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Mohammed Zouaydi
Born in Syria, Mohammed Galeb Kalaje Zouaydi ( ar, محمد غالب كلاج زوايدي) became a Spanish accountant while living between Spain and Saudi Arabia. In Saudi Arabia he was known as ''accountant for the al-Faisal branch of the Saudi royal family'', which included Prince Turki al-Faisal. 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. He was arrested by Spanish authorities on April 23, 2002. He was described as "Al Qaeda's financier" by The Wall Street Journal. 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. 2019 arrest for terrorism financing On 19 June 2019, Mohammed Galeb Kalaje Zouaydi was arrested by Spanish police as part of "Oper ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
Syria
Syria ( ar, سُورِيَا or سُورِيَة, translit=Sūriyā), officially the Syrian Arab Republic ( ar, الجمهورية العربية السورية, al-Jumhūrīyah al-ʻArabīyah as-Sūrīyah), is a Western Asian country located in the Eastern Mediterranean and the Levant. It is a unitary republic that consists of 14 governorates (subdivisions), and is bordered by the Mediterranean Sea to the west, Turkey to the north, Iraq to the east and southeast, Jordan to the south, and Israel and Lebanon to the southwest. Cyprus lies to the west across the Mediterranean Sea. A country of fertile plains, high mountains, and deserts, Syria is home to diverse ethnic and religious groups, including the majority Syrian Arabs, Kurds, Turkmens, Assyrians, Armenians, Circassians, Albanians, and Greeks. Religious groups include Muslims, Christians, Alawites, Druze, and Yazidis. The capital and largest city of Syria is Damascus. Arabs are the largest ethnic group, and Mu ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
Alkarama
Alkarama ( ar, الكرامة لحقوق الإنسان / ISO 233: / Dignity) is an independent Swiss-based human rights non-governmental organization established in 2004 to assist all those in the Arab World subjected to, or at risk of, extrajudicial killings, Forced disappearance, disappearances, torture, and arbitrary detention. Acting as a bridge between individual victims in the Arab World and international human rights mechanisms, Alkarama works towards an Arab World where all individuals live free, with dignity, and protected by the rule of law. Organization Mission Alkarama is an NGO defending the victims of human rights violations in the Arab world – including violations of the right to life, to physical and mental integrity, and to Civil and Political Rights – by using in priority international law mechanisms. Alkarama also helps to promote a culture of human rights in the Arab world. Although it recognises the indivisibility of human rights, Alkarama has given pr ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
Spanish Businesspeople
Spanish might refer to: * Items from or related to Spain: **Spaniards are a nation and ethnic group indigenous to Spain **Spanish language, spoken in Spain and many Latin American countries **Spanish cuisine Other places * Spanish, Ontario, Canada * Spanish River (other), the name of several rivers * Spanish Town, Jamaica Other uses * John J. Spanish (1922–2019), American politician * "Spanish" (song), a single by Craig David, 2003 See also * * * Español (other) * Spain (other) * España (other) * Espanola (other) * Hispania, the Roman and Greek name for the Iberian Peninsula * Hispanic, the people, nations, and cultures that have a historical link to Spain * Hispanic (other) * Hispanism * Spain (other) * National and regional identity in Spain * Culture of Spain * Spanish Fort (other) Spanish Fort or Old Spanish Fort may refer to: United States * Spanish Fort, Alabama, a city * Spanish Fort (Colorad ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
Islamic Commission Of Spain
Islamic Commission of Spain ( es, Comisión Islámica de España) is the representative organ of Islam and Muslims before the citizenship and the Administration for the representation, negotiation, signature and follow-up on the Islam - State agreements adopted in Law 26/1992. The Islamic Commission of Spain meets periodically with representatives of the Administration in the Mixed Paritary Commission; in addition to the conjunctural communications with the Ministry of the Presidency on legislative initiatives, and with the Main Directorate of Religious Affairs of the Ministry of Justice. Presidents First President (before General Secretary) of the Islamic Commission of Spain, Riaj Tatary Bakry, died in April 2020. The elected president in 2020 is Dr Aiman Adlbi. Historical summary In 1967 the first law allowing Muslims to organize themselves, after a gap of centuries, was promulgated in Spain, leading to the establishment in 1968 of the first local Muslim Association in Spain ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
Muslim Brotherhood
The Society of the Muslim Brothers ( ar, جماعة الإخوان المسلمين'' ''), better known as the Muslim Brotherhood ( ', is a transnational Sunni Islamist organization founded in Egypt by Islamic scholar and schoolteacher Hassan al-Banna in 1928. Al-Banna's teachings spread far beyond Egypt, influencing today various Islamist movements from charitable organizations to political parties—not all using the same name. Initially, as a Pan-Islamic, religious, and social movement, it preached Islam in Egypt, taught the illiterate, and set up hospitals and business enterprises. It later advanced into the political arena, aiming to end British colonial control of Egypt. The movement's self-stated aim is the establishment of a state ruled by Sharia law–its most famous slogan worldwide being: "Islam is the solution". Charity is a major aspect of its work. The group spread to other Muslim countries but has its largest, or one of its largest, organizations in Egypt despit ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
Union Of Islamic Communities Of Spain
