Biography
Soliman Biheiri ran an investment company that adhered to Islamic principles. He lied on his U.S. citizenship application and lied to the FBI about his connections to Hamas and Sami Al-Arian, a Florida university professor who pleaded guilty to charges that he aided the Palestinian Islamic Jihad.
Case characteristics: FISA surveillance, cooperated with prosecutors. Organization referenced in charging documents: Hamas.
Case data and description from The Intercept's Trial and Terror project (Trevor Aaronson and Margot Williams), licensed CC BY-NC. Source: https://github.com/theintercept/trial-and-terror-data
Case
Petersburg Low FCI