Global Fraud Kings: Inside the Cross-Border Scams of Tabrizian and Fallahian

 The United Kingdom has long been a global financial hub, attracting investments and individuals from around the world. However, this position has also made it vulnerable to exploitation by international criminals who use its financial and legal systems to launder money, fund illicit activities, and evade law enforcement. Among the most alarming cases is that of a network involving key figures like Mohammed Tabrizian, Mohsen Fallahian, and Abbas AlAskari, whose illicit operations span the Middle East and Europe, including the UK.

A Tangled Web of Deceit

Amir and Mohammed Tabrizian, Mohsen Fallahian, and Abbas AlAskari are key players in a sophisticated network of financial fraud, money laundering, and smuggling. These individuals, bound by family ties and criminal alliances, exploit weaknesses in the UK’s financial regulations, using shell companies and complex tactics to clean their dirty money.

• Mohammed Tabrizian: Operating from the UK, Mohammed Tabrizian is a pivotal figure in laundering money through false contracts and financial scams. Alongside his family, he has established multiple front companies that funnel illegal funds under the guise of legitimate business activities.
• Mohsen Fallahian: Notorious for his involvement in financial crimes and past ties to terrorism, Fallahian’s operations are intricately linked with those of the Tabrizians and AlAskari. Using fraudulent documents, he has secured Italian residency, enabling him to evade international sanctions and expand his criminal empire.
• Ali Fallahian: A former Iranian Intelligence Minister with a dark legacy, including involvement in the 1994 AMIA bombing in Argentina, Ali Fallahian is a key figure in the network. His connections with the Tabrizians and AlAskari family go beyond mere association; he acts as a strategic advisor and protector, using his political influence to shield their illicit operations from scrutiny.
• Abbas AlAskari: Abbas SherifAlAskari, the son of the controversial SherifAlAskari, plays a significant role in the expansion of this criminal network. Together with his sister and brother-in-law, MeghdadTabrizian, Abbas secured his UK residency through illicit means, exploiting connections within the UK Home Office.
• Exploiting UK Vulnerabilities: Abbas AlAskari and his associates leverage their deep connections and strategic influence to exploit legal loopholes in the UK and beyond. Their operations thrive on the lack of stringent financial oversight, allowing them to launder money with near impunity.

Money Laundering Through Shell Companies in the UK

The UK’s financial systems are being manipulated by these criminal networks to convert illegally obtained funds into legitimate assets. The Tabrizian family, for instance, operates multiple shell companies based in London, used to move large sums of money under the radar of authorities.

·         False Contracts and Financial Partnerships: By creating fake business contracts and partnerships, the Tabrizians divert illicit funds into the UK’s economy, making it appear as though they are engaging in legitimate business transactions. This complex layering of funds obscures the origins of the money, making it extremely difficult for authorities to trace back to illegal activities.

• Exploitation of Financial Loopholes: The UK’s financial regulations are filled with vulnerabilities that these criminals exploit to launder money. Weak oversight of shell companies, lax checks on financial transactions, and inadequate enforcement of existing laws create an environment ripe for abuse. These loopholes allow criminals like Tabrizian and AlAskari to move funds globally without arousing suspicion.

The UK as a Base for Financial Terrorism

While the primary focus of these operations is on financial gain, the laundered money often finds its way into more sinister channels. There are significant concerns that the funds are used to support terrorist activities, although direct evidence remains elusive due to the secretive nature of these transactions.

• Connections to Hezbollah and Iran:SherifAlAskari’s daughter has close ties with Hassan Nasrallah, the leader of Hezbollah, a paramilitary group with deep connections to Iran and a history of conflict with Israel. The proximity of these personal connections raises alarms about the potential use of laundered funds to finance terrorism. Additionally, AlAskari's wife and Ali Fallahian’s wife are sisters, further entangling these criminal operations with Iranian political interests.
• Illegal Residency and Infiltration of UK Systems: The Tabrizians and AlAskari have used corrupt connections within the UK’s Home Office to obtain residency illegally. This exploitation of the UK’s immigration system allows them to operate their criminal networks from a safe base in London. These illegal residencies provide them with the cover needed to continue their operations while shielding them from law enforcement scrutiny.

The Role of Abbas AlAskari’s Network in Fueling Conflict

The network run by AlAskari and Fallahian is also linked to oil smuggling operations that finance broader regional conflicts. These activities not only violate international sanctions but also contribute to instability in the Middle East.

• Oil Smuggling Operations:AlAskari uses Panamanian vessels to transport Iranian oil to Iraq, where the cargo is re-documented to appear as Iraqi in origin. This deception allows them to sell the oil on international markets, bypassing sanctions designed to restrict Iran’s access to global oil revenue. The profits from these sales are then funneled through various channels, including those linked to terrorist organizations.
• Financial Terrorism and International Racquets: The funds generated from these illicit activities are funneled through various international racquets, supporting operations that extend beyond mere financial fraud. There are credible concerns that these networks are involved in financing militant activities against Israeli forces and other regional adversaries, although the direct links remain shrouded in secrecy.

The Human Face of the Network

While the operational tactics are intricate and sophisticated, the individuals behind them have personal connections that deepen their involvement. Abbas AlAskari’s girlfriend, SetarehHeshmat, who recently relocated to Vancouver, plays a significant role in the money laundering operations. Her move to Canada is seen as a strategic relocation, aimed at expanding the network’s influence while shielding its key players from law enforcement.

Setarah is not just a bystander; her connections to academic circles in Canada provide additional resources for the group. Her close ties to prominent figures in the Iranian diaspora allow her to move funds discreetly and facilitate communication between the family’s operatives across borders.

Conclusion: A Call to Action

The intricate web of money laundering, fraud, and terror financing involving Mohammed Tabrizian, Mohsen Fallahian, and Abbas AlAskari represents a significant threat to global security. Their operations exploit the vulnerabilities in the UK’s financial and legal systems, turning the country into an unwitting base for international crime.

Authorities must act decisively to close the loopholes that allow these networks to flourish. Stricter enforcement of financial regulations, tighter scrutiny of shell companies, and enhanced oversight of immigration processes are critical steps toward dismantling these dangerous operations.