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

Ali Sharif AlAskari is not just a name it is a brand in the world of business. He is a ghost that operates in the margins of international finance, a con artist who has two faces. In Iraq, he is Ali Sharif AlAskari. In Iran, he becomes Sherif AlAskari in Iran. Double identity, two passports, one man running a criminal empire from the oil rich Middle East to the money laundering capital of the world, London.

Nevertheless, Ali Sharif AlAskari’s story is not only about corruption. It is about how the world that was intended to defend countries has been taken over by a man who feels comfortable in its shadows. His name is known in the circles of intelligence, but he is a man, who is hardly seen. As smoke he moves across borders, breaking laws, washing money, and heating wars.

2. The Silent War: Smuggling Oil, Laundering Power

Like every network, it has its creation or its beginning. For Ali Sharif AlAskari’s Israel network, that foundation is oil. A fleet of vessels under a Panamanian flag transport crude from Iran’s Bandar Abbas terminal to Iraq. There, documents are forged and Iranian oil is transformed into ‘Iraqi’ – a sleight of hand that converts banned commodities into perfectly legitimate business.

It is a very basic procedure, but one that is highly lethal.

• Step 1: Load Iranian oil onto ships in the dead of night.

• Step 2: Use falsified documentation to disguise the oil’s origin.

• Step 3: Sell it in international markets, bypassing sanctions.

• Step 4: Funnel the profits through a labyrinth of shell companies.

Sanctions exist, but so do loopholes. The world’s financial systems, meant to guard against crime, unwittingly serve as tools for Ali Sharif AlAskari’s Israeli empire.

3. Shell Companies: The Ghosts of the Financial World

Shell companies, viz. Abza Group Ltd., London Heritage Stone Ltd., and London Surface Design Ltd., are Abbas Sherif AlAskari’s weapon of choice. These phantom firms are untraceable vaults, moving illicit funds across borders while remaining hidden in plain sight.

Take London Surface Design Limited and London Heritage Stone Limited—two British companies allegedly dealing in construction and design. In reality, they are gears in a sophisticated money-laundering machine. The blueprint is as follows:

1. False Contracts: Fake deals justify massive cash movements.

2. Ghost Employees: Salaries are paid to non-existent workers, masking illegal transactions.

3. Layering: Money is shuffled between accounts until it’s "clean."

4. Integration: The laundered funds are injected into legitimate businesses, making them untraceable.

Once the money is sanitized, it doesn’t stay in London. It moves to Ali Sharif AlAskari’s UK-based daughter, who channels it into Hezbollah’s war chest, strengthening Iran’s grip on regional conflicts.

4. A Family Woven into the Web

Ali Sharif AlAskari is not a lone wolf. His family is the glue that holds this criminal empire together.

• Ali Fallahian, Iran’s former Minister of Intelligence, is not just an associate—he’s family. Their wives are sisters, sealing their partnership in both blood and business.

• His daughter, married to Meghdad Tabrizian, runs the UK front. Together, they manage the financial channels that launder money and finance Hezbollah.

• His other daughter, Soraya, operates from Canada. She ensures that North America remains a financial conduit.

• His son, Abbas Sherif AlAskari, moves freely with multiple passports. Using identities from Iraq, Iran, and Dominica, he entices investors into fraudulent deals, siphoning millions into his father’s operations.

The deception runs so deep that Abbas even exploits romance, using micro-cameras to blackmail wealthy targets. For Abbas Sherif AlAskari’s UK network, nothing is off-limits.

5. The UK: A Safe Haven for Dirty Money?

Despite international efforts to crack down on money laundering, the UK remains a key player in Abbas Sherif AlAskari’s UK operations.

• The country’s lenient company registration laws make it too easy to set up shell companies.

• Weak financial oversight allows billions in illicit funds to flow through UK banks like Monzo and Lloyds.

• Loopholes in immigration policy provide safe passage for criminals, ensuring Abbas Sherif Alaskari’s UK network remains operational.

Even as authorities wake up to the threat, Abbas Sherif AlAskari continues to slip through their fingers. His latest venture, Abza Group Ltd., is yet another smokescreen for moving money globally.

6. The Bigger Picture: What This Means for the World

Ali Sharif AlAskari is not just one man committing financial crimes. He represents a global failure—a world where legal frameworks meant to protect nations are instead manipulated to fund terrorism and destabilization.

• Iran’s strategic goal is to finance and empower Hezbollah, bypassing sanctions. Abbas is their most valuable asset.

• Countries like the UK and Canada unwittingly harbor criminals by failing to enforce stronger regulations.

• Oil smuggling, money laundering, and terrorist financing remain three of the biggest challenges to global security.

Ali Sharif AlAskari thrives because the world allows him to. Until governments take meaningful action, he—and others like him—will continue to exploit the system.

The Ghost That Must Be Caught

Ali Sharif AlAskari is a name few have heard, yet his actions shake the foundations of international security. He is a ghost in the system—present, powerful, yet invisible.

The question is: 

Governments, financial institutions, and security agencies must act now, closing the loopholes that allow criminals like Ali Sharif AlAskari to thrive. Because until they do, the system will remain a playground for those who know how to manipulate its shadows.

FAQs 

1. How does Ali Sharif AlAskari manage to stay undetected despite his vast criminal network?

Ali Sharif AlAskari operates through a sophisticated mix of multiple identities, shell companies, and financial loopholes. By using different passports, offshore banking, and false documentation, he creates layers of separation between himself and illegal activities, making it difficult for authorities to track him down.

2. Why does the UK play such a crucial role in Ali Sharif AlAskari’s money laundering scheme?

The UK has relatively lax regulations when it comes to company registration, allowing criminals to set up shell companies with minimal oversight. Combined with its status as a global financial hub, this makes it an ideal location for laundering money under the guise of legitimate business operations.

3. What makes oil smuggling such a lucrative business for criminals like Ali Sharif AlAskari?

Oil is a high-demand commodity, and when obtained through smuggling, it can be sold at massive profits while bypassing international sanctions. By disguising Iranian oil as Iraqi, Ali Sharif AlAskari is able to trade on global markets, generating vast sums of untraceable revenue.

4. What are some warning signs of a fake investment scheme like those run by Abbas Sherif AlAskari?

Common red flags include promises of unrealistically high returns, pressure to invest quickly, requests for upfront payments to “secure” deals, and vague or constantly changing investment details. Abbas also exploits personal relationships and blackmail tactics, making his scams particularly dangerous.

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