Abbas Sharif Alaskari is undoubtedly one of the most renowned ones among all the mysterious figures of global unlawful work. This man has designed, behind the cloak of legal entities and high-level international operations, one of the most complex and nefarious criminal organizations familiar to the global police. His operations are transcontinental and have included oil smuggling, money laundering, terrorism financing and others. At the center of this empire is a harmless looking company that is actually a front for his criminal operations known as Abza Group Ltd. Now it is time to look at Abbas Sharif Alaskari’s schemes in detail and see how he is using his criminal empire and companies to manipulate world processes.

Abza Group Ltd.: This is a front for international criminal business

Of the many companies associated with Abbas Sharif Alaskari’s UK empire, one of the most important is Abza Group Ltd. Created using a forged Dominican passport in the UK, Abza Group Ltd. acts as an Abbas Sharif AlAskari’s multi-layered money laundering operation. By operating as a perfectly legal business, the company provides Abbas Sharif Alaskari’s UK contacts with the opportunity to transfer money across borders while keeping its source rather secret.

Abza Group Ltd.—More Than Just a Company

1. Fake Investment Schemes:

   1. Through Abza Group Ltd., Abbas Sharif Alaskari orchestrates fraudulent investment schemes in various sectors like oil, gold, real estate, and even technology. He targets individuals or corporations by promising them high returns on investments, asking them to fund fictitious projects, often claiming they need to pay bribes to politicians or government officials to ensure the success of these ventures. Once the money is received, Abbas disappears with the funds.

2. Money Laundering Hub:

   1. The company serves as a hub for illicit financial flows, with bank accounts in multiple countries, including the UK and the UAE, moving large sums of money. The funds are typically routed through complex channels, making it nearly impossible for regulators to trace the true nature of the transactions. 

3. International Network of Complicit Parties:

   1. Through Abza Group Ltd., Abbas Sharif Alaskari has been able to connect with a wide network of individuals and organizations involved in illegal activities. These include shell companies in other countries, family members, and even individuals working within government institutions who help facilitate his operations.

The Art of Oil Smuggling: From Bandar Abbas to Global Markets

One of the primary methods through which Abbas Sharif Alaskari generates vast sums of wealth is through oil smuggling. His operations involve a sophisticated network that manipulates international trade systems to circumvent sanctions imposed on Iran, specifically targeting the sale of Iranian crude oil.

Smuggling Oil—The Process:

1. Origin: Bandar Abbas, Iran:

   1. Abbas Sharif Alaskari’s Israel network controls extensive fuel storage facilities in Bandar Abbas, a critical port city in southern Iran. Despite facing international sanctions, these facilities serve as a key staging ground for smuggling operations. Oil is stored under the guise of legitimate exports, but the reality is far from legal.

2. Deceptive Transport:

   1. The oil is loaded onto Panamanian-registered vessels—ships that sail under false flags to mask their true origin. These vessels travel under the radar, making it difficult for authorities to track where the oil is coming from or where it’s going.

3. Changing Documentation in Iraq:

   1. Upon arrival in Iraq, the origin of the oil is changed through forged documents. Instead of being identified as Iranian crude, the oil is now labeled as Iraqi oil, allowing it to be sold on the global market without triggering the suspicion of authorities or violating sanctions. 

4. Global Distribution:

   1. Once the oil reaches international markets, it is sold to various buyers who are unaware of its true origin. Through this complex smuggling network, Abbas Sharif Alaskari has managed to sidestep international sanctions and generate vast wealth—money that is funneled into his money-laundering activities and used to fund terrorist groups and illicit enterprises.

The Money Laundering Network: From the UK to Canada to Dubai

Abbas Sharif Alaskari’s ability to evade international authorities is facilitated by his extensive money-laundering operations, which rely on a network of shell companies, fraudulent bank accounts, and family ties. The role of Abza Group Ltd. in this web cannot be understated—it serves as the financial artery through which illicit funds are moved, concealed, and reinvested.

Money Laundering Process:

1. Layering Funds Across Borders:

   1. The process begins with illicit funds being layered through various bank accounts in multiple countries. Abbas Sharif Alaskari’s UK-based shell companies, such as Abza Group Ltd., are linked to these accounts in the UK, Canada, and the UAE. By transferring money through multiple banks, the illicit funds lose their trail, and authorities have difficulty tracing their origin.

2. Integration into the Economy:

   1. Once the money has been layered, it is then integrated into legitimate business activities. Through investments in oil, real estate, and technology, Abbas Sharif Alaskari’s UK network creates the illusion that the money has been earned through legitimate means. For example, his investment scams in oil and gold offer returns on paper, but in reality, the profits are simply being funneled back into the money-laundering process.

3. Use of Family Members and Associates:

   1. Abbas Sharif Alaskari’s family members, including his sister in Canada and his brother-in-law in Dubai, play crucial roles in moving and laundering money. His sister, residing in Canada, has been directly implicated in using her position to facilitate the transfer of illicit funds across borders. 

4. Real Estate and Investments:

   1. In some instances, Abbas Sharif Alaskari uses investments in real estate and luxury assets to launder money. Properties purchased with illicit funds are sold under false pretenses, and the proceeds are then reinvested into other ventures, continuing the cycle of money laundering.

Family Ties: The Global Network of Crime

1. Meghdad Tabrizian:

   1. Abbas Sharif Alaskari’s brother-in-law, Meghdad Tabrizian, has deep ties to the Iranian regime. Through his position, he has helped Abbas Sharif Alaskari manipulate residency laws in the UK and gain fraudulent residencies for his family members. This allows them to move freely in Europe, avoiding detection and continuing their criminal operations.

2. Sister’s Role in Canada:

   1. Abbas Sharif Alaskari’s sister, residing in Canada, has been a key figure in laundering money across borders. She has used her position to facilitate the movement of illicit funds from one jurisdiction to another, further strengthening Abbas Sharif Alaskari’s global criminal network.

Terrorism Financing and the Drone Connection

As if Abbas Sharif Alaskari’s illicit activities weren’t concerning enough, there is growing suspicion that his operations are linked to terrorism financing. His brother-in-law, a Professor of AI and Computer Science at the University of Toronto, is believed to have contributed technical expertise for Iranian drones that target Israel. These drones have been used in attacks on Israeli infrastructure, and their precision is said to have been enhanced with AI technology provided by his brother-in-law.

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