The Union of Islamic Communities of Spain (UCIDE; es, 1=Unión de Comunidades Islámicas de España) is a religious organization with seat centered in Madrid. It is supported by Spanish Islamic religious communities. UCIDE is registered in the Registry of Religious Entities at the Spanish Ministry of Presidency and has a cooperation agreement in force with the Community of Madrid. Its purpose is the development of Islamic religious activities. Under an agreement signed with the University of Valencia was established the Chair for the Three Religions for the research, teaching and information about Islam, Judaism and Christianity. It is a co-founder of the Islamic Commission of Spain (CIE), representative at the Spanish State, and of the Muslim Council for Cooperation in Europe (CMCE), representative organ at the European Union. After death of Riaj Tatary, the elected president is Dr Aiman Adlbi, who is part of the Advisory Commission on Religious Freedom. History In the 1960s ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
ABC (newspaper)
''ABC'' () is a Spanish national daily newspaper. It is the second largest general-interest newspaper in Spain, number one in Madrid, and the oldest newspaper still operating in Madrid. Along with '' El Mundo'' and '' El País'', it is one of Spain’s three newspapers of record. History and profile ''ABC'' was first published in Madrid on 1 January 1903 by Torcuato Luca de Tena y Álvarez-Ossorio. The founding publishing house was Prensa Española, which was led by the founder of the paper, Luca de Tena. The paper started as a weekly newspaper, turning daily in June 1905. In 1928 ABC had two editions, one for Madrid and the other for Seville. The latter was named ''ABC de Sevilla''. On 20 July 1936, shortly after the Spanish Civil War began, ''ABC'' in Madrid was seized by the republican government, which changed the paper's politics to support the Republicans. The same year '' Blanco y Negro'', a magazine, became its supplement. The ''ABC'' printed in Seville was supportive ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
Abd Al-Rahman Al-Nuaimi
Abd Al-Rahman al-Nuaimi or Abderrahman Al Nuaimi (born 1954) is a Qatari human rights advocate and co-founder of the Alkarama human rights NGO. He previously taught Islamic Studies at Qatar University, and once served as president of the Qatar Football Association, as well as having been a board member of Qatar Islamic Bank. He has been accused of being “one of the world’s most prolific terrorist financiers.” Political views Al-Nuaimi was a staunch critic of the domestic policies of the former Emir of Qatar, Hamad bin Khalifa. In 1998, he circulated a letter condemning the emir's decisions to enfranchise women and to allow the sale of alcohol, as well as other policies which he described as being contrary to Islamic tradition. The letter was published in local newspapers and was signed by twelve other men, three of whom were members of the ruling family. He was detained without charge the same year, prompting protests in Britain by Islamic activists. He was released in 200 ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
Spain
, image_flag = Bandera de España.svg , image_coat = Escudo de España (mazonado).svg , national_motto = ''Plus ultra'' (Latin)(English: "Further Beyond") , national_anthem = (English: "Royal March") , image_map = , map_caption = , image_map2 = , capital = Madrid , coordinates = , largest_city = Madrid , languages_type = Official language , languages = Spanish language, Spanish , ethnic_groups = , ethnic_groups_year = , ethnic_groups_ref = , religion = , religion_ref = , religion_year = 2020 , demonym = , government_type = Unitary state, Unitary Parliamentary system, parliamentary constitutional monarchy , leader_title1 = Monarchy of Spain, Monarch , leader_name1 = Felipe VI , leader_title2 = Prime Minister of Spain ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
Abu Khalid Al-Suri
Abu Khalid al-Suri ( ar, أبو خالد السوري; Abu Khalid 'the Syrian'), or Mohamed al-Bahaiya or Abu Umayr al-Shami, was a Syrian jihadist militant often affiliated with Osama Bin Laden’s al-Qaeda and the Syrian Islamist group Ahrar al-Sham. Al-Suri was believed to be assassinated by an ISIL suicide attack in 2014, however ISIL denied involvement in the attack or regarded it as friendly fire. Militant activity Born in Aleppo, Syria, in 1963 as Mohamed al-Bahaiya, al-Suri's jihadist career has its roots in the failed Islamist uprising in Syria between 1979 and 1982, following which he fled Syria. During the 1990s al-Suri coordinated closely with Abu-Musab al-Suri, a Spanish-Syrian jihadist. Together they worked to establish jihadi volunteer centers, training camps and various media groups in Afghanistan. While both men worked closely with Bin Laden and al-Qaeda, they denied being members of al-Qaeda in a statement made in 1999. Around the time of the statement, al-Suri ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
Nabil Sayadi
Nabil Sayadi was the director and founder of the European branch of Global Relief Foundation, centred in Belgium. Sayadi was born in Lebanon. He is accused that he transferred 200,000 Euros to Al-Qaeda financier Mohammed Zouaydi, which caused him to be placed on FBI and United Nations watch-lists along with his wife and GRF secretary Patricia Vinck. As a result, Belgium Belgium, ; french: Belgique ; german: Belgien officially the Kingdom of Belgium, is a country in Northwestern Europe. The country is bordered by the Netherlands to the north, Germany to the east, Luxembourg to the southeast, France to th ... froze their bank accounts. Neither organization had listed any crimes with which they are associated. He has been described by the FBI as a close friend and associate of Wadih El-Hage, personal secretary to Osama bin Laden. On January 6, 2006, two Belgian people, Belgian judges exonerated Sayadi of any links with Al Qaeda after Sayadi's lawyer declared: "''If the US ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
