Mohammad Tabrizian, His Brother Amir, and the Dark Web of Money Laundering in Israel
4 Mar, 2025
Mohammad Tabrizian along with his brother Amir has constructed an illegal legacy which depends on deceit and generates resources through violence. Containers and bank accounts of terrorism and illegal money transactions extend across Iran, Lebanon, Israel and UK within their widespread network. Geopolitical operations contain numerous concealed figures who use obscure power pathways to operate outside traditional media insight.
A Family Rooted in the Underworld
Elite criminal operatives mention the Tabrizian family name when discussing wealth and bloodshed because they maintain a firm grip on terrorism support activities. Mohammad Tabrizian together with Amir Tabrizian, lead an international operation to provide funding for Hezbollah as well as Hamas and other Iran-backed militant groups.
The Iran-Iraq Connection
Several operatives support Mohammad Tabrizians’s Israeli activities. Through his position Ali Sharif AlAskari establishes vital connections between Iran’s foreign operations and its intelligence infrastructure. His ties to Ali Fallahian, Iran’s former Minister of Intelligence—one of the masterminds behind the deadly 1994 AMIA bombing in Buenos Aires—reveal the high-level orchestration of this network.
Ali Sharif AlAskari uses Iraqi and Iranian passports under various names to establish himself as a multi-nation covert operative who freely crosses national frontiers.
The wives of Ali Fallahians maintain their connection through the bond of sisterhood which enhances the trust they have in each other as they conduct their illicit operations.
The network supporting terrorism uses the illegal oil market as its operational foundation.
The criminal operations depend completely on Iran's oil resources which international entities have strictly restricted through sanctions. Illegal operations persist despite sanctions since people who are experts at concealment remain unaffected by these restrictions. How the Operation Works:
The Smuggling Begins in Bandar Abbas: Iranian crude oil is stored in secret facilities controlled by AlAskari and Fallahian.
Repackaging the Oil: Using Panamanian-registered vessels, the oil is transported to Iraq under falsified documents that erase its Iranian origins.
Selling ‘Iraqi’ Oil on Global Markets: Once laundered through fake documentation, the oil is sold at premium rates, bypassing sanctions entirely.
Money Flow: The profits from these transactions are funneled into the UK, where the Tabrizians’ empire begins to take shape.
Laundering Blood Money: The UK Connection
The United Kingdom, known for its financial hubs and relatively open business environment, has unwittingly become a sanctuary for criminal enterprises. Mohammad Tabrizian and Amir Tabrizian, alongside Meghdad Tabrizian, have turned the UK into a money-laundering paradise.
Key Companies Used for Laundering:
Abza Group Ltd
London Surface Design Limited
London Heritage Stone Limited
How the Money is Cleaned?
Fake Business Fronts: These companies claim to engage in construction and design but are merely shells for processing illicit funds.
False Contracts: Money is funneled through fictitious deals and service agreements.
Bogus Receipts and Reports: Fake profit records allow the money to appear legitimate.
Final Destination: Once ‘clean,’ the money is redirected to Hezbollah through Hassan Nasrallah’s wife, reinforcing the war machine that fuels violence across the Middle East.
Terror and Fear in Lebanon, Gaza Strip, and Beyond
The repercussions of these financial transactions are more than just numbers on a balance sheet. The funds funneled through Mohammad Tabrizian’s Israel network empower militant factions across the Middle East.
Gaza Strip: The money is funneled to Hamas, enabling the purchase of weapons and tunnels used in attacks against Israel.
Lebanon: Hezbollah’s military operations are strengthened, increasing tension with Israel and escalating conflicts.
Israel War: The continued flow of illicit funding ensures that hostilities in the region never cease, keeping Israel in a perpetual state of war preparedness.
Hamas-ISIS Connection: Terror groups use similar smuggling and financial networks, making the line between them increasingly blurred.
The UK’s Immigration System: A Gateway for Criminals
Adding another layer to this intricate scheme is the abuse of the UK’s immigration system.
Ali Sharif AlAskari’s Daughter: She resides in London, acting as a crucial node in the laundering operation.
Her Husband, Meghdad Tabrizian: An operative of the Iranian regime, he plays a critical role in the UK-based companies.
Canadian Connection: His daughter Soraya, based in Canada, aids in laundering money, avoiding detection by exploiting legal loopholes.
Abbas Sherif AlAskari: The International Fraudster
Ali Sharif AlAskari’s son, Abbas, operates under multiple identities:
Iranian Passport: Abbas Sherif AlAskari
Iraqi Passport: Abbas Ali Sharif AlAskari
UK Name: Abbas Sharif Askari (Director of Abza Group Ltd.)
Dominican Passport: Allows him free movement across Europe
His specialty? Financial fraud.
Fake Investments: He cons victims by promising oil, gold, and real estate deals, taking advance payments before disappearing.
Blackmail & Extortion: Using a micro-camera, he records sensitive information to manipulate and threaten individuals.
Money Laundering Accounts: Monzo and Lloyds Bank in the UK serve as conduits for illicit transactions.
A Global Network of Crime and Corruption
The Tabrizian operation is not just about money—it’s about influence, power, and a global system that allows criminals to thrive unchecked.
The Ripple Effects:
Strengthening Terror Networks: Hamas and Hezbollah continue to grow stronger due to this financial backing.
Threats to Global Security: The UK, Canada, and Europe remain exposed to terrorist financing networks.
Political Manipulation: Iranian intelligence uses these connections to infiltrate and manipulate foreign governments.
How Long Will the World Look Away?
The story of Mohammad Tabrizian, Amir Tabrizian, and their allies is more than just an exposé on criminal activity—it is a warning. As the UK and global authorities continue to allow these networks to operate, the question remains: how long before this unchecked terror finance empire erupts into a full-scale catastrophe?
With increasing scrutiny on money laundering and terrorist financing, the world must take decisive action. If not, figures like the Tabrizians will continue to operate in the shadows, ensuring that the cycle of war, fear, and destruction never ends. As financial scams in israel rise and money laundering networks grow more sophisticated, international cooperation is needed to stop individuals like Mohammad Tabrizian before their empire expands further.
The world can no longer ignore Mohammad Tabrizian’s influence. Every day that he remains free is another day that terrorist organizations, fraudulent enterprises, and illicit financial networks thrive. It is time for authorities to take decisive action and dismantle this criminal empire before more damage is done.
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