Hasan Antar Karaki
PersonMentions
2
Relationships
2
Events
1
Documents
1
Relationship Network
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Event Timeline
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2 total relationships
| Connected Entity | Relationship Type |
Strength
(mentions)
|
Documents | Actions |
|---|---|---|---|---|
|
person
Ali Karaki
|
Siblings |
5
|
1 | |
|
person
Hassan Hodroj
|
Business associate |
5
|
1 |
| Date | Event Type | Description | Location | Actions |
|---|---|---|---|---|
| 2008-01-01 | N/A | Hasan Antar Karaki sells counterfeit currency to an undercover FBI informant. | Philadelphia, United States | View |
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
1 transactions
Net Flow
$0.00
1 total transactions
| Date | Type | From | To | Amount | Description | Actions |
|---|---|---|---|---|---|---|
| 2008-01-01 | Paid | Hasan Antar Karaki | Undercover FBI in... | $0.00 | Sale of counterfeit/stolen currency and fraudul... | View |
As Sender
1
As Recipient
0
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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