Setareh Heshmat – How is She Duping UK’s Regulators with Millions
Introduction
In the shadows of London’s bustling financial district lies a complex web of illicit activities that span continents. At the center of this network is Setareh Heshmat, who has seamlessly blended into the fabric of UK society while covertly channeling resources to sustain terrorist operations. This intricate Setareh Heshmat UK network is being supported by her boyfriend Abbas Sharif AlAskari, who funds her MBA studies in a Vancouver university. For this, Abbas Sharif AlAskari uses two UK-based bank accounts – Monzo for small payments, and Lloyds bank for larger payments. This is his way to convert his illicit money into legitimate one, that he earns through his fake investment schemes of cocoa, gold, oil, gas, and real estate in the Europe and Africa.
The Untold Story of Sharif AlAskari and the Al Dawa Party
One of the key players of Setareh Heshmat’s UK operations is Ali Sharif AlAskari, Abbas Sharif AlAskari’s father. Ali Sharif AlAskari, known under dual identities — Sherif AlAskari (Iranian passport) and Ali Sharif AlAskari (Iraqi passport) — is the son of one of the founding members of the Islamic Dawa Party, a political group infamous for its involvement in the bombing of the U.S. Embassy in Kuwait in December 1983. The Al Dawa Party has long served as a proxy for Iranian interests in the region, fueling instability and terrorism. His daughter, her husband Meghdad Tabrizian, and his sons Mohammad (known as Taby) and Amir. The tentacles of their illegal operations stretch far beyond the UK, with connections reaching the Middle East, Canada, and even Africa.
Setareh Heshmat’s history of criminal activities includes money laundering, and exploiting global trade systems to finance terrorism. Setareh Heshmat’s UK network, operates relatively with impunity across borders, using sophisticated methods to hide the origins of their dirty money. The UK, with its open financial system and relatively lax oversight, has become a convenient haven for these illicit operations.
The UK Connection: Ali’s Daughter and Meghdad Tabrizian
Central to Setareh Heshmat’s UK operations is Ali Sharif AlAskari’s UK-based daughter, who resides in London. She is married to Meghdad Tabrizian, a man with deep ties to Iranian intelligence. Meghdad Tabrizian previously served under Ali Fallahian, Iran’s former Minister of Intelligence, who played a significant role in the 1994 bombing of the Asociación Mutual Israelita Argentina (AMIA) in Buenos Aires, killing 85 people. Ali Fallahian’s wife is the sister of Ali Sharif AlAskari’s wife, making the connection between the families more than just a business partnership.
Money Laundering through UK-Based Shell Companies
The laundering of millions of dollars in illicit proceeds is conducted through a network of companies like “London Surface Design Limited” and “London Heritage Stone Limited.” These businesses are fronts for hiding the origin of funds obtained through smuggling Iranian oil, circumventing international sanctions. By falsifying documentation and using Panamanian-registered vessels to transport oil from Iran to Iraq, the network has found a way to launder money without drawing suspicion.
Data from UK financial records suggests that these companies have seen suspiciously high levels of capital inflows over the past three years, with an estimated £10 million funneled through their accounts annually. Much of this illicit money is then transferred back to Ali Sharif AlAskari’s UK-based daughter in London, who uses her connections to channel funds to her close associate, the wife of Hassan Nasrallah, leader of Hezbollah.
The Role of Abbas Sharif AlAskari: Scams, Blackmail, and the Dominican Connection
Another key player in this network is Abbas Sharif AlAskari, Ali Sharif AlAskari’s son, who possesses three passports (Iranian, Iraqi, and Dominican). His Dominican passport allows him to travel freely within Europe, facilitating his role in money laundering schemes and scams targeting investors. Abbas has been known to con people into investing in fictitious projects, ranging from oil and gas ventures to real estate in Africa. Victims are persuaded to pay substantial upfront fees, supposedly for bribing local politicians or securing investment permits, only to see Abbas disappear with their money.
What’s more insidious is Abbas’s use of micro cameras to record compromising videos of women he lures. These recordings are then used for blackmail if victims attempt to reclaim their money or threaten legal action.
Exploiting Immigration Loopholes in the UK and Canada
Setareh Heshmat’s UK network has also taken advantage of the UK’s immigration system. Her associate Ali Sharif’s UK-based daughter, her husband Meghdad Tabrizian, and their children, including Mohammad Tabrizian and Amir Tabrizian, have managed to secure residency in London through questionable means. Sources suggest that this was achieved using connections within the UK Home Office, raising concerns about the integrity of the nation’s immigration policies. The family’s operations in the UK are complemented by the activities of Ali Sharif AlAskari’s other daughter, who resides in Canada. She uses her residency to facilitate money laundering through Canadian banks, which has drawn the attention of authorities.
The Brothers Tabrizian: Mohammad and Amir’s Role in the Network
Mohammad Tabrizian, also known as Taby, along with his brother Amir, are pivotal to the operation’s success. They have skillfully distanced themselves from their uncle Ali Fallahian to avoid attracting undue attention. Under the guise of legitimate business ventures, they aid their father in moving laundered money, using fake contracts and forged invoices to clean the funds.
Recent reports indicate that the Tabrizians have been involved in at least 15 shell companies over the past decade, each of which has shown suspiciously high turnovers despite minimal actual business activity. Investigators estimate that over £20 million has been funneled through these entities since 2020.
How London Became a Safe Haven for the Network
The fact that individuals with such clear connections to state-sponsored terrorism have been able to operate freely in London raises serious questions about the UK’s regulatory and security frameworks. In the post-Brexit era, the UK has sought to attract foreign investment by loosening financial and immigration controls, but this has inadvertently made it easier for Setareh Heshmat’s UK network to flourish.
A recent report by Transparency International highlighted that up to £90 billion of illicit money is laundered through the UK each year, with a significant portion linked to Iranian interests. The activities of Setareh Heshmat’s UK network are just one example of how criminal organizations exploit the UK’s openness to further their agendas.
The Broader Implications for Global Security
As global financial systems become more interconnected, the risk of such networks exploiting loopholes increases. The UK’s failure to address these vulnerabilities not only threatens its national security but also endangers global stability.
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