Ali Sharif Alaskari and His Network: Unveiling the Criminal Web Spanning the UK, Iraq, and Iran

 Ali Sharif Alaskari, commonly known as Ali Sherif, has emerged as a significant figure in a sophisticated network of criminal activities. Ali Sherif AlAskari’s UK network is not just limited to the country, rather it spans multiple continents, from the UK to Canada, entangling international relations and law enforcement. This article explores how Ali Sharif Alaskari, his son Abbas Sherif AlAskari, and his daughter in the UK have operated as influential players in a web of terrorism financing, oil smuggling, and money laundering.

The Origins of Ali Sharif Alaskari’s Network

Ali Sharif Alaskari’s background is rooted in the Islamic Dawa Party, a political organization with historic ties to terrorism. Founded in Iraq with strong affiliations with Iran, the Dawa Party played a controversial role in the region's politics. One of the defining moments in its history was its involvement in the 1983 bombing of the U.S. Embassy in Kuwait, an attack that remains a dark chapter in modern terrorism. Ali Sharif Alaskari's father, one of Dawa’s founders, established a family legacy of engagement with powerful and often controversial actors in the Middle East.

Ali Sherif has two passports under different names: as Ali Sharif Alaskari on his Iraqi passport and Sherif Alaskari on his Iranian passport. This dual identity has provided him the flexibility to conduct his operations under separate jurisdictions.

Abbas Sherif Alaskari: The Son and Alleged Facilitator

Abbas, Ali Sherif AlAskari’s son, plays an instrumental role in the Ali Sherif Alaskari’s UK network. Abbas reportedly holds passports from Iraq, Iran, and Dominica, enabling him to move freely across borders, especially within Europe, where his Dominican passport grants him additional access. Using multiple identities, Abbas Sherif AlAskari has been implicated in various criminal acts, including money laundering and exploitation through blackmail. Allegedly, he seduces and films women, capturing compromising footage that he uses to blackmail them if they threaten legal action or demand money.

Notably, Abbas’s sister, who resides in Canada, assists the network by laundering the family’s illicit earnings. By tapping into her local connections, she has evaded Canadian authorities for years, though recent investigations have started to unravel her role. Abbas Sherif AlAskari and his siblings have secured residency in the UK, reportedly with help from their family’s influential contacts in the UK Home Office.

Mohammad Tabrizian: The Financial Prodigy behind the Curtain

Mohammad Tabrizian, known as "Taby," is a pivotal figure within Ali Sharif Alaskari’s network, aiding the family’s extensive money-laundering operations. As the son of Meghdad Tabrizian, Mohammad Tabrizian grew up immersed in the intricacies of his father’s business dealings and the inner workings of the family’s clandestine financial operations. He plays a critical role in managing funds funneled through the UK-based front companies, “London Surface Design Limited” and “London Heritage Stone Limited,” which are purportedly involved in construction and design but serve as conduits for laundering proceeds from oil smuggling and other illegal activities.

Mohammad Tabrizian’s role extends beyond basic financial transactions. Known for his tech-savviness and ability to navigate digital finance systems, he is responsible for creating false documents, including fake contracts and receipts, which add a layer of legitimacy to the funds being laundered.

Ali Sherif Alaskari’s Daughter in the UK: The Link to Hezbollah

Ali Sherif Alaskari’s daughter in the UK has developed significant connections with Hassan Nasrallah, the former leader of Hezbollah. Through her close friendship with Nasrallah’s wife, she has reportedly played a crucial role in securing financial backing for Hezbollah operations. The UK-based daughter is also married to Meghdad Tabrizian, a key Iranian associate with ties to Ali Fallahian, Iran’s former Minister of Intelligence. Ali Fallahian was involved in the 1994 AMIA bombing in Argentina, an attack that underscored Iran’s involvement in international terrorism.

Meghdad Tabrizian previously served under Ali Fallahian, and together with his sons Mohammad Tabrizian and Amir Tabrizian, they have allegedly built a network of companies used to launder money from illegal oil smuggling operations. This network includes businesses like “London Surface Design Limited” and “London Heritage Stone Limited,” which serve as front companies for money laundering.

Oil Smuggling Operations with Ali Fallahian

At the heart of Ali Sherif Alaskari’s UK network is a complex oil smuggling operation involving his long-time associate and brother-in-law Ali Fallahian. Alaskari and Fallahian’s wives are sisters, a familial bond that has cemented their collaboration over the years. The smuggling operation begins at Bandar Abbas, a major port city in southern Iran, where they manage large fuel storage facilities. Despite international sanctions, they have circumvented global restrictions by disguising the oil’s origin, transporting it from Iran to Iraq, where its origin is falsely labeled as Iraqi oil.

To execute this elaborate scheme, they use Panamanian-registered vessels to move the oil. Once the oil reaches Iraq, its documentation is altered to make it appear that it originated there, allowing it to be sold on international markets. By exploiting weaknesses in international trade and regulatory systems, Alaskari and Fallahian families have created a thriving business in “dirty oil” smuggling. The profits from these oil sales are then transferred to Ali Sherif Alaskari’s daughter in the UK.

Money Laundering in the UK: A Hub of Illicit Activities

Once the illicit oil funds arrive in the UK, they are integrated into Ali Sherif Alaskari’s daughter’s companies. False contracts, fake receipts, and bogus financial statements are generated to make the funds appear legitimate. This network not only circumvents financial regulations but also strengthens Iran’s economic position by bypassing international sanctions. With the clean money in hand, Ali Sherif Alaskari’s daughter reportedly channels funds to Nasrallah’s wife, thereby providing financial support for Hezbollah’s activities in the Middle East.

Adding to the complexity is how Ali Sherif Alaskari family has used personal connections to obtain residency in the UK. Allegedly, individuals with ties to Iranian intelligence within the UK Home Office facilitated this process, allowing Ali Sherif Alaskari’s daughter, son-in-law Meghdad Tabrizian, and his sons to live in the UK. This infiltration has allowed Ali Sherif Alaskari’s UK network to establish a base of operations on British soil, with Abbas’s residency secured earlier this year through similar means.

The Recent Killing of Hezbollah Leader Hassan Nasrallah

Hassan Nasrallah, Hezbollah’s leader, was recently killed in an Israeli airstrike on his underground headquarters in Beirut. His death has added a layer of urgency to Ali Sherif Alaskari’s UK operations. Nasrallah’s influence was significant, and his ties to Alaskari’s network were crucial in enabling Hezbollah’s operations. Nasrallah’s loss may push Ali Sherif Alaskari’s UK network to either strengthen their ties with Hezbollah or find other partners to maintain their grip on power and influence.