Mohsen Fallahian, son of Ali Fallahian, Iran’s former Minister of Intelligence, is head of the death squads responsible for the murders of dissidents in Europe in the early nineties. He has followed a similar, though somewhat independent career to that of his father in the fields of murder, fraud, and spy mastering. When it comes to the tangle of international crime, there are a few who can compete with Mohsen Fallahian’s Israel network. These connections range from the oil-producing Gulf region to the Canadian scholarly institutions and the busy European cities; his activities pose increasing threats to global security—primarily where Israel gets involved in the schemes of these crimes.
A Family Legacy of Infamy
Mohsen’s father, Ali Fallahian, is a man deeply etched into the annals of terror. As a mastermind behind the 1994 bombing of Argentina’s AMIA Jewish community center, Ali’s reign of terror left an indelible mark on history, claiming 85 lives and injuring hundreds. This heritage of violence and manipulation seems to flow directly to his son, Mohsen, who, despite his youth, has established a fearsome reputation of his own.
Mohsen Fallahian, now in his twenties, has a track record that includes murder and forging documents to evade justice. His brazen escape from Tehran after shooting a police officer revealed a chilling capability for violence and self-preservation. Even more alarming is his partnership with Abbas Sharif AlAskari, a con artist with a talent for exploiting global financial systems.
Israel at the Crossroads of a Criminal Empire
Israel’s role in this narrative goes beyond being a target. The nation has become a focal point of Mohsen Fallahian and Abbas Sharif AlAskari’s Israel operations, particularly through Abbas’s connections to drone warfare. Abbas’s sister Soraya’s husband is a professor of artificial intelligence in Canada, has been implicated in developing AI systems for Iranian drones targeting Israel. This development poses a significant security threat, linking technology, terrorism, and global crime.
Israel’s intelligence agencies have been closely monitoring these activities, recognizing the broader implications. The network’s ability to evade detection, launder money, and fuel hostile operations underscores the urgent need for international cooperation to dismantle this machinery of crime.
The Canada Connection: Setareh Heshmat and Academic Laundering
Mohsen Fallahian’s Israel network also includes Setareh Heshmat, Abbas Sharif AlAskari’s girlfriend. A Vancouver-based MBA student at University Canada West, Setareh’s academic pursuits appear to be funded by laundered money. Her monthly expenses and tuition fees, paid through Abbas’s illicit wealth, have drawn the attention of Canadian authorities. Setareh has reportedly played a pivotal role in moving large sums across borders, exploiting her access and connections to expand the network's reach.
Adding to the Canadian link is Abbas’s sister, Soraya, who resides in Canada. Soraya has been implicated in laundering money for the network, using her local connections to avoid detection. Her husband, Ahmad Soleimani, complicates matters further with his technological contributions to Iran’s military aggression against Israel.
Oil Smuggling: The Dirty Gold of Crime
One of the most lucrative arms of this network is its involvement in oil smuggling. Operating out of Bandar Abbas, a key Iranian port, the group uses Panamanian vessels to transport oil to Iraq. Once there, documents are falsified to declare the oil’s origin as Iraqi, enabling its sale on the international market without the stigma of Iranian sanctions.
This operation mirrors methods pioneered by Abbas’s father, Ali Sharif AlAskari, a man with deep ties to the Islamic Dawa Party. The elder AlAskari’s legacy of illicit oil trading has clearly inspired Abbas, whose operations now span continents. Israel, as a major adversary of Iran, remains a key point of interest, given that some of these funds allegedly fuel operations against it.
Forged Identities and Fraudulent Pathways
Both Abbas and Mohsen have proven adept at identity fraud. Abbas holds three passports under different names—Dominican, Iranian, and Iraqi—allowing him to travel and conduct his operations with relative ease. The Dominican passport, in particular, enables him to access European nations without raising suspicions, furthering his oil, gas, and real estate scams.
Mohsen, meanwhile, secured Italian residency using forged documents, exemplifying his disregard for international law. These fraudulent identities make it difficult for authorities to track their movements, posing a serious challenge to law enforcement worldwide.
The Fraudulent Roots in Europe
Mohsen Fallahian’s Israel network has another alarming dimension. Abbas Sharif AlAskari, Mohsen Fallahian, and their associates have exploited connections within the UK’s Home Office to obtain illegal residencies. Abbas’s sister Soraya AlAskari and her husband have allegedly leveraged their relationships with insiders to secure documents, creating a safe haven for their operations in London.
In Italy, Mohsen’s residency underscores the network’s reach and resourcefulness. His forged Turkish passport and Italian residency demonstrate a sophisticated approach to evading justice and operating with impunity across borders.
Implications for Global Security
The activities of Mohsen Fallahian’s Israel network, along with Abbas Sharif AlAskari, represent a direct threat to global security. Their network encompasses:
Money laundering: Spanning continents, their financial crimes fund operations that undermine international stability.
Technological warfare: Contributions to drone technology targeting Israel mark a dangerous intersection of crime and terrorism.
Fraudulent residencies: Exploiting legal loopholes in Europe, the network creates a web of safe havens for its operations.
Oil smuggling: The manipulation of global oil markets fuels both economic disruption and terrorist activities.
Israel’s proactive stance against such threats highlights the need for international collaboration. Its intelligence agencies are working to trace these criminals and dismantle the network, but the task is monumental given the players’ ability to adapt and evolve.
The Path Forward: Collective Action
Addressing the challenges posed by Mohsen, Abbas, and their associates requires a multifaceted approach:
Enhanced intelligence sharing: Nations must collaborate to track movements, freeze assets, and disrupt operations.
Tightened border controls: Forged documents and illegal residencies demand stricter scrutiny of immigration systems.
Targeted sanctions: Individuals like Abbas and Mohsen should face immediate sanctions to limit their financial and operational freedom.
Public awareness campaigns: Educating citizens about scams involving fake investments can curb their ability to defraud innocent victims.
Conclusion: A Call to Action
The criminal operations spearheaded by Mohsen Fallahian’s Israel network and that of Abbas Sharif AlAskari is a global menace. From laundering money in Vancouver to building drones targeting Israel, their actions threaten not just specific nations but the principles of justice and security worldwide.
Israel stands as a frontline state in this battle, bearing the brunt of these operations while rallying international efforts to expose and neutralize the network.
More References-
AlAskari’s UK Nexus: Ponzi Schemes, Oil Smuggling, and Terrorist Financing Revealed
A Complex Network of AlAskari-Tabrizian and Terrorist Financing Unmasked in the UK
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