Mohsen Fallahian is a convicted murderer who is blessed with a first class ability to avoid justice, and he was also an integral part of a complex web of criminal activities around the world that leaves corruption, deception and violence behind. What elevates Mohsen Fallahian’s Israel story even further is how his operations overlap with the geo political tensions between Israel, oil smuggling and the Iranian regime. This article delves into details of oil smuggling, fraudulent investment schemes, additional actions of money laundering orchestrated by MohshenFallahian’s Israel network.
The Man Behind the Crimes: Mohsen Fallahian

Mohsen Fallahian is no stranger to the criminal underworld. His reputation as a murderer is just the beginning. What truly makes him a figure of global concern is his involvement in illegal operations that span across several continents, including Europe, the Middle East, and Canada. Known for his violent past, Mohsen Fallahian's most recent criminal exploits involve the manipulation of international legal systems, exploitation of fraudulent documentation, and a deep connection to the Iranian regime.

1. Convicted Murderer: Mohsen Fallahian’s violent history includes a notorious murder in Tehran, where he killed a police officer in a scuffle, later fleeing the scene. His attempt to justify the killing as self-defense did not save him from conviction. Despite this, he remains at large, thanks to his ability to forge documents and manipulate systems.

2. International Fugitive: Recently, Mohsen Fallahian was linked to a network of criminals that forged passports to evade justice. His Turkish passport, obtained through illegal means, is just one example of how he continues to circumvent the law, making him a high-priority target for international law enforcement.

The Dark Alliances: Abbas Sharif AlAskari and Ebrahem Fallahian

Mohsen Fallahian’s Israel network thrives with the help of his brother, Ebrahem Fallahian, and his notorious partner, Abbas Sharif AlAskari, a man with multiple passports and a history of defrauding investors. Together, these men have orchestrated some of the most sophisticated criminal activities, with oil smuggling and money laundering at the forefront.

1. Oil Smuggling in Bandar Abbas: At the core of their operations is the oil trade. Bandar Abbas, a strategic port in southern Iran, serves as the launch point for vast amounts of smuggled oil. Despite international sanctions, Mohsen Fallahian and his associates have kept their business running through a web of deceit.

   1. Panamanian Vessels: The oil is transported via vessels registered in Panama, which are used to bypass international sanctions.

   2. Falsified Documentation: Upon reaching Iraq, the oil’s origin is falsified, with the documentation changed to make it appear as though the crude is from Iraq rather than Iran, allowing it to be sold freely on the global market.

   3. Global Profits: This “dirty oil” is then sold across various countries, including Europe, where it funds illicit operations and lines the pockets of Mohsen Fallahian and his associates.

2. The Fake Investment Schemes: Abbas Sharif AlAskari, alongside MohsenFallahian, has defrauded numerous individuals by promising fake investments in sectors like oil, gas, gold, cocoa, and real estate. Investors, lured by promises of high returns, are often asked to pay substantial sums in advance. The money is then siphoned off through a series of fraudulent transactions, with the criminals vanishing once the funds are secured.

   1. The Lure: Abbas Sharif AlAskari and Mohsen Fallahian use fabricated stories about political connections and the need to bribe politicians in exchange for investment opportunities.

   2. The Exit: Once the money is transferred, they disappear, leaving the investors in financial ruin.

Money Laundering: A Global Network

1. Shell Companies: These companies, often based in countries with lax regulations, are used to launder money through fictitious transactions. For example, London Surface Design Limited and London Heritage Stone Limited, two companies linked to Abbas’s family, act as fronts for these illicit activities.

   1. Funnel to Europe: The illicit funds are funneled through these companies, which appear to operate in legitimate industries such as construction and design. This allows the criminals to disguise their activities while moving large sums of money across borders.

   2. Legal Loopholes: By exploiting legal loopholes in countries like the UK and Canada, they manage to avoid detection, making it difficult for authorities to trace the money’s origins.

2. Cross-Border Money Movement: Individuals like SetarehHeshmat, Abbas Sharif AlAskari’s girlfriend, play a crucial role in moving money through global channels. SetarehHeshmat’s involvement is particularly concerning, as she has been linked to laundering money from the oil sales and fraudulent investments, using her connections to keep the flow of money uninterrupted.

   1. Canadian Connections: SetarehHeshmat’ssettlement to Vancouver, where she is attending university, raises suspicions about her activities. The money for her education and living expenses is believed to come from Abbas’s illicit business, further intertwining her in the criminal network.

3. Family Ties to Terrorism: The criminal activities of this group do not end with financial fraud. Abbas’s sister, Soraya, and her husband, a professor of AI at a Canadian university, have been linked to research that could be used to further the reach of Iranian drones. These drones have been implicated in recent attacks on Israel, raising alarms about the potential connection between money laundering and terrorism.

   1. Artificial Intelligence for Terrorism: Soraya’s husband is believed to be working on AIalgorithms that aid in the targeting of drone strikes, which have been used by Iranian-backed militias against Israeli targets. This link further complicates the investigation, as it suggests that the money laundering operation could be funding more than just illegal business ventures.

The Future of the Fallahian Network

As international law enforcement agencies continue to track the movements of Mohsen Fallahian’s Israel network, the complexity of their operations is becoming clearer. Their ability to evade justice through fake identities, money laundering, and international connections is a testament to the challenges authorities face in dismantling such a network.

1. Ongoing Investigations: Agencies in the US, UK, Canada, and Israel are actively pursuing Mohsen Fallahian’sIsrael network. However, the extent of their operations means that bringing them to justice will require unprecedented cooperation across borders.

2. The Role of Technology: Advancements in tracking financial transactions and tracing the flow of illicit money could play a crucial role in exposing these criminals and their global network.

See More References

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