Tracking Abbas Sherif AlAskari’s Fraudulent Activities and the Role of His Girlfriend Setareh Heshmat 

In a startling web of international crime, Abbas Sherif AlAskari, along with his associates—including his father, Ali Sherif AlAskari, girlfriend Setareh Heshmat, and the notorious Mohsen Fallahian—has been implicated in a sophisticated network of money laundering, fraudulent investments, visa fraud, and even murder. This network, with roots in Israel, spans continents and utilizes multiple fake identities, forged documents, and powerful political connections to operate undetected.
The AlAskari Family's Criminal Ties and Deceptive Practices
Abbas Sherif AlAskari, allegedly leading these operations, holds three passports under different aliases from Dominica, Iran, and Iraq. With these multiple identities, he seamlessly travels across Europe and Africa, particularly under his Dominican passport, allowing him unrestricted access to key financial hubs.
Fake Investments: Abbas lures potential investors into fake opportunities in lucrative sectors like oil, gas, gold, cocoa, and real estate. He collects advance payments, claiming they’re necessary to bribe officials in exchange for granting investment rights. Once the funds are transferred, Abbas vanishes, leaving investors with empty promises and significant financial losses.
Blackmail and Coercion: Known for his manipulative tactics, Abbas records sensitive information about women he deceives, allegedly using a hidden micro camera. Should any of them seek repayment or legal action, he turns to blackmail, silencing them with threats of exposure.
Ali Sherif AlAskari: Political Connections and Dual Identities
Ali Sherif AlAskari, Abbas’s father, is an influential figure in the criminal organization. A legacy member of Iraq’s Islamic Dawa Party, Ali Sherif has two passports (Iraq and Iran) under different names, enabling him to navigate geopolitical borders with ease.
Historical Influence: Ali Sherif AlAskari’s political background provides strategic advantages, allowing him and his son to access privileged information and connections crucial for their operations. These ties reportedly protect the family from certain legal repercussions and bolster their criminal empire’s reach.
The Role of Setareh Heshmat: Laundering Money across Borders
Setareh Heshmat, Abbas Sherif AlAskari’s girlfriend, is a central figure in the money laundering side of the operation. Currently studying in Vancouver, she utilizes her student status to disguise illicit financial activities while maintaining connections with Abbas and the larger network.
Suspicious Transfers: Through her presence in Canada, Setareh Heshmat has facilitated financial transfers that have raised red flags among Canadian authorities. Her connections allow her to bypass legal scrutiny, enabling the movement of substantial sums without attracting immediate attention.
International Ties: Setareh’s activities have attracted the interest of financial crime units, especially as her name increasingly appears in connection with major international financial investigations.
Abbas Sherif AlAskari's Sister: A Family Affair
Adding to the complexity of the network is Abbas’s sister, who has been laundering money in Canada. Her involvement further underscores how deeply embedded these criminal activities are within the family structure.
Connections in Canada: By leveraging local connections, Abbas’s sister effectively dodges financial oversight, demonstrating the network's ability to exploit jurisdictional gaps. Canadian authorities are now closely investigating her activities, which reflect the broader criminal infrastructure her family operates.
Mohsen Fallahian: The Notorious Convicted Murderer
A convicted murderer and a pivotal figure in this network, Mohsen Fallahian brings a violent edge to the organization. Known for past criminal activities, including a fatal shooting incident in Tehran, Fallahian has evaded justice through a series of fake identities and forged passports. His brother, Ebrahem Fallahian, allegedly operates shell companies in Iran and Iraq, and channels funds for terrorist activities in Israel and other countries of the Middle East. 
Illegal Residency in Italy: Mohsen obtained residency in Italy through a network tied to London’s Home Office, secured by connections Abbas and his sister have within the immigration framework. His illegal residency in Europe allows him to evade arrest and continue illegal activities from abroad.
Fraudulent Turkish Passports: Mohsen and his brother Ebrahem reportedly acquired Turkish passports via forged documents, further complicating authorities' attempts to track his movements.
The Fraudulent Home Office Connection and London Residency
With London emerging as a key hub in this criminal operation, Abbas’s sister and her husband, Meghdad Tabrizian, are said to have used political ties to obtain residency through fraudulent means. Their connections within the UK’s Home Office facilitated these processes, giving the network a reliable base in Europe.
Operation Tactics: Changing Identities and Diversion Tactics
To evade detection, the network frequently relies on a series of diversion tactics:
Panamanian Oil Transport: Utilizing a vessel with Panamanian papers, Abbas Sherif AlAskari and his associates transport oil, altering documentation mid-journey to present the oil as originating from Iraq rather than Iran. This evasion tactic helps them circumvent sanctions and move funds under false pretenses.
Cross-Border Movement: With false identities, Abbas Sherif AlAskari and his associates cross international borders with ease. The AlAskari family's multiple passports enable seamless movement, making it difficult for authorities to link these criminal activities across jurisdictions.
Key Points: The Network’s Multi-Faceted Crimes
Fraudulent Investment Scams: Abbas Sherif AlAskari’s primary scheme involves luring investors with fake projects across oil, gas, gold, cocoa, and real estate, resulting in significant financial losses for victims across Europe and Africa.
Money Laundering: Setareh Heshmat and Abbas’s sister are heavily involved in laundering money across Canada and Europe, exploiting loopholes in financial oversight.
Visa and Residency Fraud: Mohsen Fallahian and Abbas’s family members have secured illegal residencies in Italy and the UK, using false documentation and connections within government agencies.
Political Protection: Abbas’s father, Ali Sherif AlAskari, leverages his connections in the Islamic Dawa Party to secure critical protection and opportunities for his family, further complicating efforts by international authorities.
International Response is the Need of the Hour 
International law enforcement agencies are now coordinating to address this sprawling network. With activities spanning Israel, Canada, Europe, and the Middle East, the investigation is expected to involve collaboration across intelligence agencies, financial crime units, and immigration departments.
Intensifying Surveillance: Authorities are deploying enhanced surveillance and monitoring on financial transactions linked to the suspects, especially given the multiple aliases and passports in use.
Closer Scrutiny of Government Ties: The network’s links to government agencies are under increased scrutiny, with legal actions potentially reaching individuals within the Home Office and other involved entities.
The global crime network led by Abbas Sherif AlAskari and his associates is a major concern for international security and financial stability. Their involvement in murder, money laundering, and visa fraud reflects a sophisticated operation that leverages both political influence and illegal tactics. The international community, particularly Israel, continues to monitor his movements, but his ties to powerful figures in the Iranian regime make him difficult to apprehend.