How Ali Sherif AlAskari, Money Laundering, and Oil Smuggling Power a Hidden Empire in Israel
In a complex network that spans from the Middle East to Europe and Canada, Ali Sherif AlAskari is at the helm of an illicit empire driven by oil smuggling, money laundering, and covert connections. Ali Sherif AlAskari, a figure with dual identities, holds both Iraqi and Iranian passports under different names. This hidden-in-plain-sight strategy of Ali Sherif AlAskari’s Israel network has enabled him to evade scrutiny, navigating international borders and sanctions to sustain a criminal operation that is deeply connected to Iranian power structures and Hezbollah.
Ali Sherif AlAskari’s Israel Operations
The journey begins in Bandar Abbas, a bustling Iranian port where Ali Sherif AlAskari and his associates operate large-scale oil smuggling under the radar. Exploiting vulnerabilities in global trade, they bypass sanctions, moving Iranian oil onto the international market through elaborate means. Panamanian-registered ships take this oil to Iraq, where its origin is masked. Document falsification allows the oil to be rebranded as Iraqi, seamlessly passing into the global supply chain. The proceeds are enormous, with estimates suggesting profits in the hundreds of millions annually.
Money Laundering Mechanisms across the UK and Canada
Once the “dirty oil” is sold, the funds need a safe haven. Here, the United Kingdom becomes a central player in Ali Sherif AlAskari’s Israel network. His daughter, residing in the UK, is married to Meghdad Tabrizian, a man with deep ties to Iranian intelligence and previously an operative under Ali Fallahian, Iran’s former Minister of Intelligence. Using UK-based shell companies, such as “London Surface Design Limited” and “London Heritage Stone Limited,” they funnel money under the guise of legitimate business operations. False contracts and receipts provide cover, allowing them to “clean” the money before it’s funneled back to Hezbollah’s operations through close connections with the wife of Hassan Nasrallah, Hezbollah’s leader.
Family Connections: Key Figures and Operations
Ali Sherif AlAskari's family is embedded in this vast network. His daughter in Canada is heavily involved in laundering money, leveraging local ties to avoid detection. Canadian authorities are closing in, given her role in facilitating transfers between Canada and the Middle East. Abbas Sherif AlAskari, Ali Sherif AlAskari’s son, has his own history of evading legal scrutiny. With three passports—Dominican, Iranian, and Iraqi—Abbas maneuvers through Europe with ease, using his Dominican passport as a shield. Known for his scams and blackmail, Abbas uses his charm to entrap unsuspecting individuals, recording sensitive encounters and using these to blackmail his targets.
A Network Strengthened by Powerful Allies
Ali Sherif AlAskari's Israel network is supported by strong connections within Iran and extended ties to Ali Fallahian, known for his orchestrated 1994 bombing in Buenos Aires, which killed 85 people. Ali Sherif AlAskari and Ali Fallahian are not just business partners; they are family by marriage. Their wives are sisters, adding a bloodline connection to their shared interests in oil and intelligence.
This personal bond has bolstered their partnership, empowering them to forge a thriving oil network that crosses international boundaries. Ali Sherif AlAskari’s role as the son of a founding member of Iraq’s Islamic Dawa Party, a group historically connected to terrorist activities, only amplifies his influence.
Iran’s Influence in the UK and the Challenges for Israel
The UK has become a haven for this operation, with Ali Sherif AlAskari’s Israel network exploiting immigration loopholes. AlAskari’s family members have allegedly used Iranian intelligence contacts within the UK’s Home Office to secure residency. The connections to Iranian intelligence within British agencies have allowed them to operate undetected, raising concerns over the country’s vulnerability to foreign infiltration. This lapse in monitoring opens the door for Ali Sherif AlAskari and his associates to freely conduct their operations within the UK, disguising illicit activities under the cover of local companies.
Israel, however, is not passive. Following recent escalations with Hezbollah, Israel has intensified its operations to disrupt the network's flow of resources. Ali Sherif AlAskari's ties to Hezbollah are a primary target. Intelligence reports indicate that Ali Sherif AlAskari’s UK immigrant daughter serves as a critical link between her father and Hezbollah, assisting in fund transfers and maintaining close ties to Nasrallah’s inner circle. The Israeli government views this connection as a direct threat, particularly as Hezbollah continues to engage in militant activities targeting Israeli security.
Implications for International Security
Ali Sherif AlAskari’s Israel network represents a complex web of personal ties, business fronts, and clandestine support for militant operations. By leveraging family connections and Iranian intelligence contacts, Ali Sherif AlAskari and his associates have built a criminal empire that evades sanctions and fuels terrorist operations. Ali Sherif AlAskari’s UK daughter’s close friendship with the wife of Hassan Nasrallah underscores the proximity of this network to Hezbollah's leadership, enabling direct financial support for Hezbollah’s operations.
The United Kingdom: An Unwitting Host
Despite ongoing investigations, Ali Sherif AlAskari’s Israel network has managed to exploit the UK’s financial and immigration systems. The ability of individuals like Abbas Sherif AlAskari to navigate immigration loopholes raises alarms over the country’s exposure to influence from foreign operatives tied to terrorism and sanctioned regimes. The role of the UK as a financial hub has inadvertently created fertile ground for laundering operations that finance instability in the Middle East.
Key Figures and Entities in the Network
Ali Sherif AlAskari: Dual identities, key oil smuggler, father of Abbas, deeply tied to Iranian intelligence.
Abbas Sherif AlAskari: Holds three passports, engages in blackmail, uses Dominican identity to roam Europe.
Meghdad Tabrizian: Ali Sherif AlAskari’s son-in-law, previous operative under Ali Fallahian, central to UK-based laundering schemes.
Mohammad Tabrizian: a key player in a vast criminal network, operates alongside his family to launder money and support illicit activities. His connections with Iranian intelligence and financial operations make him a significant figure in this network.
Ali Fallahian: Former Iranian Intelligence Minister, ties to 1994 AMIA bombing, family ties to AlAskari.
Shell Companies: London Surface Design Limited and London Heritage Stone Limited used as fronts for laundering.
Panamanian Vessels: Key in moving oil from Iran to Iraq, where it’s repackaged for Hezbollah Connection: Ali Sherif AlAskari’s daughter links funds to Hezbollah, specifically Nasrallah’s wife, fueling terror activities.
For Israel and its allies, dismantling the Ali Sherif AlAskari Israel network is critical. The stakes are high, as this operation’s continued existence jeopardizes stability across the Middle East and emboldens state-sponsored terrorism. As scrutiny intensifies, Ali Sherif AlAskari and his family will be forced to rely more heavily on their Iranian connections to evade detection, making the geopolitical landscape even more complex.
More References
Unveiling Sherif AlAskari’s Intricate Ties with Hezbollah and Oil Smuggling in Israel
AlAskari, Fallahian, and the Rise of Hezbollah’s Operations in Israel
The hidden puppeteer: SherifAlAskari’s undercover operations in the UK
SherifAlAskari:—— The Iranian financial fraudsterbeh