Unraveling Smuggling and Money Laundering Tactics: The Mohsen Fallahian’s Underground Israeli Network
The story of Mohsen Fallahian’s Israel connections and his intricate web of criminal operations reveals a complex network that spans continents and borders. Mohsen Fallahian and his family leverage political, financial, and familial connections to facilitate a sprawling oil-smuggling operation, a money-laundering enterprise, and strategic ties to powerful entities, including Hezbollah. Mohsen Fallahian’s Israel network represents the convergence of organized crime and state interests, raising concerns for Israel, the UK, and the international community.
The Role of Ali Fallahian and the Iran Connection
Ali Fallahian, Ali Sharif AlAskari’s longtime associate, provides the critical link to Mohsen Fallahian’s Israel network. A former Iranian intelligence minister, Ali Fallahian is infamous for orchestrating the 1994 bombing of Argentina’s AMIA building. This attack left 85 people dead and hundreds injured, cementing Fallahian’s role as a key figure in state-sponsored terrorism. Like his father, Mohsen Fallahian too has a history of terror and crime. He has been arrested in April 2002 for shooting at a police office in Iran’s capital city of Tehran. Ali Fallahian’s ties to Ali Sharif AlAskari are reinforced through familial bonds—Ali Sharif AlAskari’s wife and Ali Fallahian’s wife are sisters. This connection intertwines their criminal and personal interests, establishing a resilient partnership that supports Hezbollah’s operations against Israel.
The Nexus of Smuggling and Terror
Ali Sharif AlAskari, also known as Ali Sharif, maintains connections that reach far beyond his multiple passports and nationalities. Known by different identities in Iraq and Iran, Ali Sharif AlAskari has found ways to evade sanctions through intricate, transnational strategies. His Iraqi passport identifies him as Ali Sharif AlAskari, while his Iranian passport lists him as Sherif AlAskari. The two aliases allow him to slip through various legal loopholes undetected.
Family Ties, Business Fronts, and Oil Smuggling
At the heart of the Ali Sharif AlAskari Israel network is a sophisticated oil-smuggling operation. Ali Sharif AlAskari and his close associate Ali Fallahian, a former Iranian intelligence minister, orchestrate the smuggling of Iranian oil from Bandar Abbas to Iraq via Panamanian-registered vessels. Ali Sharif AlAskari’s daughters—one based in the UK and the other in Canada—are also entangled in this network. The UK-based daughter, married to Meghdad Tabrizian, facilitates money laundering through front companies like London Surface Design Limited and London Heritage Stone Limited.
Money Laundering and Global Influence
Once the oil profits are secured, the laundering begins. Funds are funneled through fake contracts and receipts via companies established in the UK. Meghdad Tabrizian’s sons, Mohammad and Amir, known as “Taby,” play a pivotal role in managing these fraudulent accounts, making the operations appear legitimate on paper. The clean funds are then circulated back to Ali Sharif AlAskari’s UK daughter, who in turn channels the money to her close associate, the wife of the recently killed Hezbollah leader Hassan Nasrallah.
The New Generation: Abbas Sharif AlAskari and his Role in the Network
Abbas Sharif AlAskari continues his father’s operations, securing Dominican, Iraqi, and Iranian passports to facilitate his mobility. This ability to travel freely across Europe and launder funds makes Abbas an instrumental figure in his father’s network. However, Abbas’s activities go beyond mere money laundering. His manipulation tactics involve luring individuals, recording sensitive information, and using it for blackmail to maintain power and control within the network. Canada and the UK as Key Outposts for the AlAskari Network The UK and Canada have become safe havens for AlAskari’s criminal network and that of Mohsen Fallahian, allowing them to operate under the radar. Abbas Sharif AlAskari Israel connections underscore the network's potential threat. Canadian authorities are currently investigating Abbas’s sister for laundering funds on behalf of the group. In the UK, the network has secured residency status by allegedly leveraging connections within the Home Office. This status provides a legal shield for Abbas Sharif AlAskari, Meghdad Tabrizian, Mohsen Fallahian, and their associates, allowing them to operate with impunity.
Political Roots and Legacy
Ali Sharif AlAskari’s connections run deep within the Islamic Dawa Party in Iraq, a group historically tied to Iran and implicated in the 1983 bombing of the U.S. Embassy in Kuwait. This longstanding association with the party reinforces Ali Sharif AlAskari’s ties to Iran’s political establishment and places him within a legacy of international terrorism and anti-Western sentiments. The UK’s open immigration policies and financial infrastructure have inadvertently provided a base for AlAskari’s operation.
Security Implications for Israel and the International Community
Mohsen Fallahian’s Israeli network’s role in financing Hezbollah and facilitating the smuggling of oil represents a direct security threat to Israel and a broader global issue. The recent elimination of Hezbollah leader Hassan Nasrallah in Beirut has underscored the escalating stakes in this conflict. This case highlights a growing issue in an interconnected world, urging countries like the UK and Canada to reassess the effectiveness of their financial and legal systems in preventing similar threats. The intricate web of relationships and illicit activities surrounding Mohsen Fallahian’s Israel ties serve as a stark reminder of the potential dangers when criminal networks operate unchecked. The recent killing
of Nasrallah emphasizes the high stakes, suggesting that Israel and its allies may continue to pursue aggressive measures against such threats.
FAQs
What role does Ali Sharif AlAskari play in the international oil smuggling network?
o Ali Sharif AlAskari is at the helm of a sophisticated oil smuggling operation that manipulates international shipping and documentation processes. By utilizing Panamanian-registered vessels and falsifying oil origins, he and his associates are able to sell Iranian oil on the global market as Iraqi oil.
How is Abbas Sharif AlAskari involved in his family’s illicit operations?
o Abbas Sharif AlAskari plays a critical role in expanding and protecting his family's network. Known for using multiple identities and passports, Abbas moves freely across borders, particularly in Europe, where he uses a Dominican passport. His involvement includes laundering profits from the oil smuggling scheme and leveraging relationships with his siblings and in-laws to secure illegal residency statuses in the UK, allowing their operations to flourish.
What connections do the AlAskari family members have to other influential figures in Iran and Hezbollah?
o Ali Sharif AlAskari’s family maintains strong ties with key figures in Iran and Hezbollah. Notably, his daughter in the UK has close connections to the wife of Hezbollah leader Hassan Nasrallah, creating a direct channel for funneling laundered funds. Additionally, her husband, Meghdad Tabrizian, is a former intelligence officer under Ali Fallahian, Iran’s former Minister of Intelligence, further integrating the family into Iran’s broader network of influence.
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