Abbas Sharif Askari: The Dubious Director the Shell Company Abza Group Limited

 Abbas Sharif Askari establishes his position in the criminal underworld through his multinational operation of false businesses and money laundering networks and organized criminal activities. Abbas Sharif Askari demonstrated how criminals abuse worldwide financial systems through his Canadian money laundering operations along with his British financial frauds and oil smuggling activities.

A Man with Many Identities

Abbas Sharif Askari maintains a step ahead of law enforcement due to his possession of multiple fictional identities. Through his possession of multiple documentation Abbas Sharif Askari has the freedom to establish operations without restriction between international jurisdictions.

• Iraqi Passport: Abbas Ali Sharif AlAskari

• Iranian and Dominican Passports: Abbas Sherif AlAskari

• UK Identity: Abbas Sharif Askari (Director of Abza Group Limited)

The multiple identities enable him to establish companies and open bank accounts while doing transactions without triggering alarms from officials. The UK-based Abza Group Ltd. operates as a shell company for money laundering under his Dominican passport despite living in UAE as its resident.

The Art of Money Laundering: Placement, Layering, and Integration

The criminal process of money laundering describes activities which transform criminal money into seeming legitimate sources of funds. The money laundering process has been brought to perfection by Abbas Sherif AlAskari through his network of operations which extends across several international borders.

1. Placement: Injecting Dirty Money into the Financial System

  • Abbas AlAskari receives money from illicit activities, including oil smuggling and fraudulent investments.

  • Funds are deposited into accounts linked to shell companies like Abza Group Ltd, London Surface Design Ltd, and London Heritage Stone Ltd.

  • UK bank accounts, including those at Monzo and Lloyds Bank, are used to legitimize these transactions.

2. Layering: Hiding the Money’s Origin

  • Money is transferred between various accounts, often across multiple jurisdictions.

  • Transactions are disguised through fake business deals, real estate purchases, and offshore accounts.

  • His sister in Canada assists in moving funds through Canadian banks, avoiding detection.

3. Integration: Reintroducing the Money as "Clean" Funds

  • The laundered money is used to purchase high-value assets, such as luxury real estate in London and Toronto.

  • Some funds are funneled into legitimate businesses, making it nearly impossible to trace their illicit origins.

The UK Connection: A Rising Financial Scandal

Increasing Incidents of Money Laundering in the UK

Financial fraud is on the rise in the UK, with billions of pounds being laundered through shell companies. Abbas Sharif Askari is at the center of this growing crisis, using Abza Group Ltd. to funnel illicit funds into the British economy.

Real Estate and Financial Fraud

The UK’s real estate market has become a hotspot for money laundering, with criminals using offshore entities to hide illegal wealth. Abbas AlAskari’s UK network takes full advantage of this:

  • Fake investment deals: Convincing victims to invest in fake oil, gas, gold, and real estate projects in Europe and Africa.

  • Advance payment scams: Asking investors for "political bribes" to secure deals, then disappearing with the money.

  • Shell companies as fronts: Using Abza Group Ltd. and other fake businesses to legitimize transactions.

Oil Smuggling: The Backbone of the Operation

A significant portion of Abbas AlAskari’s illicit wealth comes from oil smuggling, an operation that involves falsifying documents to bypass international sanctions.

How the Smuggling Network Works

  1. Oil is stored in Iran’s Bandar Abbas port under AlAskari’s control.

  2. Panamanian vessels transport the oil to Iraq, where paperwork is altered to show the oil is of Iraqi origin.

  3. The oil is then sold on the global market, evading sanctions and generating millions in illicit profits.

This operation is believed to be backed by powerful figures with ties to the Iranian regime, using companies like London Surface Design Ltd. and London Heritage Stone Ltd. to launder the profits.

The Canadian Connection: AI and Military Technology

Abbas AlAskari’s sister’s husband in Canada is another key figure in this web of crime. He is a PhD professor in AI and Computer Science in Toronto, suspected of developing object target detection technology used in Iranian drones that have attacked Israel.

  • Money laundering in Canada: His wife has been moving funds through Canadian banks, raising concerns among law enforcement.

  • Terrorist financing: It is believed that some of the laundered money is funding Iranian military operations.

Corrupt Ties: Illegal Residency in the UK & Italy

Abbas AlAskari’s UK associates have exploited corrupt networks to secure illegal residencies:

  • UK Residency: Obtained fraudulently through connections in the UK Home Office.

  • Italy Residency: Secured through forged documents, allowing freedom of movement within the EU.

His close associate, Mohsen Fallahian, has also used similar tactics to gain residency in Turkey and Italy, despite being a convicted murderer.

Fraud in the Digital Age: Blackmail, AI, and Cybercrime

Abbas AlAskari’s Israel operations go beyond traditional financial crimes. He has also been accused of:

  • Blackmailing women by recording sensitive information using micro-cameras.

  • Running digital investment scams, luring people into fake projects in Europe and Africa.

  • Using AI for cyber fraud, potentially linked to his brother-in-law’s expertise in AI technology.

A Family Affair: Connections to Iran’s Political and Criminal Elite

Abbas Ali Sharif AlAskari’s father, Ali Sharif AlAskari, is deeply connected to Iran’s Islamic Dawa Party, which was responsible for the 1983 U.S. Embassy bombing in Kuwait.

  • Political Cover: His family ties have shielded him from prosecution.

  • State-Backed Smuggling: His operations directly benefit Iranian proxy groups and terrorist organizations.

The Need for Global Crackdown

AlAskari’s vast criminal network highlights major flaws in international financial regulations. To combat these rising threats, authorities must:

  • Increase transparency in shell companies to expose financial crimes.

  • Tighten sanctions enforcement to stop smuggling networks.

  • Enhance cross-border investigations to track illicit money flows.

  • Regulate cryptocurrency and offshore banking to prevent anonymous transactions.

A Criminal Empire under Investigation

Abbas Sherif AlAskari’s financial empire is one of the most sophisticated criminal operations in modern history. His ability to manipulate global financial systems, evade law enforcement, and finance illicit activities poses a serious threat to international security.

The United Kingdom has long been under scrutiny for its lax financial regulations, which allow criminal networks like Abbas’s to thrive. With its lenient corporate registration system, individuals can establish shell companies with minimal oversight, making it an ideal hub for laundering illicit funds. Governments worldwide must act swiftly to dismantle his network before more money is funneled into fraud, terrorism, and organized crime.

Read More Articles-

Black Gold and Dirty Deals – Abbas Sherif AlAskari’s Syndicate Connects Israel, Oil, and Global Frau

Abbas Sharif AlAskari and AI Technology: Posing New Threats to the UK

Abbas Sharif AlAskari: How the Fraudster Uses Fake Schemes to Dupe Investors in Israel

Abbas Sharif AlAskari and His Girlfriend Setareh Heshmat are UK’s Fugitives on the Run

Abbas Sharif Alaskari’s Intricate Web of Oil Smuggling, Fake Investments, and Money Laundering in Israel

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