Abbas Sharif AlAskari has become not only the name but the proper representation of the modern global financial frauds, crimes and any secretive activities performed at the international level. Having connections to political system, international trafficking in goods and persons, money laundering, and even tie to terrorism, Abbas Sharif AlAskari has transformed his company into a powerful and fraud entity. This article gives readers an insider’s view into the mysterious and lethal activities of Abbas Sharif AlAskari Israel operations in detailing his scams, affiliations and family backing. 

The Early Years: A Foundation in Influence

A true son of his politically influential family, young Abbas Sharif AlAskari was preparing to become an unscrupulous manipulator and to engage in secret cooperation with different world formations. 

• A Political Legacy: The father of Abbas was Ali Sharif AlAskari he was one of the leaders of the Islamic Dawa Party which is considered as a political party in Islamic nation with many political instabilities and controversies.

 • Iranian Connections: On father side, Abbas was connected with Iran, which provided him with the means and support that were required to organize massive operations. 

• A Dark History: The first affair of the family in politico-geopolitical conflict can be traced with the Islamic Dawa Party’s participation in the 1983 bombing of the U.S. Embassy in Kuwait. It was during these formative years that Abbas acquired the wherewithal, contacts, and mental predisposition whereby to construct his empire.

A Family-Driven Criminal Enterprise

Abbas Sharif AlAskari’s Israel operations are deeply intertwined with his family members, each of whom plays a critical role in reinforcing his global network.

1. Ali Sharif AlAskari (Father)

1. A key figure in Abbas Sharif AlAskari’s Israel operations, Ali Sharif AlAskari leverages his political influence to shield his son’s activities.

2. He is alleged to have orchestrated an oil smuggling network with the help of Iranian intelligence. Using Panamanian-registered vessels, Ali ensures Iranian oil is disguised as Iraqi and sold globally, bypassing international sanctions.

2. Soraya (Sister)

1. Based in Canada, Soraya manages financial channels to launder money while ensuring the funds evade scrutiny.

2. Her Canadian residency allows her to operate with minimal restrictions, making her a pivotal part of the network.

3. Setareh and Meghdad Tabrizian (Sister and Brother-in-Law)

Based in the UK, they run companies like London Surface Design Limited and London Heritage Stone Limited, which create fake contracts and documents to launder money.

1. These firms provide the appearance of legitimacy, ensuring illicit funds are seamlessly integrated into the global economy.

4. Soraya’s Husband

1. A professor of artificial intelligence in Canada, he is alleged to have contributed to drone technology used in military operations.

5. Setareh Heshmat (Girlfriend)

1. Pursuing an MBA in Vancouver, Setareh blends into academic circles while discreetly managing resources for Abbas’s network.

The Schemes of Abbas Sharif AlAskari: Deception at Its Finest

Abbas Sharif AlAskari’s Israel network thrives on his ability to exploit high-value industries and mask illegal activities as legitimate business ventures.

1. Oil Smuggling

Abbas Sharif AlAskari’s Israel operations in the oil industry are a cornerstone of his empire. Iranian oil is smuggled through Panamanian-flagged ships, labeled as Iraqi, and sold globally. This scheme not only violates international sanctions but also generates billions in revenue, funding other illicit activities.

2. Fraudulent Investments

Abbas positions himself as a legitimate businessman, attracting investors with promises of lucrative opportunities.

1. Gold and Cocoa Trading: He entices investors with seemingly risk-free deals in precious metals and agricultural commodities, only to disappear with their money.

2. Real Estate: Abbas markets large-scale development projects, collecting significant upfront fees from investors. However, the promised returns never materialize.

3. Money Laundering

1. Using shell companies like London Surface Design Limited and London Heritage Stone Limited Abbas launders dirty money, converting it into clean assets.

2. Funds are moved through a network of international accounts and entities, making it nearly impossible to trace their origins.

4. Exploitation and Intimidation

Abbas preys on the vulnerable, using charm and manipulation to lure individuals into his schemes. Women are often targeted, with private moments recorded covertly. These recordings are later used as leverage to silence dissent or enforce compliance.

The Financial Web: A Complex System of Deception

Abbas Sharif AlAskari’s UK operations are as intricate as they are effective.

1. Shell Companies

1. Abbas uses a network of shell companies to create layers of transactions that obscure the origins of his funds.

2. Abbas Sharif AlAskari has opened a new company Abza Group Limited in UK for making money legitimate 

3. These companies, based in the UK and other jurisdictions, produce fake contracts and invoices, legitimizing illicit earnings.

2. Digital Banking

1. Monzo and Lloyds, UK-based digital banks, is a preferred tool for Abbas’s network. Its minimal documentation requirements make it ideal for discreet transactions.

2. Smaller amounts of money are transferred through multiple accounts to create a complex trail, evading detection.

3. International Networks

Funds are routed through multiple countries, leveraging the lax regulations of certain financial systems. This global web ensures that by the time authorities begin an investigation, the money has already disappeared.

Ties to Terrorism and Extremism

Abbas Sharif AlAskari’s UK operations are not limited to financial crimes; they extend into the geopolitical realm, with alleged connections to extremist organizations.

1. Hezbollah Funding: Abbas’s sister Setareh reportedly channels funds to Hezbollah, which are used for attacks on Israel.

2. Drone Technology: Soraya’s husband is believed to have developed drone technology that has been deployed in military strikes, further linking Abbas’s network to acts of violence.

These connections highlight the dangerous implications of Abbas’s empire, which goes beyond personal enrichment to impact global security.

The Human Cost of Abbas AlAskari’s Operations

Abbas’s schemes leave a trail of financial ruin and emotional devastation. 

Defrauded Investors: Countless individuals and organizations have been left bankrupt after trusting Abbas with their investments.

1. Exploited Women: Victims of Abbas’s personal manipulation face humiliation and fear as their private lives are weaponized against them.

2. Global Implications: Abbas’s ties to extremist organizations exacerbate conflicts, contributing to violence and instability in already volatile regions.

Conclusion

Abbas Sharif AlAskari’s Israel empire is a testament to the power of deception, manipulation, and exploitation. Through a combination of political connections, family alliances, and intricate financial schemes, he has built a network that thrives on global instability and human vulnerability.

Exposing Abbas Sharif AlAskari’s Israel operations is not just a matter of justice for his victims but a critical step toward dismantling a network that endangers international security. Authorities, governments, and financial institutions must collaborate to unravel this web of deception and hold Abbas Sharif AlAskari and his accomplices accountable.

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