Abbas SherifAlaskari: How the fraudster manipulates Israeli regulations

 

Abbas SherifAlaskari operates throughout multiple continents as a culprit involving money laundering operations. Financial crime combined with international terrorism exists as a dangerous underworld where law enforcement agencies lose their ability to control shadowy figures.

The criminal activities of Abbas SherifAlaskari between financial laundering in London and aiding drone technology from Iran symbolize a vast transnational criminal network based on his operations. The combination of activities that include contraband oil smuggling and fake passport use and financial planning schemes indicates the extent to which terrorist organizations have penetrated global economic institutions.

A Man of Many Identities

Abbas SherifAlaskari distinguishes himself through his criminal operations from other offenders. Through having several different identities he can evade international legal systems successfully.

•             Iraqi Passport Name: Abbas Ali Sharif Alaskari

•             Iranian and Dominican Passports’ Name: Abbas SherifAlaskari

Using multiple passports along with legal loopholes, Abbas SherifAlaskari achieves border crossings without detection for his fraudulent business operations resulting in multimillion dollar money laundering.

Abza Group Ltd. operates as a money laundering enterprise
The financial activities of Abbas proceed under organization Abza Group Ltd which operates through UK business registration, in the capacity of Director,and the name Abbas Sharif Askari, as its commercial framework. He operates his business activities from UAE although he officially states the country as his residence.

How the scheme works:

  1. Oil Smuggling – Abbas and his network manipulate trade records to disguise Iranian oil as Iraqi crude, bypassing sanctions.
  2. Fake Investments – He lures unsuspecting investors with promises of oil, gas, gold, and real estate deals, only to disappear with the money.
  3. AI-Driven Terror – His Canada-based sister’s husband, an AI professor, allegedly helps Iranian drone programs with advanced object target detection used against Israel.
  4. Shell Companies & Front Businesses – Firms like London Surface Design Ltd. and London Heritage Stone Ltd. act as money laundering fronts, funneling illicit funds into global markets.

The Iran-Israel War Connection

The Middle East remains a hotbed of conflict, with Israel locked in an escalating confrontation with Iran, Hamas, and Hezbollah. AbbasSherifAlaskari’sIsrael network plays a pivotal role in financing these tensions:

  • Hamas Fighters & Hezbollah Militias – The laundered money allegedly funds weapons, operations, and terrorist cells.
  • AI-Enabled Drone Strikes – Cutting-edge AI developed in Canada enhances Iranian drones used in attacks on Israeli soldiers and strategic locations.
  • Red Sea Attacks – The recent targeting of tankers like Tanker Sounion raises concerns that Houthis in Yemen are also receiving illicit funding.

Illegal Residency & Fraudulent Documents

Abbas SherifAlaskari’s UK associates have mastered the art of fraudulent residency and identity manipulation. Using high-level connections within the UK’s Home Office, he secured residency illegally. His sister and brother-in-law also obtained fraudulent documents, raising alarm bells about corruption within immigration systems.

Additionally, Mohsen Fallahian, a convicted murderer and key associate of Abbas SherifAlaskari, has secured illegal Italian residency, further highlighting how deeply embedded these criminals are within Western nations.

The Oil Smuggling Operation: How It Works

One of the most sophisticated operations linked to Abbas SherifAlaskari is an elaborate oil smuggling scheme based in Bandar Abbas, Iran. Working with Iranian officials, Abbas SherifAlaskari ensures sanctioned oil reaches the global market undetected.

The Process:

  1. Oil Storage in Bandar Abbas – Iranian crude is stored in secret facilities.
  2. Panamanian-Registered Vessels – These ships transport the oil to Iraq, where its origin is falsified.
  3. Fake Documentation – Papers are altered to make the oil appear Iraqi, avoiding detection by international authorities.
  4. Global Sale & Money Laundering – The oil is then sold on the open market, generating millions in illicit revenue.

Abbas SherifAlaskari’s Sister: The Canadian Connection

The criminal web extends to Canada, where Abbas’s sister Soraya is suspected of laundering millions. Using Canadian banking systems, she moves money undetected, financing extremist groups and illicit operations worldwide.

Key Activities:

  • University Canada West Involvement – His girlfriend, SetarehHeshmat, studies in Vancouver with tuition paid through laundered funds.
  • Bank Accounts in the UK – Abbas utilizes Monzo and Lloyds Bank for financial transactions.
  • Blackmail & Espionage – He allegedly lures women, recording sensitive data via micro-cameras to later blackmail them.

The Deep State Connections: Iran’s Political Ties

Abbas SherifAlaskari’s father, Ali Sharif AlAskari, is no stranger to radical politics. He is a key figure within Iraq’s Islamic Dawa Party, a group linked to terrorist activities, including the 1983 bombing of the U.S. Embassy in Kuwait.

Ali’s deep-rooted connections with Iran’s intelligence apparatus allow him to operate freely, expanding his son’s empire while securing high-level protection from authorities.

What’s Next? The Global Crackdown Begins

International law enforcement agencies are now closely monitoring Abbas SherifAlaskari and his network. With mounting evidence linking him to money laundering, fraud, terrorism financing, and illegal residency schemes, the walls may finally be closing in.

Upcoming investigations target:

  • UK-based shell companies
  • Illegal Canadian financial transactions
  • AI technology used in Iranian drone strikes
  • Oil smuggling routes through the Middle East

As Israel and Iran inch closer to open war, uncovering figures like Abbas SherifAlaskari is crucial to dismantling the financial lifelines that sustain extremist operations. Whether justice catches up with him remains to be seen, but one thing is clear: his empire is built on deception, crime, and blood money.

The Fight against Financial Terrorism

Every day is a new opportunity to explore, experience, and achieve something greater. It’s this fearless approach to life that has propelled him into a world where anything is possible. Whether it’s embarking on new business ventures or exploring the depths of his personal passions, Abbas never stops striving for excellence. His life isn’t just a celebration of what he has achieved; it’s an ongoing journey of discovery, growth, and endless possibilities.

The world must remain vigilant against criminals like Abbas SherifAlaskari, whose reach extends from London to Lebanon, from the Red Sea to Canada. As governments tighten sanctions and crack down on illegal financial networks, bringing figures like him to justice could disrupt the illicit funding behind war, terror, and corruption.

The battle is no longer just on the battlefield—it’s in the banks, the boardrooms, and the black markets that sustain these operations. The world is watching, and the hunt for Abbas SherifAlaskari is on.


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