Ali Sharif AlAskari: The Man behind the Shadow Economy in the UK
Ali Sharif AlAskari functions as more than just a name since it allows entry into a complex environment where terrorism combines with financial crimes and international political affairs. Ali Sharif AlAskari’s public records display a Middle Eastern businessman but beyond appearances lies a massive multibillion-dollar laundering operation connecting Iranian oil deposits with London economic centers.
Ali Sharif AlAskari’s UK network is engaged with worldwide financial systems for many years by using fraudulent business entities along with global legal weaknesses and familial relations that enabled them to avoid detection by legal authorities. But how does it all work? Why does no authority intervene to halt his criminal activities?
Let’s break it down.
The unlawful transformation of crude oil into financial resources forms the basis of the Oil Smuggling Operation.
Large-scale money laundering requires a product combination of worldwide market value and difficult trackability. Oil is perfect for this.
Step 1: Get the Oil
Ali Sharif AlAskari'sIsrael operations begin in Bandar Abbas, Iran, where crude oil is stockpiled.
Due to international sanctions, Iranian oil is heavily restricted—but smugglers like him have found a way around it.
Step 2: Fake the Paperwork
Using fake documentation, the oil’s origin is changed from Iranian to Iraqi, removing any red flags that could alert regulators.
Ships registered in Panama or other loosely regulated nations help disguise the movement.
Step 3: Sell It Legally
The oil is then sold through front companies—often based in Turkey, Dubai, or Malaysia—where buyers believe they’re purchasing legitimate crude.
The money generated from these sales is massive. But here comes the tricky part: getting those funds into the financial system without raising suspicion.
Money Laundering: How Dirty Money Gets Cleaned
Selling illegal oil is just half the operation—the real challenge is making that money look legitimate. Here’s how they do it:
Fake Businesses
Companies like Abza Group Ltd, London Surface Design Limited, and London Heritage Stone Limited are used as fronts.
These companies claim to be in construction and design but exist solely to clean dirty money.
False Contracts & Transactions
Money from oil sales is transferred to these companies as “business revenue.”
Fake invoices, ghost employees, and fabricated projects make everything look legal.
Multiple Bank Accounts
The money is split into different accounts to avoid detection.
Some accounts are in UK banks like Monzo and Lloyds, while others are held offshore.
Reinvestment & Extraction
Once the money is considered “clean,” it can be used to buy assets (real estate, luxury cars, even stocks).
From there, it can be sent anywhere, including to Hezbollah and other terrorist organizations.
Ali Sharif AlAskari with the child Abbas SherifAlAskari
The UK Connection: Why London?
It’s no accident that Ali Sharif AlAskari’sfamily members are based in the UK. Britain has one of the world’s most liberal financial systems, making it a hotspot for money laundering.
Residency through Loopholes
Ali Sharif AlAskari’sUK daughter, son-in-law (MeghdadTabrizian), and grandsons all live in London, despite their deep ties to Iran’s intelligence community.
They reportedly secured UK residency through forged documents and connections within immigration offices.
Family Ties to Iranian Intelligence
MeghdadTabrizian—his daughter’s husband—is linked to Ali Fallahian, Iran’s former intelligence minister, known for his role in global assassinations.
Ali and Fallahian are brothers-in-law, meaning their operations are deeply intertwined through family.
🔹Using London's Banking System
London has thousands of offshore-linked shell companies, making it easy to move large sums with minimal scrutiny.
Billions in illicit funds pass through UK banks every year—Ali Sharif AlAskari’sUK network is just one of many taking advantage.
How the Network Expands: Global Players Involved
Ali Sharif AlAskari’s influence isn’t just in Iran, Iraq, and the UK—it stretches to Canada, the UAE, and even Africa.
His daughter Soraya AlAskari in Canada
Acts as another key player in money laundering operations.
Uses Canadian banks and fake investment schemes to clean money.
His son Abbas SherifAlAskari
Holds three forged passports (Iranian as Abbas SherifAlAskari, Iraqi as Abbas Ali Sharif AlAskari, and Dominican as Abbas Sharif Askari) to freely travel and launder money.
Operates scams in Africa and Europe, promising fake investments in oil, gas, gold, and real estate.
Uses blackmail tactics—including hidden camera footage—to silence victims.
UAE as a Safe Haven
Abbas Sharif Askari has registered businesses in Dubai using his Dominican passport.
Dubai’s real estate market is a hotspot for laundering illicit funds, with billions moving through luxury properties.
The Hezbollah Connection: Financing War in the Middle East
The end goal of this operation isn’t just personal wealth—it’sfunding groups like Hezbollah.
Ali Sharif AlAskari’sUK daughter is close friends with the wife of Hassan Nasrallah, Hezbollah’s leader.
Once the money is laundered, a significant portion is sent to Hezbollah, financing weapons, intelligence operations, and warfare against Israel.
This connection ties Ali Sharif AlAskari’s network to broader geopolitical conflicts, making it not just a crime syndicate but a threat to global security.
Why Haven’t Authorities Stopped Them?
Despite all this, Ali Sharif AlAskari and his network remain active. Why?
Legal Loopholes
Many of their businesses exist on paper only, making it difficult to trace real transactions.
Offshore companies provide an extra layer of secrecy.
Connections in High Places
Ali Sharif AlAskari and Ali Fallahian have ties to influential politicians in Iran, Iraq, and even Europe.
This makes extradition or prosecution extremely difficult.
Weak Financial Regulations
The UK has cracked down on money laundering in recent years, but loopholes still exist.
Many banks prefer turning a blind eye rather than losing wealthy clients.
The Bigger Picture: What Needs to Change?
The case of Ali Sharif AlAskari highlights a major global issue:
The ease of money laundering through Western financial systems
The role of shell companies and fake businesses in hiding illicit funds
How terrorist networks exploit legitimate economies to fund their operations
The operations run by Ali Sharif AlAskari and his family are not isolated incidents. They are part of a broader, increasingly dangerous trend: the exploitation of international systems for illicit purposes, such as money laundering and terrorist financing. The fact that the United Kingdom has become a hub for these activities raises serious questions about the country’s role in global security and the ability of terrorist organizations to exploit its financial and legal systems.
For now, Ali Sharif AlAskari’sUK network continues to thrive in plain sight, moving millions while governments struggle to keep up. But with growing pressure on financial regulators, the walls may finally be closing in.
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