#Abbas Sharif AlAskari’s reach extends beyond traditional criminal activities. He preys on unsuspecting investors, luring them with promises of lucrative opportunities in oil, gas, real estate, and even cocoa production. #Abbas Sharif AlAskari’s UK operations’ modus operandi involves demanding advance payments under the pretense of securing approvals from high-ranking officials or politicians. Once the funds are transferred, Abbas vanishes, leaving victims with shattered dreams and empty bank accounts.
Fraudulent Investments and Exploitation
Criminal underground on the international level is full of intricate connections, strong criminals, and plots, which are aimed at achieving the ultimate goal – to stay beyond the reach of law enforcers. Among these black characters is Abbas Sharif AlAskari, a name well adorned with corruption, manipulation and power obsession. Having ties to the Middle East and growing footprint in Europe especially the United Kingdom, Abbas serves as the epitome of a global cartel.
This scam is not only financially devastating for his victims but also a testament to Abbas’s cunning ability to exploit trust. Data suggests that Abbas has conned individuals out of millions of pounds through these fraudulent schemes, with a significant portion of this money flowing into his UK-based bank accounts.
Abbas’s Exploitation of Women
In addition to his financial and logistical operations, Abbas Sharif AlAskari’s methods often involve exploiting women. He is known to lure women into relationships, recording sensitive information through concealed micro-cameras. These recordings serve as tools for blackmail, ensuring that his victims remain silent or compliant. Such tactics exemplify the extent of Abbas’s moral depravity and his willingness to use any means necessary to maintain control.
The Dominican Passport: A Gateway to Europe
One of Abbas Sharif AlAskari’s most effective tools for evasion is his Dominican passport. Obtained through dubious means, this document allows Abbas to travel freely across Europe without arousing suspicion. The passport is a cornerstone of his operations, enabling him to coordinate his network across multiple jurisdictions while avoiding detection.
A Web of Deception: Abbas’s UK Residency
Abbas Sharif AlAskari’sUK network’s ability to manipulate systems is nothing short of extraordinary. Recently, Abbas secured a UK residency, leveraging fraudulent connections within The Home Office. This milestone, however, was far from a standalone event—it was orchestrated with the assistance of his sister and her husband, MeghdadTabrizian. Meghdad, a former associate of the infamous Ali Fallahian, has acted as Abbas’s “eyes and ears” in the UK.
Their ties to powerful figures have facilitated the illegal acquisition of residency permits and further entrenched Abbas’s operations in the UK. Abbas’s residency isn’t merely a status symbol; it serves as a gateway for his illicit dealings, from money laundering to oil smuggling, enabling him to expand his empire under the guise of legitimacy.
The UK’s Financial Sector: A Tool for Money Laundering
One of the most concerning aspects of Abbas Sharif AlAskari’s activities is his exploitation of the UK’s financial sector. Reports indicate that Abbas operates two bank accounts in the UK—one with Monzo and another with Lloyds Bank. These accounts are central to his money-laundering operations, funneling millions of dollars generated from fraudulent investments and illegal oil sales.
Using these accounts, Abbas orchestrates complex financial transactions to obscure the origins of his wealth. For example, funds from oil smuggling operations in Bandar Abbas are routed through multiple shell companies before landing in these accounts. This sophisticated laundering scheme makes it challenging for authorities to trace the money back to its source.
A Family Affair: Abbas’s Criminal Network in the UK
Abbas Sharif AlAskari’sUK operations are deeply intertwined with his family. His sister, married to MeghdadTabrizian, plays a pivotal role in laundering money through shell companies. Two firms, London Surface Design Limited and London Heritage Stone Limited, ostensibly engaged in the construction industry, serve as fronts for their activities. These companies channel illicit funds, making them appear legitimate and shielding the criminal enterprise from scrutiny.
The influence of Abbas Sharif AlAskari’s family network doesn’t stop there. MeghdadTabrizian’s background in artificial intelligence and his connections to Canadian technology have been leveraged to aid in Iranian drone technology, raising concerns about the potential diversion of laundered funds to support terrorism.
The Oil Smuggling Nexus
Abbas Sharif AlAskari’s UK empire makes use of a sophisticated oil-smuggling operation. Collaborating with his father, Ali Sharif AlAskari, and his long-time associate, Mohsen Fallahian, Abbas has built an elaborate system that circumvents international sanctions on Iranian oil. The operation begins in Bandar Abbas, where vast storage facilities hold smuggled crude oil. Using Panamanian-registered vessels, the oil is transported to Iraq, where its origin is falsified to appear as Iraqi.
This clever maneuver not only bypasses sanctions but also generates staggering profits. Experts estimate that the operation earns Abbas Sharif AlAskari’s UK network millions annually, with a significant portion of these funds finding their way into UK financial institutions.
The Role of Soraya AlAskari: Abbas’s Sister in Canada
Abbas Sharif AlAskari’s sister, Soraya, is a critical link in his criminal network. Residing in Canada, Soraya launders money on behalf of the family, utilizing her connections to evade detection. Canadian authorities are now investigating her activities, which have drawn significant attention due to their sophistication and scale.
Soraya’s husband, a professor specializing in artificial intelligence, has been implicated in developing technology for Iranian drones used in attacks on Israel. This connection raises troubling questions about the potential misuse of laundered funds, further entangling Abbas’s network in international controversies.
The UK’s Challenge in Tackling Abbas’s Network
The presence of Abbas Sharif AlAskariand his associates in the UK poses a significant challenge for law enforcement agencies. The intricate nature of his operations, combined with his ability to exploit legal systems, makes it difficult to dismantle his network. Moreover, his use of legitimate businesses as fronts for illegal activities further complicates efforts to track his movements and financial transactions.
The Numbers behind the Network
Oil Smuggling Profits: Abbas’s smuggling operations are estimated to generate over £10 million annually, with much of this money funneled into UK accounts.
Fraudulent Investments: Victims of Abbas Sharif AlAskari’s fake investment scams have collectively lost more than £5 million, highlighting the scale of his deception.
Bank Accounts: Abbas Sharif AlAskari’sMonzo and Lloyds accounts have processed millions in suspicious transactions, making them focal points of ongoing investigations.
Shell Companies: The two UK-based companies tied to Abbas Sharif AlAskari’s UK network have reported revenues exceeding £2 million, despite minimal legitimate business activity.
See More References
The Man with Three Faces: How Abbas Sherif AlAskari Built a Criminal Empire in Israel
Fallahian and AlAskari’s Web of Fraud: How the NetworkUndermine UK’s Regulatory Landscape
Con Men of Many Faces: The Untold Story of Abbas Sherif AlAskari and Mohsen Fallahian
Israel in Turmoil: The Role of Mohsen Fallahian and Abbas Sherif AlAskari
