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It's suggested you read the article at the link in post no. 1 and check out all the hyperlinks in the article. Meanwhile, here is another snippet from the link in post no. 1:

"At the time the Sana-Bell was established, Mr. Ali received $10 million from IIRO in Saudi Arabia that was earmarked for dispersal to Sana-Bell that, in turn, was to invest the funds and use the income generated to operate IRO. According to a complaint in a civil lawsuit, during the years 1992 through 1998 Sana-Bell invested $3.7 million with a company known as BMI or one of its affiliates. BMI, short for for Beit ul Mal, or Treasury House, was a Secaucus, N.J., investment firm a headed by Soloman Biheiri, an Egyptian immigrant. Mr. Biheiri, who also served on the advisory board of the American Muslim Council, has been described by U.S. authorities as “the Muslim Brotherhood’s financial toehold in the U.S.” A U.S. Customs agent testified that Mr. Biheiri had close ties to global Muslim Brotherhood leader Youssef Al Qaradawi who had been a guest in Mr. Biheiri’s home. U.S. authorities also stated “BMI made or conducted financial transactions with persons who were or are now Specially Designated Terrorists or Specially Designated Global Terrorists, including Yassin Kadi, Mousa Abu Marzook and Mohammad Salah”, the latter two important Hamas leaders."