Mohsen Fallahian is not a familiar name to the general populace, but to some he is a man whom they dread and even admire. Also recognized as a murderer, with a bloody past, Mohsen Fallahian has many more criminal activities under his belt than just the murder. He is a major actor in a complex and very deadly system involving money laundering, terrorism, smuggling of oil, and illegal residency. The underworld that Mohsen Fallahian is involved in is international, highly technical and far more lucrative than people would care to think.

The Web of Lies: False documents, offshore companies, and supply chains

Mohsen Fallahian’s UK network consists of numerous layers of shell corporations and false identities and criminal activity spanning across continents. One of these companies is “Abza Group Ltd.”, registered in the United Kingdom by Abbas Sharif Alaskari, which acts as a cover for money laundering related to Iranian interests. Abbas Sharif AlAskari, like his associate Mohsen Fallahian, has his network of fake passports and residency statuses for easy movement across the borders without attracting the attention of the police.

However, this is only one of the ways these criminal organizations take advantage of the legal structure in place. Here are some key operations at play:

1. Shell Companies – The Hidden Army of Crime

Shell companies are legal entities that are created for the purpose of legal fictions, to hide the real nature of transactions. They are often employed for money washing and concealing unlawful operations. Some of the firms that include “London Surface Design Limited” and “London Heritage Stone Limited” which in actuality, are firms in construction and design are involved in money laundering from sales of oil especially from Iranian-controlled operations. These companies are created for the purpose of washing the actual flow of money by making the illicit transactions look legal.

2. Oil Smuggling – A Multinational Operation

Perhaps the most profitable aspect of this operation is the oil smuggling business. Despite heavy international sanctions imposed on Iran, Mohsen Fallahian’s Israel associates have managed to keep their oil business running. How?

1. Step 1: Crude oil is stored in Bandar Abbas, a major Iranian port.

2. Step 2: It is transferred to Panama-flagged vessels, which are essentially invisible to the global trade system.

3. Step 3: Upon arrival in Iraq, the oil's documentation is altered to falsely declare it as Iraqi oil, which is not under the same sanctions.

4. Step 4: The smuggled oil is then sold globally, with proceeds funneled back into the network.

This operation is complex and highly profitable. Estimates suggest that millions of barrels of oil are smuggled out of Iran each year, generating vast sums that flow back into criminal operations, including terrorism funding and further money laundering.

3. Money Laundering – The Art of Moving Cash

Money laundering is the process of concealing the origins of illegally obtained funds, typically through a complex series of transactions that make the money appear legitimate. For Mohsen Fallahian and his partners, this process involves several key elements:

1. Fake Investments: Abbas Sharif Alaskari lures investors into fake ventures, promising lucrative returns in oil, gas, real estate, and even gold. After receiving large sums upfront, he vanishes, leaving investors with nothing.

2. Bank Accounts across the Globe: Abbas holds accounts in various financial institutions, including Monzo and Lloyds Bank in the UK, where illicit funds are deposited and moved around to avoid detection.

3. Family Ties and Influence: The network extends beyond just business ventures. Abbas's sister, Soraya, based in Canada, is another key figure in this operation. She has been using her connections in Canada to launder money, paying her way through university with funds tied to these illicit activities.

The laundering process is incredibly effective at hiding the true origins of these funds, making it difficult for authorities to trace the money back to criminal activity.

The Role of International Law Enforcement

Despite the complexity of these operations, authorities across the globe are working tirelessly to dismantle Mohsen Fallahian’s criminal network. Interpol and national law enforcement agencies have been coordinating their efforts to track down key figures involved in these activities.

One key area of concern is the fraudulent residency obtained by many individuals in this network. Abbas Sharif AlAskari, Mohsen Fallahian, and their associates have used their ties to individuals within immigration departments to secure illegal residencies in countries such as the UK and Italy. This has allowed them to avoid deportation or arrest and to continue their criminal activities across borders.

International law enforcement agencies are now focusing on cutting off these residency loopholes to prevent individuals like Mohsen Fallahian and Ali Sharif Alaskari from evading justice and continuing their global operations.

Smuggling, Terrorism, and the Israeli Connection

One of the most alarming aspects of this entire operation is its connection to terrorism. Abbas’s family, particularly his sister’s husband, a professor in Canada, has been accused of helping to build AI technology for Iranian drones used in attacks on Israel. This technology is believed to be instrumental in refining the accuracy of these drones, which have been used for bombing Israeli targets.

The International Complexity of Modern-Day Crime

The global nature of this network is what makes it so difficult to track and dismantle. For every legal jurisdiction that falls under scrutiny, there’s a new shell company or fake identity in another. The system is designed to protect itself, with complex legal structures and international borders obscuring the true nature of the operation.

1. Fake Identities & International Ties

Abbas Sharif Alaskari’s multiple passports, including one from Iraq and another from Dominica, allow him to traverse borders without drawing suspicion. The use of false documents in different countries has become a standard method for criminals to avoid detection.

2. Regulated Global Systems Used for Evil

The very systems that make the global economy work – from shipping containers to banking transfers – are being exploited for illicit purposes. With oil smuggling, international sanctions are bypassed, and money laundering becomes easier as financial systems become increasingly interconnected and difficult to monitor.

The Endgame: Dismantling the Shadow Network

To put an end to these activities, international cooperation is key. The task at hand is not only to apprehend individuals like Mohsen Fallahian but to expose and break down the systems they’ve built to launder money, smuggle oil, and fund terrorism. Governments and law enforcement agencies need to continue their coordinated efforts, tightening regulations around shell companies and cross-border transactions.

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