Abbas Sharif Askari stands as one of the most notorious figures in international financial criminal activities. Abbas constructed a global financial business that combines fraudulent shell companies with sophisticated operations for money laundering through oil smuggling. Through his business relations across Iran, Iraq and the UK and Canada he used regulatory loopholes to divert millions of funds into his personal bank accounts. The network of contacts established by Abbas Sharif Askari includes corrupt local politicians together with business executives and experts who assist him with artificial intelligence development for military purposes.

The investigative piece reveals that Abbas Sharif Askari together with his colleagues manipulates financial systems to exploit international trade and carry out fraudulent schemes which generate enormous wealth but easily elude officials.

The Man with Multiple Identities

Abbas Sharif Askari exists in multiple forms due to his legal framework which recognizes him as multiple individuals. His capability to operate freely throughout the world rests on at least three different passports issued under different names.

• Iraqi Passport Name: Abbas Ali Sharif Alaskari

• Iranian Passport Name: Abbas Sherif Alaskari

• UK Business Name: Abbas Sharif Askari (Director of Abza Group Ltd.)

Using his Dominican passport, Abbas has secured residency in the UK while conducting business across Europe, the Middle East, and Canada. This multi-identity setup allows him to move money freely, evade detection, and manipulate the financial system to his advantage.

The Money Laundering Machine: Abza Group Ltd and Beyond

Abbas Sharif Askari's UK-based company, Abza Group Ltd, is at the center of a vast money laundering operation. The company exists on paper but has no legitimate business activity. Instead, it serves as a front for moving illicit funds disguised as business revenue.

How the Scheme Works:

1. Shell Companies – Fake companies like London Surface Design Ltd., Abza Group Ltd., and London Heritage Stone Ltd. are created to process illegal transactions.

2. Falsified Documents – Transactions are masked as construction or design-related services to avoid scrutiny.

3. Offshore Accounts – Funds are wired through banks in Panama, the UAE, and the UK to avoid detection.

4. Business Diversion – Money meant for legitimate business purposes is transferred to personal accounts, violating financial laws.

Key Red Flags in Abbas Sharif Askari's Network:

• Use of Monzo and Lloyds Bank accounts in the UK for suspicious transactions.

• Frequent wire transfers to companies with no clear business model.

• High-volume financial transactions without a corresponding product or service.

The Oil Smuggling Operation: Sanctions, Panama, and Bandar Abbas

Abbas Sharif Askari's Israel financial empire extends far beyond shell companies. His most lucrative criminal venture is oil smuggling—a practice that has allowed him to circumvent sanctions and sell Iranian oil on the global market.

The Modus Operandi of the Oil Smuggling Network:

1. Oil Storage in Bandar Abbas – Large quantities of Iranian oil are stored at facilities controlled by Abbas Sharif Askari and his partner, Mohsen Fallahian.

2. Fake Origin Documents – The oil is loaded onto Panamanian-registered vessels that transport it to Iraq. Once there, new documentation is issued to make it appear as Iraqi oil.

3. Global Sales – The falsely labeled Iraqi oil is then sold to international buyers who unknowingly fund illegal operations.

4. Money Laundering through UK and Canada – The profits are funneled through companies in London and bank accounts in Canada, masking the true source of the funds.

This sophisticated laundering process allows Abbas Sharif Askari to operate under legitimate business cover, while actually financing a global criminal enterprise.

Ponzi Schemes and Fake Investments: The Oil, Gas, Gold, and Cocoa Fraud

Abbas Sharif Askari doesn’t just stop at laundering money—he actively defrauds investors. His network specializes in Ponzi investment schemes, where unsuspecting individuals are tricked into fake opportunities in oil, gas, gold, and even cocoa.

How the Ponzi Schemes Work:

1. False Promises – Investors are told they will receive high returns on oil and gas projects in Africa and Europe.

2. Political Bribery Hoax – Abbas Sharif Askari claims he needs advance payments to bribe politicians who will approve the deals.

3. Disappearance – Once the money is collected, Abbas disappears, leaving investors with nothing.

Why Cocoa is a Popular Fake Investment Product

• High Global Demand – Cocoa is an attractive commodity that always has buyers.

• Price Fluctuation – Fraudsters can claim market conditions delayed profits to keep investors from pulling out.

• Minimal Oversight – Unlike oil and gold, cocoa investments don’t attract immediate regulatory scrutiny.

Many victims of Abbas Sharif Askari’s schemes have lost thousands, while authorities struggle to trace the funds due to the complex web of shell companies.

International Ties: Criminals, Terrorism, and Advanced AI

The financial crimes linked to Abbas Sharif Askari aren’t just about money. His connections extend into military technology and terrorism funding, making his operations even more dangerous.

His Network Includes:

• His Sister’s Husband in Canada – A PhD AI professor developing object detection technology for Iranian drones used in Israel attacks.

• Meghdad Tabrizian – Abbas’s brother-in-law, who has deep connections to the Iranian regime and helps funnel terrorist funds.

• Ali Sharif AlAskari (Father) – A former Islamic Dawa Party member, linked to the 1983 US Embassy bombing in Kuwait.

Illegal Residency and Visa Fraud in the UK

Abbas Sharif Askari’s illegal activities extend into the UK immigration system. He secured fraudulent residency with help from corrupt insiders at The Home Office, facilitated by Meghdad Tabrizian’s connections.

Methods Used to Obtain Illegal Residency:

1. Forged Documents – False employment records and residency papers submitted to The Home Office.

2. Insider Influence – Corrupt officials granting residency in exchange for bribes.

3. Cover Companies – Shell firms like Abza Group Ltd used to justify his stay.

These illegal residencies allow Abbas Sharif Askari and his associates to move freely across Europe, expanding their financial crimes.

The Future: Will Authorities Catch Up?

While law enforcement agencies have started investigating Abbas Sharif Askari’s UK network, no significant arrests have been made. His ability to operate across multiple countries, hold various identities, and manipulate financial systems has kept him one step ahead.

Key Challenges for Law Enforcement:

• Complex Web of Companies – Tracking money through shell firms is difficult.

• Multiple Identities – His different passports make it hard to pin him down.

• High-Level Political Ties – Corrupt officials protect him from prosecution.

Possible Actions to Stop Abbas Sharif Askari’s Network:

1. Stronger Financial Regulations – Stricter oversight on UK-based shell companies.

2. International Coordination – Authorities in the UK, Canada, and the Middle East must work together.

3. Asset Freezes – Freezing bank accounts linked to money laundering.

A Criminal Empire in the Shadows

Abbas Sharif Askari represents a new breed of financial criminals—those who manipulate global systems for personal gain while remaining virtually untouchable. His activities in money laundering, oil smuggling, Ponzi schemes, and visa fraud have serious global consequences.

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Abbas Sharif Alaskari’s Intricate Web of Oil Smuggling, Fake Investments, and Money Laundering in Israel

Black Gold and Dirty Deals – Abbas Sherif AlAskari’s Syndicate Connects Israel, Oil, and Global Frau

Abbas Sherif AlAskari’s Multiple Identity: The Financial Crimes Fueling Chaos from Israel to Europe