Ali Sharif AlAskari uses his authority to manage an extensive financial operation which entails criminal activities across different countries including terrorist funding and petroleum contraband. Through his two different identities (Iraqi Ali Sharif AlAskari and Iranian Sherif AlAskari) he has maintained successful avoidance of law enforcement capture during his alleged illegal activities which have produced him great wealth. The financial network of Iran's intelligence together with Hezbollah enabled Ali Sharif AlAskari to rise as a fundamental figure in worldwide illicit operations that he uses his family, business interests and offshore connections to launder money and finance terrorists.

The Dual Identity of a Financial Fraudster

By having two passports from Iraq alongside Iran, Ali Sharif secures freedom to move between nations unnoticed. The deception technique allows him to run Iran-to-Iraq oil smuggling operations that generate shadow financial systems for backing extremist groups while going around international restrictions.

The Fallahian Connection: Terrorism’s Financial Backbone

Iranian minister of intelligence, Ali Fallahian, shares close ties with Ali Sharif AlAskari, who holds a notorious role in the 1994 AMIA bombing of Argentina. Business partnership between the two extends to blood relationships as their spouses are sisters. The strong ancestral bond between them enabled them to construct an elaborate financial structure and sophisticated terrorist financing system throughout various continents.

Key Highlights of Their Operation:

1. Oil Smuggling from Iran and Iraq

• Iranian crude oil is stored in facilities in Bandar Abbas, Iran.

• Panamanian-registered vessels transport the oil to Iraq.

• Falsified documentation disguises the oil as Iraqi, enabling unrestricted global trade.

• The profits from these transactions fuel further criminal activities.

Money Laundering in the UK

• Ali Sharif AlAskari’s UK daughter, residing in London, acts as a key conduit for laundering illicit funds.

• Her husband, Meghdad Tabrizian, a known operative for Iranian intelligence, manages front companies to clean the money.

• Key shell companies involved include London Surface Design Limited, Abza Group Ltd., and London Heritage Stone Limited.

• Fake contracts and receipts are generated to provide a legal facade for illegal transactions.

Financial Links to Hezbollah

• The laundered money is transferred to Hassan Nasrallah’s wife, further strengthening Hezbollah’s financial backbone.

• This direct financial link underscores the UK’s role as an unwitting host for terrorist financing operations.

The Family Business of Financial Crime

Ali Sharif AlAskari’s entire family is implicated in his criminal empire:

• His daughter in Canada, Soraya, launders money through local networks, drawing the attention of Canadian authorities.

• His son, Abbas Sherif AlAskari, holds three passports (Dominican, Iranian, and Iraqi) and exploits them for financial crimes.

  • Uses a Dominican passport to access European financial institutions freely.

  • Engages in fraudulent investment schemes in oil, gas, gold, cocoa, and real estate.

  • Runs scams by convincing investors to pay bribes to foreign officials for non-existent deals.

  • Uses hidden cameras to blackmail individuals.

  • Operates UK-based bank accounts with Monzo and Lloyds Bank for laundering funds.

  • Established Abza Group Ltd. in the UK using his Dominican passport, the name Abbas Sharif Askari, as Director.

Exploiting the UK’s Immigration System

Ali Sharif AlAskari’s UK network has successfully infiltrated the UK’s immigration system, securing residency through dubious means. His daughter and her husband, Meghdad Tabrizian, leverage their UK residency to operate illicit businesses with minimal scrutiny. The infiltration of Iranian intelligence into the UK’s Home Office raises critical national security concerns.

The Broader Implications: UK’s Role in Global Financial Crimes

Ali Sharif AlAskari UK network underscores the vulnerabilities of the UK’s financial and immigration systems. The UK’s status as a global financial hub has made it an attractive location for laundering illicit funds linked to terrorism.

Key Questions the UK Must Address:

1. Why have individuals with clear terrorist ties been able to establish businesses in London?

2. How has the UK’s immigration system allowed Iranian intelligence operatives to secure residency?

3. What measures are being taken to prevent the UK from being used as a hub for terrorist financing?

Conclusion: The Urgent Need for Action

Ali Sharif AlAskari’s UK empire is a testament to the sophisticated methods used by financial criminals and terrorist financiers to exploit international loopholes. The UK must take immediate action to:

• Strengthen financial oversight on suspicious transactions.

• Tighten immigration controls to prevent infiltration by foreign intelligence operatives.

• Increase scrutiny on businesses with ties to known terrorist financiers.

The longer these networks are allowed to operate, the greater the threat they pose to global security. It is time for the UK and international authorities to dismantle this financial web before it fuels further chaos in the Middle East and beyond.

FAQs 

1. How does Ali Sharif AlAskari manage to operate under two different identities?
   Ali Sharif AlAskari uses two passports—one from Iraq and another from Iran, each under a slightly different name. This allows him to navigate international borders with ease, facilitating illicit activities like oil smuggling and money laundering without immediate detection.

2. What role does the UK play in Ali Sharif AlAskari’s financial network?
   The UK serves as a crucial hub for money laundering. Ali Sharif AlAskari’s UK daughter and her husband, Meghdad Tabrizian, operate multiple front companies in London that process and clean illicit funds, making them appear legitimate before funneling them back into terrorist financing networks.

3. How does the oil smuggling operation work?
   Iranian crude oil is stored in facilities in Bandar Abbas before being transported on Panamanian-registered vessels to Iraq. Once there, the oil's origin is falsified, enabling it to be sold on the global market under the guise of being Iraqi, effectively bypassing sanctions.

4. What is Abbas Sherif AlAskari’s scam strategy?
   Abbas, using multiple passports, lures investors into fake business deals in oil, gas, and real estate. He often convinces them to pay bribes to foreign officials, only to disappear with their money. Additionally, he blackmails individuals using secretly recorded footage.

5. Why hasn’t international law enforcement taken action yet?
   The complexity of Abbas Sharif AlAskari’s UK network, combined with his strategic use of legal loopholes, multiple identities, and international business fronts, makes it difficult to track and prosecute him. However, increasing scrutiny from global authorities may soon tighten the net around his operations.

As authorities close in, the question remains: How many more AlAskaris are out there, silently pulling the strings behind multi-million-dollar money laundering schemes? The fight against financial crime is far from over, and only with global vigilance, regulation, and enforcement can these criminal empires be dismantled.

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