Abbas Sharif AlAskari is a name that may send a chill down the spine of any student of international law enforcement, and he is a perfect example of the extent to which individuals will go to ensure they do not get the justice they deserve in the world, as well as how they will use the systems of that world to their advantage. A man with a sordid background, the narrative of Abbas Sharif AlAskari’s Israel network takes the reader through connections with the underworld, state politics, and highly technical fraud all of which are linked together across Europe and the Middle Eastern waters.
1. The Dark Tapestry of Abbas SherifAlAskari
Abbas Sharif AlAskari'sIsrael network’s criminal activitiesare not an isolated case but part of a much larger web of corruption involving his family and associates. His journey into the murky world of crime began with fraudulent residency schemes, but it quickly escalated into a full-fledged international operation. By using a combination of fake documents, bribery, and exploiting political loopholes, Abbas Sharif AlAskariAlAskari has managed to secure multiple passports under different identities, including those from Iran, Iraq, and Dominica. The latter, a lesser-known Caribbean island, allows him to move freely across Europe and launder money, all while evading international sanctions and law enforcement scrutiny.
3 Passports, 1 Man, Endless Opportunities for Crime
Abbas Sharif AlAskari's three fake passports—each linked to a different name and nationality—are more than just travel documents. They are his tools for navigating the global criminal landscape. His Dominica passport, in particular, grants him the ability to travel to the UK and Europe without raising suspicions. This passport has allowed him to open bank accounts, such as those with Monzo and Lloyds Bank in the UK, where he launders money from illegal activities. His primary source of income? A network of fake investments in oil, gas, gold, and real estate, primarily in Europe and Africa.
Abbas Sharif AlAskari is notorious not only for his involvement in organized crime but also for his ruthless investment scams and manipulative personal actions. He has lured unsuspecting investors into fake ventures, promising high returns on investments in oil, gas, real estate, and even cocoa. He persuades them to send large sums of money, claiming he needs to bribe politicians or secure permissions to move forward with deals. Once he receives the money, however, Abbas vanishes, leaving investors with nothing. If his victims demand their money back, he blackmails them by showing footages of them with pretty women that he records with the help of hidden micro camera.
Abbas Sharif AlAskari’s girlfriend, SetarehHeshmat, plays a key role in his illicit operations, particularly in money laundering. Setareh has been deeply involved in moving large sums of money across borders, helping Abbas evade authorities and launder funds derived from criminal activities. As Abbas's partner in crime, she is complicit in a network that spans multiple countries, raising further suspicions about her role in his illicit empire.
2. The AlAskari-Fallahian Alliance: A Deadly Partnership
One of the key operations that Abbas Sharif AlAskari and Mohsen Fallahian run is the smuggling of Iranian crude oil, circumventing international sanctions designed to isolate Iran’s economy. The oil originates from Bandar Abbas, a major Iranian port city, where both men control vast storage facilities. Their operation uses Panamanian-registered vessels to transport the oil to Iraq, where the documentation is falsified, allowing it to be sold on the international market as Iraqi oil.
3. The Smuggling Network: Dirty Oil, Dirty Money
The illicit oil trade is a cornerstone of Abbas Sharif AlAskari’sIsrael operations. Despite global sanctions, he and his associates manage to operate with relative impunity, funneling millions of dollars through their smuggling network. The profits generated from this trade have allowed Abbas Sharif AlAskariIsrael network to build an extensive portfolio of shell companies across Europe, particularly in the UK, where he and his sister Soraya have used fraudulent business registrations to launder money.
These companies, such as “London Surface Design Limited” and “London Heritage Stone Limited,” appear legitimate on the surface, engaged in construction and design work. However, in reality, they serve as fronts for a larger operation: laundering the dirty money generated from the illegal sale of Iranian oil.
The Web of Deception: AlAskari's Family Network
It’s not just Abbas Sharif AlAskari who benefits from these operations. His family members, including his sister Soraya, have been deeply involved in his criminal activities. Soraya, who resides in Canada, has been instrumental in laundering money through her connections in the country. Canadian authorities are now investigating her ties to Abbas Sharif AlAskari’sIsrael network, as her actions have raised serious concerns.
Abbas’s connections don’t stop at his immediate family. His sister’s husband, a professor of AI and computer science at the University of Toronto, has been accused of providing technological support for Iranian drones. These drones have been used in attacks on Israeli targets, further linking Abbas Sharif AlAskari and his family to international terrorism and violence.
4. The Hidden Hand of Politics: AlAskari’s Ties to the Iranian Regime
Abbas Sharif AlAskari’s ties to the Iranian regime run deep, primarily through his father, Ali Sharif AlAskari, a founding member of the Al Dawa Party. The Al Dawa Party has a long history of being involved in terrorist activities, most notably the bombing of the US Embassy in Kuwait in 1983. Ali Sharif AlAskari’s involvement in such operations has likely influenced his son’s criminal actions, creating a dangerous alliance between the AlAskari family and the Iranian regime.
5. Abbas Sharif AlAskari and the Global Nexus of Corruption
Abbas Sharif AlAskari’s ability to operate without fear of prosecution is largely due to his exploitation of legal and political systems across the globe. In the UK, his family’s connections within the Home Office helped secure fraudulent residency visas, allowing them to establish a stronghold in Europe. These visas gave Abbas and his family access to financial systems, enabling them to launder money through both personal accounts and corporate structures.
6. The Ties to Terrorism: Drones and AI in the Hands of the Enemy
Abbas Sharif AlAskari’s family members are not just involved in financial crime but are also complicit in supporting terrorist activities. His brother-in-law, a professor of AI in Canada, has been accused of developing AI technology for Iranian drones used in attacks on Israel. This connection ties Abbas Sharif AlAskari’s Israel network to the growing threat of drone warfare, a technology that has become increasingly central to modern conflict.
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
