Ali Sharif AlAskari: The Evolution of the oil smuggler in the UK and the Middle East

 Ali Sharif AlAskari stands as a symbol of the blurred lines where power, wealth, and influence converge in the ever-shifting realm of global geopolitics. Few names resonate through the corridors of power like Ali Sharif AlAskari. To some, he is a master strategist, orchestrating deals that reshape economies. To others, he is a puppet master pulling unseen strings in a world of veiled transactions and covert alliances. Ali Sharif AlAskari’s operates not in the spotlight, but in the shadows where power truly resides. His name is whispered in corridors of influence, tied to secretive oil deals, veiled financial networks, and alliances forged in the fog of ambiguity

Ali Sharif AlAskari: The Man of Many Names

Ali Sharif AlAskari is not simply a businessman—he is a master of disguise, known for carrying multiple passports and adopting different personas to navigate the geopolitical maze. His most commonly used identity is Ali Sharif AlAskari, under which he hails from Iraq. However, in a strategic move, he also holds a second passport, issued under the name Sherif AlAskari from Iran. This dual identity gives him a distinct advantage, allowing him to slip seamlessly across borders without drawing undue attention.

A Family Legacy Tied to Politics

Ali AlAskari’s story isn’t just about personal survival; it’s also about legacy and family. His father was one of the founding members of the Al Dawa Party, a group that has played a significant role in Iraq’s political landscape and has been linked to several high-profile terrorist attacks throughout history. Among the most infamous of these is the bombing of the U.S. Embassy in Kuwait in 1983, an event that has left an indelible mark on the Middle East’s geopolitical realities.

As the son of such a prominent figure, Ali Sharif AlAskari’s Israel network’s ties to Islamic Al Dawa Party are deep and complicated. The party has long been associated with Iran, and through his family, Ali Sharif AlAskari is firmly embedded in the networks that Iran uses to project its power in the region. 

The Oil Smuggling Operation

The oil smuggling operation that Ali Sharif AlAskari’s Israel network manages is a multi-faceted, high-stakes criminal enterprise operated with help of his son Abbas Sharif AlAskari, whor runs fake investment company in the UK, viz. Abza Group Ltd., and close associate Ali Fallahian. Ali Fallahian, Iran’s former intelligence minister, and an enigmatic figure whose ties to Ali Sharif AlAskari Israel network go beyond business. The two are family—bound not just by strategy, but by blood, through their wives, who are sisters. 

 The key hub Bandar Abbas, is a major Iranian port on the Persian Gulf. This port serves as the starting point for a vast illicit network that moves millions of barrels of oil under the radar. Through deceptive means and the manipulation of international systems, Ali Sharif AlAskari’s Israel network ensures that Iranian oil, subject to sanctions, is traded globally, generating massive profits.

Step 1: The Source of the Oil

The journey of this stolen crude begins in Iran, where Ali AlAskari oversees vast storage facilities filled with Iranian oil. These facilities are carefully concealed and tightly guarded to prevent detection. 

Step 2: The Deceptive Transport

To avoid detection and evade the international shipping controls that would expose their criminal operation, the oil is loaded onto vessels registered in Panama. These Panamanian-flagged ships serve as a disguise, masking the true origin of the oil. This method of utilizing ships registered in other countries helps obscure the connection to Iran, making it difficult for authorities to trace the illegal cargo.

Step 3: The Disguised Destination

Once the oil sets sail, it makes its way to Iraq. The oil, which originates in Iran, is rerouted through Iraq, where it is rebranded as Iraqi crude. Falsified documentation plays a crucial role in ensuring that the oil is seen as a legitimate export from Iraq, not Iran and the oil is then sold to various global markets.

Manipulating the UK’s Immigration and Financial Safeguards

Ali Sharif AlAskari’s UK network’s ability to manipulate both the UK’s financial and immigration systems is a troubling reflection of the gaps in security that allow dangerous individuals to operate undetected. Ali Sharif AlAskari’s UK family, including his daughter, has reportedly secured residency in the United Kingdom through alleged connections within the UK Home Office. These ties are believed to be linked to Iranian intelligence, providing Ali Sharif AlAskari’s UK family members with a seemingly legitimate foothold in the UK. With residency status in hand, Ali Sharif AlAskari’s UK family has been able to operate their criminal empire from within the UK, bypassing detection and the risk of deportation. The country, once a safe place, has inadvertently become a base for money laundering and financing terrorism. 

Money Laundering in the UK: A Web of Deceptive Enterprises

Once the vast sums of illicit oil are sold, Ali Sharif AlAskari faces the critical task of laundering the proceeds to shield them from detection. The United Kingdom, with its relatively relaxed financial oversight, becomes a central player in this process, offering the perfect environment to clean the money and move it through global financial systems. Ali Sharif AlAskari’s UK-based daughter, who resides in London, plays a key role in funneling the illicit funds into the UK's financial infrastructure.

