Ali Sharif AlAskari’s influence doesn’t just reside in his own actions; it extends through his family, whose connections have helped him execute a series of operations that fund terrorism and destabilize the Middle East. Ali Sharif AlAskari, with a past steeped in ties to the Iranian regime, has used his family members, including his daughter and son-in-law, as crucial cogs in his criminal network, which spans multiple nations.
In the twilight of international terrorism, the network of corruption, crime, and criminal organizations cover the world, connecting people and companies whose only purpose is to finance death. One of the names that crop up frequently in the nether regions of international networks is Ali Sharif AlAskari. But under the scandalous actions of this man there is a history which goes much farther than the actions of a single criminal. This is a story of a family connected with global instability, who will use any legal and bureaucratic opportunity, any corrupt connection to avoid getting caught, and a country – the United Kingdom – which is either willingly or inadvertently, a safe haven for these unlawful activities.
The Unseen Hand behind the Operations
Ali Sharif AlAskari’sIsrael network’s ties to Hezbollah and other militant organizations. His daughter, married to Mohammad Tabrizian, plays an integral role in laundering the proceeds from these illicit activities. MeghdadTabrizian is no stranger to the dark dealings of international terrorism; once serving under the notorious Iranian intelligence officer Ali Fallahian, he has deep connections that allow him to use the United Kingdom as a base to launder vast sums of money generated from illegal oil sales.
The Family Business of Crime
While the operation might seem like a series of isolated events, it’s the family ties that make it all the more disturbing. Ali Sharif AlAskari’sUK-based daughter, alongside her husband, MeghdadTabrizian, and their children, run several companies under the radar of authorities. London Surface Design Limited and London Heritage Stone Limited are two companies ostensibly working in construction and design but are, in fact, used as fronts for money laundering. These companies facilitate the transfer of funds between countries, allowing profits from smuggled oil to be channeled into what appears to be legitimate businesses. This allows the family to clean their dirty profits and keep their activities hidden in plain sight.
It’s not just about the manipulation of companies; the operation is meticulously detailed and involves the creation of fake receipts, contracts, and invoices. All of these activities disguise the movement of illicit money. Mohammad Tabrizian, MeghdadTabrizian’s son, along with his brother AmirTabrizian, plays a pivotal role in this elaborate scheme, ensuring that the funds are properly “laundered” before being sent back to Ali Sharif AlAskari’sUK daughter in London.
The Oil Smuggling Nexus
It all begins in the oil-rich region of Bandar Abbas in Iran, where Ali Sharif AlAskari’s UK associates oversee oil storage facilities. This is where the operation’s most valuable commodity — oil — is processed. Despite global sanctions targeting Iran, Ali Sharif AlAskari’s Israeli associates have devised a clever scheme to bypass these restrictions and keep their oil trade alive. Panamanian-registered vessels are used to transport the oil from Iran to Iraq, where the documentation is altered to make the oil appear as if it were Iraqi. This is a crucial part of the operation because once the oil is “laundered” through Iraq, it is free to be sold on the global market without raising suspicion.
The UK Connection: A Safe Haven for Illicit Deals
Perhaps the most alarming aspect of Ali Sharif AlAskari’s UK family’s operations is the country that has become their base: the United Kingdom. The fact that Ali Sharif AlAskari’sUK daughter and her family have managed to secure legal residency in the UK raises serious concerns about the effectiveness of the country’s immigration system. Using alleged connections with Iranian intelligence, the AlAskari family exploited these ties to enter the country and set up a network of businesses that serves as a cover for their criminal activities.
The UK’s relatively open immigration policies have made it an ideal location for individuals like the Ali Sharif AlAskari family to operate freely. This not only allows them to continue laundering money but also provides a buffer from the authorities, making it increasingly difficult for law enforcement to trace their illicit dealings.
A Tangle of Relationships and Hidden Links
There is more to this operation than just money. The connections between the Ali Sharif AlAskari family and other global terrorist organizations are deeply intertwined. One of the most chilling relationships involves Hassan Nasrallah, the leader of Hezbollah. Ali Sharif AlAskari’sUK daughter, who is married to MeghdadTabrizian, is reportedly close friends with Nasrallah’s wife. This personal link further blurs the line between Ali Sharif AlAskari’s Israel operations and Hezbollah’s militant activities. The clean money that is laundered through their companies is funneled to Nasrallah’s wife, who uses the funds to support Hezbollah, a group notorious for its involvement in terrorism against Israel and other targets in the Middle East.
Abbas Sharif AlAskari: A Man of Many Faces
As if the AlAskari family’s operations weren’t complicated enough, Abbas Sharif AlAskari, the son of Ali Sharif, plays a role in the criminal network that spans multiple countries. Abbas is known to possess three passports, each under different names from Iran, Iraq, and Dominica, which allow him to travel freely across Europe and avoid detection. One of his favorite tricks is to lure people with promises of high-return investments in oil, gas, and real estate in Africa and Europe. He asks for upfront payments, claiming that the money is needed to bribe government officials or politicians to secure favorable deals. Once he has the money, Abbas disappears, leaving his victims in the lurch.
A Global Web of Corruption
Ali Sharif AlAskari’s UK operations are not confined to just the United Kingdom. His other daughter, Soraya, is based in Canada, where she is also involved in money laundering. She uses her local connections to funnel illicit funds, and Canadian authorities have now begun to investigate her role in the broader network.
What we are witnessing is not just a family’s pursuit of wealth, but a global criminal enterprise that spans continents and evades detection through layers of deception and manipulation. From Iran to Iraq, from the UK to Canada, and even reaching into the heart of the Middle East with Hezbollah, the Ali Sharif AlAskari family’s influence is vast and disturbing.
See more Acticles
Ali Sharif AlAskari: The Dual Passport Trickster Weaving a Web of Frauds in Israel
Israel, Ali Sharif AlAskari, and the Global Criminal
Mohammad Tabrizian: The Man Behind the Veil of Illicit Networks
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