Mohsen Fallahian: The Unseen Force Shaping Conflict in the Middle East

 

Mohsen Fallahian’s name circulates among worldwide intelligence agencies and security departments. His expertise in illegal finance and dark involvement in Iran's covert operations makes him influential across Tehran's urban areas and throughout the Middle East war zones. Through his extensive involvement in oil smuggling and money laundering and fraudulent residency schemes Mohsen Fallahian establishes critical position within the Israel-Iran conflict areas as well as Yemeni war theater and Hezbollah operations.

1. The Dark Past of Mohsen Fallahian: A Murderer’s Ascent

Throughout his life in Iran the criminal background of Mohsen Fallahian started when he was young. A security officer received a shooting injury from Mohsen Fallahian when he was twenty-four years old before succumbing to his injury. The self-defense justification that Mohsen Fallahian made after his shooting allowed him to start his descent into deep involvement with criminal activities. An escaped justice system allowed Mohsen Fallahian to utilize his network for acquiring illegal travel documents that helped him run operations from locations abroad.

  • Forged Turkish Passports: Mohsen and his brother, Ebrahem Fallahian, obtained fake Turkish passports, allowing them to evade law enforcement.
  • Illegal Residency in Italy: Using fraudulent documents, Mohsen secured a legal status in Italy, helping him operate under the radar.

These criminal methods highlight how deep Fallahian’s roots run in illicit activities beyond just money laundering and terrorism financing.

2. A Web of Money Laundering: Abbas SherifAlAskari and the UK Connection

One of Mohsen Fallahian’s closest allies is Abbas Sharif Askari, a man with multiple identities and passports that allow him to operate internationally. Abbas runs Abza Group Ltd., a UK-based company used as a front for laundering money obtained from illicit oil sales.

🔴Fake Identities:

  • Iraqi Passport Name: Abbas Ali Sharif AlAskari
  • Iranian Passport Name: Abbas SherifAlAskari
  • UK Company Director Name: Abbas Sharif Askari

Through these multiple aliases, Abbas has built a financial empire that spans Canada, the UK, and the Middle East. His sister’s husband, MeghdadTabrizian, a high-ranking figure in the Iranian regime, has been instrumental in securing UK residencies through illegal means.

The Oil Smuggling Scheme:

  1. Oil Transport from Bandar Abbas, Iran: The illicit oil is stored in vast tankers under MoshenFallahian’sIsrael network’s control.
  2. Shipping to Iraq Using a Panamanian Vessel: By changing documents, the oil’s origin is falsely labeled as Iraqi instead of Iranian.
  3. Sale on the International Market: Once disguised as Iraqi oil, it is sold globally without attracting sanctions.
  4. Money Laundering via UK & Canada: The profits are funneled through companies like London Surface Design Ltd. and London Heritage Stone Ltd.

With these tactics, Mohsen Fallahian’s Israel associates successfully bypass U.S. and EU sanctions, making millions off black-market oil.

3. The Canadian Connection: High-Tech Terror Funding

Another disturbing revelation is how Canadian AI technology is being exploited to enhance Iranian drone warfare. Abbas’s brother-in-law, a professor of AI in Toronto, Canada, has been instrumental in developing object-target detection systems for Iranian drones.

Implications:

  • The same AI-powered drones have been used in Iranian-backed attacks on Israel in the ongoing conflict.
  • Funds from illicit oil deals are laundered into Canada, financing AI research for Iran’s military technology.

With Canada being a hub for technological innovation, this AI-driven warfare development poses a serious global security threat.

4. Hezbollah, Hamas, and Red Sea Disruptions

Mohsen Fallahian’sIsrael operations are not limited to oil smuggling and money laundering; he plays a pivotal role in funding terror activities in Lebanon, Yemen, and Gaza.

Hezbollah & Lebanese Terror Networks

  • Terror and Fear in Lebanon: Hezbollah, a long-time Iranian proxy, receives direct funding from illicit oil sales.
  • Weapon Transfers: Iran smuggles weapons to Hezbollah through Syria, facilitated by money laundered via MoshenFallahian’sIsrael network.

Hamas & the Gaza Strip

  • The Hamas fighters battling Israeli soldiers in the Israel-Hamas war have indirectly benefited from Mohsen Fallahian’s financial web.
  • Hamas & ISIS Parallels: Much like ISIS, Hamas exploits financial loopholes to sustain its war against Israel.

The Red Sea Crisis: Tanker Sounion Attack

  • The Houthis in Yemen, backed by Iran, have been attacking commercial vessels in the Red Sea.
  • The Tanker Sounion attack was a stark reminder of how Iranian-backed militias threaten global trade.
  • The oil smuggling operations help finance these disruptions, escalating tensions between Israel and Iran.

Mohsen Fallahian (Phone in hand) with partner Abbas SherifAlAskar

5. The Iranian Regime’s Deep Ties: The Role of Ali Sharif AlAskari

Ali Sharif AlAskari, Abbas’s father, is a key figure in Iran’s intelligence and oil smuggling industry. His deep political ties stem from his association with the Islamic Dawa Party, a group responsible for the 1983 U.S. Embassy bombing in Kuwait.

Dual Identities for Political Manipulation:

  • Iranian Passport Name:SherifAlAskari
  • Iraqi Passport Name: Ali Sharif AlAskari

This ability to operate under multiple aliases makes him a dangerous asset in Iran’s efforts to bypass international scrutiny.

6. The Fraudulent Residency Schemes in the UK

The Home Office in the UK has been compromised, allowing individuals like Mohsen Fallahian and Abbas Sharif Askari to gain illegal residencies through bribery and forged documents.

How the Scheme Works:

  1. MeghdadTabrizian’s Connections:Meghdad has deep contacts inside the UK Home Office, allowing him to push fraudulent applications.
  2. Bribing Officials: Money from illicit oil sales is used to secure residency status for criminals.
  3. Legal Cover: Once inside the UK, they use fake businesses to launder millions.

This not only allows criminals to hide in plain sight but also gives them access to Western banking systems for laundering money.

Key Takeaways:
✔Fallahian has evaded justice using fake passports and illegal residencies.
✔Oil smuggling operations in Bandar Abbas fuel Iranian-backed terror groups like Hezbollah and Hamas.
✔Canadian AI technology is being used to develop Iranian drones, targeting Israel.
✔ The UK Home Office residency scam is allowing criminals to operate in the West.
✔The Red Sea conflict and tanker attacks are linked to these illicit operations.

What Needs to Happen?

  • Immediate international sanctions on all associated businesses.
  • Stronger tracking of AI research funding in Canada.
  • Increased scrutiny on the UK Home Office’s residency approvals.
  • Israeli and Western intelligence cooperation to dismantle the oil smuggling ring.

The war in the Middle East is not just fought with missiles—it’s also fought in the shadows, through financial corruption and clandestine operations. Taking down Mohsen Fallahian’sIsrael network is critical to ensuring peace and security in the region.

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