In the underbelly of international finance and law, certain individuals weave a web of deceit that spans continents, exploiting legal loopholes and tarnishing global systems of governance. At the heart of these dark machinations lie Abbas Sherif AlAskari, Mohsen Fallahian, Ali Sharif AlAskari, and members of the Meghdad Tabrizian’s family. Abbas Sherif AlAskari’s UK network of fraudulent activities, money laundering, passport forgery, investment scams, and residency fraud, has stretched its influence from the Middle East to Europe and North America, leaving a trail of financial ruin and shattered trust. These criminals have effectively circumvented international laws and exploited political networks, highlighting serious gaps in transnational law enforcement.

Abbas Sherif AlAskari: The Master Manipulator

Abbas Sherif AlAskari’s UK network operates a notorious scheme that preys on the financial ambitions of others. With three passports under different names from Dominica, Iran, and Iraq, Abbas utilizes his Dominican passport to travel freely across Europe and perpetuate his schemes. This scheme involves proposing enticing but fake investment opportunities in sectors like oil, gas, gold, cocoa, and real estate across Europe and Africa. His modus operandi is simple yet effective—promising high returns, demanding upfront payments to “grease the wheels” with officials, and then disappearing with the money.

But it doesn't end with financial fraud. Abbas has also engaged in blackmail, reportedly using a micro camera to record sensitive information from vulnerable targets. When individuals confront him or demand justice, he threatens to expose compromising details, effectively silencing them. Abbas Sherif AlAskari’s UK network reflect a disturbing blend of exploitation, manipulation, and psychological warfare.

Mohsen Fallahian: From Murder to International Fraud

Joining forces with Abbas Sherif AlAskari, Mohsen Fallahian is another cornerstone of this transnational crime ring. Known as a convicted murderer, Mohsen along with his brother Ebrahem Fallahian has expanded his criminal repertoire to include money laundering, fraud, and illegal immigration activities. He infamously shot and killed a member of the security forces in Tehran in a purported act of self-defense, but his record of violence does not end there.

Recent investigations reveal that Mohsen has forged documents to obtain a Turkish passport, allowing him to evade authorities. Mohsen’s illegal residency in Italy highlights his determination to establish safe havens around Europe where he can continue his criminal pursuits. By securing residency through falsified documents, he sidesteps justice and entrenches himself further into Europe’s financial systems.

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The Family Connection: Ali Sharif AlAskari and the Tabrizian Network

Ali Sharif AlAskari, Abbas’s father and son of an Al Dawa Party founding member in Iraq, contributes a political angle to this web of crime. With dual passports from Iraq and Iran, Ali Sherif is positioned to engage in multi-national transactions, particularly through his daughters based in the United Kingdom and Canada. His daughter in the UK, who is married to Meghdad Tabrizian, has close connections to Hezbollah, specifically with Hassan Nasrallah’s wife. This connection is not only politically volatile but also a pathway for financing terrorist activities.

The Tabrizian family plays a vital role in laundering money for Abbas Sherif AlAskari and Ali Sherif’s operations. Meghdad Tabrizian, married to Ali Sherif AlAskari’s daughter in London along with their sons Mohammad and Amir Tabrizan, once served under Ali Fallahian and is suspected of providing a critical link between the network’s illicit financial activities and the Iranian regime. Through their companies, “London Surface Design Limited” and “London Heritage Stone Limited,” they conduct money laundering under the pretense of construction and design services, using fake contracts and falsified receipts to “clean” the proceeds from their oil smuggling and fraud schemes.

Oil Smuggling and Money Laundering: Dirty Business Disguised as Legitimate Trade

In a carefully crafted operation, the smuggling network relies on Panamanian-registered vessels to transport oil from Bandar Abbas in Iran to Iraq, where its origin is falsified. Rebranded as Iraqi oil, it is sold on the global market, allowing Abbas Sherif AlAskari and Mohsen Fallahian to sidestep sanctions and accumulate vast sums. The revenue from these sales is then laundered through the Tabrizian family businesses in London. Under the guise of construction projects, the money is channeled into fake working capital, with false contracts created to obscure the illicit origins.

The funds, once cleaned, are funneled back to Ali Sharif AlAskari’s daughter in the UK. However, the cycle doesn’t end there. Through her connections with Hezbollah, the clean money is then transferred to support operations in the Middle East.

Setareh Heshmat and the Canadian Connection

Abbas Sherif AlAskari’s girlfriend, Setareh Heshmat, has also become entangled in the network’s operations. Having moved to a university in Vancouver, Canada, Setareh uses her academic connections as a cover for laundering money. Her position allows her to discreetly transfer funds across borders without arousing suspicion. However, her movements have raised suspicions, and Canadian authorities are beginning to investigate her involvement in this complex criminal network. Abbas’s sister in Canada also plays a key role in laundering money for the group, exploiting local connections to elude detection.

Exploiting Western Bureaucracies: Residency and Forgery

A disturbing aspect of this network is its ability to manipulate residency systems. Abbas and his family have secured residency in the UK through fraudulent means, exploiting connections within “The Home Office” to fast-track illegal residency. With Meghdad Tabrizian’s influence, the Tabrizians and AlAskaris have obtained UK residency, offering them protection under British law. This abuse of Western bureaucratic systems is a glaring example of how organized crime networks can embed themselves within seemingly secure institutions, posing a significant threat to national and international security.

Mohsen’s and Ebrahem’s Turkish Forgery

Further adding to the network’s complexity is Mohsen and Ebrahem Fallahian’s acquisition of Turkish passports through forgery. These passports enable them to move freely across borders, evading justice. The international law enforcement community is increasingly aware of this tactic, as it allows individuals to bypass legal restrictions and continue their operations unchecked.

The story of Abbas Sherif AlAskari, Mohsen Fallahian, and the Tabrizian family is not merely a tale of criminal success; it is a cautionary lesson on the vulnerabilities within international legal and financial systems. Their ability to evade justice, exploit political connections, and misuse immigration systems reveals a dangerous reality—that crime knows no borders. Authorities worldwide must recognize this network for what it is: a coordinated attack on the integrity of legal and financial structures across nations.