Abbas Sharif AlAskari’s UK network extends from the United Kingdom to Canada and Iran and beyond to involve a host of associates who are very eager to ensure that the law does not catch up with them. In a sand-filled world where crimes occur in the hidden corners, developing ingenious mechanisms to avoid apprehension, there are two rogue characters – Abbas Sherif AlAskari and Mohsen Fallahian. These names were replaced by corruption, violence and deception. These associations, perhaps spanning several continents, involve money laundering, immigration fraud, and, most worrisome of all, murder.
This article goes deeper into explaining Abbas Sharif AlAskari’s UK operations, including the masterminds behind it, how they were organized and the impact of their crime.
A Family Legacy of Corruption: The Origins of Abbas Sherif AlAskari
To understand the current activities of Abbas Sharif AlAskari, one must start with his father, Ali Sharif AlAskari. Ali Sharif is the son of one of the founding members of the Islamic Dawa Party, a political organization with a dark past. This party was notoriously involved in the bombing of the U.S. Embassy in Kuwait in 1983, an event that left a scar in history due to its links with Iranian-backed terror activities. Ali’s dual identity, using separate names on his Iraqi and Iranian passports, has enabled him to navigate geopolitical tensions with remarkable ease, thereby creating a precedent for his son’s criminal enterprises.
Following in his father’s footsteps, Abbas Sharif AlAskari has built an empire of deceit. Holding three passports (Dominican, Iranian, and Iraqi), Abbas operates across Europe and the Middle East with alarming freedom. The Dominican passport, in particular, allows him seamless entry into European countries, which he exploits to facilitate money laundering operations.
Abbas Sharif AlAskari’s UK network also involves blackmailing. He firstly lures investors into his Ponzy schemes of cocoa, real estate, gold, oil, and gas in Africa and Europe. Once people pay him, he is simply nowhere to be found.
Abbas Sharif AlAskari’s blackmail schemes are as calculated as they are sinister. Using a micro-camera, he secretly records private moments with his victims, often women he lures with promises of wealth or influence. When they attempt to confront him or demand justice, he uses the recordings to intimidate and silence them, trapping his victims in a cycle of fear and helplessness. This ruthless tactic has become a chilling hallmark of his operations.
The Girlfriend’s Role: Setareh Heshmat’s Involvement in Money Laundering
One of the most pivotal figures in Abbas Sharif AlAskari’s UK network is his girlfriend, Setareh Heshmat. Setareh, who recently moved to Canada to pursue an MBA at University Canada West in Vancouver, has used her academic status as a cover for her illicit activities. Setareh’s lifestyle, including her university fees and lavish expenses, is entirely funded by laundered money from Abbas’s operations. Reports indicate that she actively facilitates the transfer of funds across borders, using her connections to evade detection by authorities.
The authorities are now closely monitoring Setareh Heshmat’s UK activities, especially after suspicious transactions were detected involving her bank accounts. It is believed that she uses these funds to finance Abbas’s ventures, including investments in oil, gas, and real estate. The trail of dirty money has raised concerns not just in Canada but also in the UK, where Abbas has accounts with Monzo and Lloyds Bank. These bank accounts are reportedly used by Abbas Sharif AlAskari’s to fund his girlfriend’s Setareh Heshmat’s MBA studies in Vancouver, Canada.
Nephew Involvement: Mohammad Tabrizian and the British Connection
Abbas’s family connections are not limited to Setareh. His nephew, Mohammad Tabrizian, has also emerged as a key player in the network. Mohammad, who is the son of Abbas’s brother-in-law Meghdad Tabrizian, leveraged connections within the UK’s Home Office to obtain residency for himself and his family through fraudulent means.
These residency permits have allowed Abbas and his associates to establish a base in the UK, where they continue to engage in fraudulent investment schemes. One of Abbas’s most common tactics is to lure unsuspecting investors with promises of lucrative deals in African gold mines, oil reserves, and European real estate. He convinces his victims to invest substantial sums, supposedly to pay off local politicians for approvals. Once he secures the initial payment, Abbas disappears, leaving investors high and dry.
Mohsen Fallahian: The Mastermind behind the Murder and Fraud
While Abbas Sharif AlAskari handles the financial side, his partner in crime, Mohsen Fallahian, brings a more violent approach to their operations. Mohsen, a convicted murderer, is known for his ruthless methods. In a high-profile case, he shot a plainclothes police officer in Tehran who attempted to arrest him, claiming self-defense. This violent past has not deterred him from continuing his criminal activities.
Mohsen’s illegal escapades are not confined to Iran. He has managed to secure a Turkish passport under a fake identity, which he uses to travel to Italy, where he has also acquired residency through fraudulent means. This ability to move undetected across borders has made Mohsen a key figure in the network’s operations in Europe.
Soraya and the Canadian Connection: Abbas’s Sister’s Role in Money Laundering
Adding to the complexity is Soraya AlAskari, Abbas’s sister who resides in Canada. Using her local connections, Soraya has been laundering money on behalf of the organization. Her involvement has caught the attention of Canadian authorities, especially due to suspicious transactions linked to her husband’s tech company. Her husband is a professor of AI and computer science in Toronto, but his expertise is allegedly being used to develop AI-powered targeting systems for Iranian drones. These drones have reportedly been used in attacks on Israeli targets, raising the stakes of this criminal investigation to a matter of national security.
A Panamanian Vessel and Oil Laundering: The Middle Eastern Connection
Abbas Sharif AlAskari’s UK network’s criminal operations also extend to the oil trade. Abbas Sharif AlAskari and Mohsen Fallahian have access to an oil tank facility in Bandar Abbas, a crucial port city in Iran. The oil, originally sourced from Iran, is transported on a Panamanian vessel to Iraq, where the papers are altered to falsely claim Iraqi origin. This tactic allows them to evade international sanctions on Iranian oil and sell it on the black market at substantial profits.
The Numbers Behind the Network: How Deep Does It Go?
To put the scale of this operation into perspective:
- Authorities estimate that over $40 million has been laundered through Abbas’s accounts in the UK alone over the past five years.
- The fraudulent residency scheme in the UK and Canada involves at least a dozen fake identities, with Abbas’s network paying insiders in the Home Office up to £100,000 per residency permit.
- Mohsen’s illegal passports and forged documents have allowed him to evade capture despite being on the radar of Interpol and Europol.
More References-
AlAskari’s UK Nexus: Ponzi Schemes, Oil Smuggling, and Terrorist Financing Revealed
A Complex Network of AlAskari-Tabrizian and Terrorist Financing Unmasked in the UK