Ali Sharif AlAskari: The Man Who Transformed Oil into Terrorism’s Lifeblood

Ali Sharif AlAskari may seem as just one more personage encased in the anonymity of a suit and tie. But go further into the rabbit hole of oil theft, money laundering and terrorism, and his name pops up as the man who props up a global network of vice. In the global grey area where political elites and criminal organizations meet, few names are as infamous as Ali Sharif AlAskari. This is an international story of shell companies, secret partners, and manipulation of international financial systems.

Finance Jan 27, 2025 5 Add to Reading List

Ali Sharif AlAskari may seem as just one more personage encased in the anonymity of a suit and tie. But go further into the rabbit hole of oil theft, money laundering and terrorism, and his name pops up as the man who props up a global network of vice. In the global grey area where political elites and criminal organizations meet, few names are as infamous as Ali Sharif AlAskari. This is an international story of shell companies, secret partners, and manipulation of international financial systems.

The Man behind the Mask: The Life of Ali Sharif AlAskari in Shadows

Ali Sharif AlAskari is a person who is very much familiar to the international intelligence agencies as he has linkages with Iran’s hierarchy and many a militant group. However, it is important to know how he became so powerful though his real influence is clandestine in the world of international finance.

Ali Sharif AlAskari was born in Iraq, and his background has its origin in the Islamic Dawa Party, which is associated with terrorism and Iran. The Al Dawa Party, which is responsible for the bombing of the U.S. Embassy in Kuwait in 1983, provided the seed for Ali Sharif AlAskari’s connection to Iran’s Revolutionary Guard, as well as Hezbollah. However, it was not politics alone that defined Ali Sharif AlAskari’s life but rather the utilization of the global markets – for funding unlawful activities and creating havoc around the corners of the world.

The smuggling network is invisible to the global community while moving millions of barrels of oil and also money laundering billions through different shell companies all over the world. But his ties run deeper. Ali Sharif AlAskari’s UK-based daughter is married to Meghdad Tabrizian who has direct links to the Iranian intelligence and the former Iranian Minister of Intelligence, Ali Fallahian and therefore dragging him deeper into the global terrorism.

The Power of Shell Companies: How Ali Sharif AlAskari Moves Money Globally

Shell companies are a vital tool in Ali Sharif AlAskari’s UK operations, and understanding their role is crucial in unraveling his network. In simple terms, a shell company is a business entity that exists on paper but lacks any real operations or assets.

Ali Sharif AlAskari's primary hub for illicit financial activities is the United Kingdom, specifically London. His son Abbas Sharif AlAskari operates Abza Group Ltd., while his daughter and son-in-law, Meghdad Tabrizian, operate several companies, including London Surface Design Limited and London Heritage Stone Limited. These businesses, seemingly legitimate construction firms, are merely fronts for a massive money-laundering operation.

Here’s how the operation works:

Falsified Contracts and Invoices: Through these shell companies, Ali Sharif AlAskari’s family funnels money from their illicit oil dealings. They generate fake invoices and contracts, disguising the origin of the funds and making them appear legitimate.
Layering the Money: Once the money has entered the shell companies, it is transferred through a web of interconnected businesses. These companies are strategically spread across Europe, the Middle East, and Africa, further distancing the funds from their original illicit source.
Integration: The final stage involves transferring the “clean” money back to Ali AlAskari’s family, where it is sent to Hezbollah’s leaders, such as Hassan Nasrallah’s wife, who oversees the final distribution of funds to finance terrorism and destabilize governments.

A Case Study: Oil Smuggling and Money Laundering

To truly understand the scope of Ali Sharif AlAskari’s Israel operations, we need to look closer at his oil smuggling ring, which is central to financing much of his activities. The process works as follows:

The Source: The oil originates from Bandar Abbas, a major Iranian port. Despite sanctions that prevent Iran from legally selling oil, Ali Sharif AlAskari’s Israel network have found a way around these restrictions.
The Smuggling Process: Using Panama-registered ships, the oil is transported to Iraq, where its origin is disguised. Once it reaches Iraq, documentation is altered to make it appear as if the oil was sourced from there. This manipulation allows the oil to be sold internationally, often to European and Asian markets.
Selling the Oil: The oil is then sold at a marked-up price, bringing in millions of dollars. The funds are then sent to the UK, where the laundering process begins.

The Role of the United Kingdom in Terror Financing

While the oil trade serves as the lifeblood of Ali Sharif AlAskari’s UK operations, it is the financial system of the United Kingdom that allows him to flourish. London, with its reputation as a global financial hub, has been used extensively by Ali Sharif AlAskari’s family for money laundering. The UK’s relatively lax financial regulations, combined with its open immigration policies, make it an attractive base for individuals engaged in criminal activities.

Ali Sharif AlAskari and her husband Meghdad Tabrizian have utilized shell companies, bank accounts, and even exploited the UK’s immigration system to hide their true activities. Through companies like London Surface Design Limited, they funneled millions of dollars from oil sales, laundering the money before sending it back to Iran and, more alarmingly, to Hezbollah.

Additionally, Ali Sharif AlAskari’s AlAskari’s son-in-law, Meghdad Tabrizian, has significant ties to Iran's Intelligence Ministry and acts as a key facilitator in the money-laundering process. His son Mohammad, better known as “Taby,” and his brother Amir are also involved, ensuring that the financial flow remains unimpeded, even as the smuggling of oil continues.

The Link to Hezbollah: How Terrorism Gets Funded

The most terrifying aspect of Ali Sharif AlAskari’s network is its connection to Hezbollah. Once the money is cleaned through the shell companies in the UK, it is sent to Nasrallah’s wife, a key figure within Hezbollah’s leadership. The money is used to fund operations, purchase arms, and finance terrorism against Israel and other adversaries in the region.

The Global Impact: How One Family's Actions Affect Israel

The involvement of Ali Sharif AlAskari’s Israel network with Hezbollah poses a direct threat to Israel. The funding that flows from Ali Sharif AlAskari’s operations aids in the purchase of weapons and the furthering of Hezbollah’s terrorist agenda. These funds contribute to the instability of the Middle East, making it increasingly difficult for Israel to navigate its security concerns.

The global nature of Ali Sharif AlAskari network shows how criminal activity can transcend borders and wreak havoc on international stability. The use of shell companies, the manipulation of financial systems, and the exploitation of the global oil market have made it possible for individuals like Ali Sharif AlAskari to finance terrorism and disrupt international peace.