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Abbas Sherif AlAskari is not a regular person he is a carefullyconstructed illusion. With three #forged passports but only two #fake names, he moves undetected across borders, exploiting global loopholes. His three forged passports bear these two #fake names:

Iraqi Passport:#Abbas Ali Sharif AlAskari

Dominican & Iranian Passports: Abbas SherifAlAskari

His Dominican passport helped him establish #Abza Group Limited in London, yet he listed himself as its Director with the name, #Abbas Sharif Askari, subtly altering his name to avoid detection.

Shell Companies: The Perfect Front

#Abza Group Limited is just one of many shell companies Abbas uses to #launder illicit funds.These #shell companies act as "legitimate" investment firms, drawing in unsuspecting investors.Once funds are received, they are swiftly rerouted through #complex financial networks. #False invoices and #fabricated transactions make money appear clean before being funnelled into #high-stakes ventures by Abbas Sherif AlAskari’s UK network.

Oil Smuggling Empire: A Global Black Market

Abbas’s biggest operation runs through the #oil smuggling trade, where #millions of dollars in crude oil vanish into hidden supply chains.

Iranian oil is secretly loaded in #Bandar Abbas and moved onto #Panamanian-flagged ships.Once in Iraq, the oil is given #false documentation, rebranded as "Iraqi," and sold internationally.The profits are then washed through #Abbas’s shell companies and wired globally, funding his empire.

A Network Built on Lies and Loopholes

Mohammad Tabrizian operates a network of #shell companies designed to #launder illicit funds under the guise of legitimate business. Two key companies, #London Surface Design Limited and #London Heritage Stone Limited, serve as fronts for these hidden operations. While appearing to deal in construction and design, their real function is to funnel and disguise money linked to #illicit activities.

How the Scam Works

#Fake invoices and contracts create the illusion of legal financial transactions.

Large sums of money are processed through these companies, appearing as legitimate earnings.The funds are then re-routed to #offshore accounts, making them untraceable.

Eventually, these "cleaned" funds are funneled back into global ventures, including terrorist financing.

Exploiting UK Immigration and Home Office Loopholes

Mohammad Tabrizian and his family have gained residency in the UK by leveraging connections within the #UK Home Office. These links, suspected to be tied to Iranian intelligence, have enabled his family to remain in the country while using Britain as a base for financial crimes.

Why the UK?

The UK’s financial infrastructure provides an easy gateway for laundering money for #Mohammad Tabrizian’s UK network.

#Weak regulatory oversight allows #shell companies like #Abza Group Limited to operate with little scrutiny.Residency status protects him from deportation and allows unrestricted business operations.

As the world watches the ongoing conflict between Israel and Iran, it is crucial to remember that the roots of this struggle often lie in the shadows, allowing #Mohammad Tabrizian’s UK network to operate with impunity. Only by shining a light on these dark corners can we hope to bring about lasting change.

Ali Sharif AlAskari is not only a businessman but is a globalstrategist, using his multiple #fake identities and deep-rooted family connections to build a vast empire of #illicit oil trade, #money laundering, and deception. His #empire spans Iran, Iraq, the UK, and beyond, operating under the radar while fueling #corruption and instability.

The Shadowy Oil Trade

Ali Sharif AlAskari’s Israel operations begin at Bandar Abbas, Iran, where vast reserves of crude oil are stored, ready to be smuggled.Using #Panamanian-registered ships, the oil is secretly transported to Iraq, where it is #falsified as Iraqi crude, allowing it to bypass sanctions.Once "laundered," the oil is sold on the global market, generating billions in #illegal profits that are funnelled into his financial network.This #illicit trade funds geopolitical agendas, including direct ties to #terrorist groups like #Hezbollah, fueling conflict while escaping international scrutiny.

A Family Built for Fraud

#Ali Sharif AlAskari’sUK family plays a critical role in his criminal empire, ensuring smooth operations through strategic placements worldwide.His daughter, based in London, is instrumental in laundering money through UK-based front companies.Ali Sharif’sson, #Abbas SherifAlAskari, runs fraudulent investment scams, luring investors into fake gold, cocoa, and property ventures.

