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Abbas Sherif Alaskari: Exploiting Investors in the UK and Israel with Blackmailing Tactics

  Abbas Sherif Alaskari echoes through the shadows of financial criminal activity while supporting both terrorist groups and organized scams. Through operating from four different countries Iran, Iraq, the Dominican Republic and the United Kingdom, Abbas Alaskari developed expertise in financial fraud by moving funds through multiple schemes including fraudulent investments and love traps and black market oil trades. Abbas Sherif Alaskari conducts criminal activities across London streets while also exploiting conflict zones in the Middle East which impacts both common civilians and world security stability. 1. The Rise of a Criminal Mastermind Historically, Abbas Alaskari’s operations evolved from political relationships and fiscal illegal activities. The Islamic Dawa Party, in association with Abbas’s father, viz. Ali Sharif Alaskari, served as one of the major factors that led up to the 1983 bombing of the U.S. Embassy in Kuwait which his father was an essential member of. Usi...
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Abbas Sherif Alaskari: How Shell Companies and Ponzi Schemes Fuel Crime in the Middle East

  Abbas Sherif Alaskari has risen to prominence through his use of multiple persona to lead a large financial criminal organization. Through a Dominican passport he launched Abza Group Ltd. in Britain under which Abbas AlAskari recorded UAE as his official residence, with the fake name of Abbas Sharif Askari. Although operating as a legitimate business, Abza Group Ltd. conceals a network of fraudulent financial activities that involves money laundering while running Ponzi schemes and bogus residency transactions. The methods used by crime organizations to hide their money while funding terror activities and bypassing international sanctions become evident through his narrative. Why Do People Fall for Ponzi Schemes? Abbas Alaskari maintains his business success by running fraudulent investment schemes which claim high returns while working in three main business sectors: • Oil and gas • Gold and cocoa trading • Real estate in Europe and Africa A significant number of investo...
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