Abbas Sherif Alaskari operates with various aliases across his multiple passports as he constructs an international business based on deception while laundering funds through illicit activities. The evidence links Abbas Sherif AlAskari’s name to terrorism funding activities as well as false financial deals and the complex oil trafficking between Iran and Iraq and the United Kingdom and Canada.

Abbas Sherif Alaskari’s Global Cover

Abbas Sherif Alaskari demonstrates complete understanding of how different identities can empower a person. Through using at least three different names Abbas Sherif Alaskari maintains open travel capabilities between various international borders because of his passports:

• Iranian Passport Name: Abbas Sherif Alaskari

• Iraqi Passport Name: Abbas Ali Sharif Alaskari

• UK Business Identity: Abbas Sharif Askari

Using these different identities, he has successfully created shell companies, laundered millions of dollars, and facilitated illegal transactions in the shadows of global finance.

The UK Connection: Abza Group Ltd.

At the center of Abbas Sherif AlAskari’s UK web is Abza Group Ltd., a UK-registered company. Abbas, using his Dominican passport, listed his residence as UAE while directing Abza Group Ltd. in Britain. This move provided him with access to the European financial system while shielding his actual base of operations.

Through this company, Abbas orchestrates complex money-laundering schemes, funneling illicit funds across different nations without raising suspicion. The UK authorities have yet to fully uncover the extent of his financial manipulations.

The Hidden Network of Illicit Oil Smuggling

One of Abbas Sherif Alaskari’s most lucrative criminal enterprises involves oil smuggling. His father, Ali Sharif Alaskari, has deep ties to the Islamic Dawa Party, a group accused of carrying out the 1983 U.S. Embassy bombing in Kuwait. Using these connections, Abbas and his associates run a sophisticated oil laundering scheme that circumvents international sanctions.

How the Oil Smuggling Works

1. Iranian crude oil is first stored in Bandar Abbas, a major port in Iran controlled by Abbas’s network.

2. The oil is then transported using Panamanian-registered vessels to Iraq.

3. In Iraq, documents are falsified, changing the origin from Iran to Iraq.

4. This laundered oil is sold on the international market, bypassing sanctions.

This operation has allowed Abbas to amass millions in illegal profits, with much of the money suspected of funding extremist organizations across the Middle East.

Terror Ties: Abbas Sherif Alaskari’s Links to Drone Warfare against Israel

In addition to financial crimes, Abbas Sherif Alaskari’s Israel network extends into military technology and artificial intelligence (AI). His brother-in-law in Canada, a PhD in AI and Computer Science, is suspected of contributing to AI-driven drone targeting systems used by Iranian drones in attacks against Israel.

The involvement of AI experts in drone warfare poses a significant global security threat. As Israel faces attacks from Iranian-backed militias such as Hezbollah and Hamas, the role of Abbas’s network in enhancing these weapons cannot be ignored.

Fake Investment Schemes: The Fraud That Funds Terror

Abbas Sherif Alaskari is not just a money launderer; he is also a master of deception when it comes to fraudulent investment schemes. His methods include:

• Oil and Gas Scams: Convincing investors to fund fake oil deals in Africa and the Middle East.

• Real Estate Ponzi Schemes: Selling non-existent properties in Europe to unsuspecting victims.

• Cocoa Trade Fraud: Exploiting the cocoa trade as a front for laundering money.

• Advance Fee Scams: Luring investors with promises of government contracts, then vanishing after receiving upfront payments.

How the Scheme Works

1. Abbas approaches investors offering them exclusive opportunities in lucrative markets.

2. He demands an upfront investment, citing necessary bribes or approvals.

3. Once he receives the money, he disappears—leaving investors with nothing.

His fraudulent dealings have destroyed businesses and personal fortunes, leaving behind a trail of financial ruin.

The London Money Laundering Network

In the UK, Abbas and his network have used several companies to launder their illicit profits:

• London Surface Design Limited

• London Heritage Stone Limited

These firms pretend to be construction and design companies but, in reality, serve as fronts for moving dirty money across borders. The UK’s Home Office has allegedly granted fraudulent residencies to members of Abbas’s network, allowing them to operate under legal protection.

Ali Sharif Alaskari’s Role in London

Abbas’s father, Ali Sharif Alaskari, has secured two passports (Iraqi and Iranian) under different names. With political ties to Iran, he has helped expand the network of illegal financial activities in Europe, ensuring money flows into terror networks.

Lebanon, Yemen, and the Red Sea: Abbas’s International Footprint

Abbas Sherif Alaskari’s illicit operations are not limited to Europe and the Middle East. His activities extend into Lebanon, Yemen, and the Red Sea, where his network supports various militant groups.

• Hezbollah and Hamas: Abbas is suspected of using his smuggling network to fund these groups.

• Houthi Rebels in Yemen: His financial support helps fuel ongoing conflicts in the region.

• The Tanker Sounion Incident: A Red Sea-based oil tanker attack has been linked to smugglers using similar Panamanian-registered vessels as Abbas’s network.

The Canadian Connection: Soraya Alaskari and Setareh Heshmat

Canada has also become a hotbed for Abbas’s activities. His sister, Soraya, is suspected of laundering money in Canada through various financial channels.

Another key figure is Setareh Heshmat, Abbas’s girlfriend. Currently studying at University Canada West in Vancouver, she allegedly receives her tuition and living expenses from Abbas’s laundered funds. Authorities are now investigating her role in the network.

Illegal Residency Scandals in the UK and Italy

Using connections within the UK Home Office, Abbas and his associates have obtained fraudulent residencies to escape justice. His brother-in-law Meghdad Tabrizian is well-connected in the UK and Italy, where he has helped secure fraudulent visas and residency permits.

This illegal network ensures that criminals like Abbas can operate freely, avoiding deportation or prosecution.

What’s Next? A Crackdown on Abbas’s Empire

Authorities in multiple countries are closing in on Abbas Sherif Alaskari’s vast criminal empire:

• UK and European investigators are probing his money laundering companies.

• Canadian authorities are looking into fraudulent financial transactions linked to his network.

• Israeli intelligence is monitoring his connections to Iranian drone warfare.

• International law enforcement agencies are tracking his oil smuggling routes.

Unraveling the Global Web of Crime

The case of Abbas Sherif Alaskari is a stark reminder of how criminal networks operate across borders, using shell companies, fraudulent schemes, and illicit oil trading to finance terrorism and destabilize nations. His ability to evade justice for so long underscores the urgent need for international cooperation in tracking down financial criminals.

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