A Man with Many Names, One Dark Empire

Abbas Sharif Askari leads multiple identities through which he constructed a worldwide operation built on financial fraud and illegal trade alongside secret operations. The director of Abza Group Ltd. in the UK, Abbas displays himself to the public as the company's chief business executive. The apparent businessman hides various criminal operations which include money laundering along with oil trafficking and fictitious investment rackets and terrorist funding links.

He presents different identities through official documents since his Iraqi passport shows his name as Abbas Ali Sharif Alaskari and his Iranian papers use Abbas Sherif Alaskari. His Dominican citizenship allows him to freely travel between European countries because he uses legal gaps present in financial institutions and residency statutes.

The financial criminal business of Abbas Sharif Askari reaches further than his money laundering enterprises because his economic networks support terrorist groups Hamas and Hezbollah alongside Iranian-backed military organizations throughout Gaza and Lebanon and Yemen.

The Complex Web of Illicit Operations

1. Money Laundering Through Shell Companies

Abbas Sharif Askari constructs his criminal enterprise through shell businesses that exist throughout the UK and Canada and the Middle East. Abza Group Ltd. and other companies function as front organizations that hide illegal financial activities although they possess official documentation.

Modus Operandi:

• Large money transfers receive justification through staged fraudulent business deals.

• He establishes offshore banking operations through Panama and Dubai for concealing the source of financial transactions.

• Money laundering occurs through luxury real estate purchases in both European and Middle Eastern markets.

• Insider trading in stock markets connected with fake documentation manipulates commodity prices and stock prices.

Abbas Sharif Askari maintains two principal banking relationships with Monzo and Lloyds Bank in the United Kingdom through which he cleans his illegal funds by following lawful banking processes.

2. The Oil Smuggling Network

Despite international sanctions on Iranian oil, Abbas Sharif Askari’s Israel associates, including Ali Sharif AlAskari and Mohsen Fallahian, have devised a sophisticated smuggling operation to bypass restrictions.

How It Works:

1. Oil is transported from Bandar Abbas, Iran, using Panamanian-registered tankers.

2. Once it reaches Iraq, the documents are forged to claim that the oil originates from Iraq instead of Iran.

3. Fake Iraqi certification is issued to disguise the true origin.

4. The oil is then sold on the global market, generating millions in illicit profits.

This operation not only funds criminal enterprises but also directly benefits Iran’s shadow economy, allowing sanctioned oil to reach global buyers under false documentation.

3. Terrorist Financing and Militant Ties

Abbas Sharif Askari’s financial activities allegedly support groups operating in the Gaza Strip, Lebanon, and Yemen. Intelligence reports suggest that funds laundered through his companies have been traced to Hamas, Hezbollah, and Iranian-backed militias.

• Lebanon: Funds channeled to Hezbollah for weapons and logistics.

• Gaza Strip: Financial support to Hamas-linked fighters in their conflict with Israel.

• Red Sea: Alleged funding of Houthis in Yemen, contributing to attacks on commercial vessels.

His family connections strengthen these ties—his sister’s husband, a Canadian AI expert, is believed to be involved in developing target detection systems for Iranian drones used against Israel.

4. Investment Fraud: The Art of Deception

Fake Oil & Gas Investment Schemes

Abbas Sharif Askari’s UK network lures unsuspecting investors into bogus oil and gas ventures in Africa and Europe. He promises lucrative returns but demands upfront payments, claiming they are necessary to “secure political approvals.” Once the money is transferred, the investment vanishes.

Ponzi Real Estate Scams

In London and Dubai, he offers investors shares in high-end real estate developments. The reality? No properties exist—it’s a classic Ponzi scheme where old investors are paid with funds from new ones until the system collapses.

Fake Cocoa Investments

Abbas has also been linked to cocoa investment frauds in West Africa. Using his business fronts, he convinces investors to fund non-existent cocoa plantations, leveraging the market’s volatility to manipulate pricing.

The Family Connection: A Criminal Dynasty

Abbas Sharif Askari Israel network doesn’t operate alone—his family and associates are deeply embedded in this network.

Key Figures:

• Ali Sharif AlAskari (Father) – Tied to the Islamic Dawa Party, which was linked to the 1983 U.S. Embassy bombing in Kuwait.

• Mohsen Fallahian (Associate) – A convicted murderer and criminal mastermind involved in forging residency documents in Italy and Turkey.

• Meghdad Tabrizian (Brother-in-law, UK) – Connected to Iranian intelligence, manages money laundering fronts in the UK through London Surface Design Ltd. and London Heritage Stone Ltd.

• Soraya (Sister, Canada) – Allegedly launders money through Canadian banking systems.

• Setareh Heshmat (Girlfriend, Canada) – A student at University Canada West in Vancouver, whose tuition and expenses are allegedly funded through laundered money.

Illegal Immigration and Fraudulent Residencies

Abbas Sharif Askari’s UK criminal enterprise extends to fraudulent residency schemes. Using corrupt contacts inside the UK Home Office, he and his associates secured illegal residencies in London. His brother-in-law Meghdad Tabrizian reportedly arranged fraudulent documentation for himself and his network.

Similarly, Mohsen Fallahian obtained Italian residency through forged documents, allowing him to evade law enforcement.

The Hunt for Abbas Sharif Askari

International intelligence agencies have begun tracking Abbas Sharif Askari’s movements, yet his ability to operate under multiple identities makes him a difficult target. Authorities in Canada, the UK, and Italy have flagged his financial activities, but no formal charges have been filed.

His ability to escape justice lies in his network’s strength—offshore accounts, corrupt officials, and deep ties to powerful regimes.

The Need for Global Action

The case of Abbas Sharif Askari is not just about financial crime—it’s about how corruption fuels global conflict. His activities directly affect Middle Eastern wars, terrorist funding, and economic stability.

Steps Needed to Combat His Network:

1. Sanctions on his shell companies to freeze his financial channels.

2. Stronger banking regulations to prevent money laundering in the UK and Canada.

3. International cooperation to track and expose his hidden assets.

4. Crackdown on fraudulent residency schemes allowing criminals to move freely.

As long as figures like Abbas Sharif Askari remain in the shadows, the wars in Israel, Gaza, Yemen, and Lebanon will continue to be fueled by illicit funds. Stopping him is not just about justice—it’s about disrupting a financial pipeline that supports global instability.

The world must act before his empire grows further.

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