The Tale of Ali Fallahian and Ali Sherif AlAskari Exploiting UK’s Regulatory System to Fund Terrorism

In the shadowy world of global crime, few figures are as influential as Ali Fallahian, Mohammad Tabrizian, Amir Tabrizian, and Ali Sherif AlAskari. This article unpacks the intricate network they’ve established, revealing a multi-layered system involving oil smuggling, money laundering, and the exploitation of international immigration systems. With connections that span Iran, Iraq, the United Kingdom, and beyond, Ali Sherif AlAskari’s UK network ties to the Iranian regime to circumvent sanctions and fund operations that destabilize the Middle East.

The Ties that Bind: Ali Fallahian and Ali Sherif AlAskari’s Family Connection

Ali Fallahian, Iran’s former Minister of Intelligence, is a name synonymous with state-sponsored terrorism. He is infamous for his involvement in the 1994 AMIA bombing in Buenos Aires, which killed 85 people and injured hundreds more. However, his influence extends far beyond acts of terror; he has also been instrumental in building networks that fund and support Iran’s geopolitical ambitions.

Key to this network is his brother-in-law, Ali Sherif AlAskari, who operates under multiple identities. Ali Sherif holds dual passports—one Iraqi, under the name "Ali Sharif AlAskari," and one Iranian, using the name "Sherif AlAskari." This dual identity allows him to move freely between countries, exploiting international borders to further his illicit operations.

The Oil Smuggling Scheme: Bypassing Sanctions for Profit

The core of Ali Sherif AlAskari’s UK network is a sophisticated oil smuggling network that relies on Panamanian-registered vessels. These ships transport Iranian oil from Bandar Abbas to Iraq, where the oil’s origin is falsified. By changing documentation, Ali Sherif AlAskari and Ali Fallahian can disguise Iranian oil as Iraqi, allowing them to sell it on the global market without triggering sanctions. This clever maneuver not only enriches them but also helps Iran sidestep international economic pressures.

Once the oil is sold, the profits need to be laundered—a task that has brought the UK into the spotlight. Ali Sherif AlAskari’s UK based daughter, who lives in London, plays a key role in this phase of the operation. Married to Meghdad Tabrizian, a man with deep ties to the Iranian regime, she manages the financial aspect of the scheme. Meghdad Tabrizian, once a trusted operative under Ali Fallahian, now serves as his “eyes and ears” in the UK.

Money Laundering in the Heart of London: Meghdad Tabrizian’s’ Role

Two companies in London—“London Surface Design Limited” and “London Heritage Stone Limited”—are at the center of this operation. Ostensibly legitimate firms in the construction and design sectors, these entities are, in reality, fronts for money laundering. Funds are funneled into these companies under the guise of business expenses, and fake contracts are used to create a paper trail that hides the illicit origin of the money.

Meghdad Tabrizian’s sons, Mohammad Tabrizian (nicknamed "Taby") and Amir Tabrizian, play crucial roles in this process. They help create false invoices and receipts to clean the money before it is funneled back to Ali Sherif AlAskari’s UK based daughter. She, in turn, uses her connections with the wife of Hezbollah leader Hassan Nasrallah to transfer the funds further, helping to finance Hezbollah’s operations against Israel.

Leveraging the UK Immigration System: A Loophole Exploited

A significant part of this network’s success lies in its ability to exploit loopholes within the UK’s immigration system. Ali Sherif AlAskari’s UK daughter and her family have managed to secure legal residency in the UK by using connections within the Home Office, allegedly facilitated by Iranian intelligence operatives. The ease with which they obtained these visas has raised serious concerns about the integrity of the UK’s immigration controls.

Meanwhile, Abbas Sherif AlAskari, Ali Sharif’s son, holds multiple passports, including Iraqi, Iranian, and Dominican identities. The Dominican passport allows him to move freely across Europe, making it easier for him to launder money and evade law enforcement. Abbas is also involved in more sinister activities, such as luring women into compromising situations and blackmailing them with secretly recorded footage.

The Criminal Network’s Canadian Connection: The Role of Ali Sherif AlAskari’s Daughter

While the UK serves as a financial hub, Canada is not far behind in this transnational criminal operation. Ali Sherif AlAskari’s other daughter, based in Canada, plays a crucial role in laundering the network’s proceeds. She has used her connections in Canada to evade authorities, but recent investigations have put her under the radar of Canadian law enforcement.

The Canadian authorities have been alerted to her deep ties with Hezbollah and her role in funneling money to support the organization. Her close friendship with Hassan Nasrallah’s wife has allowed her to operate with impunity, but this relationship may soon become a liability as international pressure mounts on Hezbollah’s network.

Abbas Sherif AlAskari: The Dark Side of Espionage and Blackmail

Abbas Sherif AlAskari, Ali Sherif AlAskari’s son, is another key figure in this intricate web. Using his multiple passports and residency in the UK, he acts as a conduit for the criminal network. His modus operandi involves using hidden cameras to record sensitive information from women, which he then uses for blackmail if they attempt to expose his activities. His ability to move between countries with different identities makes him a formidable figure within this criminal organization.

The Implications

The recent death of Hezbollah’s leader, Hassan Nasrallah, in an Israeli airstrike, has sent shockwaves through this network. Nasrallah’s assassination has left a vacuum that figures like Ali Sherif AlAskari and Ali Fallahian are eager to fill, further destabilizing an already volatile region.

The evidence of Ali Sherif AlAskari and Ali Fallahian’s network highlights a broader issue: the ability of criminal enterprises to exploit international systems and evade sanctions. The UK, in particular, has emerged as a weak link in this global chain, with its immigration and financial systems being exploited by foreign agents with ties to sanctioned regimes.

The story of Ali Fallahian, Ali Sherif AlAskari, and their network is not just a tale of one family’s involvement in terrorism and money laundering. It is a reflection of the vulnerabilities in global financial and immigration systems that allow criminals to operate with impunity.

The UK and Canada must take urgent action to close the loopholes that have allowed these individuals to establish themselves on their soil. It’s never too late for authorities to take note and act decisively against those who exploit the system for nefarious purposes.

See More Articles

Unveiling Sherif AlAskari’s Intricate Ties with Hezbollah and Oil Smuggling in Israel

The Man with Three Faces: How Abbas Sherif AlAskari Built a Criminal Empire in Israel

Black Gold and Dirty Deals – Abbas Sherif AlAskari’s Syndicate Connects Israel, Oil, and Global Fraud

The Interplay of Financial Fraud and Oil Smuggling in Israel


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