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Showing posts from December, 2024

Abbas Sharif AlAskari and His Girlfriend Setareh Heshmat are UK’s Fugitives on the Run

  Abbas Sharif AlAskari , a man of many aliases, holds three passports from Dominica, Iran, and Iraq. These documents are the keys to his international movements and the lifeblood of his global operations. Abbas Sharif AlAskari’s Dominican passport, in particular, allows him unrestricted access to Europe, enabling the laundering of millions of dollars through cleverly concealed channels. In the criminal underground, there are more notorious personalities, but none that are more infamous than Abbas Sharif AlAskari. Behind the shroud of legitimacy, Abbas Sharif AlAskari has established a web of criminal activities spanning from the oil exporting countries of the Middle Eastern region and to the city of London. In this article, there is a step by step analysis of his criminal activities, how oil theft, fake investment schemes, formation of shell companies, and money laundering all work together to support his empire. The Puppet Master: Abbas Sharif AlAskari He is more than a crimina...

Mohsen Fallahian's Criminal Empire and Its Ties to Israel's Security Threats

  Mohsen Fallahian’s name became infamous years ago when he was convicted of murder in Iran. The story of his rise as a criminal mastermind begins with violent acts that saw him evade justice, both within Iran and internationally. In addition to his conviction for murder, Mohsen Fallahian’s activities spread far beyond simple violent crime. The dark web of illegal ventures that he helped to orchestrate involved smuggling, money laundering, and even fraudulent residency acquisition. The global mafia is full of many intricate webs which help them avoid justice, avoid laws and make money from various unlawful actions. One of the most well-known actors in this world is Mohsen ‘The Dragon’ Fallahian, a man whose evil deeds concern murder, money laundering and oil smuggling. His criminal activities are not restricted by geographical boundaries; they include, multiple continents, global commerce, politics, and safety, primarily in territories associated with Israel’s focus. The Origins ...

Ali Sharif AlAskari’s Israel Operations Fuel Terrorism and Undermine the Country’s National Security

  Ali Sharif AlAskari’s rise to prominence is not an accident—it's the result of a carefully crafted family legacy steeped in terrorism and criminal activity. His father was one of the founding members of the Islamic Dawa Party, a group responsible for the 1983 U.S. Embassy bombing in Kuwait, which left a dark mark on the history of terrorism. The party’s ties to Iran have made it a powerful player in the Middle East, and Ali Sharif AlAskari's Israel network’s involvement with the Iranian regime is not a coincidence. In the global financial area, a few people are able to avoid any scrutiny, successfully controlling global processes to their advantage and at the same time threatening the security of their own country. Among them is Ali Sharif AlAskari, a man whose name is associated with terrorism, oil smuggling, and money laundering. His operations are spread across different continents such as the Middle East, and has relationship with most of the Iranian political and intel...

Abbas Sharif AlAskari: The Man behind a Shadowy Nexus of Crime, Corruption, and Oil Smuggling In Israel

  Abbas Sharif AlAskari is a name that may send a chill down the spine of any student of international law enforcement, and he is a perfect example of the extent to which individuals will go to ensure they do not get the justice they deserve in the world, as well as how they will use the systems of that world to their advantage. A man with a sordid background, the narrative of Abbas Sharif AlAskari’s Israel network takes the reader through connections with the underworld, state politics, and highly technical fraud all of which are linked together across Europe and the Middle Eastern waters.  1. The Dark Tapestry of Abbas Sherif AlAskari Abbas Sharif AlAskari's Israel network’s criminal activities are not an isolated case but part of a much larger web of corruption involving his family and associates. His journey into the murky world of crime began with fraudulent residency schemes, but it quickly escalated into a full-fledged international operation. By using a combination o...