Mohsen Fallahian: The Mastermind behind Financial Terrorism in Israel
In the entangled net of international crime not many people can be compared to Mohsen Fallahian, and his equally infamous partner Ali Sharif AlAskari. Along with the convicted murderer and money laundering kingpin, Mohsen Fallahian, has become identified with lies, frauds, and crime moving across borders. Mohsen Fallahian’s Israeli network is involved in smuggling of oil and money laundering schemes. Son of the former Iranian intelligence Minister Ali Fallahian, Mohsen Fallahian has earlier been sentenced for shooting at a police officer in Tehran. Ali Fallahian has been suspected to behind 1994 AMIA bombing in Buenos Aires, capital city of Argentina.
Mohsen’s criminal activities, however, go beyond murder and forged identities. He has secured residency in Italy, likely to escape prosecution in his home country. With his forged Italian residency, he has been able to extend his reach into Europe, where he continues his operations.
Mohsen Fallahian and Ebrahem Fallahian: Criminal Siblings with International Reach
A convicted murderer, Mohsen has evaded justice repeatedly through forged documents. Recently, he and his brother, Ebrahem Fallahian, secured Turkish passports through illegal means. In fact, sources reveal that Mohsen, along with his partner Abbas Sharif AlAskari, is involved in a complex international money-laundering network that spans Canada, Italy, and Turkey. Mohsen Fallahian’s Israel network channels funds through multiple shell companies and illicitly obtained accounts, hiding the origins and destinations of their money. Mohsen Fallahian uses a forged Turkish passport and secured illegal residency in Italy to run his illicit operations.
Abbas Sharif AlAskari’s girlfriend, Setareh Heshmat, has emerged as a significant player Mohsen Fallahian’s Israel network, using her recent connections from a Canadian university to launder money. While Abbas Sharif AlAskari and Ali Sharif AlAskari exploit politics and fake investments, Mohsen Fallahian has built his reputation on more direct crimes.
Abbas Sharif AlAskari: The Triple Passport Conman
Abbas Sharif AlAskari has mastered the art of deception, using three passports with different names to move through borders unscathed. Under one alias or another, he holds passports from Dominica, Iran, and Iraq, allowing him to roam freely throughout Europe and establish fraudulent investments. This access is essential to his scams, in which he promises lucrative investments in sectors like oil, gas, gold, and real estate across Europe and Africa. By portraying himself as a well-connected businessman, Abbas persuades people to fund his ventures, claiming that he needs "fees" for politicians or influential figures to secure the investments.
These are not just empty claims. The numbers are staggering: international investigators estimate that Abbas has conned individuals and companies out of millions of dollars by taking advantage of their trust and ambition. After receiving initial payments, Abbas disappears, leaving his victims without recourse.
Abbas Sharif AlAskari uses hidden cameras to record private interactions, later blackmailing victims by threatening to release the footage if they attempt to seek justice or demand repayment.
The Ali Sharif AlAskari Legacy: A History of Radical Politics
Abbas’s father, Ali Sharif AlAskari, has a dark past that speaks to the roots of this criminal network. Ali is the son of a founding member of Iraq’s Islamic Dawa Party, an organization with an infamous history of violence and terrorism. The Dawa Party is widely believed to have been responsible for the 1983 U.S. Embassy bombing in Kuwait, which killed several people and made global headlines. Over time, the party became a proxy for Iranian influence, with ties to various figures in Tehran.
Like his son Abbas, Ali Sharif AlAskari operates with a dual identity: he uses an Iraqi passport under the name “Ali Sharif AlAskari” and an Iranian passport under the name “Sherif AlAskari.” With these documents, he maintains connections with both Iranian and Iraqi political circles, leveraging these relationships to expand the family’s criminal empire.
Oil Smuggling Routes: A Network of Political Influence and Forged Documents
Beyond investments and money laundering, Mohsen Fallahian’s Israel network is reportedly involved in smuggling oil across the Middle East, bypassing sanctions by using forged documents. They utilize a Panamanian vessel to transport oil from Iran to Iraq, where they alter the paperwork to show Iraq as the origin of the oil. This allows them to sell the oil internationally under false pretenses, circumventing sanctions and reaping enormous profits in the process.
It is alleged that this oil smuggling operation operates with the implicit approval—or at least the blind eye—of several political entities in Iraq and Iran, both of whom benefit financially from the arrangement. Abbas Sharif AlAskari’s Iraqi passport and his father’s political connections are instrumental in securing access to these smuggling routes, further entrenching the family’s influence.
The Financial Impact of the Network
The economic damage inflicted by this network is considerable. Estimates suggest that Mohsen Fallahian and his associates have laundered over $120 million through fake investments and money-laundering operations. The oil smuggling operations alone generate millions annually, with a significant portion funneled through shell companies in offshore financial havens. Abbas Sharif AlAskari’s ability to maintain a triad of identities with three passports allows him to bypass restrictions and controls that might otherwise restrict his movement or financial transactions.
Mohsen Fallahian and Ebrahem Fallahian: A Family Web of Crime and Deception
It is not only Abbas and his family who are involved in this international web of crime. Mohsen Fallahian’s brother, Ebrahem Fallahian, is deeply entrenched in the network, having worked with Mohsen Fallahian to forge documents and secure Turkish passports. Their goal is clear: establish a foothold in Europe and evade justice at all costs. By doing so, they have become a priority for international law enforcement agencies, who are increasingly coordinating efforts to bring them to justice.
FAQs
What illegal activities is Abbas Sharif AlAskari involved in?
Abbas Sharif AlAskari is known for engaging in fraud, money laundering, and blackmail. He deceives individuals with fake investment schemes and uses hidden cameras to capture sensitive information for blackmail.How does Abbas Sharif AlAskari evade detection across borders?
Abbas holds passports from Dominica, Iraq, and Iran under different identities. His Dominican passport enables him to travel within Europe, where he orchestrates various illegal activities, avoiding scrutiny.Who is Setareh Heshmat, and what is her connection to Abbas?
Setareh Heshmat is Abbas’s girlfriend and a key player in his money laundering network. Authorities suspect her of facilitating illegal transfers, especially during her time at a Vancouver university.How is the Al Dawa Party connected to Abbas and Ali Sharif AlAskari?
Abbas’s father, Ali Sharif AlAskari, is the son of an Al Dawa Party founding member. This Iraqi political organization has strong ties to Iran, influencing Abbas’s family and providing networks that aid his illicit operations.
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