Abbas Sharif AlAskari’s girlfriend Setareh Heshmat, a name that echoes through the narrow streets of scheming and double-crossing, could be mistaken for a typical MBA student making a living at the University Canada West in Vancouver. Nevertheless, there is a complex part in one of the most widespread clandestine businesses covering the territories of the United Kingdom, Canada, and others. This article provides an account of Abbas Sharif AlAskari’s UK network, a scenario that is a facade of proxy legitimacy over a world of questionable operations.
Tentatively Rising for Setareh Heshmat in the Global Syndicate
From being a wife to Abbas Sharif Alaskari, a key figure in a vast money laundering organization, Setareh Heshmat is embedded in intercontinental networks. Abbas, a Dominican, Iranian and an Iraqi man with numerous ID’s is assisted by his relatives as well as Setareh Heshmat to construct a fraudulent empire.
In Vancouver, Setareh keeps a rather low profile, but her lavish university costs, her monthly pocket money, and her expenses are paid from the money which is being laundered. The money gained here is not the sweat of hunger, toil and good business, but funds embezzled from dishonest oil business, bogus investment projects, and swindled financial systems.
A Family Affair: Abbas, Soraya and the Network in the Shadows
1. Soraya in Canada
Soraya, Abbas Sharif AlAskari’s sister, has also built her own dolls in Canada having ties that prevent her from being easily tracked. Currently unknown to many, she works covertly to move the dirty money and help move the funds that are the lifeline of this international network.
But that has not kept her off the radar of the Canadian authorities. Now everything she does comes under scrutiny of the law enforcement suggesting that pressure is mounting to bring down this international mafia.
2. Meghdad Tabrizian and the UK Connection
Another key figure in Abbas Sharif AlAskari’s UK network is his sister, who is married to Meghdad Tabrizian, a man with intimate ties to the Iranian regime. Together, they have set up businesses in the UK, notably London Surface Design Limited and London Heritage Stone Limited. These companies, while masquerading as legitimate construction firms, serve as laundromats for dirty money derived from smuggled oil and fraudulent investments. Recently, Abbas Sharif AlAskari has setup another shell company in the UK, viz. Abza Group Ltd., through which he has further expanded money laundering business in the UK.
Their activities highlight the reach of this operation, which deftly manipulates regulatory loopholes in the UK’s financial systems.
Inside the Operation: From Bandar Abbas to London
1. Smuggling Oil with a Stroke of Deception
Abbas Sharif AlAskari’s Israel network’s cornerstone lies in smuggling Iranian oil, circumventing international sanctions. Using the port city of Bandar Abbas as their base, the operation involves storing crude oil in massive facilities under the control of Abbas Sharif AlAskari and his father, Ali Sharif Alaskari.
From there, Panamanian-registered vessels transport the oil to Iraq, where its origin is altered. Documentation is falsified to claim the oil is Iraqi, enabling it to be sold globally as "clean" product.
The staggering revenues generated are then funneled through a series of shell companies, including those operated by Meghdad Tabrizian and Abbas Sharif AlAskari in London.
2. Leveraging Residency and Passports for Cover
Residency fraud is another linchpin of Abbas Sharif AlAskari’s UK network’s strategy. Abbas, his sister, and Meghdad Tabrizian have exploited insider connections within the UK Home Office to secure fraudulent residency permits. Similarly, Mohsen Fallahian, a notorious associate, has used forged documents to obtain Italian residency.
These tactics used by Abbas Sharif AlAskari’s UK network provide a layer of legitimacy, allowing the network to move freely and conduct their operations under the guise of legal residents.
High-Tech Sinister Ties: From Drones to Data Manipulation
Abbas’s Canadian brother-in-law, a professor of AI, adds a chilling dimension to Abbas Sharif AlAskari’s UK operations. Utilizing advanced AI research, he is suspected of developing object detection systems for Iranian drones. These drones, linked to attacks on Israel, underscore the dangerous intersection of academic research and illicit agendas.
Setareh’s Role in the Financial Flow
As Abbas’s close associate, Setareh Heshmat plays a pivotal role in ensuring smooth financial operations. Her university enrollment in Vancouver offers her a credible front to legitimize the movement of funds. However, her actions speak louder than her academic aspirations:
University Tuition: Setareh’s expensive MBA is funded entirely by laundered money.
Connections: Her position allows her to act as a bridge between Abbas’s network in the UK and Canada.
Transactions: She facilitates the transfer of funds using accounts that trace back to Monzo and Lloyds Bank in the UK.
Methods of Deception: How They Operate
1. Fake Investments
One of Abbas Sharif AlAskari’s UK network’s most effective scams involves duping investors into non-existent projects. He promises opportunities in oil, gas, gold, cocoa, and real estate, requiring upfront payments for supposed political bribes. The victims, lured by the prospect of high returns, often realize too late that they’ve been conned. Abza Group Ltd. Has recently been setup by Abbas Sharif AlAskari to further lure investors in his fraudulent schemes.
2. Exploiting Relationships
Abbas Sharif AlAskari’s UK network’s tactics go beyond financial manipulation. He lures individuals into compromising situations, recording sensitive information through hidden cameras. If they resist his demands or attempt legal action, he resorts to blackmail.
3. Creating a Network of Fronts
Companies like London Surface Design Limited provide a smokescreen for laundering operations. Ostensibly involved in construction, these firms channel illicit funds into legitimate markets, allowing Abbas and his associates to profit without detection.
The Dawa Party Connection
At the heart of this network is Abbas’s father, Ali Sharif Alaskari, a figure with deep ties to the Islamic Dawa Party. The group’s history, marked by its involvement in the 1983 US Embassy bombing in Kuwait, underscores the dark origins of this family’s activities.
Ali Sharif’s dual passports, under different identities, further complicate efforts to track him down. His control over the oil-smuggling operations, coupled with Abbas’s financial schemes, makes this family a formidable force in the underground economy.
The Price of Silence: Why This Network Thrives
Despite mounting evidence, the syndicate remains operational, thanks to its sophisticated methods of deception and extensive connections. Key enablers include:
Insider Access: Connections within the UK Home Office facilitate residency fraud.
Global Reach: Operations span continents, exploiting jurisdictional challenges.
Technological Expertise: AI research amplifies the network’s capabilities, from laundering to supporting military operations.
Time for Action
The exposure of Setareh Heshmat, Abbas Sharif Alaskari, and their associates reveals a network that is not only financially destructive but also geopolitically destabilizing. From manipulating legal systems to financing potentially catastrophic technologies, their activities demand immediate attention.
What Can Be Done?
Strengthen Cross-Border Cooperation: Law enforcement agencies must work together to dismantle this transnational network.
Monitor Academic Misuse: Institutions must ensure research isn’t exploited for illicit purposes.
Regulate Financial Loopholes: Stricter oversight of banking systems is necessary to prevent money laundering.
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
Write a comment ...