Ali Sharif AlAskari – a name associated with financial fraud, oil smuggling, and terrorism financing. He possesses two passports, two civil identities and establishes an international network employed in Iran, Iraq, and the United Kingdom, member of one of the most difficult international net of financial criminals. Ali Sharif AlAskari’s Israel network provides funds for extreme organizations, meddle with oil economy, and takes advantage of Great Britain’s financial and immigration systems. Here is the fascinating story of a man who now boasts of a large, highly successful business out of unlawful actions.

A Dual Identity for a Dual Life

Ali Sharif AlAskari operates under two names:

1. Iraqi Passport: Ali Sharif AlAskari

2. Iranian Passport: Sherif AlAskari

This dual identity allows him to navigate between the two countries seamlessly, evading sanctions and concealing his financial activities. But he doesn’t operate alone—his network extends deep into the highest levels of Iranian intelligence and financial crime circles.

A Web of Criminal Associates

One of Ali Sharif AlAskari’s closest associates is Ali Fallahian, Iran’s former Minister of Intelligence. Fallahian is infamous for his role in the 1994 AMIA bombing in Argentina, which killed 85 people. But the connection between these two men goes beyond business—it’s a family affair. Their wives are sisters, creating a blood tie that reinforces their shared interests in oil smuggling, money laundering, and terrorist financing.

The Tabrizian Connection

1. Meghdad Tabrizian, married to Ali Sharif AlAskari’s UK daughter, is a key figure in the UK-based money laundering operations.

2. Mohammad and Amir Tabrizian, his sons, manage fraudulent business fronts in London to clean dirty money.

3. Mohammad Tabrizian works tirelessly to obscure links between his network and Ali Fallahian, but the connections run too deep to hide.

Oil Smuggling: Iran and Iraq’s Black Gold Trade

The foundation of Ali Sharif AlAskari’s wealth and power lies in oil smuggling, circumventing international sanctions and funding terrorism.

The Process:

1. Oil Storage in Bandar Abbas, Iran:

   1. Ali Sharif AlAskari and Ali Fallahian control large oil storage facilities in this crucial port city.

2. Use of Panamanian-Registered Ships:

   1. Ships with falsified documentation transport oil to Iraq.

3. Falsification of Origin:

   1. The oil is labeled as Iraqi to bypass sanctions.

4. Global Sale:

   1. The now ‘legitimate’ oil is sold to unsuspecting international buyers, generating massive illegal profits.

London: The Money Laundering Hub

Once the oil is sold, the profits need to be laundered. This is where the United Kingdom comes into play.

Fraudulent Companies

Ali Sharif AlAskari’s UK-based daughter and her husband Meghdad Tabrizian operate fake companies in London:

1. London Surface Design Limited

2. London Heritage Stone Limited

These businesses serve as fronts, moving illicit funds under the guise of legitimate transactions.

The Laundering Process:

1. Fake Contracts:

   1. Artificial invoices and receipts justify large fund transfers.

2. Layering Transactions:

   1. Funds are moved between multiple bank accounts to obscure their origin.

3. Legitimization:

   1. ‘Clean’ money is withdrawn and sent back to Ali Sharif’s daughter, where it is funneled to Hezbollah.

Terrorist Financing: The Hezbollah Connection

Ali Sharif AlAskari’s UK daughter isn’t just a passive recipient of illicit funds—she’s a direct link to Hezbollah.

1. She is close friends with the wife of Hassan Nasrallah, the leader of Hezbollah.

2. Cleaned money from UK businesses is funneled to Nasrallah’s wife, financing terrorist activities against Israel.

UK Immigration Exploited

Ali Sharif and his family illegally obtained UK residency, using Iranian intelligence connections. The UK Home Office failed to detect these frauds, allowing them to operate freely.

Meanwhile, in Canada, his other daughter Soraya has been laundering money for the syndicate. Authorities are now investigating her deep involvement in international financial crimes.

The Case of Abbas Sherif AlAskari: A Master of Deception

Ali Sharif AlAskari’s son, Abbas Sherif AlAskari, is another key player in this financial empire. He holds three passports (Dominican, Iranian, and Iraqi), allowing him to move freely across borders, evading authorities.

Abbas’s Scams:

1. Proposes fake investments in oil, gas, gold, and real estate.

2. Takes advance payments, claiming they’re needed for bribes.

3. Disappears with investors’ money.

Tactics Used:

1. Luring women and recording them through hidden cameras.

2. Blackmailing victims, demanding more money to prevent exposure.

3. Using UK bank accounts (Monzo and Lloyds) for money laundering.

New Money Laundering Front: Abza Group Ltd.

1. Abbas recently opened Abza Group Ltd. in the UK, using his Dominican passport.

2. Listed the UAE as his country of residence to further obscure his activities.

The Global Impact: A Threat to Financial Security

Ali Sharif AlAskari’s UK network exposes major vulnerabilities in global financial systems:

1. Oil Smuggling: Evading sanctions and funding terrorism.

2. Money Laundering: Exploiting UK banks to clean dirty money.

3. Immigration Fraud: Using fake identities to evade authorities.

4. Terrorist Financing: Directly funding Hezbollah and other extremist groups.

The Silent War on Global Security

Ali Sharif AlAskari is not just a financial fraudster—he is a key architect of financial terrorism. His ability to manipulate international systems highlights the urgent need for stronger regulations, intelligence sharing, and decisive action.

The question remains: How long will governments allow these criminals to operate unchecked?

FAQs
1. Who is Ali Sharif AlAskari, and why is he significant?

Ali Sharif AlAskari is a key figure in global illicit activities, including oil smuggling, money laundering, and financing terrorism. His deep ties to Iran, Hezbollah, and Hamas make him a crucial player in destabilizing the Middle East, particularly affecting Israel’s security.

2. How does Ali Sharif AlAskari’s Israel network fund terrorist organizations like Hezbollah and Hamas?

Through a sophisticated oil smuggling and money laundering operation, Ali Sharif AlAskari UK associates generate illicit funds that are funneled through fake companies in the UK. The cleaned money is then directed to Hezbollah and Hamas, strengthening their military capabilities and fueling conflicts in the region.

3. Why is the UK a critical hub for Ali Sharif AlAskari’s operations?

The UK’s financial system and lax oversight on shell companies have made it a prime location for money laundering. Ali Sharif AlAskari’s UK-based daughter and her husband use UK-registered firms like London Surface Design Limited to funnel dirty money through fake contracts and receipts, making the funds appear legitimate.

4. What role does Ali Sharif AlAskari’s family play in his operations?

His daughter, based in the UK, launders money through business fronts, while his other daughter in Canada is under investigation for similar activities. His son, Abbas Sherif AlAskari, operates fraudulent investment schemes and uses multiple passports to evade authorities while blackmailing and conning individuals.

5. How does this network impact Israel and global security?

By secretly channeling funds to Hezbollah and Hamas, Ali Sherif AlAskari’s network directly contributes to terrorism, prolonging violence in Gaza and Lebanon. Additionally, his exploitation of Western financial systems exposes serious vulnerabilities that allow criminals to operate freely, posing a risk beyond just the Middle East.

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