Financial crime has changed dramatically because white-collar criminals now work with organized crime groups to process billions of illicit funds through a highly connected global network beyond simple tax evasion or corporate offenses. Abbas Ali Sharif AlAskari controls this criminal network through his diverse aliases, extensive web of professional relationships, and deceptive skills.
A Man of Many Names and Many Crimes
His powerful and influential political family situation allows Abbas Ali Sharif AlAskari to operate under multiple passports through various aliases.
• Iraqi Passport: Abbas Ali Sharif AlAskari
• Iranian Passport: Abbas SherifAlAskari
• Dominican Passport: Abbas SherifAlAskari
Through the use of multiple identities Abbas Ali Sharif AlAskari travels among different countries to commit oil smuggling along with digital fraud and money laundering activities. Detecting AlAskari within global systems became impossible due to his expertise hence producing him into a prominent financial criminal who remains impossible to detect.
The Smuggling Empire: From Iran to the UK
A complex system of oil trafficking serves as Abbas SherifAlAskari’sIsrael network’s main operational element since it sustains illegal operations by bypassing Iran’s international trade restrictions. This elaborate process involves:
Illegal Oil Extraction
Oil is stored in massive facilities in Bandar Abbas, Iran, a key port under the watchful eye of the Iranian regime.
The oil is illegally sold on the black market to bypass Western-imposed sanctions.
False Documentation
To conceal its Iranian origin, the oil is transported to Iraq using Panamanian-registered vessels.
Upon arrival, fraudulent documentation rebrands the oil as Iraqi, making it easier to sell to unsuspecting buyers.
The Role of UK-Based Companies
Once sold, the proceeds flow into the UK, where Abbas AlAskari’sfront companies—Abza Group Ltd, London Surface Design Limited, and London Heritage Stone Limited—launder the money.
These businesses appear legitimate, operating in construction and design, but their real purpose is concealing illicit funds.
Fake Transactions & Shell Companies
The businesses create false contracts for non-existent services.
Fake receipts are generated to make illicit profits appear legal.
The funds are then transferred across multiple accounts to further obscure their origin.
Once "clean," the laundered money is funneled back into the criminal network, where it supports terrorist groups and fuels further illegal activities.
The Hezbollah Connection: Financing Terrorism
Ali Sharif AlAskari’sUK daughter, who resides in London, plays a pivotal role in the operation. She is married to MeghdadTabrizian, a man with deep ties to Iranian intelligence. Meghdad, who once served under Ali Fallahian (Iran’s former Minister of Intelligence), ensures that UK-based financial operations remain undetected.
The connection doesn’t end there. Ali Sharif AlAskari’sUK daughter is a close associate of the wife of Hassan Nasrallah, the leader of Hezbollah. This connection enables the flow of funds from the UK to Hezbollah, strengthening the militant group's activities against Israel.
Money Trail from London to Terror Groups
The illicit funds, once cleaned in the UK, are transferred to Nasrallah’s wife.
This money fuels Hezbollah's operations, including arms deals, propaganda, and recruitment efforts.
It also provides financial backing to Hamas, which continues to wage war against Israel.
This financial pipeline demonstrates how white-collar crime and terrorism are increasingly intertwined. What appears as a simple case of financial fraud actually funds violent conflicts in the Middle East, including the ongoing war between Israel and Hamas.
Digital Fraud: The Modern Weapon of White-Collar Crime
Beyond oil smuggling, Ali Sharif AlAskariIsrael network has adapted to the digital age, utilizing online scams to further his empire. His son, Abbas SherifAlAskari, has become a master of deception, operating from Europe with a Dominican passport that allows him visa-free travel.
How Abbas Defrauds Investors
Fake Investment Proposals
Abbas lures unsuspecting investors with too-good-to-be-true opportunities in oil, gas, gold, cocoa, and real estate.
He claims to have insider access and political connections that will ensure massive returns.
Advance Payments & Political Bribes
Victims are asked to make an advance payment for “negotiations” with high-ranking politicians.
He convinces them that a small bribe will secure their investment.
The Vanishing Act
Once the funds are transferred, Abbas disappears—leaving victims with empty bank accounts and no legal recourse.
Use of Threats & Blackmail
If investors try to take legal action, he threatens to sue them using his UK-based companies.
He even blackmails women, using hidden micro-cameras to record compromising footage.
This digital fraud strategy allows him to operate across continents, raking in millions while staying under the radar of law enforcement.
The UK’s Role: A Safe Haven for Money Laundering?
Despite the UK’s strict financial regulations, loopholes continue to be exploited by criminals like Ali Sharif AlAskari. His network has successfully infiltrated British systems, raising critical concerns:
Immigration Loopholes
His family illegally obtained residency in the UK using falsified documents and insider connections.
UK-Based Banking Access
Abbas operates two UK bank accounts (Monzo and Lloyds Bank), which he uses for money laundering.
Establishing Shell Companies with Ease
Abbas recently set up a new money laundering company in the UK using his Dominican passport, listing his country of residence as the UAE.
The Larger Picture: Why This Matters
Ali Sharif AlAskari’scriminal empire is not just a series of isolated scams—it is a direct threat to global security. His activities:
· Fund terrorist organizations like Hezbollah and Hamas.
· Exploit Western financial systems, making the UK a hub for illicit money flows.
· Destabilize global oil markets, driving prices up and disrupting supply chains.
· Defraud businesses and investors, leading to financial ruin for countless victims.
Can This Network Be Stopped?
The only way to dismantle these operations is through aggressive international cooperation. Governments must:
Strengthen anti-money laundering regulations and increase financial oversight.
Track and freeze illicit assets connected to these networks.
Expose fake investment schemes to prevent further fraud.
Hold the UK accountable for allowing such activities to flourish.
Final Thoughts: The Cost of Inaction
The Network and Global Influence Abbas’s shell companies and oil ventures are just one aspect of his far-reaching influence. AbbasSherifAlAskari and his network thrive in the shadows, exploiting legal loopholes while financing violence in the Middle East. His white-collar crimes may appear sophisticated and non-violent, but they have devastating consequences, fueling wars, displacing communities, and robbing innocent people of their wealth.
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