The Unseen Hand behind the Curtain

Ali Sharif AlAskari is a businessman who is initially linked with the Middle Eastern region. But what is actually hidden is a complicated chain of fraud that reaches from the Iranian oil fields to the financial centers of London and from the war zones of Gaza. Ali Sharif AlAskari’s Israel operations are not like a demagogic public speech or an audacious military coup but subtle practices of oil channelling, money laundering and covert financing of some of the dangerous terrorist groups in the global sphere.

It is not very often that you’ll catch Ali Sharif AlAskari on your favorite news channel and if you do, I am sure it will not be for a complimentary reason. His undertakings are to be surreptitious to such an extent that even when people investigate unlawful financial transactions, they never get to associate them with him. But let there be no misunderstanding- he is among the most dangerous individuals currently lurking in the world’s alleys.

The Family Business: A Legacy of Terror and Deception

In fact, the lineage of Ali Sharif AlAskari is fully immersed in extremism. His father is a member of the Islamic Dawa Party, the party that was said to have bombed the US Embassy in Kuwait in 1983. This act of terror was the first manifestation of the party’s loyalty to Iranian interests, and a loyalty that Ali Sharif AlAskari harbors to this date.

However, Ali Sharif AlAskari is not simply an ordinary soldier in the Iranian geopolitical plans; he is a planner. He is an expert in impersonation to the extent that he owns many passports that facilitate his movement between countries.

• Iranian Passport Name: Sherif AlAskari

• Iraqi Passport Name: Ali Sharif AlAskari

This dual identity allows him to operate freely, dodging sanctions and evading authorities while expanding his criminal empire.

The Oil Smuggling Operation: Funding Terror, One Barrel at a Time

Sanctions on Iranian oil were meant to cripple Tehran’s ability to finance its global proxies. But Ali Sharif AlAskari found a way around them.

How the Operation Works:

1. Oil Extraction & Storage – The operation begins in Bandar Abbas, Iran’s strategic port city. Massive fuel storage facilities are controlled by Ali Sharif AlAskari’s Israel associates, where Iranian crude is stockpiled.

2. False Documentation – Using corrupt networks, the oil’s origin is falsified. By the time it reaches the market, it is no longer "Iranian" but Iraqi, allowing it to be sold legally.

3. Panamanian Ghost Ships – The oil is transported via Panama-registered vessels, which frequently change their names and registry to avoid detection.

4. Sale & Money Laundering – Once the oil is sold, the proceeds are funneled through a series of fake companies, making it nearly impossible to trace back to its original source.

This smuggling network does more than enrich Ali Sharif AlAskari’s Israel network—it funds Hamas, Hezbollah, and other Iranian-backed militant groups that are actively engaged in warfare against Israel.

The London Connection: How the UK Became a Safe Haven for Criminal Finances

Once the oil is sold, the real challenge begins: laundering the money. This is where London comes into play.

Ali Sharif AlAskari’s UK network has built a sophisticated money laundering empire in the UK, with the help of his daughter and her husband, Meghdad Tabrizian—a man with deep ties to the Iranian regime.

The Money Laundering Pipeline:

1. Fake Companies as Fronts – The operation centers around businesses that appear legitimate but exist solely to launder money. These include:

• Abza Group Ltd (Director: Abbas Sharif Askari)

• London Surface Design Limited

• London Heritage Stone Limited

Shell Transactions – Illicit funds are moved into these companies under the guise of business transactions. Fake contracts and receipts are generated to give the illusion of real profits.

Legitimization – Once the money is “clean,” it is either reinvested in real estate or funneled to Hezbollah’s network through Ali Sharif AlAskari’s UK daughter, who has direct ties to Hassan Nasrallah’s wife.

The UK’s Role in This Operation

Britain’s financial system has long been a playground for criminals, and Ali Sharif AlAskari’s network is a prime example of how lax regulations allow bad actors to thrive.

• Ali Sharif AlAskari’s Daughter – Illegally obtained UK residency, allowing her to operate freely.

• Meghdad Tabrizian – Former Iranian intelligence operative, acting as the network’s “eyes and ears” in the UK.

• Fake Immigration Records – Connections within the UK Home Office allowed them to establish residency fraudulently.

By the time authorities begin investigating, the money has already been funneled back to terrorist organizations.

The Dominican Passport Loophole: A Global Crime Syndicate

While the UK serves as a financial hub, Ali Sharif AlAskari’s son, Abbas Sherif AlAskari, has taken the operation global—using a Dominican passport to access Europe and Africa without scrutiny.

• Aliases and Multiple Passports

  • Dominican Republic (Provides visa-free access to Europe)

  • Iran

  • Iraq

• Fraudulent Investment Schemes

  • Promises fake oil, gas, gold, cocoa, and real estate investments.

  • Collects large advance payments from unsuspecting investors, claiming he needs to bribe politicians.

  • Disappears with the money.

• Blackmail & Extortion

  • Uses hidden micro-cameras to record sensitive information on targets.

  • Threatens lawsuits or blackmails them if they refuse to cooperate.

• Money Laundering in the UK

  • Operates secret bank accounts at Monzo Bank and Lloyds Bank under false identities.

  • Recently launched another laundering company using his Dominican passport.

The Hezbollah Connection: A Direct Pipeline to Terrorism

Ali Sharif AlAskari’s Israel network does not just stop at laundering money—it plays a direct role in funding Hezbollah’s operations against Israel.

Key Connections to Hezbollah:

• Ali Sharif AlAskari’s UK Daughter – Acts as the bridge between her father’s illicit wealth and Hezbollah’s leadership.

• Wife of Hassan Nasrallah – Close personal ties ensure that funds reach their intended destination.

• Ali Fallahian’s Network – Iranian intelligence mastermind, involved in the 1994 AMIA bombing in Argentina, closely linked to AlAskari.

Recent Impact on the Israel-Gaza Conflict

• Weapons Procurement – Hezbollah uses Ali Sharif AlAskari’s Israel network to purchase Iranian-made drones, missiles, and rockets, which are supplied to Hamas in Gaza.

• Funding Extremism – The clean money from London is funneled directly into terrorist recruitment and training camps.

• Exploiting the Israel-Iran War Tensions – As the conflict escalates, this financial network ensures that terrorist operations remain well-funded.

The Real Question: How Long Will the West Ignore This?

Ali Sharif AlAskari is not an ordinary criminal. He is an architect of chaos, a man who has built an empire on deception, war, and financial manipulation.

The real question is not how he operates—we now know the who, where, and how. The question is:

Why is no one stopping him?

• The UK allows his family to reside and operate freely.

• London banks continue to process illicit transactions.

• Sanctions are bypassed, yet no government seems to take action.

As long as Western governments remain passive, figures like Ali Sharif AlAskari will continue fueling war, destabilizing regions, and laundering money under their noses.

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Ali Sharif AlAskari: A Tale of Dual Identities, Oil Smuggling, and Money Laundering in the UK

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Fallahian and AlAskari’s Web of Fraud: How the NetworkUndermine UK’s Regulatory Landscape

The Complex Web of Ali Sherif AlAskari: A Family