Ali Sharif AlAskari is a famous political and religious leader and his biography starts from his ancestry. He was born to one of the main founders of Al Dawa Party political party in Iraq that has been associated with terrorism and the 1983 U.S. Embassy bombing in Kuwait. Although Ali Sharif AlAskari has been able to cover himself with the legal veneer of holding two nationalities, Ali Sharif has links to Iran’s intelligence and terrorism, including the Hezbollah group.
In the gritty world of the global crime syndicate and espionage, there are few more fearsome characters than Ali Sharif AlAskari. An Iranian-Iraqi man with two passports, two different names, he is a perfect example of the successful combination of wealth, power, and criminal genius. His story is not merely one of a man’s corruption but a vast epic of a man who brings terror, money and the frailty of international structures together.
Blood and Bombs That Bind a Family
By blood relations, the tentacles of influence of Ali Sharif AlAskari’s Israel network become more complex. His wife is a sister of Ali Fallahian’s wife and therefore he had a strong connection to the former Iranian Minister of Intelligence, who was accused of the 1994 AMIA bombing in Buenos Aires. Such blood relations strengthen their confidence and cooperation making family a valuable commodity in their criminal operations.
The Oil Smuggling Empire
At the core of Ali Sharif AlAskari’s Israel operations lies a sophisticated oil smuggling network designed to circumvent international sanctions against Iran.
The Process: Crude oil is transported from storage facilities in Bandar Abbas to Iraq via Panamanian-registered vessels.
Falsified Origins: Documentation is altered to present the oil as Iraqi, effectively laundering its origins.
Global Market: The oil, now “clean,” is sold internationally, generating immense profits.
This clever scheme leverages global loopholes, allowing sanctioned Iranian oil to flood international markets while enriching Ali Sharif AlAskari’s Israel network.
The UK Connection: Money Laundering Fronts
Once the oil is sold, the profits must be legitimized. This is where the United Kingdom becomes a critical player.
Shell Companies: Three entities, London Surface Design Limited, Abza Group Ltd., and London Heritage Stone Limited, serve as fronts for Ali Sharif AlAskari’s UK money-laundering enterprise.
Fabricated Transactions: False contracts and receipts are meticulously created to simulate business activity, masking the inflow of illicit funds.
Family Ties: Ali Sharif AlAskari’s UK-based daughter, married to Meghdad Tabrizian, oversees these operations. Meghdad Tabrizian, a former associate of Ali Fallahian, acts as the regime’s “eyes and ears” in the UK. Their sons, Mohammad and Amir, play instrumental roles in maintaining this facade.
The laundered funds are then funneled to Ali Sharif AlAskari’s daughter, who uses her connections with the wife of Hezbollah’s leader, Hassan Nasrallah, to channel resources into Hezbollah’s operations.
Global Reach: Exploiting Loopholes across Continents
The network’s activities extend far beyond the UK, with operations in Canada and Europe adding to its complexity.
Canada: Another of Ali Sharif AlAskari’s daughters, Soraya, launders money under the radar of Canadian authorities.
Dominica and Beyond: Abbas Sharif AlAskari, Ali Sharif AlAskari’s son, exploits his Dominican passport to evade scrutiny.
Using fake investment schemes in oil, gold, and real estate, Abbas cons unsuspecting investors, taking advance payments under false pretenses before disappearing.
He maintains bank accounts in Monzo and Lloyds in the UK, facilitating his father’s money-laundering operations.
The Role of the UK’s Immigration System
One of the most alarming aspects of this narrative is the exploitation of the UK’s immigration system. Ali Sharif AlAskari’s UK-based daughter and her family secured residency in the UK, allegedly through connections within the Home Office influenced by Iranian intelligence. This legal foothold provides them with the security and infrastructure necessary to conduct their illicit activities.
The UK’s vulnerabilities are further exemplified by its financial system, which has become a magnet for illicit funds. London, as a global financial hub, inadvertently aids Ali Sharif AlAskari’s UK network in legitimizing dirty money.
The Shell Game: A Global Problem
Shell companies have long been a tool for obscuring the origins of funds and avoiding regulatory scrutiny. In Ali Sharif’s case, these entities are vital to masking his operations.
Purpose: Shell companies provide a facade of legitimacy, enabling the transfer and “cleaning” of illicit wealth.
Examples: London Surface Design Limited and London Heritage Stone Limited exemplify how easily such firms can be used to create fake transactions.
Global Scale: Panama Papers and other leaks have revealed how widespread the abuse of shell companies is, implicating governments, corporations, and individuals alike.
Financing Terror: The Hezbollah Connection
Ali Sharif AlAskari’s Israel network has direct ties to Hezbollah, a group long at odds with Israel. Money laundered through his operations is funneled to Nasrallah’s wife, providing resources that sustain Hezbollah’s activities. This flow of funds illustrates how financial crimes are not just about profit but also about fueling conflicts and undermining international stability.
A Tale of Two Names and Three Passports
Ali Sharif AlAskari’s ability to operate under multiple identities is a testament to the weaknesses in global security. With an Iranian passport under the name Sherif AlAskari and an Iraqi passport as Ali Sharif AlAskari, he navigates the complexities of international law with ease. His son Abbas’s possession of Dominican, Iranian, and Iraqi passports further complicates efforts to track their movements and activities.
The case of Ali Sharif AlAskari highlights several critical issues:
Weak Global Oversight: The ease with which individuals like Ali Sharif AlAskari exploit international systems is alarming.
UK’s Role: The UK must address its vulnerabilities, from financial regulations to immigration loopholes.
Global Impact: Ali Sharif AlAskari’s UK network does not operate in isolation. Its actions ripple across borders, fueling terrorism, destabilizing economies, and undermining global security.
The Path Forward
To combat such sophisticated networks, the international community must take decisive action:
Stricter Regulations: Global oversight of shell companies and financial transactions must be enhanced.
Enhanced Security Measures: Countries must tighten their immigration systems to prevent exploitation.
Collaboration: Nations must work together to dismantle networks like AlAskari’s, sharing intelligence and resources.
Conclusion
Ali Sharif AlAskari’s story is a chilling reminder of how interconnected the world of crime, politics, and terrorism has become. Through a combination of familial ties, exploitation of global systems, and sheer ingenuity, he has built a network that operates with impunity across continents.
As the UK and other nations grapple with the fallout of such operations, the question remains: Will they rise to the challenge, or will figures like Ali Sharif AlAskari continue to exploit the cracks in the system? The stakes are high, and the time for action is now.
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 ...