Abbas Sharif AlAskari’s UK network has infiltrated the country’s financial and legal systems through a combination of bribery, fraud, and exploitation of legal loopholes.In the dark alleys of the criminal underworld there are very few people whose names are as well-known as Abbas Sharif AlAskari. As a master of blackmail and fraud, a talented manipulator of the victims and the system, a master of money laundering, Abbas Sharif AlAskariis at the center of the interactions with frauds and cheating. His operations are multinational, entailing countries such as UK, Canada, Iraq, and I ran among others.

The UK Connection: Fraudulent Residencies and Shell Companies

1. Fake Residencies: Abbas, along with his sister and brother-in-law MeghdadTabrizian, obtained UK residencies fraudulently through inside connections at the Home Office. These fraudulent documents allow Abbas to operate freely within the country, presenting himself as a legitimate entrepreneur.

2. Shell Companies: The UK serves as a hub for Abbas Sharif AlAskari’s UK-based money laundering operations. Two companies, London Surface Design Limited and London Heritage Stone Limited, ostensibly involved in construction and design, are mere facades. These entities funnel illicit funds from oil smuggling and fake investment schemes into the global financial system, washing Abbas’s money clean.

Fake Investment Schemes: A Symphony of Deception

Abbas Sharif AlAskari’s fraudulent schemes prey on the aspirations of investors. He presents lucrative opportunities in industries like oil, gas, gold, cocoa, and real estate. Promising high returns, he convinces victims to part with large sums of money under the pretext of paying off influential politicians or securing permits.

1. Oil and Gas: Victims are enticed by the allure of owning stakes in supposedly profitable oil fields. However, these ventures exist only on paper, leaving investors empty-handed while Abbas disappears with their funds.

2. Gold and Cocoa: Through elaborate documentation and fake certificates, Abbas creates the illusion of legitimate mining operations in Africa. Investors who probe deeper are met with layers of fabricated evidence designed to uphold the scam.

Oil Smuggling: The Core of Abbas’s Empire

Oil smuggling is a cornerstone of Abbas’s operations, enabling him to circumvent international sanctions on Iran. His process is a masterclass in exploitation and deception:

1. Storage in Bandar Abbas: Abbas and his associates, including Mohsen Fallahian, operate vast fuel storage facilities in Bandar Abbas, Iran. This oil is earmarked for illegal export.

2. Panamanian Vessels: Using Panamanian-registered ships, the oil is transported to Iraq, where its origin is falsified.

3. Rebranded Oil: With forged documentation claiming the oil is of Iraqi origin, Abbas’s network sells it on the global market. This process not only evades sanctions but also reaps immense profits from what becomes ‘laundered oil.’

Money Laundering: A Complex Web of Channels

The financial lifeblood of Abbas’s operations is his intricate money-laundering network. Funds derived from oil smuggling and scams are laundered through multiple methods:

1. Shell Companies: Entities like London Heritage Stone Limited act as conduits, blending illegal money with legitimate business revenue.

2. Bank Accounts: Abbas Sharif AlAskarimaintains accounts in UK institutions like Monzo and Lloyds Bank. These accounts serve as the final destination for cleaned funds, often transferred through a maze of intermediaries.

3. Cryptocurrency: Leveraging the anonymity of blockchain technology, Abbas is believed to move significant sums undetected. Cryptocurrency wallets under pseudonyms provide another layer of obfuscation.

4. International Transfers: His girlfriend, SetarehHeshmat, plays a pivotal role in laundering money. SetarehHeshmat, currently pursuing an MBA in Vancouver, uses her educational status to move money through university accounts, masking transactions as tuition payments and personal expenses.

The Canadian Connection: Soraya and Beyond

Abbas’s sister Soraya, based in Canada, amplifies his reach. Through her local connections, she launders funds with remarkable efficiency. Her husband, a professor specializing in AI at a Canadian university, adds another layer of concern. Reports suggest that profits from Abbas’s network may be funneled into technology projects, including AI development for Iranian drones used in conflicts.

The Role of Political Legacy and Family Ties

Abbas’s father, Ali Sharif AlAskari, has a storied political history. As a member of the Islamic Dawa Party, Ali’s connections have historically shielded the family from scrutiny. The party’s ties to Iran’s regime and involvement in acts of terrorism, such as the 1983 bombing of the U.S. Embassy in Kuwait, cast a long shadow over Abbas Sharif AlAskari’s name. These connections provide Abbas with both resources and a network to perpetuate his crimes.

Abbas’s International Arsenal: Multiple Identities

Abbas Sharif AlAskariwields multiple passports under different identities—Iraqi, Iranian, and Dominican. These allow him to traverse borders with impunity. His Dominican passport, acquired through dubious means, grants him access to Europe, where he continues his illegal activities under the guise of legitimate business dealings.

The Human Cost: Victims in Silence

Behind the numbers and schemes are countless victims left devastated by Abbas’s actions. Women coerced into silence, investors robbed of life savings, and families torn apart by financial ruin—these are the unseen casualties of his empire.

For the public, the lesson is clear: Be vigilant, question too-good-to-be-true opportunities, and understand the methods criminals use to exploit trust. Only through awareness and cooperation can we hope to thwart the schemes of individuals like Abbas Sharif AlAskari.

FAQs

Q1: How do criminals exploit fake investment schemes to deceive investors?
A1: These schemes often revolve around attractive but fraudulent opportunities in sectors like oil, gas, gold, cocoa, and real estate. Criminals promise high returns, citing connections with influential figures or exclusive projects. Once they secure an initial investment or "advance," they vanish, leaving victims with significant losses.

Q2: What role do shell companies play in money laundering networks?
A2: Shell companies are entities without substantial business operations. They serve as facades to route illicit funds, often across multiple jurisdictions. By using complex ownership structures, criminals obscure the origin of the money, making detection by authorities exceedingly difficult.

Q3: How is oil smuggling facilitated despite strict sanctions?
A3: Smugglers use strategies like falsifying documentation and rerouting shipments. For example, crude oil might be transported from sanctioned regions to intermediary countries, where its origin is altered. Panamanian-registered vessels often play a key role in such schemes, evading regulatory scrutiny.

Q4: What are the common techniques used in modern money laundering?
A4: Methods include layering funds through multiple bank accounts, employing cryptocurrencies for anonymous transactions, and investing in high-value assets like art or real estate. In some cases, criminals even use legitimate businesses as fronts to funnel illegal earnings.

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