Mohsen Fallahian: Uncovering his covert operations in the UK

Mohsen Fallahian may well sound a common Iranian name, but it is recognised by the financial fraud offices and global criminal circles. Popularly known for his tactical maneuvers and a rather extensive reach, Mohsen Fallahian’s Israel network is all about covert actions. It goes from planning and executing large scale oil smuggling conspiracy to money laundering, the man is well and truly a resident of the shadows of the criminal world. Considered by analysts as a boss of an international financial mafia, Mohsen Fallahian is especially gifted at building huge networks of corruption. His operations transverse continents and perfectly intertwines the including the guts of Tehran’s alleyways to Europe’s polished financial sector, making crime a multinational activity.

The Weight of Legacy: A Son of Power

Mohsen Fallahian’s story begins with his father, Ali Fallahian, Iran’s former Minister of Intelligence. Ali’s legacy is steeped in power and controversy, marked by his alleged involvement in international incidents, including the 1994 AMIA bombing in Buenos Aires. This connection shaped Mohsen’s path, embedding him in networks of influence and crime from a young age.

Growing up in a household where strategies and high-stakes political maneuvering were common place, Mohsen inherited not just his father’s ambition but also his connections. These ties allowed him to construct a web of illicit activities that extended beyond Iran's borders into Europe and beyond, utilizing the lessons of power and subterfuge learned at his father’s side.

The Tehran Tragedy: A Turning Point

In 2001, a fatal encounter in northern Tehran forever marked Mohsen Fallahian’s public image. During a confrontation with two plainclothes officers, Mohsen shot and killed Lieutenant Khosrow Mirbeigi, a 22-year-old police officer. Mohsen claimed self-defense, alleging that he mistook the officers for assailants.

Public opinion in Tehran was divided. While some believed his account, others viewed it as a reckless abuse of power. Mohsen’s flight from the scene only deepened suspicions. When he was later granted bail, many saw it as a reflection of privilege, highlighting the imbalance of justice for those connected to power.

The Oil Smuggling Kingpin

Oil smuggling is one of the most lucrative elements of Mohsen Fallahian’s Israel empire. Using his father’s political ties and his own cunning, Mohsen created a sophisticated network capable of bypassing sanctions and exploiting loopholes in international systems.

• Origins of the Operation

The operation begins in Iran, where crude oil is sourced and stored in hidden facilities. Mohsen oversees the process, ensuring the oil remains undetected by international authorities.

• The Role of Iraq

Iranian oil is covertly transported to Iraq, where it is rebranded as Iraqi crude. With falsified documentation, this "legitimate" oil is then sold to international markets. The deception is seamless, and buyers are often unaware they are dealing with smuggled goods.

• Panamanian-Flagged Vessels

To obscure the origin of the oil further, Mohsen utilizes ships registered in Panama. These vessels ensure that tracing the cargo back to Iran becomes nearly impossible, allowing millions of barrels to be traded without scrutiny.

• Global Financial Ties

The profits from these operations are laundered through a network of shell companies across Europe and the UK, often linked to Mohsen’s close associate, Abbas Sharif AlAskari. These funds eventually funnel into extremist organizations like Hezbollah.

Partners in Crime: Abbas Sharif AlAskari

Mohsen Fallahian’s UK network’s collaboration with Abbas Sharif AlAskari has been instrumental in expanding his operations. Together, they devised schemes that exploit investor trust and manipulate financial systems on a massive scale. Whether it’s fraudulent investments in gold, cocoa, or real estate, the duo mastered the art of illusion.

• Fraudulent Investments

Abbas Sharif AlAskari promised investors substantial returns in lucrative sectors like gold and real estate. Yet, the ventures were often fictitious. Investors were left empty-handed as their funds disappeared into the duo’s intricate web of deception.

• The Real Estate Scam

Mohsen Fallahian facilitated investments in properties in the UK, which were either non-existent or riddled with debt. These scams preyed on unsuspecting investors, leaving behind financial ruin.

Money Laundering in the UK

The United Kingdom became a pivotal base for Mohsen Fallahian’s UK financial crimes. Leveraging companies like London Heritage Stone Limited and London Surface Design Limited, Mohsen Fallahian and Abbas Sharif AlAskari created an intricate money-laundering system.

• Shell Companies as Fronts

These companies appeared legitimate on paper but were designed solely to funnel illicit funds. Fake invoices and contracts gave the illusion of legitimate business transactions, masking the illegal origins of the money.

• Connections to Hezbollah

A significant portion of the laundered funds was traced back to Hezbollah. Mohsen’s ties to the group deepened through family connections, notably his association with the wife of Hezbollah leader Hassan Nasrallah. This funding has fueled terrorism and destabilized regions across the Middle East.

• Exploiting Financial Systems

Using banks like Monzo and Lloyds, Mohsen Fallahian’s UK network conducted routine transactions that masked their criminal intent. This meticulous manipulation of financial systems underscores the sophistication of his operations.

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