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 Ali Sharif AlAskari requires analysis of his family because they established a well-rooted tradition of criminal enterprise in terrorism funding and financial scams. Through his father, Ali Sharif AlAskari, Abbas inherits Iranian Islamic regime and Hezbollah component affiliation. His father stood closely with Ali Fallahian who served as the infamous Iranian intelligence minister during incidents that included the deadly 1994 AMIA Bombing which resulted in the death of 85 individuals in Argentina.

The network's dangerous nature becomes worse because it operates through ethnic family ties. The familial relationship between powerful criminals deepens when Ali Sharif AlAskari’s wife becomes the sister of Ali Fallahian’s wife. The London-based sister of Abbas Sharif AlAskari supports money laundering activities that generate illegal profits from these criminal operations.

The Three Faces of Abbas Sharif AlAskari

• Iraqi Passport: Abbas Ali Sharif AlAskari

• Iranian and Dominican Passports: Abbas Sherif AlAskari

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

Through his various self-assigned identities Abbas Sherif AlAskari can bypass international trade barriers in financial systems and maintain operational freedom.

The Oil Smuggling Empire: From Bandar Abbas to the UK

The core of this criminal enterprise lies in the illegal oil trade. Iranian oil, subject to heavy international sanctions, must find a way to the market. Abbas and his associates, including Mohsen Fallahian (Ali Fallahian’s son), have mastered the art of laundering Iranian crude oil by falsifying documentation.

How the Scheme Works:

  1. Oil is smuggled from Bandar Abbas (Iran) using Panamanian-registered vessels.

  2. Documents are forged to show the oil as originating from Iraq.

  3. It is sold on the global market through shell companies.

  4. Profits are laundered through the UK, using fake construction firms.

Once the oil is sold, the dirty money must be cleaned. This is where the United Kingdom becomes crucial.

The UK’s Role: Money Laundering Through Fake Companies

Abbas AlAskari’s UK network has successfully infiltrated the UK’s financial system, setting up multiple companies that act as fronts for their illicit activities. The primary firms at the center of this operation include:

  • Abza Group Ltd

  • London Surface Design Limited

  • London Heritage Stone Limited

The Money Laundering Process

  • Step 1: The illicit oil profits are wired into these companies under the pretense of “working capital.”

  • Step 2: Fake contracts and invoices are generated to justify the transfers.

  • Step 3: The money is circulated through various accounts, including those held in Monzo Bank and Lloyds Bank.

  • Step 4: Once the funds appear “clean,” they are transferred to Abbas’s sister in London.

  • Step 5: She then moves the money to Hezbollah-linked accounts.

This cycle allows millions of dollars to be laundered under the radar, funding both criminal enterprises and militant groups.

Digital Fraud and Investment Scams: A New-Age Criminal

Beyond traditional money laundering, Abbas Sherif AlAskari has adapted to the digital age of crime, running sophisticated investment fraud schemes targeting individuals across Europe and Africa.

How Abbas Defrauds Victims:

  1. He poses as a high-level investor in oil, gas, gold, cocoa, and real estate.

  2. He convinces people to invest, claiming he needs bribe money for politicians to approve deals.

  3. Victims pay upfront, believing they are part of an exclusive opportunity.

  4. Once the money is transferred, Abbas disappears.

These scams have raked in millions, exploiting individuals who believe they are entering legitimate business ventures. Abbas also employs blackmail tactics, using a micro-camera to record sensitive conversations and threatening legal action against victims who attempt to recover their money.

The Connection to Hezbollah: Terrorist Financing in the UK

Perhaps the most alarming aspect of this operation is its direct connection to Hezbollah, a militant organization engaged in conflicts across the Middle East.

  • Abbas Sherif AlAskari’s sister in London has close ties to Hassan Nasrallah’s wife.

  • Once funds are laundered in the UK, a portion is funneled to Hezbollah’s accounts.

  • This money is used to finance terrorist operations, purchase weapons, and sustain militant activities.

Exploiting Immigration Loopholes: How the AlAskari Family Secured UK Residency

Abbas AlAskari’s UK network didn’t just infiltrate the UK financially—it infiltrated its immigration system as well. His sister, brother-in-law, and nephews obtained UK residency through illicit means, possibly aided by Iranian intelligence connections within the Home Office.

This raises serious national security concerns, as individuals with clear ties to terrorist organizations and financial crime have been allowed to operate freely on British soil.

His Other Bases of Operation

  • Abbas’s other sister, Soraya, is based in Canada, where she launders money through local businesses.

  • Abbas himself operates under a Dominican passport, allowing him to travel freely across Europe without raising suspicion.

Key Takeaways:

  • Abbas AlAskari has three different passports, allowing him to bypass restrictions.

  • He launders money through UK-based construction firms, disguising illicit profits.

  • His investment fraud schemes target wealthy individuals across Europe and Africa.

  • He blackmails victims, using covert recordings to keep them silent.

  • His family has direct ties to Hezbollah, with money ultimately funding terrorist activities.

  • The UK’s weak financial oversight allows his network to thrive.

Conclusion: Will the UK Finally Act?

The case of Abbas Sherif AlAskari and his family serves as a wake-up call to Western governments. The UK, in particular, must tighten its financial regulations, crack down on shell companies, and strengthen its immigration policies to prevent further infiltration by criminal networks.

As long as figures like Abbas AlAskari continue to operate with impunity, the risks extend far beyond financial fraud—they contribute to the destabilization of entire regions and the financing of global terrorism.

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