The story of Setareh Hehsmat and her associates reads like a geopolitical thriller, with power plays,
clandestine connections, and a deep-rooted network that crosses borders and exploits global systems.
She is girlfriend of Abbas Sharif AlAskari, and thanks to his illicit Israeli operations, Setareh Heshmat has
been able to enjoy is lavish lifestyle. Her MBA course in a Vancouver university is being funded by her
boyfriend Abbas Sherif AlAskari, who uses his Monzo and Lloyds bank accounts for this purpose to
convert his illicit funds into legitimate ones.
Abbas Sharif AlAskari: Master of Manipulation
Abbas Sharif AlAskari, Ali Sharif AlAskari’s son, epitomizes the next generation of this criminal dynasty.
Holding passports from Dominica, Iran, and Iraq, Abbas moves freely across Europe, disguising his
actions and identity. His Dominican passport grants him unrestricted access to European nations, further
enabling his criminal activities. Abbas Sharif AlAskari not only lures women into compromising situations
but also records their interactions, using these videos as blackmail if his victims seek legal recourse
against him. This tactic of leveraging relationships for coercion and control is emblematic of his family’s
ruthlessness. Abbas Sharif AlAkari is one of the kingpins of Setareh Heshmat’s Israel operations, and
helps her both monetarily and personally at all levels to carry illicit activities in Israel, UK, and the Middle
East.
Ali Sharif AlAskari: Multiple Identities, Multiple Schemes
Ali Sharif AlAskari, often using different aliases, embodies the shadowy connections that link criminal
networks to high-level intelligence operations by Setareh Heshmat’s Israel network. He holds two
primary passports, one from Iraq under his commonly used name "Ali Sharif AlAskari" and another from
Iran under the name "Sherif AlAskari." These passports serve as tools for navigating his operations,
blending into complex networks of criminal activity and eluding international detection.
As the son of one of the founding members of Iraq’s Al Dawa Party, Ali Sharif AlAskari's origins are
steeped in the political turbulence of the Middle East. The Al Dawa Party, notorious for its involvement
in the 1983 bombing of the U.S. Embassy in Kuwait, has long been tied to the Iranian regime, serving as
a proxy in Iran’s regional maneuvers.
Ali Sharif AlAskari’s extended family also plays significant roles in these networks. His two daughters,
based in the UK and Canada, contribute to his operations in distinct ways. The daughter in Canada,
deeply embedded in the family’s criminal enterprise, specializes in laundering money through her local
connections, leading Canadian authorities to intensify their investigations into her suspicious financial
activities. Meanwhile, the daughter in the UK forges critical ties with Hezbollah, facilitated through her
friendship with the wife of Hezbollah’s late leader, Hassan Nasrallah. This connection highlights the
convergence of familial loyalty and militant ideology, positioning the AlAskari family as a vital link in the
funding and operational support for Hezbollah.
The Fallahian Connection: Family Ties and Terror Ties
At the core of Ali Sharif AlAskari’s Israel network lies a close alliance with Ali Fallahian, Iran’s former
Minister of Intelligence. This bond goes beyond criminal collaborations; their wives are sisters, merging
their interests and familial loyalties. Fallahian is infamous for his role in the 1994 bombing of the
Asociación Mutual Israelita Argentina (AMIA) in Buenos Aires, a brutal attack that killed 85 people. This
act of terror established Ali Fallahian as a powerful figure in Iran’s state-sponsored network. The
relationship between Ali Sharif AlAskari and Ali Fallahian is thus fortified not only by shared goals but
also by blood ties, a combination that intensifies the scope of their operations.
Together, Ali Sharif AlAskari and Ali Fallahian orchestrate a sophisticated oil-smuggling operation that
sidesteps sanctions on Iran. This scheme begins in Bandar Abbas, Iran’s critical oil port. Here, they
maintain vast storage facilities, controlling oil movement before it is transported to Iraq via
Panamanian-registered vessels. Once in Iraq, the oil’s origin is falsified as Iraqi, enabling its sale on the
international market and masking its Iranian roots.
The UK Connection: Money Laundering and Real Estate Networks
After selling the oil, Ali Sharif AlAskari funnels the profits through his daughter in London. Married to
Meghdad Tabrizian—a figure with longstanding connections to the Iranian regime and a former
associate of Ali Fallahian—she assists in laundering these proceeds through real estate companies.
Under Meghdad’s watch, their companies, "London Surface Design Limited" and "London Heritage Stone
Limited," use the construction industry as a cover to clean dirty money. False contracts, inflated
invoices, and fake receipts create a façade of legitimacy, hiding the illegal origins of these funds.
The Role of Mohammad and Amir Tabrizian: A Family of Money Launderers
Adding to the intrigue are Meghdad Tabrizian’s sons, Mohammad Tabrizian and Amir Tabrizian, who are
intimately involved in the family’s laundering schemes. Known for their knowledge of international
finance and digital transactions, they assist in hiding funds under various corporate structures, masking
the origins and destinations of the money. Mohammad, nicknamed "Taby," leads the online and
financial facets of these operations, while Amir focuses on cultivating additional partnerships that
facilitate the flow of money.
Exploiting the System: How Residency Loopholes Fuel the Network
The Tabrizian family’s ability to secure residency in the UK highlights serious weaknesses in Britain’s
immigration policies. Through connections within the Home Office, they have navigated loopholes to
obtain legal residency. This allows them to establish a seemingly legitimate front for their operations,
which are otherwise tainted by clear connections to criminal activities and terrorist funding. The case of
Setareh Heshmat illustrates this pattern further. Abbas Sharif AlAskari, too, managed to secure a
residency through similar means, despite his three passports and history of identity manipulation.
Recent Events: The Assassination of Hassan Nasrallah
The recent killing of Hassan Nasrallah by Israel marks a turning point in this complex network. As
Hezbollah’s leader, Nasrallah was a strategic ally of the Ali Sharif AlAskari family, and his demise signifies
a significant blow to their operations. Ali Sharif AlAskari’s UK daughter, close to Nasrallah’s wife,
facilitated essential connections between the family’s funds and Hezbollah’s militant activities. This
assassination underscores Israel’s vigilance against Hezbollah’s influence in the region, striking at the
heart of this web of alliances.
A Network Undeterred
Setareh Heshmat and her associates embody a criminal empire that thrives on deception, alliances, and
exploitation. Through a sophisticated network that stretches from Iran to Israel, they manipulate
systems intended for global commerce and migration to support their interests. The recent Israeli
operation against Nasrallah underscores the urgency of dismantling this network, as nations increasingly
recognize the threats posed by unchecked criminal infiltration.
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AlAskari, Fallahian, and the Rise of Hezbollah’s Operations in Israel
The hidden puppeteer: SherifAlAskari’s undercover operations in the UK