Abbas Sharif AlAskari is a title that has been associated with a number of crimes around the world, financial fraud, and mystery. However, his criminal operations are global and his relationship with the Middle East- Iran and Israel adds more spice to the story. From money laundering to smuggling of illicit oil products, Abbas Sharif AlAskari’s tale is not the conventional one of crime and criminality. He has never been caught since he has a large network and a number of tricks up his sleeve. It is time to look at the not very bright page of Abbas Sharif AlAskari’s life, the international fraud, and the numerous affairs he arranges from different countries.

A Man of Many Faces: The Duality of Abbas Sharif AlAskari

Abbas Sharif AlAskari is not just a man of many names but of multiple identities. Known under various aliases, in Iraq and Iran, he’s able to play different roles across different borders. His Dominican passport, acquired through fraudulent means, provides him with the perfect cover, allowing him to move freely across Europe and evade scrutiny. While many criminals operate within the boundaries of one country, Abbas operates internationally, using his network of forged documents and deceptive business practices to evade capture.

But it is not just his passports that allow him to move seamlessly across borders—Abbas has mastered the art of money laundering, often using shell companies and bank accounts in multiple countries to hide the illicit profits of his schemes. His Monzo account and Lloyds Bank account in the UK are among the most commonly used channels for laundering large sums of money. These accounts serve as the conduits through which his illicit wealth flows, often disguised as legitimate transactions.

The Investment Scam: Abbas Sharif AlAskari's Deceptive Tactics

Abbas Sharif AlAskari’s Israel network has perfected the art of the investment scam, preying on unsuspecting individuals with promises of lucrative returns in various sectors—oil, gas, gold, cocoa, and real estate. His pitch is simple: get people to invest by claiming that he has exclusive access to high-profit ventures in Europe and Africa. What begins as an enticing business opportunity quickly spirals into a scam where Abbas takes advance payments from investors, citing bribes that need to be paid to influential politicians or government officials to secure the investment. Once the money is secured, he disappears, leaving his victims with nothing.

Abbas’ method of deceit is so convincing that many have fallen victim to his scam, lured by his charm and seemingly legitimate propositions. However, once the funds are transferred, he vanishes without a trace, leaving no evidence behind except a trail of broken promises and lost investments. This pattern has been repeated multiple times across various countries, including the UK, where he has ties to MeghdadTabrizian, his brother-in-law, who aids in covering up these fraudulent activities.

The Dark Side of Abbas’ Personal Life: Blackmail and Exploitation

Abbas Sharif AlAskari’s manipulative behavior is not confined to just his business dealings. He has also been accused of using blackmail tactics to control and exploit vulnerable individuals, particularly women. His girlfriend, SetarehHeshmat, has long been a part of his network, not just as a romantic partner but also as an accomplice in his illegal activities. Setareh has been implicated in money laundering operations, using her university connections in Vancouver to facilitate the movement of illicit funds.

Abbas Sharif AlAskarialso has a reputation for using micro cameras to record sensitive information from individuals, particularly women he dates. If these women threaten to expose him or ask for money, Abbas uses the footage as leverage, blackmailing them into compliance. His ability to maintain control over these individuals through fear and coercion further underscores the depths of his criminal mind.

The Partnership with Mohsen Fallahian: Oil Smuggling and International Connections

Abbas Sharif AlAskari’smost notorious partnership is with Mohsen Fallahian, a convicted murderer who shares his penchant for international crime. Together, they are involved in a massive oil smuggling operation that bypasses international sanctions and feeds illegal profits into their ever-growing network. Using vast storage facilities in Bandar Abbas, they control the movement of Iranian crude oil, shipping it to Iraq using Panamanian-registered vessels. Once the oil reaches Iraq, they alter its documentation, passing it off as Iraqi oil and enabling them to sell it on the black market without drawing suspicion.

This operation is not just a financial endeavor; it’s a political one. By circumventing sanctions, Abbas and Mohsen provide funding for political allies and terror groups in the region. The operation is so sophisticated that it has remained undetected by international law enforcement agencies for years. However, the growing scrutiny around their business dealings is beginning to expose their criminal enterprise.

A Web of Connections: Family Ties and International Influence

Abbas Sharif AlAskari’s family is deeply involved in his criminal activities. His sister, Soraya, lives in Canada and is heavily involved in laundering money for the network, using her connections to evade detection. Meanwhile, his sister in the UK is married to MeghdadTabrizian, an individual with deep ties to the Iranian regime. Through these connections, Abbas has been able to manipulate various legal systems to secure fraudulent residency visas, move illicit money, and even fund operations for terror organizations, including providing AI technology for drones used in attacks on Israel.

Abbas’ father, Ali Sharif AlAskari, is also a significant figure in the criminal world. A former member of the Al Dawa Party in Iraq, Ali has ties to the Iranian regime and has been instrumental in running the oil smuggling operation. His influence extends across multiple countries, allowing Abbas and his associates to operate with relative impunity. Through his connections, Abbas and his network have been able to manipulate both legal and political systems to further their illicit goals.

The Israeli Connection: Drones and Terror Financing

The involvement of Abbas Sharif AlAskari’sIsraeli network in terror financing has far-reaching consequences. SetarehHeshmat’s involvement in laundering money for Abbas has raised suspicions, particularly in relation to her PhD-holding husband, a professor of AI and computer science at Canada's University of Applied Computing. Allegedly, he is involved in creating AI algorithms used to enhance the targeting systems of drones that have been deployed in Israeli territories.

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