Mohsen Fallahian, son of former Iranian intelligence Chief Ali Fallahian, has remained a shadowy figure in Iran’s political and financial circles.The Tehran Tragedy, linked to his operations, exposed the deep ties between Iran’s intelligence networks and #illicit financial activities.Under the guise of national interests, Mohsen #orchestrated operations that led to loss of innocent lives while securing financial power for his family.

Ali Fallahian: The Architect of Chaos

#Ali Fallahian, the former Iranian intelligence minister, is infamous for his role in terror attacks, including #bombings targeting dissidents.His involvement in international assassinations and bombings cemented his reputation as a ruthless enforcer of the regime’s interests.Using his position, Mohsen Fallahian expanded Iran’s #covert financial operations, laundering funds through global networks.

Oil Smuggling: The Alliance with Ali Sharif AlAskari

#Ali Fallahian partnered with #Ali Sharif AlAskari to smuggle Iranian oil, bypassing sanctions and channeling billions into hidden accounts.Tankers from #Bandar Abbas in Iran were rebranded under #fraudulent documentation, making Iranian oil appear as legally traded commodities.These operations allowed Iran’s regime to fund its secretive projects and sustain its influence across the Middle East.

Abbas SherifAlAskari and the Shell Company Game

#Abbas SherifAlAskari, Ali Sharif AlAskari’s son, used fake identities and forged passports to set up #shell companies like #Abza Group Limited, #London Heritage Stone Limited, and #London Surface Design Limited.These companies provided the perfect cover for #laundering smuggled oil profits, making the money appear legitimate.Through deceptive investment schemes, #Abbas AlAskarifunneled funds into global markets, ensuring the family’s illicit empire remained untouchable.

A Network of Deception

Setareh Heshmat presents herself as a professional with deep ties to Canada. Her residency provides a layer of legitimacy, allowing her to operate under the radar while facilitating #complex financial transactions. But beneath this polished image lies a far more calculated role in a vast network of deception.

Shell Companies as Financial Shields

Setareh is instrumental in managing front companies designed to obscure the true origins of #illicit wealth. She has been linked to #London Surface Design Limited, #Abza Group Limited, and #London Heritage Stone Limited, the seemingly legitimate businesses that serve as channels for laundering funds. Through these entities, she helps process profits from #oil smuggling, #illicit trade, and #fraudulent investments, ensuring that #dirty money appears clean in global markets.

A Key Player in Abbas AlAskari’s Cocoa & Trading Ventures

Setareh doesn’t operate alone—she plays a crucial role in supporting her boyfriend #Abbas SherifAlAskari, in his fraudulent cocoa and trading schemes. Using deceptive investment fronts, #Abbas AlAskarilures investors with promises of high returns in commodities like cocoa and gold. Once funds are secured, #SetarehHeshmat’s UK network assists in disguising the transactions, allowing them to #siphon profits while leaving investors empty-handed.

Evading Scrutiny with a Global Footprint

With her strong ties in Canada and beyond, Setareh Heshmat leverages her connections to avoid regulatory detection. By positioning herself as a credible businesswoman, she continues to operate in plain sight, quietly supporting #illicit financial networks that fuel corruption and organized crime.

Mohammad Tabrizian runs #fake businesses like #London Heritage Stone Limited, and #London Surface Design Limited—construction firms that claim to deal in stone and design. In reality, these companies are #laundering millions in #dirty money, earned through #Iranian oil smuggling.

Not every criminal wears a mask. Some prefer expensive suits and a low profile. Mohammad Tabrizian is one of them. The son of #MeghdadTabrizian, #Mohammad Tabrizianhas turned London's business landscape into a personal playground for money laundering and front companies.

The process is simple—#fake invoices, #false contracts, and #offshore accounts. Mohammad Tabrizianand his brother, Amir Tabrizian, keep the family business running, while their mother acts as the bridge between London and #Hezbollah’s leadership.

