Ali Fallahian’s Financial Terrorism: The Intricate Network Operating from the UK

[Nick Jones]

Ali Fallahian, the former Iranian Minister of Intelligence, is known for his shadowy past and notorious associations. Fallahian’s career is steeped in controversy, with his role in international crimes underscoring his involvement in covert operations that span several countries and involve multiple family connections. This article explores Ali Sherif AlAskari’s UK network, that links Ali Fallahian’s operations to organizations like Hezbollah and key criminal enterprises in the UK and Canada.

The AlAskari-Fallahian Connection: A Network of Political and Financial Influence

Ali Sherif AlAskari, a pivotal associate of Fallahian, operates a network that extends across the UK, Canada, Iraq, and beyond. This association is no mere business arrangement; it’s a familial one. Ali Fallahian and Ali Sherif AlAskari’s wives are sisters, creating a bond that has deepened their collaboration in illicit activities. Ali Sherif AlAskari himself holds two passports, Iraqi and Iranian, under different names — a calculated maneuver allowing him to evade detection and conduct criminal operations with flexibility.

Ali Sherif AlAskari’s father was a founding member of the Islamic Dawa Party in Iraq, notorious for the 1983 bombing of the U.S. Embassy in Kuwait. This history of terrorism underscores the lengths to which this family network will go to achieve its objectives. Ali Sherif AlAskari’s lineage, combined with his partnership with Ali Fallahian, has cemented his role as a critical player in transnational criminal enterprises.

Oil Smuggling from Iran to Iraq and Beyond

The AlAskari-Fallahian operation has developed a sophisticated oil smuggling network that evades international sanctions on Iran. The operation begins in Bandar Abbas, a vital Iranian port, where oil is stored before being smuggled to Iraq. Here, Ali Sherif AlAskari’s network forges documentation, disguising the oil’s origin as Iraqi, making it eligible for sale on the global market without raising suspicion.

One key component of this operation is the use of Panamanian-registered vessels, which transport the oil from Iran. Once these ships reach Iraq, the falsified paperwork enables the oil to be sold as legitimate Iraqi oil on the international market. By selling it at full market value, Ali Sherif AlAskari’s UK network secures massive profits, which are then laundered through networks in the United Kingdom.

Money Laundering and Front Companies in the UK

The United Kingdom serves as the primary hub for laundering the profits generated from illicit oil sales. Ali Sherif AlAskari’s UK-based daughter, residing in London, serves as the primary link between his criminal network and the UK. She is married to Meghdad Tabrizian, a man with close ties to the Iranian regime and a former associate of Ali Fallahian. Together, they operate companies like London Surface Design Limited and London Heritage Stone Limited, which ostensibly work in construction and design but primarily serve as fronts for laundering illicit funds.

These companies generate false contracts and fake receipts to legitimize the inflow of money, which is then cycled back to Ali Sherif AlAskari’s UK-based daughter. With ties to influential figures in Hezbollah, such as Hassan Nasrallah’s wife, Ali Sherif AlAskari’s daughter plays a crucial role in funneling laundered funds into Hezbollah’s operations, fueling regional instability and supporting terrorism. Mohammad Tabrizian and Amir Tabrizian are integral figures in Ali Sherif AlAskari’sUK-based money-laundering network. Both sons of Meghdad Tabrizian, they assist in operating London-based front companies like London Surface Design Limited.

Connections to Hezbollah and Funding Terrorism

The relationship between Ali Sherif AlAskari’s daughter and Hezbollah reveals the larger implications of this criminal network. Her close friendship with the wife of Hezbollah leader Hassan Nasrallah positions her as a vital link between Ali Sherif AlAskari’s UK network and the militant group. The recent killing of Hezbollah’s leader in an Israeli airstrike has brought further scrutiny to the group’s financial sources. Ali Sherif AlAskari’s network, particularly through his daughter’s connections, has been critical in ensuring that Hezbollah remains funded and operational despite international efforts to curb its influence.

Exploiting Immigration Loopholes in the United Kingdom

Another layer to Ali Sherif AlAskari’s operations is his ability to exploit immigration systems in the UK to secure residency for his associates. His daughter, along with her husband Meghdad Tabrizian and their family, obtained residency through connections in the UK Home Office, allegedly tied to Iranian intelligence.

This manipulation of immigration laws is concerning for UK authorities, as it highlights vulnerabilities in the system that foreign agents can exploit. By embedding themselves within the UK, Ali Sherif AlAskari’s network has successfully established a safe base from which they can continue their illicit operations without fear of prosecution.

The Role of Abbas Sherif AlAskari

Abbas Sherif AlAskari, Ali Sharif AlAskari’s son, is another key figure in this network. Abbas possesses multiple passports — Iraqi, Iranian, and Dominican — giving him access to European countries with minimal restrictions.

Beyond money laundering, Abbas has been involved in compromising individuals to further his network’s goals. Using hidden cameras, he collects sensitive information, which he later uses to blackmail individuals who may threaten his operations.

Family Ties and Deeply Rooted Criminal Activities

The AlAskari family’s network is strengthened through various familial connections. Ali Sherif AlAskari’s daughters play significant roles, with one based in the UK and another in Canada. The Canadian-based daughter reportedly aids in money laundering operations, drawing the attention of Canadian authorities. Her involvement shows the extensive reach of the Ali Sherif AlAskari’s UK network, which crosses borders and spans continents.

FAQs

Who is Ali Sherif AlAskari, and what is his role in this network?

Ali Sherif AlAskari is a key associate of Ali Fallahian, operating an extensive network involved in oil smuggling, money laundering, and financing terrorist organizations like Hezbollah. His connections span multiple countries, including the UK, Iraq, and Canada, and involve various family members.

What role does the United Kingdom play in Ali Sherif AlAskari’s operations?

The UK serves as a primary hub for laundering the profits from Ali Sherif AlAskari’s illegal oil sales. His daughter and son-in-law use front companies in London to funnel and legitimize the funds, which are then used to support Hezbollah.

How does Abbas Sherif AlAskari contribute to the family network?

Abbas Sherif AlAskari has multiple passports and operates as a facilitator, laundering funds across Europe. He also engages in blackmail to protect the network and intimidate those who may pose a threat.

What can be done to stop these operations?

Enhanced international cooperation, stricter monitoring of financial systems, and a crackdown on immigration loopholes are essential. The need of the hour is for authorities to take note of these complex networks, as it’s never too late to act against such organized crime.

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