Nabil Sayadi
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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 ...
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Europe
Europe is a large peninsula conventionally considered a continent in its own right because of its great physical size and the weight of its history and traditions. Europe is also considered a Continent#Subcontinents, subcontinent of Eurasia and it is located entirely in the Northern Hemisphere and mostly in the Eastern Hemisphere. Comprising the westernmost peninsulas of Eurasia, it shares the continental landmass of Afro-Eurasia with both Africa and Asia. It is bordered by the Arctic Ocean to the north, the Atlantic Ocean to the west, the Mediterranean Sea to the south and Asia to the east. Europe is commonly considered to be Boundaries between the continents of Earth#Asia and Europe, separated from Asia by the drainage divide, watershed of the Ural Mountains, the Ural (river), Ural River, the Caspian Sea, the Greater Caucasus, the Black Sea and the waterways of the Turkish Straits. "Europe" (pp. 68–69); "Asia" (pp. 90–91): "A commonly accepted division between Asia and E ...
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Global Relief Foundation
The Global Relief Foundation (GRF), also known as Foundation Secours Mondial (FSML), was an Islamic charity based in Bridgeview, Illinois, until it was raided and shut down on December 14, 2001, and listed among the "Designated Charities and Potential Fundraising Front Organizations for Foreign Terrorist Organizations" ("DCPFFOFTO") by the United States Treasury Department in 2002. According to the US Treasury, "The Global Relief Foundation (GRF) … and its officers and directors have connections to, and have provided support for and assistance to, Osama bin Laden (OBL), al Qaeda (aQ), and other known terrorist groups (OKTG)." It was one of the few organizations registered with the Taliban. Mission GRF described itself as a not-for profit (NFP), non-governmental organization (NGO) established to provide humanitarian and charitable relief to Muslims in conflict zones such as Afghanistan, Bosnia, Chechnya, Kashmir, and Lebanon. In addition to undertaking charitable work, however ...
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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 the southwest, and the North Sea to the northwest. It covers an area of and has a population of more than 11.5 million, making it the 22nd most densely populated country in the world and the 6th most densely populated country in Europe, with a density of . Belgium is part of an area known as the Low Countries, historically a somewhat larger region than the Benelux group of states, as it also included parts of northern France. The capital and largest city is Brussels; other major cities are Antwerp, Ghent, Charleroi, Liège, Bruges, Namur, and Leuven. Belgium is a sovereign state and a federal constitutional monarchy with a parliamentary system. Its institutional organization is complex and is structured on both regional ...
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Lebanon
Lebanon ( , ar, لُبْنَان, translit=lubnān, ), officially the Republic of Lebanon () or the Lebanese Republic, is a country in Western Asia. It is located between Syria to the north and east and Israel to the south, while Cyprus lies to its west across the Mediterranean Sea; its location at the crossroads of the Mediterranean Basin and the Arabian hinterland has contributed to its rich history and shaped a cultural identity of religious diversity. It is part of the Levant region of the Middle East. Lebanon is home to roughly six million people and covers an area of , making it the second smallest country in continental Asia. The official language of the state is Arabic, while French is also formally recognized; the Lebanese dialect of Arabic is used alongside Modern Standard Arabic throughout the country. The earliest evidence of civilization in Lebanon dates back over 7000 years, predating recorded history. Modern-day Lebanon was home to the Phoenicians, a m ...
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Al-Qaeda
Al-Qaeda (; , ) is an Islamic extremism, Islamic extremist organization composed of Salafist jihadists. Its members are mostly composed of Arab, Arabs, but also include other peoples. Al-Qaeda has mounted attacks on civilian and military targets in various countries, including the 1998 United States embassy bombings, the September 11 attacks, and the 2002 Bali bombings; it has been designated as a List of designated terrorist groups, terrorist group by the United Nations Security Council, the North Atlantic Treaty Organization (NATO), the European Union, India, and Al-Qaeda#Designation as a terrorist group, various other countries. The organization was founded in 1988 by Osama bin Laden and other volunteers during the Soviet–Afghan War. Following the withdrawal of the Soviets in 1989, bin Laden offered ''mujahideen'' support to Saudi Arabia in the Gulf War in 1990–1991. His offer was rebuffed by the Saudi authorities, which instead sought the aid of the United States. Th ...
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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 ...
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United Nations
The United Nations (UN) is an intergovernmental organization whose stated purposes are to maintain international peace and international security, security, develop friendly relations among nations, achieve international cooperation, and be a centre for harmonizing the actions of nations. It is the world's largest and most familiar international organization. The UN is headquarters of the United Nations, headquartered on extraterritoriality, international territory in New York City, and has other main offices in United Nations Office at Geneva, Geneva, United Nations Office at Nairobi, Nairobi, United Nations Office at Vienna, Vienna, and Peace Palace, The Hague (home to the International Court of Justice). The UN was established after World War II with Dumbarton Oaks Conference, the aim of preventing future world wars, succeeding the League of Nations, which was characterized as ineffective. On 25 April 1945, 50 governments met in San Francisco for United Nations Conference ...