The #Tabrizian brothers have built a life of luxury on the back of war, hiding behind British bank accounts of #Monzo and #Lloyds Bank,  and shell companies like #Abza Group Limited. But behind the clean paperwork lies a much #darker truth—one that links London’s financial system directly to terror funding networks in the Middle East.

How many more millions will be laundered before someone stops the Tabrizian brothers from turning London into a hub for Hezbollah’s money?

The activities of #MeghdadTabrizian and his associates underscore an urgent need for reform:

Enhanced Financial Oversight: Governments must tighten regulations to prevent money laundering through shell companies.

Immigration Scrutiny: Residency applications must be thoroughly vetted to prevent exploitation by foreign agents.

International Cooperation: A united front is essential to dismantle #Mohammad Tabrizian’s Israel network that operate across borders.

Let this be a reminder that vigilance and action are the only antidotes to those who profit from chaos.

What makes #Ali Sharif AlAskari undetectable is the family network he has built around him. Ali Sharif AlAskari’s UK daughter is the key player, who is married to #MeghdadTabrizian, a former Iranian intelligence operative. From their London base, they have turned #fake construction companies viz. #London Surface Design Ltd, and #London Heritage Stone Ltd., into multi-million-pound machines, cleaning the #dirty profits from oil smuggling.

Every member of the family has a role to play—from his daughter moving funds to Canada, to his son Abbas Sherif AlAskari, forging passports and running scams across Europe. This isn't just a crime family—it's a carefully constructed financial operation that fuels #Hezbollah’s war machine.

While authorities crack down on small-time criminals, #Ali Sharif AlAskari’sUK operations continue untouched, exploiting Western loopholes to fund violence in the #Middle East.In this battle, Israel stands on the frontlines, serving as both a target and a beacon of resistance. The fight against #Mohammad Tabrizian’s Israel network is far from over, but one thing is clear: the stakes could not be higher.

Mohammad Tabrizian and his brother,#Amir Tabrizian,specialize in #laundering millions—money that starts as #illicit oil sales and ends up funding #terrorist organizations like #Hezbollah. Their method is simple but effective: create #fake companies, #fabricate business transactions, and make #dirty money look clean.

London has become their playground for Mohammad Tabrizian’s UK network. #Abza Group Ltd, #London Surface Design Limited, and #London Heritage Stone Limited, are just a few of the businesses they use to launder funds. On paper, they deal in construction and design. In reality, they exist to move money undetected.

But it’s not just about laundering. #MohammadTabrizian’sUK network goes further, ensuring that no link connects them directly to their partners, viz. #Ali Sharif AlAskari or #Ali Fallahian, even though they all work for the same cause. They erase digital trails, use intermediaries, and operate in complete secrecy.

International law enforcement agencies are actively working together to track the operations of #Mohammad Tabrizian’s Israel network. However, the complexity of his operations, the involvement of #powerful political figures, and the resources at his disposal make him a challenging target. The #illicit wealth generated by Mohammad Tabrizian’s Israel network’s#oil smuggling operation continues to fund further criminal activities, making Tabrizian and his network a serious threat to global security.

While the Tabrizian family’s legacy had been well-established long before Mohammad Tabrizian entered the business, it is under his leadership that the family’s wealth and influence have reached new heights. Known for his quiet demeanor, #Mohammad Tabrizian’s UK networkhas always operated behind the scenes, ensuring that the family’s operations remain smooth and efficient.

For years, his name has been whispered in intelligence circles, yet few truly understand the extent of his influence. Born into a powerful family with deep connections to the Iranian regime, Ali Sharif AlAskari Israel network has built an empire fueled by #illegal oil sales, #money laundering, and ties to terrorist organizations like #Hezbollah. His operations stretch from the Middle East to Europe, with the UK serving as a key hub for cleaning his dirty money.

Ali Sharif AlAskari’s UK daughter, based in London, plays a crucial role in moving millions through front companies like #London Heritage Stone Ltd.,#Abza Group Ltd., and #London Surface Design Ltd. These funds don’t stay in the UK—they are funneled directly into #terrorist organizations, sustaining the endless cycle of violence in the Middle East.

