Setareh Heshmat’s role as a University Canada West MBA student presents her only as an ordinary student at her Vancouver college. A thorough examination exposed a clandestine financial operation which utilized false corporations and money laundering elements while all activities operated covertly under Setareh Heshmat’s identity along with her nearby associates.

The Red Sea showed its brilliant shine as dawn arrived but its waters held covert information while passing through countries at war towards traders that lived off conflicts. In this extensive game of global politics a solitary female figure named Setareh Heshmat operated stealthily as she wove a complex deceitful strategy connecting Yemen with London and Tehran with Vancouver. The historical upheavals found her standing active rather than passive in their path. The international war zone presented her as a financier and ghostlike player while she operated under shadows.

The Web Unraveled: A Story of Oil, Money, and Deception

During her regular student activities she operated numerous fabricated companies to help criminal money escape detection in the worldwide economic framework. She received funding from Abbas Sherif AlAskari to pay for her education while he supported her extravagant way of life through his crimes in illegal oil trade and money laundering operations.

The Money Machine operates through Shell Companies to maintain war funding operations

The continuous need for cash in war activities made Setareh a central component in maintaining financial operations for conflicts. But how?

1. Shell Companies as Financial Ghosts: These firms, existing only on paper, allowed illegal money to slip through unnoticed. Setareh Heshmat’s UK associates set up entities in the UK—Abza Group Ltd., London Surface Design Limited, and London Heritage Stone Limited—fronts for massive laundering operations.

2. The Art of Ponzi Schemes: Investors were lured with promises of high returns in oil, gas, and real estate. Funds poured in from hopeful financiers, only to vanish into offshore accounts. The victims were left grasping at empty contracts while the masterminds walked away richer.

3. The Cocoa Conundrum: Cocoa, an innocuous and essential commodity, was the perfect disguise. Fake investment opportunities in cocoa trade were used to mask illegal transactions, making it almost impossible to trace the flow of illicit money.

The Oil Trail: From Iran to the Red Sea

Abbas Sherif AlAskari had a plan—one that involved deception on a grand scale.

1. Oil was transported via Panamanian-registered tankers to Iraq, where it was conveniently rebranded as Iraqi crude.

2. From there, it entered global markets, completely bypassing sanctions imposed on Iranian oil.

3. Setareh Heshmat played a pivotal role in laundering the proceeds, ensuring the money returned to fund Iran’s covert operations and proxy wars.

The scheme was flawless, at least for a time. Until intelligence agencies began piecing the puzzle together.

The War Factor: Blood Money and Terror Networks

Money laundering is rarely just about greed—it fuels something far deadlier. The illicit funds were traced to Hezbollah, Hamas fighters, and the Houthis in Yemen, groups engaged in relentless battles against Israeli soldiers and Western interests.

1. Hezbollah’s growing arsenal?

   1. Funded.

2. Houthi rebel attacks on Red Sea tankers?

   1. Enabled.

3. Hamas’ underground war machine?

   1. Strengthened.

Setareh wasn’t holding a weapon, but the money she moved ensured others did.

The Illusion of Legitimacy: How Setareh Heshmat Stayed Hidden

The brilliance of the operation lay in its ability to mimic legitimacy.

1. Fake Investments: Investors were baited into fake oil and gas ventures, believing they were part of something lucrative.

2. Political Influence: Bribes were disguised as ‘business payments’ to politicians, ensuring smooth operations across multiple countries.

3. Residency Fraud: The players involved, including Setareh’s close associates, secured UK and Italian residencies through forged documents, allowing them to operate freely across Europe.

The Fall: When the Shadows Were Exposed

No scheme lasts forever. Intelligence agencies, working across continents, had been watching. Patterns emerged, and the network’s vulnerabilities became clear.

1. The UK’s Home Office began reviewing fraudulent residencies.

2. Financial watchdogs flagged suspicious money trails linking Setareh Heshmat’s tuition payments to laundering schemes.

3. Shipping logs started revealing inconsistencies in tanker movements between Iran and Iraq.

The pieces were falling into place. The woman in the shadows could no longer remain hidden.

The Unfinished Chapter

Setareh Heshmat’s story is far from over. As authorities close in on this tangled web of deception, one thing is certain: the battle between law enforcement and financial criminals is one of endless moves and countermoves. The game isn’t over—it’s just evolving.

But in the end, every shadow is chased by light. And soon, Setareh’s world of secrets may no longer be her own.
FAQs 

1. Who is Setareh Heshmat?

Setareh Heshmat is an individual allegedly involved in money laundering and financial fraud, particularly in connection with illicit oil sales, shell companies, and fraudulent investment schemes. Her connections extend to influential figures tied to Iran and terrorist organizations.

2. How is she connected to Abbas Sherif AlAskari?

Setareh Heshmat is closely linked to Abbas Sherif AlAskari, a key player in money laundering and illegal oil trade operations. Reports suggest that her financial backing, including tuition and living expenses, comes from funds laundered by Abbas through various fraudulent ventures.

3. What role do shell companies play in their operations?

Shell companies like Abza Group Ltd., London Surface Design Limited, and London Heritage Stone Limited serve as fronts for money laundering. They exist on paper but have no real business operations, allowing illegal money to move undetected through the financial system.

4. How does their oil smuggling operation work?

1. Iranian oil is secretly transported using Panamanian-registered vessels to Iraq.

2. Once in Iraq, the oil’s origin is falsified to appear as Iraqi, bypassing sanctions.

3. The oil is then sold globally, with profits funding illicit activities and proxy wars.

5. How do they lure investors into Ponzi schemes?

They create fake investment opportunities in oil, gas, real estate, and even commodities like cocoa. Investors are promised high returns, but their money is funneled into laundering networks instead of actual business ventures.

6. How is this money linked to armed groups?

The funds generated through money laundering and oil smuggling are suspected to be used for financing groups like:

1. Hezbollah – purchasing weapons and logistics.

2. Hamas fighters – funding underground warfare.

3. Houthis in Yemen – aiding their attacks on Red Sea tankers and regional targets.

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