Ali Sharif AlAskari isn’t just any operator. The son of a founding member of Iraq’s Islamic Dawa Party—the group infamously linked to the 1983 bombing of the U.S. Embassy in Kuwait—he carries a legacy of subterfuge and violence. Ali Sharif AlAskari’s dual passports from Iraq and Iran, under different names, hint at his penchant for deception. On his Iranian passport, he is SherifAlAskari, a name that’s become synonymous with illicit finance and terrorism funding.

When Ali Sharif AlAskari entered the world of finance of the United Kingdom the people would not have imagined the extent of his business. With roots deep in the Middle East’s shadowy networks and branches extending into Europe, Ali Sharif AlAskari’sUK empire exemplifies the modern face of organized crime: high-tech, international, and disturbingly professional. This article maps it out, explaining the web of oil theft, pyramid schemes, phantom firms, and money laundering conduits that exist in plain sight of the authorities.
The Man behind the Network

Ali Sharif AlAskari’s family, including his son Abbas Sharif AlAskari, daughters Soraya and another based in the UK, and their respective spouses, are deeply entrenched in the operations, linking terrorism, money laundering, and illegal financial activities across continents.

Oil Smuggling: The Cornerstone of Wealth

The smuggling of oil is the bedrock of Ali Sharif AlAskari’sIsraelempire. Here’s how the operation unfolds:

1. Source and Storage: It begins in Bandar Abbas, a bustling Iranian port where Ali Sharif AlAskari and his ally Ali Fallahian—Iran’s former Minister of Intelligence—control massive fuel storage facilities. Despite international sanctions, these facilities brim with crude oil, ready for illegal export.

2. Deceptive Transport: Panamanian-registered tankers are employed to ship the oil under the radar. The vessels navigate to Iraq, where the oil’s documentation is falsified, branding it as Iraqi-origin to evade scrutiny.

3. Global Market Entry: With the new identity, the oil is sold internationally, yielding astronomical profits. The earnings—a mix of hard cash and electronic transfers—form the foundation for laundering schemes.

Laundering Money through UK’s Financial Ecosystem

The United Kingdom’s financial system is a linchpin in Ali Sharif AlAskari’sUK operations. Here’s how the money laundering mechanism works:

1. Shell Companies

1. London Surface Design Limited and London Heritage Stone Limited are the primary vehicles.

2. These entities present a façade of legitimate business in construction and design.

3. Illicit funds enter as “investments” or “loans,” disguised through fake invoices and fabricated financial statements.

2. Real Estate

1. The UK’s thriving real estate market is another channel. Properties are purchased in cash, and their values are inflated through staged transactions.

2. Once sold, the “profits” are clean, ready for reinvestment or transfer to terror-linked entities.

3. Banking Loopholes

1. Two accounts—Monzo and Lloyds—are central to this operation. Transactions are deliberately kept below thresholds that trigger red flags, exploiting regulatory gaps.

2. Funds are fragmented into smaller amounts and routed through multiple jurisdictions, a method known as “smurfing.”

Fake Investment Schemes: Luring Victims Worldwide

Abbas Sharif AlAskari, Ali Sharif AlAskari’s son, has refined the art of deception. Operating with multiple passports—Dominican, Iranian, and Iraqi—he targets investors across Europe and Africa with fake investment schemes:

1. Oil and Gas Ventures: Promises of high returns from sanctioned but “lucrative” oil fields.

2. Gold and Cocoa Trade: Bogus deals involving “undervalued” commodities from Africa.

3. Real Estate Projects: Pre-selling properties in non-existent developments.

Abbas Sharif AlAskari’s modus operandi involves securing advance payments under the guise of “processing fees” for government approvals. Once the funds are secured, Abbas vanishes, leaving investors stranded. Adding a sinister twist, he uses hidden cameras to blackmail influential figures he dupes, ensuring silence and compliance.

The Role of Family in the Network

Ali Sharif AlAskari’sUK network thrives on familial bonds:

1. Soraya (Canada): Operating from Canada, Soraya launders money through local businesses, utilizing her connections to evade scrutiny. Canadian authorities have begun investigating her activities, but her methods remain elusive.

2. Daughter in London: Married to MeghdadTabrizian—a former aide to Ali Fallahian—she oversees UK operations. Her ties to Hezbollah’s leadership, particularly Hassan Nasrallah’s wife, underscore the operation’s reach into terrorist funding.

3. The Tabrizian Brothers (Mohammad and Amir): As Meghdad’s sons, they provide logistical support, ensuring the smooth movement of funds and shielding operations from detection.

How Money Laundering Fuels Terrorism

The clean funds don’t stay idle for long. Here’s how the money is redirected:

1. Hezbollah’s Operations: Significant portions are funneled to Nasrallah’s wife, bolstering Hezbollah’s capabilities.

2. Proxy Wars: Money supports Iran-backed militias across the Middle East, prolonging conflicts and destabilizing regions.

3. Political Influence: Funds are used to bribe officials, secure alliances, and infiltrate international systems.

UK’s Vulnerabilities

The exploitation of UK’s systems reveals glaring vulnerabilities:

1. Immigration Loopholes

   1. Ali Sharif AlAskari’s daughter and her family secured residency through questionable means, allegedly with the help of Iranian intelligence. This provides a safe haven for operations.

2. Weak Financial Oversight

   1. Despite stringent anti-money laundering (AML) laws, enforcement remains inconsistent. The reliance on self-regulation by banks and firms creates exploitable gaps.

3. Real Estate Market

   1. Lax regulations around cash purchases make property a magnet for dirty money.

Call to Action: Confronting the Threat

Ali Sharif AlAskari’sUK operations are a wake-up call for the UK and the international community. To dismantle networks like his, urgent steps are needed:

1. Stronger Financial Regulations: Mandatory due diligence for high-risk transactions and better enforcement of AML laws.

2. Targeted Immigration Reforms: Rigorous vetting of individuals from sanctioned regions or with questionable affiliations.

3. International Cooperation: Collaborative efforts between nations to track and seize illicit funds.

Conclusion

Ali Sharif AlAskari’s Israel empire isn’t just a testament to his cunning; it’s a glaring indictment of systemic weaknesses in global oversight. From oil smuggling in the Middle East to money laundering in London, his operations expose the vulnerabilities that criminals exploit to finance terror and instability. The UK’s role as both a victim and unwitting facilitator of such activities demands urgent attention. The question remains: how long will these networks flourish before the loopholes are finally closed?

The case of Ali Sharif AlAskari should ignite a global conversation about accountability, vigilance, and the price of complacency in the face of organized crime. Ali Sharif AlAskari’s UK web of fraud and smuggling is not to be ignored. With ties to Iranian interests and involvement in terrorist activities, Abbas’s network is a significant threat to international security. Law enforcement agencies across the globe must work together to dismantle this network and ensure that Ali Sharif AlAskari is held accountable for his crimes.

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