Mohsen Fallahian started his criminal career with a very violent crime. Subsequently, in a Tehran street, in the course of a brawl, Mohsen Fallahian shot dead a security officer and got himself enrolled in the fraternity of crime syndicates. This act paved way for his rise to be associated with major player in all forms of vices including smuggling of oil, money laundering among others.

The Genesis of a Criminal Empire: From Murder to Smuggling

But it does not stop with murder. This is only the start of a much bigger system, a system which feeds on the chaos and confusion of the Systems of International Trade, which takes advantage of legal jurisdictions and which uses sanctions for its own gain.

In the dim corners of global criminal networks, a name continues to surface in various high-profile investigations: Mohsen Fallahian. As a man who has criminal past and who was involved into the international criminal activities, smuggling, and whose life was full of the narrow circle of the cheat and law enforcement, the story of Mohsen Fallahian is the one which can be considered to be interesting in details. He is not just a thief, but a key protagonist in an international crime syndicate which has players and fronts all over the world, companies which are fronts for criminal organizations that exist in the light of day and are seen by no one.

Building an Empire: The Shell Companies and Oil Smuggling Network

In the center of Mohsen Fallahian’s Israel operations is an oil smuggling network which not only violates the international sanctions but also manipulates governments and markets. The covert operation is initiated from Bandar Abbas, a principal port in the southern part of Iran. In huge networks of deceptive offshore entities, the oil is initially kept before it is transported in vessels from Panama. 

These operations have become standard in evading sanctions and making money out of Iran’s huge oil reserves. But the scale of the operation is more alarming when you realize the extent of the web of companies behind it. London Surface Design Limited and London Heritage Stone Limited are among the many front companies employed in the money laundering of the proceeds from this unlawful business in oil. It is actually a whole lot more intricate than people would ever think, with every level of the business conceived to stave off the police.

The Role of the Mohsen Fallahian Israel Network: More Than Just Oil Smuggling

While the oil trade forms the backbone of Mohsen Fallahian’s Israel operations, the network extends into other illicit avenues. Through connections in Europe and Canada, including ties to individuals like Abbas Sharif AlAskari—a notorious figure involved in everything from fraudulent investment schemes to money laundering—Mohsen Fallahian’s empire spans across multiple continents.

Abbas Sharif AlAskari, a partner in Mohsen Fallahian’s UK operations, has played a critical role in forging false identities and creating fake investment schemes. These scams have targeted unsuspecting investors in both Europe and Africa, who were promised lucrative returns in sectors like real estate, oil and gas, and even gold mining. Yet, once they handed over their money, Abbas vanished, leaving behind only empty promises and financial ruin.

From Canada to the UK: Fraudulent Residency and Criminal Networks

One of the most fascinating—and disturbing—aspects of Mohsen Fallahian’s network is its ability to secure fraudulent residency in key countries. Through connections with government officials, Abbas Sharif AlAskari and his sister, Soraya, managed to secure illegal residency in Canada and the UK. These moves were not just about avoiding detection; they were strategic steps in ensuring that Mohsen Fallahian’s UK associates had a safe haven where they could continue their illegal operations, far from the prying eyes of law enforcement.

Abbas Sharif AlAskari’s residency in the UK was facilitated by Meghdad Tabrizian, his brother-in-law, a man deeply tied to the Iranian regime. Mohammad Tabrizian’s UK network’s connections in the Home Office helped secure residency for Abbas Sharif AlAskari and his family, effectively granting them access to the financial systems of both the UK and Canada, which they used to funnel illicit funds through a series of bank accounts and fake investments.

Money Laundering: The Role of Shell Companies

Here’s how the process works:

1. Setting up Shell Companies: These companies often appear legitimate on paper. For example, the London Surface Design Limited and London Heritage Stone Limited are registered in the UK and seemingly involved in construction and design.

2. Funneling Funds: Mohsen Fallahian and his associates use these shell companies to funnel illicit funds from illegal oil sales into the legitimate financial system. Money is transferred between different bank accounts, making it difficult for authorities to trace the origins of the funds.

3. International Transfers: The use of offshore accounts in Panama, Dominica, and Iraq makes it almost impossible for investigators to pinpoint where the money has been hidden or where it will go next. This web of financial deception ensures that Mohsen Fallahian’s network remains operational.

The sheer sophistication of the operation is mind-boggling. Abbas Sharif AlAskari, for example, has been linked to multiple fake passports, including those from Dominica and Iraq. These false identities allow him to move freely between countries, continuing his money laundering and smuggling operations without facing arrest or suspicion.

The International Impact: Threatening Global Security

What makes Mohsen Fallahian’s UK network so dangerous is not just the scale of his operations, but the potential global consequences. Beyond financial fraud, his operations have played a role in funding terrorism and violence. His illicit funds have allegedly been used to finance attacks and destabilize regions across the world. For example, his partner, Abbas Sharif AlAskari, is suspected of using his position in AI research to develop technology that aids Iranian drones used in attacks on Israel.

The reach of Mohsen Fallahian’s operations extends to Europe, where he has infiltrated various political and financial systems. His influence in the UK and Italy is significant, with reports suggesting that he has connections inside government offices that have helped him and his associates secure fraudulent residency permits, allowing them to evade detection.

Unmasking the Dark Empire

Mohsen Fallahian’s rise to power in the world of organized crime is a chilling reminder of how far some individuals will go to evade justice and profit from illicit activities. From oil smuggling and money laundering to fraudulent residency and ties to terrorism, Fallahian and his associates have built an empire that spans the globe.

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Mohsen Fallahian: The Mastermind and His Network of Fraudsis at Israel’s Crosshairs

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Dark Connections: The Criminal Network of Abbas Sherif Alaskari and Associates

Mohammad Tabrizian: The Man Behind the Veil of Illicit Networks