A Tangled Web of Frauds: The Shadowy World of Abbas Sharif AlAskari in Israel

The world of international crime is often cloaked in layers of complexity, but the case of Abbas Sharif AlAskari stands out for its audacity and scale. A master manipulator with multiple aliases and passports, Abbas has built a transnational network of illegal activities involving money laundering, oil smuggling, and visa fraud. Central to Abbas Sharif AlAskari’s Israel operations are key players like Setareh Heshmat, his girlfriend, and other close associates who operate across borders with alarming impunity.

A Master of Disguise: Abbas and His Many Faces

Abbas Sharif AlAskari’s Israel network’s ability to evade detection lies in his mastery of identity manipulation. He holds three passports: one from Iraq one from Iran, and one from Dominica. This Dominican passport is particularly useful, granting him unfettered access to Europe, where he launders money and perpetuates scams.

Data Point: Over the past five years, Abbas has allegedly laundered millions of dollars through European bank accounts, including Monzo and Lloyds Bank in the UK. This money fuels his fraudulent investment schemes in oil, gas, gold, cocoa, and real estate, targeting unsuspecting investors in Europe and Africa.

Setareh Heshmat: The Partner in Crime

Setareh Heshmat, Abbas Sharif AlAskari’s girlfriend, is more than just a companion; she is an active participant in his criminal enterprise. Enrolled in the MBA program at University Canada West in Vancouver, Setareh’s tuition and living expenses are financed through laundered money. Using her connections, she facilitates the transfer of large sums across borders, making her a linchpin in Abbas's operations.

University Fees Estimate: An MBA at University Canada West costs approximately CAD 35,000 annually, with an additional CAD 20,000 for living expenses. This CAD 55,000 is just a small fraction of the money laundered by the network.

Soraya and Soleimani: A Family Affair

Abbas’s sister, Soraya, based in Canada, also plays a pivotal role. She has been implicated in money laundering, leveraging her local contacts to evade detection. Meanwhile, her husband, is involved in even darker activities.

As a professor of AI and Computer Science in Toronto, her husband Soleimani allegedly uses advanced AI technology for Iranian drones targeting Israel. The funds for these projects reportedly stem from laundered money channeled through Abbas Sharif AlAskari’s Isreal network.

Drone Technology Impact: AI-driven targeting systems have increased the precision of drone strikes, posing a significant threat to regional stability.

Oil Smuggling: The Legacy Continues

Abbas’s father, Ali Sharif AlAskari, was a founding member of the Al Dawa Party, notorious for its ties to terrorism, including the 1983 U.S. Embassy bombing in Kuwait. This political legacy intertwines with Abbas’s criminal ventures, particularly oil smuggling.

From a tank in Bandar Abbas, Iran, Abbas exports oil using Panamanian vessels. By altering documents to show the oil's origin as Iraq, he skirts international sanctions and reaps massive profits.

Estimates: Oil smuggling generates billions annually. A single shipment disguised as Iraqi origin can yield profits upwards of $10 million, fueling Abbas's other illicit activities.

Mohsen Fallahian: The Partner in Crime

A convicted murderer and Abbas Sharif AlAskari’s close associate, Mohsen Fallahian, expands the network’s reach. From Turkey to Italy, Mohsen’s fraudulent acquisition of passports and residency permits demonstrates the network's global influence.

In Italy, Mohsen’s illegal residency is under scrutiny, while Turkish authorities have uncovered forged passports used by him and his brother. His violent past and ongoing criminal activities place him high on law enforcement’s radar.

Fraudulent Residency and Forged Connections

The Home Office in the UK is another cog in Abbas’s criminal machine. Leveraging connections through his sister and brother-in-law, Abbas obtained residency in London illegally. This fraudulent pathway mirrors the methods used by Mohsen and other associates.

Global Network: Authorities estimate the network has operatives in at least ten countries, using forged documents to secure mobility and financial anonymity.

A Threat to Israel and Beyond

Israel, a frequent target of Abbas’s schemes, bears the brunt of this network’s activities. From laundering money for terror funding to AI-enhanced drone attacks, Abbas’s operations undermine not only Israel’s security but also international peace.

Impact Data:

· Drone Strikes: Over 300 drone attacks linked to Iranian-backed groups have occurred in the past decade, with increased precision attributed to AI.

· Oil Smuggling Losses: Israel estimates annual economic losses from smuggled oil at $1.2 billion.

The Scams That Fund It All

Abbas Sharif AlAskari’s Israel operations are as bold as they are diverse. Posing as an investor, he lures victims into fake projects, demanding advance payments under the guise of securing permits or political favors. Once funds are transferred, Abbas vanishes, leaving victims with empty promises.

Estimated Victims: Reports suggest over 200 individuals have fallen prey to Abbas’s schemes, losing upwards of $50 million collectively.

Exposing the Blackmail Tactics

Abbas Sharif AlAskari’s exploitation extends to personal relationships. Using hidden cameras, he records sensitive interactions with women, later blackmailing them to silence or financial gain. These tactics ensure his control and create a web of fear around him.

Law Enforcement Collaboration: Agencies in Canada, the UK, and Israel are working together, with Interpol issuing red notices for Abbas and Mohsen.

Conclusion: The Urgent Need for Justice

The operations of Abbas Sharif AlAskari’s Israel network provide a glimpse of the global nature of organized crime. From Vancouver to Bandar Abbas, their operations exploit legal loopholes, defraud innocent people, and fund terrorism.

FAQs

1. Who is Abbas Sherif AlAskari and what is he known for?

Abbas Sherif AlAskari is a notorious figure with a history of illegal activities, including money laundering, fraud, and involvement in criminal networks. He is known for conning people with fake investments in sectors like oil, gas, and real estate, often using advanced tactics to evade authorities. Ali Sharif AlAskari holds multiple passports, including from Iraq, Iran, and Dominica, which allow him to navigate international borders undetected.

2. What is Setareh Heshmat’s role in the money laundering network?

Setareh Heshmat, Abbas Sherif AlAskari’s girlfriend, plays a crucial role in his criminal operations. She has been involved in laundering large sums of money across borders, often using her academic position in Canada to mask her activities. Her connections and influence have helped facilitate illegal transactions, raising suspicions about her true intentions.

3. How has Abbas Sherif AlAskari evaded law enforcement?

Abbas Sherif AlAskari has managed to evade capture through a combination of forged documents, multiple passports, and a network of accomplices across various countries. His Dominican passport, in particular, allows him to travel freely in Europe, making it difficult for authorities to track his movements.

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