In Saudi Arabia he was known as accountant for the al-Faisal branch of the Saudi royal family, which included Prince Turki al-Faisal.
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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 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.
Mohammed VI of Morocco | Mohammed bin Rashid Al Maktoum | Ali Mohammed Ghedi | Mohammed Burhanuddin | Nasser Mohammed Al-Ahmed Al-Sabah | Khalid Sheikh Mohammed | Mohammed Khalid | Mohammed Hayef AlŲMutairi | Mohammed Hussein Ali | Murtala Mohammed | Mohammed Fairouz | Mohammed Omar | Mohammed Abdel Wahab | Mohammed | Nick Mohammed | Mohammed Uthman al-Mirghani al-Khatim | Mohammed Hussein Al Amoudi | Mohammed bin Zayed Al Nahyan | Mohammed Ben Aarafa | Mohammed Aziz | Mohammed Atef | Mohammed ash-Sheikh | Mohammed Abdullah Hassan | Mohammed Abacha | Wali Mohammed Wali | Prince Mohammed Stadium | Mohammed Zakir Meyra | Mohammed Zahir Shah | Mohammed Waheed Hassan | Mohammed Nizamul Huq |