SetarehHeshmat: Controlling Crime and Terror in Israel from behind the Scenes

 

SetarehHeshmat lives currently in Canada and functions publicly as an average business student. Forensic examination shows that Setareh might operate within an extensive network of criminal activities. Law enforcement believes SetarehHeshmat uses criminal money from Abbas Sharif Askari to cover her expenses while pursuing her education because he possesses many identities and a history as a financial fraudster.

International crime investigations revealed the involvement of SetarehHeshmat as she operates in the shady networks of money laundering and illicit oil deals while providing support for secret intelligence operations. The investigative authorities view Setareh as an essential builder of a complex international criminal network which holds connections to terrorist finance operations and fraud schemes as well as espionage activities.

Key Allegations against SetarehHeshmat:

The Canadian authorities investigate Setareh as a suspect in money laundering operations which use Canadian financial institutions to clean criminal funds. The authorities suspect that she helped Abbas Sharif Askari transfer large financial amounts through offshore banking operations and fictitious company networks.

Forensic evidence supports Iranian drones have received funding from money laundering operations whose purpose was supplying AI targeting capabilities deployed against Israeli targets.

SetarehHeshmat obtained legitimate UK and Canadian residency through fraudulent visa policies that Abbas built through his criminal connections within The Home Office.

Setareh studies an MBA at University Canada West in Vancouver while using the institution as her visible educational front. Numerous reports indicate University Canada West could provide an academic disguise since this educational pursuit enables SetarehHehsmatto integrate with Canadian society as she helps international criminals with their financial offenses.

The Abbas Sharif Askari Connection: A Master of Deception

Setareh’s most crucial link in this web of illicit activity is Abbas Sharif Askari, a man whose various identities and financial maneuverings have made him a person of significant interest in international security circles.

Abbas's Suspected Crimes:

  • Multiple Passports for Fraudulent Operations
    • Iranian Passport: Abbas SherifAlaskari
    • Iraqi Passport: Abbas Ali Sharif Alaskari
    • Dominican Passport (Director, Abza Group Ltd): Abbas Sharif Askari
  • Oil Smuggling Operation
    • Using Panamanian Vessels: Abbas allegedly moves Iranian crude oil to Iraq, where paperwork is forged to label it as "Iraqi oil," circumventing sanctions.
    • Selling to International Markets: Once the oil is "laundered," it is sold at full market value, financing illicit activities worldwide.
  • Financial Crimes in the UK & Canada
    • Operates through Monzo and Lloyds Bank accounts for money laundering.
    • Promotes fraudulent investment schemes in oil, gold, cocoa, and real estate, conning investors and disappearing with their money.

How Setareh Facilitates the Operations

Investigators believe that SetarehHeshmat serves as a trusted intermediary for Abbas, leveraging her status as a student to avoid raising suspicions while helping move illicit funds. Intelligence reports suggest that she:

  1. Helps maintain front businesses for laundering money in Canada.
  2. Handles international financial transactions linked to Abbas's investments.
  3. Uses academic cover to establish credibility in Canadian financial circles.
  4. Assists in disguising illicit transactions under legitimate-looking university payments.

Connections to Iran, Hezbollah, and Hamas

One of the most alarming aspects of this case is the suspected terrorist financing angle. Intelligence sources have linked Abbas’s network to funding Hamas, Hezbollah, and Iranian-backed militias in Yemen.

  • Hezbollah & Hamas Fighters: Reports suggest that funds laundered through Abbas’s operation have made their way to militant groups, further fueling conflicts in Lebanon, Israel, and the Gaza Strip.
  • Yemeni War & Houthis: Abbas’s operations are suspected of helping finance Iran-backed Houthis, who have attacked Red Sea oil tankers, including the Tanker Sounion incident.

The London Connection: A Network of Money Launderers

Beyond Canada, SetarehHeshmat’s criminal network extends to the UK, where Abbas’s family members play an integral role. His sister and brother-in-law, MeghdadTabrizian, run London Surface Design Ltd. and London Heritage Stone Ltd., businesses that allegedly serve as front companies for laundering money.

  • The Home Office Corruption: Abbas and his associates allegedly obtained UK residency fraudulently through corrupt insiders in The Home Office.
  • Fraudulent Residency in Italy: Another suspected link in the chain is Mohsen Fallahian, a convicted murderer who also secured illegal residency in Italy, helping expand the network’s reach.

Setareh's Role in Blackmail and Financial Scams

Beyond money laundering, SetarehHesmatis also linked to financial scams orchestrated by Abbas. Their operation allegedly lures investors with fake business deals, convincing them to invest in oil, gold, and real estate projects in Africa and Europe. Once funds are secured, the victims are ghosted.

  • Women as Targets: Abbas Sharif Askariis known to lure women into relationships, secretly recording them using micro-cameras. If they threaten to expose his scams or demand money back, he blackmails them into silence.

The Bigger Picture: Israel’s War against Illicit Networks

Israel has long been at war—not just against Hamas and Hezbollah—but against shadow networks that fund terrorism. The Iran-Israel war is not just fought on battlefields but also in financial institutions, intelligence circles, and oil markets.

  • Israeli Soldiers at Risk: Money laundered through networks like Abbas’s allegedly helps arm Hamas fighters and Hezbollah militants, putting Israeli soldiers and civilians at greater risk.
  • Hamas-ISIS Connection: Investigations suggest that elements within Hamas and ISIS may be leveraging the same financial corridors to fund attacks on Israel.
  • Terror and Fear in Lebanon: Hezbollah’s growing influence, aided by Iranian-backed finances, has escalated tensions in Lebanon, making it a breeding ground for future conflicts.

Final Thoughts: The Need for Action

SetarehHeshmat may appear to be an unassuming student in Canada, but her suspected role in this vast network of illicit activity paints a very different picture. The authorities must act swiftly to disrupt these operations before more illicit funds flow into terrorist organizations.

Key Actions Required:

  1. International Sanctions & Freezing Assets – Targeting Abbas, Setareh, and their network.
  2. Law Enforcement Collaboration – Canadian, UK, and EU authorities must work together.
  3. Crackdown on Fake Residency Schemes – The Home Office and Italian authorities must review fraudulent applications.
  4. Exposure of Front Companies – Investigative journalists must shed light on businesses like London Surface Design Ltd.

It is time for international authorities, the UK government, and financial watchdogs to take decisive action. Without urgent intervention, this network will continue to thrive, undermining global security and economic integrity.

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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