The Untold Story of Ali Sharif AlAskari: A Deep Dive into the UK's Financial Hub for Terrorist Networks

[Nick Jones]

The Hidden Network Behind Ali Sharif AlAskari

In the past few years, the United Kingdom has attracted increasing concerns as a possible money laundering and terrorist financing jurisdiction. These activities are run by Ali Sharif AlAskari, whose identity makes it difficult to know much about him but has well-established ties with both Iran and Hezbollah. Ali Sharif AlAskari, his relatives and his vast network of informants have successfully used the UK as their financial and legal ground for their covert actions. Ali Sharif AlAskari’s UK network not only helps in illicit trade in oil and other smuggling of funds but also finances terrorism across Middle Eastern countries and thus poses a fractioning threat to global integration.

The Complex Web of Ali Sharif AlAskari and Ali Fallahian

Ali Sharif AlAskari's UK operations are closely linked to his associate, Ali Fallahian, the former Iranian Minister of Intelligence notorious for his role in the 1994 AMIA bombing in Argentina, which resulted in 85 fatalities. The connection between Ali Sharif AlAskari and Ali Fallahian is more than just professional—it's familial. Their wives are sisters, intertwining their business dealings with blood ties.

The crux of their operation revolves around the illicit trade of oil, smuggled through Panamanian-registered vessels. These ships transport Iranian crude oil from the port of Bandar Abbas to Iraq, where the oil's origins are falsified. By changing the documentation, Ali Sharif AlAskari and Ali Fallahian present the oil as Iraqi, circumventing international sanctions and selling it on the global market. This operation generates millions of dollars in revenue, which is then funneled into London for laundering.

The UK Connection: The Role of Sherif AlAskari’s Family

Once the profits from these illegal oil sales are secured, they are funneled into the United Kingdom, where Ali Sharif AlAskari’s daughter, married to Meghdad Tabrizian, plays a central role. Meghdad Tabrizian, previously associated with Ali Fallahian, uses his connections in the UK to set up a network of shell companies. Two prominent firms, “London Surface Design Limited” and “London Heritage Stone Limited,” serve as fronts for laundering the oil money. These companies engage in seemingly legitimate activities like construction and design, yet their primary function is to disguise the flow of illicit funds.

To add complexity to Ali Sharif AlAskari’s UK operations, Meghdad Tabrizian's sons, Mohammad Meghdad Tabrizian and Amir Meghdad Tabrizian, are deeply involved in the operations. By using forged contracts and falsified receipts, they channel the dirty money through these companies, making it appear legitimate. The cleaned funds are eventually redirected to Ali Sharif AlAskari’s UK daughter, who in turn sends a significant portion to the wife of Hassan Nasrallah, the leader of Hezbollah.

A Web of Influence: Securing Residency in the UK

Ali Sharif AlAskari’s UK network has managed to exploit loopholes in the UK’s immigration system, securing residency for family members despite their connections to sanctioned individuals. Reports suggest that Ali Sharif AlAskari's UK daughter and her husband, Meghdad Tabrizian, utilized their influence within the UK Home Office, potentially with the help of Iranian intelligence contacts, to gain legal residency.

This raises serious questions about the UK's vulnerability to infiltration by foreign agents. The presence of such individuals on British soil not only threatens national security but also highlights the need for stricter oversight of the country's immigration and financial systems.

Canada: A Parallel Operation Led by Soraya AlAskari

The network’s reach extends beyond the UK, with Ali Sharif AlAskari’s second daughter, Soraya, based in Canada. Soraya, married to a professor specializing in AI and computer science, is suspected of using her expertise to develop AI technology for Iranian drones targeting Israel. Canadian authorities have been closely monitoring her activities, as she has been laundering money for the network using local connections. The funds are suspected to be funneled into research and development of military technologies that could have devastating consequences.

Abbas Sharif AlAskari: A Master of Deception

Adding another layer to the Ali Sharif AlAskari’s UK network is Abbas Sharif AlAskari, Ali Sharif’s son, who operates under multiple identities with passports from Iran, Iraq, and Dominica. Abbas uses his Dominican passport to freely move around Europe, engaging in investment scams across the continent. By luring unsuspecting investors into fake ventures in oil, gas, gold, and real estate, Abbas has defrauded numerous victims. Once he secures advance payments, he disappears, leaving his victims empty-handed.

Abbas's activities don’t stop at financial scams. He also blackmails women by recording intimate encounters with hidden cameras. If these women attempt to take legal action or demand payment, he uses the footage to silence them. His two UK bank accounts, one with Monzo and another with Lloyds, are suspected of being used to launder money from his fraudulent schemes.

Setareh Heshmat: The Vancouver Connection

One of the most critical players in this network is Abbas Sharif AlAskari’s girlfriend, Setareh Heshmat. Currently studying for an MBA at University Canada West in Vancouver, Heshmat’s tuition and living expenses are allegedly funded by laundered money from Abbas’s illegal ventures. Canadian authorities are increasingly concerned about her role in moving large sums across borders, particularly given her proximity to Abbas’s operations. The fear is that her education and influence in Vancouver might be part of a broader scheme to embed criminal networks into Western institutions.

The Role of Mohsen and Ebrahem Fallahian

The network’s reach is further extended by Mohsen and Ebrahem Fallahian, who have managed to secure Turkish passports through fraudulent means. By using these documents, they have gained illegal residency in Italy, enabling them to operate freely within the EU. Mohsen’s role in overseeing the smuggling operations from Bandar Abbas is crucial, as he controls the oil tanks that feed Ali Sharif AlAskari’s UK network's profits.

Conclusion: The UK at a Crossroads

Ali Sharif AlAskari’s UK operations and his extensive network of operatives highlights a critical vulnerability in the UK’s financial and immigration systems. The ease with which these individuals have established themselves in Britain, despite clear ties to terrorism and organized crime, is alarming. The exploitation of legal loopholes, combined with the UK's status as a global financial hub, has made it an ideal location for these criminal enterprises to flourish.

The question remains: how long can the UK afford to be a safe haven for those who seek to destabilize international peace? The time for action is now, before these networks dig their roots even deeper into the fabric of British society.

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