Mohammad Tabrizian: The Shadow Dealer behind a Network of Chaos in Israel

 

Mohammad Tabrizian strolled the London cobbled streets lost in mental calculations about the most recent Bandar Abbas oil shipment instead of business approaches or stock market data. Behind numerous pseudonyms, Mohammad Tabrizianand his brother Amir existed as invisible figures in worldwide underground financial networks which spanned between Middle Eastern and European territories.

A Network Rooted in Deception

The Tabrizian brothers who originated from Iran worked for numerous years to develop methods which prevented their names from appearing on official documents. Abza Group Ltd., together with London Surface Design Limited and London Heritage Stone Limited, provided them a legitimate business structure through which they perfected illegal fund laundering schemes. These individuals had amassed their fortune by exploiting worldwide financial loopholes to finance terrorist operations while supporting Middle Eastern war initiatives with ill-gotten funds.

The Oil Smuggling Empire

1. Sourcing the Crude:

The businesses acquire their oil supplies through Iranian criminal channels that break international laws of embargo.

Smuggled through the Iranian port city of Bandar Abbas, an area well-known for covert operations.

2. Repackaging and Transport:

Panamanian-registered ships move the oil to Iraq through which the Iraqi authorities rebrand the petroleum.

The oil operates through fraudulent documentation to bring millions of profit when it is distributed to global markets.

3. The UK Connection:

The funds obtained from sales require cleaning processes before they can be legally transferred. Mohammad Tabrizian runs his UK-based business alongside his brother Amir from their headquarters in the country.

MohammadTabrizian’s UK network uses shell companies to develop fraudulent agreements and financial records which make black funds appear legitimate.

Ali Sharif AlAskari: The Invisible Hand

Behind the Tabrizian operation looms the presence of AliSharif AlAskari, a man with dual identities. On paper, he holds two passports: Iraq (Ali Sharif AlAskari) and Iran (SherifAlAskari). But in reality, he is a figure shrouded in mystery, connected to Ali Fallahian, the former Iranian Minister of Intelligence, notorious for orchestrating the 1994 AMIA bombing in Argentina.

  • Ali Sharif AlAskari’s wife is the sister of Ali Fallahian’s wife, making their alliance more than just professional.
  • His daughter, residing in the UK, acts as the bridge between him and the money laundering operations of Mohammad Tabrizianand Amir Tabrizian.
  • Through her, funds are moved seamlessly across borders, often ending up in the hands of Hassan Nasrallah’s wife, further strengthening Hezbollah’s financial backbone.

A Trail of Financial Manipulation

1. The UK Laundering Process:

  • Ali Sharif AlAskari’s UK network transfers illicit oil profits to his daughter in London.
  • Fake construction and design businesses are used to inject the dirty money into the financial system.
  • False contracts justify the flow of money, giving it a clean appearance.
  • Funds are then rerouted back to the Middle East, financing Hezbollah and other extremist organizations.

2. The Role of Abbas SherifAlAskari:

  • Multiple Passports:
    • Iraqi Name: Abbas Ali Sharif AlAskari
    • Iranian and Dominican Names: Abbas SherifAlAskari
  • Investment Scams:
    • Lures individuals into fake investment opportunities in oil, gas, gold, cocoa, and real estate.
    • Promises access to political figures in exchange for bribes, only to vanish with the money.
  • Blackmail Operations:
    • Targets wealthy individuals, especially women, using micro cameras to record compromising situations.
    • Uses the footage as leverage to extort money or silence whistleblowers.

The Hezbollah Pipeline: Funding Terror in the Middle East

With millions being funneled from London to the Middle East, the impact of this criminal empire is devastating:

  • Funds directly support Hezbollah’s military operations against Israel.
  • Arms and intelligence are supplied to Hamas and other militant factions in Gaza.
  • Financial transactions are masked through crypto investments and offshore banking.

This illicit trade fuels the ongoing Israel-Iran proxy conflict, with devastating consequences for civilians caught in the crossfire. The links between the Tabrizian network and Hamas, ISIS, and the Lebanese underworld make them one of the most dangerous financial syndicates operating today.

The Global Consequences: How the UK and Canada Became Safe Havens

  • UK’s Immigration Loopholes:
    • Mohammad Tabrizianand Amir Tabrizian have secured UK residency through legal gray areas.
    • Their businesses are protected under UK corporate laws, making prosecution difficult.
    • Political connections shield them from scrutiny.
  • Canada’s Role:
    • Another key player is Soraya AlAskari, Ali Sharif AlAskari’s daughter, based in Canada.
    • She plays a major role in laundering money through Canadian shell companies.
    • Authorities have begun investigating her links to global money laundering schemes.

The Unraveling of a Criminal Empire

With increasing scrutiny from international financial watchdogs, the Tabrizian network is under pressure. However, their adaptability makes them resilient:

  • New Shell Companies: Abbas SherifAlAskari has recently launched a new money-laundering firm in the UK under his Dominican identity.
  • Banking Operations:
    • UK-based Monzo and Lloyds Bank accounts are being used to funnel laundered money.
    • Funds are strategically moved across multiple accounts to avoid detection.

A Final Warning to the UK Government

The UK has long been a safe harbor for financial criminals who exploit its lenient regulations. The case of Mohammad Tabrizianand Amir Tabrizian, along with Ali Sharif AlAskari, should serve as a wake-up call:

  • Immediate reforms in financial regulation are necessary to close money-laundering loopholes.
  • Tighter immigration controls must be enforced to prevent sanctioned individuals from gaining residency.
  • Greater intelligence cooperation is needed to track illicit money flows between Europe and the Middle East.

As global conflicts intensify, the role of financial crime in sustaining terrorism cannot be ignored. The Tabrizian brothers, along with their powerful associates, have mastered the art of deception. But as authorities begin to piece together their intricate web, time may be running out for this shadow empire. The question remains: will the world act before more lives are lost?

The case of Mohammad Tabrizian’s UK associates exemplifies the vast, interconnected networks that support terrorism and global crime. While the UK has taken steps to combat money laundering, the case of Mohammad Tabrizian’s UK associates reveals how even sophisticated financial systems can be exploited by those with the right connections and knowledge. These individuals, using shell companies and international networks, have found a way to bypass regulatory systems, effectively laundering money while using the UK as a base for their criminal activities.

 

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