Abbas Sharif Alaskari, Abza Group Ltd, and a Network of Fraudulent Schemes in the UK

 Abbas Sharif Alaskari’s fame is inherited from his family’s background. His father, Ali Sharif Alaskari, was a major player in the Islamic Dawa Party, which was thought to be behind the bombing of the U.S. Embassy in Kuwait in 1983. This political background allowed Abbas to receive necessary contacts in the political world, which helped him engage in the activities in the sphere of the shadow economy. From Iranian and Iraqi passports with different names, Ali Sharif AlAskari’s UK network has established a line that relies on escape and deception.

In the corridors of the international law enforcement agencies, the name Abbas Sharif Alaskari is a trigger for activity. The son of a man with strong political connections who is also a suspect of many crimes, Abbas has risen to the challenge as the key player in a complex system of criminal operations that span the globe and leave destruction in their wake. From complex frauds in the financial world to covert business in smuggling oil and AI his empire captures the spirit of the contemporary world of deceit.

The Intricate Web Starts at Home

The UK Connection: A New Base of Operations

In the United Kingdom, Abbas has created a legal front through the Abza Group Ltd., company which is registered under his Dominican passport. With this passport that gives Abbas an unrestricted access to Europe he has made the UK to be a base for washing dirty money from his illicit businesses.

But this is not the end of the story. Another story is his sister, who is married to Meghdad Tabrizian. Meghdad, a business partner of Iranian political fixer Ali Fallahian, is used for money laundering from oil sales. These are organisations such as London Surface Design Limited and London Heritage Stone Limited, which are in the business of construction, but are involved in the laundering of these ill-gotten gains into the licit economy.

The Canadian Connection: A Sister’s Role in the Shadows

Thousands of miles away in Canada, Abbas’s sister, Soraya, plays a vital role. Using her local connections, she has developed a robust network to funnel illicit funds under the radar of Canadian authorities. Her husband, a respected professor of artificial intelligence and computer science in Toronto, has allegedly leveraged his expertise to assist Iranian military efforts. Reports suggest that his AI-driven object detection systems have been instrumental in enhancing Iranian drone capabilities, which have been implicated in attacks on Israel.

Soraya’s involvement extends beyond money laundering; her role exemplifies how deeply entrenched this network has become across borders.

The Oil Smuggling Operation: A Tale of High Seas and Falsified Origins

Abbas Sharif AlAskari’s Israel empire includes lucrative oil smuggling operation. The scheme begins in Bandar Abbas, Iran, where vast quantities of crude oil are stored. Utilizing Panamanian-registered vessels, the oil is transported to Iraq. There, the origins of the cargo are falsified, allowing the oil to be sold under the guise of Iraqi exports, thus bypassing international sanctions.

This deception is made possible through meticulous coordination and exploitation of legal loopholes. The profits, routed through offshore accounts and shell companies, fund an array of operations, from bribing officials to investing in high-value assets across Europe and Africa.

The Lure of Fake Investments

Abbas Sharif AlAskari’s UK operations extend into conning unsuspecting investors. Promising high returns on ventures in oil, gas, gold, and real estate, he secures substantial upfront payments, claiming they are necessary to “grease the wheels” of political or corporate machinery. Once the funds are in his possession, he disappears, leaving his victims grappling with losses and unanswered questions.

Setareh Heshmat: A Girlfriend and an Accomplice

In Canada, Abbas’s girlfriend, Setareh Heshmat, adds another layer to his operations. A student pursuing an MBA at the University Canada West in Vancouver, Setareh has been instrumental in laundering money through tuition payments, luxury expenditures, and other channels. Her seemingly innocuous academic pursuits have made her a key figure in maintaining Abbas’s facade of legitimacy.

The High-Tech Edge: AI and Drones

The role of Soraya’s husband in Abbas’s network cannot be understated. As a leading professor in artificial intelligence, he has reportedly developed technology for Iranian drones, enhancing their precision and lethality. This chilling innovation connects Abbas’s financial operations to activities that jeopardize global security.

Fraudulent Residency and Legal Manipulation

Residency fraud is another tool in Abbas’s arsenal. With connections inside the UK Home Office, Abbas Sharif AlAskari and his associates have secured fraudulent residencies. This tactic allows them to operate freely within the European Union, accessing financial systems and expanding their network.

Key Strategies of the Network

The ingenuity of Abbas Sharif Alaskari’s operations lies in their multifaceted approach. Some of the methods employed include:

  1. Layered Shell Companies: Creating multiple entities like London Surface Design Limited to obscure financial transactions.

  2. Cross-Border Coordination: Utilizing family members and trusted associates to move funds and assets across jurisdictions.

  3. Technology Exploitation: Leveraging AI and digital tools for operations ranging from financial fraud to military advancements.

  4. Diversified Criminal Ventures: Engaging in oil smuggling, financial fraud, and residency scams to minimize risk and maximize profit.

A Network of Deceit: Key Figures

  • Soraya Alaskari: Abbas’s sister in Canada, deeply involved in laundering funds.

  • Meghdad Tabrizian: Abbas’s brother-in-law, connected to Iranian power circles, running UK-based fronts.

  • Ali Sharif Alaskari: Abbas’s father, a key figure in the oil smuggling operation.

  • Setareh Heshmat: Abbas’s girlfriend, assisting in financial manipulation through her position in Canada.

The Impact: Global Implications

The operations of Abbas Sharif Alaskari and his network extend far beyond personal gain. By exploiting weaknesses in international systems, they undermine the integrity of financial markets and fuel geopolitical tensions. Their activities threaten global security, whether through the funding of illicit weapons programs or the destabilization of legitimate economies.

Conclusion: A Legacy of Deception

The story of Abbas Sharif Alaskari’s UK network is a reminder of the lengths some individuals will go to evade justice and exploit global systems. From oil smuggling to fraudulent investments, his network exemplifies the dark underbelly of international crime. Yet, as law enforcement closes in, there is hope that the shadows cast by his empire will soon be illuminated, ensuring accountability and justice for his actions.

The fight against figures like Abbas Sharif Alaskari is not merely a battle against one man—it is a stand against the erosion of global integrity. Let his story be a call to vigilance and a testament to the resilience of justice.

Read More Articles-

Mohsen Fallahian: The Mastermind and His Network of Fraudsis at Israel’s Crosshairs

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

From Oil Schemes to Blackmail: The International Criminal Network of Abbas Sherif AlAskari

Dark Connections: The Criminal Network of Abbas Sherif Alaskari and Associates

Mohammad Tabrizian: The Man Behind the Veil of Illicit Networks

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