The Thrilling Story of Ali Sherif AlAskari and His Daughters: Terrorist Connections, and Operations in the UK
Ali Sherif AlAskari, a figure deeply entrenched in international networks, represents an intricate fusion of family ties, business interests, and high-stakes crimes. His operations span across continents, with a powerful criminal syndicate involving his daughters, known as the Abbas sisters, based in Canada and the United Kingdom. Their influence, resources, and connections support an extensive system of money laundering, oil smuggling, and terrorism funding. This article examines the complex structure of Ali Sherif AlAskari's UK network, revealing the intertwined relationships that have enabled this organization to bypass global scrutiny—until now.
Ali Sherif AlAskari's Daughter in the UK: Money Laundering with a Purpose
Ali Sherif AlAskari’s daughter in the UK is a key player in laundering profits generated from the family’s sophisticated oil-smuggling network. Registered as a resident in London, she works closely with her husband, Meghdad Tabrizian, who has significant links to the Iranian regime. Meghdad Tabrizian served under Ali Fallahian, a former Iranian intelligence minister implicated in terrorist activities, including the 1994 bombing in Buenos Aires that killed 85 people. Together, Ali Sherif AlAskari's daughter and Meghdad Tabrizian manage a series of companies that serve as fronts for money laundering operations, including "London Surface Design Limited" and "London Heritage Stone Limited." These entities, ostensibly engaged in the construction and design sector, mask the flow of illicit funds, concealing their activities behind layers of false contracts and fake receipts.
Using these companies, the AlAskari family cleanses money from oil sales by moving it into accounts under the pretense of legitimate business income. The operation allows the family to disguise illegal profits, a process aided by Meghdad Tabrizian’s sons, Mohammad Tabrizian and Amir Tabrizian, who assist with creating the necessary paperwork to make transactions appear lawful.
Connections to Hezbollah and Beyond
The UK-based daughter of Ali Sherif AlAskari maintains close ties with influential figures within Hezbollah, including the wife of Hezbollah leader Hassan Nasrallah. Through this connection, the Ali Sherif AlAskari family funnels laundered money to Hezbollah, further fueling the organization’s activities. Hezbollah’s recent conflicts, notably its support of groups opposing Israel, underscore the gravity of these operations. With Nasrallah’s recent death in an Israeli strike, the Ali Sherif AlAskari’ UK network's links to Hezbollah raise serious concerns over the continuation and expansion of its influence in the region.
The Canadian Connection: Ali Sherif AlAskari’s Second Daughter
While one daughter operates in the UK, the other has taken root in Canada, where she plays a pivotal role in the family’s financial machinations. Based in Canada, she launders money for the network, using local connections to avoid legal scrutiny. Her involvement has caught the attention of Canadian authorities, which are now investigating her actions as part of a broader effort to curb the spread of such transnational criminal organizations.
Adding to Ali Sherif AlAskari’s UK network is his wife, who is connected to Ali Fallahian, as the wives of both men are sisters. This familial connection has forged a powerful alliance between Ali Sherif AlAskari and Ali Fallahian, strengthening their smuggling operation. Together, they oversee oil shipments originating in Bandar Abbas, a crucial port in Iran, where oil is moved to Iraq and then re-labeled as Iraqi. This change in documentation enables Ali Sherif AlAskari and Ali Fallahian to sell Iranian oil internationally, skirting the sanctions placed on Iran and generating immense profits.
The Smuggling Process: A Well-Organized Deception
The AlAskari-Fallahian oil smuggling operation is both audacious and intricately planned. It begins in Iran, where vast storage facilities in Bandar Abbas hold crude oil intended for transport. The operation relies on vessels registered in Panama, which help obscure the cargo’s origins. Once in Iraq, the oil's documentation is falsified, allowing it to be passed off as Iraqi. The "dirty oil" is then sold on the global market without raising suspicion, profiting Ali Sherif AlAskari and Ali Fallahian, and bypassing sanctions designed to prevent such trade.
Residency by Corruption: Exploiting the UK Immigration System
AlAskari’s family members did not settle in the UK or Canada by legal means alone. Instead, they exploited loopholes in the UK immigration system, reportedly with assistance from contacts within the UK’s Home Office. With alleged ties to Iranian intelligence, these connections enabled AlAskari’s family members to secure legal residency, shielding them from scrutiny while allowing them to expand their operations. This infiltration into the UK’s system by individuals linked to sanctioned regimes and terrorism underscores a troubling vulnerability in the country’s immigration and security policies.
Ali Sherif AlAskari’s son, Abbas Sherif AlAskari, holds passports from three countries: Dominica, Iraq, and Iran. His Dominican passport allows him to travel freely within Europe, facilitating his involvement in the family’s activities across multiple regions. Abbas’s residency in the UK, obtained through connections within the Home Office, also gives him proximity to his sister’s network and access to European banking systems, where he launders and transfers funds internationally.
A Broader Threat of Ali Sherif AlAskari’s UK Network
Ali Sherif AlAskari’s UK network and its strategic use of British companies for money laundering represent more than isolated criminal activities; they reflect a significant threat to the UK’s financial and legal integrity. As a global financial hub, the UK has become an attractive location for such networks, which seek to exploit its openness for financial gain while evading scrutiny. The intricate connections between Ali Sherif AlAskari, Ali Fallahian, and Hezbollah complicate this issue further, raising questions about the role of global financial centers in enabling organized crime and international terrorism.
International Consequences and the Role of Authorities
The UK and Canada face urgent challenges in dealing with transnational crime. Ali Sherif AlAskari’s UK network’s activities expose the risk of unchecked money laundering operations, especially when facilitated by seemingly legitimate businesses and complex legal systems. The infiltration of immigration systems by individuals linked to hostile regimes and terrorist organizations points to weaknesses that could have broader security implications, especially if left unaddressed.
It’s imperative that both UK and Canadian authorities reevaluate the procedures and safeguards within their immigration, financial, and security frameworks. The necessity for improved vetting processes and stricter monitoring of financial transactions has never been more critical. The global reach and impact of networks like Ali Sherif AlAskari’s serve as a reminder of the vulnerabilities that exist within national borders, reminding us that decisive action must be taken to close these gaps before they can be further exploited.
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