Mohammad Tabrizian’s Financial Misdemeanors: Fueling Financial Terrorism in the UK

Introduction

Mohammad Tabrizian, son of financial fraudster Meghdad Tabrizian, has caught the attention of regulators in the UK for all the wrong reasons. Mohammad Tabrizian, along with his father Meghdad Tabrizian, and brother Amir Tabrizian, run shell fake companies like as "London Surface Design Limited" and "London Heritage Stone Limited," to carry out their financial embezzlement schemes in the UK, Israel, and other nations of the Middle East and Europe.

Also known as Taby, Mohammad Tabrizian’s father Meghdad Tabrizian is son-in-law of Ali Sharif AlAskari, who is a key player in his international fraudulent schemes. Core of Ali Sharif AlAskari 's laundering operations is centered around his daughters, who have established a foothold in London and Canada. His daughter in the UK is married to Meghdad Tabrizian, a man with historical ties to Ali Fallahian, Iran’s infamous former Minister of Intelligence known for orchestrating the 1994 bombing in Buenos Aires that killed 85 people. The bond between Mohammad Tabrizian and Ali Sharif AlAskari is not only strategic but familial—both are connected by marriage, with their wives being sisters. This relationship underscores the close-knit nature of the network, which relies on blood ties to maintain secrecy and trust.

In recent years, the United Kingdom has come under intense scrutiny for its vulnerability to international money laundering and terrorist financing networks. Among the most complex and shadowy ones is Mohammad Tabrizian’s UK network, with deep connections to terrorist organizations linked to the Iranian regime. This web of illicit activities extends far beyond a single individual, involving AlAskari’s family members, particularly his daughters in London and Canada, as well as their husbands—Meghdad Tabrizian and a Canadian AI expert—who use sophisticated methods to launder money and finance terrorist operations. This article delves into the intricate operations that span continents, revealing the alarming ease with which these networks exploit legal and financial systems.

The AlAskari Network: A Family Affair

Ali Sharif AlAskari’s story is rooted in the Islamic Dawa Party, a political organization notorious for its role in the 1983 bombing of the U.S. Embassy in Kuwait. Ali Sharif AlAskari’s father was one of the party's founders, establishing deep-seated ties with Iran's regime. Leveraging these connections, Ali Sharif AlAskari has become a central figure in an extensive oil smuggling and money laundering operation that funds terrorism.

Ali Sharif holds dual passports under different aliases: Sherif AlAskari for his Iranian identity and Ali Sharif AlAskari for his Iraqi citizenship. These multiple identities allow him to evade detection while facilitating his illicit activities. However, the real engine behind his network’s success lies in his close familial ties.

Key Companies Involved: The UK-based money laundering operation revolves around two firms: London Surface Design Limited and London Heritage Stone Limited. These construction and design companies are fronts for laundering millions derived from illicit oil sales. Ali Sharif AlAskari's UK daughter and Meghdad Tabrizian have orchestrated elaborate schemes to funnel money into these firms under the pretense of legitimate business activities. Fake contracts and invoices are generated to disguise the origin of funds, making the illicit money appear clean and above board.

A Complex Global Network: Involvement in Canada

The network’s reach extends beyond the UK, with Ali Sharif AlAskari's other daughter based in Canada playing a pivotal role. Married to a prominent AI professor in Toronto, she helps launder money through connections in the tech and academic communities. Her husband, who specializes in AI and drone technology, has been implicated in providing advanced target detection systems for Iranian drones used in attacks on Israel. This use of cutting-edge technology for military purposes raises concerns about the intersection of academia and terrorism.

The Canadian branch of the network is not just focused on laundering money. Ali Sharif AlAskari’s daughter and her husband are also suspected of securing illegal residency through manipulated documentation. The involvement of this family member highlights how the network exploits Canada's relatively open immigration system to further its agenda.

Abbas Sharif AlAskari: The Master of Deception

Ali Sharif AlAskari’s son, Abbas Sharif AlAskari, adds another layer of complexity to Mohammad Tabrizian’s UK network. Armed with passports from Dominica, Iran, and Iraq under different names, Abbas leverages his multiple identities to conduct fraudulent investment schemes across Europe and Africa. He lures unsuspecting investors with promises of lucrative deals in oil, gas, gold, and real estate, often asking for advance payments to secure deals with politicians or presidents. Once he receives the funds, Abbas disappears, leaving his victims with empty pockets.

Reports indicate that Abbas has not only swindled businessmen but also exploited women, secretly recording sensitive interactions and using the footage for blackmail if they threaten legal action. The use of micro-cameras and coercive tactics reveals the network’s willingness to resort to any means necessary to protect their interests and maintain a steady flow of funds.

Money Laundering and Terrorist Financing: The UK as a Safe Haven?

Mohammad Tabrizian’s UK operations underscore a glaring vulnerability in Britain’s financial oversight systems. Despite stringent sanctions against Iran, these individuals have managed to obtain residency and operate businesses that serve as fronts for laundering money used to finance terrorism. The funds, once cleaned, are funneled back to Hezbollah through Ali Sharif AlAskari's UK daughter, who has close ties to the wife of Hassan Nasrallah, Hezbollah’s leader.

The ability of this network to operate from the UK raises troubling questions about the country’s legal and financial systems. Despite attempts to tighten regulations, the UK remains an attractive destination for those seeking to exploit loopholes in its financial architecture. The ease with which Mohammad Tabrizian’s UK network has established residency and legitimized their businesses is a testament to these shortcomings.

The Role of Iranian Intelligence

The deeper connection between Mohammad Tabrizian’s network and Iranian intelligence further complicates the situation. Sources suggest that Ali Sharif AlAskari’s daughter’s UK daughter in London and Abbas in Canada received assistance from Iranian operatives embedded within the UK and Canadian immigration systems. These operatives allegedly manipulated documentation and facilitated residency visas, allowing the family to move freely and conduct their operations with minimal interference.

The involvement of Iranian intelligence agents not only highlights the sophistication of the network but also emphasizes the need for Western countries to tighten their immigration protocols and financial regulations. The infiltration of these networks into countries like the UK and Canada poses a direct threat to national security, as funds generated from these operations are funneled into supporting militant groups and destabilizing regions across the Middle East. As the UK faces increasing pressure to reassess its position as a global financial hub post-Brexit, it must also address its susceptibility to becoming a haven for criminal networks with links to terrorism.