Abbas Sherif AlAskari: The Mastermind Operating Fake Investment Schemes through Abza Group Limited

 Abbas Sherif AlAskari stands distinct from other figures in the world of white collar financial crimes. As a financial genius he runs criminal activities across multiple continents by using money laundering and contraband smuggling along with bootlegging and digital fraud and oil smuggling operations. Through his transcontinental network, Abbas AlAskari uses his diverse identities coupled with political affiliations and technological skills to launder enormous sums of money in a successful effort to avoid detection by law enforcement.

His most recent enterprise, Abza Group Ltd operates from the United Kingdom to provide an illicit money laundering service. He works here as Director, with the name of Abbas Sharif Askari. He has launched this London-based shell company on his fake Dominican Passport. Because of his connections in four countries along with his possession of three passports, Abbas AlAskari became a master at hiding money through deceptive financial methods. The flaws within global financial infrastructures allow him to execute his schemes by creating and utilizing shell corporations as well as conducting cryptocurrency transactions and managing international financial accounts for financial fraud operations.

What is the background of Abbas Sherif AlAskari and what methods did he used to construct his intricate operation?

A Man of Many Names and Many Crimes

The operations of Abbas AlAskari present an exceptional deception because he develops multiple persona for his criminal activities.

• Iraqi Passport Name: Abbas Ali Sharif AlAskari

• Iranian and Dominican Passports Name: Abbas Sherif AlAskari

• UK Identity: Abbas Sharif Askari (Director of Abza Group Limited)

With several passports in his possession, Abbas AlAskari maintains unrestricted movement across Europe North America and the Middle East which disables law enforcement agencies from tracking his activities.

His involvement in illicit oil trading, financial scams, and digital fraud has allowed him to divert millions in business funds to personal accounts. Through Abza Group Ltd., he funnels money through fraudulent investment schemes in oil, gas, gold, and real estate, scamming investors before disappearing with their money.

Organized Crime Operations: A Global Web of Corruption

1. Money Laundering Through Shell Companies in the UK

One of AlAskari’s most effective strategies is the use of shell companies to launder money. Abza Group Ltd., registered in the UK, is a prime example. By disguising illicit funds as business transactions, AlAskari moves money across international borders with ease.

  • Key Tactics in Money Laundering: 

    • Shell Companies: Used to create fake transactions and move dirty money.

    • Multiple Bank Accounts: Monzo and Lloyds Bank in the UK are among the institutions used to funnel illegal money.

    • Crypto Transactions: Abbas has been linked to digital currency laundering, converting illicit funds into Bitcoin and Ethereum to avoid detection.

With increasing incidents of money laundering in the UK, authorities must focus on cracking down on individuals like Abbas AlAskari, whose financial crimes undermine the integrity of global banking systems.

2. Oil Smuggling: Evading Sanctions through Panama and Iraq

One of Abbas AlAskari’s most lucrative operations is a sophisticated oil smuggling network that allows him to bypass international sanctions. His father, Ali Sharif AlAskari, is a key player in this operation, with deep connections to the Iranian government and the Al Dawa Party.

  • How the Oil Smuggling Works: 

    • Step 1: Iranian crude oil is stored in Bandar Abbas, a major port city.

    • Step 2: The oil is shipped via Panamanian-registered vessels to Iraq.

    • Step 3: The documentation is altered to make it appear as though the oil originated in Iraq.

    • Step 4: The “Iraqi” oil is then sold on global markets, bypassing sanctions and generating millions in profit.

The criminals exploiting international financial systems through oil smuggling are responsible for funding terrorism and destabilizing global energy markets. The illegal oil trade has been estimated to generate billions annually, and Abbas’s role in this network is central to its success.

3. Fraud in the Digital Age: Scamming Investors and Blackmailing Victims

Abbas Sherif AlAskari has mastered digital fraud, using advanced technology to scam investors and blackmail individuals.

  • Fake Investment Schemes:

    • He lures investors into fake opportunities in oil, gas, real estate, and cocoa trading in Europe and Africa.

