Abbas Sharif Alaskari a name that is well recognized in the circles of crime and credit fraud has been linked to many crimes that go beyond simple forgery. Including fraudulent investment opportunities, coercion, syndicated industrialist failure, and international oil theft organization, his operations cover more than two continents, with more corruption and financial mismanagement behind him. This makes Abbas Sharif Alaskari’sUK story not only about an individual but a web of money laundering, shell companies, and illicit financial flows crossing the national, industry, and kinship borders. Now let’s go through his empire and examine the mechanisms of how his plans work.

Oil Smuggling: The Backbone of Abbas Alaskari's Empire

One of the most lucrative operations in Abbas Alaskari’sIsrael network is his involvement in oil smuggling. The global oil market, where billions of dollars flow daily, offers a perfect opportunity for individuals like Abbas Sharif Alaskari to exploit the system. Here’s how the oil smuggling operation works:

1. The Bandar Abbas Connection
   Situated in southern Iran, Bandar Abbas serves as the starting point for a sophisticated oil smuggling network. Ali Sharif Alaskari, Abbas Sharif AlAskari’sfather, and his associate Mohsen Fallahian control vast fuel storage facilities in Bandar Abbas. Despite international sanctions on Iran, they manage to keep their oil business operational by exploiting loopholes in the international trade system.

2. The Shipments and Deception
   Thesmuggling process is executed via Panamanian-registered vessels. These ships are used to transport crude oil from Bandar Abbas to Iraq, where the oil’s origin is disguised. By falsifying documentation, they make the oil appear as though it originates from Iraq.

3. The Dirty Oil Trail
   Once the oil reaches Iraq, its origin is erased. The oil is sold as Iraqi crude, a common tactic used by smugglers to bypass sanctions and sell to international markets without facing legal consequences. This illicit trade is a constant source of income for Abbas Sharif Alaskari’sIsrael network, which extends into several countries, from Iraq to Europe.

The Fake Investment Schemes: Turning Money into Ghosts

In addition to his oil smuggling network, Abbas Sharif Alaskari’s Israel network is known for his fake investment schemes, where he lures unsuspecting investors into handing over large sums of money for nonexistent opportunities. Here’s how these schemes unfold:

1. Investment in Oil, Gas, and Real Estate
   Abbas’s fraudulent tactics involve convincing individuals to invest in high-value sectors such as oil, gas, gold, cocoa, and real estate. The hook is always the same: he promises large returns from these high-demand industries. However, the reality is far different.

2. The “Political Connections” Trap
   Abbas Sharif Alaskari typically plays on the desire for political influence. He tells investors that to secure their investments, he needs to bribe politicians or presidents. He asks for upfront payments under the guise of “fees” for securing permissions or bypassing governmental red tape. After receiving the funds, he disappears, leaving his victims without a trace.

3. Global Reach
   His schemes aren’t confined to one region. Abbas Sharif Alaskari operates across Europe, Africa, and the Middle East, targeting both local and international investors. His ability to manipulate legal systems and bypass regulations has made him a global menace, with financial institutions in the UK, Canada, and even the Middle East implicated in his activities.

Shell Companies: The Secret Structures That Hide the Money

At the core of Abbas Sharif Alaskari’s UK operations is his shell companies. These companies act as fronts for his illegal activities, enabling him to launder the proceeds of his crimes and disguise the true origin of his wealth.

1. How Shell Companies Function
   Shell companies are created in tax havens or countries with loose regulations, such as Panama, the British Virgin Islands, and Dominica. They serve no legitimate business purpose other than to facilitate the movement of money. Through these companies, Abbas Sharif Alaskari funnels money from his oil smuggling and fake investment schemes.

2. Money Laundering Tactics
   To disguise the illicit origins of his wealth, Abbas Sharif Alaskari’s UK network uses these shell companies to conduct complex financial transactions. The money flows through several channels: offshore accounts, fake loans, and transactions with other shell companies. This layering process makes it nearly impossible for authorities to trace the money back to its criminal origin.

3. UK and Canada as Key Locations
   Abbas Sharif Alaskari’s shell companies also extend to the UK and Canada, where he has a network of businesses designed to launder money. For example, companies like London Surface Design Limited and London Heritage Stone Limited act as fronts for his operations, hiding the true purpose behind their legitimate-sounding names.

The Role of Technology and Family in Money Laundering

Abbas Sharif Alaskari’s UK network doesn’t function in isolation. His family plays a crucial role, particularly his girlfriend Setareh Heshmat, who is heavily involved in laundering money through her connections. Here’s how technology and family connections enhance his operations:

1. SetarehHeshmat’s Role in Vancouver
   Setareh, who recently moved to Vancouver to pursue an MBA, is suspected of using her new position to facilitate the laundering of Abbas’s illicit money. Her connections in the business and financial sectors allow her to move large sums across borders without raising suspicion. She has become a key player in Abbas’s network, playing a dual role as both a money launderer and a financier.

2. AI and Technology’s Dark Use
   Abbas’s sister Soraya’s husband, a professor in Artificial Intelligence (AI) in Canada, is rumored to be using Canadian technology to enhance the target detection capabilities of Iranian drones used to target Israeli locations. This indicates the close-knit nature of the family’s involvement in not only criminal financial activities but also potential terrorism funding.

3. Global Connections and Legal Loopholes
   Abbas Sharif AlAskari’sresidency in the UK and his sister’s involvement in money laundering in Canada highlight the global scope of his criminal activities. By exploiting legal loopholes and manipulating systems, he ensures that his criminal network operates without fear of detection.

The Unseen Threat of Abbas Alaskari's Network

Abbas Sharif AlAskari represents a global network of illicit activities that span continents and industries. From oil smuggling to fake investments and money laundering, Abbas Sharif Alaskari’sIsrael operations show how sophisticated and widespread modern financial crimes can be. His ability to manipulate legal systems, use shell companies, and exploit family connections makes him a formidable figure in the world of crime.

See More References

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