Mohsen Fallahian is a name that produces echoes in the corridors of intelligence agencies all over the world today. Listing Mohsen Fallahian is a challenging task due to the fact that he is a convicted murderer, a money laundering kingpin as well as a secret figure in global crime, specifically in the areas of money laundering, illicit oil trade and political subversion. From the Red Sea war zones in Yemen to the financial heart of London, from glorious Arabian Gulf festivals to AI research centres in Canada, his network stretches around the world, compromising the global systems the way that only a very professional antagonist could.

But who is this man? How come he who used to wander around the streets of Tehran, gets to become one of the most influential yet camouflaged persons in various crime syndicates? This is the story of a man whose name has long been rumored behind the closed doors of power even if it cannot be recognized by many people on the street.

A Fugitive’s Journey: From Murderer to Mastermind

The case of Mohsen Fallahian starts in Tehran when at the age of twenty-four the man shot a security officer during a fight. He attempted to escape the scene stating that he shot in self-defense though the Iranian authorities arrested him immediately after that. However, unlike most fugitives, Mohsen Fallahian, like all skilled criminals, had something which all the others were lacking. He was no longer a part of Iran’s judicial system and was identified in Turkey with a new passport procured with the help of some forged documents.

The Smuggling Pipeline: How Iran’s Oil Finds the Black Market

At the heart of Mohsen Fallahian’s Israel operations is oil smuggling. His method is deceptively simple yet devastatingly effective:

1. Acquiring Iranian Crude

• The Iranian government, under international sanctions, cannot sell oil openly. Mohsen Fallahian and his partners, including Abbas Sherif AlAskari, acquire crude oil from Bandar Abbas, Iran’s key port city.

Identity Manipulation

• Using Panamanian-registered tankers, the oil is transported to Iraq. Once it reaches Iraqi waters, the ship’s documentation is altered to indicate that the oil is of Iraqi origin.

The Red Sea Connection

• The smuggled oil moves toward global markets through the Red Sea, a hotspot where actors like the Houthis, Hezbollah, and various warlords ensure its smooth passage in exchange for a share of the profits.

Shell Companies & Money Laundering

• The profits from these illicit oil sales don’t go directly into the bank accounts of Mohsen Fallahian and his associates. Instead, they pass through a complex network of shell companies, many registered in London, the UAE, and Canada.

Shell Companies: The Perfect Disguise for Dirty Money

To understand Mohsen Fallahian’s UK operations, one must first understand the modus operandi of shell companies:

• Step 1: Create a Fake Entity

  • A shell company, such as Abza Group Ltd. (registered in the UK), appears to be a legitimate business. However, it has no real operations, no employees, and no actual services.

• Step 2: Funnel Money Through a Web of Transactions

  • The profits from oil smuggling are wired across multiple accounts in different countries, often under fake investment schemes.

• Step 3: Convert Dirty Money into Clean Assets

  • The funds are eventually invested in real estate projects, luxury goods, and even artificial intelligence (AI) research, masking their true origin.

Ponzi Schemes: The Art of Trapping Investors

Beyond oil smuggling, Mohsen Fallahian’s Israel network operates a sophisticated Ponzi investment scheme, promising high returns on fake ventures in:

1. Oil & Gas

• Investors are led to believe they are funding an exclusive energy project with guaranteed returns. Once money is received, it vanishes.

Cocoa Trade

• Cocoa, due to its stable market demand, has become a prime cover for fake investment opportunities. Investors are told they are buying shares in an international cocoa trade business. In reality, there is no cocoa—only stolen funds.

Luxury Real Estate

• In cities like Dubai, London, and Vancouver, fake real estate projects lure in high-net-worth individuals looking for lucrative property investments. The deposits are taken, but the properties never materialize.

Weaponizing Artificial Intelligence: The Canadian Connection

Perhaps the most chilling aspect of Mohsen Fallahian’s Israel operation is his use of artificial intelligence (AI) in warfare. His network includes highly skilled computer scientists in Canada, who develop object detection software for Iranian drones used in attacks against Israel.

• Professor of AI & Computer Science in Toronto

  • A key figure in Moshen Fallahian’s network is a professor of AI in Toronto, who allegedly provides technical expertise for drones that have been deployed in attacks on Israeli soldiers.

• Terror Financing in Academia

  • The university fees and living expenses of key operatives, such as Setareh Heshmat, a student in Vancouver, are reportedly funded by laundered money from illicit oil sales.

The Role of Yemen, Hezbollah, and Hamas

Mohsen Fallahian’s Israel network does not operate in isolation. It has deep ties to terrorist organizations like Hezbollah, Hamas, and the Houthis in Yemen.

• The Houthis & Red Sea Attacks

  • The Houthis, backed by Iran, have been attacking oil tankers in the Red Sea, creating instability that benefits Mohsen Fallahian’s Israel network.

• Hezbollah’s Role in Money Laundering

  • Hezbollah operatives assist in moving illicit funds, using businesses in Lebanon and Africa as fronts.

• Hamas & Arms Supply

  • Some of the funds from Mohsen Fallahian’s fake investment schemes are believed to support arms purchases for Hamas fighters in Gaza.

Fraudulent Residency & Illegal Passports

To stay ahead of authorities, Mohsen Fallahian and his associates secure multiple passports under different names:

1. Mohsen Fallahian – Forged Turkish passport

2. Abbas Sherif AlAskari – Three passports (Dominica, Iran, Iraq)

3. Ali Sharif AlAskari – Dual identities (Iraqi & Iranian names)

Residency fraud is a critical tool in their playbook. The UK Home Office, influenced by insiders, has reportedly granted fraudulent residencies to individuals in Mohsen Fallahian’s network, allowing them to operate freely in Europe.

A Shadow in the Global Crime Network

Mohsen Fallahian is not just a criminal—he is a ghost in the system, using financial loopholes, political corruption, and cutting-edge technology to stay ahead. His story is a chilling example of how crime, terrorism, and global finance intertwine.

The world may not yet know his name, but those in power are watching. The net is tightening. The question is not if he will fall—but when?

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