Mohammad Tabrizian: Exposing his dark money and manipulative tactics in Israel
Mohammad Tabrizian is known in some circles, but when he is mentioned in others, it is greeted with a hush. He, along with his partners, has gone to great lengths to avoid the limelight as they continue to engage in various illicit activities like oil theft, money laundering among others. But over it all is a complex web of drug trafficking that involves Iran, Iraq, the United Kingdom, Canada and the Dominican Republic.
This is a family of individuals whose involvement in terrorism, fraudulent activities and corruption is well rooted. Their operations do not only take advantage of the international financial and regulatory environment but also pose significant questions on security.
The Network: Who Are They?
It is not a one man’s show and it is criminal to the extreme. It means that there is a group of people who are very much involved in the crime and yet they keep themselves quite distant from one another but at the same time are in harmony.
Ali Sharif AlAskari – An individual with dual identities, holding both Iraqi and Iranian passports under different names.
Ali Fallahian – Iran’s former Minister of Intelligence, linked to the 1994 AMIA bombing in Argentina.
Mohammad Tabrizian, Meghdad Tabrizian, and Amir Tabrizian – A family deeply tied to Iran’s intelligence networks and instrumental in money laundering operations.
Abbas Sherif AlAskari – A man with three passports (Dominican, Iranian, and Iraqi), using his Dominican identity to launder money in Europe.
Soraya AlAskari – Based in Canada, she plays a crucial role in moving illicit funds internationally.
The Tabrizian family has taken extensive measures to hide their connections to Ali Fallahian, fearing exposure. However, their deep involvement in these operations is undeniable.
How Oil Smuggling Powers the Network
Oil smuggling is the lifeblood of this operation, generating billions in illicit revenue. The process is strategically executed to bypass international sanctions and sell Iranian oil under false identities.
Step 1: Origin of the Oil
The smuggling operation begins in Bandar Abbas, Iran, where the network controls vast storage facilities.
Iranian crude oil is collected and prepared for shipment under false documentation.
Step 2: The Smuggling Route
Panamanian-registered vessels are used to transport the oil to Iraq.
Once in Iraq, the oil is rebranded as Iraqi crude, eliminating any links to Iran.
The falsified documentation allows the oil to be sold on the global market without raising suspicion.
Step 3: The Buyers
Unsuspecting or complicit international traders purchase the oil, believing it to be legally sourced.
Profits from these transactions fund further criminal activities, from terrorist financing to global fraud schemes.
Money Laundering: Turning Dirty Money Clean
The next step in the operation is laundering the illicit funds, ensuring they can be used without raising suspicion.
The United Kingdom: A Haven for Dirty Money
Once the oil is sold, the money needs to be cleaned. This is where the UK becomes critical to the operation.
Ali Sharif AlAskari’s UK-based daughter, who resides in London, is a key player in moving the money.
She is married to Meghdad Tabrizian, a former agent of Ali Fallahian, who ensures that the money is laundered through fake businesses.
The primary shell companies include:
London Surface Design Limited
London Heritage Stone Limited
These companies pretend to be in construction and design, but their real purpose is to launder illicit funds. The process involves:
Falsified invoices and contracts – Fake transactions create the illusion of legitimate business activities.
Layering funds through multiple accounts – Money is moved across various banks to obscure its origins.
Using “clean” money for investments – Funds are reinvested in real estate and businesses to make them appear legal.
The Dominican Republic: A Gateway to Europe
One of the most ingenious loopholes exploited by the network is the use of Dominican passports to enable unrestricted financial movements.
Abbas Sherif AlAskari, who holds a Dominican passport, uses it to open bank accounts in the UK at Monzo Bank and Lloyds Bank.
With no immediate links to Iran or Iraq, these accounts raise minimal suspicion.
Abbas uses Abza Group Ltd., a newly formed money laundering front in the UK, to process illicit funds.
His schemes include:
Fake investment proposals in oil, gold, and real estate to lure investors.
Upfront payments for bribes to “politicians” that never exist.
Blackmail and extortion tactics, often involving women targeted through hidden cameras.
Canada: A Silent Player in the Scheme
While the UK is a hub for financial operations, Canada also plays a role in the network’s expansion.
Soraya AlAskari, based in Canada, acts as a key money mover.
Canadian authorities have begun investigating her activities, but enforcement remains slow.
The lack of strict financial oversight in Canada has allowed the network to operate freely for years.
The Hezbollah Connection
Once the money is laundered, it doesn’t stay in the family. It is funneled into terrorist organizations such as Hezbollah.
Ali Sharif AlAskari’s UK daughter maintains close ties with Hassan Nasrallah’s wife.
Cleaned funds are sent to Hezbollah, ensuring continued funding for weapons, training, and terrorist operations.
This direct financial link between Iran’s criminal networks and Hezbollah highlights the global reach of their operations.
A Family Rooted in Terrorism
The connection between this network and terrorism runs deep.
Ali Sharif AlAskari’s father was a founding member of the Islamic Dawa Party, responsible for the 1983 U.S. Embassy bombing in Kuwait.
The Al Dawa Party has a long history of Iranian influence, serving as a proxy for Tehran’s interests in Iraq.
The ties to Ali Fallahian, a man responsible for one of Argentina’s deadliest terrorist attacks, further demonstrate the dangerous nature of this network.
The Bigger Picture: What This Means for the World
The AlAskari-Tabrizian network represents more than just a family affair—it is a global problem.
The UK’s Role – Britain’s lax corporate laws make it easy for criminals to establish shell companies.
Canada’s Blind Spot – Weak financial regulations have enabled individuals like Soraya AlAskari to thrive.
The Dominican Loophole – The ability to buy citizenship creates a backdoor into Western financial systems.
Unless global authorities crack down on these loopholes, networks like this will continue to fund terrorism, evade sanctions, and expand their influence.
Until then, individuals like Ali Sharif AlAskari, Ali Fallahian, and Mohammad Tabrizian will continue exploiting the world’s financial and legal systems to fund terrorism and enrich themselves at the expense of global security.
Explore More Articles
Mohsen Fallahian: The Mastermind and His Network of Fraudsis at Israel’s Crosshairs
Mohsen Fallahian: The inner working of his financial frauds in the UK
MohammadTabrizian’s Tangle: Unveiling the UK’s Hidden Web of Money Laundering and Terrorism
Mohammad Tabrizian, Known as "Taby": His Life and Endeavors
Fallahian and AlAskari’s Web of Fraud: How the NetworkUndermine UK’s Regulatory Landscape