Ali Sharif AlAskari is a name that is spoken in hush tones in intelligence quarters as well as among diplomats and anti-money laundering and terrorism-financing sleuths. A man shrouded in layers of mystery, his narrative is not just of one man, but of relationships, companies and crime that spans across continents. This is the story of how one man, with the help of a network of accomplices and family members, has utilized worldwide structures for the advancement of risky ends.
The Family Ties That Made an Empire
Controversy seems to be inherent in Ali Sharif AlAskari’s lineage. Born to a member of a party that was involved in terrorism, the Islamic Dawa Party of Iraq, Ali Sharif’s affiliations and actions are downright arrogant. In December 1983, the Dawa Party was accused of having carried out the bombing of the U.S embassy in Kuwait.
The Women behind the Network
It is also interesting to note how Ali Sharif AlAskari’s Israel network has been interacting with Hezbollah, one of his daughter plays a vital role in this interaction. The direct relation between Ali Sharif AlAskari’s wealth and Hezbollah’s funding is her friendship with the wife of Hezbollah leader Hassan Nasrallah. Living in London allows her to be a money mule, moving and disbursing funds to other companies associated with terrorism.
Soraya, another daughter also runs her business in Canada and uses her contacts in the country to launder money and is caught by Canadian authorities.
The Intricate Web of Oil Smuggling
Oil is the lifeblood of Ali Sharif AlAskari’s Israel network. Working alongside Ali Fallahian, Iran’s former Minister of Intelligence, Ali Sharif oversees an elaborate smuggling operation that begins in Bandar Abbas, Iran.
Storage and Transportation:
Vast oil storage facilities in Bandar Abbas serve as the starting point.
The oil is loaded onto Panamanian-registered vessels, ensuring a layer of obfuscation.
Falsification of Origin:
Once in Iraq, the oil’s origin is disguised, rebranded as Iraqi crude to bypass sanctions.
Sales on the Global Market:
This ‘laundered’ oil fetches high prices on international markets, generating substantial profits.
Money Laundering in London
The next step involves turning these illicit profits into legitimate assets. Ali Sharif AlAskari’s UK-based daughter, married to Meghdad Tabrizian—a figure closely tied to the Iranian regime—plays a pivotal role here.
How It Works:
Shell Companies: London Surface Design Limited and London Heritage Stone Limited are ostensibly construction and design firms. In reality, they exist to process and clean illicit funds.
False Documentation: Fake contracts and receipts create the illusion of legitimate business activities.
Family Involvement: Meghdad Tabrizian’s sons, Mohammad Tabrizian (known as Taby), and Amir Tabrizian, assist in the process, creating an intergenerational network of laundering expertise.
Once cleaned, the funds flow back into Ali Sharif AlAskari’s Israel network, often funneled to Hezbollah via Hassan Nasrallah’s wife.
Exploiting UK Systems
The United Kingdom plays a critical role in this story. By exploiting gaps in immigration systems, Ali Sharif AlAskari’s family secured residency in the UK. Allegations suggest the involvement of Iranian intelligence in facilitating this process.
Key Points:
The UK’s financial hub status makes it an attractive destination for money laundering.
Residency allows operatives like Ali Sharif AlAskari’s family to conduct activities under legal protection.
A Son’s Double Life
Abbas Sherif AlAskari, another of Ali Sharif AlAskari’s children, adds another layer of intrigue. Abbas carries three passports—Dominican, Iranian, and Iraqi—and uses this mobility to his advantage.
His Methods:
Con Jobs: Promises of investment opportunities in oil, gas, and real estate lure victims into paying upfront fees, which he then vanishes with.
Exploitation of Women: Allegedly, Abbas records sensitive information through micro cameras, leveraging these for blackmail.
New Ventures: Abza Group Ltd., a UK-based company under Abbas’ name, continues the family tradition of laundering money, shielded by his Dominican nationality.
The Broader Implications
The story of Ali Sharif AlAskari is not just about one man’s criminal enterprise; it is a lens into how global systems are manipulated:
Shell Companies: Across the world, shell companies are used to obscure the origins of money. Often registered in tax havens, they are the cornerstone of modern money laundering.
Oil Smuggling: Iran’s sanctioned oil forms the backbone of many terrorist financing networks, with documentation falsification making detection challenging.
Immigration Loopholes: Western nations, especially the UK and Canada, have become vulnerable to exploitation by individuals with ties to sanctioned regimes.
Data Points
In 2023, the UK was listed as a high-risk jurisdiction for money laundering, with estimates suggesting that up to £100 billion of illicit funds pass through its financial systems annually.
Shell companies registered in Panama and other tax havens facilitate 80% of global money laundering schemes.
FAQs:
1. How does Ali Sharif AlAskari manage to stay under the radar despite his extensive criminal network?
Ali Sharif AlAskari operates like a master illusionist—hiding in plain sight while pulling the strings behind the scenes. His strategy relies on:
Multiple Identities: Holding passports under different names from Iraq and Iran allows him to cross borders with ease.
Shell Companies: By using legitimate-looking businesses like London Surface Design Limited and London Heritage Stone Limited, he launders illicit money while appearing as an ordinary businessman.
Family Proxies: His daughter in the UK and another in Canada act as financial intermediaries, keeping his name off official records while moving funds seamlessly.
Political Cover: His deep ties with the Iranian regime and Hezbollah provide him with a safety net, ensuring that intelligence agencies have to dig through layers of deception to connect him directly to any illicit activity.
2. What would happen if Ali Sharif AlAskari’s network was completely dismantled?
Dismantling Ali Sharif AlAskari’s Israel empire would send shockwaves through the world of illicit finance, but the consequences wouldn’t just be economic—they’d be geopolitical.
Hezbollah’s Financial Strain: The organization relies heavily on funds funneled through AlAskari’s network. Cutting off this pipeline would significantly impact their operational capabilities, from arms purchases to propaganda efforts.
A Blow to Iranian Intelligence: Figures like Ali Fallahian and the Mohammad Tabrizian family have long depended on these laundering channels to fund covert operations. Shutting them down would disrupt Iran’s ability to bypass sanctions.
Exposure of Western Weaknesses: If authorities successfully traced every dollar in this scheme, it would highlight vulnerabilities in financial systems across the UK, Canada, and Europe—forcing governments to tighten their anti-money laundering measures.
A New Power Player Would Emerge: The underworld abhors a vacuum. While Ali Sharif AlAskari’s downfall would be significant, it’s likely that another network would rise to take his place, adapting to new global regulations and finding fresh loopholes to exploit.
Taking down AlAskari wouldn’t just be about one man—it would be about rewriting the rules of the global black market.
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
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