Mohammad Tabrizian, though relatively unknown to the public, is a central figure in a sprawling international operation. His connections tie him directly to one of the most notorious figures in the Iranian intelligence community, Ali Fallahian, former Minister of Intelligence for Iran, and indirectly to major terrorist organizations like Hezbollah. This intricate web of relationships serves as the foundation for Mohammad Tabrizian’s Israelempire, one that exploits everything from sanctions-evading oil operations to real estate fraud.

When we consider the people involved in the criminal world, the global crime syndicates, we do not necessarily picture the faces, the names of these people are lost in the sea of criminal activities and complicated financial schemes. However, one name that has been mentioned in this heinous world several times is Mohammad Tabrizian. His activities are well-connected with the illicit financial operations and complex frauds across continents and industries including oil smuggling, fake investments in metals, gas, and real estate. But this is not the end of the story. In the background, there are arrangements of money laundering and financial fraud that lead back to some of the most dangerous organizations in the world, all of which are connected to the Tabrizian family.

This article will take you on a journey into the murky world of organized financial crime, revealing how smuggling, shell companies, fake investments, and money laundering form the backbone of a network that not only survives but thrives across borders. Buckle up as we delve deep into the underbelly of this global enterprise.

The Complex Web of Mohammad Tabrizian: A Family of Shadowy Figures

1. The Oil Smuggling Syndicate: A Multinational Operation

Mohammad Tabrizian’s Israel operations include a sophisticated oil smuggling network that exploits the loopholes in global sanctions and trade systems. Tabrizian, in collaboration with others like Ali Sharif AlAskari (a close associate with ties to Iran’s political elite), runs one of the most profitable black market oil operations.

• How It Works:
• The journey begins in Bandar Abbas, Iran's southernmost oil port, where crude oil is extracted and stored. Due to international sanctions, this oil is untouchable by regular markets.
• To bypass these sanctions, the oil is transferred to Panamanian-registered tankers to ensure the vessels’ legal status remains unchallenged in international waters.
• Once the oil reaches Iraq, it is repackaged with false documentation, allowing it to be sold as Iraqi oil on global markets, thus masking its true origins.

2. Fake Investment Schemes: The Art of Deception

• Oil, Gas, Cocoa, Gold, and Real Estate: Mohammad Tabrizian’s Israel associates use various commodities to operate fake investment schemes that entice individuals and businesses into parting with their money. These fake schemes often involve promises of high returns from investments in oil and gas projects, cocoa plantations, or even luxury real estate development in emerging markets.
• The Setup: Victims are pitched these "investment opportunities" often with fake guarantees. The perpetrators claim that money is needed to pay for political leverage or permission from high-ranking officials in these regions.
• The Fraud: Once the money is handed over, Mohammad Tabrizian disappears with the funds, leaving investors with nothing but empty promises.

3. Shell Companies: The Tools of Financial Deception

• London Surface Design Limited and London Heritage Stone Limited are two prime examples. Officially, these companies claim to be involved in construction and design, but in reality, they are used to launder money from illicit sources, including the oil revenues generated by smuggling.
• How It Works:
• Money is funneled into the shell companies under the guise of legitimate business transactions. Fake contracts and invoices are created to justify the transfer of funds, making them appear as legitimate business income.
• As the funds enter the system, they are cleaned and then transferred to various accounts, including those controlled by Mohammad Tabrizian’s family members, often in the UK, where financial regulations are weaker compared to other regions.

These companies are part of a much broader network that allows Mohammad Tabrizian’s Israel operations to thrive under the radar.

4. The Money Laundering Process: From Dirty to Clean

Once the illicit money has passed through shell companies, it is time for the most crucial stage: laundering. Tabrizian, in coordination with key family members and associates like MeghdadTabrizian (his son-in-law), uses complex methods to clean the money, making it appear legitimate to authorities.

• London as a Hub: The UK has long been a haven for financial crime due to its open financial system. Here, Tabrizian's associates operate with relative impunity, moving dirty money through bank accounts (e.g., Monzo and Lloyds Bank) and using real estate and other commodities to further launder the proceeds.
• Techniques Employed:
• Money is transferred under the guise of legitimate business.
• Complex financial instruments like offshore accounts and cryptocurrency are used to mask the source of funds.
• The money is eventually funneled into the hands of terrorist organizations, contributing to ongoing instability in the Middle East.

The Tabrizian Family: More Than Just Oil and Money

The Tabrizian family is at the core of this criminal empire. Beyond Mohammad Tabrizian himself, other members play crucial roles in maintaining and expanding the network.

• MeghdadTabrizian, his son-in-law, acts as the gatekeeper for the money laundering process, ensuring that funds are processed through the proper channels.
• Abbas Sharif AlAskari, another key player, is known for using fake passports and multiple aliases to evade detection and manipulate investment opportunities. His deceptive schemes often involve the promise of substantial returns from fake investments in oil, gas, cocoa, and gold.

These individuals are not just players in a game; they are the architects of a global system designed to exploit weaknesses in financial systems and international borders.

The Larger Implications: A Global Crisis

The criminal operations of Mohammad Tabrizian’s Israeli associates are not isolated incidents. They reflect a much broader issue: the growing difficulty in policing international money laundering, especially when it comes to terrorism financing. These operations feed into a broader network that supports dangerous regimes and terror organizations, undermining international security.

• Impact on Global Security: The money generated by these illicit activities is often funneled into terrorist organizations, including Hezbollah, and used to fund destabilizing actions in the Middle East. This creates a dangerous ripple effect, impacting countries far beyond the region.
• Weaknesses in Financial Systems: The UK’s vulnerability as a financial hub for criminal networks highlights the need for stronger regulatory frameworks and more stringent monitoring of international transactions.

·         More References -:

·         Mohsen Fallahian: The Mastermind and His Network of Fraudsis at Israel’s Crosshairs
Con Men of Many Faces: The Untold Story of Abbas Sherif AlAskari and Mohsen Fallahian
From Oil Schemes to Blackmail: The International Criminal Network of Abbas Sherif AlAskari
Dark Connections: The Criminal Network of Abbas Sherif Alaskari and Associates
Mohammad Tabrizian: The Man Behind the Veil of Illicit Networks