Ali Sharif AlAskari’s name rings a bell in the spine of global terrorisms, illegal bazaar, and worldwide conspiracies. Few realize the global impact of his doings or the complex network of organizations, individuals, and states connected to his business. However, Ali Sharif AlAskari is not just an icon but an embodiment of a phenomenon that is dangerous to world peace and stability; oil smuggling, money laundering and geopolitics.

A Web of Deception: The AlAskari Family and its relations with Hezbollah

It also refers to a network that is as vast as the name Ali Sharif AlAskari and extends to several other countries. Fundamentally, the Ali Sharif AlAskari family’s business activities are largely anchored on international criminal economy with a special emphasis on oil theft and money laundering. But business ventures are not the only area that caught the attention of the world: secret connections of the Ali Sharif AlAskari family with organizations such as Hezbollah, whose actions are still destabilizing the modern world.

To truly understand the vast network Ali Sharif AlAskari is involved with, let’s first explore his family ties:

1. Ali Sharif AlAskari's daughter: Married to Meghdad Tabrizian a man who is fully involved in the underground activities of the Iranian regime. Combined, they are the foundation of a vast money-laundering syndicate that operates on a worldwide basis.

2. Hezbollah Connection: The wife of Hassan Nasrallah, the infamous leader of Hezbollah, is a cousin to Ali Sharif AlAskari’s daughter. This is not a personal relationship; it is the channel through which funds are channeled towards the terrorists of Hezbollah. Whether it is in oil contracts, or in money laundering, Ali Sharif AlAskari’s Israel network aids Hezbollah in its financing and help aggravate the instability in the already troubled region.

3. Family Connections: Ali Sharif AlAskari family operates like a well-oiled machine, with each member playing a distinct role. Notably, Ali Sharif AlAskari’s wife and Ali Fallahian’s wife are sisters—creating a dangerous bond between two notorious figures in Iran's intelligence and terrorist circles.

Oil Smuggling: The Lifeblood of the AlAskari Network

Here’s how the operation unfolds:

1. The Starting Point: The smuggling operation begins in Bandar Abbas, Iran. Ali Sharif controls large storage facilities in this port city, which are used to stockpile Iranian crude oil. These operations occur with little interference, thanks to bribes and connections within the Iranian regime.

2. The Vessels: To transport the oil across borders, Ali Sharif AlAskari relies heavily on Panamanian-registered ships. Panama’s lax regulations and opaque maritime laws provide the perfect cover for illegal activities. These ships are used to transport oil from Bandar Abbas to Iraq, where the oil's origin is deliberately misrepresented.

3. Disguising the Oil’s Origin: Once the oil reaches Iraq, Ali Sharif AlAskari’s Israel associates falsify the origin documents. By labeling the oil as Iraqi, they effectively bypass sanctions and manage to sell the oil on the international market without raising suspicion.

4. The Sale: The oil is then sold to various buyers, with the proceeds flowing directly into Ali Sharif AlAskari’s Israel network of shell companies.

Money Laundering and Shell Companies: The Hidden Financial Empire

Money laundering is the critical component that ties everything together. Once the proceeds from the oil sales are in the hands of Ali Sharif AlAskari’s UK network, they must be cleaned to make them appear legitimate. This is where the shell companies come into play.

For example, London Surface Design Limited and London Heritage Stone Limited, two companies owned by Meghdad Tabrizian, appear to operate in the construction and design sectors. However, these companies are actually used to launder the proceeds from Ali Sharif AlAskari’s oil sales.

Here's how they launder the money:

1. False Contracts: The companies create fake contracts that appear to justify the movement of money. These contracts often involve fake business dealings in construction or design projects that don’t exist.

2. Fake Receipts and Profits: False receipts and invoices are generated to show profits, thereby giving the illusion that these businesses are legitimate.

3. Transfer of Funds: Once the money has been “cleaned,” it is transferred to Ali Sharif AlAskari’s UK-based daughter, who lives in London. However, the funds don’t stay with her for long.

4. Funneling to Hezbollah: The clean money is passed along to the wife of Hassan Nasrallah, the leader of Hezbollah. Through this process, Hezbollah’s operations are financially supported, contributing to global instability.

Global Examples of Shell Companies and Money Laundering

1. The Panama Papers: In 2016, a massive leak of documents exposed how wealthy individuals and companies used Panamanian shell companies to evade taxes, launder money, and engage in illicit activities. The leak revealed how the global elite exploited offshore tax havens to hide wealth and assets.

2. The Danske Bank Scandal: One of the largest money laundering scandals in Europe, Danske Bank’s Estonian branch laundered over $200 billion in illicit funds between 2007 and 2015. The money came from a variety of sources, including corrupt politicians, criminal organizations, and terrorist groups.

3. The Russian Laundromat: Between 2011 and 2014, over $20 billion was funneled out of Russia through a network of shell companies in Moldova and Latvia, laundered via international banks. The money ultimately flowed through real estate deals, luxury goods purchases, and financial investments.

The Role of Iran and Ali Fallahian’s Connections

At the core of Ali Sharif AlAskari’s Israel operations is his relationship with Ali Fallahian, the former Iranian Minister of Intelligence, a man with a notorious reputation for his involvement in terrorism. Ali Fallahian’s role is crucial, as he serves as the overseer of many of Ali Sharif AlAskari’s Israel operations, both in Iran and abroad.

The AlAskari Family’s Global Network: From London to Canada

While Ali Sharif AlAskari's network is based in Iran and the Middle East, it has spread across the globe, particularly to Western nations like the UK and Canada.

1. Ali Sharif AlAskari’s daughter, residing in the UK, has ties to key figures in Hezbollah, further complicating her involvement in illicit activities. With the help of shell companies, she manages to launder money without detection.

2. Soraya, another of Ali Sharif AlAskari’s daughters, has been laundering money in Canada, using local connections to avoid scrutiny by authorities.

3. Abbas Sharif AlAskari, Ali’s son, holds multiple passports, including those from Dominica, Iran, and Iraq, allowing him to travel freely across borders. Abbas operates under the guise of Abza Group Ltd., another money-laundering shell company that facilitates the movement of illicit funds.

Through shell companies, fake contracts, and hidden financial transactions, AlAskari’s family continues to operate with little interference from international authorities. As these networks grow in complexity, the global community must act swiftly to close the loopholes that allow these dangerous operations to thrive. 

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