Ali Sharif AlAskari has been involved in everything from as base as oil trafficking, as legitimate as money laundering, to as risky as dealing with terrorists. This story explains to the public the how, who with, and who of his actions.In the dark corridors of the world power, there are no personalities that are as powerful as those of Ali Sharif AlAskari. He is a child of a politically instable family and he is currently involved in an international crime complex.

The Family Connection: Ties That Bind

Familial relation is the foundation of Ali Sharif AlAskari’s criminal organization. His family’s ties to power and terrorism provide the foundation for his illicit endeavors:

• Family Heritage: Ali Sharif AlAskari is the son of a founding member of the Islamic Dawa Party which was involved in the bombing of the US embassy in Kuwait in 1983.

• Dual Identities: Under different aliases, Ali Sharif AlAskari possesses both Iraqi and Iranian passports, which makes him work under several disguises. In Iran, he is known as “SherifAlAskari” while in Iraq “Ali Sharif AlAskari” this way he avoids being easily tracked by the international community.
The most significant familial tie is between his wife and Ali Fallahian, the former Iranian Minister of Intelligence and a known orchestrator of terrorist attacks. The connection is strengthened by the fact that their wives are sisters, binding their interests not just in crime but in blood.

Oil Smuggling: The Heart of the Operation

Ali Sharif AlAskari and Ali Fallahian’sUK empire thrives on an elaborate oil smuggling network designed to evade international sanctions on Iran. The operation unfolds in the following steps:

1. Origins in Bandar Abbas: Iranian crude oil is stored in facilities under their control in the port city of Bandar Abbas.

2. False Documentation: Using Panamanian-registered vessels, the oil is shipped to Iraq, where its origin is falsified to appear as Iraqi oil.

3. Global Market Access: With new documentation, the oil is sold on the global market, bypassing sanctions and generating millions in profits.

Money Laundering in the UK: A Safe Haven for Dirty Money

The United Kingdom serves as a critical node in laundering the proceeds from these illicit oil sales. The laundering process is a masterclass in obfuscation:

1. Front Companies: Ali Sharif AlAskari’sUK daughter and her husband, MeghdadTabrizian, operate companies such as London Surface Design Limited and London Heritage Stone Limited. These companies act as fronts, funneling illegal funds under the guise of legitimate business transactions.

2. Fake Contracts and Receipts: False documentation is generated to justify large transfers of money, allowing the illicit funds to appear legitimate.

3. Family Involvement: MeghdadTabrizian’s sons, Mohammad Tabrizian(known as "Taby") and AmirTabrizian, play key roles in managing these operations, ensuring the seamless flow of laundered money.

Once laundered, the funds are redirected to Ali Sharif AlAskari’sUK daughter in London. However, her role doesn’t end there. With close ties to the wife of Hassan Nasrallah, leader of Hezbollah, these funds are funneled further, contributing to Hezbollah’s operations in the Middle East.

Residency through Deception

Ali Sharif AlAskari’sUK daughter and her family’s presence in the UK is another layer of the deception. Allegedly exploiting connections within the UK Home Office, they obtained residency through questionable means.

Key Concerns:

1. The involvement of Iranian intelligence in facilitating these residencies raises alarms about the UK’s susceptibility to foreign infiltration.

2. The ability of individuals with such clear ties to terrorism and criminal activities to secure residency underscores significant loopholes in the UK’s immigration system.

The Canadian Connection: Soraya AlAskari

While the UK serves as the primary hub for laundering oil profits, Ali Sharif AlAskari’s daughter, Soraya, based in Canada, plays a pivotal role in managing funds across North America.

1. Using her local connections, she launders money with an efficiency that has drawn the attention of Canadian authorities.

2. Her activities highlight the transnational nature of this network, crossing borders and evading jurisdictional oversight.

The Role of Abbas Sharif AlAskari

Ali Sharif AlAskari’s son, Abbas Sharif AlAskari, exemplifies the multi-faceted nature of their criminal enterprise. Operating under three passports (Iraqi, Iranian, and Dominican), he facilitates money laundering and engages in high-level fraud:

1. Dominican Passport: This allows him visa-free access across Europe, a vital asset for conducting illicit activities.

2. Fraudulent Schemes: Abbas lures investors with promises of lucrative deals in oil, gas, gold, and real estate. By claiming he needs upfront payments for political bribes, he absconds with the money, leaving victims in financial ruin.

3. Blackmail Operations: Through the use of micro-cameras, Abbas records sensitive interactions with individuals, later using these recordings to extort or silence them.

With bank accounts in the UK, including at Monzo and Lloyds, Abbas facilitates the laundering of funds while evading detection.

The Tabrizian Family: Key Collaborators

The Tabrizians, particularly Mohammad Tabrizian and Amir Tabrizian, are integral to the network’s operations. As close associates of MeghdadTabrizian, they manage the logistical and financial aspects of the laundering process. Despite their efforts to distance themselves from Ali Fallahian, the connections are undeniable:

1. Shared Oil Tanks: Mohammad and Mohsen Fallahian, Ali Fallahian’s son, manage shared oil tanks in Bandar Abbas, mirroring the elder Fallahian’s smuggling techniques.

2. Financial Transfers: The Tabrizians create intricate financial webs to obscure the origins and destinations of illicit funds.

The Hidden Hand of Ali Fallahian

Ali Fallahian’s influence extends beyond his own network, serving as a mentor and benefactor to Ali Sharif AlAskari and the Tabrizians. His role in historical terrorist attacks, such as the 1994 AMIA bombing in Argentina, cements his status as a mastermind of state-sponsored terrorism.

Key Connection: Ali Fallahian’s ties to Ali Sharif AlAskari’s Israel operations go beyond business. Their familial bond ensures loyalty, while their shared interests in exploiting global systems fuel their operations.

Exploitation of UK Systems

The UK’s financial and legal systems are pivotal to the success of Ali Sharif AlAskari’s network:

1. Financial Hub: London’s status as a global financial center allows for easy movement and laundering of large sums of money.

2. Immigration Loopholes: The ability of Ali Sharif AlAskari’s daughter to secure residency raises questions about the effectiveness of the UK’s vetting processes.

3. Corporate Structures: The use of shell companies highlights the vulnerability of the UK’s corporate registry to abuse.

The Global Impact

The operations of Ali Sharif AlAskari’s UK network have far-reaching consequences:

1. Financing Terrorism: By funneling funds to Hezbollah, the network contributes to instability in the Middle East and beyond.

2. Undermining Sanctions: Their oil smuggling operations weaken international efforts to curtail Iran’s rogue activities.

3. Exploitation of Democratic Systems: The use of Western financial and legal systems by such networks highlights vulnerabilities that threaten global security.

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