Unmasking a Global Criminal Syndicate

In an era where illicit networks exploit every loophole, few cases exemplify the audacity and complexity of modern criminal enterprises like that of Abbas Sherif AlAskari and his associates. With a network spanning multiple continents, these individuals have manipulated financial, legal, and even political systems to sustain a web of crime involving money laundering, fraudulent investments, and criminal residency tactics. This article unveils how Abbas Sherif AlAskari Israel network, along with key figures like Mohsen Fallahian, Setareh Heshmat, and Mohammad Tabrizian family operate within and outside of the state of Israel.

The Triple-Identity Trick: Abbas Sherif AlAskari

Abbas Sherif AlAskar employs not just one, but three passports under different names. With passports from Iran, Iraq, and Dominica, Abbas uses his Dominican passport to navigate Europe without suspicion, enabling him to conduct his activities with near impunity. His network of fraudulent investments promises high returns in oil, gas, gold, cocoa, and real estate. Victims, lured by these supposedly lucrative offers, often advance payments under the guise that high-profile political connections must be paid off. Once funds are secured, Abbas vanishes, leaving investors in financial ruin.

Abbas Sherif AlAskari’s Israel network extends beyond financial fraud. He employs more personal tactics, targeting women whom he films with hidden cameras. If any victim attempts to reclaim money or threatens legal action, he pivots to blackmail, securing his silence and reinforcing his grip on power.

A Network of Money Laundering and Family Ties

The intricate money laundering operations supporting Abbas are not conducted in isolation. His girlfriend, Setareh Heshmat, plays a crucial role. Recently based in Vancouver, Setareh utilizes her academic and social influence to help launder funds for Abbas. Authorities have become suspicious of her activities, but the depths of her involvement reveal a highly sophisticated laundering system that has so far evaded detection.

Similarly, Abbas’s sister in Canada is a vital cog in this network. Her presence provides a secure base in Canada, facilitating cross-border money transfers that are notoriously difficult to trace. Both women, close to Abbas, demonstrate the breadth of this network’s influence and its ability to operate on a global scale.

The Iranian Connection: Mohsen Fallahian’s Role

While Abbas manages much of the financial aspect, he relies on the expertise of Mohsen Fallahian, a name feared in both Iranian and international circles. A convicted murderer, Mohsen’s past is littered with criminal acts. Despite his notorious reputation, he manages to evade authorities through a series of forged documents. Recently, he secured Italian residency illegally, further embedding himself within European borders and eluding international law enforcement.

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Ebrahem Fallahian’s role in his brother Mohsen's criminal enterprise is a pressing concern. With ties to murder and organized crime. In addition to his criminal background, Mohsen’s political connections are formidable. His deep ties to influential figures allow him to manipulate systems in Turkey, Italy, and beyond. The intertwining of political influence and criminal activity marks a dangerous escalation in this network’s operations.

Setareh Heshmat and Abbas’s Sister: Key Operatives in Canada

With one sister stationed in the UK and the other in Canada, Abbas has constructed a familial network that facilitates his operations across borders. His sister in the UK has not only managed to secure a close relationship with Hezbollah through family ties but has also forged connections with influential figures within the Iranian regime. Her husband, Meghdad Tabrizian, serves as a key player, leveraging connections with his sons, Mohammad and Amir, to create companies in London that act as fronts for money laundering. The businesses, London Surface Design Limited and London Heritage Stone Limited, use falsified contracts to transform dirty money into legitimate funds.

Abbas’s sister in the UK and her husband use political connections to secure illegal residencies. Their dealings with the Home Office have allowed them to slip through the cracks, establishing a base in the UK and evading scrutiny.

A Sophisticated Smuggling Scheme: From Bandar Abbas to Iraq

The oil smuggling operations underpinning much of this network’s financial gains are as audacious as they are complex. Operating out of Bandar Abbas, Panamanian-registered vessels transport oil to Iraq, where documentation is falsified to show that the oil originated in Iraq, circumventing international sanctions. This "dirty oil" is then sold on the global market, yielding high profits. Once laundered, these funds support a variety of operations, from funding further smuggling to propping up political allies across the Middle East.

The profits from these sales funnel back through Abbas’s family network, with significant funds passing to his sister in the UK. The ultimate beneficiaries include figures within Hezbollah, including the wife of Hassan Nasrallah, revealing a disturbing link between financial crimes and regional instability.

Illegal Residencies and Forged Identities: A Web of Deception

Not only does this criminal network span continents, but it also exploits multiple national systems to establish seemingly legitimate residencies and identities. Mohsen’s illegally obtained Italian residency exemplifies the manipulation of European legal structures, while Abbas’s ability to acquire three separate passports highlights the failure of regulatory systems to detect and prevent identity fraud. Mohsen has gone so far as to acquire a Turkish passport through forged documents, while Abbas’s sister and her husband use connections within the UK Home Office to shield their operations from scrutiny.

The Tabrizian Influence in the UK: A Family Enterprise

Meghdad Tabrizian, Abbas’s brother-in-law, represents the Iranian regime’s interests in the UK. His businesses not only funnel dirty money from oil sales but also serve as political outposts. Through his sons, Mohammad Tabrizian and Amir Tabrizian, Meghdad Tabrizian ensures that the next generation is embedded in this global enterprise.

The Canadian and Italian Escape Routes

Canada and Italy represent strategic points of operation for this network. Setareh Heshmat’s presence in Vancouver and Mohsen’s Italian residency illustrate a coordinated effort to establish footholds across Western countries. In Canada, Abbas’s sister leverages her connections to further protect their operations, while Mohsen uses his Italian residency to evade Turkish authorities.

The actions of Abbas Sherif AlAskari, Mohsen Fallahian, Setareh Heshmat, and the Tabrizian family demonstrate a sophisticated network that has exploited global systems for years. Their involvement in financial crimes, oil smuggling, and illegal residency schemes represents a severe threat not only to individual nations but to international stability.