Abbas Sharif AlAskari and Mohsen Fallahian: The Scammers Operating across the UK’s Borders
Abbas Sharif AlAskari, a man whose reach extends into political, financial, and social spheres. Abbas Sharif AlAskari’s UK operations are as diverse as they are malicious, ranging from money laundering to exploiting technology for terrorist activities. Abbas’s accomplice, Mohsen Fallahian is known in the dark alleys of the international crime as a man whose name is whispered in fear. From a murderer to the mastermind of a complex network of unlawful deeds, Mohsen Fallahian is a character whose life is a combination of lies, bloodshed, and desire for money that has international consequences.
1. Abbas Sharif AlAskari: The Puppetmaster
A Network Built on Fraud:
Joined by Mohsen Fallahian’s brother Ebrahem Fallahian and a cabal of accomplices, Abbas Sharif AlAskari’s UK operations have entangled nations from Canada to Italy, with a singular, sinister focus: supporting financially operations against Israel. To expand his money laundering network further, Abbas Sharif AlAskari has recently launched a new venture in the UK, viz. Abza Group Ltd., utilizing his Dominica passport.
Dual Identities: Holds passports from Iran, Iraq, and Dominica, allowing unrestricted travel and the laundering of funds.
Fake Investments: Convinces investors to pour money into sham projects in oil, gas, and real estate, only to flee with their money.
AI-Powered Drones: Leveraged Canadian technology to enhance Iranian drones targeting Israel.
2. Mohsen Fallahian: From Murderer to Mastermind
Mohsen’s Fallahian story from the streets of Tehran to the dark world of crime is as fascinating as it is informative. Charged for the murder of a young officer, Lieutenant Khosrow Mirbeigi, Mohsen fled to create a career in elusion and deceit. His capacity to create fake identities and obtain bogus Turkish and Italian residencies enabled him to evade arrest and increase his business.
Key Crimes:
• Murder: Shot and killed a ranking Iranian officer in a most brutal manner.
• Identity Forgery: Got more than one passports, the Turkish one with a fake name, and also fake residency in Italy.
• Oil Smuggling: Has storage terminals in Bandar Abbas to redirect Iranian crude through Iraq while deceiving its identity to avoid sanctions.
A Family Affair:
Abbas’s sister, Soraya, plays a pivotal role in Canada, laundering money under the guise of legitimate business. Her connections include Abbas’s girlfriend, Setareh Heshmat, a student in Vancouver whose university expenses are paid through illicit funds.
3. The Role of Ebrahem Fallahian: Silent but Deadly
While Mohsen’s name often takes center stage, Ebrahem Fallahian operates as the silent enforcer. His role complements Mohsen’s grand schemes, focusing on logistics and ensuring that operations run smoothly. Ebrahem Fallahian’s Turkish residency, like Mohsen’s, is fraudulently obtained, highlighting their knack for exploiting international loopholes.
4. The Smuggling Machine: Oil, Sanctions, and Greed
At the heart of this criminal empire is an oil smuggling operation that begins in Iran’s Bandar Abbas. Using Panamanian vessels, the oil is shipped to Iraq, where documentation is falsified to present it as Iraqi-origin. This sleight of hand allows the network to evade sanctions and sell the oil at premium rates.
Key Process:
Storage: Iranian crude oil stored in facilities controlled by Mohsen and Abbas.
Transport: Oil loaded onto Panamanian-registered vessels and sent to Iraq.
Paper Trail: Documents altered to show Iraq as the oil’s origin.
Sale: Sold in global markets, generating millions in illicit revenue.
5. The UK Connection: Meghdad Tabrizian
Abbas’s brother-in-law, Meghdad Tabrizian, is a linchpin in the UK arm of the operation. A former associate of Ali Fallahian, Meghdad Tabrizian’s UK network has built a network of shell companies, such as “London Surface Design Limited” and “London Heritage Stone Limited,” which act as fronts for laundering money.
Illegal Residency:
Abbas, Meghdad, and others obtained fraudulent UK residencies through connections in the Home Office.
These residencies provide a safe haven for planning and executing their operations.
6. High-Tech Crimes: AI and Drones
A particularly disturbing aspect of this network is the use of artificial intelligence (AI) to enhance Iranian drones targeting Israel. Abbas’s sister’s husband, a Canadian-based professor, has allegedly provided advanced AI algorithms for object detection in these drones. This technology has been instrumental in recent attacks, underlining the global implications of their activities.
7. The Canadian Connection: A Safe Haven for Crime
Canada has become a critical node in this network, with Abbas’s sister Soraya and girlfriend Setareh Heshmat operating freely. Setareh, pursuing an MBA at University Canada West in Vancouver, serves as a conduit for laundering funds under the guise of student expenses.
Banking Scams:
Monzo and Lloyds Accounts: Abbas uses these accounts for laundering.
False Investments: Preys on individuals by promising returns in gold, cocoa, and oil.
8. Iran’s Role: State-Sanctioned Terror?
The network’s ties to the Iranian regime are undeniable. Abbas’s father, Ali Sharif AlAskari, has deep connections with the Islamic Dawa Party, which orchestrated the 1983 bombing of the US Embassy in Kuwait. These connections raise serious questions about state complicity in funding and shielding this criminal network.
9. The Ties That Bind: Family and Fraud
This isn’t just a tale of individual crime but a deeply intertwined family enterprise:
Ali Sharif AlAskari: Smuggling oil and evading sanctions.
Soraya and Setareh: Laundering money in Canada.
Meghdad Tabrizian: Running UK-based shell companies.
FAQs
1. What makes the oil smuggling operation so effective?
The brilliance of the operation lies in its simplicity and layers of deception.
Step 1: Store Iranian oil in facilities in Bandar Abbas.
Step 2: Transport it using Panamanian-registered ships to Iraq.
Step 3: Alter paperwork to show the oil as Iraqi-origin, bypassing international sanctions.
This seamless laundering of origin allows Mohsen Fallahian’s Israel network to sell oil on the global market while pocketing millions, all while avoiding detection from watchdog organizations.
2. How does technology play a role in their crimes?
Mohsen Fallahian’s Israel network has weaponized cutting-edge AI technology for terror purposes. Through Abbas Sharif AlAskari’s Canadian brother-in-law, a professor specializing in AI, they developed object-targeting algorithms for drones. These drones, used in attacks on Israel, demonstrate the frightening nexus of modern technology and illicit agendas. This innovation blurs the line between criminality and warfare, making their operations harder to combat.
3. What’s the most surprising way they launder money?
The network’s ingenuity in laundering money includes using shell companies disguised as construction firms in the UK. Companies like London Surface Design Limited and London Heritage Stone Limited appear legitimate but funnel dirty money from oil smuggling, fake investments, and blackmail operations. Even more audacious is Abbas Sharif AlAskari’s tactic of paying MBA fees and expenses for his girlfriend in Vancouver, masking the laundering as educational funding. Their ability to blend crime into everyday activities is both alarming and innovative.
Read More Articles-
Mohsen Fallahian: The Mastermind and His Network of Fraudsis at Israel’s Crosshairs
Con Men of Many Faces: The Untold Story of Abbas Sherif AlAskari and Mohsen Fallahian
From Oil Schemes to Blackmail: The International Criminal Network of Abbas Sherif AlAskari
Dark Connections: The Criminal Network of Abbas Sherif Alaskari and Associates
Mohammad Tabrizian: The Man Behind the Veil of Illicit Networks
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