Mohammad Tabrizian: Unmasking the modern day fraudster in the UK

Mohammad Tabrizian’s story is not a story of a lone wolf businessman but a systematic network of people who deal with illicit activities of the individuals associated with the Iranian regime and Hezbollah. Among the most important subjects are Mohammad Tabrizian and his relatives and relations with officials of the Iranian state-sponsored terrorism. Now, the time has come to look at the layers of this family’s functioning and consider how the existence of such business affected the world’s safety.

The world of international crime is a dark and mysterious one however sometimes the picture becomes clear as distinct puzzle pieces. For instance, consider the complex and sinister web of Mohammad Tabrizian who has tentacles in almost all the continents and has links with some of the most notorious terrorist groups in the world today. His business include rigging the financial systems, smuggling of oil, and global money laundering for terrorism with the aim of upsetting the Middle Eastern region.

The Connection to Hezbollah and Iran’s Deep-State Ties

At the center of this family’s operations is Ali Sharif AlAskari’s daughter, who plays a pivotal role in laundering the proceeds of Iran's illegal oil trade. This woman is not just another member of the AlAskari family—she is married to Meghdad Tabrizian, a key figure with longstanding connections to the Iranian government. Meghdad was an active participant under the leadership of Ali Fallahian, Iran's former Minister of Intelligence, and today serves as his “eyes and ears” in London. But it's not just Meghdad who holds significant sway. His sons, including Mohammad Meghdad Tabrizian (known as Taby), and Amir Meghdad Tabrizian, are central to the illicit financial operations that move money from Iran through various channels, ultimately feeding the coffers of terrorist organizations like Hezbollah.

The Oil Smuggling Scheme: A Global Deception

At the heart of this complex operation is the oil smuggling ring. Despite international sanctions placed on Iran’s oil exports, Ali Sharif AlAskari’s Israel associates have found ways to circumvent these sanctions and profit immensely. The operation begins in Bandar Abbas, Iran's bustling southern port city. Here, Ali Sharif AlAskari’s Israeli partners control vast underground fuel storage facilities, which are used to hold Iranian crude oil.

How Does It Work?
The smuggling operation involves Panamanian-registered vessels, which transport the oil to neighboring Iraq. Once the oil arrives in Iraq, its origin is manipulated to make it appear as though it comes from Iraq, not Iran. This simple documentation swap allows the oil to be sold on the global market without raising red flags from international authorities.

This practice is referred to as "dirty oil"—a term that reflects the oil’s criminal origins and its illicit journey across international borders. The profits generated from these sales are funneled through a network of companies, including London Surface Design Limited and London Heritage Stone Limited, two seemingly legitimate firms used to launder the money. The Tabrizians, particularly Mohammad Tabrizian, are heavily involved in overseeing this operation, ensuring that the money is cleaned and sent back to Ali Sharif AlAskari’s daughter.

The Role of the United Kingdom: A Hub for Money Laundering

The UK plays a crucial role in this money laundering scheme. The proceeds from the illegal oil sales don’t stay with the family for long. Once the funds are "cleaned" through the aforementioned companies, they are sent to Ali Sharif AlAskari’s UK daughter, who has strong ties to the wife of Hassan Nasrallah, the notorious leader of Hezbollah. Nasrallah's wife is a key figure in funneling the laundered money to further finance Hezbollah’s violent operations in the Middle East.

The United Kingdom, with its robust financial systems and comparatively lax immigration and regulatory environments, has unfortunately become a haven for such illicit activities. Ali Sharif AlAskari’s UK daughter and her family exploited the UK's immigration system, allegedly using connections within the UK Home Office to secure residency, thus allowing them to operate undetected. Their actions have raised alarms about the UK’s vulnerability to foreign interference, especially given their involvement with sanctioned individuals and groups with clear terrorist ties.

The Extent of the Family’s Influence

Beyond Ali Sharif AlAskari’s daughter and her immediate family, the network stretches across the globe. Ali Sharif AlAskari has another daughter, Soraya, who resides in Canada. She has similarly been involved in laundering money for the network, using her local connections to obscure her actions. Canadian authorities have begun to investigate her role in this international criminal operation. This shows the extent to which these illicit activities have spread across borders, impacting countries outside the UK as well.

Moreover, Ali Sharif AlAskari has a son, Abbas Sharif AlAskari, who is a crucial link in the family’s money laundering operations. Abbas holds three passports: one from Dominica, one from Iran, and one from Iraq, allowing him to move freely across Europe and beyond. His use of the Dominican passport is particularly noteworthy, as it allows him to bypass international scrutiny and operate without the constraints of traditional identification. Through various schemes, Abbas has swindled investors in Europe and Africa by promising them fake investment opportunities in oil, gas, real estate, and commodities like gold and cocoa. Once he secures advance payments from these unsuspecting investors, Abbas disappears, leaving them with nothing but losses.

Abbas has even resorted to extortion, using threats of legal action or blackmail to ensure that his victims pay up. Additionally, he runs a money-laundering company called Abza Group Ltd., a front for his illicit financial dealings. This company, based in the UK, uses his Dominican passport to operate under the guise of legitimate business activities. Through this network, Abbas and his associates move vast sums of laundered money, further fueling the coffers of terrorism and criminal activity.

The Global Implications of This Network

The Tabrizian-AlAskari network is not merely an isolated example of family-driven criminal enterprise. It exemplifies a broader and deeply worrying trend: the exploitation of international financial systems to fund terrorism. The United Kingdom, with its extensive financial services industry, remains a prime location for such operations to thrive.

This network not only funds Hezbollah's violent operations but also indirectly supports other regional actors destabilizing the Middle East. By bypassing international sanctions and laundering illicit funds through various companies and jurisdictions, these criminal enterprises undermine the global order and the fight against terrorism.

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