Abbas Sherif AlAskari’s Multiple Identity: The Financial Crimes Fueling Chaos from Israel to Europe

 In the tangled web of global financial crimes, one name has become increasingly notorious: Abbas Sherif AlAskari. Operating under multiple aliases, AlAskari has built an intricate network that spans continents, leaving a trail of fraud, money laundering, and blackmail. With ties to high-profile figures like Mohsen Fallahian, a convicted murderer, and an array of shell companies and illegal residencies, this criminal enterprise reflects a much larger issue: the exploitation of global financial loopholes. At the heart of their operation lies oil smuggling, fraudulent investments, and intricate money laundering strategies that have led authorities across Europe, the Middle East, and North America to focus on dismantling this shadowy syndicate.

Abbas Sherif AlAskari: Master of Deception

Abbas Sherif AlAskari is not just an ordinary fraudster. He possesses three passports under different names from Dominica, Iran, and Iraq, allowing him to slip through international borders with ease. His Dominican passport, in particular, grants him access to Europe, where he launders money and perpetuates a series of fake investment schemes.

AlAskari lures wealthy individuals into investing in oil, gas, gold, cocoa, and real estate projects, promising astronomical returns. In many cases, he claims he needs to bribe local politicians or presidents to finalize the deal. But once the money changes hands, AlAskari vanishes, leaving his victims in financial ruin. This pattern has played out in both Europe and Africa, and his ability to continually evade justice makes him a significant target for international law enforcement.

Adding to his deceit, AlAskari also lures women into relationships, recording sensitive information through hidden cameras. If these women later seek financial compensation or threaten legal action, AlAskari uses the secretly captured video footage to blackmail them, further deepening his web of criminality.

A Family Affair: The Role of Sherif AlAskari

The roots of Abbas Sherif AlAskari’s criminal endeavors run deep. His father, Sherif AlAskari, was a key member of the Islamic Dawa Party in Iraq, a political organization with a controversial past. Sherif AlAskari himself holds dual passports, one from Iraq under the name Ali Sharif AlAskari and one from Iran under the name Sherif AlAskari. He has leveraged his political connections to assist his son in evading legal scrutiny and continuing their financial crimes.

Sherif AlAskari’s influence and stature within the Dawa Party make him a powerful figure, and authorities believe that he has played a role in shielding his son from accountability. This intergenerational involvement in financial crime underscores how political connections are often weaponized to commit and conceal unlawful activities.

Shell Companies: A Global Financial Loophole

Shell companies are central to the operations of Abbas Sherif AlAskari and his accomplices. These entities, often set up in offshore tax havens, allow them to move large sums of money undetected, obscuring the true origins of funds. By creating layers of companies in jurisdictions with weak regulations, AlAskari and his associates can engage in money laundering, tax evasion, and financial fraud without attracting the attention of regulators.

One particularly troubling aspect of this network is how it exploits regulatory loopholes in countries that permit the anonymous establishment of corporations. Panama, the British Virgin Islands, and the Cayman Islands are notorious for hosting shell companies linked to global crime. These shell entities facilitate the laundering of millions of dollars, making it difficult for law enforcement agencies to trace illicit funds back to their origin.

The Money Laundering Network: A Web Across Continents

Abbas Sherif AlAskari and Mohsen Fallahian’s money laundering network is vast, with operations spanning from the Middle East to Europe and North America. One of the key players in this scheme is Setareh Heshmat, AlAskari’s girlfriend, who has used her connections to launder money across borders. Currently residing in Canada, Heshmat’s suspicious activities at a Vancouver university have drawn the attention of authorities.

Adding to this, AlAskari’s sister has also been implicated in money laundering activities in Canada, using local contacts to move funds and evade detection. Her involvement highlights how the criminal network uses family connections to expand its influence and carry out illegal transactions across borders.

The Oil Smuggling Operation: Countries Most Affected

Oil smuggling is another key component of this criminal enterprise. Abbas Sherif AlAskari, along with his associates, has been linked to smuggling operations that funnel dirty oil from Iran to Iraq, where false documentation is created to show the oil’s origin as Iraqi. This allows the oil to bypass sanctions and enter global markets, generating huge profits for the criminal organization.

The countries most affected by this type of oil smuggling include Iraq, Iran, and Syria, where porous borders and weak enforcement create a fertile environment for illegal oil trafficking. This network is part of a broader trend of oil smuggling that destabilizes local economies and finances illicit activities, including terrorism.

Mohsen and Ebrahim Fallahian: Criminals on the Run

Another significant figure in this network is Mohsen Fallahian, a convicted murderer with a lengthy criminal record. Fallahian has been involved in everything from murder to obtaining illegal residencies in Turkey and Italy using forged documents. His younger brother, Ebrahim Fallahian, has also been implicated in the scheme, acquiring fake Turkish passports and laundering money through various shell companies.

Mohsen’s ability to forge documents and obtain residency in Italy has raised alarm among international law enforcement agencies, who are now working to track his movements and bring him to justice. His involvement in this network underscores the dangerous blend of violent crime and financial fraud that has become characteristic of global organized crime.

Red Sea Smuggling Routes: The Role of Panamanian Vessels

The Red Sea is a critical artery for the smuggling of oil and other contraband, and AlAskari’s network has taken full advantage of this route. Using Panamanian-registered vessels, the organization smuggles oil into Iraq, where the documentation is altered to reflect a legitimate origin. These operations are a stark reminder of how international waterways are exploited by criminal organizations to bypass regulations and sanctions.

Conclusion

The network involving Abbas Sherif AlAskari, Mohsen Fallahian, and their accomplices is a sophisticated and far-reaching criminal enterprise. Their use of shell companies, fake residencies, and smuggling operations highlights the urgent need for stricter regulations and international cooperation to combat financial crime. As law enforcement agencies close in, the world watches and waits to see if justice will prevail over one of the most elusive financial crime syndicates of our time.