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A Shadow Network: How Mohammad Tabrizian UK Empire Fuels Crime, Conflict, and International Instability

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Nick Jones
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6 min read

The recent killing of Hezbollah leader Hassan Nasrallah in an Israeli airstrike has cast a renewed spotlight on an intricate web of connections, revealing a sophisticated network that traverses borders, defies sanctions, and manipulates identities to sustain its power. One of the central figures in this complex narrative is Mohammad Tabrizian, a man whose reach spans continents and whose alliances run deep. From facilitating illegal residencies to fueling organized crime and international terrorism, Mohammad Tabrizian’s UK network embodies a deeply embedded threat to global security. Mohammad Tabrizian is son of Meghdad Tabrizian, who runs many fake companies in the UK, Israel, and other countries, with the help of other son, Amir Tabrizian.

Ali Sharif AlAskari: A Legacy of Subversion

Ali Sharif AlAskari is one of the key players Mohammad Tabrizian’s UK operations and proxy warfare is deeply tied to his family’s political legacy. As the son of a founding member of Iraq's Islamic Dawa Party, AlAskari inherited a foundation built on radical ideology and violent resistance. In 1983, the Dawa Party orchestrated the bombing of the U.S. Embassy in Kuwait—a violent demonstration of their opposition to American influence in the region. His father’s legacy lives on through AlAskari’s exploits, albeit on a broader, more international scale.

Operating with dual identities, Ali Sharif holds two passports: an Iranian passport under the name Sherif AlAskari and an Iraqi passport as Ali Sharif AlAskari. This duality allows him to navigate borders with impunity, evading scrutiny and enabling his criminal operations to flourish across various jurisdictions. He predominantly operates under the name Ali Sherif AlAskari, leveraging his dual nationality to deflect attention from his activities.

Another key player of Mohammad Tabrizian’s UK network is Mohsen Fallahian, son of the Ali Fallahian, the former Iranian intelligence minister. Mohsen Fallahian has earlier been arrested in April 2002 for shooting at a police officer in Tehran. Mohsen has obtained illegal Turkish and Italian residencies, and thus is able to launder millions through his illicit international operations. His brother, Ebrahem Fallahian, is one of his key associates in his international criminal operations across the UK, Israel, and many other countries of the Middle East. Mohsen uses a Panamanian registered vessel to smuggle oil out of Bandar Abbas in Iran.

The Cross-Generational Network of Crime and Terrorism

Ali Sharif AlAskari’s children, Abbas, and his daughters in the UK and Canada, have become critical operatives in his sprawling empire. Ali Sharif AlAskari’s UK-based daughter, for instance, serves as a linchpin between her father’s network and Hezbollah, having close ties with the wife of the group’s former leader, Hassan Nasrallah. She plays an active role in money laundering, utilizing her marriage to Meghdad Tabrizian to camouflage illegal proceeds from oil smuggling operations.

Ali Sharif AlAskari’s other daughter in Canada, Soraya AlAskari, is equally involved. Known as one of the "Abbas sisters," she is under investigation by Canadian authorities for laundering money for the network. Her influence and connections in Canada serve as another base for operations, enabling the network to expand its reach and evade the scrutiny of international law enforcement.

Oil Smuggling and Sanction Evasion: A Well-Oiled Machine

At the core of Mohammad Tabrizian’s UK operations lies an intricate oil-smuggling operation based in Bandar Abbas, Iran. His network cleverly bypasses international sanctions on Iranian oil, posing as a legitimate operation while masking the origins of the oil.

The method involves transporting crude oil via Panamanian-registered vessels to Iraq, where falsified documentation claims the oil as Iraqi. This ingenious scheme not only allows the oil to flow undetected into the global market but also enriches Mohammad Tabrizian’s UK network, providing a steady stream of revenue for financing illegal activities.

Money Laundering in London: Shell Companies and Fake Contracts

Once the illicit oil is sold, the money laundering process takes center stage. Ali Sharif AlAskari’s UK daughter and her husband, Meghdad Tabrizian, utilize two companies—London Surface Design Limited and London Heritage Stone Limited—as fronts for laundering the profits.

Loopholes and Corruption in UK Residency

Ali Sharif AlAskari and his family’s access to UK residency exemplifies the ease with which this network infiltrates Western nations. Connections within the UK Home Office, allegedly tied to Iranian intelligence, have allowed Ali Sharif AlAskari’s family members to secure residency through loopholes in the immigration system. This legal foothold in the UK provides a safe haven for their activities, shielding them from direct law enforcement action and enabling the smooth operation of their global network.

Ali Sharif AlAskari’s son, Abbas Sharif AlAskari, exemplifies the network’s capacity to exploit loopholes for personal gain. Abbas, who holds passports from Iran, Iraq, and Dominica, uses his Dominican passport to freely travel within Europe, further enabling the network’s expansion. Known for using surveillance tactics to manipulate and extort victims, Abbas lures women and records sensitive information with hidden cameras, blackmailing them if they attempt to expose his actions.

Ties to State-Sponsored Terrorism

Ali Sharif AlAskari’s connection with Ali Fallahian, a former Iranian intelligence minister, strengthens the network’s alignment with state-sponsored terrorism. Fallahian, notorious for his involvement in the 1994 AMIA bombing in Buenos Aires, is more than just a business partner; he’s a family member by marriage. Ali Fallahian’s wife and Ali Sharif AlAskari’s wife are sisters, binding the two men not only in business but also in family.

Hezbollah and the Funding of Conflict

Hezbollah, a Lebanon-based militant group with strong ties to Iran, is a key beneficiary of this network. Once the funds are laundered and transferred back to Ali Sharif AlAskari’s UK daughter, they are funneled to the wife of the former Hezbollah leader, reinforcing Hezbollah’s operational capabilities. The reach of Mohammad Tabrizian’s UK network into Hezbollah’s operations demonstrates the dangerous intersection of organized crime and extremist ideology.

FAQs

  1. Who is Ali Sharif AlAskari, and what is his role in the criminal network?

    • Ali Sharif AlAskariis connected to the Islamic Dawa Party, a group with historical ties to terrorism, including the 1983 U.S. Embassy bombing in Kuwait. His network is involved in oil smuggling, money laundering, and using front companies for illegal activities, making him a significant figure in a transnational criminal organization.

  2. What is the connection between Ali Sharif AlAskari and Ali Fallahian?

Mohammad Tabrizian