How Mohsen Fallahian Built an Empire of Terrorism Funding across...

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2025-02-20 06:13:09

How Mohsen Fallahian Built an Empire of Terrorism Funding across the UK

Mohsen Fallahian, along with his associate Abbas Sherif AlAskari (also known as Abbas Ali Sharif Alaskari in Iraqi Passport, and Abbas Sharif Askari in Dominican Passport), has set up multiple such entities, including London Surface Design Limited, Abza Group Limited, and London Heritage Stone Limited, that exist only to move money. The criminal activity of most perpetrators creates...

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