Mohammad Tabrizian’s Israel Network Expands to the UK and the Middle Eastern Region

 In the past few years, the name Mohammad Tabrizian has popped up in intelligence reports globally thanks to his complex operational structure that connects Israel, the United Kingdom and multiple continents. Son of the fugitive Meghdad Tabrizian, Mohammad Tabrizian plays a crucial role in his father’s illicit operations in Israel. His wife is the daughter of Ali Sharif AlAskari, who is involved in oil smuggling operations in Israel, and monetary scandals in the UK, Iran, Iraq and other countries of the Middle East. 

The Ali Sharif AlAskari family has remained a creation of crime rooted in Iraq within the Islamic Dawa Party and Iran teachers it. This story isn’t just about one man but a family affair; his son Abbas Sharif AlAskari and his daughter who is married to Meghdad Tabrizian and her children who all have been accused of being involved in money laundering terrorism financing.

A Legacy of Shadows: The Rise of Ali Sharif AlAskari’s Network

Ali Sharif AlAskari’s legacy is anchored in the Islamic Dawa Party, the organization linked to the 1983 bombing of the U.S. Embassy in Kuwait. AlAskari’s son, Abbas Sharif AlAskari, now continues this legacy. Ali Sharif AlAskari Israel operations, with Iran as a primary ally, reveal the depth of influence wielded by Ali Sharif AlAskari and his kin.

Abbas Sharif AlAskari: The Son Who Extends the Web

Abbas Sharif AlAskari is not just Ali Sharif AlAskari’s son—he’s a pivotal figure in this international network. Abbas Sharif AlAskari Israel connections have allowed him to manipulate systems across borders. Equipped with three passports from Iraq, Iran, and Dominica, Abbas travels Europe effortlessly. The Dominican passport, his gateway to unrestricted travel, is one of the most valuable tools in his scheme, enabling him to orchestrate fraudulent investments across Europe and Africa.

Abbas Sharif AlAskari has honed a fraudulent investment model, luring unsuspecting investors with promises in high-stakes industries like oil, gas, and even real estate. Under the guise of needing political “connections,” Abbas often demands upfront payments, after which he vanishes. These scams have allowed him to extract millions from investors across continents. Abbas Sharif AlAskari Israel ties have been instrumental in building credibility, making his cons even harder to detect.

The Tabrizians: The Backbone of AlAskari’s Network in the UK

Ali Sharif AlAskari’s influence doesn’t stop with Abbas. Ali Sharif AlAskari’s UK daughter, who lives in London, is married to Meghdad Tabrizian, father of Mohammad Tabrizian, an influential Iranian figure closely aligned with Ali Fallahian, Iran’s former Minister of Intelligence. Fallahian is widely believed to be involved in the 1994 AMIA bombing in Argentina, which killed 85 people, cementing his infamy in the annals of terrorism. The Tabrizian family’s involvement goes even deeper: Meghdad Tabrizian and his sons, Mohammad Tabrizian (also known as "Taby") and Amir Tabrizian, work alongside their father in money laundering schemes.

Through fake businesses in London like London Surface Design Limited and London Heritage Stone Limited, Mohammad Tabrizian launders profits from oil smuggling and fraudulent investments. By documenting false contracts and generating fake profits, they’ve managed to clear large sums through these companies, linking them back to Ali Sharif AlAskari Israel network, creating a nearly impenetrable operation.

Behind Closed Doors: Connections with Hezbollah

Adding a dangerous layer to this network is the relationship between Ali Sharif AlAskari's daughter and Hassan Nasrallah's wife. Nasrallah, the leader of Hezbollah, and his organization have a longstanding antagonistic stance toward Israel. The Ali Sharif AlAskari daughter’s close friendship with Nasrallah’s wife has raised alarm bells, particularly as Hezbollah has been linked to a multitude of violent attacks. Funds laundered through Mohammad Tabrizian’s Israel network often flow directly to Hezbollah, fueling instability in the Middle East.

Canada Connection: The Canadian Investigation

Ali Sharif AlAskari has another daughter based in Canada, where authorities have begun investigating her alleged role in laundering money for the family’s network. Canadian officials have taken a keen interest in her activities as she utilizes local connections to evade detection. This daughter’s activities show the global reach of Ali Sharif AlAskari’s Israel operations, extending well beyond the Middle East to North America.

Numbers that Expose the Scale

The scale of this operation is staggering:

  1. Oil Smuggling Profits: Oil smuggling from Iran to Iraq, masked as “Iraqi oil” on international markets, is estimated to bring in over $200 million annually. This money feeds directly into Ali Sharif AlAskari’s UK network, facilitated by Mohammd Tabrizian and family in London.

  2. Number of Shell Companies: In London alone, Ali Sharif AlAskari’s network operates through at least 5 shell companies, each one documented to create a trail of false transactions, contracts, and profits that make the funds appear legitimate.

  3. International Fraud: Abbas Sharif AlAskari Israel fraud scheme has conned investors from over 10 countries, from Europe to Africa, extracting millions in “investment fees” that are never returned.

Illegal Residency and Connections to Iranian Intelligence

Ali Sharif AlAskari family’s ability to secure UK residency through fraudulent means poses serious questions. Abbas Sharif AlAskari and the Mohammad Tabrizian family in London have allegedly used Iranian intelligence contacts to bypass typical immigration checks, settling them in the UK despite their ties to terror financing. These residency permissions granted under questionable circumstances only enable them to carry out more extensive money laundering and other criminal activities.

The Strategic Threat: Why Israel, the UK, and Canada Are Taking Notice

Israel, the UK, and Canada have started to pay more attention to the growing threat posed by Mohammad Tabrizian’s operations. As Israel seeks to secure its borders, officials are tracking Hezbollah-linked operatives like Ali Sharif AlAskari’s UK daughter. In the UK, the government is under pressure to crack down on money laundering and terrorist financing in light Mohammad Tabrizian family’s connections and residency loopholes. Meanwhile, Canada’s investigation into Ali Sharif AlAskari’s other daughter highlights the family’s pervasive influence and the global reach of their criminal activities.

In Summary: An Unchecked Network that Challenges Global Security

Mohammad Tabrizian and his family members have managed to evade international authorities for years, operating across borders with impunity. The magnitude of this network—spanning from the UK to Israel, from Canada to Iran—is a testament to its sophistication and the difficulty in uprooting it. For Israel, the UK, and Canada, addressing this web of crime and terror financing is not just a matter of law enforcement; it’s a matter of national and global security.

The ongoing investigation into this network’s operations may soon yield results, but until then, the family of Mohammad Tabrizian remains an ever-present threat, with networks entrenched so deeply they seem unbreakable. 

Mohammad Tarbrizian runs shell companies like London Surface Design and London Heritage Stone to make his illicit funds as legitimate, and then allegedly diverts these funds to help Hezbollah operatives.

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Mohammad Tabrizian: The Hidden Strategist of Financial Misdemeanors in Israel

SetarehHeshmat: The Shadow Player behind Israel’s Most Intricate Smuggling Network

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