Ali Sharif AlAskari: The Covert Manipulator of Black Markets and Dirty Money Operations in Israel

Ali Sharif AlAskari is one of the most infamous names in the context of the contemporary global financial crime networks. He has been involved in two different identities, one as Ali Sharif AlAskari from Iraq and the other as Sherif AlAskari from Iran and has established a network of fraud across the continent. Ali Sharif’s activities include smuggling, money laundering, fraudulent investments, and exploiting the UK financial system, making his operations signify the weakness of the global financial system.

But what is the secret behind his empire? A political connection, an offshore company, front companies, and relatives and friends all over the world.

Ali Sharif AlAskari and His Network of Influence

Ali Sharif AlAskari is not a lone operator; he is one of the key players involved in the decision making process of the company. They are all related to him and they link him to some of the most wanted men in Iran’s intelligence and terrorism circles.

Ali Fallahian, Iran’s former Minister of Intelligence – He is not only an associate of Ali Sharif AlAskari’s Israel operations but a brother-in-law to him as well, he was responsible for the 1994 AMIA bombing in Buenos Aires. Their wives are sisters which means that they are not only related in business but also in family.
His daughter’s relationship with Hassan Nasrallah’s wife – This shows that the laundered money is channeled towards terrorist financing.
Meghdad Tabrizian, Mohammad Tabrizian and Amir Tabrizian – These are Iranian operatives whose function is to help the funds circulate through the financial system without being detected.
His son, Abbas Sherif AlAskari – This man has passports of Dominica, Iran and Iraq, but he operates using the Dominican citizenship to lure investors into Europe for non-existent oil, gold, cocoa and real estate investment opportunities.

With deep government ties and a complex business structure, Ali Sharif AlAskari's Israel network thrives, laundering millions of dollars across multiple jurisdictions.

The Oil Smuggling Operation: From Tehran to London

Ali Sharif AlAskari’s Israel network is involved in illegally smuggled Iranian oil. Here’s how the scheme unfolds:

Oil Extraction and Storage – Crude oil is stored in Iranian-controlled fuel tanks in Bandar Abbas, waiting for transport.
Using Shell Companies – These companies are set up in Panama, the UAE, and Turkey to facilitate transactions and obscure ownership.
False Documentation – The oil is rebranded as Iraqi crude using forged paperwork.
Shipping via Fake Entities – Tankers registered in Panama, Liberia, and the Marshall Islands transport the oil under falsified manifests.
Selling the Oil Illegally – Buyers in China, India, and the Mediterranean purchase the crude at a discount, unaware (or willfully ignorant) of its true origin.
Laundering the Profits – Funds are sent through UK-based businesses, converted into clean money, and funneled to Hezbollah-linked accounts.

The Role of the UK: A Safe Haven for Money Laundering?

Despite its strict financial regulations, the UK remains a hotspot for illicit money flows. Ali Sharif AlAskari’s UK-based daughter, a London resident, plays a central role in cleaning the smuggled oil profits.

Key companies involved:
- London Surface Design Limited
- London Heritage Stone Limited

These businesses appear legitimate but serve as fronts for money laundering. Fake invoices, fraudulent transactions, and ghost employees create the illusion of legal financial activity, while the money is actually being washed clean.

Once the funds are laundered, they are sent:

Back to Ali Sharif AlAskari’s daughter, who forwards them to Hezbollah.
To bank accounts in Monzo and Lloyds, controlled by Abbas Sherif AlAskari.

The UK’s leniency in issuing residency permits has also played a role. Ali Sharif AlAskari’s daughter, son, and associates secured UK residency through loopholes, raising serious national security concerns.

Shell Companies: The Ultimate Tool for Hiding Dirty Money

A shell company is a business that exists only on paper. It has no real employees, no physical office, and no actual business activity. Criminals like Ali Sharif use them for:

Hiding ownership – Offshore registries in places like Panama, the Cayman Islands, and the UAE make it nearly impossible to trace the real owners.
Moving large sums undetected – These entities can send money internationally without raising suspicion.
Creating fake business deals – False contracts, invoices, and service agreements make illicit transactions appear legitimate.

One of the latest additions to Ali Sharif AlAskari’s UK network is Abza Group Ltd., registered in the UK, under his son Abbas Sherif AlAskari, using his Dominican passport.

Scamming Investors: The Fake Business Deals of Abbas Sherif AlAskari

Abbas, using his multiple passports, has perfected the art of deception. He promises high-return investments in:

Oil and gas deals in the Middle East
Gold mining ventures in Africa
Real estate development in Europe
Cocoa plantations in West Africa

The catch? Investors must pay an "advance fee"—a bribe for government approvals or political connections. Once the money is wired, Abbas disappears, leaving investors empty-handed.

Adding another sinister layer, Abbas records sensitive material using micro-cameras, potentially for blackmail.

Ali Sharif AlAskari’s Daughter in Canada: The North American Operation

Beyond the UK, Canada has also become a hub for this network. Soraya AlAskari, his daughter, manages Canadian-based laundering operations.

Real estate transactions
Fake import/export businesses
Private banking investments

Canadian authorities have begun investigating her financial activities, suspecting that millions of dollars are being funneled into Hezbollah’s war chest.

Exploiting Immigration Systems

One of the most alarming aspects of this case is how easily Ali Sharif AlAskari’s family members have gained residency in the UK and Canada.

Bribing officials – Leveraging Iranian intelligence connections to obtain residency.
False documentation – Using multiple identities to avoid background checks.
Business visas – Setting up shell companies to justify residency permits.

This exploitation of Western legal systems has enabled Ali Sharif AlAskari’s UK network to operate with impunity.

The Global Impact of Ali Sharif AlAskari’s Operations

The scale of this network poses a significant threat to international security:

Funding terrorism – Hezbollah continues to receive millions in illicit funds.
Destabilizing oil markets – Illegal oil undermines sanction enforcement.
Weakening financial institutions – Banks unknowingly process dirty money.
Exploiting Western economies – The UK and Canada harbor criminals without realizing it.

Despite mounting evidence, governments have been slow to act. The question remains: How long will Western nations allow their systems to be used as tools for global crime?

A Wake-Up Call for the UK and Beyond

Ali Sharif AlAskari’s criminal empire reveals the deep flaws in financial and immigration systems worldwide. His ability to smuggle oil despite sanctions and launder millions through UK businesses … demonstrates a serious security threat.

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