Criminal Network And Illicit Operations Of Abbas Sherif AlAskari And Mohsen Fallahian In Israel

In a web that spans continents, key figures like Abbas Sherif AlAskari and Mohsen Fallahian operate complex schemes involving money laundering, smuggling, and fraud in Israel. Their activities, spread from Europe to Africa, rely on a network of forged documents, illegal residencies, and a network of associates who help them avoid detection. This article explores the scope Abbas Sherif Alaskari’s Israel network, examining how these individuals manipulate systems and exploit global loopholes to further their agenda.

Key Figures and Their Strategies

Abbas Sherif AlAskari
Known for his expertise in deception, Abbas Sherif AlAskari has built a fraudulent empire. Holding passports under different names from Dominica, Iran, and Iraq, he uses his Dominican passport to travel freely across Europe, conning individuals into fake investments across multiple sectors:

· Investment Scams: Abbas Sherif AlAskari persuades his victims to invest in oil, gas, gold, cocoa, and real estate. He claims that these funds are essential for bribing key political figures who can grant him access to these lucrative markets. Once he secures their money, he vanishes.

· Blackmail Tactics: Abbas Sherif AlAskari often lures women into compromising situations, secretly recording them using a micro-camera. When these women attempt to seek justice, he blackmails them with these recordings to silence any allegations.

Ali Sherif AlAskari
Abbas’s father, Ali Sherif AlAskari, is deeply embedded in the political landscape of the Middle East. As the son of one of the founding members of Iraq's Al Dawa Party, Sherif operates with significant influence.

· Dual Identities: Ali Sherif uses passports under the names Sherif AlAskari and Ali Sharif AlAskari to maintain control over his network across Iraq and Iran.

· Ties to Hezbollah: Ali Sherif's connections stretch to his daughter in the UK, who serves as a link to Hezbollah, maintaining close ties with the wife of Hezbollah leader Hassan Nasrallah. This connection allows Ali Sherif Alaskari to funnel resources to Hezbollah through his daughter's network.

Smuggling and Money Laundering Operations

1. Oil Smuggling via Panamanian Ships

o Using Panamanian-registered vessels, oil is transported from Bandar Abbas to Iraq. Here, the oil’s origin is falsified, branded as Iraqi, and sold on the global market. This method bypasses sanctions and enables the network to profit from the sale of “dirty oil.”

2. Laundering Operations in the UK

o After selling the oil, Ali Sherif AlAskari transfers the proceeds to his daughter in London. She and her husband, Meghdad Tabrizian, utilize two firms, “London Surface Design Limited” and “London Heritage Stone Limited,” to launder the profits. By creating false contracts and receipts, they make these illicit funds appear legitimate.

o Their sons, Mohammad Tabrizian and Amir Tabrizian, are also involved, supporting money laundering under the guise of legitimate business transactions.

Mohsen Fallahian: A Violent and Notorious Partner

Mohsen Fallahian is not only a criminal mastermind but also a convicted murderer. His criminal background provides insight into the lengths to which he will go to avoid justice. His brother Ebrahem Fallahian is known for his close ties to a network of criminals. Ebrahem Fallahian has been implicated in various illegal activities, including money laundering and fraud. His connections to high-profile criminals in both Canada and Europe raise significant concerns about the extent of his involvement in organized crime.

· Conviction and Evasion: In a shocking incident, Mohsen Fallahian shot and killed a plainclothes officer in Iran but evaded authorities through forged documents. He later resurfaced in Turkey with a fraudulent passport.

· Italian Residency Fraud: Mohsen Fallahian’s illegal residency in Italy highlights his global reach and influence, which he uses to evade international law enforcement.

Canadian and European Connections

1. Abbas’s Canadian Operations

o Abbas Sherif Alaskari’s sister, based in Canada, plays a significant role in laundering money through connections established in the local community. Despite international scrutiny, her influence has allowed her to evade detection, raising concerns for Canadian authorities.

2. Setareh Heshmat’s Role

o Setareh Heshmat, Abbas’s girlfriend, is believed to be deeply involved in his money-laundering network. Recently attending university in Vancouver, she uses her academic network to move funds without suspicion.

3. Influence on the Home Office

o Through connections within the UK’s Home Office, Abbas and his associates have secured illegal residencies. This network enables them to bypass traditional legal checks, demonstrating the scope of their influence across borders.

Key Aspects of the Criminal Network

· Multiple Passports and Identities: Abbas and his associates use multiple passports and identities to evade capture and continue their operations seamlessly across borders.

· Shell Companies for Money Laundering: Establishing companies in the construction and design industries provides a legitimate front for their illicit activities, hiding the money trail.

· Strategic Marriages: Marriages within this network, such as Ali Sherif Alaskari’s daughter’s marriage to Meghdad Tabrizian, serve as strategic alliances that strengthen the network’s reach and access to resources.

Consequences and International Scrutiny

The international community has intensified its focus on this network, with ongoing investigations in Europe, Canada, and the Middle East. Authorities are now closely examining the roles of these key figures, from Abbas’s fraudulent investment schemes to Mohesn Fallahian’s illegal residency in Italy. The network's connections to Hezbollah and other destabilizing groups have raised red flags, prompting a more coordinated international response.

Western Nations’ Vulnerabilities: The ability of Ali Sherif AlAskari’s family to secure residency in the UK and Canada highlights the need for stronger regulatory frameworks to counter such networks. These nations may need to review their immigration policies to protect against exploitation by foreign criminal organizations.

The criminal activities of Abbas Sherif AlAskari, Mohsen Fallahian, and their associates represent a significant threat to international security. Their sophisticated methods, involving forged documents, blackmail, and ties to terrorist groups, illustrate the need for immediate and collective action.

Law Enforcement Response

As the network expands across continents, law enforcement agencies in Canada, Europe, and the UK are closely monitoring Abbas Sherif Alaskari, Mohsen Fallahian, and their associates. The organization’s ability to adapt, falsify documents, and access global financial systems has made dismantling the network a priority.

Conclusion
The depth and scope of the criminal operations orchestrated by Abbas Sherif AlAskari and his network illustrate the challenges faced by law enforcement in dismantling sophisticated, multinational crime syndicates. Through forged documents, illegal residencies, and financial manipulation, these criminals continue to evade justice. However, with increasing international attention, the days of hiding behind fraudulent identities and shell companies may be numbered. Authorities worldwide must stay vigilant and collaborate to bring these perpetrators to justice.