Ali Sharif AlAskari operates in financial secret places to orchestrate multimillion dollar transactions through his pen while never revealing his identity. His vast domains stretch across Iran's oil country while controlling strategic London financial areas to build a stealthy criminal operation that misleads and steals and washes money.

When you look at Ali Sharif AlAskari, it becomes apparent he presents himself as a regular global-oriented businessman. He operates an advanced money laundering system which supports terrorist groups while making world governments chase elusive funds. His operation? Through a complex network of shell organizations and bogus identities, Ali Sharif creates transactions in secret to erase dirty cash from sight.

A Network Rooted in Deception

Ali Sharif stands apart from typical fraud offenders by nature. The political and intelligence elite connections of Iran grant him permission to operate without limits. The Islamic Dawa Party had a founding member in his father who participated in the 1983 U.S. Embassy bombing in Kuwait. Misinformation provided by his politically connected family has established him as a criminal overseeing financial systems that other criminals could only fantasize about.

Ali Sharif AlAskari possesses Iranian and Iraqi passports which display the names viz. Sherif AlAskari, and Ali Sharif AlAskari respectively. Authorization under two different nationalities enables Ali Sharif to move between countries effortlessly and maintain numerous bank accounts globally without triggering alarm.

His wife belongs to a family where Ali Fallahian, who served as Iran's Minister of Intelligence, is married to her sister, and Fallahian is well known as a terrorist attack planner. Ali Sharif AlAskari has used this connection to extend his business operations from the Middle East into Europe where he now works in both the United Kingdom and Canada.
The Oil Smuggling Machine: How Billions Are Moved

At the heart of Ali Sharif AlAskari’s Israel empire lies a multi-billion dollar oil smuggling operation that circumvents international sanctions against Iran. The process is meticulously designed to ensure that Iranian oil is sold on the global market without ever being traced back to its true origin.

1. Oil from Iran: The smuggling starts at Bandar Abbas, one of Iran’s largest ports, where massive fuel storage facilities hold sanctioned Iranian crude oil.

2. Falsified Documents: The oil is loaded onto Panamanian-registered vessels, which then transport it to Iraq. By the time it arrives in Basra, its documentation has been changed to show it as Iraqi oil.

3. Global Sales: From there, the oil is sold to international buyers—including companies in China, India, and Europe—who unknowingly fund Ali Sharif AlAskari’s network.

4. Massive Profits: The revenues from these sales, amounting to hundreds of millions of dollars annually, need to be “cleaned” before they can be used. This is where the United Kingdom comes into play.

Laundering Millions in the UK: The Perfect Cover

After selling the oil, Ali Sharif AlAskari ensures the profits appear legitimate by moving them through fake businesses in the UK. His daughter, living in London, acts as the financial hub for this operation. Married to Meghdad Tabrizian, a former operative under Ali Fallahian, she helps funnel illicit funds into a network of shell companies.

The Three Key Front Companies

1. Abza Group Ltd

2. London Surface Design Limited

3. London Heritage Stone Limited

On paper, these businesses appear to be in the construction and design sector. In reality, they exist solely to launder money.

1. False invoices and contracts: Fake business transactions are created to justify large cash flows.

2. Fake clients and suppliers: The companies show revenue on paper, but no real services are provided.

3. Cash reintegration: Once the money is "clean," it is wired back to Ali Sharif AlAskari’s UK daughter, who then funnels it to Hezbollah.

Financing Terrorism: The Hezbollah Connection

Once the money has been laundered, it doesn’t stay in London for long. Ali Sharif AlAskari’s daughter has close ties to the wife of Hassan Nasrallah, the leader of Hezbollah.

1. Millions of dollars in “clean” money are transferred to Hezbollah’s accounts.

2. These funds are used to finance weapons, military operations, and attacks against Israel.

3. Hezbollah’s military arm, funded in part by Ali Sharif AlAskari’s Israel network, plays a major role in conflicts like the Gaza Strip crisis and Lebanese border tensions.

How They Evade Detection

Despite the massive scale of this operation, Ali Sharif AlAskari’s network remains undetected by many authorities. How?

1. Multiple Identities: Ali Sharif AlAskari and his associates use different passports and names to avoid detection. His son, Abbas Sherif AlAskari, holds passports from Iran, Iraq, and Dominica, allowing him to travel freely and open accounts across Europe and Africa.

2. Use of Cryptocurrency: Transactions are often made in Bitcoin and other digital assets, making them harder to trace.

3. Exploiting Immigration Loopholes: His family secured UK and Canadian residencies through fraudulent means, shielding them from extradition.

4. Fake Investments: Abbas Sherif AlAskari runs scams in the oil, gas, and real estate sectors, promising investors lucrative deals but disappearing after receiving advance payments.

The UK’s Weakness: A Money Laundering Paradise?

The UK’s lax financial regulations have made it a magnet for money launderers like Ali Sharif AlAskari. London’s real estate market, in particular, is a haven for illicit funds, allowing criminals to buy luxury properties using shell companies.

1. No strict background checks for foreign investors

2. Lack of enforcement on suspicious financial transactions

3. Loopholes in the UK’s "Golden Visa" program, allowing criminals to obtain residency easily

The result? The UK has unwittingly become a hub for terrorist financing and financial crime, hosting some of the world’s most sophisticated fraud networks.

The Global Crackdown: Can Ali Sharif Be Stopped?

Authorities are beginning to take notice, but will it be enough?

1. The UK government is under pressure to close loopholes that allow fraudsters to operate freely.

2. The US and Israel are increasing intelligence-sharing to track Hezbollah’s financial backers.

3. Canada has launched investigations into Soraya AlAskari’s money laundering activities.

But Ali Sharif’s network remains one step ahead. His son, Abbas Sherif AlAskari, recently opened a new laundering company in the UK under his Dominican passport, showing his ability to adapt and evade authorities.

Conclusion: The Dark Future of Financial Crime

Ali Sharif AlAskari’s empire is a case study in modern financial crime, revealing how fraudsters exploit international loopholes to fund terrorism without consequences.

1. He smuggles millions in oil

2. He launders millions in the UK

3. He finances terrorist groups like Hezbollah

4. He evades detection through fake identities, shell companies, and crypto transactions

Unless governments act swiftly, his network will continue to grow—fueling terrorism, destabilizing the Middle East, and turning the UK into a global laundering hub.

Read More Articles-

Ali Sharif AlAskari: The Shadow Financier behind Cross-Borders Operations in Britain

Ali Sharif AlAskari: The Dual Passport Trickster Weaving a Web of Frauds in Israel

Ali Sharif AlAskari: A Tale of Dual Identities, Oil Smuggling, and Money Laundering in the UK

Fallahian and AlAskari’s Web of Fraud: How the NetworkUndermine UK’s Regulatory Landscape

Ali Sharif AlAskari How He built his network of frauds in the UK and the Middle East