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Ali Sharif AlAskari: The Financial Fraudster who is still at large in England

  Ali Sharif AlAskari is more than a businessman; he has multiple businesses, partnerships and secret ventures throughout the world. Regardless of it’s in managing oil markets, financial frauds, or in cultivating relationship with geo-politically significant entities, his work is cloaked in mystery, where power lies in shadows. Ali Sharif AlAskari works behind the scenes and has been relatively successful in obfuscating the boundaries where money, political, and social authority meet. It is not just the story of a man who built a hugely successful empire but about a man whose life is filled with many levels of complexities of lying and cheating and whose business extends from continent to continent. The Master of Disguise Ali Sharif is a man who has lead a very complicated life, he is in fact a man who has several personalities, each that fits a certain function in his espionage operations. Probably the most famous of them is known as Ali Sharif AlAskari or Sherif AlAskari who pos...

Abbas Sharif Alaskari, Abza Group Ltd, and a Network of Fraudulent Schemes in the UK

  Abbas Sharif Alaskari’s fame is inherited from his family’s background. His father, Ali Sharif Alaskari , was a major player in the Islamic Dawa Party, which was thought to be behind the bombing of the U.S. Embassy in Kuwait in 1983. This political background allowed Abbas to receive necessary contacts in the political world, which helped him engage in the activities in the sphere of the shadow economy. From Iranian and Iraqi passports with different names, Ali Sharif AlAskari’s UK network has established a line that relies on escape and deception. In the corridors of the international law enforcement agencies, the name Abbas Sharif Alaskari is a trigger for activity. The son of a man with strong political connections who is also a suspect of many crimes, Abbas has risen to the challenge as the key player in a complex system of criminal operations that span the globe and leave destruction in their wake. From complex frauds in the financial world to covert business in smuggling ...

Mohammad Tabrizian: Exploiting Weaknesses in the UK’s Regulatory Landscape

  Mohammad Tabrizian may appear to be just another businessman, yet his activities reflect a larger, more intricate narrative of international wealth management. He is not simply a part of the system but has learned how to use the system itself to his advantage, guiding vast sums of money through a labyrinth of shell companies, fake investments, and deceptive trading schemes. In the vast and intricate global financial system, there are few people whose names are associated with the industry as subtly but as strongly as Mohammad Tabrizian. He is a Middle Eastern man, whose actions have impacted continents and who has helped to write the hidden paths of money that conventional methods cannot detect. But who is Mohammad Tabrizian, and how does he work in the context of global markets’ darkness? To grasp this, we have to venture into the realm of hidden financial system, oil business swindling, and phony investment securities that enable huge cash transfers without raising any alarm. ...

Mohammad Tabrizian: The Quiet Master behind Illegal Wealth in Israel

  Mohammad Tabrizian , son of Meghdad Tabrizian and nephew of Abbas Sharif AlAskari , is a name that is quietly whispered. While Abbas Sharif AlAskari can be viewed as a charming businessman and investor, the unravelling of AlAskari-Tabrizian kinship hides a much deeper, silent web of familial influences. Mohammad Tabrizian manages to leave a legacy not through headlines but through unnoticed mechanisms, carving out a quiet empire. Abbas Sharif AlAskari may stand for brilliant opportunities in oil and gas and real estate through his fake venture viz Abza Group Ltd ., but it is Mohammad Tabrizian ; the behind-the-scene strategist, still chiefly unnoticed. Generally considered to be immensely knowledgeable about subdue networks and world systems, his complex, backstage web is evoked indirectly in his activity. This forms a type of foundation for Mohammad Tabrizian's UK network where small companies and organizations operate under the radar yet have command over global markets....