Mohammad Tabrizian is a name that seldom gets into the headlines but flourishes in the areas of mystery, money and betrayal. To the naked eye, Mohammad Tabrizian may look like any other businessman going about his business in the heart of London’s financial district. But what is hidden behind the logo is the link to the international criminal organization, the companies-‘fronts’, the smuggling networks that extend for continents.

The life of Mohammad Tabrizian and his companion Ali Sharif AlAskari can be described as a thrilling movie. It is a story of oil tankers flying vessels of convenience, companies used to launder money, and complex webs of deceit that turn stolen money into clean money.

The Oil Smuggling Playbook

At the heart of Mohammad Tabrizian’s Israel network is oil smuggling—a cornerstone of Ali Sharif AlAskari’sIsrael operations. The journey begins in Bandar Abbas, Iran’s major port city, where vast reserves of crude oil are stored under the radar. Sanctions imposed by the global community have rendered this oil unsellable—at least legally. But for Ali Sharif AlAskari’s Israeli network, sanctions are simply puzzles to be solved.

Here’s how the operation works:

1. The Transport: Oil is loaded onto Panamanian-registered tankers, vessels notorious for their opacity in ownership and purpose. These ships sail to Iraq, where the origin of the oil is altered through forged documentation.

2. The Laundering Process: With the oil rebranded as Iraqi, it is sold on the international market, bypassing sanctions entirely. Buyers, often unsuspecting, acquire the oil as a legitimate product.

3. The Profit Cycle: The proceeds, now “clean,” are funneled into a sophisticated financial ecosystem that stretches from the Middle East to the UK, Europe, and beyond.

This isn’t just smuggling; it’s financial engineering at a global scale.

Fake Investments: The Golden Carrot

While oil smuggling builds the foundation, fake investment schemes serve as the network’s expansion strategy. Ali Sharif AlAskari’s son, Abbas Sharif AlAskari, is a master manipulator in this domain, preying on individuals and institutions with promises of high returns in commodities such as oil, gas, gold, cocoa, and real estate.

The Con:

1. Abbas approaches investors with an enticing opportunity—access to lucrative deals in Africa or Europe, often under the guise of insider connections with politicians or corporate magnates.

2. He demands upfront payments, ostensibly to grease the wheels with influential stakeholders.

3. Once the funds are secured, Abbas disappears, leaving behind nothing but fabricated contracts and empty promises.

To add layers to his deception, Abbas uses multiple identities across three passports (Dominican, Iraqi, and Iranian) and maintains accounts in prominent UK banks like Monzo and Lloyds to facilitate these fraudulent transactions.

Shell Companies: The Invisible Fortress

Enter MeghdadTabrizian and his sons, Mohammad Tabrizianand AmirTabrizian. From their base in London, they manage a network of shell companies that are as elusive as they are effective. These companies—such as London Surface Design Limited and London Heritage Stone Limited—are ostensibly in the design and construction industries. But their real purpose lies in laundering the proceeds from oil smuggling and fraudulent schemes.

How It Works:

1. Layering Funds: Money flows into these firms under the guise of capital investment or sales revenue.

2. Fake Invoices: Phony contracts and receipts are generated to legitimize the funds.

3. Integration: Once laundered, the money is transferred to associates or used to finance other illicit activities, including funding extremist organizations.

A Family Affair

The ties between these operatives run deeper than business. Ali Sharif AlAskari’s wife and Ali Fallahian’s wife are sisters, creating a familial bond that fortifies their partnership. Meanwhile, Ali Sharif AlAskari’sUK daughter—married to MeghdadTabrizian—acts as the linchpin between the smuggling operations and Hezbollah’s financial networks.

This connection extends to Hassan Nasrallah’s wife, who receives a portion of the laundered funds, channeling them into Hezbollah’s activities. This chain of alliances highlights how personal relationships can amplify the power and reach of illicit networks.

Exploiting Loopholes in the UK

The United Kingdom plays an unwitting host to this operation. Its financial system, renowned for its sophistication, and its immigration policies provide fertile ground for exploitation.

1. Residency Games: Using alleged connections within the UK Home Office, Ali Sharif AlAskari’sUK daughter and her family have secured legal residency despite their ties to sanctioned regimes.

2. Banking Access: The UK’s banks, often unable to detect the nuanced layers of these schemes, serve as conduits for laundering millions.

3. Corporate Veils: The relative ease of establishing shell companies in the UK allows operatives to mask their activities under the cover of legitimate business.

The Human Cost

Beyond the financial fraud and smuggling lies a more sinister layer: exploitation and blackmail. Abbas Sharif AlAskari has been known to lure victims—often women—into compromising situations, recording their interactions with hidden cameras. These recordings are then used as leverage, coercing silence or further financial contributions from his targets.

A Global Problem

The Tabrizian-AlAskariUK network is not an isolated phenomenon; it is emblematic of how shadow economies thrive globally:

1. Oil Smuggling: Estimated to siphon off billions annually, depriving economies of legitimate revenues.

2. Fake Investments: A growing industry targeting unsuspecting individuals and corporations, leading to losses in the billions.

3. Money Laundering: A staggering $2 trillion is laundered globally each year, according to the United Nations Office on Drugs and Crime (UNODC).

The Bigger Picture

This network represents more than individual greed. It highlights systemic vulnerabilities in global governance, financial regulation, and immigration enforcement. The UK, with its position as a financial hub, finds itself both a victim and an enabler of these operations.

Closing Thoughts

Mohammad Tabrizian’s UK operations are not just a case of one-off smuggling; it is a large-scale, ongoing process where millions of dollars flow through various networks. The question remains: how is all of this money funneled into legitimate systems without raising suspicions?

The stories of Mohammad Tabrizian, Ali Sharif AlAskari, and their associates offer a chilling reminder of how shadow empires manipulate systems, betray trust, and finance instability. As the oil tankers sail under false flags and fake contracts circulate across borders, one question remains: When will the world finally turn the tide against these pipelines of deception?

More References -:

Mohsen Fallahian: The Mastermind and His Network of Fraudsis at Israel’s Crosshairs
Con Men of Many Faces: The Untold Story of Abbas Sherif AlAskari and Mohsen Fallahian
From Oil Schemes to Blackmail: The International Criminal Network of Abbas Sherif AlAskari
Dark Connections: The Criminal Network of Abbas Sherif Alaskari and Associates
Mohammad Tabrizian: The Man Behind the Veil of Illicit Networks