Mohsen Fallahian stands as a notorious figure who left his imprint on the deepest criminal territories worldwide

The creation of secret operations and hidden financial structures requires time for their building. Underworld figures in London, Dubai and Toronto take part in creating these carefully constructed criminal networks through deception and offshore entities as they manipulate political influence. Mohsen Fallahian’s UK network represents the core figure within this complex web of global crimes having come from his past as a convicted murderer before establishing himself as an international crime boss.

The intelligence agencies of North America, Europe and the Middle East identify Mohsen Fallahian as one of the most deadly and complicated figures in organized crime even though his name remains unfamiliar to most people. His criminal network surpasses basic acts of murder and passport scams since it operates throughout money laundering and oil smuggling in addition to terrorist funding and AI-driven military actions.

Shell Companies: The Invisible Pillars of Organized Crime

Shell companies act as the central element of Mohsen Fallahian’s UK criminal activities by functioning as paper entities which hide the actual routes of illegal money. These companies serve multiple purposes:

1. Hiding the true ownership of assets

2. Evading international sanctions

3. Facilitating money laundering through fake transactions

4. Providing a legal cover for illicit financial flows

One example is Abza Group Ltd., a company registered in the UK, headed by a man named Abbas, who obtained his Dominican passport to obscure his Iranian identity. His listed country of residence? The United Arab Emirates—a common strategy to dodge scrutiny from financial regulators.

Another crucial player in Mohen Fallahian’s UK scheme is Meghdad Tabrizian, married to the daughter of a high-ranking Iranian operative. Mohammad Tabrizian, alongside Mohsen Fallahian, has built a vast network of front companies in the UK, including:

1. London Surface Design Limited

2. London Heritage Stone Limited

These shell companies, outwardly involved in construction and design, are fronts for money laundering. They take profits from sanctions-violating oil sales, fraudulent investments, and arms trade, clean the money through legitimate business transactions, and funnel it back to Iranian-linked organizations.

Oil Smuggling: The Art of Deception on the High Seas

One of the most profitable aspects of Mohsen Fallahian’s Israel operation is his control over Iranian oil smuggling routes, which generate billions of dollars despite international sanctions. Here’s how the process works:

1. Collection in Bandar Abbas – The oil is extracted and stored in vast facilities under Mohsen Fallahian’s control in Bandar Abbas, Iran.

2. Transport via Panamanian Vessels – To disguise its origin, the oil is transported using Panama-registered vessels, a common tactic to evade Western scrutiny.

3. Paperwork Forgery in Iraq – Once in Iraq, the oil’s documentation is altered to indicate that it is of Iraqi origin.

4. Global Distribution – The now ‘legitimate’ oil is sold on global markets, with profits flowing through offshore accounts and shell companies.

By disguising Iranian oil as Iraqi, Mohsen Fallahian and his network circumvent international sanctions and ensure a steady flow of illicit revenue.

Money Laundering: A Global Affair

To clean these vast sums of money, Mohsen Fallahian’s UK network relies on a mix of fake investments, fraudulent bank accounts, and real estate purchases. Some key elements include:

1. Abbas Sherif AlAskari’s UK Bank Accounts – Abbas operates multiple accounts, including those with Monzo Bank and Lloyds Bank, where large sums of laundered money move through seemingly legitimate transactions.

2. Investment Fraud – Abbas Sherif AlAskari offers fake investment opportunities in oil, gas, gold, cocoa, and real estate, tricking investors into handing over funds that are then laundered through shell corporations.

3. The AI Connection – In Canada, Abbas’ sister’s husband is a respected Professor of AI and Computer Science. However, intelligence sources believe that he is using AI technology to enhance Iran’s drone warfare capabilities, with funds traced back to Mohsen Fallahian’s network.

One of the most alarming aspects of this operation is that Canadian technology is being exploited to build AI-driven object detection systems for Iranian drones, which have been used in recent attacks on Israel.

A Web of Fraudulent Passports and Residencies

Another key element in Mohsen Fallahian’s survival is his ability to evade law enforcement through identity fraud. Among his many aliases, he has managed to:

1. Forge Turkish passports for himself and his brother, allowing them to travel undetected.

2. Obtain fraudulent Italian residency through corrupt officials in The Home Office, the agency responsible for issuing residency permits.

3. Secure multiple nationalities—for example, Abbas Sherif AlAskari possesses Iranian, Iraqi, and Dominican passports, allowing him to move freely through financial systems.

The use of Dominican and Turkish passports is particularly significant because these nationalities allow for visa-free access to Europe, making it easier to launder money and conduct illicit operations under the radar.

Sexual Blackmail: A Darker Tactic for Control

Beyond money and violence, Mohsen Fallahian’s UK network is also engaged in coercion and blackmail. Abbas Sherif AlAskari, a close associate, is known for:

1. Luring women into compromising situations

2. Recording sensitive videos using hidden micro-cameras

3. Using blackmail to silence victims or extract money

This brutal tactic has been used to neutralize threats, extort funds, and maintain silence within the criminal network.

The Role of Iran’s Political and Religious Establishment

What makes Mohsen Fallahian’s Israel operations even more dangerous is his deep-rooted connections within Iran’s ruling elite. His father, Ali Sharif AlAskari, was a founding member of the Al Dawa Party, a political entity with a history of terrorist activities.

In 1983, the Al Dawa Party was responsible for the bombing of the U.S. Embassy in Kuwait, an attack that shaped U.S.-Middle East relations for decades. Today, this same network is:

1. Sponsoring illicit financial operations

2. Supporting Iran’s foreign military interventions

3. Backing AI-driven drone warfare against Israel

The Final Act: International Crackdown Begins

Mohsen Fallahian’s UK network have evaded justice for years, but intelligence agencies are now closing in. Some of the key developments include:

1. Increased surveillance of Abbas Sherif AlAskari’s UK and UAE financial activities

2. Pressure on Italy’s Home Office to revoke Mohsen Fallahian’s fraudulent residency

3. Heightened maritime security measures to detect Panamanian vessels engaged in oil smuggling

The question remains: Will global law enforcement finally dismantle this empire before it causes more devastation?

The public must be aware of these tactics. Governments, intelligence agencies, and financial institutions must act swiftly to freeze assets, expose shell companies, and dismantle this criminal empire before it further destabilizes global security.

In a world where crime and geopolitics intersect, this is more than just a financial scandal—it is a war being fought in the shadows.

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