Ali Sharif AlAskari: The Mastermind behind Smuggling and Money Laundering Network in Israel

Ali Sharif AlAskari, also known as simply Ali Sharif, has become the linchpin of a vast criminal empire that encompasses everything from oil theft and money laundering to terrorism. His network operate across different continents, taking advantages of legal grey areas and systems. Ali Sharif AlAskari, a citizen of both Iran (Sherif AlAskari) and Iraq (Ali Sharif AlAskari) with fake names connected to his passports plans a string operation that propels unrest in the Middle East and finances terror groups such as Hezbollah.

A Smuggling Empire Rooted in Deception

The cornerstone of Ali Sharif AlAskari’s Israel operation lies in his oil smuggling enterprise. Operating primarily out of Bandar Abbas, Iran, this network uses Panamanian-registered vessels to transport oil to Iraq, where its origin is falsified. By manipulating documentation, Ali Sharif AlAskari and his associate, Ali Fallahian, former Iranian Minister of Intelligence, successfully market this oil as Iraqi on the global stage. This deceit not only circumvents international sanctions but generates millions of dollars in profits from what is effectively “dirty oil.”

Key Figures in the Operation:

Ali Fallahian: Known for orchestrating the 1994 AMIA bombing in Buenos Aires, Fallahian collaborates with Ali Sharif AlAskari in the smuggling trade. Their familial bond — their wives are sisters — strengthens their alliance.
Mohsen and Ebrahem Fallahian: Integral to the operation, Mohsen’s violent criminal record and both brothers' forged Turkish passports underscore their disregard for international law.

A Family Affair: London, Terror Financing, and Beyond

Ali Sharif AlAskari’s Israel network relies heavily on his family, particularly his daughter based in London. Married to Meghdad Tabrizian, a former associate of Ali Fallahian, the couple oversees the laundering of smuggling profits through shell companies like London Surface Design Limited and London Heritage Stone Limited. These entities falsify contracts and receipts to legitimize illicit funds.

The UK Connection:

Meghdad Tabrizian and Sons: Mohammad Tabrizian and AmirTabrizian actively assist in the money laundering process, further entwining their family with Ali Sharif AlAskari’s Israel network.
Hassan Nasrallah's Wife: Through Ali Sharif AlAskari’s UK-based daughter, profits from laundered money are funneled to Hezbollah, underscoring the operation’s role in financing terror activities.

The Canadian Nexus

Ali Sharif AlAskari’s other daughter, Soraya AlsAskari, based in Canada, contributes to the network by laundering funds under the guise of legitimate businesses. Her husband, a professor specializing in artificial intelligence, is suspected of aiding Iranian drone technology used against Israel. This alarming connection highlights how technological advancements are weaponized to perpetuate violence.

Abbas Sharif AlAskari: A Legacy of Fraud and Deception

Ali Sharif AlAskari’s son, Abbas Sharif AlAskari, plays a pivotal role in expanding the family’s illicit ventures. With three passports — from Iraq, Iran, and Dominica — Abbas manipulates global systems with ease. His Dominican passport facilitates unrestricted travel across Europe, allowing him to launder money through Monzo and Lloyds bank accounts in the UK.

Abbas's Schemes:

Fake Investments: Duping individuals into investing in oil, gas, gold, cocoa, and real estate under false pretenses.
Blackmail Tactics: Using hidden cameras to gather compromising material and extort victims.

Abbas Sharif AlAskari’s girlfriend, Setareh Heshmat, further aids in laundering money. Her enrollment at the University Canada West in Vancouver raises suspicions about the funds covering her tuition and expenses.

Implications for Global Security

Ali Sharif AlAskari’s Israel network’s reach reveals glaring vulnerabilities in international financial and immigration systems. For instance, the UK’s relatively lax residency and financial regulations allowed Ali Sharif AlAskari’s daughter and her family to establish a base for their activities. Similarly, Canada’s oversight gaps facilitated Soraya’s operations, highlighting the global scope of this issue.

By the Numbers:

85 Victims: Lives lost in the AMIA bombing, linked to Fallahian.
Millions of Barrels: Oil smuggled annually through Ali Sharif AlAskari’s Israel network, bypassing sanctions.
Two Major Front Companies: London Surface Design Limited and London Heritage Stone Limited funnel millions in laundered funds.

The Path Forward

Ali Sharif AlAskari’s Israel operations emphasize the need for stronger international cooperation to combat financial crimes and terrorism. Countries like the UK and Canada must reassess their immigration and regulatory frameworks to prevent exploitation by Ali Sharif AlAskari’s Israel network. Meanwhile, nations affected by these operations must collaborate to disrupt smuggling routes and dismantle financial pipelines funding terrorism.

Final Thoughts

Ali Sharif AlAskari represents a modern-day nexus of crime, exploiting global systems to advance his interests while undermining international security. His network’s intricate connections to oil smuggling, money laundering, and terror financing exemplify the challenges faced by nations in an increasingly interconnected world. As his operations continue to grow, the question remains: How much longer will global systems allow individuals like Ali Sharif AlAskari to operate unchecked?

FAQs

1. Who is Ali Sharif AlAskari, and why is he significant?
Ali Sharif AlAskari is a dual-national criminal figure with ties to Iran and Iraq, operating under different identities. Known for his involvement in oil smuggling and money laundering, he uses networks spanning multiple countries, including the UK, Canada, and the Middle East, to bypass sanctions and finance terrorism.

2. How does Ali Sharif AlAskari exploit international systems for his activities?
Ali Sharif AlAskari uses shell companies, fake documentation, and illicit networks to launder money and smuggle oil. His operations involve registering Panamanian vessels to disguise Iranian crude oil as Iraqi, allowing it to bypass sanctions and sell globally.

3. What is the connection between Ali Sharif AlAskari and Hezbollah?
Ali Sharif AlAskari’s UK daughter has direct ties to the wife of Hezbollah leader Hassan Nasrallah. Laundered money from Ali Sharif’s Israel network is funneled through these relationships to support Hezbollah’s operations, further destabilizing the region.

4. How are Ali Sharif AlAskari’s children involved in his operations?
Ali Sharif AlAskari’s daughters play key roles in his illicit network. His London-based daughter, married to Meghdad Tabrizian, launders money through shell companies. Meanwhile, his Canadian-based daughter, Soraya, is implicated in laundering funds to support Iranian drone technology used against Israel.

5. What measures have been taken to counter Ali Sharif AlAskari’s network?
Authorities in Canada and the UK are investigating Ali Sharif AlAskari's Israel network, focusing on immigration fraud, money laundering, and links to terrorism. However, the complex web of shell companies and international connections poses significant challenges for law enforcement.

6. How does Ali Sharif AlAskari’s Dominican passport aid his operations?
The Dominican passport allows AlAskari to travel freely across Europe and Africa, facilitating his fraudulent investment schemes. He uses this freedom to con investors, promising returns in oil, gold, and real estate, and then disappearing with their funds.