Mohsen Fallahian specializes in covert operations, and stands prominent among smuggling rings and money laundering scheme. The investigative profile of his criminal activities involves both epic-scale dishonesty and intricate worldwide fraud schemes which entrap well-known political figures. The illicit activities involving residency fraud alongside oil smuggling business which Mohsen Fallahian developed alongside his associates including brother Ebrahem Fallahian, and notorious partner Abbas Sherif Alaskari has established their criminal base through manipulating people and persecuting them.

Mohsen Fallahian: How a Man Murdered His Way to Achieve Political Power

Since the beginning of his criminal career Mohsen Fallahian has accumulated numerous bloody offenses. The convicted murderer shot and killed Khosrow Mirbeigi who was an Iranian police officer during a scuffle in Tehran. Rather than facing legal consequences Fallahian escaped using fake documents to access countries related to Turkey then Italy and Canada.

The Illegal Passport Scheme

Mohsen Fallahian obtained Turkish nationality by creating false documents which required him to change his name.

His fraudulent acquisition of Italian residence came under international investigation after the fact.

His criminal associate Abbas Sherif Alaskari uses three different passports issued by Dominica and Iraq along with Iran to roam between countries without surveillance.

The Deep Roots of Mohsen Fallahian’s Israel Empire: A Network of Crime

The business activities conducted by Mohsen Fallahian extend beyond standard fraudulent schemes. Fallahian operates based on a criminal network that connects each fraudulent business sector:

1. Money Laundering via Fake Companies

1. Abbas Sherif Alaskari, a key associate of Mohsen Fallahian, runs a UK-based money laundering company, Abza Group Ltd.

2. This company, based on fraudulent residency documents, moves millions of dollars in illicit funds from the Middle East to Europe.

3. His sister in Canada also plays a major role in moving money undetected, using shell corporations and leveraging local banking systems.

2. Iranian Oil Smuggling Operation

1. Fallahian and Alaskari control massive oil reserves in Bandar Abbas, Iran.

2. Their operation involves smuggling sanctioned Iranian oil into Iraq using Panamanian-registered vessels.

3. Once the oil reaches Iraq, they falsify documents to claim it originates from Iraq, bypassing international sanctions.

4. This “dirty oil” is then sold on the global market, generating enormous profits used to finance their criminal network.

3. Fraudulent Residency and Political Influence

1. Mohsen Fallahian and his partners used high-level connections in the UK’s Home Office to obtain illegal residencies.

2. Abbas Sherif Alaskari’s brother-in-law, Meghdad Tabrizian, has deep ties with the Iranian regime and acts as their eyes and ears in London.

3. Tabrizian and Alaskari control two fake businesses in the UK—London Surface Design Limited and London Heritage Stone Limited—which serve as fronts for money laundering.

Weapons, AI, and the Dark Side of Technology

1. Abbas Sherif Alaskari’s sister’s husband in Canada is a computer science professor specializing in artificial intelligence.

2. His work allegedly contributes to Iranian drone targeting systems, which have been used in attacks on Israel.

3. This raises national security concerns, as Canadian AI technology may be indirectly aiding terrorist organizations like Hamas and Hezbollah.

The Global Reach of Their Terror Ties

The involvement of Mohsen Fallahian and Abbas Sherif Alaskari’s UIK network is not limited to financial crimes. Their operations have direct ties to some of the most dangerous entities in the Middle East:

1. Hamas & Hezbollah – Funds laundered through their network allegedly support Hamas fighters and Hezbollah militants.

2. Iran-Israel War – Their illegal oil sales help finance Iranian military operations against Israel.

3. Yemen Conflict – Their connections to the Houthis suggest possible financial support for Yemen’s war efforts.

The Red Sea Connection: Tanker Sounion and the Maritime Crimes

One of the most shocking revelations in Mohsen Fallahian’s Israel network is the use of maritime trade to disguise illegal activities.

1. The Tanker Sounion, an oil transport vessel, was allegedly used in covert operations related to oil smuggling and weapons transport.

2. These vessels change registration papers mid-voyage, making it difficult to track the true origin of their cargo.

3. This is a direct violation of international maritime laws and has put shipping companies under scrutiny.

The Fall of Abbas Sherif Alaskari: A Master of Deception

Abbas Sherif Alaskari’s criminal career extends far beyond money laundering:

1. He has been involved in investment fraud, convincing victims to invest in fake oil and gas projects in Africa and Europe.

2. He uses blackmail tactics, recording sensitive information about his victims to coerce them into silence.

3. His Dominican passport allows him to travel freely, evading detection by authorities in multiple countries.

Ppnaravit: The Hidden Hand in European Politics

1. A secretive group known as Ppnaravit allegedly supports individuals like Mohsen Fallahian and Abbas Sherif Alaskari in obtaining illicit residencies.

2. This organization influences immigration policies, allowing criminals to infiltrate Western nations without proper vetting.

The Looming Crackdown: Will Justice Be Served?

International law enforcement agencies are now closing in on Mohsen Fallahian’s Israel network. Authorities in Canada, the UK, and Italy are actively investigating:

1. Visa fraud and illegal residencies obtained through high-level bribery.

2. Oil smuggling and money laundering operations linked to Iran.

3. The role of AI technology in enhancing drone warfare, raising serious ethical concerns.

Mohsen Fallahian’s Israel network’s involvement in this situation is crucial. His family’s role in smuggling oil out of Iran, circumventing international sanctions, and funneling the proceeds into terror groups ensures that they remain funded despite global opposition. They serve as a prime example of how international systems can be exploited to fund illicit activities that destabilize entire regions.

The consequences of inaction are dire—from funding terrorism to fueling wars, from destabilizing global markets to undermining democracy. This is more than a financial crime—it is a war waged through deception, corruption, and unchecked power. The world must wake up to the silent yet catastrophic damage being done behind closed doors.

Conclusion: A Criminal Empire on the Verge of Collapse

Mohsen Fallahian’s Israel network represent a dangerous fusion of financial crime, smuggling, and geopolitical manipulation. Their ability to exploit loopholes in international trade and immigration laws has allowed them to operate in the shadows for years.

However, with mounting international scrutiny, the walls are closing in. If authorities can dismantle this web of corruption, it could be a significant step in cutting off funding for terrorist organizations and exposing the hidden criminal underbelly of global politics.

As the world watches, one question remains—will justice catch up with Mohsen Fallahian before his empire finds new ways to adapt and survive?

Read More Articles-

The Enigmatic Mohsen Fallahian Staying Ahead of the Setbacks

Mohsen Fallahian’s Global Crime Web: The Dark Connections Between Iran, Israel, and International Smuggling Rings

Mohsen Fallahian’s Network is Laundering Millions in Illicit Funds and Harming the UK’s Economy

Mohsen Fallahian UK’s invisible fraudster embezzling millions