The Complex Web of Ali Sherif AlAskari: A Family Tied to Crime, Smuggling, and Terrorism

Recent events have put Israel, the UK, and Canada on high alert as details of an intricate network, led by Ali Sharif AlAskari, have surfaced. Ali Sharif AlAskari, born Sherif AlAskari, is the son of a founding member of the Islamic Dawa Party in Iraq—a party with deep-rooted ties to the Iranian regime and a dark history, including the bombing of the U.S. Embassy in Kuwait in 1983. Today, Ali Sherif AlAskari and his associates operate an international web of crime involving smuggling, money laundering, and affiliations with known terror groups, with his family members and close contacts positioned worldwide.

The Daughters' Roles and International Connections

Ali Sherif AlAskari’s criminal activities stretch across borders, involving his two daughters, one based in Canada and the other in the UK. His daughter in Canada is heavily involved in the network's financial operations, using her local connections to launder proceeds from oil smuggling and evade detection by Canadian authorities. Meanwhile, his UK-based daughter, connected to the wife of Hezbollah leader Hassan Nasrallah, plays a key role in maintaining ties with the militant organization. Both women obtained residency in their respective countries through questionable channels, with the UK daughter allegedly securing her status through contacts within the UK Home Office.

· Canadian Operations: Ali Sherif AlAskari’s daughter in Canada manages crucial financial transactions for the network, leveraging her position to funnel illicit funds through Canadian banks and avoiding local scrutiny.

· UK-Hezbollah Ties: In London, Ali Sherif AlAskari’s daughter uses her influence to connect with Hezbollah, funneling laundered money to support Hezbollah’s operations in the Middle East, a relationship strengthened by her association with Nasrallah's family.

The Tabrizian Connection and Money Laundering

One of Ali Sherif AlAskari’s closest allies is Meghdad Tabrizian, who is married to his UK-based daughter and has deep ties to the Iranian regime. Meghdad Tabrizian previously served under Ali Fallahian, Iran’s notorious former Minister of Intelligence. Ali Fallahian was implicated in the 1994 bombing of the AMIA Jewish community center in Buenos Aires, a tragic event that killed 85 people. The bond between Ali Sherif AlAskari and Ali Fallahian goes beyond criminal alliances; their wives are sisters, creating a familial link that has only strengthened their cooperation.

Meghdad Tabrizian, along with his sons, Mohammad Tabrizian and Amir Tabrizian, plays a crucial role in laundering funds generated from Ali Sherif’s oil smuggling operations. Together, they run front companies in London, such as London Surface Design Limited and London Heritage Stone Limited, using them to launder profits under the guise of construction contracts and design projects.

· Fake Companies: London Surface Design Limited and London Heritage Stone Limited operate as shell companies, allowing the Tabrizian family to clean millions in oil profits through fabricated business dealings.

· Multi-Generational Involvement: Mohammad and Amir Tabrizian assist their father, ensuring the family’s smuggling profits are laundered and used to support Hezbollah’s anti-Israel campaigns.

How Mohammad Tabrizian Powers the AlAskari Network's Global Reach
Mohammad Tabrizian, often referred to as a silent strategist in this complex network, plays a key role in maintaining the AlAskari family’s connection to Iran’s intelligence and political apparatus. Known for his extensive ties within the Iranian regime, Mohammad has worked under some of Iran’s most influential figures, including Ali Fallahian, a former Minister of Intelligence with a reputation for orchestrating state-sponsored terrorism. Mohammad Tabrizian’s proximity to Ali Fallahian has not only strengthened his influence within Iran but also positioned him as a trusted operative in the network’s global operations.

Oil Smuggling Operations and International Sanctions Evasion

At the heart of Ali Sherif’s and Ali Fallahian’s operation is an oil smuggling network that bypasses sanctions imposed on Iran. Using a strategy involving the port city of Bandar Abbas in Iran, they control fuel storage facilities to disguise Iranian crude oil as Iraqi oil. From Bandar Abbas, Panamanian-registered ships transport the oil to Iraq, where its origin is falsified to evade international sanctions.

· Port City Access: Bandar Abbas serves as a key point where Iranian oil is stored, disguised, and shipped without raising suspicion.

· Panama Connection: Panamanian-registered vessels are strategically chosen to conceal the oil's true origins, allowing it to be sold globally as Iraqi crude.

· Global Profits: Once sold, these "dirty oil" profits flow through Ali Sherif AlAskari’s daughter in London, where they are laundered before reaching Hezbollah.

Abbas Sherif AlAskari’s Role and Manipulation Tactics

Ali Sherif AlAskari’s son, Abbas Sherif AlAskari, has become a key figure in the family’s illicit operations. Holding passports from Iraq, Iran, and Dominica, Abbas uses his Dominican passport to move freely across Europe, enabling him to evade international authorities and further the network's criminal activities. His unique tactic involves entrapping individuals, especially women, by secretly recording conversations and encounters. If these individuals later demand money or legal action, Abbas uses these recordings to blackmail them, securing their silence and perpetuating his father’s criminal empire.

· Multiple Identities: Abbas travels using aliases, with passports from Dominica, Iraq, and Iran allowing him to operate under different identities.

· Entrapment Schemes: Abbas leverages blackmail tactics to protect the family network, maintaining control over potential threats and extracting information from vulnerable individuals.

Resilient Criminal Ties and Hezbollah Financing

The ties between AlAskari’s family network and Hezbollah run deep, reinforced by their family connections and financial contributions. Funds laundered through London companies ultimately reach Hezbollah via Nasrallah’s wife, further destabilizing the Middle East. Recent reports indicate that Israel’s airstrike in Beirut killed Nasrallah, marking a significant blow to Hezbollah. However, with ongoing support from figures like Ali Sherif AlAskari and Ali Fallahian, Hezbollah’s funding channels remain intact.

· Continued Funding: Even with Nasrallah’s death, Hezbollah’s operations remain supported by money funneled from the Ali Sherif AlAskari’s network.

· Cross-Border Support: The connections in the UK and Canada enable the family to evade local authorities while keeping funds flowing to Hezbollah.

Residency Loopholes and Security Concerns

The AlAskari family’s ability to secure UK residency through questionable channels raises serious concerns about national security and loopholes in the UK’s immigration policies. Using connections within the Home Office, Ali Sherif AlAskari’s daughter and her husband, Meghdad Tabrizian, manipulated the system to gain residency, setting up a base for their operations in London. Abbas recently obtained his residency through these same connections, underscoring the vulnerabilities in the UK’s legal framework.

· Security Risks: The UK’s financial system and immigration policies have been exploited, allowing foreign nationals with terror ties to operate freely.

· Government Oversight: The network's activities call into question the UK’s oversight on immigration, as sanctioned individuals have gained legal residency and now exploit British infrastructure for illicit operations.