Abbas Sherif Alaskari: How his UK network cleans the dirty cash

Abbas Sherif Alaskari works in the twilight zone; he has no qualms about embezzlement, money laundering, and global terrorism. Although his name is not frequently mentioned in the media today, his business empire spans from the petroleum black market of the Middle East to the financial markets in London and Canada. It is not just the simple story of fraud; it is the story of how the money laundering, fake investments, and artificial intelligence (AI) are used to finance wars including the Iran-Israel war.

At the heart of this network is Abza Group Ltd., a company Abbas registered in the United Kingdom using his Dominican passport, however, he stated that he resides in UAE. But this is just the initial step. Under the cover of construction firms, bogus shares, fake passports and other similar entities is a complex system aimed at transferring funds to organisations involved in military actions.

How the Smuggling and Money Laundering Network Operates

His relations include his sister’s husband Meghdad Tabrizian and Mohsen Fallahian, who have established a network of companies to wash money from the illicit oil selling. The process works like this:

1. Oil Smuggling Routes

• Iranian crude oil is stored in Bandar Abbas, a key port in southern Iran.

• Using Panamanian-registered vessels, the oil is shipped to Iraq.

• In Iraq, documentation is altered to falsely show the oil’s origin as Iraqi instead of Iranian, bypassing international sanctions.

• Once labeled as Iraqi, the oil enters the global market unnoticed.

2. Shell Companies and Fake Investments

• Abbas Sherif Alaskari and Meghdad Tabrizian operate companies like London Surface Design Ltd. and London Heritage Stone Ltd., which pose as construction and design firms but serve as fronts for laundering illicit funds.

• Abbas also lures investors into fraudulent oil, gas, and real estate deals in Europe and Africa, claiming he needs advance payments for bribes to high-ranking politicians. Once the money is transferred, he disappears.

3. Banking Manipulation

• Abbas Sherif AlAskari maintains multiple passports (Dominican, Iranian, and Iraqi), allowing him to move freely across financial jurisdictions.

• He holds accounts in Monzo Bank and Lloyds Bank in the UK, where laundered funds are funneled through multiple transactions to avoid detection.

4. Artificial Intelligence and Drone Warfare

• Abbas’s sister’s husband, a professor in Toronto, is an expert in AI and Computer Science.

• His research is suspected of being used to enhance Iranian drone targeting systems, which have been deployed in attacks against Israeli soldiers and strategic targets.

• This technology enables Hezbollah, Hamas fighters, and Houthis to launch precise attacks in conflicts stretching from Yemen to the Red Sea.

The Red Sea, Tanker Sounion, and Covert Operations

The recent attack on the Tanker Sounion near the Red Sea—suspected to be orchestrated by Houthi rebels with Iranian backing—raises further questions about how illicit oil sales fund military operations. Abbas’s network plays a crucial role in ensuring that money from oil smuggling is funneled toward armed groups, further escalating the war in Yemen and beyond.

How They Get Away With It

• Fraudulent Residency and Identity Manipulation

• Abbas secured UK residency through The Home Office, thanks to his sister’s political connections inside the system.

• Similarly, Mohsen Fallahian acquired an Italian residency illegally using fake documents.

• Extortion and Blackmail

• Abbas is known for using hidden cameras to record sensitive information on individuals.

• If victims demand their money back or threaten legal action, he blackmails them into silence.

The Global Impact: The Iran-Israel Conflict and the Smuggling Empire

The scale of these operations goes beyond financial fraud. By laundering millions through London-based firms, Canadian banks, and Middle Eastern oil networks, Abbas Sherif Alaskari’s Israeli associates provide critical funding for groups engaged in military conflicts, including:

• Hamas and Hezbollah fighters in the ongoing Iran-Israel War.

• Houthi rebels in Yemen, who frequently target oil tankers and Israeli ships in the Red Sea.

This cycle of money, weapons, and violence ensures a continuous state of conflict, with Abbas Sherif AlAskari profiting at every stage.

The Criminal Family’s Web

1. Ali Sharif Alaskari (Abbas’s Father)

• A former member of the Islamic Dawa Party, which was involved in the 1983 U.S. Embassy bombing in Kuwait.

• Holds two passports (Iraq & Iran) under different names.

• Uses family connections to expand smuggling operations.

2. Soraya (Abbas’s Sister in Canada)

• Uses Canadian residency to launder money while staying under government radar.

• Transfers funds to Abbas through untraceable financial networks.

3. Mohsen Fallahian (A Murderer Turned Businessman)

• Convicted of murder in Iran, later escaped using a forged Turkish passport.

• Uses oil smuggling money to maintain a luxurious lifestyle in Europe and Canada.

The International Crackdown

Authorities across multiple countries are now tightening their grip on this criminal empire. Some of the steps being taken include:

• The UK and Italy investigating fraudulent residencies.

• Canadian authorities tracking financial transactions linked to Abbas.

• Increased scrutiny on Panamanian vessels suspected of smuggling.

Yet, despite mounting evidence, Abbas Sherif Alaskari remains a free man. His network is well-funded, politically connected, and dangerously influential.

In a world increasingly focused on combating terrorism and illegal financial activities, Abbas Sherif Alaskari’s UK operations serve as a reminder of how complex and deeply rooted international criminal networks can be. The fight against such global threats will require unprecedented levels of cooperation, intelligence sharing, and vigilance. Only by exposing and disrupting these operations can we hope to stop the flow of illicit money that fuels terror and destabilizes nations.

The Future of Financial Crimes in Global Conflicts

Abbas Sharif Alaskari is not just a criminal—he is a facilitator of war. His ability to exploit international financial loopholes allows armed groups to operate unchecked. His smuggling network ensures sanctioned Iranian oil continues to flood global markets. His connections in Canada and the UK give him a safe haven from prosecution.

As the Israel-Iran conflict intensifies, and as Yemen remains a battleground for proxy wars, men like Abbas will continue to thrive—unless global authorities take decisive action. The war on financial crime is just as important as the war on the battlefield.

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