Behind the Facade: The Covert Network of Mohsen Fallahian and Abbas Sherif AlAskari in the UK

The current police investigations into transnational criminal networks have revealed numerous interconnected and exploitative criminal activities throughout Europe, Canada, and the Middle East. At the center of this network are two figures whose names have been making headlines: Mohsen Fallahian and Abbas Sherif AlAskari. This article gives insight into their criminal empire and more so the business they conducted within the United Kingdom. Holding affiliation to the political organisations, fake passports and money making mechanisms persisting them, the effects Abbas Sherif AlAskari’s UK network extend globally. 

A Violent History: Mohsen Fallahian’s Criminal Background

Mohsen Fallahian, known for his notorious criminal past, has not only been involved in violent crimes but has also built a network of illegal operations with his brother, Ebrahem Fallahian. Recently, it was revealed that both brothers secured Turkish passports through fraudulent means. This blatant disregard for international law has allowed them to evade authorities and continue their criminal enterprises across borders.

Mohsen, at just 24 years old, was involved in a confrontation with plainclothes security officers in Tehran, resulting in the death of Lieutenant Khosrow Mirbeigi, aged 22. Mohsen's defense of self-preservation raises questions about the tactics used to avoid accountability. Despite being apprehended, Mohsen managed to exploit legal loopholes, showcasing his deep connections within corrupt systems.

The UK Connection: Ali Sherif AlAskari’s Legacy

The UK has become a focal point for these criminal activities, with Ali Sherif AlAskari, the father of Abbas Sherif AlAskari, playing a pivotal role. Ali is linked to one of the founding members of the Al Dawa Party in Iraq, a political organization known for its controversial history. The AlAskari family's influence has allowed them to manipulate systems in the UK, securing illegal residencies and citizenships.

Ali Sherif AlAskari’s uses multiple identities with passports from Iraq and Iran, under the aliases Sherif AlAskari and Ali Sherif AlAskari. These forged identities have facilitated the movement of illicit funds across Europe, allowing their criminal network to flourish. Ali Sherif AlAskari’s daughters, who are based in the UK and Canada, have also been implicated in money laundering schemes that fuel this network.

A Family Affair: Abbas Sherif AlAskari’s Role in Fraud and Blackmail

Abbas Sherif AlAskari, following in his father's footsteps, has built an empire based on fraud, blackmail, and money laundering. Abbas holds three passports (Dominica, Iran, and Iraq), which allow him to travel freely and evade law enforcement across Europe. Using these passports, he has been involved in fraudulent investment schemes, particularly in sectors like oil, gold, and real estate.

Abbas's tactics involve luring unsuspecting investors with promises of lucrative returns, only to disappear with their money under the pretense of needing to pay off high-ranking officials. Reports suggest that Dominican citizenship has been exploited to circumvent European financial scrutiny, enabling Abbas to launder significant amounts of money.

The Hidden Players: Setareh Heshmat and Meghdad Tabrizian

Abbas Sherif AlAskari’s UK network extends to Canada, where Setareh Heshmat, Abbas’s girlfriend, plays a crucial role. Recently relocated to a university in Vancouver, Setareh is suspected of using her academic position as a cover for money laundering activities. Her involvement has drawn the attention of Canadian authorities, who are now scrutinizing her connections with Abbas Sherif AlAskari and Mohsen Fallahian.

Meanwhile, Meghdad Tabrizian, Abbas Sherif AlAskari’s brother-in-law, and his sons, Mohammad Tabrizian and Amir Tabrizian, are instrumental in laundering money through UK-based companies. The Tabrizian family has deep ties to the Iranian regime, using companies like London Surface Design Limited and London Heritage Stone Limited as fronts for their operations. These companies create fake contracts and receipts to disguise the origins of laundered money, making it appear legitimate.

Smuggling Oil and Financing Hezbollah: A Deceptive Scheme

One of the most concerning aspects of this network is the oil smuggling operation that uses Panamanian vessels to transport oil from Bandar Abbas in Iran to Iraq. By altering documentation, the oil’s origin is falsified, allowing it to be sold as Iraqi oil in the global market. This scheme not only generates substantial profits but also evades sanctions, feeding instability in the region.

The profits from these operations are laundered through London-based entities before being sent to Abbas’s sister in the UK. However, these funds do not remain in her possession for long. She reportedly has close ties to the wife of Hassan Nasrallah, the leader of Hezbollah. The clean money is then funneled to Hezbollah, raising serious concerns about the financing of terrorist activities through this network.

The Role of Abbas Sherif AlAskari’s Sister and the Canadian Connection

In Canada, Abbas Sherif AlAskari’s sister is deeply involved in laundering money, exploiting her local connections to move funds discreetly. Her actions have not only tarnished the family’s name but have also attracted the attention of Canadian law enforcement. The involvement of Canadian universities and businesses in these schemes highlights the complexity of this criminal network.

The Home Office Scandal: Illegal Residency and Corruption in the UK

The UK Home Office has become an unwitting player in this criminal saga. Abbas and his associates have exploited connections within the Home Office to secure illegal residencies. These residencies were reportedly facilitated by officials with ties to the Tabrizian family, raising questions about corruption within the UK's immigration system.

Mohsen Fallahian's ability to change his name on Turkish passports and obtain Italian residency through forged documents further demonstrates the extensive reach of this criminal network. The ease with which these individuals manipulate legal systems underscores the need for more stringent immigration and financial controls.

Conclusion: The Need for International Cooperation

The criminal activities orchestrated by Mohsen Fallahian, Abbas Sherif AlAskari’s UK network, and their associates represent a significant threat to international security. Their involvement in murder, money laundering, visa fraud, and support for terrorist organizations highlights the urgent need for coordinated efforts among law enforcement agencies worldwide.

Authorities in the UK, Canada, and Italy must collaborate to dismantle this network, seize assets, and bring the perpetrators to justice. The public, too, must remain vigilant, reporting suspicious activities to prevent these criminals from further exploiting legal systems and endangering global stability.

As more details emerge, it is crucial that law enforcement agencies intensify their efforts to expose the full extent of this criminal empire. Only through collective action can we ensure that these dangerous individuals are stopped, and justice is served.

https://nickjones865.medium.com/israel-exposes-sherif-alaskaris-hidden-hezbollah-ties-and-smuggling-empire-0578d181e6d6

https://www.folkd.com/entry/69229-black-gold-and-dirty-deals-%E2%80%93-abbas-sherif-alaskari%E2%80%99s-syndicate-connects-israel-oil-and-global-fraud/

https://issuu.com/nick756

https://www.deviantart.com/rogerjosep/journal/The-Silent-Threat-How-Terrorists-Use-Drone-Techno-1106038187