In a convoluted web of international crime and deception, several key figures have emerged from the shadows, notably Abbas Sherif AlAskari, a man whose activities have garnered significant attention across Europe and beyond. The allegations against him are alarming, involving multiple identities, fraudulent schemes, and connections to notorious organizations.

Key Figures in the Network:

  • Abbas Sherif AlAskari: The central figure, known for his three passports from Dominica, Iran, and Iraq, which allow him to evade law enforcement and conduct illicit activities.
  • Ali Sherif AlAskari: Abbas's father, a figure with deep roots in Iraq's political history, linked to the founding of the Al Dawa Party.
  • Mohsen Fallahian: A convicted murderer and Abbas's associate, known for his violent past and criminal enterprises.
  • Setarah Heshmat: Abbas's girlfriend, implicated in money laundering efforts across borders.
  • Meghdad Tabrizian: Abbas's brother-in-law, with strong ties to the Iranian regime, aiding in the laundering operations.

The Criminal Schemes

Abbas Sherif AlAskari has reportedly manipulated the investment landscape by conning individuals into fraudulent schemes promising high returns from oil and gas, gold, cocoa, and real estate.

  • Investment Fraud: He lures victims with enticing propositions, often asking for advance payments under the pretense of needing to bribe officials for investment permits. Once he receives the funds, he disappears, leaving victims in financial ruin.
  • Luring Women and Blackmail: Abbas Sherif Alaskari is also accused of using micro cameras to record sensitive information from women he pursues romantically. If threatened with exposure, he resorts to blackmail.

The alleged activities of Abbas Sherif AlAskari, Mohsen Fallahian, Setareh Heshmat, and their associates reveal the sophisticated lengths these individuals are willing to go to exploit international systems. This cross-continental network not only showcases the complexity of modern-day crime syndicates but also underscores the vulnerability of legal and financial systems to well-organized criminal operations.

For Abbas and Mohsen, securing residencies in Europe has been essential to expanding their operations. Both individuals have reportedly obtained these residencies through illicit channels, adding another layer of complexity to their criminal endeavors.

Family Connections and Political Links

Ali Sherif AlAskari, Abbas's father, is linked to Hezbollah through his daughters, with one residing in the UK. This daughter's connections, particularly to the wife of Hezbollah leader Hassan Nasrallah, complicate the family's standing.

  • Illegally Obtained Residencies: Both Ali Sherif Alaskari and his daughter have reportedly obtained their UK residencies through illicit means, involving connections within the Home Office.
  • Marital Ties: Ali Sherif AlAskari's daughter is married to Meghdad Tabrizian, further intertwining their criminal network with Iranian influence.

Mohammad Tabrizian: The Shadowy Architect behind Illicit Operations

Mohammad Tabrizian has emerged as a pivotal figure in the intricate web of criminal activities associated with Ali Sherif Alaskari. As the son of Meghdad Tabrizian, who maintains close ties with the Iranian regime, Mohammad is intricately involved in orchestrating money laundering schemes that funnel illicit funds through the UK. His role as an intermediary not only highlights his strategic significance within this criminal network but also underscores the alarming connections to Hezbollah. With a keen understanding of the intersection between organized crime and geopolitics, Mohammad Tabrizian is a critical player whose actions could have far-reaching consequences for both regional stability and international law enforcement efforts.



The Oil Smuggling Operation

The criminal enterprise is heavily reliant on oil smuggling operations, using Panamanian-registered vessels to transport oil from Iran to Iraq.

  • Document Forgery: Upon arrival in Iraq, documentation is altered to misrepresent the oil's origin as Iraqi, enabling them to sell it on the global market without raising suspicion.
  • Profiting from Illicit Sales: This scheme not only circumvents sanctions but also generates immense profits for the network.

Money Laundering Tactics

Once the oil is sold, the profits are funneled into the UK for laundering.

  • Front Companies: The firms "London Surface Design Limited" and "London Heritage Stone Limited" are used as fronts for these operations. They create false contracts and receipts to disguise the illicit nature of the funds.
  • Connection to Hezbollah: The cleaned money reportedly finds its way back to Hezbollah through Ali Sherif Alaskari's daughter, further destabilizing the region.

The Role of Setarah Heshmat and Family Involvement

Setarah Heshmat is the girlfriend of Abbas Sherif Alaskari, who has come under scrutiny for her involvement in the laundering activities.

  • University Connections: Her recent enrollment at a university in Vancouver raises suspicions regarding her role in the financial network.
  • Sister's Involvement: Abbas's sister is reportedly engaged in laundering operations in Canada, demonstrating the extensive reach of their criminal activities.

Setareh's involvement is far from accidental—she is deeply entrenched in the workings of the criminal network. Her ability to transfer large sums of money undetected is a testament to how well-organized this operation is. Authorities are increasingly closing in on her movements, but as of now, the network remains elusive.

Illegality and Evasion of Justice

Mohsen Fallahian's illegal activities have led him to acquire residency in Italy through forged documents, showing his determination to evade law enforcement.

  • Convicted Murderer: Mohsen Fallahian's violent past adds a layer of danger to the network, with his connections making him a significant figure in their operations.
  • International Investigations: Authorities in multiple countries are now on alert, working to dismantle this sprawling criminal organization.

With the net closing around them, it remains to be seen how this case will evolve. However, one thing is certain: the public and authorities alike must stay vigilant. The international spotlight on Abbas Sherif AlAskari and his associates serves as a stark reminder that, in a world where borders are increasingly permeable, crime and justice will forever remain in tension, each battling for dominance in an interconnected era.

The ease with which these individuals have managed to operate within the UK, despite their clear connections to sanctioned regimes and terrorist organizations, has raised alarm bells in both British and Israeli intelligence circles.  The infiltration of its financial and immigration systems by individuals linked to terrorism and international smuggling highlights major flaws in the UK's regulatory oversight.

Conclusion

The intricate web woven by Abbas Sherif Alaskari, his family, and associates raises serious concerns for international security. Their operations in money laundering, fraud, and illegal residency pose significant threats, not just locally, but globally.

As law enforcement agencies intensify their investigations, public awareness and vigilance become crucial in ensuring these criminals face justice. The criminal activities of this network serve as a stark reminder of the persistent and evolving threats posed by organized crime in our interconnected world.