SetarehHeshmat: Romance Scams Run by Female Fraudster in the Middle East


 

SetarehHeshmat stands out as an important figure in investigations by worldwide intelligence agencies because of her professional dealings with Abbas Sharif Askari and Mohsen Fallahian.

SetarehHeshmat does not remain inactive regarding her financial networks that stretch across UK institutions Canadian banks and Middle Eastern operations as well as her activities supporting Iran-backed terrorist groups including Hezbollah, the Houthis and Hamas operations. Through her key facilitator role SetarehHeshmat conducts illegal operations that include supporting terrorism funding as well as large-scale international deception.

A Web of Criminal Associations: The Abbas Sharif Askari Connection

SetarehHeshmat starts her criminal activities through her close association with Abbas Sharif Askari who maintains at least three fake national identities:

  • Iraqi passport name: Abbas Ali Sharif Alaskari
  • Iranian passport name: Abbas SherifAlaskari
  • Dominican Passport Abbas Sharif Askari (Director: Abza Group Limited)

Abbas Sharif Askari is more than just a money launderer—he is a financial architect for Iranian proxy groups and a key player in oil smuggling operations. His Dominican passport, which allows him to freely move across Europe, has enabled him to launder millions through fraudulent businesses in the UK and Canada.

The Abza Group Ltd. and Fraudulent Investments

Operating under the cover of Abza Group Ltd., a company registered in the UK, Abbas is alleged to have been running a sophisticated money laundering operation.

  • Fake investment schemes: He lures investors with promises of high returns on oil, gas, gold, cocoa, and real estate.
  • Ties to political bribery: Investors are told their money is being used to bribe high-ranking politicians for exclusive deals.
  • Disappearances of funds: Once the money is collected, Abbas vanishes—leaving investors defrauded.

SetarehHeshmat plays a critical role in this network. Reports suggest that she is responsible for managing overseas bank accounts where laundered funds are deposited before being funneled into proxy groups such as Hamas, Hezbollah, and the Houthis.

From Canadian University to International Crime: The Role of SetarehHeshmat

At first glance, SetarehHeshmat appears to be an ordinary student at University Canada West in Vancouver, pursuing an MBA. However, intelligence reports suggest that her tuition, living expenses, and travel costs are entirely funded by laundered money from Abbas Sharif Askari.

Her role in the network includes:

  1. Handling illicit funds: Transferring large sums of money from UK-based businesses to offshore accounts in Dubai, Lebanon, and Turkey.
  2. Assisting with fake residency applications: Using her academic status to secure fraudulent visas for operatives linked to Iran’s Revolutionary Guard Corps (IRGC).
  3. Providing intelligence on Western financial loopholes: Advising Abbas and his associates on how to exploit Western banking systems to move money undetected.

The Oil Smuggling Empire: How Iran’s Dirty Oil Reaches Global Markets

One of the most lucrative illegal enterprises linked to SetarehHeshmat, Abbas Sharif Askari, and Mohsen Fallahian is oil smuggling. The operation is highly sophisticated and spans multiple countries:

  • Step 1: Oil is extracted from Iran’s Bandar Abbas port despite strict international sanctions.
  • Step 2: Oil is transported via Panamanian-registered vessels to Iraq, where its origin is falsified to make it appear Iraqi.
  • Step 3: The “clean” oil is then sold in global markets, generating billions in profits.

This process is critical in financing Iran-backed militias like Hamas, Hezbollah, and the Houthis, all of which are involved in ongoing conflicts in Lebanon, Yemen, and the Gaza Strip.

Terrorist Funding and Global Security Threats

SetarehHeshmat’s financial operations are directly tied to funding Hamas fighters, Hezbollah operatives, and Houthis militants. Here’s how:

  • Lebanese Connections: Large portions of laundered money end up in Hezbollah’s hands, supporting their military buildup against Israel.
  • Gaza Strip Financing: Funds are routed to Hamas-controlled banks, aiding in the purchase of weapons, tunnels, and cyberwarfare technology.
  • Red Sea Attacks: Intelligence sources indicate that money from this network helped fund the Houthis’ drone attacks on the Tanker Sounion and other vessels in the Red Sea.

The evidence of SetarehHeshmat’s Israel network to these terrorist groups is undeniable. She, along with Abbas, has been under surveillance for suspicious financial transactions involving companies tied to Iranian intelligence.



SetarehHeshmat

Fraudulent Residency and UK’s Home Office Scandal

A major scandal that has emerged from this network is the illegal procurement of UK residency.

  • SetarehHeshmat and Abbas Sharif Askari allegedly bribed officials in the UK Home Office to obtain British residency.
  • Other key figures, including Mohsen Fallahian, have done the same in Italy, showing the network’s deep political influence in Europe.
  • The Tabrizian Family, closely linked to SetarehHeshmat’s UK network, has exploited UK residency loopholes to further their money laundering operations.

A Network That Extends to AI, Military Drones, and Canadian Universities

Perhaps one of the most shocking revelations is that money from this network has funded artificial intelligence (AI) research for Iran’s military drone programs.

  • Abbas’s sister’s husband, a PhD professor in AI in Toronto, is under suspicion for providing technology to Iranian drone programs.
  • These AI-enhanced drones have been used in attacks against Israel, escalating tensions in the Israel-Iran conflict.

What’s Next? The Global Hunt for SetarehHeshmat and Her Associates

Authorities across the UK, Canada, Italy, and the Middle East are beginning to close in on SetarehHeshmat and her criminal network. However, many challenges remain:

  • Her deep political connections: Corrupt officials within the UK, Italy, and the UAE have protected her from arrest.
  • The complexity of international law: Since many of her crimes involve multiple jurisdictions, arresting her will require global cooperation.
  • Her ability to hide: Using fake residencies and multiple passports, she has been able to evade authorities for years.

Conclusion: The Need for Immediate Action

The case of SetarehHeshmat, Abbas Sharif Askari, and Mohsen Fallahian is a wake-up call for global law enforcement. Their money laundering, oil smuggling, terrorist financing, and fraud pose a significant threat to international security.

Key Takeaways:

Setareh is involved in crime that links some members of the society with criminal intentions across different continent. Her partner, AbbasSharif Askari and other associates form part of a larger network of people involved in different unlawful activities which include; funding terrorism. This article goes further to explain how they work, how they hide from the law, the companies they hide behind, and the evil intentions that drive them.

As investigations continue, the world watches closely—because SetarehHeshmat is no ordinary criminal; she is the face of a silent war that threatens to reshape global power structures.

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