Ali Sharif AlAskari, HIs Money Laundering Operations in Israel, and Regulatory Loopholes

Ali Sharif AlAskari is an Iranian man with a long history in terrorism and highly involved in other illicit activities making him the perfect example of the dark side of finance, politics, and even criminality. His name although not always in the limelight is intertwined in a web that covers the Middle East and Europe. What makes Ali Sharif AlAskari’s story even more compelling is how his personal life and family members are intertwined with terror, violence and political manipulation, organizations and people. This article goes deeper into this huge network and describes how it works, especially in terms of finance, the stealth, and globalization.

The AlAskari Family: A Legacy associated with Terrorism and Money Laundering

Ali Sharif AlAskari is not only a businessman. His relations, both biological and financial, depict a picture of a man who is involved in an evil web. His origins are in the Islamic Dawa Party, an Iraqi political party that has committed heinous terrorist acts, such as the explosion at the US Embassy in Kuwait in 1983. These connections to Iran only further establish Ali Sharif AlAskari’s Israel network’s connection to terrorism, especially with individuals such as Ali Fallahian the former Iranian Minister of Intelligence who took part in the 1994 AMIA bombing in Buenos Aires.

But it is not only the company’s history that is remarkable in the case of Ali Sharif AlAskari. His daughter and his sons are now the core of his large, complex business empire. The daughter of Ali Sharif AlAskari is also involved, she acts as the link between her father’s unlawful activities and the functioning in Europe and most especially in the United Kingdom.

The Money Laundering Mechanism: From oil smuggling to London’s financial hubs

Therefore, at the centre of Ali Sharif AlAskari’s financial web is a sophisticated oil smuggling ring. However, Ali Sharif AlAskari and his cronies including Ali Fallahian have been able to work around the law despite the international bans on Iran. Its operation starts in Bandar Abbas, the southern Iranian port through which massive fuel storage depots are run by the network. These accommodate Iranian crude oil that is then channeled through a complex network of Panama-registered ships that supply the oil to Iraq.

UK Companies as Fronts for Illicit Funds

In the UK, the operation expands. Ali Sharif AlAskari’s UK daughter, residing in London, and her husband, Meghdad Tabrizian, work together to clean the money generated from oil sales. Meghdad Tabrizian, who has longstanding ties to the Iranian regime and has served under Ali Fallahian, uses his position in the UK to oversee multiple companies involved in the laundering process.

London Surface Design Limited and London Heritage Stone Limited are two of the primary companies used for laundering funds. On paper, these companies are in the construction and design sectors. However, in reality, they serve as fronts for illicit activities. The process is simple: false contracts are created to justify the transfer of money, while fake receipts are generated to show profits. The "cleaned" money is then sent back to Ali Sharif AlAskari’s UK-based daughter, ensuring that the illicit funds remain within the family network.
In addition, the Tabrizian family, especially Mohammad Meghdad Tabrizian (or "Taby") and his brothers, play active roles in aiding the money laundering operations. Their involvement in the illicit trade makes them key players in the family business.

Ties to Hezbollah and Global Terrorism

The laundering operation doesn’t end with the family. Ali Sharif AlAskari’s UK-based daughter has strong connections to Hezbollah through her close friendship with the wife of Hassan Nasrallah, the eliminated leader of Hezbollah. The relationship is more than just personal; it is a financial one as well. Once the money is laundered and clean, it is funneled to Nasrallah’s wife, indirectly supporting Hezbollah’s activities, a group known for its involvement in acts of terror, particularly against Israel and its support for Hamas.

The UK’s Role in Facilitating Terrorism: An Exploitation of Its Systems

Immigration Exploits: One of the most concerning aspects of this operation is how the AlAskari family has managed to secure residency in the United Kingdom, likely aided by connections within the UK Home Office. These ties, allegedly linked to Iranian intelligence, suggest that the family used loopholes within the UK’s immigration system to establish themselves within the country. This has allowed them to operate with relative freedom, undetected by authorities for years.
Ties to Other International Jurisdictions: Beyond the UK, other countries like Canada have also found themselves embroiled in the family’s illicit activities. Ali Sharif AlAskari’s daughter, who also resides in Canada, has been linked to money laundering activities there, drawing the attention of local authorities. Similarly, his son, Abbas Sharif AlAskari, operates under multiple identities, using several passports to travel freely across Europe and launder money.

Abbas Sahrif AlAskari’s criminal activities go beyond money laundering. He is also involved in fraudulent investment schemes across Europe and Africa, luring unsuspecting investors by offering fake oil and gas opportunities and later fleeing with their money. In addition, he has been involved in blackmail and even recorded sensitive information about women, further highlighting the deceptive and dangerous nature of the Ali Sharif AlAskari’s Israel network.

Abza Group Ltd. is a money laundering front established by Abbas, where he uses his Dominican passport to move freely through European financial systems. The company operates as a façade for his nefarious activities, showing how international systems can be exploited by criminal networks for financial gain.

The Broader Impact: A Global Challenge

Terrorist Financing: The AlAskari case serves as a prime example of how terrorist organizations like Hezbollah are funded through illicit means. The international scope of these operations demonstrates how difficult it is for countries to track and stop such cross-border financial activities.
UK’s Role as a Global Financial Hub: The UK’s status as a financial haven for illicit activities requires urgent reform. As global financial crime increasingly takes root in Western countries, these nations must reconsider their role in policing money laundering and terrorist financing.
Increased Scrutiny and Regulatory Overhaul: The case of Ali Sharif AlAskari forces a reevaluation of global financial regulations. If left unchecked, the use of financial systems to launder money and fund terrorism will only become more entrenched, threatening global stability.

As the web of terror financing and money laundering grows, so does the imperative to act decisively and prevent such criminal networks from further destabilizing the world order.

Ali Sharif AlAskari, HIs Money Laundering Operations in Israel, and Regulatory Loopholes

Ties to Hezbollah and Global Terrorism

The UK’s Role in Facilitating Terrorism: An Exploitation of Its Systems

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