And then there’s the deception. Multiple passports, different identities, and a network of allies working behind the scenes to ensure he remains untraceable. His wife’s connection to #Ali Fallahian, the former Iranian intelligence minister responsible for international terror attacks, only deepens the web.

The United Kingdom's role as a global financial center makes it a prime target for criminal organizations seeking to launder #illicit funds and finance terrorism. The fact that individuals with clear ties to Iran’s regime and groups like #Hezbollah have been able to operate freely within the UK underscores a significant failure in the country’s national security apparatus.

Despite all this, he operates freely. Governments hesitate. Banks look the other way. And the system he has created continues to fund chaos while those responsible remain in the shadows.

Mohsen Fallahian isn’t just a criminal — he’s a man who built his entire life on violence, #fraud, and #manipulation. Once convicted of #murdering an Iranian security officer, Mohsen’s story could have ended behind bars. Instead, he rebuilt his life in the shadows — becoming a key figure in global #oil smuggling and #money laundering networks.

Operating between Turkey, Iraq, and Italy, Mohsen partners with Abbas Sherif Alaskari to move smuggled Iranian oil into the international market. Using #Panamanian-registered vessels, they transport crude oil from #Bandar Abbas to Iraq, #falsify documents, and sell the shipments as Iraqi oil — bypassing international sanctions on Iran.

The millions generated from these #dirty sales disappear through a maze of #shell companies, viz. #London Surface Design Limited, #Abza Group Limited, and #London Heritage Stone Limited, and offshore accounts in Europe. Every #forged passport and #fraudulent residency helps Mohsen stay ahead of the authorities — turning his violent past into a thriving criminal empire.

Despite his attempts to vanish behind new identities, whispers of his name continue to spread across law enforcement circles. His #crimes fund terrorist groups, destabilize regions, and fuel the ongoing Iran-Israel conflicts — making him not just a criminal but a threat to global security.

As global law enforcement agencies work tirelessly to dismantle Mohsen Fallahian’s UK web of corruption, the challenge remains enormous. #Mohsen Fallahian’sUK network’s ability to #manipulate legal systems, #exploit vulnerabilities, and evade justice for so long is a testament to the power and influence that these criminal organizations wield.

Setareh Heshmat lives what seems to be the life of an ambitious student pursuing an MBA. But beneath the surface, Setareh plays a critical role in one of the most sophisticated #money laundering networks operating across Canada and Europe.

Her relationship with #Abbas SherifAlaskari ties her directly to international crime — a connection hidden behind her student visa and university life. Every tuition payment, luxury shopping spree, and monthly allowance is suspected to come directly from #laundered money smuggled from Iranian oil sales.

Her connection to Canada raises serious concerns about the country's role as a conduit for illicit activities. Her collaboration with Abbas SherifAlAskari’s UK network hides the true nature of these funds, and underscores the global nature of this criminal syndicate. The operation, which spans multiple jurisdictions, has made it difficult for international authorities to trace the money and cut off the financial lifelines that support terrorist activities.This connection is alarming, as it demonstrates the ease with which funds can flow from one #terrorist organization to another, all facilitated by the manipulation of legal systems and financial markets in the West.

Authorities believe Setareh acts as the middlewoman — helping #Abbas SherifAlAskari’s UK network transfer illicit funds from the UK to Canada through a series of small transactions, masking the #dirty money in plain sight. Her innocent profile makes her the perfect cover, slipping under the radar while millions flow through Canadian financial systems.

But the walls are closing in. Investigations into foreign money laundering in Canada are tightening, and Setareh’s lifestyle no longer aligns with her student status. Her Canadian university fees alone raise questions, paid entirely from Abbas’s laundered money.

Abbas Sherif AlAskari’s journey starts with fake passports – three in total – two fromIran, and Dominican Republic, with his name as Abbas SherifAlAskari, and from Iraq as #Abbas Ali Sharif AlAskari, allowing him to move freely across continents without suspicion. His latest from, viz.#Abza Group Ltd. in the UK, is just one of many #shell companies created to funnel millions through #fraudulent business investments. But behind the polished offices and business pitches lies a #darker reality.

