In recent years, the United Kingdom has become an unexpected hotspot for an international web of criminal activities involving figures like Mohsen Fallahian, Abbas Sherif AlAskari, and their accomplice, Setareh Heshmat. This criminal nexus, characterized by money laundering, passport fraud, and illicit smuggling operations, stretches across continents, leveraging networks in the UK, Canada, Italy, and Turkey. As authorities close in on Abbas Sherif AlAskari’s UK network, the intricate schemes of these figures reveal a chilling reality of cross-border crime.

Unraveling the Connections: Abbas Sherif AlAskari and His Global Network

Abbas Sherif AlAskari, whose influence reaches deep into the UK, is not just an ordinary criminal. Allegedly holding multiple passports from Dominica, Iraq, and Iran, Abbas has perfected the art of deception. These passports enable him to maneuver through different countries, avoiding the prying eyes of law enforcement while conducting various fraudulent activities.

In the UK, Abbas Sherif AlAskari, alongside his sister and brother-in-law Meghdad Tabrizian, is suspected of laundering vast sums of money. This operation is disguised through companies like “London Surface Design Limited” and “London Heritage Stone Limited.” These businesses serve as convenient fronts for funneling dirty money into the legitimate economy. False contracts and fake receipts are created to justify the influx of funds, which are then sent to Abbas’s sister in London. The Tabrizian family plays a crucial role here, with sons Mohammad Tabrizian and Amir Tabrizian allegedly aiding in laundering these funds.

One of the most alarming aspects is Abbas Sherif AlAskari’s method of duping unsuspecting investors. By proposing fraudulent investments in oil, gold, and real estate across Europe and Africa, he has conned countless individuals. Victims are lured into these deals under the pretense of paying off politicians or
presidents to secure lucrative contracts. Once the money is transferred, Abbas disappears, leaving his victims with nothing but empty promises.

Abbas Sherif AlAskari’s UK network extends beyond financial fraud; he reportedly uses a microcamera to secretly record sensitive moments with his victims. If they attempt to demand their money back or threaten legal action, Abbas resorts to blackmail, using the footage to silence them and maintain his grip over those he has deceived.

Setareh Heshmat: The Hidden Partner in Crime

Setareh Heshmat, Abbas Sherif AlAskari’s girlfriend, is another pivotal figure in this underground network. Based in the UK, she plays a significant role in laundering money for Abbas. Recently, she relocated to a university in Vancouver, Canada, raising suspicions about her real intentions. Authorities
believe that her move was strategically planned to expand Abbas’s network in North America.

Setareh’s involvement goes beyond just money laundering. Reports suggest she uses her charm to gather sensitive information, often blackmailing her victims with compromising footage. This insidious tactic allows Abbas and his network to maintain control over their operations, ensuring that those who might expose them are kept silent.

Mohsen Fallahian: A Convicted Murderer Turned International Criminal

While Abbas Sherif AlAskari operates behind the scenes, his associate Mohsen Fallahian is more notorious. Known for his violent past, Mohsen was convicted of murder in Iran after a street altercation with plainclothes security forces ended in the death of Lieutenant Khosrow Mirbeigi. Despite being apprehended, Mohsen claimed self-defense, arguing that he believed the officers were attempting to assassinate him.

However, Mohsen Fallahian’s criminal activities extend far beyond this isolated incident. He has illegally obtained Turkish and Italian residencies through forged documents, allowing him to evade law enforcement. His operations span across Europe, where he continues to engage in illegal smuggling, particularly focusing on the oil trade.

Ebrahem Fallahian, Mohsen's brother, is equally entangled in the criminal web, having illegally acquired a Turkish passport alongside Mohsen, further demonstrating the lengths to which this network will go to forge identities and evade international authorities.

The Oil Smuggling Operations: A Clever Deception

One of the most lucrative schemes orchestrated by Abbas and Mohsen involves oil smuggling. Using Panamanian-registered vessels, they transport oil from Bandar Abbas, Iran, to Iraq. Upon arrival, the origin documents are falsified, making it appear as if the oil is Iraqi. This allows them to bypass international sanctions and sell the oil on the global market at premium prices.

Once the oil is sold, the profits are funneled back to the UK, where Ali Sherif AlAskari’s daughter, married to Meghdad Tabrizian, plays a key role in laundering the money. The funds are laundered through fake construction contracts and other business ventures, making the illicit gains appear legitimate.

The Role of Ali Sherif AlAskari and the Political Connections

The story takes a darker turn with the involvement of Ali Sherif AlAskari, Abbas Sherif AlAskari’s father. A figure with deep ties to Iraq’s Al Dawa Party, Ali Sherif AlAskari’s political influence extends beyond the Middle East. His connections have enabled Abbas to exploit political loopholes in both the UK and Canada, securing illegal residencies for his associates.

The most unsettling revelation is the connection between Ali Sherif AlAskari’s family and Hezbollah. Abbas Sherif AlAskari’s UK sister is reportedly close to the wife of Hassan Nasrallah, the leader of Hezbollah. This link has allowed the network to funnel funds into the Middle East, potentially financing terrorist operations. The Home Office in the UK is under scrutiny for allegedly granting these individuals residency through corrupt means.

Staying Under the Radar: Forgery and Illegal Documentation

In addition to money laundering and smuggling, the network’s operations involve sophisticated document forgery. Mohsen Fallahian and Abbas Sherif AlAskari have been known to forge passports and residency documents to avoid detection. This is exemplified by Mohsen’s use of a forged Turkish passport to secure residency in Italy, allowing him to move freely across the EU. Abbas, meanwhile, has exploited legal loopholes in Canada to secure residency for his sister, further complicating efforts by law enforcement to track their activities.

The Implications for the UK and Global Security

The criminal activities of Mohsen Fallahian, Abbas Sherif AlAskari, Setareh Heshmat, and their associates have severe implications for international security. The UK, in particular, has become a focal point for these operations due to its relatively lax regulatory framework and the misuse of its residency programs.

The intricate web of crime involving figures like Mohsen Fallahian, Abbas Sherif AlAskari, and Setareh Heshmat underscores the need for a coordinated international effort to combat such activities. The laundering of millions through fraudulent businesses, manipulation of legal systems, and connections to terrorist organizations cannot be ignored.

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