Her husband, Meghdad Tabrizian, an influential figure within the Iranian regime, oversees the complex operations of laundering through a network of legitimate-appearing businesses. Two notable companies at the center of these activities are London Surface Design Limited and London Heritage Stone Limited. Although these companies officially operate within the construction and design industries, their primary purpose is to serve as fronts for money laundering, hiding the true nature of the funds flowing through them.

Family Connections: A Global Network of Power and Secrets

Meanwhile, Abbas Sharif AlAskari’s UK, strengthens the family’s connections to powerful figures, including those tied to Hezbollah and other regional entities. These relationships give the family deep access to political and financial circles, solidifying their presence on the global stage. Their strategic residencies in Canada and the UK allow them to integrate seamlessly into international systems, advancing their father’s interests without suspicion.

Abbas Sharif AlAskari uses his multiple fake identities to navigate international borders effortlessly, sidestepping any restrictions that could hinder the family’s operations. He persuades investors with the promise of significant returns from high-profile sectors, including oil and gas expansion, rising gold prices, cocoa, and fascinating real estate projects. These sectors appear secure and flourishing, making them the perfect bait for investors hungry for growth. Once interest is piqued, Abbas demands a hefty sum to secure what he calls "political favours" to expedite approvals, convincing investors that the hefty fee is necessary for success. After pocketing the so-called "token money," Abbas vanishes without a trace, leaving investors stranded with nothing but empty promises and a trail of broken trust. Abbas Sharif AlAskari has started a new venture, viz. Abza Group Ltd. in the UK, to further strengthen his money laundering operations. 

Adding a layer of technological sophistication to the family’s operations, Soraya’s husband, an AI professor, is reportedly involved in developing advanced drone technology, capable of striking targets with precision—ushering in a new era of AI-driven warfare and deepening the family's influence in modern conflicts.

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

Comments

Post a Comment

Popular posts from this blog

Inside the Israeli Network of Mohsen Fallahian, Abbas Sharif AlAskari, and Setareh Heshmat

  A web of deception, forged identities, and transnational money laundering is woven around several notorious figures, each using a combination of high-level connections, false identities, and sophisticated smuggling tactics to evade justice. At the center of this global network are Abbas Sharif AlAskari, Mohsen Fallahian, Setareh Heshmat, and key associates who are orchestrating some of the most elaborate fraud and smuggling schemes crossing continents. Mohsen Fallahian: From Convicted Murderer to International Fugitive Mohsen Fallahian, a close associate of Abbas Sharif AlAskari, is no stranger to crime. A convicted murderer with a history of violence, Mohsen has been involved in a range of illegal activities. He obtained Turkish passports for himself and his brother, Ebrahem Fallahian, using forged documents, which allowed him to secure Italian residency through fraudulent means. This residency offers him a base from which he can operate under a veil of legitimacy, hiding from a...
Read more

Ali Sharif AlAskari and Meghdad Tabrizian’s UK Network: An Ongoing Threat to the Country’s Security

  In a web of international espionage and legalised state violence, unseen bonds connect powerful players and institutions in Iran, Iraq, Canada and the UK. At the center of this web is Ali Sharif AlAskari , son of one of the founding fathers of Iraq’s Islamic Dawa Party which has tainted record of having connections with Iran. AlAskari’s family and associates, many operating under different identities and utilizing complex money-laundering mechanisms, have created an elaborate system for evading sanctions, supporting militant groups, and destabilizing regions through secretive operations. This shadowy network, spanning continents, has quietly exploited legal loopholes and weak points in international systems for years. With Israel's recent elimination of Hezbollah leader Hassan Nasrallah, the spotlight has turned to this clandestine empire, illuminating the deeply rooted connections within Ali Sharif AlAskari’s UK network. The Roots of a Network: Al Dawa Party and Ties to Iran Ali...
Read more

Mohsen Fallahian: The Unseen Force Shaping Conflict in the Middle East

Image
  Mohsen Fallahian’s name circulates among worldwide intelligence agencies and security departments. His expertise in illegal finance and dark involvement in Iran's covert operations makes him influential across Tehran's urban areas and throughout the Middle East war zones. Through his extensive involvement in oil smuggling and money laundering and fraudulent residency schemes Mohsen Fallahian establishes critical position within the Israel-Iran conflict areas as well as Yemeni war theater and Hezbollah operations. 1. The Dark Past of Mohsen Fallahian: A Murderer’s Ascent Throughout his life in Iran the criminal background of Mohsen Fallahian started when he was young. A security officer received a shooting injury from Mohsen Fallahian when he was twenty-four years old before succumbing to his injury. The self-defense justification that Mohsen Fallahian made after his shooting allowed him to start his descent into deep involvement with criminal activities. An escaped justi...
Read more