Mohammad Tabrizian: The Figure behind Chaos in Israel and the Middle East

 

Mohammad Tabrizian isn’t just a man; he is an architect of deception and a strategist in a global game that few even realize is being played. On a quiet street in London, behind the facade of legitimate businesses, a complex financial operation unfolds. The man who runs the financial operation remains almost anonymous despite controlling operations throughout multiple continents is Mohammad Tabrizian. His mission? Millions of dollars from criminal activities obtain British company validity before reaching Hamas and Hezbollah.

Together with Iranian operatives and oil smugglers and money laundering network members, MohammadTabrizian operates an underground financial structure which provides funding to militant groups that thrive from conflict.

A Family Business Rooted in Terror

Ali Sharif AlAskari stands as the central figure of this operation because his wealth derives from criminal payments. The Islamic Dawa Party prioritized their father as a vital member responsible for orchestrating the terrorist bombing at the United States embassy in Kuwait which brought massive destruction to the complex. Through his connections Ali Sharif AlAskari sustains this legacy by contributing his illicit funds to Iran-backed militant organizations involved in combat against Israel in the present day.

  • Ali Sharif AlAskari holds two passports: One Iraqi, where his name is "Ali Sharif AlAskari," and one Iranian, under the name "SherifAlAskari." This dual identity allows him to move undetected across borders.
  • His daughter, based in London, plays a crucial role, ensuring the smooth transfer of laundered money to Hezbollah.
  • She is married to MeghdadTabrizian, a direct agent of Iran’s intelligence services, linking this operation to the highest levels of the Iranian regime.

The UK: A Safe Haven for Money Laundering?

Fake Companies, Real Money

The operation’s power lies in its ability to disguise illegal profits as legitimate business earnings. The United Kingdom, with its strong financial infrastructure, has unknowingly become a playground for this group.

Three companies are central to the operation:

  1. Abza Group Ltd
  2. London Surface Design Limited
  3. London Heritage Stone Limited

On paper, these companies appear to be involved in construction and design. In reality, they are financial shells—tools to launder millions in oil profits.

  • Fake contracts are drafted, showing transactions for stonework and design services that never happen.
  • Bogus invoices justify massive money transfers.
  • By the time authorities suspect anything, the money is already in the hands of Hassan Nasrallah's wife, Hezbollah’s first lady of terror finance.

Oil, Sanctions, and a Web of Deception

The financial engine driving this scheme is the illegal oil trade. Iran, crippled by international sanctions, has long sought ways to bypass restrictions and sell its crude oil.

The process follows a well-rehearsed pattern:

  1. Oil is shipped from Iran’s Bandar Abbas port on Panamanian-registered vessels.
  2. The shipment is rebranded—false paperwork claims the oil is Iraqi.
  3. It enters the global market, sold at a premium to unsuspecting buyers.
  4. The profits return to London, where Mohammad Tabrizian and his family launder the funds.
  5. Clean money flows to Hezbollah, fueling its war against Israel.

This smuggling network is not just about avoiding sanctions. It is about funding terror, ensuring Hezbollah and Hamas have the resources to launch attacks, manufacture weapons, and sustain their fight against Israel.

The Link to Ali Fallahian: A Man with a Bloody Past

No discussion of this network is complete without mentioning Ali Fallahian, the former Iranian Minister of Intelligence and a wanted man for his role in the 1994 AMIA bombing in Argentina—an attack that killed 85 people.

His fingerprints are all over this scheme:

  • Ali Fallahian and Ali Sharif AlAskari are family—their wives are sisters.
  • Fallahian’sson, Mohsen Fallahian, manages an oil tank in Bandar Abbas, helping move illicit shipments.
  • MeghdadTabrizian, who oversees money laundering in London, once worked under Fallahian and remains his trusted agent.

The Fallahian connection is crucial because it ties this entire operation directly to Iran’s intelligence services, showing that this is not just a criminal network but a state-sponsored financial war machine.

The AlAskari Children: Expanding the Empire

Ali Sharif AlAskari’s influence extends beyond the UK. His children are strategically placed around the world, ensuring his financial empire remains untouched.

  • Soraya AlAskari, based in Canada, launders money through Canadian banks, avoiding the scrutiny placed on UK operations.
  • Abbas SherifAlAskari, his son, operates under multiple identities—using passports from Dominica, Iran, and Iraq.
  • Abbas scams investors, promising lucrative oil and gas deals in Africa and Europe, then disappears with their money.
  • He holds bank accounts at Monzo and Lloyds Bank in the UK, used for laundering operations.

Abbas is particularly dangerous—not only does he steal money, but he blackmails women, using hidden cameras to record sensitive footage, ensuring they never expose him.

Hezbollah, Hamas, and the Bigger Picture

While the Gaza Strip burns and war rages between Israel and Hamas, networks like these continue operating in the shadows, ensuring the violence never stops. Mohammad Tabrizian and his associates do not fire rockets or plant bombs, but their role is just as deadly.

  • Money = Weapons: Every dollar laundered through the UK funds Hezbollah’s arsenal.
  • Terror and Fear in Lebanon: Hezbollah’s grip on Lebanon grows stronger thanks to this constant cash flow.
  • The Israel-Iran War Scenario: With Iran backing Hamas and Hezbollah, these financial operations have direct implications on Israel’s security.

The UK Government’s Blind Spot

Despite growing evidence, the UK has done little to crack down on these networks. Why?

  • British financial laws make it easy to set up fake companies.
  • London is a global finance hub, making it harder to track illicit transactions.
  • Iranian agents have infiltrated the UK’s immigration system, allowing figures like Ali Sharif AlAskari’sUK daughter to operate without scrutiny.

Unless the UK government takes decisive action, Britain will continue being a safe haven for terrorist financiers.

Final Thoughts: How Long Will the West Ignore This Threat?

The war against terrorism is not just fought with bullets and bombs. It is also fought in boardrooms, bank accounts, and legal loopholes. As Israel fights for its survival against Hamas and Hezbollah, networks like those run by Mohammad Tabrizian ensure the money never stops flowing to its enemies.

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