Mohammad Tabrizian, and Ali Sharif AlAskari: Israelis Need to be Aware of these Fraudsters

Mohammad Tabrizian, son of notorious fraudster Meghdad Tabrizian, is reported to be involved in multiple money embezzlement scams across Israel, UK and other countries in the Middle East. There is series interconnection of various relations, business deals, intelligence and money laundering between several important personalities such as Ali Fallahian, Mohammad Tabrizian and Ali Sharif AlAskari, who are involved in intelligence business and criminal activities. Embedded in this network is a story of global power politics, money laundering and fraud, which connects Tehran to tel Aviv and London to Canada.

The Role of Mohammad Tabrizian and Meghdad Tabrizian

Mohammad Tabrizian, along with his father Meghdad Tabrizian, serve as key players in laundering these profits. Based in London, they run shell companies like London Surface Design Limited and London Heritage Stone Limited, ostensibly involved in construction. However, these entities primarily exist to funnel illicit money under the guise of legitimate business transactions.

Mohammad Tabrizian (nicknamed "Taby") has reportedly created fake contracts and receipts to launder millions. His younger brother, Amir Tabrizian, assists in this operation, presenting a façade of normalcy while the family works closely with Ali Sharif AlAskari’s UK-based daughter.

The Nexus of Ali Fallahian and Ali Sharif AlAskari

Ali Fallahian, Iran's former Minister of Intelligence, is infamous for orchestrating the 1994 AMIA bombing in Buenos Aires. This attack, which left 85 people dead, was a chilling testament to Iran's reach in state-sponsored terrorism. Meanwhile, Ali Sharif AlAskari, a man with multiple identities and passports from Iran, and Iraq is deeply embedded in a network that launders millions of dollars, fuels terrorist organizations, and destabilizes the region.

The two men share more than ideological alignment; they are family. Their wives are sisters, creating a bond of blood that strengthens their operational unity. Together, they oversee a sophisticated oil smuggling and money laundering network that has become a vital financial lifeline for Hezbollah.

Dirty Oil: The Smuggling Operations

Mohammad Tabrizian’s Israeli and Iranian operations include Iran's Bandar Abbas, a bustling port city where they control sprawling storage facilities for crude oil. By using Panamanian-registered vessels to transport oil under false documentation, they effectively rebrand Iranian oil as Iraqi-origin. This deceptive strategy circumvents international sanctions and generates enormous profits, estimated at over $500 million annually.

Once the oil is sold, the money flows through multiple jurisdictions, including the UK and Canada, creating layers of obfuscation that make it nearly impossible for authorities to trace the illicit origins of the funds.

Connections to Hezbollah

Ali Sharif AlAskari UK-based daughter plays a pivotal role in Mohammad Tabrizian’s Israel network. She is close friends with the wife of Hassan Nasrallah, the leader of Hezbollah, ensuring that laundered funds flow seamlessly into the organization. Hezbollah, known for its hostility toward Israel, uses this money to fund military operations, including drone attacks on Israel.

Canada’s Involvement: A New Frontier

Ali Sharif AlAskari’s another daughter Soraya AlAskari resides in Canada, where her husband is a professor specializing in artificial intelligence. Allegedly, he has been instrumental in developing AI-driven targeting systems for Iranian drones used against Israel.

This technological collaboration highlights the evolving nature of warfare, where innovation is weaponized to destabilize nations. Canadian authorities are reportedly investigating her role in laundering money and aiding terror financing, but the couple has used local legal systems to shield themselves from scrutiny.

Israel’s Strategic Challenge

Mohammad Tabrizian’s Israel network poses a direct threat to the nation. Intelligence agencies estimate that over $130 million from Ali Sharif AlAskari and Ali Fallahian’s operations has been funneled to Hezbollah in the past five years. These funds have financed everything from drone technology to rocket manufacturing, escalating tensions in an already volatile region.

The Israeli government has ramped up its efforts to counter these activities, including targeting smuggling routes in the Red Sea. This area has become a critical battleground, as vessels carrying dirty oil often disguise their true destinations to evade detection.

Numbers behind the Operation

Oil Smuggling Profits: Estimated at $400 million annually.
Laundered Funds Sent to Hezbollah: Over $130 million in five years.
Fake Companies in the UK: At least two—London Surface Design Limited and London Heritage Stone Limited.
Estimated Number of Fake Contracts: Over 500 created annually to justify money transfers.

Abbas Sharif AlAskari: A Master Manipulator

Abbas, the son of Ali Sharif AlAskari, is another key figure in Mohammad Tabrizian’s Israel operations. Operating under multiple aliases, Abbas holds passports from Dominica, Iran, and Iraq. He travels freely across Europe, using his Dominican citizenship as a shield. Abbas has duped investors into fake schemes involving oil, gold, and real estate, pocketing millions before disappearing.

Exploiting Women

Abbas Sharif AlAskari also employs sinister tactics to silence his detractors. He has lured women into compromising situations, recording them secretly and using these recordings for blackmail. His victims often remain silent, fearing public disgrace or retaliation.

The UK’s Vulnerability

Mohammad Tabrizian’s family has exploited loopholes in the UK’s immigration system to secure residency. Reports suggest that connections within the Home Office, potentially influenced by Iranian intelligence, have facilitated their legal status.

This raises critical questions about the UK's ability to safeguard its systems against infiltration. The presence of such a network on British soil highlights vulnerabilities that could have far-reaching implications for global security.

The Broader Implications

This intricate web of smuggling, laundering, and terror financing underscores a glaring gap in international regulatory frameworks. Mohammad Tabrizian’s Israeli operations, alongwith those of Ali Sharif AlAskari, Ali Fallahian, reveal how easily financial and legal systems can be manipulated.

For Israel, it is not just a matter of national security; it is a fight for regional stability. The UK and Canada, too, face a moral and strategic imperative to clamp down on these activities, lest their territories become unwitting platforms for international terrorism.

The Way Forward

International Collaboration: Israel, the UK, and Canada must work together to expose and dismantle this network.
Sanctions and Asset Freezes: Targeting the financial assets of key players can disrupt their operations.
Enhanced Surveillance: Monitoring smuggling routes in the Red Sea and financial transactions in Europe and North America is crucial.
Closing Legal Loopholes: Immigration and corporate registration systems need stricter oversight to prevent exploitation.

The stories of Mohammad Tabrizian, Ali Fallahian, and Ali Sharif AlAskari are cautionary tales of how unchecked networks can exploit global systems for profit and terror. As nations grapple with these challenges, the stakes couldn’t be higher—not just for Israel, but for the world.