Abbas Sharif AlAskari is a person whose operations reach beyond the borders as he entangles a web of dishonoured deeds and activities. Being an expert in legal and infrastructural misdeeds at both global and local scenes. Abbas Sharif AlAskari has become a global fraudster, involved in various operations ranging from financial dishonesty, ingenious evasion of laws and regulations, and unjust oil exchanges, which, though rooted in a highly centralized web of influential supporters.

Roots of Influence: The Formative Years

The family’s formative years were critical in laying the groundwork for the empire that Abbas Sharif AlAskari would eventually lead. From early political alliances to the expansion of business ventures, these formative years were marked by key decisions that would set the Abbas Sharif AlAskari family on the path to success.

Political Heritage: Abbas Sharif AlAskari was born into a family deeply rooted in political influence, shaping the trajectory of his controversial journey.

Father’s Role: His father, Ali Sharif AlAskari, a key figure in the Islamic Dawa Party, played a prominent role in shaping his life 

Foundation of Connections: The party’s network provided Abbas with the tools and alliances that became instrumental in his activities with the Islamic Dawa Party, which was linked to the 1983 bombing of the U.S. Embassy in Kuwait, marking a dark chapter in its history.

Regional Ties: Ali’s position in the party acted as a gateway to Iranian-backed networks, offering Abbas access to influential resources.

Bound by Blood: The Pillars of Hidden Pursuits

Abbas Sharif AlAskari’s UK operations are a textbook example of how interconnected networks can span across multiple industries and continents. What makes this family-driven empire so effective is not just the expertise of its members but also the synergy that they bring to the table. 

Ali Sharif AlAskari (Father): A political figure tied to the Al Dawa Party, Ali leverages his influence and experience to drive operations. With the support of Ali Fallahian, former Iranian Minister of Intelligence, he manages a meticulously planned oil rerouting network. Panamanian-registered vessels transport oil from Iran’s Bandar Abbas port to Iraq, where its origin is altered, enabling worldwide trade while avoiding international restrictions.

Soraya: Soraya is Abbas's sister in Canada and utilizes her local connections to skillfully manage financial channels, ensuring funds evade scrutiny and continue flowing seamlessly. Securing residency in Canada allows her to work without any restrictions. Soraya’s Husband (in Canada): A renowned professor of artificial intelligence, he is believed to have contributed to drone technology, allegedly tied to strategic aerial operations.

Setareh and Meghdad Tabrizian: Abbas's sister and brother-in-law in the UK, together with their two sons MohammadTabrizian andAmir Tabrizian, operate companies like "London Surface Design Limited" and "London Heritage Stone Limited." These firms generate fabricated contracts and documents, legitimizing funds from oil and other ventures and ensuring smooth transfers. They are a key part of the operations by Abza Group Ltd., a shell company operated by Abbas Sharif AlAskari’s UK network. 

Setareh Heshmat (Abbas’s Girlfriend): Currently pursuing an MBA in Vancouver, Setareh carefully blends into her academic environment. Her education doubles as a strategic opportunity for networking and resource management, with her expenses discreetly funded through operations.

Each member contributes their expertise and location to reinforce the family’s expansive, interconnected system, solidifying their influence on a global scale.

The Art of the Deceptive Deals

1. Crafting an Illusion of Prosperity

Abbas can present himself as a legitimate businessman through his shell company viz. Abza Group Ltd., as someone who is deeply embedded in the world of high-stakes investments. His ability to gain trust is remarkable, drawing in individuals and organizations seeking opportunities for growth and profit. With his persuasive charm, he attracts them into ventures that seem like the perfect opportunity for financial success.

2. High-Reward Sectors

Oil and Gas Ventures

Abbas capitalizes on the volatile energy market, presenting himself as a seasoned expert who can navigate the complexities of oil and gas extraction. Investors are promised significant profits from tapping into untapped reserves or engaging in high-value partnerships. However, this promise often turns out to be a false hope for investors left stranded when the supposed returns fail to materialize.

Gold and Cocoa Trading

The precious metals and agricultural commodities markets have long been considered safe bets. Abbas uses this perception to lure investors through his shell company, Abza Group Ltd., into gold and cocoa deals that appear too good to pass up. His pitch revolves around high-yield opportunities with little risk, but once the investments are made, the returns are nowhere to be seen.

Real Estate Development:

The real estate sector is another area where Abbas focuses his efforts, creating the illusion of large-scale, high-value property developments. Investors are sold on projects promising substantial capital appreciation. Yet, these properties often do not exist or are so mired in debt that any hope of profit is fleeting. 

Once he has gained the trust of his targets, Abbas convinces them to provide substantial upfront fees, often disguised as "investment facilitation" or "political clearance" payments. These funds, which are crucial for moving the deals forward, serve only to line Abbas’s pockets, as the promised investments go unfulfilled. Often, women are drawn into Abbas Sharif AlAskari’s UK operations, where sensitive moments are captured covertly. These recordings are then used to exert pressure, keeping individuals silent and compliant. When investors or associates challenge his tactics, Abbas uses these personal recordings to ensure their cooperation, securing their submission to his demands through fear of exposure.

Links to Extremist Organizations

The Financial Complex: Ali Sharif AlAskari’s UK network relies on a vast array of shell companies like Abza Group Ltd., to transform questionable funds into seemingly legitimate assets. These companies, such as London Surface Design Limited and London Heritage Stone Limited, are used as tools to disguise the true origin of funds, operating within the loosely regulated financial systems of the UK. This money is then transferred back to Abbas's sister Setareh. She further transfers it to the wife of Hezbollah leader Hassan Nasrallah which is used for attacks on Israel. 

Monzo: A Tool for Concealed Transactions: Monzo, a digital-only bank known for its ease of use and minimal documentation, has become a preferred method for conducting discreet transactions. Abbas Sharif AlAskari’s UK network uses multiple Monzo accounts to transfer smaller amounts of money, which are routed through different accounts to create a complex trail, preventing immediate detection.

AI and Drone Technology Soraya's husband, based in Canada, is an expert in artificial intelligence, specialising in the development of cutting-edge drone technology. This field is said to contribute to the creation of highly-  advanced drones, allegedly involved in strategic military operations. These drones are believed to have been deployed in targeted strikes on Israel.

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