Abbas Sherif Alaskari: UK’s Phantom Kingpin who built an Empire of Frauds
Abbas Sherif Alaskari operates as a visionary criminal who employs ghostlike methods through international financial networks to generate only rumors and disappearances of funds.
The account of Abbas Sherif AlAskari’s criminal career exceeds singular offenses. Criminals today exploit financial holes and fake investment operations and oil market manipulation to transform billions into legal assets from their London café based operations.
The Art of the Scam: How Abbas Plays the Game
Abbas operates above the level of a small-time swindler. His massive criminal operations stay undetected until the damage becomes visible only after he has vanished from sight.
Abbas established a fake enterprise for a genuine reason as part of his scheme.
Abbas Sherif AlAskari’s UK network established Abza Group Ltd. within the UK boundaries through his Dominican passport which served as an established method to evade international travel limitations. When documents are assessed the business shows all the necessary requirements for legitimacy. In reality? The well-organized organization serves malicious activities through deceptive means.
Many firms that operate as shell entities function from various countries worldwide:
They don’t sell real products
They hide the movement of money
They give criminals a legal cover
Abbas isn’t alone. Criminal networks use shell companies to move dirty money through the UK, Dubai, and Canada—often by diverting business funds into personal accounts without raising immediate suspicion.
Step 2: Oil Smuggling – The Dirty Fuel of Dirty Money
Oil is black gold, and for criminals, it’s liquid cash. Abbas and his associates use a simple but effective trick:
They load Iranian oil onto Panamanian-registered vessels
They sail to Iraq and “switch” the paperwork—now the oil is "Iraqi"
They sell it on global markets as if it’s perfectly legal
This isn’t a one-man job. Abbas Sherif AlAskari works with Meghdad Tabrizian, a man deeply tied to Iran’s shadow operations. Their network of London-based companies like London Surface Design Ltd. and London Heritage Stone Ltd. exist purely to clean the profits from these illegal oil sales.
Step 3: Money Laundering Through Luxury and Lies
Once Abbas has millions in untraceable oil money, he needs to clean it. That’s where the classic Ponzi-style investment scams come in.
Abbas knows how to lure people in:
Fake oil & gas deals – “Invest in this new energy project in Africa! Guaranteed returns.”
Luxury real estate schemes – “This Dubai development will triple in value in a year!”
Cocoa scams – Yes, even cocoa. It’s the perfect product—valuable, but hard to track.
The money from these scams flows through his Monzo and Lloyds bank accounts in the UK, moving so smoothly that it barely raises red flags—until it’s too late.
The Bigger Picture: The Criminal Network behind Abbas
Abbas doesn’t work alone. His family ties run deep, connecting him to people with power:
His sister in Canada launders money through business ventures
His brother-in-law, a Toronto AI professor, allegedly develops drone technology for Iran
Ali Sharif Alaskari, his father, has roots in Iraq’s infamous Al Dawa Party, known for terrorism links
Mohsen Fallahian, a convicted murderer, operates in the same circles
This is more than just fraud. It’s money laundering with geopolitical consequences.
How He Gets Away With It (For Now…)
Abbas’s biggest strength? He’s always one step ahead. He:
✅ Uses multiple passports (Iranian, Iraqi, Dominican) to move freely
✅ Exploits legal loopholes in the UK’s financial system
✅ Buys political connections in places like Italy, where he allegedly got residency illegally
But no empire lasts forever. Law enforcement agencies from Canada to Europe are piecing the puzzle together.
FAQs:
Crime stories are always full of mystery, but when real-life criminals operate at a global level, the details can be even more fascinating—and terrifying. Here are five burning questions about Abbas Sherif Alaskari and his international financial empire.
1. How does Abbas use multiple passports to escape detection?
Abbas is a master of identity manipulation. He holds at least three passports—Dominican, Iranian, and Iraqi—each allowing him to operate in different regions without raising suspicion.
His Dominican passport gives him access to European banking without strict scrutiny.
His Iranian identity lets him maintain ties with smuggling networks.
His Iraqi papers provide access to Middle Eastern markets and oil deals.
By switching between these identities, he avoids being flagged in global databases, making it difficult for law enforcement to track him down.
2. What makes oil smuggling the perfect cover for money laundering?
Oil is the lifeblood of the global economy, and criminals have found ways to exploit its complex trade networks. Abbas’s method is simple but effective:
Step 1: Iranian oil is shipped out using Panamanian-registered vessels.
Step 2: Upon reaching Iraq, paperwork is altered to show it as "Iraqi oil."
Step 3: The oil is then sold legally, with profits funneled through shell companies in London.
The sheer scale of the oil industry makes it hard for authorities to trace illicit shipments, allowing criminals like Abbas to move millions without detection.
3. Why do criminals use shell companies, and how do they work?
Shell companies are businesses that exist only on paper. They don’t produce goods or services but are perfect for moving money. Abbas Sherif AlAskari’s UK-based shell companies, such as London Surface Design Ltd., London Heritage Stone Ltd., act as legal entities that receive illicit funds, mix them with legitimate transactions, and then move them to offshore accounts.
Why does this work? Because many financial systems don’t require full transparency, allowing criminals to exploit legal loopholes while appearing legitimate.
4. What is Abbas’s Ponzi scheme strategy, and how does he trick investors?
Abbas is a con artist, and his scams follow a classic Ponzi model—early investors are paid with money from new victims. His favorite tricks include:
Fake oil & gas projects: "Invest now, and you’ll see massive returns!"
Luxury real estate scams: Selling property that doesn’t exist.
Cocoa investment schemes: Using exotic-sounding commodities to lure investors.
The moment people ask too many questions, Abbas vanishes—with their money.
5. How could Abbas’s empire finally collapse?
No criminal empire lasts forever. Law enforcement is closing in, and Abbas has made one fatal mistake: his network is too big to stay hidden.
Banks are tightening regulations on suspicious transactions.
Authorities are tracking his shell companies and oil shipments.
His associates are being exposed, increasing the risk of someone turning against him.
The biggest question is: Will he slip away again, or is his time finally up?
Explore More Articles-
Dark Connections: The Criminal Network of Abbas Sherif Alaskari and Associates
Black Gold and Dirty Deals – Abbas Sherif AlAskari’s Syndicate Connects Israel, Oil, and Global Frau
Abbas Sherif AlAskari’s Multiple Identity: The Financial Crimes Fueling Chaos from Israel to Europe
Abbas Sharif AlAskari: How the Fraudster Uses Fake Schemes to Dupe Investors in Israel
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