Ali Sharif AlAskari’s Shadowy Empire of Financial Fraud, and Terrorist Financing across the UK

 Ali Sharif AlAskari spent his time in the low-lit office of a Dubai skyscraper drinking premium tea while his money networks transferred millions across the globe. People worldwide recognized him as a business executive. Those who experienced Ali Sharif AlAskari’s actual nature documented his development of a worldwide business enterprise through oil smuggling and financial fraud and terrorist funding activities.

This case demonstrates a network beyond individual control because it exists within all corners of financial structures worldwide by utilizing authorized legal mechanisms to wash money through official businesses. The dark criminal organization which Ali Sharif AlAskari controls operates within this domain.

The Double Life: A Man with Two Names

Ali Sharif AlAskari possesses unmatched skills as a deceiver. He maintains two passports which contain the names Ali Sharif AlAskari and Sherif AlAskari.

  • Iraqi Passport – Ali Sharif AlAskari

  • Iranian Passport – Sherif AlAskari

The two identities he possesses enable him to move undetected between countries while performing unlawful oil transactions and money laundering and supporting militant groups with their funds. His skill to occupy two locations simultaneously has made him one of the world's most difficult financial criminals in recent history.

But how does he do it?

The Oil Smuggling Syndicate: Iran to Iraq and Beyond

The main activity of Ali Sharif AlAskari’s Israel network is oil smuggling, which is as a multi-billion dollar criminal operation, above international sanctions. The process contains basic elements but requires special complexity:

  1. Source the Oil – The journey begins in Bandar Abbas, Iran, where crude oil is stored in massive tanks controlled by Ali Sharif AlAskari’s Israel network’s associate Ali Fallahian, a former Iranian intelligence minister with deep ties to terrorist activities.

  2. Ship the Oil – Using Panama-registered vessels, the oil is secretly transported from Iran to Iraq, where its true origin is disguised. Fake documents are created, making the Iranian oil appear to be Iraqi.

  3. Sell the Oil on the Black Market – The "Iraqi" oil is then sold to unsuspecting international buyers—often at discounted rates, ensuring a quick sale.

  4. Launder the Profits – The money from these illegal transactions must be cleaned before it can be used. This is where the United Kingdom comes into play.

Money Laundering in the UK: The Role of Fake Businesses

Once the oil is sold, the profits don’t just sit in a bank account—they flow through the UK, funneled into front companies designed to make dirty money look clean.

Key Companies in Ali Sharif AlAskari’s UK Network:

  • London Surface Design Limited

  • Abza Group Ltd.

  • London Heritage Stone Limited

These companies pretend to operate in construction and design, but their real function is money laundering. The process works like this:

  1. Fake Contracts – The companies create fraudulent contracts, making it seem as if they are receiving large payments for construction projects.

  2. False Invoices – To justify these payments, fake invoices are generated. These documents create a paper trail that makes illicit funds appear legitimate.

  3. Shell Transactions – Money is moved through multiple bank accounts to confuse authorities, eventually landing in the hands of Ali Sharif AlAskari’s family members.

The Family Ties: Hezbollah and Beyond

Ali Sharif AlAskari’s criminal empire isn’t just about money—it’s about power, influence, and terrorism. His family’s ties extend to Hezbollah, Iran’s Islamic Revolutionary Guard Corps (IRGC), and known terrorist financiers.

  • His daughter, based in the UK, is a key financial conduit. She is married to Meghdad Tabrizian, a man with deep links to the Iranian regime.

  • Meghdad Tabrizian’s sons, Mohammad Meghdad Tabrizian (a.k.a. "Taby") and Amir Meghdad Tabrizian, play crucial roles in laundering money through their UK businesses.

  • Ali Sharif AlAskari’s UK-based daughter is close friends with the wife of Hezbollah leader Hassan Nasrallah, creating a direct financial link between his operations and Hezbollah.

Once the money is cleaned, it is funneled to Nasrallah’s wife, helping finance Hezbollah’s military and terrorist operations.

International Financial Fraud: The Abbas AlAskari Scam

Ali Sharif AlAskari’s son, Abbas Sherif AlAskari, has built his own empire—one based on fraud and deception. Using three different passports (Iraq, Iran, and Dominica), Abbas moves freely between continents, scamming unsuspecting investors.

His method? The Fake Investment Scam.

  1. He approaches wealthy investors, promising them access to exclusive oil, gold, cocoa, or real estate deals.

  2. He convinces them that bribes must be paid to “political figures” to secure the deals.

  3. Once the investor transfers the “advance payment”, Abbas disappears, leaving them with nothing.

To aid in his fraudulent activities, Abbas has established bank accounts in the UK (Monzo & Lloyds Bank), where stolen funds are laundered.

The UK’s Immigration Loophole: How the Network Thrives

One of the most alarming aspects of Ali Sharif AlAskari’s UK operation is how easily his family has infiltrated the UK.

  • His daughter and her husband secured UK residency illegally, using forged documents and connections within the UK Home Office.

  • His other daughter, Soraya, is based in Canada, where she runs a money laundering network, using Canadian banking institutions to move funds undetected.

The Ali Fallahian Connection: A Family Affair in Terrorism

Ali Sharif AlAskari’s closest associate is Ali Fallahian, the former Iranian intelligence minister responsible for:

  • The 1994 AMIA bombing in Argentina, which killed 85 people.

  • Covert assassinations of Iranian dissidents across Europe.

  • Coordinating terror operations through Hezbollah and Hamas.

But this isn’t just a professional relationship—it’s a family affair.

  • Ali Sharif AlAskari’s wife is the sister of Ali Fallahian’s wife, making them brothers-in-law.

  • Their sons and daughters work together, keeping their financial transactions seemingly separate on paper, but deeply connected in reality.

The Bigger Picture: How the UK Became a Money Laundering Haven

Ali Sharif AlAskari’s empire exposes a deep flaw in global financial systems—the UK’s vulnerability to financial fraud and terrorist financing.

Despite strict sanctions on Iran, figures like Ali Sharif AlAskari have found ways to:
✔ Manipulate loopholes in banking regulations
✔ Exploit weak immigration enforcement
✔ Use shell companies to disguise transactions

The UK’s failure to crack down on these networks has turned it into a safe haven for financial criminals.

Conclusion: How Long Can This Continue?

Ali Sharif AlAskari, with his two passports, two names, and one mission, has managed to create one of the most sophisticated illicit financial networks in the world.

  • He smuggles Iranian oil, bypassing international sanctions.

  • He launders millions through UK businesses.

  • He funnels terrorist financing to Hezbollah.

The question is: How long will governments allow this to continue?

Until nations take serious action against figures like Ali Sharif AlAskari, the cycle of financial terrorism and fraud will remain unchecked—posing a serious threat to global stability.

Explore More Articles-

The Complex Web of Ali Sherif AlAskari: A Family

Abbas Sharif Alaskari’s Intricate Web of Oil Smuggling, Fake Investments, and Money Laundering in Israel

Ali Sharif AlAskari How He built his network of frauds in the UK and the Middle East

Ali Sharif AlAskari, Abbas Sharif AlAskari, and their Intricate Connection

Unveiling Sherif AlAskari’s Intricate Ties with Hezbollah and Oil Smuggling in Israel

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