    • Victims are asked to pay upfront fees, supposedly to bribe politicians or secure deals, only to be left with nothing when Abbas disappears.

    • Losses from such frauds amount to millions of dollars per year, affecting both individuals and businesses.

  • Blackmailing Women:

    • Abbas Ali Sharif AlAskari has been reported to use hidden micro-cameras to record sensitive footage of women.

    • When they demand their money back or threaten legal action, he blackmails them into silence.

Fraud in the digital age has become increasingly sophisticated, with criminals like Abbas AlAskari using artificial intelligence, cryptocurrency, and financial loopholes to stay ahead of law enforcement.

4. A Family Tied to Financial Crimes and Terrorism

Abbas Sherif AlAskari’s criminal empire is not a solo endeavor—it is backed by a network of family members with deep connections to organized crime and terrorist organizations.

  • His sister in Canada is involved in money laundering through Canadian financial institutions, using fake transactions and wire transfers to move illicit funds.

  • His sister’s husband, an AI professor in Canada, is suspected of using his expertise to develop object-targeting technology for Iranian drones, which were used in attacks on Israel.

  • His sister in the UK is married to Meghdad Tabrizan, a man with deep ties to the Iranian regime. Together, they run London Surface Design Limited and London Heritage Stone Limited, both fronts for laundering illicit money.

The criminal world is increasingly intertwined with politics, finance, and technology, making it harder for authorities to track down the true masterminds behind these operations.

Cracking Down on International Financial Crime

Authorities worldwide are struggling to contain the rise of financial crimes like money laundering, contraband smuggling, and digital fraud. Cases like Abbas Sherif AlAskari’s highlight the urgent need for stronger regulations and international cooperation to prevent such criminal networks from flourishing.

The rise of financial crime, money laundering, and digital fraud presents a major threat to global security. Criminals like Abbas Sherif AlAskari have managed to manipulate legal systems, financial institutions, and technology to evade law enforcement and profit from illegal activities.

However, law enforcement agencies worldwide are closing in. The world must remain vigilant against criminals exploiting international financial systems, ensuring that the rule of law prevails over corruption and organized crime.

Read 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

Comments

Post a Comment

Popular posts from this blog

Abbas Sherif AlAskari: White-Collar Crime, Organized Crime, and Fraud in the Digital Age

  Abbas Sherif AlAskari operates within global finance's dark corridors which conceal power through legal shielded frameworks and unregulated money flows. The world knows him sparingly because few have exposed this figure. He demonstrates the emergence of a criminal type who leverages multiple passport identifications from Iran, Iraq, and Dominica to enable illegal money transactions and criminal activities across national borders. The illicit operations controlled by Abbas Sherif AlAskari’s Israel network connect Middle Eastern oil territories with London's financial heart which bridges old-fashioned criminal activities with cyber-based financial scams. Abbas AlAskari functions above the rank of ordinary fraudsters. His story encompasses profound ties while involving political manipulation and an elaborate financial deceptive network which extends from Iranian intelligence toward Hezbollah militant funding operations. A Family Web of Crime and Corruption Understanding Abbas ...
Read more

The Dark Deeds of Abbas Sherif AlAskari, Mohsen Fallahian, and Setareh Heshmat

  Abbas Sherif AlAskari stands as one of the most controversial figures within the global criminal underworld. Who operates under various identities and passports has established a highly complex system of fraudulent financial activities that connects worldwide. Three Passports, One Man The passports owned by Abbas Sherif AlAskari include Iranian, Iraqi and Dominican passports but he uses two different names.  His Dominican Republic and Iranian passports bear his name as Abbas Sherif AlAskari, while his Iraqi passport bears his name as Abbas Ali Sharif AlAskari. United States passport holder Abbas Sherif AlAskari takes full advantage of his Dominican Republic citizenship to travel freely across Europe making his criminal schemes more effective. Through his Iraqi identity Abbas operates illegal Middle Eastern business deals which escape monitoring by government authorities. Abza Group Ltd: A Front for Money Laundering Abbas created a British fraudulent organization Abza Grou...
Read more