Mohammad Tabrizian and His Deep Network that Fuels Terrorism in Israel

 Mohammad Tabrizian: is the name that emerges from those shadows in the labyrinth of global corruption where money flows through invisible channels and under the cover of legitimate business. The average observer can view the wars in Israel, Gaza, Lebanon, and Iran as disconnected conflicts. However, behind the scenes is a well-oiled machine headed by figures, like Mohammad Tabrizian, Ali Sharif alAskari and their affiliates are in full throttle. It doesn’t fund terror, it controls economies, governments, and the very bedrocks of international stability.

It is the story of money, the oil and deception, the destruction.

1. From Tehran to London: A Network of Shell Companies

In terms of criminal mechanisms, this syndicate one is perhaps the most ingenious, using the shell companies—businesses in name that manage to hold billions in assets—among other things.

  • The UK Connection: After selling smuggled oil, Ali Sharif AlAskari moves the profits to London through his daughter, who is married to Meghdad Tabrizian. Meghdad, a former aide of the infamous Ali Fallahian, controls these operations from within the UK.

  • The Money-Laundering Hub: Two key companies at the heart of this operation are:

    • London Surface Design Limited

    • London Heritage Stone Limited
      Both firms pretend to be construction companies, but their real purpose is to funnel and clean illicit money.

  • Fake Receipts, Fake Contracts, Real Impact: By generating fake contracts and receipts, these companies hide the origins of illicit money, making it appear legal.

2. The Oil Smuggling Empire: Breaking Sanctions, Fueling Conflict

Iran's economy is crippled by international sanctions, yet its oil finds its way into the global market. How?

The Process

  1. Source: The oil originates from Bandar Abbas, Iran—a city known for its smuggling operations.

  2. Transport: Using Panamanian-registered ships, the oil is transported to Iraq.

  3. Forged Identity: Once in Iraq, documents are falsified to make the oil appear Iraqi.

  4. Distribution: From Iraq, the oil is sold to buyers worldwide, bypassing sanctions and injecting billions into Iran's shadow economy.

The Players

  • Mohammad Tabrizian and his brother Amir Tabrizian ensure smooth transactions.

  • Mohsen Fallahian (son of Ali Fallahian) controls key storage facilities in Bandar Abbas.

  • Abbas Sherif AlAskari uses his multiple passports (Iraqi, Iranian, and Dominican) to travel freely and establish fake investment schemes.

3. Hezbollah, Hamas, and the Terror Web

Where does all this money go?

  • Ali Sharif AlAskari’s daughter has close ties to Hassan Nasrallah’s wife, making her a direct link to Hezbollah.

  • Funds laundered in the UK and Canada are funneled to Hezbollah and Hamas.

  • Weapons purchases, training camps, and terror operations are financed using these laundered funds.

  • The UK, unwittingly or not, has become a silent enabler of terror financing.

The Recent Israel-Gaza Conflict: A Financed War

  • October 7, 2023: Hamas launched an unprecedented attack on Israel, killing over 1,200 people.

  • Where did Hamas get the money for this operation?

    • Laundered oil money.

    • Iranian funds transferred via Hezbollah.

    • Money funneled through fake companies in the UK and Canada.

The war in Gaza is not just a regional conflict—it is a war funded by a sophisticated financial network.

4. The UK’s Immigration Loophole: A Safe Haven for Criminals

Another key aspect of this operation is the manipulation of immigration systems.

  • Ali Sharif AlAskari’s daughter and her family illegally obtained residency in the UK.

  • Meghdad Tabrizian, despite his deep ties to Iranian intelligence, lives freely in London.

  • Abbas Sherif AlAskari, with his Dominican passport, moves effortlessly across Europe, evading authorities.

The Canadian Connection

  • Ali Sharif AlAskari’s other daughter, Soraya, operates in Canada, laundering money through real estate investments.

  • Canadian authorities have begun investigating her network, but will it be enough?

5. Abbas Sherif AlAskari: The Con Artist of the Underworld

Among all the figures involved, Abbas Sherif AlAskari stands out as the most deceptive.

  • Multiple Identities:

    • Iranian passport 

    • Iraqi passport 

    • Dominican passport 

  • Fraudulent Investments:

    • Promises fake investments in oil, gas, gold, cocoa, and real estate.

    • Demands “advance payments” for “political bribes” and vanishes with the money.

  • Blackmail Operations:

    • Lures women into relationships, records sensitive conversations using hidden micro-cameras.

    • Uses the footage for extortion and political leverage.

  • Money Laundering in the UK:

    • Two key bank accounts used for laundering:

      • Monzo Bank

      • Lloyds Bank

    • Recently opened a new company in the UK: Abza Group Ltd.

This isn’t just criminal activity—this is a global security threat.

6. The Bigger Picture: A System in Crisis

What This Means for the UK

  • The UK is unwittingly harboring financial crime syndicates.

  • Immigration loopholes have allowed criminals to operate freely.

  • The financial system is being exploited to clean dirty money that funds terror.

What This Means for Israel, Lebanon, and Iran

  • The Gaza Strip remains a battleground, funded by laundered money.

  • Lebanon’s economic collapse is accelerated by Hezbollah’s corrupt networks.

  • Iran, despite sanctions, continues to thrive through oil smuggling.

7. What Needs to Be Done?

Immediate Actions Required

  1. Crackdown on Shell Companies

    • Conduct forensic audits on companies like London Surface Design Limited.

  2. Monitor Financial Transactions

    • Investigate suspicious transfers to Hezbollah-linked individuals.

  3. Overhaul Immigration Policies

    • Deport individuals with clear terror ties.

  4. Sanction Iran’s Oil Smuggling Network

    • Increase naval surveillance to stop smuggling from Bandar Abbas.

  5. Expose Corrupt Individuals in the UK and Canada

    • Publish detailed reports on known operatives like Mohammad Tabrizian, Abbas AlAskari, and Ali Sharif AlAskari.

The War Beyond the Battlefield

As governments around the world, including the UK and Israel, continue to grapple with the consequences of this type of illicit activity, the question remains: How much longer will these networks be allowed to operate with impunity? The answer to this question will determine whether the international community can successfully combat the forces of terrorism and corruption that threaten global security.


The war in Israel, Gaza, and Lebanon is not just fought with bullets and bombs—it is fought with bank accounts, fake businesses, and laundered oil money.

The Tabrizian-AlAskari network is not a conspiracy—it is a real and documented financial empire that fuels terror.

Until the world wakes up to the financial mechanisms behind war, peace will remain an illusion.

Explore More Articles

Mohsen Fallahian: The Mastermind and His Network of Fraudsis at Israel’s Crosshairs

Mohsen Fallahian: The inner working of his financial frauds in the UK

MohammadTabrizian’s Tangle: Unveiling the UK’s Hidden Web of Money Laundering and Terrorism

Mohammad Tabrizian, Known as "Taby": His Life and Endeavors

Fallahian and AlAskari’s Web of Fraud: How the NetworkUndermine UK’s Regulatory Landscape

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