Abbas Sherif AlAskari: The fraudulent strategies of the UK’s money tycoon

 Abbas Sherif Alaskari emerges as an important figure in the secret financial realm because he is known for laundering money through hidden financial routes. Through his possession of different passports combined with falsified identities as well as strong political relationships based in the Middle East, Abbas Sherif Alaskari has become the central figure in a complex money laundering network that involves countries across the UK Canada Iraq Iran and additional nations.

His operations involve more than financial fraud since they produce direct connections to global warfare between Israel and Iran and support Hezbollah and Hamas while developing drone systems against Israeli soldiers. Does the world possess any mechanism to detect the movement of such vast sums of money without identification? The mechanism behind hiding such dirty funds in plain sight involves a combination of shell corporations combined with artificial investments and the illicit movement of oil that conceals criminal money.

1. The Multi-Identity Mastermind: Abbas Sherif Alaskari’s Web of Deception

The analysis of Abbas Sherif Alaskari's business operations requires examining the several identities he maintains.

• Iraqi Passport: Abbas Ali Sharif Alaskari

• Iranian & Dominican Passports: Abbas Sherif Alaskari

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

Abbas uses his fake identities to transfer money along with his assets through international borders. Through Dominican citizenship obtained through investment he acquired a passport which provides him global banking capabilities.

The UK Shell Company: Abza Group Ltd.

The main money laundering operations are run through Abza Group Ltd., a British corporation in which he maintains a directorship position. The documentation indicates UAE as his residence nation but his information shows false details. The business functions of this company remain unclear.

The UK Connection: Increasing Incidents of Money Laundering

The UK has become a hotspot for financial crime, with billions of pounds laundered through shell companies each year. Abbas Sherif AlAskari’s UK associates have taken full advantage of lax regulations, setting up multiple businesses to hide the origins of dirty money.

Key Players in the UK Network

  1. Meghdad Tabrizian and London-Based Shell Companies

    • Meghdad Tabrizian, married to Abbas’s sister, has deep ties to the Iranian regime.

    • He manages London Surface Design Limited and London Heritage Stone Limited, which are used as fronts for money laundering.

    • These companies receive illicit oil money and channel it into real estate, construction, and high-end financial investments.

  2. UK Residency Fraud

    • Abbas illegally obtained UK residency through his sister’s husband, who has connections in the UK Home Office.

    • Both Ababs and Meghdad secured their legal status through fraudulent means, making it easier to operate undetected.

  3. Terror Financing Links

    • Abbas’s Canadian-based sister’s husband is an AI and Computer Science professor suspected of providing AI technology for Iranian drones.

    • These drones have allegedly been used in attacks against Israel, raising concerns that laundered money is funding terrorism.

How Oil Smuggling Feeds the Money Laundering Machine

The oil smuggling network linked to Abbas Sherif AlAskari is a major concern for international security. This operation follows a well-planned method:

  1. Oil is stored in Bandar Abbas, Iran, under Abbas Sherif AlAskari and Mohsen Fallahian’s control.

  2. It is loaded onto Panamanian-registered vessels and shipped to Iraq.

  3. The documentation is altered to make it appear as Iraqi oil instead of Iranian, bypassing international sanctions.

  4. The oil is sold legally, and profits are laundered through UK shell companies and personal bank accounts.

This method has allowed Abbas and his associates to dodge sanctions and profit massively from illegal oil sales.

The Canadian Connection: Abbas’s Sister’s Role in Financial Crimes

Abbas Sherif AlAskari’s sister, Soraya, is a key figure in laundering money through Canadian channels. Based in Toronto, she has been:

  • Using Canadian banks and businesses to move large sums of illicit money.

  • Taking advantage of legal loopholes to avoid detection.

  • Providing financial support for Abbas’s UK and Middle Eastern operations.

Authorities in Canada have now started investigating her role in these crimes.

The Dark Side of Financial Crimes: Blackmail, Fraud, and Deception

Beyond laundering money, Abbas Sherif AlAskari is involved in:

  • Investment Fraud: He promises fake investments in oil, gas, gold, cocoa, and real estate, convincing victims to transfer large sums of money, which he never returns.

  • Blackmail & Extortion: Abbas reportedly records sensitive information using hidden micro-cameras. If anyone threatens legal action, he blackmails them into silence.

  • Using AI to Dodge Law Enforcement: With access to high-tech AI tools, Abbas and his associates manipulate digital records to cover their tracks.

Fraudulent Residency & International Crimes

  1. Italy Residency Fraud

    • Abbas Sherif AlAskari’s Israel network’s close associate, Mohsen Fallahian, obtained illegal Italian residency using forged Turkish passports.

    • This was done to avoid extradition and continue criminal activities under false identities.

  2. Links to Terrorism

    • Abbas’s father, Ali Sharif AlAskari, was associated with the Islamic Dawa Party, which was linked to the 1983 bombing of the U.S. Embassy in Kuwait.

    • His family has long-standing ties to Iranian intelligence networks.

Authorities Closing In: Can Justice Catch Up?

Governments in the UK, Canada, Italy, and the US are now investigating Abbas Sherif AlAskari’s UK network of money laundering, oil smuggling, fraud, and terrorism financing. However, his ability to manipulate legal systems and forge documents has allowed him to remain one step ahead of the law.

What Can Be Done?

  1. Stronger Financial Regulations

    • Governments need to tighten laws around shell companies to prevent criminals from using fake businesses for money laundering.

  2. International Cooperation

    • Interpol and financial crime agencies must collaborate to track and freeze assets linked to Abbas’s network.

  3. Public Awareness

    • Exposing financial criminals like Abbas Sherif AlAskari will help prevent more people from falling victim to fraud and illegal investments.

A Criminal Empire Built on Deception

Abbas Sherif AlAskari’s money laundering empire spans multiple countries, with his shell companies, fake investments, and oil smuggling generating millions in illicit profits. With fraudulent UK residency, AI-powered deception, and deep political ties, he has evaded authorities for years.

But with global law enforcement agencies closing in, the question remains—will Abbas finally face justice, or will he continue to exploit the world's financial loopholes?

This is a story of crime, deception, and financial warfare—one that reminds us just how vulnerable international systems are to corruption and money laundering.

Read More Articles-

Behind the Veil: Uncovering Abbas Sherif AlAskari's International Conglomerate of Crime and Deception

How Abbas Sherif AlAskari, Setareh Heshmat, and the Fallahian Family Established Covert Operations in Israel

Dark Connections: The Criminal Network of Abbas Sherif Alaskari and Associates

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

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

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