Israel& Pursuit of Retribution: Uncovering the Criminal Network of Abbas Sherif AlAskari and Mohsen Fallahian
Israel’s Involvement in a Multi-National Pursuit
In recent years, Israel has become a significant actor in the fight against international organized crime networks that extend across the globe. Among the notorious figures under international scrutiny are Abbas Sherif AlAskari, Mohsen Fallahian, and Ebrahem Fallahian. The intricate Abbas Sherif AlAskari’s Israel network of fugitives has conducted a range of illegal activities, from murder to money laundering and document forgery, exploiting international systems and funding dangerous entities.
Mohsen Fallahian: A Convicted Murderer and More
Mohsen Fallahian is known not only for his past conviction for murder but also for his role in expanding a far-reaching criminal network with his brother, Ebrahem Fallahian. At just 24, Mohsen was convicted after he fatally injured an Iranian lieutenant, claiming self-defense. However, his criminal activities go beyond murder, as he’s been linked to significant financial crimes, international document forgery, and an illegal residency network. Recent investigations have unearthed that Mohsen Fallahian and Ebrahem Fallahian obtained Turkish and Italian passports illegally, revealing the extent of their connections and influence.
Abbas Sherif AlAskari: Fraud, Money Laundering, and Identity Manipulation
Partnering with Mohsen Fallahian in illicit ventures is Abbas Sherif AlAskari. Operating under three different aliases, Abbas uses passports from Iran, Iraq, and Dominica to evade law enforcement while traveling and conducting illegal business. His Dominican passport, specifically, grants him access to Europe, where he promotes fake investment opportunities in oil, gas, gold, cocoa, and real estate to lure victims. Abbas has been known to pocket significant amounts from unsuspecting investors, using funds for personal gain or to fuel his criminal operations.
In a particularly disturbing aspect of his operation, Abbas often deceives individuals by recording private information via micro-cameras, using this to blackmail those who attempt to sue him or demand their money back.
Setareh Heshmat, Abbas Sherif AlAskari's girlfriend, plays a central role in his criminal network, leveraging her influence and international connections to facilitate money laundering activities. Recently based in Canada, where she attended a university in Vancouver, Setareh is suspected of using her position to discreetly move large sums of money across borders. Her involvement in Abbas's illegal dealings has placed her under increasing scrutiny, with authorities now closely monitoring her activities as they unravel the broader operations of this global criminal network.
The Cross-Continental Money Laundering Network
The illicit operations don’t stop with Abbas and Mohsen; they extend to Abbas’s girlfriend, Setareh Heshmat, and his sister, who are based in Canada. Both women play essential roles in laundering money obtained from Abbas’s fraudulent ventures. Setareh, residing in Canada while pursuing higher education, allegedly uses her academic environment to facilitate money transfers across borders, carefully avoiding detection by Canadian authorities. Abbas’s sister, similarly, leverages her networks in Canada to assist in these activities, making her a person of interest in ongoing investigations.
In addition, Abbas’s network of influence stretches into the UK, where his sister has used her ties to political figures to obtain residency. Her connections have brought her into contact with Meghdad Tabrizian, a known associate of the Iranian regime, who uses legitimate businesses as fronts for illegal money laundering operations. Two of these companies, "London Surface Design Limited" and "London Heritage Stone Limited," are implicated in laundering funds under the pretense of construction and design services, channeling profits to Hezbollah through Hassan Nasrallah’s family connections.
Oil Smuggling and Forgery: Bypassing Sanctions for Profit
A critical aspect of this network is its involvement in oil smuggling through an operation that capitalizes on international maritime routes and registration loopholes. The oil smuggling operation begins in Bandar Abbas, Iran, where oil is loaded onto Panamanian-registered vessels and transported to Iraq. Once in Iraq, the origin of the oil is falsified, rebranded as Iraqi, and sold on the international market as a means to bypass sanctions.
Ebrahem Fallahian and the Impact on Israel
Ebrahem Fallahian, Mohsen’s brother, is a figure of major concern in Israel’s fight against organized crime. Both he and his brother maintain connections with entities linked to political and criminal figures opposed to Israel. Reports reveal that Abbas Sherif AlAskari’s family, including his daughter based in the UK, has developed close connections with Nasrallah's family. These ties, combined with Ebrahem Fallahian’s known political connections, suggest a coordinated effort to fund operations that pose a direct threat to Israel’s security and the broader Middle Eastern region.
Illicit Networks Spanning Turkey, Italy, Canada, and the UK
This criminal network has exploited countries with lenient visa and residency systems. Abbas and Mohsen’s fraudulent Turkish passports and Italian residencies exemplify how they manipulate international laws to continue their operations.
Israel’s Response: Bringing Criminals to Justice
Israel’s involvement goes beyond investigation—it represents a firm commitment to eradicating networks that threaten its security. Israel has collaborated with intelligence agencies across multiple nations, gathering evidence and exposing these operations. Abbas Sherif AlAskari, Mohsen Fallahian, and Ebrahem Fallahian have left a trail of evidence that Israel and its allies are meticulously piecing together, aiming to hold these criminals accountable.
FAQs
Who is Mohsen Fallahian, and what is his criminal background?
Mohsen Fallahian is a convicted murderer with a violent history, including the 1997 killing of a Tehran-based security officer. Beyond his violent crimes, he has been involved in various illegal activities, including the forging of passports and money laundering. His criminal network spans multiple countries, including Canada and Turkey, where he has used fraudulent documents to evade justice.
What role does Abbas Sherif AlAskari play in international money laundering?
Abbas Sherif AlAskari is a key figure in a global money laundering operation, leveraging multiple passports to move illicit funds across borders. He is known for orchestrating fraudulent investment schemes, convincing victims to invest in fake projects involving oil, gas, and real estate.
How is Setareh Heshmat connected to Abbas Sherif AlAskari’s criminal network?
Setareh Heshmat, Abbas Sherif AlAskari’s girlfriend, is deeply involved in his money laundering operations. Based in Canada, she has been using her connections to move large sums of illicit money internationally.
What role does Ali Sherif AlAskari’s daughter in the UK play in the criminal network?
Ali Sherif AlAskari's UK based daughter is a significant link in the laundering of funds tied to his criminal empire. Married to Meghdad Tabrizian, an individual with ties to the Iranian regime, she uses her family's network to funnel illegal profits, especially from oil smuggling operations, into legitimate businesses.
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