Abbas Sherif AlAskari’s Fake Investments, Money Laundering, and Visa Scams in Israel

In the shadowy underworld of international crime, a web of deception, fraud, and money laundering has come to light, spanning continents and entwining families. At the center of this complex operation are Abbas Sherif AlAskari and the Fallahian brothers, Mohsen and Ebrahim. Their reach extends from Israel and the Middle East to Europe, Canada, and beyond. This is not just a story of financial crime; it's a tale of power, manipulation, and betrayal—where family ties are tested, and even love becomes a weapon.

The Many Faces of Abbas Sherif AlAskari

At first glance, Abbas Sherif AlAskari might appear as an ordinary businessman, but this facade conceals a deeply calculated con artist who operates under multiple identities. Abbas holds not one, but three passports—from Dominica, Iran, and Iraq—each under a different name, allowing him to move freely, launder money, and avoid detection by authorities.

Dominican Passport: Under this passport, Abbas is able to travel across Europe with ease, using Dominica’s favorable travel agreements to bypass scrutiny. He presents himself as a global investor, seeking business opportunities in countries where financial oversight is lax.

Sherif AlAskari: The father of Abbas Sherif AlAskari and a son of one of the founding members of the Al Dawa Party in Iraq, a political organization notorious for its controversial history. Sherif holds two passports—an Iranian passport under the name Sherif AlAskari and an Iraqi passport under the name Ali Sharif AlAskari, indicating his dual identity and the complex lineage behind Abbas's criminality.

A Family Affair: The Role of Abbas’s Sister

Behind every great criminal network is a team of enablers, and in Abbas’s case, his sister plays a crucial role. Based in Canada, Abbas’s sister has allegedly been involved in laundering money for the organization. Using her local connections, she has moved large sums of money between accounts in North America and Europe, ensuring the criminal syndicate stays afloat.

Her involvement in these illegal activities has not only brought shame upon the family but also raised serious concerns for Canadian authorities, who are now tightening their grip on financial oversight. Despite living far from the epicenters of Abbas’s operations, his sister’s actions reveal the deeply rooted nature of this criminal enterprise and how it spans continents.

Setareh Heshmat: The Girlfriend in the Middle

Abbas’s partner in both life and crime is Setareh Heshmat, a woman who has found herself deeply embroiled in his schemes. Setareh, who recently attended university in Vancouver, initially appeared to be a bystander in Abbas’s operations. But as investigators have uncovered, her role is far more insidious.

Setareh has allegedly helped Abbas launder money, using her student status as a cover for international transfers and financial dealings. Her connection to Abbas has raised alarms in both Canada and Europe, where authorities are beginning to piece together her involvement in moving large sums of illicit money between countries. Whether through love, loyalty, or coercion, Setareh has become a key player in Abbas’s operation, even as her own freedom hangs in the balance.

Mohsen and Ebrahim Fallahian: The Violent Enforcers

While Abbas orchestrates financial fraud on a global scale, Mohsen and Ebrahim Fallahian serve as his enforcers and partners in crime. The Fallahian brothers have a dark and violent history, particularly Mohsen, whose criminal record stretches back years.

Mohsen Fallahian is not just a money launderer; he is a convicted murderer. His criminal activities began with a violent confrontation in Tehran, where he shot and killed an undercover security officer. Mohsen’s attempt to flee justice has led him across multiple borders, where he has continued his criminal enterprise. Alongside his brother Ebrahim, Mohsen has forged passports, secured illegal residencies, and manipulated legal systems to avoid imprisonment.

The Fallahian brothers’ partnership with Abbas Sherif AlAskari has been critical in expanding their network. While Abbas focuses on scamming investors in Europe and Africa, the Fallahian brothers manage logistics, ensuring that Abbas’s ill-gotten gains are laundered effectively through complex networks of shell companies and forged documents.

A Network of Fraudulent Investments

At the heart of this criminal syndicate is a sophisticated investment fraud operation. Abbas, with the help of the Fallahian brothers, has defrauded countless individuals and companies by proposing fake investments in oil, gas, gold, cocoa, and real estate.

He typically targets wealthy individuals and businesses, promising extraordinary returns on investments in resource-rich areas of Africa and Europe. Victims are lured in by promises of exclusive deals, insider connections, and guaranteed profits. Once the funds are handed over, Abbas and his associates disappear, leaving victims with nothing but empty promises.

One of the most common tactics Abbas uses is claiming that advance payments are required to secure government permits or bribes for politicians to greenlight the projects. Once the money is in his hands, he vanishes, leaving victims chasing shadows. His intricate web of false identities, international bank accounts, and complex investment pitches make him nearly impossible to track.

Blackmail and Surveillance: The Darker Side of Abbas’s Operations

Beyond financial fraud, Abbas has shown a darker side in his methods of control. He frequently targets women, luring them into relationships under false pretenses. During these encounters, Abbas records intimate moments using hidden cameras, unbeknownst to his victims. When the women eventually seek justice or demand repayment, Abbas resorts to blackmail, threatening to release the recordings unless they remain silent. This practice of manipulation and exploitation adds another layer to Abbas’s criminal empire, turning personal relationships into business assets. 

The Fall of the Network?

Authorities across several countries, including Canada, Israel, and parts of Europe, are now closing in on the Fallahian-AlAskari network. The involvement of Abbas’s sister and girlfriend in Canada has drawn attention from North American law enforcement, while European authorities are ramping up investigations into Abbas’s use of forged documents and fraudulent investments.
Mohsen Fallahian, who has illegally obtained residency in Italy and holds forged Turkish passports, is also under intense scrutiny. His violent past and continued involvement in organized crime have made him a top target for international law enforcement agencies.

Conclusion: A Global Threat

The criminal syndicate involving Abbas Sherif AlAskari, the Fallahian brothers, Setareh Heshmat, and Abbas’s sister represents a global threat. Their operations are sophisticated, multifaceted, and far-reaching, with deep connections across borders. As authorities continue to close in, the full scale of their illegal activities is becoming clear. From investment fraud to money laundering and blackmail, this network has thrived by exploiting financial systems and human vulnerability. 