Mohammad Tabrizian, a man who is popularly referred to as “Taby.” But to understand his rise, we need to dig further into the family’s criminal business, including smuggling, fraud, and connections to some of the world’s most dangerous actors, including Hezbollah.
There is a strong Iranian family in the middle of London, in the midst of skyscrapers and neatly trimmed lawns. You may not know their names but they are behind the curtain engaging in international business and other related activities such as terrorism financing and money laundering.
The Roots of a Shadow Empire
The history of Mohammad Tabrizian, his father Meghdad Tabrizian, and their family members originates in Iran. These are people whose names are associated with some of the dirtiest business with the Iranian regime. These people are part of a vast, sophisticated, and covert network involved in sanctions-busting oil transactions and money laundering throughout the United Kingdom and other parts of the world.
This is a family from Iran that has created a vast structure of what looks like genuine business ventures. But behind that veneer is a complex web of financial mechanisms that provide a means for laundering money for the benefit of global criminals, including Hezbollah’s leaders.
A Web of Connections: The Iranian Empire
The business of the Tabrizian family is spread wide and operates very much in the affairs of the world. Around this web there is Ali Sharif AlAskari, a man whose name stands for other powerful personalities connected with terrorism and other illicit activities. His daughter who is married to Meghdad Tabrizian has transformed herself into a key player in the transfer of large amounts of money.
What’s even more alarming is the familial ties that bind the Tabrizians to other dangerous players. Ali Sharif AlAskari's wife and Ali Fallahian’s wife are sisters—creating a bond that ties them even more intimately to Iran’s dark underworld of terrorism and espionage.
The Oil Smuggling Empire
Mohammad Tabrizian’s Israel operations include one of the world's most controversial industries—oil smuggling. Through connections with influential figures in the Iranian government, the Tabrizian family has become a linchpin in an illicit oil trading network. But how does this operation work?
Step 1: Oil Extraction from Iran
Despite international sanctions against Iran, Ali Sharif AlAskari and his associates have managed to evade these restrictions by smuggling oil out of the country. The oil originates from Bandar Abbas, a major Iranian port, and is funneled through Panamanian-registered vessels to evade detection.
Step 2: Masking the Origins
Once the oil reaches Iraq, the documentation is falsified to make the oil appear as though it originates from Iraq—allowing it to bypass sanctions and enter international markets without raising suspicion. This deceitful maneuver makes it difficult for authorities to trace the oil back to Iran.
Step 3: Money Laundering in the UK
After the oil is sold and the profits are amassed, the money must be "cleaned" before it can be safely spent. This is where the United Kingdom plays a critical role. Ali Sharif AlAskari's UK-based daughter, living in London, receives the funds and funnels them through a network of companies, including London Surface Design Limited and London Heritage Stone Limited.
Step 4: Connections to Terrorism
Once the money is laundered, it doesn’t stay in the UK for long. It finds its way into the hands of Hassan Nasrallah's wife, the spouse of the leader of Hezbollah. Through this channel, funds are funneled directly into financing Hezbollah’s operations—further destabilizing the already volatile Middle East.
Ali Sharif AlAskari's Inner Circle: The Ties That Bind
To further understand the full scope of the Tabrizian family's involvement in these illicit activities, it’s important to examine the connections between the key players in this international network.
Ali Sharif AlAskari: A figure tied to terrorism and radical politics, Ali Sharif AlAskari has a history of supporting violent actions across the Middle East. His family’s involvement in money laundering and oil smuggling is no surprise, given his deep connections to these operations.
Meghdad Tabrizian: As the husband of Ali Sharif AlAskari’s daughter, Meghdad plays a crucial role in the UK-based operations, managing the logistics of the money laundering scheme. His ties to the Iranian regime and his history with figures like Ali Fallahian further reinforce the idea that this family operates in the dark underbelly of global trade.
Mohammad Tabrizian ("Taby"): Taby is perhaps the most enigmatic of the group, but his role is crucial. His work is often behind the scenes, ensuring that operations run smoothly and the family’s criminal empire remains undetected. His extensive involvement in money laundering adds a layer of complexity to an already intricate network.
Exploiting the UK: A Haven for Illicit Activities
The United Kingdom, once seen as a beacon of financial integrity, has become a target for exploitation by criminal organizations. The Tabrizian family has taken full advantage of the UK’s immigration loopholes and financial systems to establish a foothold in London, where they have built a robust infrastructure for laundering money.
Immigration Manipulation: Ali Sharif AlAskari’s daughter was able to secure illegal residency in the UK, allegedly aided by connections to Iranian intelligence services. Once settled, she was able to facilitate the transfer of illicit funds without attracting attention.
Financial Systems Exploited: Through their network of companies and hidden accounts in institutions like Monzo and Lloyds Bank, the Tabrizian family has been able to launder money with relative ease. With fake investments in industries like oil, gold, real estate, and cocoa, they have swindled millions from unsuspecting investors.
The Network Expands: A Global Operation
The Tabrizian family is not confined to the UK alone. Their activities span across borders, from Canada to Europe. Ali Sharif AlAskari’s daughter has been linked to money laundering operations in Canada, using local connections to funnel money across borders. Similarly, Ali Sharif AlAskari’s son, Abbas Sherif AlAskari, is implicated in a range of fraudulent schemes involving fake investments and money laundering through Dominican passports.
His company, Abza Group Ltd., is yet another tool in their laundering operations. Through this company, Abbas has managed to operate across Europe and Africa, using his Dominican passport to shield himself from detection. His methods include blackmail, fake investments, and even the use of micro cameras to record compromising material on unsuspecting victims.
The Larger Implications for Global Security
The Tabrizian family's operations are a testament to the vulnerabilities in global systems—financial markets, immigration policies, and international law enforcement have all been exploited for profit. But these illicit activities don’t just affect the families involved. They have serious ramifications for global security, particularly in the Middle East. With figures like Hassan Nasrallah and Hezbollah receiving funding, the stability of the region is further threatened.
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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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