Ali Sharif AlAskari’s story of is an eye opener on how even international criminal organizations can be connected in a way that they determine the fate of nations, fund terrorism and pose a great threat to the security of the world. When the name Ali Sharif AlAskari is mentioned, most would not associate it with one of the most difficult and hazardous global entities providing support for terrorism and other unlawful endeavors.

This is not simply the story of one particular criminal’s desire for power. It is a story of family bonds, betrayal, money laundering, oil theft and the abuse of the structures that allow terrorists to function openly. From Iran to the United Kingdom, through the Middle East and into the murky world of the financial industry, Ali Sharif AlAskari’s UK network is a perfect example of how far from will go to launder their money and their evil links.

A Network of Familial Relations, Fear and Deceit

Ali Sharif AlAskari Israel network started in the Middle East, and his family connection has a long history with international terrorism. Ali’s father was a member of the Islamic Dawa Party, which was implicated in a number of terrorist operations: the bombing of the U.S. Embassy in Kuwait in 1983, for example. This violence would then pave way for Ali Sharif AlAskari’s Israel network to take part in acts of terror internationally.

Ali Sharif himself holds dual citizenship – one from Iraq and one from Iran – under different names: Ali Sharif AlAskari on his Iraqi passport and Sherif AlAskari on his Iranian passport. This duality of his character is due to the fact that his business was rather criminal at its core, as he sought to deceive people.

What makes Ali Sharif AlAskari’s Israel operations even more sinister is his family connection to Ali Fallahian, the former Iranian Minister of Intelligence who was involved in terrorist activities that included the 1994 bombing of the Asociación Mutual Israelita Argentina (AMIA) in Buenos Aires. It is also worth to note that Ali Sharif AlAskari’s wife has a relationship with Ali Fallahian in that she is his sister-in-law, so the two are not only business partners, but they are also family.
The Smuggling and Money Laundering Network

Ali Sharif AlAskari's Israel operation is a massive oil smuggling network designed to circumvent international sanctions against Iran. The operation begins in Bandar Abbas, a key port city in Iran, where Ali Sharif AlAskari and Ali Fallahian control vast storage facilities of Iranian crude oil. Despite sanctions, their network thrives by exploiting weaknesses in global trade systems and using Panamanian-registered vessels to transport the oil. Once it reaches Iraq, the oil's origin is hidden, allowing it to be sold on the international market as if it were Iraqi oil.

The Role of the United Kingdom: A Gateway for Terror Financing

Meghdad Tabrizian served under Ali Fallahian and is widely considered to be his "eyes and ears" in the UK. Together with his sons, Mohammad Meghdad Tabrizian (known as Taby) and Amir Meghdad Tabrizian, the family runs several companies that serve as fronts for laundering money. Among these companies are London Surface Design Limited and London Heritage Stone Limited, which are ostensibly engaged in construction and design, but in reality, they are used to funnel illicit funds.

The process of money laundering is intricate. False contracts are created to justify the transfer of funds, and fake receipts are generated to show profits, all designed to make the illicit funds appear legitimate. The laundered money is then sent back to Ali Sharif AlAskari's UK-based daughter, who, through her connections, is able to funnel these funds directly to Hassan Nasrallah, the leader of Hezbollah. Nasrallah's wife, who is a close friend of Ali Sharif AlAskari's UK-based daughter, plays a significant role in ensuring that the clean money is used to finance Hezbollah’s operations, further destabilizing the Middle East.

The Tabrizian Family: Central Players in the Scheme

The Tabrizian family has long been connected to Iranian intelligence and terrorism. Meghdad Tabrizian, who operates out of London, ensures that the illicit oil profits are funneled into the right hands, from Iran to the pockets of Hezbollah. His sons, Mohammad Meghdad Tabrizian and Amir Meghdad Tabrizian, also play a role in managing these financial operations. Mohammad, known as Taby, acts as a crucial intermediary in this network, using his connections and business expertise to further the family’s goals.

While they attempt to distance themselves from Ali Fallahian, their ties to him are undeniable. The Tabrizians, especially Mohammad, work meticulously to avoid direct connections to Ali Fallahian’s activities, but their actions in the United Kingdom and beyond clearly show their loyalty to Iran’s regime and their involvement in criminal activities.

Exploiting the Immigration System: Securing Residency through Corruption

Ali Sharif AlAskari’s family has also exploited the UK’s immigration system to further their illicit activities. His daughter and her family used connections within the UK Home Office—allegedly tied to Iranian intelligence—to secure legal residency in the United Kingdom. 

The Role of Abbas Sherif AlAskari

While Ali Sharif AlAskari’s daughter and her husband are key players in the money-laundering operation, the family’s influence extends even further. Ali Sharif AlAskari’s son, Abbas Sherif AlAskari, plays an equally important role. Abbas has three passports: from Dominica, Iran, and Iraq, with the Dominican passport granting him the ability to freely roam Europe and engage in money laundering activities.

Abbas runs a new money-laundering company in the UK, Abza Group Ltd., which he operates under his Dominican passport. He also operates multiple bank accounts in the UK, including one with Monzo and another with Lloyds Bank, using these to launder vast amounts of money.

Abbas is also known for luring investors into fraudulent schemes, where he convinces people to invest in oil, gas, gold, cocoa, and real estate projects, only to abscond with their money. His business activities are a direct extension of the criminal empire built by his father.

The Global Implications of Ali Sharif AlAskari's Network

The operations run by Ali Sharif AlAskari and his family are not isolated incidents. They are part of a broader, increasingly dangerous trend: the exploitation of international systems for illicit purposes, such as money laundering and terrorist financing. The fact that individuals with clear ties to Iran’s regime and groups like Hezbollah have been able to operate freely within the UK underscores a significant failure in the country’s national security apparatus.

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