Abbas Sharif AlAskari: How the Fraudster Uses Fake Schemes to Dupe Investors in Israel
Abbas Sharif AlAskari is a man of many faces with numerous aliases who has developed an extensive webs of criminals which has made him one of the most evil men in the global criminal world. Through fraud, forgery, money laundering, oil smuggling, and other activities, Abbas Sharif AlAskari has wrecked the stability of people’s countries throughout the four corners of the world while his intricate web of deceit stretches farther even than that.
A Web of Deceit: Abbas and His Network
At the heart of Abbas’s operations is a sophisticated money-laundering network that spans the globe. His closest ally in this criminal endeavor is Setareh Heshmat, his girlfriend, who plays a pivotal role in moving illicit funds. Setareh, now pursuing an MBA at University Canada West in Vancouver, is under scrutiny for using her academic cover to funnel laundered money. Abbas funds her education, monthly allowance, and other expenses through proceeds from his criminal activities.
The network doesn't end there. Abbas's sister, Soraya AlAskari, based in Canada, is another key player. Her husband, Ahmad Soleimani, a professor of artificial intelligence at a Canadian university, allegedly uses advanced AI technologies to enhance Iranian drones targeting Israel. These connections highlight how Abbas’s network intertwines academic fronts, criminal operations, and even state-sponsored terrorism.
Forged Identities: The Many Faces of Abbas
Abbas Sharif AlAskari is a man of many names and passports. His Iranian passport identifies him as Sherif AlAskari, while his Iraqi passport lists him as Ali Sharif AlAskari. Adding another layer of complexity is his Dominican passport, which enables him to travel freely across Europe. This web of false identities facilitates his involvement in international fraud, including schemes that con victims into fake investments in oil, gold, and real estate.
Oil Smuggling: A Family Legacy
Abbas Sharif AlAskari’s Israel network’s criminal activities are rooted in his family history. His father, Ali Sharif AlAskari, was a member of the Islamic Dawa Party, notorious for its involvement in the 1983 U.S. Embassy bombing in Kuwait. Following in his father’s footsteps, Abbas operates oil smuggling routes that mirror the methods used by his predecessors.
A Panamanian vessel, frequently employed by Abbas and his associates, transports Iranian oil under falsified Iraqi origins, allowing them to bypass sanctions. These operations are not only lucrative but also fund other criminal activities, including terrorism.
The Fallahian Connection: Ties to Terror
Another significant collaborator in Abbas Sharif AlAskari’s Israel network is Mohsen Fallahian, son of Ali Fallahian, Iran’s former Minister of Intelligence. Ali Fallahian is infamous for orchestrating the 1994 bombing of the AMIA Jewish Community Center in Buenos Aires, which claimed 85 lives.
Together, Abbas Sharif AlAskari and Mohsen Fallahian run operations that include visa fraud, illegal residencies, and money laundering. Mohsen’s illegal residency in Italy and Abbas’s fraudulent ties to the UK’s Home Office reveal the international reach of their network.
Technology and Terror: The Role of AI
Soraya’s husband, Ahmad Soleimani, represents a chilling aspect of this network. Using cutting-edge AI research, he allegedly supports the development of precision-targeting technologies for Iranian drones. These drones have been used in attacks on Israel, demonstrating how Abbas’s criminal empire extends its influence into state-level conflicts.
Blackmail and Exploitation: Abbas’s Dark Tactics
Abbas Sharif AlAskari has been accused of luring women into compromising situations, recording their interactions with hidden cameras, and using the footage to blackmail them. This tactic not only silences potential whistleblowers but also enables Abbas to maintain his grip on those within his network.
International Response: The Growing Alarm
Authorities across multiple jurisdictions, including Canada, the UK, Italy, and Israel, are now investigating Abbas and his associates. The implications of their activities go beyond financial crimes, touching on issues of national security and international stability.
The Threat to Israel
Abbas Sharif AlAskari’s Israel operations pose a direct and immediate threat. The money laundering network indirectly finances terrorist activities, while the technological advancements spearheaded by Soleimani enhance the precision of attacks on Israeli soil.
Additionally, Abbas’s ties to Iran’s proxy networks, such as Hezbollah, amplify the danger. These groups leverage the funds and resources provided by Abbas’s smuggling and laundering operations to further their agendas in the Middle East.
Calls for Action
The criminal activities of Abbas Sharif AlAskari’s Israel network demand a coordinated international response. Key measures include:
Crackdowns on Money Laundering: Financial institutions must tighten regulations to detect and block illicit transactions linked to Abbas and his associates.
Enhanced Border Security: Authorities should scrutinize individuals traveling with multiple passports, particularly those from countries linked to Abbas’s operations.
Technology Oversight: Universities and research institutions must ensure that advancements in AI are not misused for malicious purposes.
International Cooperation: Governments must work together to dismantle Abbas’s network and bring its members to justice.
The Road Ahead
As law enforcement agencies close in, the hope remains that justice will prevail and that individuals like Abbas and his associates will face the consequences of their actions. For now, the world watches, waiting for the downfall of a man whose greed and ambition have left a trail of destruction in their wake.
FAQs
1. How is Abbas Sharif AlAskari linked to global money laundering activities?
Abbas Sharif AlAskari operates an extensive network involving fake investments and forged documents to launder money across borders. Using multiple passports and bank accounts, he facilitates large-scale financial crimes, funneling funds through his associates in Canada, Europe, and the Middle East.
2. What role does Setareh Heshmat play in Abbas Sharif AlAskari’s Israel network?
Setareh Heshmat, Abbas's girlfriend, is a pivotal figure in his money laundering operations. Currently pursuing her MBA in Vancouver, her education and influence have been leveraged to transfer and conceal illicit funds. Investigations suggest her university expenses are financed by laundered money.
3. Why is Abbas Sherif AlAskari’s sister under scrutiny in Canada?
Abbas's sister, Soraya, is accused of using her local connections in Canada to launder money discreetly. Her husband, Ahmad Soleimani, allegedly contributes by developing AI technology that supports Iranian drone attacks, further linking their activities to international security threats.
4. How does Abbas Sharif AlAskari exploit his multi-passport advantage?
Holding passports from Iraq, Iran, and Dominica under different names, Abbas uses this advantage to evade authorities and travel freely across Europe and the Middle East. His Dominican passport, in particular, has facilitated unhindered access to countries for laundering money and conducting fraudulent schemes.
Read More Articles-
Mohsen Fallahian – The Mastermind behind Financial Terrorism in Israel
Mohsen Fallahian – Financial Frauds in the UK with International Implications
Israel in Turmoil: The Role of Mohsen Fallahian and Abbas Sherif AlAskari
Con Men of Many Faces: The Untold Story of Abbas Sherif AlAskari and Mohsen Fallahian
Fallahian and AlAskari’s Web of Fraud: How the NetworkUndermine UK’s Regulatory Landscape