Mohammad Tabrizian’s figure is deeply embedded although cautiously masked. Thus, he is not just involved but a mastermind of a transnational criminal system that includes financial fraud, terrorists’ financing, and oil trafficking. It is not just Iran and Iraq only; people from the United Kingdom, Canada also know Mohammad Tabrizian’s illicit acts.

The Invisible Hand Controlling Billions

Mohammad Tabrizian works covertly and makes sure that very few can connect his name with the investigations. While traditional fraudsters operate in a country for the purpose of enriching themselves financially, Mohammad Tabrizian accomplishes two goals: embezzling money for own gains and transferring it to the terrorism related organisations. They have taken times to learn how to lace, how to forge all kinds of documents, come up with and run fake companies and engage in an array of international transfer operations despite all these without been caught.

The Key Players in Tabrizian’s Network

Analyzing the connections of Mohammad Tabrizian, one has to unveil the nature of his operations. The main one comprises of the following:

• Ali Sharif AlAskari – An individual holding dual Iranian and Iraqi passports under different names, AlAskari is deeply involved in financial fraud and terrorist financing. His daughter, who resides in the UK, plays a crucial role in money laundering operations.

• Ali Fallahian – Iran’s former Minister of Intelligence, infamous for orchestrating the 1994 AMIA bombing in Argentina. His family ties with Ali Sharif AlAskari strengthen the network’s legitimacy within Iranian intelligence circles.

• Meghdad Tabrizian – Mohammad Tabrizian’s close associate, who serves as a key operative in the UK-based financial laundering schemes.

• Abbas Sherif AlAskari – With multiple passports (Iraqi: Abbas Ali Sharif AlAskari, and Iranian: Abbas Sherif Alaskari, and as Director of Abza Group Limited as Abbas Sharif Askari), Abbas specializes in investment scams and blackmail, further fueling the network’s illegal revenue streams.

Oil Smuggling: The Heart of the Operation

One of the most sophisticated aspects of Mohammad Tabrizian’s Israel criminal empire is the large-scale oil smuggling operation. This process begins in Bandar Abbas, Iran, where crude oil is stored in facilities controlled by Abbas Sherif AlAskari and Mohsen Fallahian. Here’s how the operation unfolds:

1. Illegal Extraction & Storage – Iranian crude oil is transported secretly to storage tanks controlled by the network.

2. False Documentation – The oil is relabeled as originating from Iraq to evade international sanctions.

3. Panamanian Vessels – Smuggling vessels registered under Panama’s lax corporate laws transport the oil to buyers in Asia and Europe.

4. Shell Companies – Once sold, the funds are funneled into businesses like London Surface Design Limited, Abza Group Ltd, (where he serves as Director with the name Abbas Sharif Askari) and London Heritage Stone Limited, which serve as laundering fronts.

5. Laundered Money Reallocation – Cleaned money is transferred to Hezbollah’s operatives and other terror-linked entities under the guise of legitimate business transactions.

Financial Laundering in the UK: Exploiting the System

Mohammad Tabrizian’s UK associates have turned the United Kingdom into a financial playground for money laundering. The UK’s relatively open financial system provides an opportunity for criminals to exploit loopholes in corporate law and banking regulations. The modus operandi involves:

• Creating Fake Companies – Registering businesses that appear legitimate but have no real economic activity.

• Forging Contracts – Generating fake invoices and transaction records to justify large money transfers.

• Layering Transactions – Moving funds through multiple banks to obscure their origins.

• Using Family Members as Proxies – Ensuring that financial trails are broken by involving trusted relatives in business ownership.

The Role of UK Banks

Two major banks have unwittingly played a role in facilitating these illicit operations:

• Monzo Bank – Used by Abbas Sherif AlAskari to transfer suspicious funds.

• Lloyds Bank – Another institution that has processed transactions linked to the network.

While these banks remain unaware of their involvement in money laundering, their lack of stringent oversight has allowed Tabrizian’s network to thrive.

The Deception in Immigration and Residency

Another key tactic of Mohammad Tabrizian and his associates is manipulating immigration systems to obtain legal residency in multiple countries. The UK and Canada have been prime targets:

• UK Residency Manipulation – Tabrizian’s close associates, including Ali Sharif AlAskari’s UK daughter and her family, have used forged documents and inside connections within the UK Home Office to secure residency.

• Canada’s Vulnerability – Ali Sharif AlAskari’s other daughter, Soraya, is based in Canada and runs a parallel money laundering operation, taking advantage of the country’s lenient financial scrutiny.

• Dominican Passport Loophole – Abbas Sherif AlAskari holds a Dominican passport, allowing him to travel freely across Europe while engaging in fraudulent investment schemes.

High-Profile Scams: Investment Fraud and Extortion

Mohammad Tabrizian’s UK network does not rely solely on oil smuggling and money laundering; they also engage in elaborate investment frauds:

• Fake Oil & Gas Investments – Abbas Sherif AlAskari lures investors into fraudulent oil ventures in Africa and the Middle East, demanding upfront payments for “political approvals.”

• Real Estate Scams – Investors are convinced to finance real estate projects that never materialize.

• Blackmail & Extortion – Abbas uses hidden micro-cameras to record compromising footage of individuals, later threatening to release the material unless ransom payments are made.

The Hezbollah Connection: Financing Terrorism

The final destination of much of the laundered money is Hezbollah, an organization designated as a terrorist group by multiple countries. The funds reach Hezbollah through:

• Direct Transfers – Ali Sharif AlAskari’s UK daughter channels money to Hezbollah-linked operatives.

• Hezbollah’s Leadership Ties – Her friendship with Hassan Nasrallah’s wife further strengthens this financial pipeline.

• Front Businesses in Lebanon – The network launders additional money through businesses in Beirut to further obfuscate their transactions.

The Broader Implications for the UK and Global Security

The failure to detect and dismantle this financial crime network poses a significant threat not just to the UK but to global stability. The implications include:

• UK’s Role as a Money Laundering Hub – Weak corporate registration laws and limited financial oversight make the UK an attractive base for criminals.

• Sanctions Evasion Threatens Geopolitical Stability – Iran’s ability to bypass sanctions weakens international efforts to curb its nuclear ambitions.

• Terrorist Organizations Gain Strength – The financing of Hezbollah enables more attacks and destabilization efforts across the Middle East and beyond.

Conclusion: The Urgent Need for Action

The case of Mohammad Tabrizian and his associates highlights the urgent need for stronger regulatory oversight in financial transactions, corporate registrations, and immigration processes. Key steps must include:

1. Enhanced Banking Scrutiny – UK financial institutions must implement stricter anti-money laundering (AML) measures.

2. Re-evaluation of Immigration Loopholes – Authorities must re-examine how individuals with clear criminal ties gain residency.

3. International Cooperation – Governments worldwide must collaborate to track and dismantle cross-border financial crime networks.

As long as figures like Mohammad Tabrizian remain unchecked, financial terrorism will continue to flourish, putting global security at risk. The question is no longer if these networks will strike again—but when.

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