Setareh Heshmat’s UK network extends from financial frauds to deception tactics
Setareh Heshmat’s money embezzlement schemes have literally no boundaries. Currently pursuing her MBA at the University Canada West in Vancouver, Setareh Heshmat appears to be just another student. However, behind the scenes, she is deeply involved in laundering money for Abbas. Reports indicate that her university fees, monthly allowance, and other expenses are funded by her boyfriend, Abbas Sharif AlAskari. For this, Abbas Sharif AlAskari uses his Lloyds Bank and Monzo accounts in the UK. This serves double purposes – It turns Abbas’s illicit money into legitimate, and also aids in expanding Setareh Heshmat’s UK network.
Setareh Heshmat’s role goes beyond money laundering. She uses her academic connections and influence in Canada to move money across borders discreetly. Her activities have not gone unnoticed, as Canadian authorities are now scrutinizing her involvement more closely. With over $300,000 in suspicious transactions linked to her bank accounts, Setareh’s cover may not last much longer.
A Master of Disguise: Abbas Sherif AlAskari's Multiple Identities
Abbas Sharif AlAskari's ability to operate across borders is largely due to his possession of three passports under different aliases. He holds passports from Dominica, Iran, and Iraq, each issued under different names. The Dominican passport, in particular, allows him to move freely throughout Europe, making it an invaluable tool for laundering money. By leveraging citizenship-by-investment programs, Abbas can evade authorities while engaging in illicit activities such as investment fraud and money laundering.
As one of the vilest criminals in the lower realm of global crime. From money laundering, visa fraud to human smuggling, Abbas has assembled a formidable network with relatives and, associates and friends, therefore he is on the crosshairs of several law enforcement agencies across the world. This web intertwines Iran, Iraq, Canada, the UK and other countries, and connects a number of key members. Now let’s go further into the secrets of this mob’s organization and the people behind its wheel.
The nature of Abbas's cons is both sophisticated and ruthless. He lures investors into fake schemes in sectors like oil, gold, real estate, and cocoa in Europe and Africa. Promising high returns, he convinces unsuspecting victims to part with large sums under the pretense of paying off politicians to secure the investments. Once he receives the funds, Abbas vanishes, leaving investors with nothing but empty promises.
One of Abbas Sharif AlAskari’s most insidious tactics is his calculated use of blackmail to maintain control over those who get too close. He uses discreetly planted micro-cameras to capture compromising moments during interactions with his targets—often without their knowledge. The footage then becomes a ticking time bomb. Instead of resorting to physical threats, Abbas wields the promise of social ruin or professional disgrace, coercing his victims into silence. This psychological stranglehold not only secures their compliance but also shields his network, ensuring that those who might expose his illicit activities are trapped in fear, unable to take action.
The Family Affair: Involvement of Abbas’s Relatives
Setareh Heshmat’s boyfriend Abbas Sharif AlAskari, is not operating alone; his family members are heavily entangled in his criminal network. His father, Ali Sherif AlAskari, has a notorious past rooted in the Islamic Dawa Party in Iraq, a group linked to the 1983 bombing of the U.S. Embassy in Kuwait. The party’s historical ties to the Iranian regime have provided Abbas with powerful connections, shielding his operations from scrutiny.
Ali Sharif AlAskari, like his son, holds dual passports from Iraq and Iran under different names, allowing him to slip through international borders undetected. This network of deceit extends beyond the Middle East, reaching Canada, where Abbas’s sister, Soraya, plays a key role. Based in Canada, Soraya has been laundering money on behalf of Abbas, utilizing her local connections to evade detection. Canadian authorities are increasingly suspicious of her activities, especially given the recent investigations into money laundering and visa fraud linked to Abbas’s network.
The Nephew’s Involvement: Mohammad Tabrizan
Another key player in Setareh Heshmat’s UK network is Abbas Sharif AlAskari’s nephew, Mohammad Tabrizian, the son of Abbas’s brother-in-law, Meghdad Tabrizian. Using his insider connections within the UK's Home Office, Tabrizan managed to secure illegal residency for both Abbas Sharif AlAskari and Mohsen Fallahian, Abbas’s close associate. This demonstrates the network's far-reaching influence, which extends into government institutions.
Mohammad Tabrizan’s involvement in Setareh Heshmat’s UK operations has raised eyebrows, especially after it was revealed that he was instrumental in obtaining fake documents that allowed Abbas and his associates to secure residency in the UK. This abuse of power and corruption within government offices has become a focus for UK authorities, who are investigating how deep these connections go.
Mohsen Fallahian: The Violent Enforcer
The name Mohsen Fallahian sends chills down the spine of anyone familiar with his criminal record. Known for his violent tendencies, Mohsen Fallahian has been convicted of murder in Iran but has managed to evade justice through a series of forged documents. Using illegally obtained Turkish passports, Mohsen Fallahian has secured residency in Italy, allowing him to operate freely in Europe.
Mohsen’s partnership with Abbas is more than just a business alliance—it’s a deadly combination. While Abbas focuses on financial schemes, Mohsen handles the more violent aspects, ensuring that those who oppose the syndicate are dealt with harshly. According to reports, Mohsen was involved in the murder of a police officer in Tehran, a crime he later tried to justify as self-defense.
A Global Network of Money Laundering
The most alarming aspect of this syndicate is its extensive money laundering network, which spans multiple countries. Abbas and Mohsen have been using offshore bank accounts, including accounts with Monzo and Lloyds Bank in the UK, to move millions of dollars undetected. The use of a Panamanian vessel to transport oil from Iran to Iraq, where the paperwork is altered to show Iraqi origins, is just one example of their complex schemes to evade sanctions and launder money.
Recent investigations suggest that this network is also connected to terrorist activities. Abbas's sister's husband, who holds a PhD in AI, is suspected of using Canadian technology to develop object detection systems for Iranian drones targeting Israel. These allegations, if proven true, would indicate that the money laundered by Abbas and his associates is being funneled into more than just personal gain—it’s also funding state-sponsored terrorism.
The Numbers behind the Network
Setareh Heshmat’s bank accounts in Canada have shown transactions totaling over $300,000 in the last six months alone, raising red flags for Canadian authorities.
Mohsen Fallahian and his brother obtained two forged Turkish passports, allowing them to secure residency in Italy and avoid capture.
More References-
AlAskari’s UK Nexus: Ponzi Schemes, Oil Smuggling, and Terrorist Financing Revealed
A Complex Network of AlAskari-Tabrizian and Terrorist Financing Unmasked in the UK
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