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 Group Ltd in which he claimed his residence to be in the UAE. He used his Dominican passport to establish this fake company in London, and became its Director with the name Abbas Sharif Askari. 

    • Abbas Alaskari uses Abza Group Ltd as a front to create financial transfers of illegal money through the international banking network.

    • Despite police suspicions that money laundering relied on two bank accounts: one at Lloyds Bank alongside another at Monzo Bank.

  • The Canadian AI Connection: Targeting Israel with Technology

    • The PhD holding AI professor from Canada who is Abbas’s in-law functions as a key element in supplying Iranian drone technology development to his brother-in-law.

    • Multiple reports indicate the man provided AI functionality aimed at drones that strike Israel.

    • The Canadian authorities investigate the AI system development process to determine if they break security laws.

Mohsen Fallahian: A Convicted Murderer Turned Global Criminal

While Abbas Sherif AlAskari’s UK network manipulates financial systems, his partner-in-crime, Mohsen Fallahian, brings a history of violence to the network.

  • A Murderer on the Run

    • Mohsen Fallahian, 24, is a convicted murderer from Iran, responsible for shooting and killing Tehran security officer Khosrow Mirbeigi.

    • Despite being arrested, he later escaped and managed to obtain fraudulent Turkish and Italian residency papers.

  • Illegal Residency and Fraud

    • Through forged documents, Mohsen Fallahian acquired Italian residency to avoid extradition.

    • His brother, Ebrahem Fallahian, has also obtained fraudulent Turkish passports.

    • Both men are under Interpol watch as they continue to evade justice.

  • Oil Smuggling Operations in Bandar Abbas

    • Along with Abbas, Mohsen controls an oil storage facility in Bandar Abbas, Iran.

    • Using Panamanian-registered vessels, they smuggle Iranian oil to Iraq, where they falsify documentation to disguise it as Iraqi crude.

    • This allows them to bypass global sanctions, making millions in illegal profits.

Setareh Heshmat: The Silent Operative

While Abbas and Mohsen run high-stakes operations, Setareh Heshmat plays a critical role behind the scenes.

  • Money Laundering Through Canadian Universities

    • Setareh is enrolled at University Canada West in Vancouver, pursuing an MBA.

    • Her tuition fees and monthly expenses are allegedly paid using laundered money from Abbas’s illegal oil trade.

    • Authorities suspect her university presence is a front for financial crimes, moving illicit funds under the guise of student payments.

  • Romantic Manipulation and Blackmail

    • Abbas has allegedly used Setareh to trap high-profile investors into fraudulent investment schemes.

    • Women who engage with him are often blackmailed using recorded footage from hidden cameras.

    • He lures investors into fake deals involving oil, gas, gold, and real estate, then disappears after collecting advance payments.

A Criminal Network Spanning Multiple Nations

The activities of these criminals extend beyond individual fraud and reach into major international conflicts, affecting nations like Israel, Lebanon, and Yemen.

  • Ties to Terrorist Organizations

    • Abbas AlAskari and Mohsen Fallahian’s Israel operations have allegedly funneled millions of dollars to Hezbollah and Hamas fighters.

    • They have reportedly used fake business investments to transfer money to groups fighting Israeli soldiers in Gaza.

  • Illegal Oil Trade in the Red Sea

    • A tanker named Sounion, linked to their network, has been transporting oil to Yemen’s Houthi rebels.

    • By disguising the oil’s origin as Iraqi, they bypass sanctions and fuel conflicts in the Yemen War.

  • Connections to Iranian Intelligence

    • Abbas Ali Sharif AlAskari’s father, Ali Sharif AlAskari, is linked to the Islamic Dawa Party, which was involved in the 1983 U.S. Embassy bombing in Kuwait.

    • The network has direct ties to Iranian intelligence, raising concerns about espionage activities within Europe and North America.

The Role of Western Governments

Despite mounting evidence, Western nations have been slow to react.

  1. The UK Home Office Scandal

    • Abbas AlAskari’s UK associates have illegally obtained residencies in the country with help from insiders at the Home Office.

    • These fraudulent residencies allow them to conduct criminal activities without legal consequences.

  2. Canadian Authorities Under Pressure

    • Canadian intelligence is now investigating the role of Abbas’s sister and AI professor brother-in-law.

    • The possibility of Canadian technology being used in Iranian drone attacks on Israel has alarmed officials.

  3. European Law Enforcement’s Delayed Response

    • Italy and Turkey are both under scrutiny for failing to detect fraudulent residency applications.

    • The European Parliament is considering stricter measures to prevent such networks from abusing loopholes.

The Broader Implications for the UK and the World

The UK has long been criticized for its weak financial crime enforcement. Abbas Sherif AlAskari’s UK network exposes a glaring vulnerability in the UK’s ability to prevent money laundering and terrorist financing.

Conclusion: A Global Security Threat

The activities of Abbas Sherif AlAskari, Setareh Heshmat, and the Mohsen Fallahian family highlight the dangerous intersection of financial crime, international smuggling, and covert intelligence operations.

With deep ties to Iran’s intelligence apparatus, UK banking systems, and Canadian technology sectors, this network poses a severe security risk to multiple countries, including Israel.

A Race against Time

The international community must act swiftly to dismantle the criminal empire of Abbas Sherif AlAskari, Mohsen Fallahian, and Setareh Heshmat. Their involvement in money laundering, oil smuggling, fraud, and terror financing poses a grave threat to global stability.

Immediate actions required:
Interpol must issue arrest warrants for the trio and their key associates.
Western governments should tighten residency and business verification laws to prevent abuse.
Financial institutions must freeze suspicious accounts linked to money laundering operations.
Authorities in Canada, the UK, and Italy must investigate corrupt officials aiding these criminals.

If left unchecked, their web of deceit will continue funding terrorism, destabilizing the Middle East, and evading global justice. The time to act is NOW.

Read More Articles-

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

Exposing the Criminal Network: Abbas Sherif Alaska

UK-Linked Financial Fraud and Terror Web: Fallahian-AlAskari Network Unveiled

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