Ali Sharif AlAskari: The Financial Fraudster who is still at large in England

 Ali Sharif AlAskari is more than a businessman; he has multiple businesses, partnerships and secret ventures throughout the world. Regardless of it’s in managing oil markets, financial frauds, or in cultivating relationship with geo-politically significant entities, his work is cloaked in mystery, where power lies in shadows. Ali Sharif AlAskari works behind the scenes and has been relatively successful in obfuscating the boundaries where money, political, and social authority meet. It is not just the story of a man who built a hugely successful empire but about a man whose life is filled with many levels of complexities of lying and cheating and whose business extends from continent to continent.

The Master of Disguise

Ali Sharif is a man who has lead a very complicated life, he is in fact a man who has several personalities, each that fits a certain function in his espionage operations. Probably the most famous of them is known as Ali Sharif AlAskari or Sherif AlAskari who possesses an Iranian second passport. It makes it a double-edged sword because this man can easily switch between the two countries undetected and work his way around the world’s politics and economy. 

A Family Legacy Tied to Political Power

A Family Legacy Connected with Politics Ali Sharif AlAskari had a long political history in the Middle Eastern Countries. He is the son of one of the manliest movers in the political arena in Iraq today being one of the founder of the Al Dawa Party. This political relation has made him at the center of power and rivalry in Middle East, weather him as a supporter of Iraq and Iran interconnecting two of most influential powers in the Middle East. This political connection has placed him at the nexus of power and conflict in the Middle East, aligning him with both Iraq and Iran in a delicate dance of influence and strategy. His family's involvement in the Al Dawa Party, known for its ties to Iran and its role in several high-profile attacks, including the bombing of the U.S. Embassy in Kuwait in 1983, further entangles Ali Sharif AlAskari in the complex political web of the region.

Iranian Influence and Proxy Operations

Ali Sharif AlAskari's strategic alignment with Iran has proven to be a significant factor in his rise to power. His connection to Tehran's geopolitical objectives allows him to act as a proxy in many of the covert operations that shape the region's power dynamics. Through his familial connections, Ali Sharif AlAskari has access to the tools of influence that Iran wields to project its power across the Middle East. 

The Shadowy World of Oil Smuggling

Perhaps the most significant of Ali Sharif AlAskari’s UK operations is his involvement in a massive oil smuggling network that spans multiple countries and continents. This operation involves the illegal trafficking of oil, evading international sanctions, and rebranding Iranian crude as Iraqi oil. With the help of his son Abbas Sharif AlAskari and his close associate, Ali Fallahian, a former Iranian intelligence minister, Al-Askari runs a sophisticated network that manipulates global oil markets for massive financial gains.

Step 1: The Source of the Oil

The illicit journey begins in Iran, where Ali Sharif AlAskari Israel network controls vast oil reserves. The crude oil is carefully stored in concealed facilities that are closely guarded to avoid detection. These reserves are a key asset in the operation, as they provide the foundation for the entire smuggling operation.

Step 2: The Deceptive Transport

To avoid detection by international authorities, the oil is transported aboard ships registered in Panama, a country with lenient shipping laws that provide anonymity. By using Panama-flagged vessels, Ali Sharif AlAskari ensures that the origin of the oil remains concealed. This deceptive transport method allows the oil to be moved under the radar, bypassing international sanctions meant to curb Iran’s oil exports.

Step 3: The Disguised Destination

Once the oil is in transit, it is rerouted to Iraq. There, the oil is rebranded as Iraqi crude, complete with falsified documentation to mask its true origins. The fake papers ensure that the oil can be sold on the international market without raising red flags, allowing the proceeds to flow into Ali Sharif AlAskari’s Israel network.

Manipulating Financial and Immigration Systems

Ali Sharif AlAskari’s ability to manipulate both financial and immigration systems has been pivotal to the success of his operations. The United Kingdom, with its relatively lax financial oversight, has become a central hub for his money-laundering activities. His family, including his daughter, has reportedly secured residency in the UK, allegedly through connections within the UK Home Office, believed to be tied to Iranian intelligence.

Ali Sharif AlAskari’s UK family members operate seemingly legitimate businesses that serve as fronts for illicit activities. Shell companies such as London Surface Design Limited, London Heritage Stone Limited, and Abza Group Ltd., are allegedly used to launder the proceeds of the illegal oil trade. Through these companies, Ali Sharif AlAskari’s UK network is able to integrate vast sums of illicit money into the global financial system, making it appear legitimate while funneling funds to support terrorism and other destabilizing activities.

Unveiling the Hidden Links

Ali Sharif AlAskari’s Israel network’s role in supporting terrorism through money laundering is a critical aspect of his operations. His connections to Hezbollah, one of the most influential terrorist organizations in the world, allow him to play a direct role in financing terrorism. His daughter, through her connections to Hezbollah’s leadership, facilitates the transfer of laundered money to the group, ensuring that it can continue to carry out its operations with impunity.

A Global Network of Power and Influence

Ali Sharif AlAskari’s influence is not confined to a single country or region; rather, he has built a vast global network that extends from the Middle East to the UK, Canada, and beyond. His family plays a central role in managing his operations, with his daughter Soraya handling the financial affairs from Canada. Soraya’s husband, an AI professor, is reportedly involved in developing advanced drone technology, which could play a significant role in future conflicts. This technological edge further strengthens the family’s global influence.

Ali Sharif AlAskari’s son, Abbas Sharif Al-Askari, is a key player in the family’s operations. Known as the “Master of Movements,” Abbas uses his multiple identities to navigate international borders and conduct business deals that support the family’s interests. His ability to persuade investors with promises of high returns in sectors like oil, real estate, and gold has led many to fall prey to his schemes. However, once the investments are made, Abbas disappears, leaving investors with nothing but empty promises.

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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