Abbas Ali Sharif Alaskari as a name that frequently appears in intelligence reports and financial crime investigations. In the shadows of international finance and geopolitics, his name has repeatedly surfaced in International finance and geopolitics have unveiled. Under multiple identities and multiple passport documents Abbas Ali Sharif Alaskari established his illicit business operations that now extend throughout Europe North America and regions beyond the Middle East. The various criminal operations conducted by Abbas Ali Sharif Alaskari involving money laundering and oil smuggling as well as fraudulent practices and terror operations affect Israel alongside Gaza Strip and Lebanon during regional conflicts.

A Master of Many Identities

Through his possession of multiple passports Abbas Ali Sharif Alaskari switches between international borders without complications:

• Iraqi Passport (Abbas Ali Sharif Alaskari)

• Iranian Passport (Abbas Sherif Alaskari)

• UK Identity (Abbas Sharif Askari – Director of Abza Group Ltd.)

• Dominican Passport (Illegally obtained for European mobility)

These identities allow him to operate in different financial and legal systems, avoiding detection while orchestrating massive fraud and laundering illicit funds through front companies and offshore accounts.

The UK Connection: Money Laundering through Abza Group Ltd.

Abbas has opened Abza Group Ltd., a UK-based company registered using his Dominican passport. This firm serves as a front for money laundering, real estate fraud, and investment scams. By falsely declaring his residence in the UAE, he has shielded his actual financial transactions from scrutiny.

Through shell companies, he launders illicit funds obtained from fraudulent oil deals and fake investment schemes, including:

• Ponzi real estate investments targeting unsuspecting investors in Africa and Europe.

• Fake oil and gas deals, where he convinces investors to provide upfront payments, claiming that political leaders or ministers need bribes to approve investments. Once the money is transferred, Abbas disappears.

• Cocoa investment fraud, a scheme that preys on investors by presenting cocoa as a high-return commodity while fabricating the existence of actual deals.

Iran’s Proxy War: The AI-Backed Drone Attacks on Israel

One of the most alarming revelations is the connection between Abbas’s family and the Iranian drone program, which has been used to target Israel.

Abbas’s sister’s husband in Canada, a professor of AI and Computer Science in Toronto, is suspected of developing AI-based object detection systems for Iranian drones. These drones, used by Iran and its proxies like Hezbollah, Hamas, and the Houthis, have been deployed in Israel, Lebanon, and the Red Sea region. Intelligence agencies believe that the Canadian professor has provided crucial AI technology that enhances the targeting capabilities of these drones, making Iranian attacks more precise and deadly.

Fraudulent UK Residencies and the Home Office Scandal

Through his sister and brother-in law, Meghdad Tabrizian, Abbas Ali Sharif Alaskari managed to illegally obtain UK residency. The operation was facilitated by corrupt insiders in the UK’s Home Office, a government agency responsible for immigration.

• Meghdad Tabrizian is closely connected to the Iranian regime and Ali Fallahian, a key Iranian intelligence operative.

• The Home Office granted fraudulent residencies to multiple members of Abbas’s network, allowing them to operate freely within the UK and Europe.

Oil Smuggling: The Iraq-Iran Connection

One of Abbas’s most lucrative operations is smuggling Iranian oil by disguising it as Iraqi crude.

How the Oil Smuggling Works:

1. Oil Storage in Bandar Abbas: Abbas Ali Sharif AlAskari and his partner Mohsen Fallahian control oil storage facilities in Bandar Abbas, Iran.

2. Panama-Registered Tankers: The oil is transported using Panamanian-registered vessels to Iraq.

3. Forgery of Documents: Upon reaching Iraq, documents are falsified to show the oil as Iraqi in origin, allowing it to be sold on global markets without attracting sanctions.

4. London-Based Companies for Laundering: The profits from these illicit oil sales are laundered through London Surface Design Ltd. and London Heritage Stone Ltd., both controlled by Meghdad Tabrizian’s UK network.

This operation has helped Iran circumvent international sanctions and fund its proxy wars, including support for terrorist groups like Hamas, Hezbollah, and the Houthis.

Lebanon and Hamas: Financing Terror in the Region

• Abbas’s money laundering networks have been linked to funding Hamas fighters in Gaza, allowing them to acquire weapons and explosives.

• His financial channels in Lebanon have reportedly provided funds to Hezbollah, which has engaged in cross-border attacks on Israel.

• Through connections in Yemen’s Houthis, Abbas has helped facilitate payments for drone and missile attacks on Red Sea tankers, disrupting global trade.

The Canadian and European Links: A Global Crime Network

• Abbas’s sister in Canada, Soraya, is heavily involved in money laundering, using Canada’s banking system to move large sums undetected.

• His girlfriend, Setareh Heshmat, who is studying in Vancouver, manages illicit financial transactions for him, ensuring that his criminal empire continues without interruption.

How Abbas Lures Victims into Financial Fraud

Abbas is notorious for running investment scams, using high-pressure tactics and blackmailing women to keep his fraudulent activities hidden.

• He offers fake investment opportunities in oil, gold, and real estate.

• He records sensitive conversations using hidden cameras and blackmails individuals who demand their money back.

• He claims to have political connections that require “special payments” to unlock investment opportunities, then vanishes after collecting the funds.

A Family with Deep Terrorist Ties

Abbas’s father, Ali Sharif AlAskari, is a key player in the Islamic Dawa Party, which was responsible for the 1983 bombing of the US Embassy in Kuwait.

• The Dawa Party has long-standing ties to Iran, serving as a proxy for Iranian interests in Iraq.

• Ali Sharif AlAskari holds two passports under different names, one from Iraq and one from Iran, further complicating investigations into his movements.

Conclusion: A Call for Global Action

The criminal and terror-financing network led by Abbas Ali Sharif Alaskari, Mohsen Fallahian, and Meghdad Tabrizian is a major international security threat. Their operations span multiple countries, involving:

• Oil smuggling

• Money laundering

• Investment fraud

• Illegal UK residency schemes

• AI-enhanced Iranian drones used against Israel

• Financing Hamas, Hezbollah, and the Houthis

This is not just financial crime—it is a global security issue that requires coordinated action from Interpol, the UK, the US, Canada, and Israel. Exposing this network is the first step in dismantling its criminal and terrorist activities before further damage is done.

The world must act before it’s too late.

Read More Articles-

How Abbas Sherif AlAskari, Setareh Heshmat, and the Fallahian Family Established Covert Operations in Israel

Dark Connections: The Criminal Network of Abbas Sherif Alaskari and Associates

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