Israel In Turmoil: The Role Of Mohsen Fallahian And Abbas Sherif AlAskari
The Shadowy Networks of Mohsen and Abbas
Recent investigations reveal a deep-rooted, cross-border criminal network led by figures such as Mohsen Fallahian, a convicted murderer, and his associate, Abbas Sherif AlAskari. Their extensive illegal activities span murder, money laundering, and forgery, threatening the stability of nations worldwide. The scale and influence of Abbas Sherif AlAskari’s Israel network spans to Turkey, Canada, Italy, the United Kingdom, exposing a new era of organized crime that knows no borders.
Mohsen Fallahian: A Legacy of Crime
Mohsen Fallahian’s criminal record speaks volumes. Known as a murderer and fugitive, Mohsen Fallahian’s influence has stretched beyond Iran to Europe, where he’s managed to evade capture using falsified Turkish and Italian documents. His brother, Ebrahem Fallahian, has also been linked to illegal activities through the acquisition of Turkish passports, suggesting a collaborative family scheme for escaping justice.
Mohsen’s dark reputation grew following an incident on a Tehran street, where he reportedly shot and killed an Iranian police lieutenant. Despite attempts to flee the scene, he was later apprehended and charged with murder, claiming he acted in self-defense. This violent act is but one layer of Mohsen Fallahian’s criminal enterprise, one that has implications for public safety and international law enforcement collaboration.
Abbas Sherif AlAskari: The Global Conman
In the criminal underworld, Abbas Sherif AlAskari is notorious for his ability to exploit legal loopholes and deceive investors. Operating under multiple aliases with passports from Dominica, Iran, and Iraq, Abbas Sherif AlAskari is able to evade detection while engaging in high-stakes fraud schemes in Israel, the UK, and beyond. Known for luring investors with promises of profitable ventures in oil, gas, and real estate, Abbas convinces his victims to advance funds, claiming he needs to pay off influential officials to finalize deals. Once he has the money, Abbas disappears, leaving countless victims with broken promises and substantial losses. Israel’s intelligence services are well aware of his methods, but Abbas’s ability to adopt new identities and his use of forged passports make him a master of evasion.
Abbas Sherif AlAskari’s Israel network of deception extends beyond the borders to the UK, where he leverages connections through his sister and her husband, Meghdad Tabrizian. By tapping into political influence and local connections, Abbas has reportedly secured residency for himself and his associates in London through fraudulent means, raising suspicions about how deeply embedded he is within the UK’s financial systems.
The Ties That Bind: Family Involvement and Strategic Influence
Abbas Sherif AlAskari’s family members play a crucial role in his international operations. His sister in the UK, for instance, reportedly uses her connections within British society and politics to further Abbas’s influence. Married to Meghdad Tabrizian, she forms a vital link to Hezbollah through her close ties with the wife of Hassan Nasrallah, a figure with significant influence in the region.
Additionally, Abbas’s London-based operations involve two companies, “London Surface Design Limited” and “London Heritage Stone Limited,” which serve as fronts for laundering proceeds from his oil-smuggling ventures. The funds are funneled through these companies, disguised under false contracts, invoices, and receipts, effectively “cleaning” the money before transferring it back to Abbas’s family.
Money Laundering Through Smuggling Routes
A core operation of the network is oil smuggling from Iran to Iraq, where it’s sold as “Iraqi oil” to bypass sanctions. Using Panamanian-registered vessels, the oil is transported from Bandar Abbas to Iraq, where its origin is falsified. This deception has allowed Abbas Sherif AlAskari and Ali Fallahian to profit from these “dirty oil” sales, creating a significant flow of funds that require laundering.
Israel serves as a critical laundering destination for funneling these funds through shell companies. With direct ties to Hassan Nasrallah’s wife, the money ultimately aids Hezbollah’s activities, a factor that’s increasingly drawing attention from global intelligence agencies.
Setareh Heshmat: The Money Laundering Maven
Setareh Heshmat, Abbas Sherif AlAskari’s girlfriend, is another key player in the laundering process. Recently, her relocation to Canada has raised concerns, as authorities are now investigating her role in aiding Abbas’s money-laundering schemes. Reports indicate that Setareh’s connections in Canada have provided her the means to evade local authorities and continue transferring large sums across borders.
Authorities are also closely monitoring Abbas’s sister, who has been accused of laundering money within Canada. Both women are instrumental in orchestrating the network’s cross-border financial activities, demonstrating that Abbas Sherif AlAskari’s Israel network extends beyond familial bonds to include romantic and social relationships—all tied together in a vast, complex system of criminal finance.
Mohsen’s Escape Routes: From Europe to the Middle East
Despite being a wanted criminal, Mohsen Fallahian has evaded justice by strategically acquiring residency in Turkey and Italy using forged documents. This move has not only allowed him to escape capture but also enabled him to establish bases of operation throughout Europe, further complicating efforts to dismantle his criminal organization. With each forged document, Mohsen reinforces his empire, creating a network that is increasingly difficult for law enforcement agencies to penetrate.
The Italian residency, acquired through fraudulent means, reflects Mohsen’s ability to exploit legal systems to evade capture. By slipping between jurisdictions, he is able to continue his operations, sowing chaos across borders.
Urgent Action Required: The Need to Confront this Network
The recent killing of Hassan Nasrallah in Beirut by Israeli forces may shift the power dynamics within Hezbollah, but it is unlikely to dismantle the financial networks that support it. If anything, it emphasizes the urgency for countries like Israel, UK and Canada to tighten their immigration and financial oversight systems.
Abbas Sherif AlAskari’s Israel network poses an imminent threat, not only to individuals defrauded of their life savings but also to international stability. The complex connections within this network reveal a dangerous coalition of family members, romantic partners, and political allies, all working in unison to launder money, evade justice, and engage in criminal activity.
Abbas Sherif AlAskari and his network illustrate how terror financing often takes on a facade of legitimate operations. Each transaction, each false document, each family connection serves a larger purpose: sustaining Hezbollah’s reach and furthering Iran’s geopolitical agenda.
From faked passports to illicit oil sales, this network crosses borders with ease, using multiple identities, shell companies, and political connections to evade authorities. As Israel intensifies its efforts to counteract these activities, the depth of this network’s reach—and the audacity of its schemes—demands attention from global leaders.
UK-Linked Financial Fraud and Terror Web: Fallahian-AlAskari Network Unveiled
AlAskari, Fallahian, and the Rise of Hezbollah’s Operations in Israel