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Party of God, Inc. A Middle East Forum project

Party of God, Inc. Individuals

Person

Hasan Antar Karaki

Designations and court status
AuthorityStatusDateBasis or courtSource
U.S. courtCharged Nov. 24, 2009Case

Tie to Hezbollah, in the Government's Words

“Harb and other defendants — including Moussa Ali Hamdan and Hasan Antar Karaki — were also charged with conspiring to provide material support to Hizballah in the form of proceeds from the sale of fraudulent passports, counterfeit money and stolen (genuine) money.”

U.S. Department of Justice, Four Indicted for Conspiring to Support Hizballah; Six Others Charged with Related Crimes, press release, Nov. 24, 2009, para. 2, justice.gov.

As Listed

  • Justice Department Hasan Antar Karaki

Exhibits

  1. Exhibit 1

    U.S. Department of Justice, Four Indicted for Conspiring to Support Hizballah; Six Others Charged with Related Crimes, press release, Nov. 24, 2009, justice.gov.

    Fetched Oct. 20, 2026.

    Summary The U.S. Department of Justice announced that ten individuals were indicted and a related criminal complaint was unsealed in connection with alleged efforts to provide material support to Hezbollah, export weapons from Philadelphia to Syria, and commit related offenses involving stolen and counterfeit goods, currency, and passports. The announcement states that the indictments and complaint were issued or unsealed today, and that arrests had occurred in connection with the case.

Cite this pageMiddle East Forum, “Hasan Antar Karaki,” Party of God, Inc., accessed October 21, 2026.