Ali Sharif AlAskari: The Man behind a Web of Terror, and Money Laundering in the UK

Ali Sharif AlAskari is not an ordinary name but rather the epitome of the evil that transnational organized crime and terrorism hold for the world. Close to some of the most radical terrorism sponsored groups globally and a key player in Iran’s clandestine operations Ali Sharif AlAskari’s activities in the United Kingdom are both unsettling and a clear indication of the frailty of financial systems which can easily be manipulated. His story is an effective documentation on how terrorism and money laundering work hand in hand with the most developed economies in the world.

The AlAskari Family Legacy: A Shadow over the Middle East

Ali Sharif AlAskari’s origins are rooted in a family with deep ties to terrorist activities. His father was a founding member of the Islamic Dawa Party, an organization responsible for the 1983 bombing of the U.S. Embassy in Kuwait. This act, which left a permanent scar on global history, epitomized the political radicalism that would define Ali Sharif AlAskari’s UK activities. The Al Dawa Party’s alignment with Iran, and its use as a proxy for Iranian interests, set the stage for AlAskari’s own future role in international terrorism.

More than just a political figure, Ali Sharif AlAskari is part of a family deeply enmeshed in Iran’s state-sponsored terrorism. The family’s involvement in such activities spans decades and crosses international borders, with Ali Sharif AlAskari playing a central role. Notably, his possession of two passports—one from Iraq under the name Ali Sharif AlAskari and another from Iran under the name Sherif AlAskari—highlights his ability to navigate and manipulate international systems, further enabling his criminal activities.

A Web of Terror: AlAskari and His Associates

Ali Sharif AlAskari’s UK operations is a deeply entrenched network of connections to individuals who are as dangerous as they are influential. One such figure is Ali Fallahian, Iran’s former Minister of Intelligence, who played a pivotal role in the 1994 bombing of the Asociación Mutual Israelita Argentina (AMIA) in Buenos Aires—a deadly act that claimed the lives of 85 people. The bond between Ali Sharif AlAskari and Ali Fallahian is not just business; it is familial. Ali Sharif AlAskari’s wife and Ali Fallahian’s wife are sisters, which has further cemented the alliance between these two men and their shared commitment to destabilizing the international order.

Together, Ali Sharif AlAskari and Ali Fallahian run an illicit oil smuggling operation that serves as the lifeblood of their financial empire. Operating out of Bandar Abbas in southern Iran, this network uses Panamanian-registered ships to transport Iranian crude oil to Iraq. By falsifying the origin of the oil, they manage to bypass international sanctions and sell the crude on the global market, effectively laundering the profits. This illegal oil trade, which funds much of Ali Sharif AlAskari’s UK activities, is a prime example of how criminal networks exploit the vulnerabilities of international trade systems to fund terrorism.

The United Kingdom: A Safe Haven for Money Laundering

Once the illicit profits from the oil smuggling operation are realized, the next step is laundering the money. This is where the United Kingdom becomes a focal point of Ali Sharif AlAskari’s UK operations. His daughter, residing in London, plays a pivotal role in funneling these funds into the UK’s financial system. Ali Sharif AlAskari’s son-in-law, Meghdad Tabrizian—an individual with deep ties to the Iranian regime—helps facilitate the money laundering activities. Meghdad Tabrizian, who once served under Fallahian, acts as an “eyes and ears” for the operation in the UK.

AlAskari family and the Tabrizian family have created a network of businesses, such as London Surface Design Limited and London Heritage Stone Limited, that serve as fronts for money laundering. Through these companies, they engage in a complex scheme of falsified contracts and fabricated receipts, making the illicit funds appear legitimate. The operation is further facilitated by the involvement of Meghdad Tabrizian’s sons, Mohammad Meghdad Tabrizian (known as Taby) and Amir Meghdad Tabrizian, who play key roles in cleaning the dirty money. The funds are then sent back to Ali Sharif AlAskari’s UK daughter, completing the laundering process.

But the story doesn’t end there. The clean money, having been funneled through these companies, is eventually sent to Hassan Nasrallah’s wife—Nasrallah being the leader of Hezbollah, one of the most notorious terrorist organizations in the world. This direct link between Ali Sharif AlAskari’s family and Hezbollah underscores the dangerous ramifications of Ali Sharif AlAskari’s UK operations, which are not just financial but also political and militant in nature.

Exploiting the UK’s Immigration System

Even more concerning is the way in which Ali Sharif AlAskari’s family has used the UK’s immigration system to their advantage. Through connections allegedly tied to Iranian intelligence, they have managed to secure legal residency, allowing them to operate freely within the United Kingdom. This has raised significant concerns about the vulnerability of the UK’s immigration system to exploitation by foreign agents, particularly those with ties to state-sponsored terrorism.

This situation highlights the broader issue of how the UK, as a global financial hub with relatively open immigration policies, has become an attractive base for criminal networks. The country’s failure to monitor and regulate these activities has allowed individuals like Ali Sharif AlAskari to set up operations on British soil, contributing to the destabilization of both the UK and the global security landscape.

A Son’s Deceptive Schemes: Abbas Sharif AlAskari

Ali Sharif AlAskari’s son, Abbas Sharif AlAskari, is another critical figure in this international criminal network. With three passports—one from Dominica, one from Iran, and one from Iraq—Abbas can move freely across Europe, taking advantage of the EU’s open borders to further his money laundering schemes. He is also known for running fraudulent investment schemes, where he convinces individuals to invest in ventures like oil, gold, and real estate in exchange for large sums of money. Once the money is collected, Abbas disappears, leaving his victims empty-handed.

Moreover, Abbas Sharif AlAskari’s ties to the criminal network extend to the oil smuggling operation run out of Bandar Abbas, where he uses the same methods as his father to transport and sell illicit oil. He also operates two bank accounts in the UK—Monzo and Lloyds Bank—which he uses to launder money, often resorting to blackmail and extortion to further his goals. As the UK continues to grapple with its post-Brexit identity, it must confront the reality that it has become a breeding ground for individuals who seek to undermine global stability through illicit means.

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