Abbas Ali Sharif AlAskari stands as one of the most intriguing figures in worldwide financial criminal activity. Through multiple identities along with various passports, Abbas AlAskari developed a worldwide network of crime which operates through deception. His empire of illegal activities reaches throughout numerous continents where he utilizes drone technology operated by AI for attacks in Israel and executes money laundering operations in the UK. This financial scandal evolved into a tale about serious criminal actions which connect to terrorist networks alongside illegal oil smuggling and criminal housing frauds and financial frauds that keep conflicts active in the Middle East.
A Suspicious Company Runs Under Shell
The financial network of Abbas AlAskari revolves around the UK-registered company Abza Group Ltd. The shell company presents itself with all signs of legal business operations in its official documents. Research investigators uncovered disturbing facts behind the surface.
The UK authorities became unaware of his origins because Abbas AlAskari used a Dominican passport to establish Abza Group Ltd.
He falsely declared the United Arab Emirates as his residence to deceive officials.
His passport collection includes Iraq, Iran and Dominican Republic diplomatic documents which allow him to melt unnoticed between international borders.
The UK bank accounts held by Abbas SherifAlAskari at Monzo and Lloyds Bank delivered millions of dirty money through these financial channels.
Both this information and much more about Abbas remain undiscovered. The criminal money laundering operations that he operates extend far outside UK boundaries.
From the UK to Canada: A Family Business in Crime
Abbas SherifAlAskari involve his entire family at his Canadian criminal operation sites. His Canadian sister's husband who teaches AI and Computer Science at the university hides criminal intentions beneath his scholar's identity. Reports suggest he has been:
Developing AI-based object detection systems for Iranian drones used in strikes on Israeli military bases and civilian areas.
Using Canadian research funding to refine military-grade technology that benefits Iran-backed terror groups like Hezbollah and Hamas.
Channeling laundered money to covert Iranian projects, raising concerns among intelligence agencies.
Meanwhile, Abbas’ sister in Canada launders money for the network, ensuring that funds can be discreetly moved across borders.
Illegal Residencies: Buying Access to Europe
Residency fraud is another key aspect of Abbas AlAskari’sUK operations. He, along with his sister and brother-in-law, has used corrupt officials inside the UK Home Office to secure fraudulent residency. These illegal schemes involve:
Forging documents to acquire UK residency.
Leveraging political connections in Italy to obtain a second illegal residency there.
Using Dominican citizenship as a cover to freely operate across Europe.
This shadow network of fraudulent residencies allows Abbas SherifAlAskari and his associates to evade law enforcement while continuing their illicit activities.
Oil Smuggling: Rebranding Iranian Oil as Iraqi
One of the most lucrative parts of Abbas AlAskari’sIsrael empire is oil smuggling. Working with his father, Ali Sharif AlAskari, they operate a complex money-laundering and sanctions-evading scheme. The process works as follows:
Oil is extracted and stored in Bandar Abbas, Iran.
It is transported via Panamanian-registered vessels to Iraq.
Fake documentation is created to declare it as "Iraqi oil" instead of Iranian.
Once rebranded, it is sold on the global market, bypassing sanctions.
This scheme, worth hundreds of millions of dollars annually, helps fund Iran’s military proxies like Hezbollah, Hamas, and the Houthis in Yemen.
The Tanker “Sounion” and the Red Sea Ties
In a recent twist, reports suggest that the Tanker Sounion, linked to smuggling routes in the Red Sea, has connections to Abbas AlAskari’sIsrael operations. Given the rise of Houthi-led attacks in Yemen and tensions in the Israel-Iran war, authorities believe smuggling networks like his are directly fueling regional conflicts.
Women, Blackmail, and Fraudulent Investments
Beyond laundering money and smuggling oil, Abbas AlAskari has been involved in investment fraud and blackmail. His methods include:
Luring investors with fake deals in oil, gas, gold, and real estate across Europe and Africa.
Convincing them to pay “advance bribes” to politicians, claiming these are necessary for investment approvals.
Disappearing with the money once the funds are secured.
Additionally, AlAskari uses hidden micro-cameras to record women in compromising situations. If they ever threaten legal action, he blackmails them into silence.
Connections to the 1983 U.S. Embassy Bombing
Perhaps the most shocking aspect of this network is its deep historical ties to terrorism. Abbas AlAskari’s father, Ali Sharif AlAskari, has been linked to the Islamic Dawa Party, which was involved in the 1983 bombing of the U.S. Embassy in Kuwait.
This historical connection to terrorism, combined with modern money laundering and arms funding, makes Abbas AlAskari’sIsrael network one of the most dangerous and sophisticated in operation today.
Why Hasn’t He Been Stopped?
Despite clear evidence linking Abbas AlAskari to money laundering, fraudulent residency, oil smuggling, and terror financing, he continues to evade justice. Several factors contribute to this:
Multiple identities and passports – He seamlessly operates under different names, making him hard to track.
Corrupt insiders within government agencies – His UK residency was allegedly obtained via Home Office connections.
The use of crypto and offshore banking – Large portions of his transactions bypass traditional banking systems, making detection difficult.
Safe havens in the UAE and Canada – His network operates in jurisdictions that make extradition difficult.
The Urgent Need for Action
With increasing global attention on money laundering, terror financing, and illegal residency networks, law enforcement agencies must:
Freeze his UK bank accounts (Monzo, Lloyds) and block further financial transactions.
Investigate his Dominican passport acquisition and revoke any fraudulent documents.
Target the AI research being used for Iranian drone strikes and dismantle its funding sources.
Expose his fraudulent investments and warn potential victims.
Tighten regulations on Panamanian and Red Sea-based oil smuggling operations.
A Web of Deception That Must Be Unraveled
Abbas Ali Sharif AlAskari represents a new breed of international criminals, operating at the intersection of financial fraud, terrorism, and political corruption. His ability to manipulate Western financial and legal systems to fund Iran-backed proxies and criminal enterprises makes him a serious global security threat.
As the Israel-Iran war intensifies and tensions in Gaza, Lebanon, and the Red Sea escalate, exposing figures like AlAskari is critical. The world cannot afford to ignore how hidden financial networks fuel conflicts and terror operations.
This is more than a financial crime story—this is a direct attack on global security, and it must be stopped before the damage becomes irreversible.
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