Inside the Israeli Network of Mohsen Fallahian, Abbas Sharif AlAskari, and Setareh Heshmat
A web of deception, forged identities, and transnational money laundering is woven around several notorious figures, each using a combination of high-level connections, false identities, and sophisticated smuggling tactics to evade justice. At the center of this global network are Abbas Sharif AlAskari, Mohsen Fallahian, Setareh Heshmat, and key associates who are orchestrating some of the most elaborate fraud and smuggling schemes crossing continents.
Mohsen Fallahian: From Convicted Murderer to International Fugitive
Mohsen Fallahian, a close associate of Abbas Sharif AlAskari, is no stranger to crime. A convicted murderer with a history of violence, Mohsen has been involved in a range of illegal activities. He obtained Turkish passports for himself and his brother, Ebrahem Fallahian, using forged documents, which allowed him to secure Italian residency through fraudulent means. This residency offers him a base from which he can operate under a veil of legitimacy, hiding from authorities while maintaining control over the illicit network he has built. Mohsen Fallahian has earlier been arrested for shooting a police officer in Tehran.
Abbas Sharif AlAskari: The Mastermind of False Investments
Abbas Sharif AlAskari is a figure defined by dual identities and complex schemes. Operating under three passports from Dominica, Iran, and Iraq, he is known for using his Dominican passport to move freely across Europe, allowing him to evade suspicion and exploit international banking loopholes. His primary modus operandi involves proposing fake investments in oil, gas, gold, cocoa, and real estate, typically across Europe and Africa. By luring investors with promises of high returns, he persuades them to advance large sums, supposedly for securing political or legal approvals. Once he pockets the advance, Abbas disappears, leaving his victims with nothing but empty promises and financial losses.
Exploiting Vulnerabilities and Blackmail
Not only does Abbas con investors, but he also preys on unsuspecting women, luring them into private situations where he records sensitive information through hidden cameras. If they attempt to seek legal recourse or demand accountability, Abbas employs these recordings to blackmail and silence his victims. This disturbing tactic amplifies the reach of his operations, enabling him to continue his fraudulent ventures unchallenged.
The Role of Setareh Heshmat: A Key Player in Money Laundering
At the heart of Abbas's laundering network is his girlfriend, Setareh Heshmat. Recently enrolled at a university in Vancouver for MBA course, Setareh leverages her connections to help Abbas funnel illicit funds across borders, enabling him to keep his activities under the radar. Her move to Canada has drawn attention, with authorities closely monitoring her involvement in these high-stakes financial crimes. Setareh Heshmat’s Israel network extends deep into Canada, where she utilizes local contacts to transfer funds undetected, highlighting the global scope and sophistication of this criminal operation.
The Canadian Connection: Abbas’s Sister’s Role
Adding another layer to Abbas’s network is his sister, Soraya AlAskari, based in Canada. Like Setareh Heshmat, Soraya AlAskari plays a crucial role in laundering funds for her brother’s network. With her Canadian connections, she shifts money through covert channels, avoiding detection while supporting Abbas’s fraudulent ventures. The mounting evidence of her involvement has sparked an investigation by Canadian authorities, who are now working to uncover the full extent of her activities.
Illegal Residencies and Smuggling Operations
Mohsen’s fraud extends beyond Italy. He collaborates with Abbas and others to smuggle oil using Panamanian-registered vessels. The smuggling scheme works as follows: oil is transported from Bandar Abbas, Iran, to Iraq, where it undergoes re-documentation, making it appear Iraqi in origin. This allows Mohsen and his associates to bypass sanctions, selling what is essentially “dirty oil” on the global market. This fraudulent practice not only evades international sanctions but also generates significant profit for those involved.
The UK Connection: Money Laundering through London Businesses
Abbas’s father, Ali Sharif AlAskari, is deeply connected to these illegal operations. A former member of the Al Dawa Party in Iraq, Ali Sharif is a well-connected political figure, known for leveraging his influence to further his son’s criminal network. Ali Sharif AlAskari’s UK-based daughter acts as a critical link in laundering profits from oil smuggling. Married to Meghdad Tabrizian, who has ties to the Iranian regime and previously worked under Ali Fallahian, Ali Sharif AlAskari’s daughter funnels funds through companies like London Surface Design Limited and London Heritage Stone Limited. These businesses serve as fronts for money laundering, hiding illicit profits under the guise of legitimate revenue streams.
Financing Hezbollah: Connections to Hassan Nasrallah
Ali Sharif AlAskari’s UK daughter not only launders money but also channels it to support Hezbollah. She is close to the wife of Hezbollah’s leader, Hassan Nasrallah, which has raised suspicions about these funds being funneled directly into Hezbollah’s operations. This connection brings another dimension to the network, revealing how money generated from smuggling and fraud finds its way into the hands of groups with long-standing political agendas, fueling instability in the Middle East.
The Role of Ali Sharif AlAskari and His International Operations
Ali Sharif AlAskari, another figure involved in the network, complements these operations by handling the logistics of smuggling and document forgery. With Iraqi and Iranian passports under different names, Ali Sharif exploits this dual identity to coordinate transport and ensure the smooth movement of goods and funds. He collaborates closely with Mohsen Fallahian to manage the vessels transporting oil, guaranteeing the seamless transfer of profits back to the network’s base of operations.
Conclusion: The Ongoing Pursuit of Justice
The combined activities of Abbas Sharif AlAskari, Mohsen Fallahian, Setareh Heshmat, and their network of accomplices have established a sprawling criminal empire, trafficking in oil, laundering money, and exploiting international legal systems. As investigations intensify, authorities from Canada, the UK, Europe, and beyond are collaborating to dismantle this web of deception. The full extent of this network's impact, from defrauded investors to laundered funds supporting militant groups, demonstrates the urgent need for coordinated international action.
By exposing Mohsen Fallahian’s Israel network, global law enforcement aims to bring this dangerous network to justice, sending a clear message that transnational crime, no matter how intricate, will not go unanswered. Only through vigilance and international collaboration can these individuals and their deceptive schemes be brought to an end.
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