Mohammad Tabrizian: Israel’s Shadow Kingpin of Deception and Blood Money

Mohammad Tabrizian exists in the periphery of the global economy, controlling money laundering systems, creating and implementing fake investment plans, and financing the acts of the most violent terroristic organizations in the world. When one imagines some mysterious characters in the world of crime, one might mention such nicknames as “El Chapo” or “Pablo Escobar”. But there’s another name lurking in the corridors of global finance and terrorism: Mohammad Tabrizian. His name is not as easily said as some of the other drug lords, but his power is just as great. 

If you're wondering how someone like Mohammad Tabrizian could wield such power, the answer lies in his ability to connect seemingly legitimate operations with the darkest corners of the world. The art of deceit, hidden behind a veil of shell companies, fake investments, and international oil smuggling, is his craft. It is a global empire built not on the flash of a gun or the roar of a cartel, but on quiet, calculated manipulation of systems designed to protect the world.

The Birth of a Criminal Dynasty: The Tabrizian Legacy

The Tabrizian family is no stranger to power. Born into a network of high-ranking officials, Mohammad’s path was paved by his father-in-law, Ali Fallahian, Iran’s former intelligence minister, who was involved in some of the most horrific acts of terrorism in the late 20th century. This connection allowed Mohammad and his relatives to tap into vast resources, from illicit oil revenues to international money laundering operations.

While Fallahian’s ties to terrorism are well-documented, the real story lies in the unassuming appearance of Mohammad Tabrizian. You won’t see his name splashed across headlines—at least, not in the way you would expect from a typical criminal mastermind. Instead, Mohammad Tabrizian prefers the quiet efficiency of corporate structures and front companies to launder money, smuggle oil, and finance terror.

The Mechanics of Oil Smuggling: A Global Web

Here's how it works:

1. The Start of the Smuggling Pipeline:

• Iranian crude oil is offloaded in Bandar Abbas, often disguised as goods meant for other countries.

• Registered under Panamanian flags, ships sail the seas, carrying crude oil that has been stolen from official channels or falsely classified as Iraqi oil.

2. Falsifying Oil Documentation:

• Upon arrival in Iraq, the origin of the crude is intentionally falsified. By altering documents, the oil is presented as being from Iraq—countries with fewer restrictions than Iran.

• This step bypasses sanctions, allowing for the sale of the oil to Western nations, where it’s traded freely on the global market.

3. Revenue Laundering:

• The profits from these sales are funneled into shell companies in Europe. Through fake invoices and overinflated invoices, the funds are laundered into the global banking system.

Creating a Mirage: The Shell Company Scheme

Let’s break down how this works:

• Company Names That Look Too Good to Be True:

• Mohammad Tabrizian’s UK-based shell companies, like London Surface Design Ltd. and London Heritage Stone Ltd., may sound like respectable businesses in construction or design. In reality, they are nothing more than fronts for his laundering activities.

• The Fake Contracts:

• A typical scheme involves the creation of false contracts. For example, a construction deal might be set up on paper, with large sums of money allegedly paid for services. These invoices and receipts are fabricated to show that the funds come from legitimate business activities.

• Money Laundering at Its Finest:

• The criminal networks involved in these operations use these fake companies to justify massive money transfers. The illicit funds are disguised as "working capital," and the money is moved between various accounts across multiple countries.

• The funds are then cleaned through complex financial instruments, and appear to be perfectly legitimate. From there, they can be used to invest in real estate, buy businesses, or fund other criminal enterprises.

A Family Affair: The Tabrizian Syndicate

Mohammad Tabrizian’s wife is closely tied to Ali Fallahian, Iran’s former Minister of Intelligence, who is responsible for some of the most horrific acts of terrorism, including the 1994 AMIA bombing in Argentina. This family connection solidifies Mohammad Tabrizian’s ability to tap into powerful resources, including connections with organizations like Hezbollah.

Here’s a look at the key players:

1. Mohammad Tabrizian: The central figure in Mohammad Tabrizian’s Israel operations runs the show with a quiet hand, orchestrating a network of shell companies, investment schemes, and oil smuggling operations.

2. Amir Tabrizian and Mohammad Meghdad Tabrizian: Tied closely to the operations, they help maintain the legitimacy of the business ventures and ensure the movement of money through various channels.

3. Ali Fallahian: Mohammad’s father-in-law, whose influence and ties to Iran’s Islamic Revolutionary Guard Corps (IRGC) and Hezbollah provide the political backing for the entire operation. He ensures that the Tabrizians are protected from legal scrutiny.

4. Hassan Nasrallah’s Wife: Through ties to Nasrallah’s wife, the money generated by these illicit operations can reach Hezbollah, further financing their terrorist activities and destabilizing the Middle East.

Fake Investments: The Real Cost of Fraud

Here’s how it works:

• The Pitch:

• A typical scam begins with a slick presentation. A business venture is pitched, often involving deals with politicians or powerful leaders. Investors are promised substantial returns—sometimes upwards of 20-30%—on investments in “high-risk, high-reward” ventures.

• Advance Payments:

• To make the deal seem legitimate, investors are encouraged to pay an advance. This money is supposed to go towards securing the deal or facilitating bribes to politicians.

• The Runaway:

• Once the funds are received, they disappear. Investors are left empty-handed, with no project, no land, and no return on their money. The perpetrators have simply disappeared into the ether, leaving behind only a paper trail.

Abbas Sharif AlAskari: The Phantom Investor

Here's how he operates:

1. The Fake Investment Pitches:

• He approaches victims with promises of profitable investments, asking them to contribute money upfront.

2. The Threat of Legal Action:

• If investors begin to question the legitimacy of the deal, Abbas employs a classic tactic: blackmail. He threatens to sue or implicate them in fabricated legal issues unless they send more money.

3. The Vanishing Act:

• Once the funds are received, Abbas vanishes, leaving behind a broken trail of angry investors and empty promises.

Exposing the Shadows

Mohammad Tabrizian’s Israel network is a world of shadows—where money flows through deceptive channels, people are exploited for financial gain, and global security hangs in the balance. Behind the polite name of "Tabrizian" lies a network built on oil, fraud, and blood money. His influence is global, and the need for more robust international regulations is greater than ever.

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