Abbas Ali Sharif Alaskari: The Story of Fraudulent Investments and Schemes

 

Abbas Ali Sharif Alaskari serves as a leading figure who controls one of the most technically advanced modern-day money laundering and oil smuggling networks. Abbas Ali Sharif Alaskari has used multiple complex offshore operations involving front companies as well as political alliances and offshore bank accounts to keep law enforcement at bay during the process of secretly sending illegal funds to terrorist organizations including Hezbollah, Hamas, and the Houthis.

This report delves into his illegal activities, his business front in the UK—Abza Group Ltd., and the global ramifications of his criminal empire.

The Many Faces of Abbas Ali Sharif Alaskari: A Man of Multiple Identities

Through various passport identities Alaskari has operated his criminal pursuits.

•  Iraqi Passport Name: Abbas Ali Sharif Alaskari

•  Iranian Passport Name: Abbas SherifAlaskari

•  UK Business Name: Abbas Sharif Askari

His capability to change identities lets him escape identification when he wants to launder funds between different countries. The Dominican passport that he holds provides him unrestricted European travel while offering him the opportunity to create illegal business ventures inside the UK.

How Abza Group Ltd. Became a Hub for Financial Crimes

Shell Companies and Financial Fraud in the UK

Abza Group Ltd., registered in the UK, serves as a crucial element in Abbas Ali Sharif Alaskari’sUK money laundering scheme. By diverting business funds into personal accounts and using fraudulent investments as a cover, the company has become a hub for illicit transactions.

Methods of Financial Fraud:

  • Fake Investments in Oil, Gas, and Real Estate:Abbas Ali Sharif Alaskari’s Israel network lures investors into sham projects, promising high returns while pocketing the money.
  • Shell Companies: Firms like London Surface Design Limited and London Heritage Stone Limited act as financial fronts for money laundering operations.
  • Use of UK Banking Systems: He utilizes UK-based Monzo and Lloyds Bank accounts to move illicit funds.

Exploiting the UK Home Office for Fraudulent Residency

Through insider connections at the UK Home Office, Abbas Ali Sharif Alaskari’s UK associates have managed to obtain fraudulent residency permits, further solidifying their presence in the country.

The Sophisticated Oil Smuggling Operation

One of the most lucrative arms of Abbas Sharif Ali Alaskari’sIsrael criminal empire is oil smuggling. This operation is intricately designed to bypass international sanctions imposed on Iran.

The Process:

  1. Oil Storage in Bandar Abbas, Iran: The operation starts in southern Iran, where oil is stored before being smuggled.
  2. Using Panamanian-Registered Vessels: These ships transport the oil to Iraq, where documents are falsified to show the oil as Iraqi rather than Iranian.
  3. Selling ‘Clean’ Oil to the Global Market: With the altered documentation, the oil is sold internationally without drawing suspicion.
  4. Proceeds Laundered through UK and Canadian Front Companies: The profits are funneled into fake business entities before being reinvested into further criminal activities.

International Connections and Terror Financing

Funding Terrorist Organizations

Authorities believe Abbas Ali Sharif Alaskari’s financial networks have been used to fund militant groups, including:

  • Hezbollah – Using oil revenues and money laundering operations.
  • Hamas – Providing financial support for attacks in Israel.
  • Houthis in Yemen – Channeling funds through Iranian-controlled networks.

The Canadian Connection: AI-Driven Drone Targeting for Iran

Abbas Ali Sharif Alaskari’sIsrael criminal network extends beyond financial fraud. His brother-in-law in Canada, a professor specializing in Artificial Intelligence (AI) and Computer Science, has been linked to Iranian drone technology development. Intelligence reports suggest AI technology from Canada has been integrated into drones used in attacks on Israel.

Fraudulent Residency in Italy

Abbas Ali Sharif Alaskari’sIsrael associate, Mohsen Fallahian, has also obtained fraudulent Italian residency. Mohsen, a convicted murderer, is deeply embedded in the network’s financial crimes.

How Criminals Exploit the Global Financial System

The Role of Shell Companies in Money Laundering

Shell companies—businesses that exist only on paper—play a crucial role in moving illicit funds. Abbas Ali Sharif Alaskari’sUK network uses shell entities in the UK like Abza Group Limited, London Heritage Stone Limited and London Surface Design Limited, and also shell companies in Canada, and Panama, to obscure the origins of their money.

How Money Laundering Works:

  1. Placement: Illegal funds enter the financial system through cash deposits, fraudulent invoices, or fake loans.
  2. Layering: Money is moved across multiple accounts, often through international banks, to disguise its origin.
  3. Integration: Funds are reintroduced into the economy through legal businesses, real estate purchases, or investment schemes.

Why the UK Has Become a Haven for Money Laundering

The UK’s flexible company formation laws and strong financial systems make it an attractive destination for criminals like Abbas Ali Sharif Alaskari. In recent years, authorities have seen an increase in money laundering cases involving international criminals exploiting Britain’s banking system.

Abbas Ali Sharif Alaskari
Abbas Ali Sharif Alaskari

The Road Ahead: Can Authorities Take Down Abbas Ali Sharif Alaskari’s Network?

Global Law Enforcement Crackdown

  • UK Financial Conduct Authority (FCA): Investigating Abza Group Ltd.
  • Interpol & Europol: Tracking Abbas Ali Sharif Alaskari’s fraudulent activities across multiple countries.
  • US & Canadian Authorities: Looking into AI technology transfers and illicit funding of terrorist groups.

Challenges in Stopping Money Laundering

Despite efforts to crack down on financial crimes, criminals like Abbas exploit legal loopholes:

  • Jurisdictional Barriers: Different financial regulations across countries slow investigations.
  • Use of Offshore Accounts: Countries with lax financial laws, like Panama and the Dominican Republic, help criminals hide their wealth.
  • Corrupt Insiders: Officials inside financial institutions and immigration departments assist in covering up fraudulent activities.

Conclusion: The Need for Global Action against Financial Crimes

Abbas Ali Sharif Alaskari’s criminal empire highlights the dangerous intersection between financial fraud, terrorism, and international smuggling networks. His ability to manipulate global financial systems, exploit legal loopholes, and evade law enforcement has made him one of the most elusive financial criminals today.

What Can Be Done?

  • Stronger Financial Regulations: Governments must tighten oversight of company registrations and offshore accounts.
  • International Cooperation: Countries must collaborate to track and freeze illicit assets.
  • Public Awareness: Individuals and businesses must remain cautious of fraudulent investment schemes.

As authorities continue their investigation, exposing Abbas Ali Sharif Alaskari’s activities is crucial to dismantling his network and preventing further financial crimes that fund global terrorism.This deception is a sophisticated operation designed to evade international scrutiny. By falsifying the origin of the oil, Abbas and his network make millions of dollars in profits while bypassing sanctions. The smuggling operation also serves as a conduit for money laundering, as the proceeds from the sale of this oil are funneled into various shell companies and offshore accounts.

The case of AbbasAli Sharif AlAskari and his global network is a stark reminder of how vulnerable international systems can be to exploitation. From oil smuggling to money laundering, from family ties to terrorism, this criminal enterprise is a clear example of how complex and dangerous global networks can grow when left unchecked.

 

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