Abbas Sharif AlAskari criminal network spans across continents; he is involved in money laundering, smuggling, and conspiracy in such countries as Iran and England. In the shadowy world of international crime, where borders blur and identities are forged, one name continues to reverberate with growing notoriety: Abbas Sharif Alaskari. This article goes in detailed Abbas Sharif Alaskari’s UK network, his involvement in the criminal activities, the shadowy financial dealings and his link with terror and corruption.

Abbas Sharif Alaskari: The Rise

Life of Abbas Sharif Alaskari is a perfect example of how to avoid, deceive, and engage in criminal activities. On paper, Abbas Sharif AlAskari is the Director of Abza Group Ltd., a company incorporated in the United Kingdom. In writing, Abza Group Ltd. is a typical company with its branches and offices like any other company, but in reality, it is a huge money laundering organization with branches in different continents.

1. Abza Group Ltd.: Registered under Abbas’s Dominican passport, this company has become a vehicle for moving illicit funds across Europe. While Abbas claims the UAE as his country of residence, the operation behind Abza Group is far more sinister.

2. Dominican Passport: A critical tool in Abbas’s criminal toolkit, the Dominican passport allows him to roam freely within Europe, where he conducts his money-laundering operations with impunity. By utilizing these false documents, Abbas shields himself from international law enforcement and capitalizes on weak border controls.

Ties to Terror and Drones: AI and the Middle East Connection

While Abbas’s criminal exploits may seem like a simple case of financial fraud, they take a darker turn when you consider his connection to the Iranian regime and his family’s involvement in the technological arms race. Abbas’s sister’s husband, a Ph.D. holder and AI expert based in Canada, plays a central role in this ominous narrative.

1. AI and Iranian Drones: Abbas’s brother-in-law, a professor at the University of Toronto, has been linked to developing AI technologies that have been used to enhance the targeting systems of Iranian drones. These drones, which have been used to bomb Israeli targets, rely on cutting-edge technology that his family allegedly helped develop.

The Money Laundering Network: A Global Web of Deception

Abbas Sharif Alaskari’s UK operation is a well-oiled money-laundering machine, a global network of companies, fraudulent visas, and strategic alliances. With a network that spans the UK, Canada, Italy, and the Middle East, Abbas has orchestrated one of the most complex financial schemes in recent history. His operations include a multitude of front companies designed to funnel money across borders, all while maintaining the illusion of legitimacy.

1. London Surface Design Ltd. and London Heritage Stone Ltd.: These two companies are at the center of Abbas's money-laundering activities in the UK. Ostensibly involved in construction and design, they serve as cover for funneling large sums of illicit funds, often sourced from Iranian oil sales.

2. Fraudulent Residency and International Smuggling: Abbas has forged connections within various governments, including the UK’s Home Office, where he and his family have allegedly secured fraudulent residency visas. These false documents allow them to bypass international laws and move freely within Europe, laundering money at will.

The operation extends even further, involving strategic alliances with other criminal figures, including Meghdad Tabrizian, a key player who has close ties to the Iranian regime. Tabrizian’s influence within the UK government has allowed him to facilitate illegal residency permits for Abbas and his associates, ensuring they remain untouchable by authorities.

Smuggling and Oil: The International Trade of "Dirty Oil"

One of the most lucrative aspects of Abbas Sharif Alaskari’s UK operations revolves around the smuggling of Iranian oil. This illegal operation relies on a network of Panamanian-registered vessels, which are used to transport crude oil from Iran to Iraq. Once the oil reaches Iraq, its origin is falsified, allowing it to be sold as Iraqi oil, bypassing sanctions imposed on Iran.

1. Bandar Abbas: Situated on the southern coast of Iran, Bandar Abbas serves as the main hub for this illegal oil operation. Here, Abbas and his associates control vast storage facilities that hold Iranian crude oil, which is then shipped out under false pretenses.

2. Global Deception: By changing the origin documents, Abbas’s network has been able to pass off Iranian oil as Iraqi, facilitating its sale on the international market. This deception not only undermines international sanctions but also funds further criminal activities, including terrorism and military operations.

Criminal Family Ties: A Legacy of Corruption

Abbas’s criminal exploits cannot be viewed in isolation. His family’s involvement in global crime spans generations, with his father, Ali Sharif Alaskari, having deep ties to the Islamic Dawa Party, a political organization with a violent history. The Dawa Party is suspected of being behind the 1983 bombing of the U.S. Embassy in Kuwait, a terrorist act that has stained the history of the region.

1. Ali Sharif Alaskari: A key figure in the Al Dawa Party, Ali has continued to wield power through his family’s criminal operations. His control over Iranian oil and smuggling networks has allowed him to maintain influence, even after the rise of international sanctions.

2. Dual Passports: Ali Sharif Alaskari, much like his son, uses multiple passports to evade detection. With passports from both Iraq and Iran, Ali remains a shadowy figure, operating under different identities and evading international scrutiny.

A Family Affair: Money Laundering, Blackmail, and Deception

Abbas Sharif Alaskari’s UK operations also involve highly unethical personal activities. In addition to his financial crimes, Abbas has been accused of luring women into his schemes, using micro-cameras to record sensitive information. When threatened with blackmail, Abbas reportedly uses this footage to extort money from his victims.

1. Setareh Heshmat: Abbas’s girlfriend, Setareh, has been identified as a key player in his money-laundering operations. While studying in Vancouver, Setareh Heshmat continues to funnel money across borders, allegedly using funds generated from Abbas’s illegal activities.

The Global Impact of Abbas Sharif Alaskari's Network

1. International Money Laundering: Abbas’s companies, passports, and illicit connections enable him to launder vast sums of money across borders. This ongoing activity undermines global financial systems and hampers international efforts to combat money laundering.

2. Support for Terrorism: By enabling the Iranian regime’s military operations, Abbas is directly contributing to global instability, fueling conflicts in the Middle East and beyond.

As law enforcement agencies around the world continue to investigate his operations, it is crucial that individuals like Abbas Sharif Alaskari are held accountable for their actions. Only through global collaboration and a commitment to justice can we dismantle these dangerous criminal networks and restore security to the international community.

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