Mohsen Fallahian’s Secret Israel Network: A Closer Look

The name Mohsen Fallahian may not appear on mainstream headlines often, but his intricate connections and sophisticated operations span across the Middle East, Europe, and beyond. Being the son of Ali Fallahian, Iran’s former intelligence minister, Mohsen Fallahian has earlier been sentenced for shooting at a police officer in Tehran. His father, Ali Fallhian, was suspected to be behind the 1994 AMIA bombing in Buenos Aires, Argentina. Mohsen Fallahian is helped by his brother Ebrahem Fallahian in his money laundering operations across Israel, UK, Canada and the Middle Eastern countries.

Mohsen Fallahian holds a forged Turkish passport and illegal residency in Italy. He runs oil smuggling operations in partnership with Abbas Sharif AlAskari, who is son of the notorious international money launderer Ali Sharif AlAskari. AlAskari’s involvement with influential Iranian figures, such as Ali Fallahian and others, forms a complex network that manipulates global systems and threatens international security. His son, Abbas Sharif AlAskari, and key associates like the Tabrizian family add layers of complexity Mohsen Fallahian’s Israel network, which exploit the country’s regulatory systems.

Ali Sharif AlAskari and Abbas Sherif AlAskari: A Family Affair in International Deception

Ali Sharif AlAskari’s operations often intersect with his son, Abbas Sharif AlAskari Israel, who uses multiple passports, including Iraqi, Iranian, and Dominican, to avoid detection. Each passport offers him unique access: while his Iraqi passport lists him as Ali Sharif AlAskari, his Iranian passport identifies him as Sherif AlAskari, with his Dominican passport allowing him seamless access across Europe. This ability to “disappear” into multiple identities is essential to his cross-border activities, which include laundering money through shell companies and organizing investment scams.

Abbas Sharif AlAskari is notorious for scamming individuals by proposing fake investments in oil, gas, gold, and real estate across Europe and Africa. Under the guise of needing funds to “influence” politicians or presidents, Abbas gathers large sums from unsuspecting investors before disappearing. This particular line of scams often leaves victims vulnerable to further manipulation, as Abbas has been known to leverage his schemes with blackmail, using sensitive recordings with women to keep potential whistleblowers silent.

The London Connection: A Network of Shell Companies

Ali Sharif AlAskari’s UK daughter plays a significant role in extending her father’s network into the UK through her marriage to Meghdad Tabrizian, an Iranian national with ties to the regime. Together, they manage a network of shell companies in London, such as London Surface Design Limited and London Heritage Stone Limited. These companies, which ostensibly engage in design and construction, are used as fronts for laundering proceeds from illegal oil sales. Through fabricated contracts and fake receipts, this operation converts ‘dirty’ oil money into legitimate funds, ultimately financing further international criminal activities.

Global Operations and the Role of Key Figures

The AlAskari and Tabrizian families’ network reveals a sophisticated system that takes advantage of global loopholes, particularly in the oil and gas sectors. Bandar Abbas, a crucial Iranian port, serves as the origin point for oil shipments that defy international sanctions. By moving oil from Iran to Iraq and altering its documentation to conceal its origin, Mohsen Fallahian’s Israel operation bypasses sanctions and profits from “laundered” oil on the international market. This complex scheme involves vessels registered in Panama, which transport Iranian oil to Iraq, where its origin is falsified. This process allows them to sell the oil as Iraqi and evade sanctions

The Network’s Reach into Israel

A significant aspect of this network’s operations is its quiet but impactful reach into Israel. While Mohsen Fallahian’s Israel network is linked to numerous figures involved in anti-Israeli activities, it is Ali Sharif AlAskari who has been more directly implicated in dealings that affect the region. Abbas Sharif AlAskari has connections with individuals involved in anti-Israel activities and reportedly channels funds to support operations that threaten the region’s security.

Canada and the Daughter’s Involvement in Laundering Activities

Ali Sharif AlAskari has a daughter in Canada who plays a vital role in laundering the operation’s proceeds, using her Canadian residency as cover. Reports indicate that Canadian authorities have become increasingly suspicious of her dealings, sparking investigations into her alleged money-laundering activities. As part of the larger Mohsen Fallahian’s Israel network, her position in Canada has been instrumental in leveraging local connections and financial systems to avoid detection, showing how far-reaching this network’s tentacles extend.

Social Ties Strengthening Illicit Activities: The Family and Hezbollah

Not only is this network built on financial transactions, but it is also reinforced through intricate social ties. Ali Sharif AlAskari’s UK daughter, who resides in London, maintains close ties with Hassan Nasrallah’s wife, the spouse of the Hezbollah leader. These social links provide direct channels for funding Hezbollah’s activities, a known source of support for organizations involved in anti-Israel agendas. Nasrallah’s wife reportedly serves as the conduit for transferring laundered funds to Hezbollah, fueling its operations and impacting regional security.

Irregular Residency in the UK: Exploiting Loopholes and Exposing Weaknesses

Despite the UK’s efforts to combat illegal immigration, Mohsen Fallahian’s network has managed to secure residency through dubious means. This exploitation of UK immigration loopholes is facilitated by the influence of Iranian intelligence, allowing members of this network to gain legal residency. Reports suggest that Abbas Sharif AlAskari, his sister, and her husband, Meghdad Tabrizian, have all obtained visas by leveraging connections, highlighting gaps in the UK’s vetting processes for residency applications. This legal foothold in the UK has enabled the AlAskari family to continue its laundering operations from a position of safety.

A Deeper Look at the Numbers: Financing Terror through Shell Companies

Financial analysis reveals just how lucrative this network’s operations are. Estimates indicate that by manipulating oil prices and selling falsified oil products as Iraqi, Ali Sharif AlAskari and Ali Fallahian’s operations yield millions in annual revenue. These proceeds are then filtered through shell companies in the UK, with a portion directed to Hezbollah and other groups with ties to Iran. This money trail underscores the financial scale of the operation, as it strategically manipulates both Middle Eastern and Western financial systems to sustain itself.

What Lies Ahead for Israel and Global Security

Mohsen Fallahian’s Israel network is emblematic of a broader trend, where sophisticated criminal enterprises capitalize on international trade and finance systems, compromising regional and global security. By laundering funds across borders, establishing shell companies in unsuspecting regions, and exploiting residency loopholes in the UK and Canada, this network epitomizes the challenges posed by modern transnational crime.