Mohammad Tabrizian, or Taby is well known among some circles as a genius of unlawful monetary schemes and as a key player in an international criminal organization involved in oil theft, money laundering, and the abuse of global trade structures. Mohammad Tabrizian connections are in continents, using phantom companies, clandestine banking and an umbrella of lies so intricate that law enforcement agencies are still struggling to solve it.
The Rise of Mohammad Tabrizian: This is a story of family relationships and control
In order to comprehend Mohammad Tabrizian’s UK empire, it is first necessary to comprehend his origin. A loyal son of the Iranian regime and connected to its networks of power, Mohammad Tabrizian’s ascent was not a simple matter of wanting the position, but of a carefully woven system of connections and choices that placed him where he is now. His father Meghdad Tabrizian had good relations with the Iranian government which gave the family close contact with the politicians. However, it was Mohammad’s cunning and unscrupulousness that allowed him to develop these contacts into a powerful financial empire.
A Family Affair: Tabrizians and Ali Sharif AlAskari
At the heart of Tabrizian’s progression is his association with a family of similar characters as well. Ali Sharif AlAskari is an Iraqi-born man of dual nationality of both Iraq and Iran and perhaps the most crucial. Ali Sharif AlAskari has connections with Iranian intelligence services and has links to Iran’s former Minister of Intelligence Ali Fallahian, who is known to have plotted terrorist acts, such as the AMIA bombing in Buenos Aires in 1994, during which 85 people were killed.
These profound ties within Iran’s intelligence services were critical to the formation of Mohammad Tabrizian’s UK network. Ali Sharif AlAskari’s UK-based daughter, married Meghdad Tabrizian, who became the connector between these two influential families who took full control of the networks’ financial and political aspects.
How Mohammad Tabrizian Exploits Shell Companies
Layering Funds: Mohammad Tabrizian’s UK network uses shell companies as a means of layering illicit funds—creating complex transactions between different companies to obscure the origin of the money. This process involves the use of fake invoices, over- or under-invoicing of goods, and fraudulent contracts, making it extremely difficult for authorities to trace the money back to its source.
Multiple Jurisdictions: The Tabrizians operate shell companies in multiple countries, exploiting weak regulatory environments. For instance, they often set up companies in places like Panama, the British Virgin Islands, and Cyprus—countries known for their lax regulations regarding financial transparency. By routing money through multiple jurisdictions, they make it nearly impossible to follow the trail.
Investment Fronts: Shell companies can be used to give the appearance of legitimate investments. Mohammad Tabrizian’s UK network has invested in everything from real estate to construction projects. By using legitimate-seeming ventures, they gain access to international financial systems, allowing them to funnel illicit money while making it appear as though the investments are legitimate.
The Process of Oil Smuggling
Extraction and Storage: The process begins in Bandar Abbas, a major port city in southern Iran, where Mohammad Tabrizian’s Israeli associates control vast storage facilities for crude oil. Despite international sanctions targeting Iranian oil exports, these operations remain largely undetected due to their complexity and the sheer volume of trade.
The Role of Panamanian-Registered Vessels: Once the oil is extracted, it is loaded onto Panamanian-registered ships. Panama, with its flag of convenience, allows ships to avoid regulations and sanctions that would otherwise restrict their movements. These vessels are used to transport oil from Bandar Abbas to various locations, including Iraq.
Falsifying Documentation: Upon arrival in Iraq, the oil’s origin is disguised. By falsifying the necessary documentation, the crude oil is rebranded as Iraqi oil. This step allows the illicit oil to be sold on international markets without raising suspicion.
Global Trade and Distribution: Once the oil has been rebranded, it is sold on the international market. The profits are then funneled back into the network through the use of shell companies, many of which operate in jurisdictions that do not fully cooperate with international sanctions enforcement.
Mohammad Tabrizian’s UK Network: The Global Money Laundering Machine
To launder the funds generated through oil smuggling, Mohammad Tabrizian has set up an extensive money laundering operation in the United Kingdom. The Tabrizian family has established companies such as London Surface Design Limited and London Heritage Stone Limited, which serve as fronts for cleaning dirty money.
The Money Laundering Process
Funneling Funds: Once the illicit funds are generated from oil sales, they are funneled into these shell companies. The funds are disguised as business transactions, often in the form of working capital for construction and design projects.
Fake Contracts and Receipts: To justify the movement of money, the companies issue fake contracts and receipts for non-existent goods or services. These fabricated documents make it appear as though the money is being spent legitimately.
Integration into the Financial System: After the funds have been cleaned through these methods, they are reintegrated into the legitimate financial system. The Tabrizians use the money to make investments in real estate, luxury goods, and high-value assets that can be sold for clean money.
The Role of the Tabrizian Children: Mohammad Tabrizian’s sons, Mohammad Meghdad Tabrizian (known as Taby) and Amir Meghdad Tabrizian, play an integral role in managing the laundering process. They have leveraged their positions to maintain control over the companies and ensure that the funds continue to flow without drawing the attention of authorities.
Ties to Terrorism: The Bloodline Connection
The money generated by this operation does not remain with the Tabrizians. Instead, it is funneled to terrorist organizations such as Hezbollah, through key familial connections. Ali Sharif AlAskari’s UK-based daughter, married to Meghdad Tabrizian, has close ties to the wife of Hezbollah’s leader, Hassan Nasrallah. This connection enables the Tabrizians to send illicit funds directly to Hezbollah, further fueling instability in the Middle East.
The Tabrizian Legacy: A Web of Corruption and Crime
As we pull back the layers of Mohammad Tabrizian’s UK empire, one thing becomes abundantly clear: the scope of his influence is vast and deeply entrenched in global financial and political systems. From the shell companies used to launder money to the complex oil smuggling networks that defy international sanctions, Mohammad Tabrizian has mastered the art of covert operations.
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