Mohsen Fallahian - A name that strikes the raw nerve of law enforcement agencies and security professionals all over the globe. A man with a horrible criminal record and connections that are global, from Iran to Canada, the United Kingdom, and even Israel. Mohsen Fallahian’s story of murder, deceit, money laundering for terrorism financing and the most complex methods of money laundering to finance terrorism and manipulation of international systems for personal benefit. Now, let’s get into the dangerous world of Mohsen Fallahian and his friends and their relations with global terrorism, money laundering, and unyielding efforts to get around the sanctions.

A Man Shrouded in Darkness

The criminal activity of Mohsen Fallahian did not begin yesterday. His past is filled with bloodshed and political and economic crime. Not only is he a convicted murderer but also the organizer of a criminal organization that corrupts and commits acts of violence in different countries. Worrying most is that his relations with Iran’s regime and the crimes he committed are intertwined with unlawful businesses that influence world economies and security.

In 1996, Mohsen Fallahian’s name got to the limelight when he shot dead an Iranian officer which was considered a taboo in his country. His justification? An alibi of self-defense, though, considering his background, it is quite clear that the man had a much more sinister intention. In spite of the horror that he caused, Mohsen Fallahian was able to avoid arrest for several years. And today, he is still active in the world, changing his identity, and evading global law enforcement agencies, as well as organizing the work of his network.

Building an Empire: Money laundering and fraudulent residencies

Despite all these it was rather audacious of Mohsen Fallahian and his associates to create a money laundering business empire in several countries. It is a web of several fake enterprises, phony securities, and shams of accounts created with an aim of laundering the black money. And at the centre of this empire is the oil business – the perfect business to be subjugated due to its weakness on the international stage.
1. The London Fronts
Mohsen Fallahian’s UK business is notorious. Through companies like London Surface Design Limited, London Heritage Stone Limited, and Abza Group Ltd., Mohsen Fallahian’s UK associates, including his brother-in-law Meghdad Tabrizian, have successfully laundered millions of dollars. These companies, which claim to be in the construction and design business, are little more than fronts to hide the origins of their funds. According to authorities, money flows through these companies in a manner designed to bypass UK financial regulations and further enrich Mohsen Fallahian’s UK operations.

2. The Residency Fraud
Adding to his criminal portfolio, Mohsen Fallahian exploited legal systems to acquire fraudulent residency papers in Italy and the UK. His network of allies, including Meghdad Tabrizian (a figure with deep ties to Iran), helped Mohsen Fallahian gain entry into these countries through illegal channels. Tabrizian, once an ally of the Iranian regime, served as Mohsen Fallahian’s UK network’s eyes and ears in the UK, manipulating legal loopholes to secure the residency that allowed Fallahian to continue his operations under the radar.

Mohsen Fallahian’s ability to obtain false passports and documents is just one layer of his elaborate strategy. But his operations were far from localized. They spanned across continents, utilizing complex networks to fuel his criminal objectives.

The Iranian Connection: Oil Smuggling and Falsified Shipments

Mohsen Fallahian's Isral network is a sophisticated operation involving the illegal smuggling of oil. This operation directly challenges international sanctions imposed on Iran and provides a significant portion of the funding for Mohsen Fallahian's activities.

3. Smuggling via Panama
Moshen Fallahian's Israel network’s collaboration with his long-time partner, Abbas Sharif Alaskari, has ensured the continuous flow of illicit oil. The smuggling operation starts at Bandar Abbas, a key Iranian port city. From there, crude oil is loaded onto Panama-registered vessels that transport the oil to Iraq. The operation then takes a devious turn: once the oil reaches Iraq, its origin is falsified, making it appear as if the oil was sourced from Iraq, not Iran. This clever maneuver allows the pair to circumvent sanctions, making millions in the process.

4. Connections to Israel: The Drones and AI Weaponization
While Mohsen Fallahian's network is global, its impact extends far beyond financial crimes. His criminal activities also intersect with Iran’s geopolitical agenda, especially its ongoing conflict with Israel. Through his nephew, a Professor of AI and Computer Science at the University of Toronto, Mohsen Fallahian is believed to have provided critical AI input to Iranian drones used in strikes against Israeli targets. This connection underlines the deep entanglement between Mohsen Fallahian’s money-laundering network and the weaponization of technology for terror purposes.

The Canadian and UK Connections: A Global Money-Laundering Web

The story doesn’t end in Iran or Israel. Abbas’s reach has extended into Canada and the UK, where his criminal network continues to thrive. His sister, Soraya, and her husband have played key roles in laundering money across borders, securing fraudulent residencies, and maintaining connections with individuals in high places. The involvement of Setareh Heshmat, Abbas Sharif Alaskari’s girlfriend, adds another layer to this web of corruption. Setareh, studying at a Canadian university, uses her position to move large sums of laundered money, which has raised suspicions about her true intentions.

Reports have revealed that Abbas Sharif Alaskari, through his extensive network of fake investment schemes, operates multiple bank accounts in the UK, including Monzo and Lloyds, to facilitate these illicit activities. His actions are not only a violation of national and international laws but also a direct threat to the global financial system.

The Web of Deception: From Terrorism to Personal Gain

Mohsen Fallahian’s criminal network, while deeply rooted in terror and corruption, also serves personal gain for those at the top. Abbas Sharif Alaskari and Mohsen Fallahian both thrive by exploiting the vulnerabilities of individuals and institutions worldwide. Their actions are deceptive on a scale rarely seen, from fake investment schemes to luring individuals into blackmail and fraud.

Abbas Sharif Alaskari, in particular, is notorious for his ability to exploit individuals, especially women, for personal gain. He uses advanced surveillance methods, including micro cameras, to gather sensitive information, which he then uses for blackmail. His connections to high-ranking officials in Iran and Iraq, particularly his father’s ties to the Al Dawa Party, further fuel the criminal empire that has now spread across borders, affecting not only national security but also international financial systems.

Read More Articles-

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