Abbas Sharif AlAskari is a name that represents fraud and corruption in the global market and has become a symbol of such vice. Starting from him tracing his operations from the Middle East political hotbed to a complicated nexus of criminal activities emanating from the United Kingdom, Canada and elsewhere – Abbas Sharif AlAskari certainly had the audacity to pull of being a criminal mastermind. It is a story of using loopholes in the systems, conning people and creating one of the biggest crime syndicates in the contemporary world.

Abbas Sharif AlAskari's UK portfolio extends to exploiting his multiple identities, leveraging his three passports—from Iran, Iraq, and Dominica—to evade detection and navigate international borders with ease. The Dominican passport, in particular, grants him unfettered access to Europe, enabling him to orchestrate schemes on a global scale. His methods aren’t confined to financial manipulation; Abbas preys on women, using hidden micro cameras to record compromising material during their interactions. If his victims resist or threaten legal action, he resorts to blackmail, silencing them through intimidation. 

Adding to his deceit are his investment scams, where he entices victims into fake ventures involving oil, gold, or real estate. Posing as a legitimate businessman, Abbas promises high returns but demands upfront payments for "political approvals" or "logistics." Once the money is transferred, Abbas vanishes, leaving his victims defrauded and disillusioned. These schemes underline the depth of his manipulation and his ability to weaponize trust and vulnerability for personal gain.

A Legacy Rooted in Infamy

Abbas Sharif AlAskari’s UK network’s ties to crime aren’t incidental—they are familial. Born to Ali Sharif AlAskari, a figure intricately linked to the infamous Al Dawa Party in Iraq, Abbas inherited a legacy steeped in violence and subterfuge. The elder AlAskari’s involvement in the 1983 bombing of the U.S. Embassy in Kuwait marked the family’s initiation into global notoriety. It is from this foundation that Abbas carved his path, merging traditional political ties with modern criminal strategies.

The UK Connection: Fraud and Fugitives

Abbas Sharif AlAskari’s UK operations showcase his skill in exploiting loopholes. His residency in the UK, allegedly secured through illegal means involving his sister Soraya and her husband, reveals the depth of his network. Utilizing forged documents and leveraging inside connections within The Home Office, Abbas gained a foothold in the UK, allowing him to expand his criminal activities.

His UK bank accounts, notably with Monzo Bank and Lloyds Bank, have become conduits for laundering millions. Investigations reveal these accounts are central to moving money disguised as investments in oil, gas, and real estate. Victims are lured into fake schemes under the guise of lucrative deals, only to be swindled as Abbas vanishes with their investments.

A Web That Spans Continents

Abbas Sharif AlAskari’s UK network is a testament to his global reach. In Canada, his sister Soraya uses her local connections to launder money under the radar of authorities. Soraya’s husband adds another layer of complexity. As a professor of AI and computer science, Ahmad is suspected of channeling technology developed in Canada to support Iranian drones targeting Israel. The intersection of academic expertise and criminal intent highlights the network’s sophistication and danger.

Meanwhile, Abbas’s girlfriend, Setareh Heshmat, operates as a key lieutenant. Based in Vancouver, where she is pursuing an MBA at University Canada West, Setareh uses her position to facilitate money transfers across borders. Her education and apparent respectability mask her deep involvement in laundering funds for Abbas. Authorities are now scrutinizing her activities, suspecting that her tuition and living expenses are funded through ill-gotten gains.

The Italian Escape Route

The network’s European chapter is no less intricate. Abbas’s associate, Mohsen Fallahian, exemplifies the criminal organization’s resourcefulness. Mohsen, a convicted murderer with ties to Iran’s intelligence community, has illegally secured Italian residency using forged documents. This residency enables him to evade justice while coordinating operations from Italy. Abbas’s use of a Dominican passport—a prized asset for unrestricted European travel—further underlines their ability to exploit global systems.

Oil, Deception, and Terror

Abbas’s business operations are as duplicitous as his personal dealings. From an oil tank facility in Bandar Abbas, Iran, Abbas orchestrates a scheme to disguise Iranian oil as Iraqi, circumventing sanctions. Documents are falsified during transit via a Panamanian vessel, ensuring the oil’s origin appears legitimate. These profits are funneled into the network, funding various illicit activities, including alleged links to terror organizations.

A Family Affair: Blood Ties in Crime

The AlAskari family’s entanglement in this criminal web is significant. Abbas’s sister Soraya AlAskari’s role in laundering money in Canada is matched by her husband’s suspected use of technology for military purposes. Even Abbas’s romantic relationships are tools for manipulation. Women are lured into his orbit, with some subjected to blackmail through sensitive recordings captured via hidden cameras.

Abbas Sharif AlAskari’s UK network’s ties to Ali Fallahian, Mohsen’s father and Iran’s former Minister of Intelligence, further solidify its reach. Ali’s history as a mastermind behind the 1994 AMIA bombing in Argentina cements the network’s legacy of violence. Abbas and Mohsen, bound by family and shared criminal intent, continue this dark tradition with calculated precision.

The Price of Impunity

The unchecked rise of Abbas Sharif AlAskari UK network raises critical questions about global governance and accountability. His ability to exploit loopholes in immigration systems, banking protocols, and international trade highlights vulnerabilities that criminals like him exploit. The UK, Canada, and Italy—countries known for their robust legal systems—now find themselves at the center of a transnational investigation.

Breaking the Cycle

The downfall of Abbas Sharif AlAskari’s UK network hinges on international cooperation. Authorities must address systemic gaps that enable such networks to thrive. Advanced technologies for detecting money laundering, stricter vetting processes for immigration, and enhanced intelligence sharing between nations are critical steps toward dismantling these operations.

Conclusion: A Criminal Empire Exposed

Abbas Sharif AlAskari’s UK network is a chilling reminder of the lengths to which some will go to evade justice and amass power. His network, spanning continents and involving figures from academia to politics, reflects the complexity of modern crime. However, as law enforcement agencies close in, the cracks in his empire are beginning to show. As the world watches, the hope is that this network will finally be dismantled, sending a clear message that no one is beyond the reach of the law.

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