ARTICLE SNIPPET: "A key focus of the wide-ranging investigation, according to federal law enforcement authorities, is Soliman S. Biheiri, an Egyptian national being held on federal immigration charges. He also has been named by the Justice Department as a material witness in ongoing government terrorism investigations.
Mr. Biheiri operated the now-defunct Secaucus, N.J., firm BMI Inc. and was identified last week in an affidavit by ICE agent David Kane, who said investigators had focused on the "financial relationship between" BMI and a Herndon corporation known as Sana-Bell Inc. The agency also is looking into two Islamic charities, the Muslim World League (MWL) and the International Islamic Relief Organization (IIRO), both of Falls Church."
GOOGLE Search Term: "Soliman S. Biheiri"
http://www.google.com/search?q=%22Soliman+S.+Biheiri%22&hl=en&lr=&ie=UTF-8&filter=0 ARTICLE SNIPPET: "In the affidavit, Mr. Kane said the MWL and the IIRO operated in separate Falls Church offices but under a umbrella. He said the CIA listed the IIRO as having "extremist connections," including with the Palestinian group Hamas, Algerian radicals and Al-Gamaa Al-Islamiya, the Egyptian terrorist organization that served as a precursor to al Qaeda.
Mr. Kane said the CIA report linked the IIRO to Osama bin Laden as well as convicted terrorist Ramzi Yousef, who was sentenced to life in prison for masterminding the 1993 attack on the World Trade Center. He said the organization helped fund six terrorist training camps in Afghanistan."
GOOGLE Search Term: "Al-Gamaa Al-Islamiya"
http://www.google.com/search?q=%22Al-Gamaa+Al-Islamiya%22+&hl=en&lr=&ie=UTF-8&filter=0 ARTICLE SNIPPET: "According to the Kane affidavit, Mr. Biheiri formed BMI in March 1986 as Bait ul-Mal Inc., and it operated as an investment bank with customers in this country and abroad investing in real estate and construction projects in New Jersey, Boston and Washington."
GOOGLE Search Term: "Bait ul-Mal"
http://www.google.com/search?q=%22Bait+ul-Mal%22&hl=en&lr=&ie=UTF-8&filter=0 ARTICLE SNIPPET: "In those raids, investigators also focused on several Islamic charities, a network purportedly controlled by the Saar Foundation, an organization created by Suleiman Abdul Al-Aziz al-Rajhi, a member of one of Saudi Arabia's richest families."
GOOGLE Search Term: "Suleiman Abdul Al-Aziz al-Rajhi"
http://www.google.com/search?q=%22Suleiman+Abdul+Al-Aziz+al-Rajhi%22+&hl=en&lr=&ie=UTF-8&filter=0If suspected, they should be deported! Why wait to connect the dots. We might wind up with another 9-11 if we wait and watch. Be pro-active. if they aren't friendly to America, get rid of em. Kill em for all I care. The only way to deal with terrorists is to kill them.