Mohsen Fallahian stands among the big financial players operating invisibly between international borders in global finance. The name of Mohsen Fallahian appears in investigations about complex money laundering systems together with terror financing operations and sanction-busting schemes in modern times.

Mohsen Fallahian makes his operations so difficult to detect by combining his criminal contacts with superior deception techniques which utilize deceptive business entities together with forged paperwork and offshore banking activities. Mohsen Falahian conceals his activities using legal businesses as masks to fund operations related to terrorism and illegal oil dealings that span both Europe and Canada as well as South America.

Mohsen Fallahian's Money Laundering Machine Functions Through Fake Investments And Shell Companies
The base of Mohsen Fallahian's UK money-processing operation works through an intricate structure of front businesses intended to block financial audits and global monitoring systems. Such companies maintain only virtual presence because they operate without substantive business activity to serve as dumping grounds for criminal financial dealings.

The UK-based shell company Abza Group Ltd functions under the corporate name Abbas Sherif AlAskari which belongs to one of Mohsen Fallahian’s closest associates. The successful con artist Abbas operates with Iranian, Iraqi and Dominican passports while displaying his expertise in conducting fraudulent business transactions concerning oil, gold and real estate markets.

Here’s how the process works:

1. Through fake investment schemes Abbas attracts money from wealthy investors across Europe while also targeting Africa and different regions of the Middle East based on their interest in purchasing nonexistent oil and gas opportunities when combined with real estate and precious metal schemes.

2. The investors must pay government officials advance fees for securing licenses according to Abbas. After receiving the investment Abbas becomes inaccessible.

3. The funds pass through a variety of bank accounts in Lloyds Bank and Monzo in the UK to obscure their origin trails.

4. The transmission follows offshore accounts within tax havens where funds convert into cryptocurrency and purchase assets through weak financial policies.
Abza Group Ltd: The UK Connection

Despite his criminal past, Abbas was able to register Abza Group Ltd in the UK using a Dominican passport, claiming UAE residency. The company has no real operations, yet millions of dollars flow through its accounts. This raises the question—how did UK authorities fail to flag it?

The answer lies in the exploitation of lax corporate registration laws in the UK, where shell companies can be established with minimal background checks. The Home Office, the agency responsible for immigration and residency approvals, has also come under scrutiny, as insiders were allegedly bribed to grant residency to key members of the network.

The Oil Smuggling Empire

While financial fraud is a lucrative part of Mohsen Fallahian’s Israel empire, oil smuggling remains its backbone. Iranian oil, banned under international sanctions, is illegally transported and sold as Iraqi oil through a complex operation:

1. Oil is transported from Iran’s Bandar Abbas to Iraq using Panamanian-registered vessels.

2. Paperwork is forged to make it appear as if the oil originates from Iraq, bypassing sanctions.

3. The laundered oil is then sold in global markets, generating millions in illicit revenue.

4. The money is channeled through shell companies in Europe and Canada, making it appear legitimate.

One of Mohsen Fallahian’s key accomplices in this operation is Ali Sharif AlAskari, a figure deeply connected to Iran’s Islamic Dawa Party, which has been linked to terrorist activities—including the 1983 bombing of the U.S. Embassy in Kuwait.

The Role of the Tabrizian Family in London

The operation doesn’t just rely on shell companies; it also depends on political and bureaucratic influence. Enter Meghdad Tabrizian, a high-ranking operative with ties to Iran’s intelligence agencies. His wife, the daughter of Ali Sharif AlAskari, helps manage a financial network operating through London Surface Design Limited and London Heritage Stone Limited.

These two companies, officially engaged in construction and interior design, act as financial laundromats, moving millions in illicit funds through London’s banking system.

The Canadian Connection: AI and Military Drones

One of the most disturbing aspects of Mohsen Fallahian’s Israel network is its direct involvement in developing AI-powered military drones for Iran.

1. Abbas Sherif AlAskari’s brother-in-law, a Canadian AI professor, has been developing object-target detection systems for Iranian drones.

2. These drones have been used in attacks on Israeli soldiers and civilians, particularly in conflicts involving Hamas, Hezbollah, and Houthi rebels.

3. The funding for this project has been funneled through Canadian universities, with the professor allegedly using research grants to finance the program.

Terror and Fear in Lebanon, Gaza, and the Red Sea

While Mohsen Fallahian and his network thrive in financial hubs like London and Toronto, the impact of their operations is most evident in war zones:

1. Lebanon: Hezbollah, Iran’s proxy militia, has been a major beneficiary of laundered funds. These funds have been used to acquire advanced weaponry, further destabilizing the region.

2. Gaza Strip & Israel War: Hamas fighters, linked to both ISIS and Iran, have received weapons and financial support, fueling continued violence.

3. Yemen & Houthis: The Yemeni war has seen increased Iranian intervention, with smuggled weapons and funds aiding the Houthis in attacks on Red Sea tankers like the Sounion.

Escaping Justice: Illegal Residencies and Fake Passports

One of the most shocking aspects of this case is how easily Mohsen Fallahian and his associates have secured fraudulent residencies in Italy, Canada, and the UK.

1. Mohsen Fallahian forged Turkish documents to acquire Italian residency.

2. Abbas Sherif AlAskari and Meghdad Tabrizian used their Home Office connections to illegally settle in London.

3. Abbas’s sister, Soraya, launders money in Canada, where authorities have failed to act despite multiple warnings.

A Global Threat Demands a Global Response

The criminal network exposed through Mohsen Fallahian, Abbas Sherif AlAskari, and Meghdad Tabrizian is not just about fraud and corruption—it has direct links to terrorism, sanctions violations, and international instability.

Key Takeaways:

✔Shell companies like Abza Group Ltd are key to laundering billions.
✔Oil smuggling operations finance Iranian-backed militias.
✔ Terrorist groups like Hamas and Hezbollah receive direct support.
✔AI-powered military drones used in attacks on Israel are being developed in Canada.
✔Authorities in the UK, Italy, and Canada have failed to act on known criminals.

What Must Be Done?

Stronger regulations on shell companies and offshore banking.
Crackdowns on fake residency approvals and passport fraud.
Investigations into money laundering activities in the UK and Canada.
Enhanced monitoring of Iranian oil shipments and Red Sea tankers.
Increased pressure on tech firms and universities to prevent AI misuse.

Mohsen Fallahian may be one of the world’s most elusive criminals, but with the right political will and international cooperation, his empire can be dismantled.

Similar References-

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

Israel in Turmoil: The Role of Mohsen Fallahian and Abbas Sherif AlAskari

Mohsen Fallahian: The Mastermind and His Network of Fraudsis at Israel’s Crosshairs