Mohsen Fallahian stands as an embodiment of deceit and violent misconduct alongside international criminal activity. Following his murder conviction this notorious criminal built an international network that extends from Iran to use oil smuggling and financial fraud and money laundering operations throughout different continents. Through his criminal relationships with Abbas Sherif Alaskari, Mohsen Fallahian has managed to avoid capture and continues building his illegal businesses.

The operations of Mohsen Fallahian's Israel network span across the Red Sea and extend to Yemen and reach to Canada through UK and Italy via various financial schemes and fraudulent manipulation of shell companies. Through what mechanism does he function without obstacles? This essay will examine each part of his deceptive business structure.

The oil smuggling activities which drive Mohsen Fallahian's Israel empire

Step 1 of the scheme took place at "Bandar Abbas" the Iranian port

Mohsen Fallahian directs his operations from Bandar Abbas where Iran keeps its large crude oil reserve at this major Iranian port facility. International sanctions fail to hinder Mohsen Fallahian and Abbas Sherif Alaskari, who own and manage secret fuel storage locations. The world's most advanced illegal oil trafficking operation finds its basis at these strategic locations.

Step 2: The Fake Documentation Process

• Panamanian-registered vessels transport oil from Bandar Abbas to Iraq.

• Once in Iraq, documentation is falsified to indicate that the oil originated in Iraq, allowing it to bypass sanctions.

• These fake papers are created with the help of a network of corrupt officials, ensuring smooth transactions.

Step 3: The Sale on the International Market

With “Iraqi” paperwork in hand, the oil is sold to unsuspecting buyers, including European and Asian markets. Some of these shipments have even made their way near the Red Sea, where vessels such as the “Tanker Sounion” have been linked to dubious transactions.

Step 4: The Laundering Process

The money generated from these oil sales is then funneled through a network of shell companies, real estate schemes, and bank accounts, effectively cleaning the funds and allowing them to be used without raising suspicion.

Shell Companies: The Perfect Disguise for Dirty Money

Shell companies are at the core of Mohsen Fallahian’s UK network. But what makes them so effective?

Modus Operandi of Shell Companies

1. Creation: Fake companies, such as Abza Group Ltd., are registered in the UK, UAE, and Panama using fraudulent documents.

2. Banking Networks: These companies open accounts with institutions such as Monzo and Lloyds Bank in the UK, processing transactions that appear legitimate.

3. Layering Transactions: Large sums of money are moved between multiple accounts to obscure their origins.

4. Final Integration: The now “clean” money is used to fund luxurious lifestyles, terrorism-related activities, and further fraudulent investments.

Why Cocoa and Oil Make Perfect Investment Scams

Fraudulent investment schemes are another major pillar of Mohsen Fallahian’s Israel empire. Investors are lured into seemingly lucrative deals involving:

• Oil and Gas Exploration – Investors are promised access to rich oil fields, often with fake geological surveys.

• Real Estate Ponzi Schemes – Property development projects that exist only on paper.

• Cocoa Trade – Cocoa is easy to sell and difficult to track, making it an ideal product for money laundering.

Fake Residency and Passports: The Art of Evading Law Enforcement

Turkey & Italy: The Fake Identity Game

To avoid detection, Mohsen Fallahian has:

• Obtained a Turkish passport under a fake name using forged documents.

• Secured an Italian residency permit illegally, allowing him to move freely across the European Union.

• Partnered with Abbas Sherif Alaskari, who holds three different passports (Dominican, Iranian, and Iraqi) to facilitate cross-border financial transactions.

Connections to the UK’s Home Office

Reports suggest that The Home Office in the UK has been infiltrated by insiders who helped Mohsen Fallahian’s UK network obtain fraudulent residencies. This highlights a massive loophole in global immigration systems, exploited by criminals like Mohsen Fallahian and Abbas Sherif Alaskari.

Links to Terrorism: A Hidden Threat to Global Security

Hezbollah, Hamas, and Iran-Israel Conflict

Mohsen Fallahian’s Israel network’s reach extends beyond financial fraud—his criminal network plays a significant role in regional conflicts:

• Iran-Israel War: Money laundered through shell companies is suspected of funding Hezbollah fighters and Hamas operations.

• AI for Drones: Abbas Sherif Alaskari’s Canadian brother-in-law, a professor in AI, is suspected of providing artificial intelligence technology for Iranian drones used in attacks against Israel.

The Red Sea and Yemen Connection

The Houthis in Yemen have also been linked to smuggling operations tied to Mohsen Fallahian. These groups benefit from illicit oil sales and money laundering schemes, strengthening their ability to sustain warfare in the region.

The Women in the Network: Tools of Manipulation

Women play a critical role in Mohsen Fallahian’s UK network, often acting as financial operatives or blackmailers.

Setareh Heshmat: The Money Mule

• Enrolled at University Canada West in Vancouver, Setareh’s education is allegedly financed with laundered money.

• She moves money for Moshen Fallahian and Abbas Sherif Alaskari, taking advantage of Canada’s lenient financial oversight.

The Blackmail Operation

• Women are lured into relationships, recorded through micro-cameras, and later blackmailed.

• Victims who ask for money or threaten to sue are forced into silence through coercion.

The International Hunt for Fallahian

Despite his extensive operations, Fallahian remains on the run. However, recent developments suggest law enforcement agencies are closing in:

• Interpol and Europol have flagged transactions linked to his network.

• UK, Canada, and Italy are under pressure to investigate fraudulent residency schemes.

• Financial institutions are tightening their monitoring of suspicious accounts.

Why Fallahian’s Capture is Critical

Mohsen Fallahian is not just a criminal—he is a financial architect of crime, operating in plain sight while evading justice. His expertise in oil smuggling, money laundering, and investment fraud has allowed him to build a vast empire that fuels global instability.

Bringing him to justice requires:

1. Stronger financial regulations to prevent money laundering through shell companies.

2. International cooperation between law enforcement agencies.

3. Enhanced border security to prevent fraudulent residency permits.

If left unchecked, Mohsen Fallahian’s operations will continue to fund terrorism, destabilize economies, and exploit thousands of innocent investors worldwide. 

The world must wake up to this reality. The fight against terror is not just fought with weapons—it is fought with intelligence, finance, and law enforcement. If the UK and Israel fail to act, this shadow network will only grow stronger, ensuring that chaos in the Middle East remains profitable for those pulling the strings.

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