Mohammad Tabrizian could easily hide in plain sight, so to speak. Unlike many other infamous characters of the Iranian regime, he was a man who worked in the shadows —funding, arming, and even laundering money for some of the world’s most dangerous organizations. Mohammad Tabrizian’s association with Hezbollah, Hamas and Iran’s intelligence bureau qualified him as one of the most wanted men in the international terrorism funding business.

What is therefore the secret of a man like Tabrizian escaping such international probes? What is the pipeline of money from Tehran to the Gaza Strip or from London financial city to the war chambers of Hezbollah in Lebanon?

It is in such sophistication that one can find a connection as far and wide as the oil fields in Iran, the knitting of international financial institutions in the United Kingdom, and the terror activities targeting Israel. It is the story of fraud, strong-men politics and embezzlement of public funds – a story that few societies are willing to hear of.

The Iran-Israel Conflict: In ZIONIST: Promoting Instability through Covert Support

Hamas is an Iranian-proxy and since for decades, Israel has been in conflict with such groups. The plight of the people of Gaza and Israel again made it to the limelight this year due to the increase in violence observed in this conflict. However, others such as Mohammad Tabrizian have been busy making sure that the terrorist networks go round and fully functional.

Key Players:

• Mohammad Tabrizian (The Architect)

• Ali Sharif AlAskari (The Financier)

• Meghdad Tabrizian (The Facilitator)

• Abbas Sherif AlAskari (The Money Launderer)

• Ali Fallahian (The Mastermind)

Key Locations:

• Iran: The starting point of illegal oil smuggling operations.

• Iraq: The transit hub for laundering oil origins.

• Lebanon: Hezbollah’s stronghold and end recipient of illicit funds.

• United Kingdom: A crucial base for money laundering operations.

• Canada: A secondary hub for financial movement.

Oil Smuggling: The Lifeblood of the Operation

At the heart of this operation is Iranian oil—heavily sanctioned but still flowing into international markets through illegal means.

How It Works:

1. Illegal Extraction: Crude oil is collected in Bandar Abbas, Iran—a key strategic port controlled by Iranian intelligence figures.

2. Identity Manipulation: Ships registered in Panama and other neutral jurisdictions transport the oil under falsified documents.

3. Iraqi Cover-Up: Once the oil reaches Iraq, false paperwork is issued, labeling it as Iraqi crude.

4. International Sale: The oil is then sold in global markets, bypassing sanctions.

This process generates billions of dollars, a significant portion of which is funneled into Hezbollah and Hamas operations against Israel.

The UK’s Role: Money Laundering Through Fake Companies

Once the illicit profits from oil sales are secured, the next step is to make them appear legitimate. This is where the United Kingdom comes in—a country with financial systems robust enough to support global trade, yet vulnerable to exploitation.

Front Companies Used for Laundering

• Abza Group Ltd.

• London Surface Design Limited

• London Heritage Stone Limited

How the Laundering Works:

1. Fake Invoices – These companies generate phony construction and design contracts to justify large transactions.

2. False Profits – The illicit funds are recorded as business revenue, making them appear legal.

3. Bank Transfers – The cleaned money is moved into legitimate financial institutions.

Key Players in the UK:

• Ali Sharif AlAskari’s daughter – Acts as the intermediary, receiving and redistributing funds.

• Meghdad Tabrizian – Oversees operations, ensuring secrecy and efficiency.

• Mohammad & Amir Tabrizian – Handle the technical aspects of moving money without triggering alarms.

Lebanon: The Final Destination for Terror Financing

Once the money has been laundered, it must reach its final destination—Hezbollah.

How It Moves:

1. UK to Lebanon – Clean funds are transferred to accounts linked to Hezbollah operatives.

2. Personal Ties – Ali Sharif AlAskari’s UK daughter is close to the wife of Hassan Nasrallah, Hezbollah’s leader.

3. Terror Funding – The money is used to buy weapons, fund attacks, and recruit fighters against Israel.

The UK’s failure to monitor these transactions allows this cycle to continue unchecked, enabling Hezbollah to sustain its terror campaign.

Ali Sharif AlAskari’s Family: A Network Built on Corruption

Ali Sharif AlAskari, the financier behind this operation, has used family ties to Iran’s elite to build an almost impenetrable shield against law enforcement.

Multiple Identities:

• Iraqi Passport Name: Ali Sharif AlAskari

• Iranian Passport Name: Sherif AlAskari

Connections to Iranian Intelligence:

• Ali Fallahian, former Minister of Intelligence – A key ally and mentor.

• Mohsen Fallahian (Ali’s son) – Runs an additional oil smuggling ring.

Family’s Role in Global Money Laundering:

• UK: Meghdad Tabrizian’s businesses clean the money.

• Canada: Soraya AlAskari facilitates additional laundering.

• Dominica & UAE: Abbas Sherif AlAskari uses multiple passports to evade detection.

Abbas Sherif AlAskari: The Con Artist of the Operation

Abbas Sherif AlAskari is not just involved in laundering terror money—he is a known fraudster, operating investment scams across Europe and Africa.

His Scam Operations:

1. Fake Investment Schemes – Promises high returns in oil, gas, gold, and real estate.

2. Political Bribery Lies – Claims he needs money to pay politicians to secure deals.

3. Blackmail & Extortion – Uses hidden cameras to record victims, later using the footage for blackmail.

UK Banking Connections:

• Monzo Bank Account – Used for laundering small transactions.

• Lloyds Bank Account – Used for large transfers.

New Company in the UK:

• Abza Group Ltd. – His latest money-laundering front.

The Global Implications: Why the UK and Israel Must Act Now

Why This Network Is Dangerous:

Funding Direct Attacks on Israel – Money from oil smuggling supports terror groups like Hezbollah and Hamas.
UK’s Security at Risk – The country is being used as a safe haven for terror financing.
International Sanctions Are Being Bypassed – The Iranian regime continues to profit, despite global efforts to cut its funding.

What Needs to Happen

UK Crackdown on Money Laundering – Authorities must investigate Abza Group Ltd. and related businesses.
Stronger Israeli Intelligence Efforts – Israel must target financial hubs, not just military bases.
Increased Sanctions on Iran – Prevent oil smuggling routes from operating freely.

Final Thoughts: The Clock Is Ticking

Mohammad Tabrizian and his network have built an empire in the shadows—an empire that fuels violence against Israel, funds Hezbollah’s terror operations, and exploits Western financial systems.

As Israel continues to battle its enemies on the front lines, another war is taking place in the boardrooms of London and the ports of Iraq. It is a war of hidden transactions, false contracts, and untraceable funds—a war that cannot be won through missiles alone.

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