In the undercurrents of international crime, a complex network thrives, crossing borders and continents to pursue vast financial gains through deceit, exploitation, and illegal dealings. At the center of this web are Mohsen Fallahian, Abbas Sharif AlAskari, Setareh Heshmat, and the Tabrizian family. This article reveals the intricate Mohsen Fallahian’s UK operations and the audacious schemes carried out by these figures, impacting communities from the United Kingdom to Canada, Italy, and beyond.

1.      Mohsen Fallahian: A Murderer with a Master Plan

Partnered with Abbas Sharif AlAskari, Mohsen Fallahian brings his own dark history to the mix. Mohsen, a convicted murderer, is infamous for escaping the grip of justice. He fled from authorities after a murder charge, later securing Turkish and Italian residencies through fraudulent means. These residencies give him refuge to continue his criminal enterprises across Europe, evading justice with every new forged identity.

The lucrative smuggling network he operates in the Middle East involves shipping oil on Panamanian-registered vessels from Bandar Abbas to Iraq. Through skillful document falsification, Mohsen and Abbas transform Iranian oil into “Iraqi oil,” bypassing sanctions and reaping considerable profit. These dealings are complex and high-risk, but they show Mohsen’s commitment to advancing his and Abbas’s financial interests, no matter the cost.

2. Abbas Sharif AlAskari: The Mastermind of Deception

A man of multiple identities, Abbas Sharif AlAskari carries three passports from Iran, Iraq, and Dominica, allowing him to elude authorities and cross international borders with ease. Abbas has a unique talent for manipulation, especially with promises of high-return investments in oil, gas, gold, and real estate in the Europe and Africa. His modus operandi is to request large sums upfront, purportedly to bribe officials to secure investments, only to vanish with the funds, leaving investors betrayed and out of pocket.

One of Abbas's disturbing tactics involves luring women under false pretenses, secretly recording sensitive interactions, and using these recordings to blackmail them if the victims attempt to expose him. Abbas Sharif AlAskari’s UK network expands across Europe, where his Dominican passport grants him unfettered access, facilitating money laundering and other illicit activities under the radar.

3. The Power Duo: Abbas Sharif AlAskari and SetarehHeshmat

Setareh Heshmat, Abbas's girlfriend, is integral to his network. Known to exploit her connections and influence, she assists Abbas in laundering large sums of money across borders. Her recent move to Vancouver has heightened suspicions as Canadian authorities keep a close eye on her activities. Setareh’s education status is also a facade, masking her deep involvement in money laundering for Abbas's operations in Europe and Canada. With family ties and friends in strategic places, Setareh represents the reach and influence of Abbas Sharif AlAskari’s UK criminal empire across continents.

4. The United Kingdom Connection: Ali Sharif AlAskari’s Daughter and the Tabrizians

Abbas Sharif AlAskari’s father, Ali Sharif AlAskari, hails from a politically influential background, tracing ties to Iraq’s Al Dawa Party. Ali Sharif AlAskari holds both Iranian and Iraqi passports under different names, adding further layers to the Ali Sharif AlAskari family’s evasive maneuvers. His daughter, residing in the UK, plays a vital role in her father’s laundering operation, bridging her family’s operations with the Hezbollah network through her close relationship with Hassan Nasrallah's wife.

Her marriage to Meghdad Tabrizian further entrenches her position in Abbas and Mohsen’s criminal enterprise. Meghdad’s family, including his sons Mohammad Tabrizianand Amir Tabrizian, assist in money laundering operations under the cover of “London Surface Design Limited” and “London Heritage Stone Limited.” These companies, claiming to operate in construction and design, are merely fronts. Under the guise of legitimate business, they move dirty money back into the family’s hands and, ultimately, into Hezbollah’s coffers, financing further unrest in the Middle East.

5. The Panamanian Smuggling Network: Oil for Influence

Mohsen Fallahian’s UK network’s smuggling operation is cleverly structured, moving oil from Iran to Iraq and selling it as Iraqi-origin oil to avoid detection. The oil is shipped through Panamanian-registered vessels to Baghdad, where paperwork is falsified to make the shipments appear legitimate. This scheme is lucrative, generating millions that are then laundered through the family’s network.

This laundered money, once legitimized, is funneled back through various channels to Ali Sharif AlAskari’sUK daughter in London, and ultimately, into Hezbollah’s control. By obfuscating the oil’s origins and cleaning the money through companies and familial ties in the UK, Abbas and his associates build substantial wealth while avoiding scrutiny from global authorities.

6. Criminal Residency Schemes: Manipulating Immigration for Protection

Mohsen Fallahian’s UK circle has exploited immigration loopholes, particularly in the United Kingdom, to secure residency. Abbas and his associates manipulate insider connections within the UK Home Office to obtain visas, enabling them to conduct their activities from a seemingly safe base. Mohsen Fallahian's Italian residency was also obtained through dubious means, using falsified documents. Through these illegal residencies, Abbas, Mohsen, and their relatives operate freely, emboldened by the knowledge that they can evade capture with every new identity they acquire.

7. Canadian Ties: The Role of Abbas’s Sister

In Canada, Abbas’s sister plays a pivotal role, facilitating the laundering of money across the Atlantic. Her involvement showcases the family's complex network that spans continents, leveraging local connections to move money without drawing attention. Despite heightened scrutiny from Canadian law enforcement, Abbas’s sister continues to support the family’s operations, keeping the network’s Canadian branch alive and well.

8. The Final Puzzle Piece: An International Network of Crime

The AlAskari-Fallahian alliance represents more than a collection of individual crimes; it is a fully realized international crime syndicate that funds terrorism, manipulates borders, and exploits legal systems for its gain. Their use of Panamanian vessels, illegal residencies, and fake companies demonstrates an understanding of the weaknesses in global systems that they can exploit for profit. From Abbas’s tactics of deceit and blackmail to Mohsen’s murder charge and passport forgeries, this syndicate operates with impunity, shielded by political connections, fake identities, and sophisticated smuggling operations.

The operations spearheaded by Mohsen Fallahian’s UK network and their associates leave a disturbing mark on global security. They demonstrate the alarming extent to which criminal enterprises can evade capture by manipulating international borders, exploiting immigration policies, and laundering vast sums of money. As authorities across the UK, Canada, and Europe work to dismantle these operations, it’s critical for governments to close the gaps that allow such individuals to evade justice.

Until this network is brought down, it serves as a reminder of the ever-present need for vigilance, transparency, and international cooperation. By exposing the activities of Mohsen Fallahian’s UK network, and the Tabrizians, law enforcement agencies around the world are making strides to prevent the far-reaching impacts of their criminal empire.