Abbas Sharif AlAskari –Forged Passports, Financial Frauds and Terrorism Funding across the UK

Abbas Sharif AlAskari has used multiple identities to evade detection, holding both Iraqi and Iranian passports under different names. This dual identity allows him to move freely across regions, facilitating his criminal activities. Notably, Abbas Sharif AlAskari also possesses one more fake passport of the Dominican Republic to run his money laundering operations and terrorist funding in Iran, Iraq, Israel, UK, Canada, and other nations in the Middle East.

Leveraging his connections, Abbas has orchestrated elaborate money laundering schemes and investment frauds, targeting unsuspecting individuals with promises of lucrative returns in industries like oil, gas, and real estate, cocoa and gold in Africa and Europe. Abbas’s crimes extend beyond financial fraud. He is known to record compromising videos of women using hidden cameras, later using these recordings to blackmail his victims if the ask for the refund of their money.

The criminal world is predominantly sophisticated and mysterious, reflecting the fact that it is usually concealed but present in various countries. Linked at the center of one such network is Abbas Sharif AlAskari, who is known to the authorities as a fraudulent financial criminal who engages in fraud and money laundering as well as manipulation of legal systems. Hence, when it comes to networking, Abbas has been very smart by bringing his close family members, friends, and business associates to those countries such as the UK, Canada, and many others.

Setareh Heshmat: The Girlfriend Turned Key Player

One of Abbas’s most trusted accomplices is his girlfriend, Setareh Heshmat, whose involvement goes far beyond her public persona as a student. Setareh has been instrumental in laundering money for Abbas, leveraging her connections to move significant sums across borders without raising alarms. Her recent enrollment at a university in Vancouver has only intensified suspicions, as authorities believe this move might be a cover for continuing her illicit activities under the guise of academia.

Reports indicate that Setareh has utilized her influence to facilitate transactions across international banks, making it challenging for authorities to trace the origins of the funds. With over $2 million believed to have been funneled through her accounts in the past year, Canadian authorities are now closely monitoring her activities.

Illicit money from Abbas Sharif AlAskari’s UK operations is reportedly being used to fund MBA studies of his girlfriend Setareh Heshmat. For this, Abbas uses his Monzo and Lloyds bank accounts, and thus converts his illicit earnings for legitimate purposes.

The Canadian Connection: Abbas’s Sister and Her Professor Husband

In Canada, Abbas’s second sister, Soraya AlAskari, plays a pivotal role in his criminal network. Married to a professor who specializes in AI technology, she has been actively laundering money using her local connections. Canadian authorities have been investigating her for her role in moving funds discreetly through various financial channels, avoiding detection by exploiting loopholes in Canada’s banking system.

The professor’s position in academia has provided a convenient front, allowing them to operate under the radar while laundering money for Abbas Sharif AlAskari’s UK network. Recent investigations have revealed suspicious financial transactions linked to research grants and technology projects, which are believed to be a means of disguising illicit funds.

The London Connection: Residency Fraud and Money Laundering

Meanwhile, in the UK, Abbas’s first sister and her husband, Meghdad Tabrizian, have also been implicated in fraudulent activities. The couple allegedly used insider connections to help Abbas secure a residency permit through the Home Office using forged documents. This maneuver allowed Abbas to establish a base in London, from where he could expand his financial schemes into Europe.

The UK has seen a surge in cases of residency fraud, with criminals using falsified documents and insider contacts to obtain legal status. In Abbas’s case, this strategy not only provided a safe haven but also opened new channels for money laundering in the EU, where his Dominican passport allows him to move freely.

Ebrahem Fallahian and the AI-Enhanced Drone Threat

Ebrahem Fallahian, brother of the infamous Mohsen Fallahian, is another key player in this criminal network. Known for his skills in leveraging AI for nefarious purposes, Ebrahem's involvement is particularly concerning due to his alleged ties to drone technology used in terrorist attacks. According to intelligence reports, Ebrahem Fallahian, under a false Turkish identity, collaborates with academic institutions to gain access to cutting-edge technology, which he then uses to enhance drone systems for Iranian military use.

Forged Documents and Multiple Identities: How Abbas Evades Justice

One of the most effective strategies used by Abbas Sharif AlAskari’s UK network is the manipulation of legal documentation. Holding multiple passports, Abbas can change identities effortlessly, making it difficult for authorities to pin him down. His Dominican passport, obtained through questionable means, allows him to move freely within the EU, where he continues to engage in fraudulent investment schemes.

Authorities in Canada, the UK, and other countries are working tirelessly to dismantle Abbas Sharif AlAskari’s network. The investigation is complex, involving multiple agencies and jurisdictions. Canadian officials are particularly concerned about the involvement of Abbas’s sister and her husband, as their ties to academia and research funds present a unique challenge for investigators.

In the UK, the focus is on tightening immigration controls and cracking down on fraudulent residency permits. The Home Office is under pressure to review its processes to prevent criminals like Abbas from exploiting the system. Meanwhile, Canadian financial regulators are looking to implement stricter monitoring of cross-border transactions to prevent further money laundering.

(FAQs)

1. How did Setareh Heshmat get involved in Abbas Sharif AlAskari's UK network?

Setareh Heshmat, Abbas’s girlfriend, is believed to have been drawn into the network due to her close relationship with him. Her role primarily involves laundering money using her connections and influence, particularly since her move to Vancouver. Authorities suspect that her recent enrollment in a university there may be a front to continue these activities discreetly while using her student status as a cover.

2. What are the implications of Abbas Sharif AlAskari’s oil smuggling operations on international sanctions?

Abbas's oil smuggling operations, which involves falsifying the origin of oil from Iran to Iraq using Panamanian vessels, has significant implications. By bypassing international sanctions, Abbas Sharif not only profits from the sale of restricted resources but also destabilizes the efforts of countries trying to enforce these sanctions. The funds from these operations are then laundered through his network in Canada and the UK, further complicating international regulatory efforts.