Unveiling Sherif AlAskari’s Intricate Ties with Hezbollah and Oil Smuggling in Israel

In a dramatic escalation of tensions, Israel successfully carried out an airstrike that killed Hezbollah leader Hassan Nasrallah in Beirut. The operation, targeting Nasrallah's underground headquarters, is seen as a significant blow to Hezbollah’s power in the region. While the killing of Nasrallah is headline news, the network of connections that link Hezbollah, Iran, and international criminal activities, particularly in oil smuggling and money laundering, is being closely examined.

The Intricate Web: Sherif AlAskari, His Daughter, and Hezbollah

Sherif AlAskari is a complex and influential figure, deeply entrenched in a web of political and criminal activities spanning multiple countries. As the son of a founding member of the Islamic Dawa Party in Iraq, AlAskari inherited a legacy of political influence and militant connections. The Islamic Dawa Party was involved in the infamous 1983 bombing of the U.S. Embassy in Kuwait, an act of terrorism that cemented its ties to Iran. Sherif himself carries two passports, one from Iraq under the name Ali Sharif AlAskari, and one from Iran under the name Sherif AlAskari, allowing him to navigate between nations with ease.

One of the central figures tying Hezbollah to Iranian intelligence and oil smuggling is Sherif AlAskari’s daughter. She has played a pivotal role in linking her father’s operations to Hezbollah, largely through her close relationship with Hassan Nasrallah’s wife. The two women are known to have deep ties, using those connections to support Hezbollah’s financial activities.

AlAskari’s daughter, who resides in London, is at the heart of an international money laundering operation that funds Hezbollah’s operations. Her residency in the UK was obtained through illegal means, exploiting loopholes in the UK Home Office’s immigration system.

Ties to Ali Fallahian: Iran’s Shadowy Terror Kingpin

At the center of this web of illicit activity is Ali Fallahian, a former Iranian Minister of Intelligence, infamous for his involvement in the 1994 bombing of the Asociación Mutual Israelita Argentina (AMIA) in Buenos Aires. That attack, one of the deadliest terrorist incidents in Argentina’s history, resulted in 85 deaths and hundreds of injuries, forever linking Fallahian to Iran’s state-sponsored terrorism.

But Fallahian’s role goes deeper. He is not just an associate of Sherif AlAskari—his wife and AlAskari’s wife are sisters, making their bond one of both business and blood.

Smuggling Dirty Oil: A Network that Thrives

Together, AlAskari and Fallahian operate a highly sophisticated oil smuggling network. The smuggling starts in the port city of Bandar Abbas, where crude oil is stored and transported using Panamanian-registered vessels. This deception not only allows the pair to evade sanctions but also enables them to reap immense profits from these dirty oil sales.

Money Laundering Operations in London

After profiting from their smuggling operations, Sherif AlAskari and his daughter funnel the illicit funds into companies based in London. Two of these companies, "London Surface Design Limited" and "London Heritage Stone Limited," serve as fronts for money laundering. Using false contracts and fake receipts, the Tabrizian family—closely connected to AlAskari—launder the money to make it appear legitimate. Meghdad Tabrizian, who previously worked under Ali Fallahian, oversees this network from the UK alongside his sons, Mohammad and Amir, ensuring the smuggling proceeds remain clean.

Illegal Residency and Iranian Intelligence

Adding another layer to this complex network, the AlAskari family and their associates, including the Tabrizians, have obtained UK residency through questionable means. Leveraging their connections within the Home Office, they managed to exploit weaknesses in the UK’s immigration system. Abbas Sherif AlAskari, the son of Sherif AlAskari, used similar tactics to secure his residency this year, using his sister and brother-in-law’s contacts inside the Home Office to ensure his legal presence in the UK.

Abbas Sherif AlAskari: A Master of Deception

Abbas Sherif AlAskari, operating with multiple passports—including Iraqi, Iranian, and Dominican ones—has also built a reputation for exploiting women and blackmailing them through covert recordings. He lures victims, records sensitive information, and uses the threat of exposure to force them into compliance or silence.

Key Points:

· Ali Fallahian’s Role: Fallahian’s infamous involvement in the 1994 AMIA bombing is just one part of his broader ties to international terrorism and state-sponsored smuggling. His family connection to Sherif AlAskari links him directly to a wide-ranging network of financial crime.

· The Oil Smuggling Scheme: Fallahian and AlAskari evade international sanctions through their smuggling network, falsifying documentation and using Panamanian vessels to transport Iranian crude as Iraqi oil.

· UK-Based Money Laundering: London is central to laundering the proceeds from oil smuggling, with companies like "London Surface Design Limited" and "London Heritage Stone Limited" acting as fronts for these illicit activities.

· Hezbollah Connections: AlAskari’s daughter, through her relationship with Hassan Nasrallah’s wife, helps funnel laundered funds to Hezbollah, supporting the organization’s ongoing operations against Israel.

· Illegal UK Residency: The AlAskari family and their associates have used their connections within the UK Home Office to obtain residency, raising concerns about the UK’s vulnerability to foreign infiltration.

A Wake-Up Call for the UK and Beyond

The case of Sherif AlAskari, Ali Fallahian, and their network highlights the dangers of allowing state-sponsored actors to exploit loopholes in global financial and immigration systems. As the UK grapples with its new post-Brexit reality, it must also confront the hard truth: its systems are being used to facilitate international terrorism, money laundering, and oil smuggling.

The recent Israeli strike against Nasrallah may be a step in weakening Hezbollah’s leadership, but the underlying financial networks that support its activities—deeply rooted in Iranian smuggling and UK-based laundering—remain a formidable challenge.

FAQs:

1. What role do Mohammad and Amir Meghdad Tabrizian play in the money laundering scheme?
Mohammad and Amir Tabrizian help launder money from illegal oil sales through front companies in the UK. They work with their father, Meghdad, to make illicit funds appear legitimate.

2. How does Meghdad Tabrizian contribute to Sherif AlAskari’s network?
Meghdad Tabrizian, Sherif AlAskari’s son-in-law, oversees laundering operations in the UK. He uses his connections with Iranian intelligence to funnel money from oil smuggling into legitimate channels.

3. What is Ali Fallahian’s connection to Sherif AlAskari’s illegal activities?
Ali Fallahian, a former Iranian intelligence minister, helps AlAskari with oil smuggling. They are linked through both business and family ties, using false documents to bypass international sanctions.

4. How is Sherif AlAskari’s daughter involved with Hezbollah?
Sherif AlAskari’s daughter launders money from oil sales in the UK and funnels it to Hezbollah through her close relationship with Hassan Nasrallah’s wife. She secured UK residency through illegal means.