Behind closed doors and under #layers of forged identities, Abbas SherifAlaskari has built an empire hidden in plain sight. What seems like a thriving business figure is nothing more than the mastermind behind a global money laundering network operating from London to the Middle East.

Abbas uses #fake investment proposals in oil, gold, and real estate to con investors across Europe and Africa. He promises high returns while claiming he needs upfront payments to bribe politicians or secure deals. The money disappears, leaving victims empty-handed while Abbas SherifAlAskari’s UK network launders the funds into offshore accounts.

His operations don't stop there — intelligence sources suggest his money flows directly into the #terrorist organizations across the Middle East, funding proxy wars and supporting groups like Hezbollah and the Houthis.

The United Kingdom, once considered a beacon of financial integrity, now finds itself at the heart of this growing crisis. As long as these criminal operations continue to flow through its banks, ports, and businesses, the threat to global stability remains severe.But #Abbas SherifAlaskari’s journey through crime doesn’t stop here. His criminal empire extends far beyond the UK, intertwining with some of the world’s most dangerous and high-profile activities.

Mohsen Fallahian is not just a criminal—he’s a #convicted murderer, a #forger, and a key figure in an#international crime network. He has spent years evading justice by using #fake documents, #fraudulent residencies, and deep political connections.

Mohsen Fallahian’s crimes started with #murder, but his ambitions grew. Mohsen and his brother, #EbrahemFallahian, obtained illegal Turkish passports and later forged Italian residency documents to escape detection.Mohsen Fallahian’s Israel operations are vast—he is heavily involved in #oil smuggling, #money laundering, and #financing terror activities alongside his partner,Abbas SherifAlaskari.

The smuggling scheme is sophisticated: Oil is transported from #Bandar Abbas, Iran, to Iraq, where documents are #forged to make it appear as Iraqi oil. This allows them to bypass international sanctions and sell #oil on the global market, generating millions in dirty money.

But Mohsen’s biggest weapon is his ability to hide in plain sight. He uses #fake identities, bribes officials, and leverages #corrupt systems to avoid being caught. However, intelligence agencies are starting to track his movements, and his forged Italian residency will not protect him forever.

The activities of #Mohsen Fallahian’s Israel network are not just a threat to Israel. They have serious implications for international security. His ability to #manipulate global financial systems, his involvement in military technology, and his influence over #terrorist groups make him a key player in the global game of terrorism and war.

Setareh Heshmat may seem like just another university student in Canada, but her role in a criminal empire tells a different story. She is directly involved in #laundering money for #Abbas SherifAlaskari, helping him move illicit funds across borders under the radar.

SetarehHeshmat’s connection to Abbas is personal and strategic. She benefits from the millions he moves through fraudulent businesses and helps cover his tracks. Setareh lives a lavish lifestyle in Vancouver, fully funded by Abbas’s Sherif AlAskari’s UK network—money that originates from #scams, #illegal oil deals, and #terror financing.

Her actions are not just financial crimes; they have real consequences. The money Setareh helps launder funds terrorist organizations like #Hamas, #Hezbollah, and Iranian-backed militias. It supports illegal arms deals and #strengthens networks that promote war and instability in the Middle East.

Like many people in the sphere of moneymaking and espionage, SetarehHeshmat’s affiliation with a worldwide criminal organization is also masked. Thus, she is not only passive – she is an active player in the financial game, who skillfully makes alliances and uses money transfers that cannot be traced. Now let us take a closer look at how the process of #SetarehHeshmat’s ascent to the rank of the leading international financial fraudster in the United Kingdom took place.

Abbas Sherif Alaskari is not your ordinary businessman. Behind his polished exterior lies a network of #fraud, #money laundering, and #terrorism financing that spans the UK, Iran, Iraq, and beyond. Operating under multiple #forged passports and identities, Abbas SherifAlaskarihas mastered the art of #deception—running #fake investment companies, #smuggling oil, and #funneling money to dangerous organizations.

