Abbas Sharif AlAskari's most audacious criminal schemes is his elaborate investment scam, which has stretched across Europe, Africa, and the Middle East. Abbas Sharif AlAskari lures wealthy individuals and unsuspecting investors into his web of deception by offering them seemingly high-return investments in oil, gas, gold, cocoa, and real estate. What seems like a legitimate business opportunity is, in fact, a carefully crafted trap designed to fleece victims of their money.
There are some friendly faces, which for some reason appear in the dark alleys of the international criminal world and cast a shadow on several continents. People like Abbas Sharif AlAskari are among them – the player who skillfully manipulated the world of authorities, politicians, and financial political circles, using blackmail, fraud, and deceit. Abbas Sharif AlAskari and temptations of fake investment, money laundering and even extortion – a notorious mastermind involved in all bad things one can imagine, but who has never been caught.
A Web of Lies and Fraudulent Investments
Abbas Sharif AlAskari uses a persuasive pitch, presenting himself as a well-connected investor who can make things happen, even promising that his connections with foreign governments or influential figures can expedite the process. Investors are led to believe that they are funding high-stakes deals, often involving corrupt politicians and officials, in exchange for huge returns. But here’s the catch: once these investors hand over their money—often large sums upfront—Abbas disappears, leaving them empty-handed and trapped in a vicious cycle of legal battles and financial ruin.
Reports suggest that Abbas Sharif AlAskariuses his multiple passports, from countries like Iran, Iraq, and Dominica, to travel freely and secure more victims across borders. These fraudulent documents, which have been traced to his various aliases, allow him to operate under the radar of international authorities. His Dominican passport, in particular, has become his most powerful tool, allowing him to launder money and perpetuate his scams without detection in Europe and beyond.
His criminal connections run deep, with ties to figures like his sister’s husband, MeghdadTabrizian, whose connections inside the UK’s Home Office have allowed the AlAskari family to secure fraudulent residency and continue their illegal activities undeterred. Together, they operate a complex network of fake businesses, money laundering schemes, and forged documents, using legitimate companies as fronts to process the ill-gotten gains. The companies, often established in the UK or in offshore jurisdictions like Panama, serve as convenient structures to hide the origins of the stolen funds, which are then funneled into real estate investments or further illicit business ventures.
The Blackmail Scheme: A Hidden Camera Trap
As if financial fraud wasn’t enough, Abbas Sharif AlAskari’s Israel activities extend into the realm of personal manipulation and blackmail. One of his most disturbing tactics involves the use of hidden microcameras to record sensitive moments, often involving women he has lured into compromising situations. His method is chillingly simple but effective: he gains the trust of his victims, often through romantic encounters, only to later blackmail them with the footage he secretly films.
Abbas Sharif AlAskari’sIsrael network’s manipulation goes beyond mere threats of embarrassment; he uses these recordings to extort money from his victims, forcing them into situations where they are coerced into handing over large sums to avoid public humiliation. His victims—mostly women who trusted him—find themselves in impossible situations, where they must comply with his demands or face reputational ruin. The sophistication of the operation, involving the use of hidden surveillance technology and the psychological pressure placed on his victims, showcases a side of Abbas Sharif AlAskari that is far more calculating and ruthless than most criminals in his field.SetarehHeshmat’s move to Canada, where she is studying at the University of Vancouver, is suspected to be a strategic move to help launder the money Abbas Sharif AlAskari continues to make through his illicit operations.
The Money Laundering Network
But it’s not just the oil scams and blackmail that have defined Abbas SherifAlAskari’s UK network’s rise to prominence in the criminal world—it’s also the sophisticated money laundering network he has built to cover his tracks. According to reports, Abbas Sharif AlAskariUK network operates two key bank accounts in the UK, including accounts with Monzo and Lloyds Bank, where he launders large sums of money under the guise of legitimate business transactions.
The details of the money laundering scheme are complex, but at its core, Abbas uses his web of fake companies and fake investments to funnel illicit funds into international markets, masking the true origins of the money. He has been linked to numerous offshore accounts, with millions of dollars circulating through these accounts in ways that are designed to evade scrutiny. As the global financial system becomes more adept at detecting money laundering, Abbas Sharif AlAskari’sIsrael operations have grown increasingly sophisticated, relying on a combination of fake paperwork, shell companies, and the manipulation of financial institutions to move money across borders undetected.His sister, Soraya AlAskari, who resides in Canada, has been implicated in these schemes as well.
Abbas Sharif AlAskari: A Family Affair
As the mastermind behind this sprawling criminal empire, Abbas Sharif AlAskariIsrael network is not working alone. His father, Ali Sharif AlAskari, is a former member of the Al Dawa Party in Iraq, an organization with deep ties to the Iranian regime and a notorious history. Ali Sharif AlAskari’s involvement in the Islamic Dawa Party, which has been linked to the bombing of the US Embassy in Kuwait in 1983, shows the depth of the AlAskari family's ties to international criminal networks.
This connection to the Al Dawa Party gives Abbas Sharif AlAskari the perfect cover for his activities, allowing him to operate in the shadows of international politics and finance. His mother, who is believed to have strong connections to the Iranian regime, has played a role in supporting Abbas and his criminal empire by providing financial resources and shelter when needed.
The Israeli Connection: Drones and Technology
Perhaps the most chilling aspect of Abbas Sharif AlAskari’sIsrael network is its involvement in the ongoing conflict in the Middle East, particularly its connection to Israel. His brother-in-law, a professor of AI and computer science at the School of Applied Computing in Toronto, has been linked to the development of technology used in Iranian drones. These drones, which have been used in attacks on Israel, are reportedly being enhanced through advanced artificial intelligence, making them more effective and deadly.
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