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. Using his initial foundation Abbas conducted his education in manipulation and deception techniques which permitted him to develop a worldwide crime empire.

The financial operations of Abza Group Ltd. alongside other companies enable Abbas Alaskari to wash money by pretending to handle legitimate business activities. Abbas Sharif Askari functions as Director of this fake company to trap investors along with vulnerable women. He uses pretty women to secretly capture private moments of his victims with a micro-camera. He uses these recordings to later blackmail them. 

2. The Web of Ponzi Schemes and Fake Investments

The modern version of Ponzi schemes evolved over centuries yet Abbas Alaskari takes Ponzi dealings to an advanced level of complexity.

How Abbas Traps Investors

  • False promises of high returns: Abbas tells investors they will profit from oil, gas, gold, or real estate in Europe and Africa.

  • Political Bribery Ruse: Victims are told that a portion of their money must be given to high-ranking politicians to secure the investment.

  • Disappear and Reappear: Once funds are transferred, Abbas cuts communication and vanishes.

His victims, often businesspeople from the Middle East, Europe, and Africa, realize too late that their money has disappeared into a vast criminal network.

The Hidden Cost of Ponzi Schemes

The damage extends far beyond lost money. Ponzi schemes lead to:

  1. Financial ruin – Victims may take loans to invest, sinking into deep debt.

  2. Suicides and depression – Many victims are left devastated, unable to recover.

  3. Economic instability – As money is funneled out of legal markets, entire industries suffer.

  4. Funding terrorism – Much of Abbas Alaskari’s stolen wealth is believed to fuel terror groups like Hamas and Hezbollah.

3. Love as a Weapon: Romance Scams and Blackmail

Another aspect of Abbas Alaskari’s UK empire is his use of romance scams to lure women into financial and emotional traps.

The Tactics of a Romance Scammer

  • Charm and Deception: Abbas approaches women under a false identity, often pretending to be a businessman or diplomat.

  • Love-Bombing: He overwhelms his targets with affection, trust, and promises of a future together.

  • Financial Requests: Once trust is built, he asks for money—citing fake business deals or emergencies.

  • Blackmail and Threats: Some victims report that Abbas uses hidden micro-cameras to record compromising material, later blackmailing them into silence.

4. Oil Smuggling and Money Laundering: The Heart of Abbas Alaskari’s Israel Empire

The Oil Laundering Operation

  • Oil Origin Fraud: Abbas and his associates control storage facilities in Bandar Abbas, Iran.

  • Panama-Registered Tankers: These tankers secretly transport Iranian oil to Iraq.

  • Paper Manipulation: The oil’s documentation is changed to indicate an Iraqi origin, bypassing sanctions.

  • Global Sale: The ‘cleaned’ oil is then sold on international markets, generating massive profits.

Money Laundering Through Fake Businesses

To disguise his illicit profits, Abbas Sherif Alaskari’s UK network operates London Surface Design Limited and London Heritage Stone Limited in the UK. These fake businesses:

  1. Receive large sums of money under the guise of construction projects.

  2. Move funds through international banking channels.

  3. Make fraudulent transactions appear legal.

He has also secured multiple bank accounts, including in Monzo Bank and Lloyds Bank, to launder money.

5. Terrorism Links: How Alaskari’s Money Fuels Conflict

The profits from Abbas Alaskari’s scams and smuggling efforts don’t just serve his personal wealth—they are allegedly funneled into terrorist organizations, including:

  • Hamas and Hezbollah: His networks allegedly provide financial support for militant operations in the Gaza Strip, Lebanon, and Israel.

  • Iranian Drone Technology: His Canadian-based relatives, including a professor of AI in Toronto, are suspected of developing AI-assisted drone targeting systems for Iranian attacks on Israel.

The consequences of these activities can be seen in the Israel-Iran war tensions, the rise of Hamas fighters, and terrorist strikes in the Red Sea and Yemen.

6. The Lebanese Connection and European Fraud Rings

Through his UK-based sister and brother-in-law, Meghdad Tabrizian, Abbas Alaskari has illegally secured UK residency with assistance from corrupt Home Office officials.

This network is deeply tied to:

  • Visa fraud operations – Getting illegal residencies for criminals in Europe.

  • Money laundering through European businesses – Hiding funds through fraudulent investments.

  • Connections to organized crime in Lebanon – Supporting terror activities in the region.

7. Women and Scams: How Alaskari Exploits Vulnerable Women

Women are often the first targets of financial criminals. Alaskari’s scams have financially, emotionally, and physically devastated many victims. Some women, after being conned or blackmailed, have been forced into silence. Others have lost life savings or fallen into legal trouble due to transactions they unknowingly facilitated.

8. The Future: Will Justice Catch Up?

Authorities across multiple countries, including Canada, the UK, the U.S., and the EU, are now investigating Abbas Alaskari and his network.

Efforts to Dismantle Abbas Alaskari’s Empire

  • Interpol’s watchlist – Alaskari and his associates are being closely monitored.

  • International banking restrictions – Banks are being pressured to flag suspicious transactions tied to Alaskari’s businesses.

  • Middle Eastern cooperation – Israeli and Western intelligence agencies are closely tracking his oil smuggling operations.

However, Abbas Alaskari’s deep-rooted connections make it difficult to dismantle his empire quickly.

9. How to Protect Yourself from Ponzi Schemes and Scams

The public must remain vigilant against financial predators like Abbas Sherif Alaskari. Here’s how you can protect yourself:

  1. Avoid “too good to be true” investments – High returns with low risk are a red flag.

  2. Verify businesses before investing – Check company backgrounds and ownership.

  3. Be cautious with online relationships – Never send money or share sensitive information with someone you haven’t met in person.

  4. Report suspicious activities – Contact law enforcement if you suspect fraud.

10. Exposing the Shadow Networks

Abbas Sherif Alaskari’s UK empire is a chilling reminder of how organized crime, financial fraud, and terrorism intersect. His network’s ability to manipulate legal systems, exploit the innocent, and finance global conflicts makes him a dangerous figure.

While authorities work to dismantle his operations, public awareness is the key to stopping scams like his from spreading. By staying informed and cautious, individuals can protect themselves from falling into the traps set by criminals like Abbas Sherif Alaskari.

Explore More Articles-

Black Gold and Dirty Deals – Abbas Sherif AlAskari’s Syndicate Connects Israel, Oil, and Global Frau

Abbas Sharif AlAskari and AI Technology: Posing New Threats to the UK

Abbas Sharif AlAskari: How the Fraudster Uses Fake Schemes to Dupe Investors in Israel

Abbas Sharif AlAskari and His Girlfriend Setareh Heshmat are UK’s Fugitives on the Run

Abbas Sharif Alaskari’s Intricate Web of Oil Smuggling, Fake Investments, and Money Laundering in Israel

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