Hassan Hodroj
PersonMentions
2
Relationships
1
Events
0
Documents
1
Relationship Network
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1 total relationships
| Connected Entity | Relationship Type |
Strength
(mentions)
|
Documents | Actions |
|---|---|---|---|---|
|
person
Hasan Antar Karaki
|
Business associate |
5
|
1 |
No events found for this entity.
HOUSE_OVERSIGHT_025063.jpg
This document page, stamped HOUSE_OVERSIGHT_025063, details the connection between Hezbollah's political leadership and criminal activities. It cites a CIA document regarding Hassan Nasrallah's past terrorist involvement and outlines a 2008 FBI operation in Philadelphia that caught Hasan Antar Karaki selling counterfeit currency and fraudulent passports while his brother, Ali Karaki, planned an attack in Azerbaijan. NOTE: While the prompt identifies this as an Epstein-related document, the text on this specific page focuses exclusively on Hezbollah and does not mention Jeffrey Epstein.
Government report / congressional record (house oversight committee)
2025-11-19
Total Received
$0.00
0 transactions
Total Paid
$0.00
0 transactions
Net Flow
$0.00
0 total transactions
No financial transactions found for this entity. Entity linking may need to be improved.
As Sender
0
As Recipient
1
Total
1
Unknown
From:
Hasan Antar Karaki
To:
Hassan Hodroj
Meetings held in Lebanon and the United States.
Meeting
N/A
Discussion 0
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