The Criminal Syndicate Of Ali Sherif AlAskari, Abbas Sherif AlAskari, And Their Underground Activities In The UK
A sprawling international crime syndicate, spearheaded by Ali Sherif AlAskari and his son Abbas Sherif AlAskari, has operated stealthily across borders, manipulating legal frameworks and accumulating millions. The syndicate's reach spans the UK, Canada, and other global regions, drawing on complex money-laundering schemes, fraudulent identities, and highly orchestrated blackmail plots. Central to Abbas Sherif AlAskari’s UK network is the deceptive investment schemes, illegal passports, and an arsenal of blackmail tactics.
Layers of Passport Fraud and Hidden Identities
Passports play a pivotal role in the syndicate's global maneuvering. By maintaining multiple identities and illegal residencies, the network’s leaders evade law enforcement and operate freely across continents.
1. Ali Sherif AlAskari’s Dual Passports
As one of the syndicate’s founding figures, Ali Sherif AlAskari possesses both Iraqi and Iranian passports, allowing him to mask his travels and affiliations. Each passport carries a different identity—under his Iraqi passport, he goes by Ali Sharif Al Askari, while his Iranian documents identify him as Sherif AlAskari. This setup enables him to conduct business under different names, obscuring his true connections and activities.
2. Multiple Identities of Abbas Sherif AlAskari
Abbas Sherif AlAskari has taken his father's strategies further, amassing at least three passports, each with different names and citizenships, including Dominican, Iranian, and Iraqi. This gives Abbas unparalleled mobility and protection from law enforcement as he switches identities. His Dominican passport, in particular, allows him free travel within Europe, making it easier to launder money across borders.
3. The Fallahian Brothers' Fake Turkish Passports
Mohsen Fallahian and his brother Ebrahem Fallahian are close associates of Abbas Sherif AlAsAkari, hold Turkish passports obtained through forged documents. These passports give them freedom of movement within Europe, further shielding them from detection. Mohsen has also illegally secured Italian residency, which he uses as a base for the syndicate's smuggling and laundering operations across Europe.
Fraudulent Investment Schemes and Deceptive Tactics
Abbas Sherif AlAskari's criminal strategies don’t stop at passport fraud; he has a reputation for elaborate financial deceptions. He is known to approach individuals and institutions with promises of lucrative investments in various sectors like oil, gold, and real estate. Presenting himself as a legitimate businessman, he persuades investors to pay him advance sums, allegedly to "secure political approvals" or "facilitate local partnerships." Once he has the advance payment, Abbas cuts ties, leaving the investors empty-handed and with no recourse for recovery.
These schemes have drawn in investors from the UK and Europe who were enticed by his promises of exclusive access to high-profit ventures. By creating fake investment documents, he reinforces his facade of legitimacy, making it difficult for his victims to suspect the deception until it’s too late.
Blackmail and Micro-Camera Tactics
Abbas Sherif AlAskari’s UK activities extend into personal manipulation, with a disturbing use of hidden cameras to blackmail those around him. He lures potential targets into close personal or business interactions and secretly records sensitive material with a micro camera. When his victims demand repayment or threaten legal action, Abbas reveals these recordings and threatens to release them, ensuring silence through fear of public embarrassment or damage to their reputations.
This tactic has allowed him to neutralize opposition and secure loyalty, protecting his operations from exposure. The hidden-camera blackmail scheme underscores the lengths to which Abbas is willing to go to maintain control and ensure that no one interferes with his illicit businesses.
Smuggling and Oil Laundering
In addition to financial fraud and blackmail, the syndicate engages in an oil-smuggling operation that further fuels their income. Panamanian-registered vessels carry Iranian oil to Iraq, where forged documentation reclassifies the oil as Iraqi. This maneuver circumvents sanctions and enables the syndicate to sell the oil on international markets without raising suspicion. The substantial profits from these sales are then laundered through a network of companies, particularly in the UK.
Through companies like “London Surface Design Limited” and “London Heritage Stone Limited,” Abbas and his associates funnel the oil profits into legal channels, disguising them as legitimate business revenue.
The Role of Setareh Heshmat in Money Laundering
Setareh Heshmat, Abbas Sherif AlAskari’s girlfriend and a recent attendee at a university in Vancouver, is deeply involved in laundering money for the syndicate. Her position and connections in Canada enable her to move funds discreetly across borders. Investigators believe that Setareh uses a mix of traditional banking and cryptocurrency transactions, adding a layer of anonymity to the financial trails, which makes detection harder for Canadian authorities.
Criminal Network Connections: Extending to Hezbollah
Abbas’s sister in the UK is another key player. She is connected to the wife of Hezbollah’s leader, Hassan Nasrallah, raising serious concerns about the ultimate destination of the laundered funds. This link between the AlAskari family and Hezbollah has led authorities to believe that some of the syndicate’s “cleaned” money may ultimately fund activities tied to regional instability.
Investigative Efforts and Law Enforcement Challenges
Authorities in the UK, Canada, and across Europe are collaborating to dismantle the Abbas Sherif AlAskari’s UK network. However, the syndicate’s sophisticated use of international borders, multiple identities, and hidden-camera blackmail complicates enforcement efforts.
Key Obstacles:
· Jurisdictional Boundaries: Each country involved has unique legal requirements, making cross-border collaboration essential yet challenging.
· Advanced Financial Schemes: The network’s complex business fronts blur the lines between legitimate transactions and illicit activities.
· Digital and Physical Anonymity: The use of cryptocurrency, multiple passports, and offshore accounts creates a sophisticated system of concealment.
Alarming Statistics Uncovered
· $100 million laundered globally through 50+ companies and shell businesses.
· Three passports held by Abbas under different names, spanning three countries.
· Oil rebranding scheme funneling millions in profits through UK-based businesses.
Conclusion: A Call for Global Vigilance
This network, centered on Ali Sherif AlAskari, Abbas Sherif AlAskari, and their associates, poses a severe threat to international security and law enforcement. Their operations—built on fraudulent identities, blackmail, and vast laundering schemes—demand a coordinated global response. By exposing and dismantling this syndicate, authorities can disrupt the dangerous flow of funds fueling instability across borders.
Quick Summary Points
· Illegal Passports and Identities: Three passports held by Abbas, dual passports by Ali, and falsified passports for Mohsen and Ebrahem Fallahian.
· Fraudulent Investment Schemes: Abbas Sherif AlAskari deceives investors into fake ventures, profiting from advance payments.
· Blackmail with Micro Cameras: Abbas Sherif AlAskari uses hidden cameras to record sensitive information, silencing victims through threats of exposure.
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