Mohammad Tabrizian’s name may not ring a bell for most people outside the intelligence community but whose work fuels instability. He is well connected with other Iranians such as Ali Sharif AlAskari, Meghdad Tabrizian, and Amir Tabrizian; all have made their fortunes through awaking international sanction while funding organizations including Hezbollah.

Many people have already realized that the world is a playing ground for power and wealth and few know the strings behind Middle Eastern wars. There is much more to the story beyond geo-political events as the audience with get a taste of oil on the black market, and the involvement of high profile officials from Iran.

The Imperative of an Oil Smuggling Pipeline for Conflict and War Fueled Under the Radar

The scheme begins from Bandar Abbas, which is the port city of Iran. Oil does not stop flowing out of the country but through smuggling contravening the measures that were put in place by the west. The process works as follows:

1. The Oil Transfer – Iranian oil is loaded onto Panamanian-flagged vessels, making tracking difficult.

2. Falsified Documentation – Once the ships arrive in Iraq, the oil's origin is changed on paper, making it appear as Iraqi crude.

3. International Sale – The now ‘legal’ oil is sold to unsuspecting or complicit buyers worldwide.

The mastermind behind this scheme? Ali Sharif AlAskari, an Iranian-Iraqi dual citizen who operates under different identities. He’s had deep ties with Ali Fallahian, the infamous former Iranian intelligence minister accused of orchestrating terrorist activities worldwide.

How the UK Became a Hub for Dirty Money

Once the oil is sold, the next challenge is to launder the profits. This is where the United Kingdom becomes crucial. Through a complex web of front companies, including Abza Group Ltd, whose Director is Abbas Sharif Askari, London Surface Design Limited, and London Heritage Stone Limited, the smuggled oil revenue is ‘cleaned’ before being redirected into the hands of terrorist organizations.

The Tabrizian family plays a key role here. Mohammad Tabrizian and Amir Tabrizian, under the guidance of Meghdad Tabrizian, have helped move millions through fake contracts, fabricated invoices, and front companies disguised as construction firms.

• These companies report false revenues to justify large financial transactions.

• The laundered funds then move to Ali Sharif AlAskari’s UK daughter, who is based in London.

• From there, money is channeled to Hassan Nasrallah’s wife—a direct line of funding for Hezbollah.

The UK’s Immigration Loophole: A Gateway for Criminal Enterprises

The most shocking aspect of this operation? The ease with which members of this network have established themselves in the UK.

• Ali Sharif AlAskari’s daughter managed to obtain UK residency despite strong links to Iran’s intelligence circles.

• Abbas Sherif AlAskari, another key player, possesses three passports (Dominican, Iranian (Abbas Sherif AlAskari), and Iraqi as Abbas Ali Sharif AlAskari), allowing him to operate freely across Europe.

• His Dominican passport helps him bypass European financial scrutiny while setting up fraudulent investment schemes.

Ali Fallahian: The Silent Puppet Master

Ali Fallahian’s influence is felt throughout this network. His past as Iran’s intelligence chief cemented his connections to illicit global financial systems.

His network operates on multiple levels:

• Terror Financing – Directing funds to Hezbollah, Hamas, and other Iranian proxies.

• Money Laundering – Using front companies in the UK, Canada, and UAE to funnel illicit wealth.

• Espionage – Planting individuals with fraudulent identities in Western financial and immigration systems.

The Case of Abbas Sherif AlAskari: A Conman at Large

Perhaps the most brazen member of this group is Abbas Sherif AlAskari. Operating under multiple aliases, he has become infamous for fraudulent investment schemes:

• He lures investors with promises of oil, gas, and real estate deals in Africa and Europe.

• He demands advance payments under the pretense of ‘bribing politicians.’

• Once he secures funds, he disappears, leaving investors defrauded.

Beyond financial scams, Abbas also uses blackmail tactics:

• Recording compromising videos of targets using micro-cameras.

• Threatening legal action or using Monzo and Lloyds bank accounts to demand hush money.

The Broader Impact: A Global Security Threat

The activities of the Tabrizian-AlAskari network extend far beyond financial fraud. Their operations directly contribute to ongoing conflicts, including:

• The Gaza Strip – Smuggled funds end up in the hands of Hamas.

• Terror and Fear in Lebanon – Hezbollah strengthens its grip with laundered cash.

• The Iran-Israel Shadow War – Illicit financial flows allow Iran to continue its destabilizing regional strategies.

FAQs 

1. Who is Mohammad Tabrizian, and why is he significant?

Mohammad Tabrizian is a key figure in a sophisticated money laundering and oil smuggling operation tied to Iran. Alongside his family members, including Meghdad Tabrizian and Amir Tabrizian, he plays a critical role in cleaning illicit funds that finance terrorist organizations like Hezbollah. His network operates through front companies in the UK and other countries, making it difficult for authorities to track their activities.

2. How does the oil smuggling operation work?

The operation starts in Bandar Abbas, Iran, where crude oil is illegally shipped out using Panamanian-registered vessels. The oil's origin is falsified when it reaches Iraq, allowing it to be sold as Iraqi crude. The profits are then funneled through a series of front companies in the UK, Canada, and UAE, making it appear legitimate before being sent to terrorist groups.

3. What role does the UK play in this network?

The UK serves as a safe hub for money laundering through fake construction companies such as Abza Group Ltd, whose Director is Abbas Sharif Askari, London Surface Design Limited, and London Heritage Stone Limited. These businesses generate fraudulent invoices to disguise illicit transactions. Additionally, members of this network, such as Ali Sharif AlAskari’s UK daughter and Abbas Sherif AlAskari, have secured UK residency, allowing them to operate with minimal scrutiny.

4. How does the network fund Hezbollah and other groups?

Once the laundered money is processed, it is transferred to Ali Sharif AlAskari’s UK daughter, who has close ties to Hassan Nasrallah’s wife (the leader of Hezbollah). This ensures a direct flow of funds to Hezbollah, strengthening its military operations in Lebanon and the Gaza Strip, ultimately fueling regional instability.

5. What steps can authorities take to stop these illegal activities?

Governments need to take urgent action, including:

• Freezing assets linked to the Tabrizian-AlAskari network.

• Investigating front companies and their financial records.

• Tightening UK immigration policies to prevent abuse by criminals with multiple passports.

• Sanctioning individuals involved and restricting their financial access.

• Strengthening international cooperation to disrupt illicit money flows.

Without immediate intervention, this hidden network will continue to fuel terrorism and destabilize the Middle East while exploiting Western financial and immigration systems.

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