Abbas Sharif AlAskari, a man of many aliases, holds three passports from Dominica, Iran, and Iraq. These documents are the keys to his international movements and the lifeblood of his global operations. Abbas Sharif AlAskari’sDominican passport, in particular, allows him unrestricted access to Europe, enabling the laundering of millions of dollars through cleverly concealed channels.

In the criminal underground, there are more notorious personalities, but none that are more infamous than Abbas Sharif AlAskari. Behind the shroud of legitimacy, Abbas Sharif AlAskarihas established a web of criminal activities spanning from the oil exporting countries of the Middle Eastern region and to the city of London. In this article, there is a step by step analysis of his criminal activities, how oil theft, fake investment schemes, formation of shell companies, and money laundering all work together to support his empire.
The Puppet Master: Abbas Sharif AlAskari

He is more than a criminal; he is a maestro orchestrating a symphony of deception, crime, and exploitation. His network is a family affair, involving siblings, partners, and unwitting accomplices spread across continents. Let us dive into the sinister strategies that underpin his shadow empire.

Oil Smuggling: The Dirty Secret of Bandar Abbas

The smuggling begins in Bandar Abbas, a bustling port in Iran. Abbas, alongside his father Ali Sharif AlAskari, controls vast oil storage facilities in this region. Despite international sanctions on Iranian crude, they thrive by exploiting the loopholes in global trade systems.

How It Works:

1. Storage and Transportation: Crude oil is stored in massive tanks at Bandar Abbas.

2. Shipping: The oil is transported using Panamanian-registered vessels, which provide anonymity and reduce the risk of detection.

3. Paper Trail Manipulation: Upon reaching Iraq, the oil’s origin is falsified through forged documentation, making it appear Iraqi rather than Iranian.

4. Global Market Integration: This rebranded “Iraqi” oil is then sold on the international market, bypassing sanctions and generating enormous profits.

The scale of this operation is staggering, with hundreds of thousands of barrels smuggled monthly. These profits fuel the rest of Abbas’s criminal endeavors.

The Mirage of Investment: Fake Schemes in Oil, Gas, and Beyond

Abbas Sharif AlAskari’s ingenuity shines in his ability to con investors through elaborate scams. His schemes often promise lucrative returns in oil, gas, gold, cocoa, and real estate.

The Con Explained:

1. Abbas Sharif AlAskaripresents himself as a well-connected businessman with access to exclusive investment opportunities.

2. He convinces investors to pay an advance, claiming the funds are needed to secure permits or bribe officials.

3. Once the money is received, Abbas disappears, leaving his victims with empty promises and significant losses.

This strategy has ensnared dozens, if not hundreds, of victims across Europe and Africa. The estimated losses run into millions, with no recourse for the defrauded.

Shell Companies: The Invisible Hand

To launder his ill-gotten wealth, Abbas Sharif AlAskari’s UK network operates through shell companies in the UK. These entities appear legitimate but serve no real business purpose beyond masking financial flows.

Key Companies:

1. London Surface Design Limited

2. London Heritage Stone Limited

How They Function:

1. Illicit funds are funneled into these companies under the guise of legitimate business transactions.

2. The money is then moved through layers of bank accounts, often in offshore jurisdictions, making it nearly impossible to trace.

3. Finally, the cleaned money is reinvested in real estate, luxury goods, or other assets, completing the laundering cycle.

These companies provide Abbas with a veneer of respectability while shielding his operations from scrutiny.

Money Laundering: Channels and Techniques

Abbas Sharif AlAskari’s UK network is vast and sophisticated, leveraging everything from bank accounts to personal relationships. Two of his primary accounts in the UK, with Monzo and Lloyds Bank, are critical to these operations.

Methods Used:

1. Bank Transfers: Funds are transferred between accounts in small increments to avoid detection.

2. Real Estate Purchases: Properties in high-value markets are bought and sold, masking the source of funds.

3. Educational Sponsorships: Abbas funds the education and expenses of his associates, like SetarehHeshmat, who studies in Canada, to create legitimate-looking financial trails.

4. Cryptocurrency: Digital currencies offer anonymity and are increasingly used for transferring large sums across borders.

These techniques ensure that Abbas’s financial footprint remains hidden, even as he moves millions globally.

The Role of Family: Soraya and MeghdadTabrizian

Abbas’s operations are bolstered by his siblings, particularly Soraya, who resides in Canada, and his sister married to MeghdadTabrizian in the UK.

1. Soraya: Acts as a conduit for laundering money through Canadian connections. Her involvement has drawn the attention of Canadian authorities.

2. MeghdadTabrizian: Uses his influence in the UK to facilitate fraudulent activities, including securing illegal residencies through connections within the Home Office.

Together, they form a tight-knit network, leveraging familial trust and connections to expand their criminal reach.

Blackmail and Surveillance

Abbas Sharif AlAskari’s UK networkemploys a darker tactic to silence dissenters and control victims: blackmail. He lures women into compromising situations and records them using hidden micro-cameras. If these individuals threaten to expose him or demand accountability, Abbas uses these recordings to coerce and silence them.

A Legacy of Terror: Ali Sharif AlAskari

The roots of Abbas Sharif AlAskari’s Israelempire trace back to his father, Ali Sharif AlAskari, a figure deeply entwined with the Islamic Dawa Party. The party’s involvement in the 1983 U.S. Embassy bombing in Kuwait and its ties to Iranian proxies reveal a legacy of violence and subterfuge. Ali’s dual passports (Iraq and Iran) and political connections laid the groundwork for the sophisticated operations now led by Abbas.

The Threat to International Security

Abbas’s network extends beyond financial crimes to activities that threaten global stability. For instance, his brother-in-law, a professor in Canada, is suspected of contributing to the development of AI technologies for Iranian drones used in attacks on Israel. This intersection of crime, technology, and terrorism underscores the urgency of dismantling Abbas’s operations.

It seems the apple doesn’t fall far from the tree. Abbas Sharif AlAskari, the son of Ali Sharif AlAskari, has followed in his father’s criminal footsteps, continuing the family legacy of exploiting international systems for personal gain.

The saga of Abbas Sharif AlAskariUK network is a chilling reminder of how crime can infiltrate and exploit legal and financial systems. His operations in the UK, facilitated by fake investment schemes, shell companies, and money laundering, highlight the vulnerabilities in global regulatory framework

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