In 2002, it was reported that Nabil Sayadi, the group's European director, was "a close collaborator" with Wadih el-Hage.
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.
Born in Lebanon, Nabil Sayadi was the director and founder of the European branch of Global Relief Foundation, centred in Belgium.
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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.
Nabil Sayadi | Nabil Gabol | Nabil Elaraby | Nabil Shaban | Nabil Kanso | Nabil Ayouch |