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Wadih El-Hage
Wadih Elias el-Hage ( ar, وديع الحاج, ''Wadī‘ al-Ḥāj'') (born July 25, 1960) is Lebanese, and naturalized American citizen, who is serving life imprisonment in the United States based on conspiracy charges for the 1998 United States embassy bombings. Born to a Maronite Catholic family, El-Hage converted to Islam while still in Lebanon in the 1970s. He emigrated to the United States, where he developed an interest in militant interpretations of Islamic theology while attending the University of Louisiana at Lafayette. During the Soviet–Afghan War el-Hage traveled to Pakistan to work for a Saudi charity, returning to the US in 1985. He married 18 year old April Ray, an American citizen who had recently converted to Islam, gaining American citizenship in 1989. Struggling financially, he decided to move his family to Quetta, Pakistan, but returned to run the Al Kifah Refugee Center in Brooklyn after the death of Mustafa Shalabi. While running the al-Kifah Refugee Ce ...
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Osama Bin Laden
Osama bin Mohammed bin Awad bin Laden (10 March 1957 – 2 May 2011) was a Saudi-born extremist militant who founded al-Qaeda and served as its leader from 1988 until Killing of Osama bin Laden, his death in 2011. Ideologically a Pan-Islamism, pan-Islamist, his group is designated as a List of designated terrorist groups, terrorist group by the United Nations Security Council, the NATO, North Atlantic Treaty Organization (NATO), the European Union, and various countries. Belonging to the wealthy Bin Laden family, Osama bin Laden was born in Saudi Arabia. His father was Mohammed bin Awad bin Laden, a Saudi millionaire from Hadhramaut, Yemen, and the founder of the construction company, Saudi Binladin Group. His mother, Hamida al-Attas, Alia Ghanem, was from a secular middle-class family in Latakia, Syria. He studied at university in the country until 1979, when he joined Islamic Unity of Afghanistan Mujahideen, Mujahideen forces in Pakistan Soviet–Afghan War, fighting against ...
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Belgian People
Belgians ( nl, Belgen; french: Belges; german: Belgier) are people identified with the Belgium, Kingdom of Belgium, a federation, federal state in Western Europe. As Belgium is a multinational state, this connection may be residential, legal, historical, or cultural rather than ethnic. The majority of Belgians, however, belong to two distinct ethnic groups or ''communities'' ( nl, gemeenschap, links=no; french: communauté, links=no) native to the country, i.e. its historical regions: Flemings in Flanders, who speak Dutch language, Dutch; and Walloons in Wallonia, who speak French language, French or Walloon language, Walloon. There is also a substantial Belgian diaspora, which has settled primarily in the Belgian Americans, United States, Belgian Canadians, Canada, France, and the Netherlands. Etymology The Belgian Revolution, 1830 revolution led to the establishment of an independent country under a Provisional Government of Belgium, provisional government and a national Congr ...
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Al Qaeda
Al-Qaeda (; , ) is an Islamic extremist organization composed of Salafist jihadists. Its members are mostly composed of Arabs, but also include other peoples. Al-Qaeda has mounted attacks on civilian and military targets in various countries, including the 1998 United States embassy bombings, the September 11 attacks, and the 2002 Bali bombings; it has been designated as a terrorist group by the United Nations Security Council, the North Atlantic Treaty Organization (NATO), the European Union, India, and various other countries. The organization was founded in 1988 by Osama bin Laden and other volunteers during the Soviet–Afghan War. Following the withdrawal of the Soviets in 1989, bin Laden offered '' mujahideen'' support to Saudi Arabia in the Gulf War in 1990–1991. His offer was rebuffed by the Saudi authorities, which instead sought the aid of the United States. The stationing of U.S. troops in Saudi Arabia prompted bin Laden to subsequently wage '' jihad'' agai ...
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Living People
Related categories * :Year of birth missing (living people) / :Year of birth unknown * :Date of birth missing (living people) / :Date of birth unknown * :Place of birth missing (living people) / :Place of birth unknown * :Year of death missing / :Year of death unknown * :Date of death missing / :Date of death unknown * :Place of death missing / :Place of death unknown * :Missing middle or first names See also * :Dead people * :Template:L, which generates this category or death years, and birth year and sort keys. : {{DEFAULTSORT:Living people 21st-century people People by status ...
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