Fallahian and AlAskari’s Web of Fraud: How the NetworkUndermine UK’s Regulatory Landscape
In the past few years alone, international financial crimes have been on the rise with SherifAlAskari being a major participant in a massive terrorist financing, fraud, and oil smuggling scheme. His crime empire stretches from Iran to Iraq to the UK and even further beyond in dealing with laundering money and supporting threats all around the globe.
SherifAlAskari and Ali Fallahian: A Dangerous Alliance
At the heart of AlAskari’s operations is his long-standing partnership with Ali Fallahian, a former Iranian intelligence minister infamous for his role in the 1994 AMIA bombing in Buenos Aires. What binds these two further is their family connection—AlAskari and Fallahian’s wives are sisters, solidifying their personal and criminal alliances.
Key Criminal Activities:
Oil Smuggling: AlAskari and Fallahian orchestrate a large-scale oil smuggling operation between Iran and Iraq using Panamanian-registered vessels. By falsifying documentation, they disguise Iranian oil as Iraqi and sell it globally to bypass sanctions.
Terrorist Financing: Profits from these operations are suspected to fund terrorist groups, including Hezbollah.
Oil Smuggling Operations: The Global Racket
The oil smuggling network is at the core of AlAskari’s criminal activities. Oil is transported from Bandar Abbas in Iran, where documentation is forged to conceal the oil's origin. By the time it reaches international markets, it is falsely labeled as Iraqi oil, allowing the network to evade sanctions and generate massive profits.
Money Laundering and Terrorist Financing in the UK
AlAskari’s daughter, who resides in the UK, plays a pivotal role in laundering these illicit funds. She and her husband, MeghdadTabrizian, operate shell companies in London, such as London Surface Design Limited and London Heritage Stone Limited, to clean money from oil smuggling.
Methods Used:
Fake Transactions: These companies create false contracts and transactions to convert dirty money into legal assets.
Links to Hezbollah: Some of this laundered money is suspected to fund Hezbollah’s terrorist activities.
The Tabrizian Family: Extending the Network
The Tabrizian family is instrumental in expanding AlAskari’s criminal operations into the UK and Europe. Amir and Mohammad Tabrizian, along with Meghdad, use their UK residency to launder money and conceal their illegal activities.
Alarm Bells Raised:
- Illegal UK Residency: Abbas SherifAlAskari, Sherif’s son, along with his siblings, secured UK residency through fraudulent means, expanding the network’s reach into Europe.
Forged Passports and Immigration Loopholes
One of the more concerning elements of the AlAskari network is their exploitation of immigration loopholes. SherifAlAskari holds dual passports from both Iraq and Iran under different names, enabling him to operate across countries with minimal scrutiny.
Examples:
- Italian Residency: Abbas AlAskari obtained residency in Italy using forged documents, further expanding the family’s illicit reach.
Canadian Connection: Abbas AlAskari and SetarehHeshmat
Abbas AlAskari’s presence extends to Canada, where his girlfriend, SetarehHeshmat, has helped launder money through Canadian financial institutions. Her recent move to Vancouver has raised alarms, prompting Canadian authorities to investigate.
Key Concern:
- Money Laundering: Heshmat’s role in Canada allows the network to push funds through legitimate channels, complicating efforts to dismantle their operations.
Mohsen Fallahian: The Fugitive
Convicted Murderer: Mohsen Fallahian, son of Ali Fallahian, has a criminal record, including violent offenses. Despite his conviction, he has evaded justice by using forged documents and illegal passports.
Forged Turkish Passports: Mohsen and his brother, EbrahimFallahian, secured illegal Turkish passports, allowing them to continue their operations across borders while avoiding arrest.
Oil Smuggling Legacy: Following in the footsteps of his father, Mohsen continues the family’s illegal oil smuggling operations out of Bandar Abbas. He now controls a secretive oil tank facility in Iran, which plays a key role in the smuggling network.
Collaboration with Abbas SherifAlAskari: Mohsen has partnered with Abbas SherifAlAskari to expand their illicit oil smuggling and money laundering operations, helping move funds through Europe and North America.
Mohsen Fallahian is a vital link in this international web of crime, collaborating with Abbas AlAskari and extending their family’s reach into fraudulent oil deals and money laundering schemes.
What Does This Mean for the UK?
The involvement of the AlAskari network in the UK raises serious concerns about the integrity of immigration controls and financial oversight. The use of British residency and businesses to launder money and facilitate terrorist financing is a wake-up call for authorities.
Impacts on the UK:
Fraudulent Residency: Abbas SherifAlAskari’s fraudulent residency highlights vulnerabilities in UK immigration systems.
Financial Crime: The network’s money laundering operations through London-based shell companies pose a direct threat to the UK’s financial infrastructure.
Key Takeaways
Family Ties: The familial connections between SherifAlAskari, Ali Fallahian, and the Tabrizian family have allowed the network to evade detection and secure illegal residencies across Europe and North America.
International Scope: From oil smuggling in Iran to money laundering in London, the AlAskari network is a global criminal enterprise that threatens both regional stability and international security.
Operating under multiple identities—holding both Iranian and Iraqi passports—AlAskari has managed to elude authorities for years. But recently, UK investigative agencies have turned their focus on his suspicious financial activities, especially after the discovery that laundered money appears to be used to fund terrorist activities targeting Israel.However, who is this rather unfamiliar person, and how could it happen that he has been doing these illegal businesses for so long?
Conclusion
SherifAlAskari and Fallahian families represent a dangerous intersection of financial terrorism, fraud, and oil smuggling. As global authorities begin to untangle this intricate web, one thing remains clear—if left unchecked, this network could continue to fund terrorism and destabilize regions for years to come. Swift action is needed to dismantle their operations and bring AlAskari, Fallahian, and Tabrizian and their associates to justice.
The AlAskari family saga reads like a gripping crime thriller, with oil smuggling, fraudulent businesses, and terrorist links. As the UK faces its own reckoning over allowing such individuals to thrive on its soil, it is clear that the AlAskari name will continue to dominate headlines for all the wrong reasons.Authorities are urged to take immediate action to halt the network’s illegal activities, seize assets, and enforce stricter immigration and financial controls to prevent further exploitation of UK systems.