Abbas’s life has been shaped by his status as a global citizen, a position enabled by his access to multiple nationalities. With faked passports from #Dominica and Iran (Abbas SherifAlAskari), and Iraq (Abbas Ali Sharif AlAskari), he has moved seamlessly across borders, integrating into diverse cultures while maintaining his core identity.

Abbas Sherif AlAskari’s UK shell company, viz, #Abza Group Ltd., is nothing more than a front for laundering millions. He secures #fraudulent residencies, #manipulates banking systems, and preys on unsuspecting investors with #bogus business deals. Those who challenge him are met with #threats, #blackmail, and #intimidation.

But Abbas isn’t just a financial criminal—his connections to terrorist organizations like #Hamas and #Hezbollah make him a threat to global security. His #smuggled oil fuels conflicts, his investments hide blood money, and his corrupt network continues to expand.

This chilling connection underscores the far-reaching influence of #Abbas SherifAlaskari’sUK network, blending financial crime with cutting-edge military technology and geopolitics. By enabling the development of #sophisticated military tools, Abbas’s family aids the Iranian regime in its ongoing conflict with Israel, further complicating the global picture.

Mohammad Tabrizian is a man you won’t find on billboards but who plays a starring role in one of the most sophisticated #money-laundering networks tied to Iran’s regime.From the outside, #Mohammad Tabrizianlooks like any successful businessman. But behind closed doors, he’s one of the key players funneling #millions through seemingly innocent UK companies. This isn’t just creative accounting—it’s a deliberate strategy to clean money made from #illegal oil deals. His father, #MeghdadTabrizian, a loyal servant of Iran’s intelligence elite, helps ensure every penny serves a greater purpose: #funding extremist organizations and expanding their influence across borders.

Think this is just conspiracy talk? The connections are too strong to ignore. From the UK to Iran and straight into the pockets of #Hezbollah, the money moves fast, hidden in plain sight.

It’s no longer just a question of finance—it’s about global security. If Mohammad Tabrizian’s UK operations continue unchecked, what’s next for Europe’s financial systems? The silence around #Mohammad Tabrizian’sactivities should be a wake-up call for regulators and law enforcement alike.

The story of #Mohammad Tabrizian’s UK network isn’t just a tale of financial crime. It’s a stark reminder of how interconnected the world has become—where one family’s actions ripple across continents, affecting millions. From the oil fields of Iran to the financial hubs of London, this #network exemplifies the challenges of modern-day geopolitics. The question is: will the world take notice before it’s too late?

Ali Sharif AlAskari’s UK network’s influence is closer to home than you think. This isn’t just another story about corruption—it’s about a global network operating right under the UK’s nose.

Ali Sharif AlAskari’sIsreal network’s ties stretch from Tehran’s backrooms to London’s high-rises. His operation? A masterclass in manipulation: #smuggled Iranian oil, #millions laundered through UK businesses, and silent support for organizations that thrive on instability. #Ali Sharif Alaskari’s UK daughter, living comfortably in London, acts as the gateway—married into #MeghdadTabrizian family, who have their own web of shady dealings and connections to powerful figures like #Ali Fallahian.

What’s worse? The UK’s financial systems are being used as a playground for #laundering these #dirty profits. Legitimate-looking companies like #Abza Group Ltd, #London Heritage Stone Limited, and #London Surface Design Limited, are actually fronts, hiding the true scale of the #illegal fortune being moved around the world.

The real question is: Why isn’t this headline news? Why are global powers turning a blind eye? Every transaction left unchecked strengthens a network that #funds violence, terror, and chaos worldwide. It’s time to pull back the curtain and expose what’s happening right here on British soil.

While #Ali Sharif AlAskari’s UK associates continue to operate across multiple continents, they are not beyond the reach of global law enforcement. Agencies like Interpol, Europol, and national authorities in Canada, the UK, and Iran are working together to dismantle this #dangerous network. However, the complexity and sophistication of the operations make it a difficult task.