Mohammad Tabrizian is one of the most disturbing names in the world of white collar crimes. As the central figure of this extensive network he operates between the Gaza Strip and Britain and all regions between them where he manages the concealed transactions behind Middle Eastern wars and terrorist funding operations. The story of Mohammad Tabrizian extends beyond his individual role since it involves his family who runs terror operations along with money laundering and illicit oil smuggling. The crime enterprises of his family connect Iran to London through contacts which extend to extreme Middle Eastern figures like Hezbollah and Hamas and Iranian governmental entities. 

The Web of Connections: Mohammad Tabrizian and His Family's Ties to Terrorism

The life journey of Mohammad Tabrizian follows an atypical direction. The Iranian name Tabrizian carries important historical weight because it belongs to powerful figures near the center of the Iranian governmental power structure and its covert operations. The Iranian regime's known figures Meghdad Tabrizian and Amir Tabrizian maintain their positions as prominent family members in worldwide criminal operations together with their involvement in Iran's political intrigues. 

Family Ties to Hezbollah: A Dangerous Connection

Public records prove that terrorism includes Mohammad Tabrizian's family as a core component of their background. His wife maintains shocking ties with Hezbollah because the Lebanese militant group has executed many attacks targeting Israel along with Western targets. His wife maintains strong connections with the spouse of Hassan Nasrallah who leads Hezbollah since the group continues a protracted war against Israel for many years. The personal relationship between Mohammad Tabrizian and Nasrallah's wife grants him exclusive access to Hezbollah's financial operations center.

The flow of funds through Mohammad Tabrizian’s family operates like a complex game of chess, designed to avoid detection while enabling continued support for Hezbollah’s operations and Iran’s broader regional ambitions. Mohammad Tabrizian’s family uses London as a base of operations for laundering money generated through oil smuggling and other illicit activities. This makes the United Kingdom one of the most worrying hubs in the world when it comes to global terrorism financing.

The Oil Smuggling Operation: From Iran to Iraq, and Beyond

One of the most crucial components of Mohammad Tabrizian’s Israel network is an intricate and illegal oil smuggling operation that has been circumventing international sanctions for years. The operation is centered in Bandar Abbas, Iran’s southern port city, where Ali Sharif AlAskari, a key figure linked to Mohammad’s family, oversees vast fuel storage facilities. These facilities are used to hold Iranian crude oil, which is then secretly shipped out through Panama-registered vessels and falsely documented to make it appear as if it originated from Iraq. The moment this oil hits the market, billions of dollars are funneled into hidden accounts that ultimately end up financing terrorist operations across the Middle East.

Money Laundering: The Tabrizian Family’s Key Role

Once the oil is sold, the next crucial step is laundering the illicit proceeds. This is where the Tabrizian family’s London-based companies come into play. Firms like Abza Group Ltd, London Surface Design Limited, and London Heritage Stone Limited are key players in this laundering scheme. Ostensibly construction companies, these firms are used as a front to funnel the dirty money through a series of fake contracts, forged receipts, and a network of offshore accounts. 

The Tabrizian sons, Mohammad Tabrizian and Amir Tabrizian, are key facilitators in the laundering process. Their involvement is not limited to managing the companies; they are intricately connected to the operational side, creating fraudulent transactions that allow the funds to flow seamlessly between Iran, the UK, and back to terrorist groups in Lebanon and Gaza.

A Family’s Hidden Ties to Ali Sharif AlAskari and Ali Fallahian

But the Tabrizian family’s criminal ties do not end there. In fact, they are part of a larger network that spans back to Iran’s most notorious figures in international terrorism. Ali Sharif AlAskari, an infamous Iranian figure linked to the Al Dawa Party and other dangerous militant groups, has deep ties to the Tabrizians. His daughter, married to Meghdad Tabrizian, serves as the linchpin connecting the family to AlAskari’s criminal operations.

Ali Sharif AlAskari, notorious for his involvement in the bombing of the US Embassy in Kuwait in 1983, has connections that date back to some of the deadliest terrorist activities of the late 20th century. His direct involvement in orchestrating the global smuggling of Iranian oil, as well as his role in facilitating terrorist operations via the sale of “dirty” oil, solidifies his place in the dark underbelly of global criminal networks.

Moreover, Ali Sharif AlAskari’s ties to Ali Fallahian, Iran’s former Minister of Intelligence, serve as the foundation for many of the illicit activities connected to the Tabrizian family. Fallahian himself was involved in the deadly bombing of the AMIA in Buenos Aires, a heinous act that killed dozens of innocent civilians. The connection between Ali Sharif AlAskari, Ali Fallahian, and the Tabrizians highlights a broader pattern of state-sponsored terrorism that spans continents, with family members and associates working together to create a seamless operation for financing violence, fear, and instability.

From the UK to Canada: The Global Reach of Tabrizian’s Network

The family’s operations extend beyond Europe. Tabrizian’s daughter, who resides in Canada, has been linked to money laundering in North America as well. Using her connections and extensive network, she has managed to launder money across the globe, bypassing international financial controls. Despite Canadian authorities’ growing awareness of her activities, her operation remains vast, crossing borders and making it difficult to pinpoint the full extent of her involvement.

Her actions are not isolated. Abbas Sharif AlAskari, the son of Ali Sharif AlAskari, also plays a central role in money laundering through his connections in Europe, specifically in the UK. Armed with multiple passports and a network of fake companies, Abbas lures unsuspecting individuals into his schemes, promising them returns on investments in sectors like oil, gas, gold, and real estate. Once the money is secured, Abbas disappears, leaving his victims in financial ruin. 

The Path Forward: A Call for Stronger Oversight

As investigations continue and the global community becomes more aware of these dangerous criminal organizations, the need for stronger oversight, financial regulation, and international cooperation becomes more urgent. The case of Mohammad Tabrizian and his family is not an isolated incident. It is a stark reminder of the global impact that organized crime, state-sponsored terrorism, and money laundering can have on international security.

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