Uncovering the Secrets of Abbas Sherif AlAskari and Associates in the UK
In recent years, the United Kingdom has become a focal point for complex criminal networks that transcend borders. At the heart of these networks are individuals like Abbas Sherif AlAskari, Ali Sherif Al AlAskari, whose names have surfaced in investigations relating to organized crime, money laundering, and fraud. This article delves into the elaborate operations of Abbas Sherif AlAskari’s UK operations, and those of their affiliates, particularly focusing on their activities in the UK.
Abbas Sherif AlAskari’s UK network has gained notoriety in recent criminal investigations across Europe, especially in the UK. Abbas Sherif AlAskari and Ali Sherif AlAskari are deeply embedded in a web of illicit activities ranging from visa fraud to money laundering.
Abbas Sherif AlAskari UK: Operating under multiple aliases and with passports from Dominica, Iran, and Iraq, Abbas has perfected the art of deception. His fraudulent activities extend to conning investors in oil, gas, and real estate ventures, taking advance payments and disappearing once the funds are secured. Beyond financial scams, Abbas employs blackmail to silence those who threaten to expose him. He is known to secretly record sensitive information during interactions, especially with women, using micro-cameras. If they attempt to demand their money back or pursue legal action, he uses the recordings as leverage to blackmail them into silence.
Ali Sherif AlAskari: As the father of Abbas Sherif AlAskari, Ali Sherif AlAskari is an influential figure with ties to the Al Dawa Party, a political organization with a checkered past in Iraq. He operates under various names depending on the passport he uses. His dual identities in Iraq and Iran enable him to maneuver within different jurisdictions seamlessly, further complicating law enforcement efforts. Ali Sherif Al Askari, Known for his connections with influential figures, has reportedly used his UK-based network to launder money. His daughter, who resides in London, is married to Meghdad Tabrizian, a man known for his ties to the Iranian regime.
The UK Connection: Visa Fraud and Money Laundering
One of the most concerning aspects of these criminal activities is how these individuals have manipulated the UK immigration system to their advantage. According to sources, Abbas Sherif AlAskari, along with his sister and her husband Meghdad Tabrizian, secured residency in London using fraudulent means. The UK Home Office, which grants residency permits, has allegedly been compromised by their inside connections. Abbas and his associates reportedly leveraged these UK residency statuses to expand their money laundering operations. Their companies, London Surface Design Limited and London Heritage Stone Limited, are alleged fronts for funneling millions of dollars.
A Network Spanning Continents
The reach of this criminal network is not limited to the UK. It spans across Canada, Italy, and Turkey, revealing a sophisticated system designed to evade law enforcement across multiple jurisdictions.
Canada: Abbas Sherif AlAskari’s sister plays a crucial role in laundering money within Canada. Her connections within the local community have allowed her to move substantial sums discreetly. Abbas’s girlfriend, Setareh Heshmat, who recently enrolled in a university in Vancouver, is also implicated in laundering money for the network.
Italy and Turkey: Mohsen Fallahian, another key player associated with Abbas, managed to secure Italian residency through forged documents. He has also been linked to obtaining Turkish passports illegally, which he uses to evade authorities. Mohsen’s criminal activities include murder, which only adds to the severity of this case.
The Oil Smuggling Scheme: A Clever Deception
One of the most lucrative operations run by this network involves smuggling Iranian oil under the guise of Iraqi origin. The operation relies heavily on Panamanian-registered vessels that transport oil from Bandar Abbas to Iraq, where documents are falsified to pass the oil off as Iraqi. This scheme allows Abbas Sherif AlAskari and his associates to bypass international sanctions, selling the oil on the global market.
Financing Terrorist Networks
The implications of this criminal network extend beyond mere financial gain. Abbas Sherif AlAskari’s daughter, who is based in London, has ties to the wife of Hassan Nasrallah, the leader of Hezbollah. This connection raises concerns about how the laundered money might be funding terrorist activities in the Middle East, particularly Hezbollah’s operations against Israel.
The Role of Meghdad Tabrizian in the UK
Meghdad Tabrizian, who is married to Ali Sherif AlAskari’s UK daughter, plays a pivotal role in the UK- based money laundering operations. As a former associate of Ali Fallahian, he uses his influence to navigate through the UK financial system. His sons, Mohammad Meghdad Tabrizian (aka Taby) and Amir Meghdad Tabrizian, are involved in managing the front companies in London, ensuring the smooth flow of illicit funds.
Interesting Numbers:
The estimated annual revenue from the oil smuggling operations is over £50 million.
The network& money laundering activities in London alone involve transactions totaling more than £6 million annually.
The fraudulent residency visas obtained by Abbas’s associates have enabled them to launder over £4.5 million in the past year.
FAQs
1. Who is Ali Sherif AlAskari and what is he accused of?
Ali Sherif AlAskari is linked to a network of fraudulent activities involving money laundering and visa fraud. He uses multiple identities to operate across various countries, making it difficult for authorities to track him. His involvement in laundering money through businesses in the UK has raised significant concerns among investigators.
2. How does Ali Sherif AlAskari UK network evade international sanctions?
Ali Sherif AlAskari and his associates run a sophisticated oil smuggling operation that bypasses sanctions by falsifying documents. By changing the origin of Iranian oil to Iraqi on shipping records, they are able to sell it on the global market. The profits are then laundered through front companies in London.
3. What role does Setareh Heshmat play in Abbas Sherif AlAskari UK network?
Setareh Heshmat, Abbas Sherif AlAskari’s girlfriend, is implicated in laundering money for him. She has been using her connections in Canada to discreetly move large sums across borders. Her recent activities have attracted the attention of Canadian authorities, who are investigating her for potential involvement in organized crime.
4. How did Mohsen Fallahian obtain residency in Europe illegally?
Mohsen Fallahian, a convicted criminal with a violent past, secured residency in Italy through forged documents. His connections with Abbas Sherif AlAskari have enabled him to obtain fake passports, including Turkish ones, to evade law enforcement. This has allowed him to continue his illegal activities without detection.
See More Articles
Israel Exposes Sherif AlAskari’s Hidden Hezbollah Ties and Smuggling Empire
Comments
Post a Comment