Born in Syria, Mohammed Galeb Kalaje Zouaydi (Arabic: محمد غالب كلاج زوايدي) became a Spanish accountant while living between Spain and Saudi Arabia.
[1] In Spain, he is accused of transferring funds totaling nearly a million dollars from several corporations he was involved with that accepted donations, to Al-Qaeda members, including Mamoun Darkazanli and Nabil Sayadi.
[3] Mohammed Galeb Kalaje Zouaydi's brother-in-law, Abu-Khalid al-Suri, was Al-Qaeda's representative in Syria and received funding from the Qatar-based terrorist Abd Al-Rahman al-Nuaimi, cofounder of Alkarama.
[7] Fares Kutayni, who was arrested with Mohammed Galeb Kalaje Zouaydi, is a representative of the Union of Islamic Communities of Spain, which is related to the Muslim Brotherhood.
[9] [10] According to Spanish media, the Kutayni clan is also related to Riay Tatary Bakry, President of the Islamic Commission of Spain, who is "considered to be ideologically linked to the Muslim Brotherhood".