Mohsen Fallahian: His Shadowy Web of Shell Companies and Dirty Money in the UK
5 Mar, 2025
Mohsen Fallahian's operations extend across multiple continents while he takes advantage of international banking irregularities and corporate frameworks alongside oil trade activities. Mohsen Fallahian built his advanced business through blood and secret financial activities to establish an organization that performs money laundering alongside fake residency offers and oil trafficking operations.
The Man behind the Scandal
The prison system already acquainted itself with Mohsen Fallahian because of his connection to criminal activities. The convicted killer became known to Iranian society for his fatal shot against a security personnel while patrolling Tehran's streets. After evading punishment for his lethal history, Mohsen Fallahian demonstrated financial brilliance through an advanced worldwide money laundering system.
The criminal activities of Mohsen Fallahian’s Israel network extend beyond Iranian borders. He gained bogus Turkish and Italian residency through fraudulent means which allows him to conduct illegal activities between countries without detection. What enables him to operate and lead his business activities? Authentication to money laundering activities occurs through shell companies which function as paper-based entities to hide illegal funds movements.
Shell companies operate as paper entities to shield untraceable criminal funds Shell companies operate as the indispensable structure needed for money laundering operations. To evade law enforcement tracking of illegal money transfers these entities specifically prevent authorities from identifying asset ownership. Here’s how they work:
1. Setting Up Front Companies
Criminals including Mohsen Fallahian establish fictitious corporate entities through false documentation because regulatory oversight is weak in chosen areas. Irrational firms exist solely to handle illegal money transfers through their basic operations.
Abbas Sherif AlAskari, Mohsen Fallahian’s partner, established the UK-based company Abza Group Ltd. through a Dominican passport and using the United Arab Emirates as his official address. 2. Layering Transactions to Evade Detection
Once the shell company is established, funds are moved through a complex web of transactions across multiple accounts in different countries. This process, known as "layering," makes it difficult to trace the origin of the money.
Abbas Sherif AlAskari, for instance, operates multiple bank accounts in the UK (Monzo and Lloyds) to facilitate money laundering.
3. Integration into the Legal Economy
After layering, the laundered money is reintegrated into the legitimate economy through investments in real estate, luxury goods, and businesses.
Companies like London Surface Design Limited and London Heritage Stone Limited are used to clean illicit oil money under the guise of construction and design services.
The Oil Smuggling Network: A Global Operation
One of the most lucrative schemes under Mohsen Fallahian’s Israel network’s control is the smuggling of sanctioned Iranian oil. The operation begins in Bandar Abbas, a strategic port city in Iran, where large quantities of crude oil are stored before being illegally exported.
How the Oil Smuggling Works
Shipping under False Flags: Panamanian-registered vessels are used to transport oil from Iran to Iraq, where documentation is forged to list the origin as Iraqi, bypassing sanctions.
Offshore Companies Launder Profits: The oil is sold on the global market, with proceeds funneled through shell companies to disguise the illegal transactions.
Use of Crypto and Offshore Banks: A significant portion of the profits is laundered through cryptocurrencies and secret offshore accounts in jurisdictions like the Cayman Islands and Panama.
Financial Scams in the UK: A Growing Concern
The UK has become a hotspot for money laundering due to its lax regulations surrounding company formation and offshore banking. Criminals like Mohsen Fallahian and Abbas Sherif AlAskari exploit these weaknesses to establish fake investment schemes.
Common Fraud Techniques
Fake Investment Opportunities: Abbas has been accused of luring investors into fake projects in oil, gas, gold, and real estate, pocketing advance payments before disappearing.
Using AI for Illicit Activities: His associates in Canada have been developing AI-powered financial tools to automate the laundering of funds, making detection even harder.
Criminal Networks Extending to Canada
The Fallahian-AlAskari network extends beyond the Middle East and Europe. Canada has become a crucial hub for their financial operations.
Soraya AlAskari, Abbas’s sister, is based in Canada and is actively involved in laundering money through local businesses.
AI Technology for Military Use: Abbas’s brother-in-law, a professor of AI in Canada, has allegedly used Canadian technology to develop AI-driven object detection for Iranian drones targeting Israel.
Illegal Residency and Government Corruption
Residency fraud is another key tool in Mohsen Fallahian’s playbook. He and his associates have obtained residencies in multiple countries through illegal means.
UK Residency Scam: Through inside connections at The Home Office, Meghdad Tabrizian—a close associate of Mohsen Fallahian—secured fraudulent residencies for Abbas AlAskari and his family.
Italy’s Fraudulent Residency Scheme: Mohsen Fallahian used forged Turkish documents to obtain an Italian residency, allowing him to operate in the EU without scrutiny.
Impact on National Security
The ability of criminals like Mohsen Fallahian and Abbas Sherif AlAskari to obtain legal residencies in Western countries raises serious concerns about national security. Their operations not only enable financial crimes but also fund extremist activities in the Middle East.
The case of Mohsen Fallahian’s Israel network of criminals highlights the urgent need for stricter financial regulations and cross-border law enforcement cooperation. Their sophisticated use of shell companies, money laundering schemes, and oil smuggling operations have made them nearly untouchable.
Key Takeaways
International criminals are exploiting the financial systems of Western nations to launder billions through fake companies and fraudulent investments.
Oil smuggling remains one of the primary ways money is laundered by criminals with ties to sanctioned regimes.
Weak regulatory frameworks in the UK and Canada have allowed criminals to thrive, using fraudulent means to obtain residency and operate freely.
AI technology is being weaponized for both financial crime and military applications, posing a growing threat to global security.
What Next? Governments worldwide must take immediate action:
Implement stricter beneficial ownership laws to reveal the real owners behind shell companies.
Enforce stricter banking regulations to prevent the misuse of financial institutions.
Strengthen international cooperation to dismantle global criminal networks.
The criminal empire built by Mohsen Fallahian’s Israel associates is a reminder of how deeply corruption can infiltrate financial and political systems. If left unchecked, this web of dirty money will continue to fund illicit activities, destabilizing economies and fueling conflicts across the world.
The case of Mohsen Fallahian is not just about one man—it’s about an entire system that enables criminals to thrive. The fight against financial crime must intensify, before more nations fall prey to the shadows of dirty money.
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