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 of a Criminal Legacy

But it was not just his violent tendencies that made Mohsen a figure of international intrigue. His criminal activities took on an international dimension, expanding into Europe, Canada, and the Middle East, all while exploiting weaknesses in international law enforcement. With the help of forged documents, Mohsen Fallahian managed to acquire multiple false identities and even secured illegal residencies in Turkey and Italy, further solidifying his ability to evade justice.

The Brotherhood of Crime: Abbas Sharif AlAskari and His Role

What makes Mohsen Fallahian’s Israel network empire even more dangerous is his partnership with Abbas Sharif AlAskari, an individual whose actions have caused ripples of concern not only in the Middle East but also in Europe. Abbas, much like Mohsen, has manipulated legal systems to facilitate his criminal network, leveraging multiple identities, including passports from Iran, Iraq, and the Dominican Republic. This multifaceted deception enables him to travel freely across borders, unimpeded by the restrictions imposed on other criminals.

Abbas Sharif AlAskari’s Israel connections extend beyond just legal loopholes. Together with Mohsen Fallahian, he has been involved in oil smuggling, utilizing illicit methods to bypass international sanctions on Iran. The two men control significant operations in Bandar Abbas, a major Iranian port, where they store and smuggle oil disguised as Iraqi fuel. This dirty oil trade not only circumvents sanctions but also funds a criminal network that stretches across borders, including to Europe and Canada. The global market for oil has long been a target for illegal trade, and the Fallahian-AlAskari connection is a key player in this underground industry.

Money Laundering: A Global Web

Abbas Sharif AlAskari’s Israel operations go beyond oil. One of the most alarming aspects of his operations is money laundering. Using a range of banking accounts, including Monzo and Lloyds Bank in the UK, Abbas has facilitated the transfer of illicit funds across borders. His girlfriend, Setareh Heshmat, plays a crucial role in this network, leveraging her connections to further the laundering activities. Recently, Setareh has moved to Canada, where she is suspected of using her academic career at the University of Vancouver to hide her criminal activities.

But the network doesn't end there. Abbas's sister Soraya, based in Canada, is also involved in laundering money for the group. By exploiting her connections within the Canadian banking and political systems, she ensures the smooth transfer of funds across borders. This highlights how deep the criminal network runs, with family members entrenched in illegal activities spanning multiple continents.

Abbas Sharif AlAskari’s UK based sister, married to Meghdad Tabrizian, has helped further the family's operations by using her position to launder money through businesses like "London Surface Design Limited" and "London Heritage Stone Limited." These companies, purportedly in construction and design, act as fronts for funneling illicit funds, facilitating the international movement of stolen money. The Tabrizian family’s close ties to the Iranian regime have enabled them to use their connections to manipulate the legal systems, providing a further layer of protection for the Fallahian-AlAskari network.

The Canadian Connection: A New Frontier for Terror Financing

Perhaps one of the most unsettling aspects of this global criminal network is its deep entanglement in terror financing, specifically linked to Iran and Hezbollah. Abbas's sister’s husband, a Professor of AI and Computer Science at the University of Toronto, has been implicated in using Canadian technology to develop AI systems for Iranian drones. These drones, equipped with artificial intelligence, have been used in attacks on Israel, further complicating the geopolitical situation in the region.

This link between Canada's technology sector and Iran's military capabilities raises critical questions about the role of Western nations in facilitating the development of tools used for terror activities. The professor’s research, under the guise of academic progress, is suspected to be a direct contributor to the technological advancements that power these drones. This connection serves as a reminder that the fight against terrorism is not confined to military action alone—it is also a battle in the academic and technological realms, where advanced knowledge is often exploited for nefarious purposes.

Fraudulent Residency: A Global Effort to Evade Justice

A significant element of Mohsen Fallahian and Abbas Sharif AlAskari’s Israel operations involves fraudulent residency acquisition. Using their extensive network of contacts, they have secured illegal residencies in multiple countries. For example, Mohsen used forged documents to obtain Turkish and Italian residency, allowing him to evade international scrutiny and continue his illicit operations.

In the UK, Abbas and his associates benefited from inside knowledge of immigration procedures, securing fraudulent residencies through corrupt connections. This ability to manipulate legal systems has not only enabled them to remain in the shadows but also highlights a critical vulnerability in the international justice system—fraudulent residency schemes that allow criminals to operate without fear of prosecution.

Oil Smuggling and Its Role in Regional Instability

One of the core operations that link Mohsen Fallahian, Abbas Sharif AlAskari, and their associates is oil smuggling, particularly in relation to Iran. The operation begins in Bandar Abbas, where vast quantities of Iranian crude oil are stored and transported through illicit channels. These operations rely on Panamanian-registered vessels that transport the oil to Iraq, where its origin is falsified. Once the oil reaches the international market, it is sold as Iraqi oil, bypassing international sanctions that are meant to restrict Iran’s ability to profit from its oil reserves.

Explore More References-

A Shadow Network: How Mohammad Tabrizian UK Empire

Mohammad Tabrizian’s Financial Misdemeanors Fueling Financial Terrorism in the UK 

Con Men of Many Faces: The Untold Story of Abbas Sherif AlAskari and Mohsen

Fallahian

Unraveling Setareh Heshmat and the Underground Network Exploiting the UK

Setareh Heshmat’s Deceptive Operations in Israel and the Tale of Frauds

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