Setareh Heshmat: The Hidden Power in a Global Network of Corruption

Setareh Heshmat, which on the surface is just a name, but in actuality, it could not be any different. Being part of one of the most sophisticated money laundering and criminal networks in the world of the early 21st century, Setareh Heshmat’s name has been tapped on the shoulder of the international authorities. : But in fact they have not seen the real life of this young woman who poses as an MBA student of University Canada West in Vancouver.

A Quiet Life in Vancouver or a Strategic Base?

Setareh’s move to Vancouver in Canada could easily be mistaken for an academic pursuit. She is enrolled in a prestigious MBA program, her tuition, monthly allowances, and living expenses covered without a hint of financial struggle. But these funds, as uncovered by investigators, stem from Abbas Sharif AlAskari’s money-laundering empire. Abbas, her boyfriend, has been laundering millions across borders, and Setareh’s role in this operation is not a passive one.

Behind the scenes, Setareh Heshmat’s Israel network has been leveraging her connections and influence to move large sums of money, aiding Abbas in evading international detection. This facade of a student’s life not only shields her from suspicion but also serves as a strategic front for her deeper involvement in the network.

A Web of Ties to Israel and Beyond

What makes Setareh Heshmat’s story even more intriguing is her indirect link to activities that threaten Israel’s security. Abbas Sharif AlAskari’s Israel network, which Setareh is intricately tied to, uses proceeds from money laundering to fund operations that involve Iranian proxies. Abbas’s brother-in-law, Ahmad Soleimani, for instance, is developing artificial intelligence systems for Iranian drones targeting Israel.

This collaboration reveals the multilayered strategy of Abbas Sharif AlAskari’s Israel network: blending financial crimes, technology, and geopolitics. Setareh Heshmat’s role is pivotal, as she helps maintain the financial lifelines needed to sustain these operations.

Connections to a Legacy of Infamy

Setareh Heshmat’s Israel network’s involvement is not isolated but deeply intertwined with Abbas Sharif AlAskari’s family and their connections. Abbas’s father, Ali Sharif AlAskari, has a long-standing history linked to the Al Dawa Party, responsible for acts of terrorism, including the infamous 1983 bombing of the U.S. Embassy in Kuwait. This legacy of violence and corruption underscores the generational depth of Abbas’s—and by extension, Setareh Heshmat’s Israel operations.

Furthermore, Abbas’s sister, Soraya AlAskari, based in Canada, is another significant player in this criminal network. Soraya uses her local connections to launder money, further embedding Setareh Heshmat into a web of deceit that spans continents.

The Oil Smuggling Connection

Setareh Heshmat’s involvement doesn’t end with financial crimes. Abbas’s network extends into oil smuggling, with operations rooted in Bandar Abbas, Iran. By falsifying documents, this network masks Iranian oil as Iraqi, enabling its illegal export. These funds feed back into the network, fueling everything from lavish lifestyles to terrorist operations.

Setareh’s calculated role in this chain is critical. While Abbas oversees broader operations, Setareh Heshmat ensures the financial machinery runs smoothly, providing a secure pipeline for illicit funds to flow.

A Luxurious Facade Hiding Dark Intentions

The polished image Setareh Heshmat portrays in Vancouver—a life of academia and urban sophistication—contrasts sharply with her clandestine activities. She is no mere accessory to Abbas’s schemes; she is an active participant, aware of and complicit in the network’s global operations.

Her strategic presence in Canada is no coincidence. It provides her a safe haven while allowing her to act as a linchpin in the network’s activities, all while authorities scramble to piece together the puzzle.

Israel: The Unseen Battlefield

Israel stands at the receiving end of many of the threats posed by Abbas and his associates. From drone attacks powered by AI to funds funneled to destabilize the region, the impact of this network is profound. Setareh Heshmat’s Israel network’s role in sustaining these operations indirectly contributes to this growing threat.

However, international scrutiny is tightening. Israeli intelligence agencies, known for their precision, are already tracing the intricate web of connections. Setareh’s name, once buried under layers of deception, is surfacing as a key facilitator of the financial operations that sustain these threats.

What Lies Ahead?

As investigations deepen, Setareh Heshmat’s carefully constructed facade is beginning to crumble. Authorities are now scrutinizing her finances, connections, and movements. Her enrollment at University Canada West, once a shield, is now a glaring red flag.

Israel, too, is likely to play a decisive role in dismantling this network. With its focus on protecting national security, Israeli intelligence will not rest until the financial and operational nodes, including Setareh Heshmat’s Israel network, are neutralized.

FAQs

How is Setareh Heshmat involved in Abbas Sharif AlAskari's criminal activities?
Setareh Heshmat plays a pivotal role in Abbas Sharif AlAskari’s Israel operations, especially in laundering money across borders. As Abbas Sharif AlAskari’s girlfriend, she leverages her connections to discreetly move funds, allegedly using laundered money to pay for her MBA at University Canada West in Vancouver. Her activities have attracted the scrutiny of law enforcement.
What makes Setareh Heshmat’s move to Canada suspicious?
Setareh’s relocation to Vancouver for her MBA has raised eyebrows due to her association with Abbas Sharif AlAskari. Investigators believe her university fees and lifestyle in Canada are funded by money from Abbas's illicit dealings, adding another layer to the web of this international money-laundering network.
What connection does this network have with Israel?
Setareh Heshmat’s Israel network has alarming ties to activities impacting Israel. Reports suggest funds laundered by Abbas and his associates, including Setareh, are funneled into activities like drone warfare, with AI technology developed in Canada allegedly being used to target Israel.
How does Setareh’s involvement differ from Abbas’s sister and her husband?
While Setareh focuses on laundering money through her networks and facilitating Abbas's international schemes, Abbas Sharif AlAskari’s sister and her husband are implicated in using AI technology to aid drone attacks on Israel. The husband, a professor in Canada, allegedly channels resources into developing military-grade technology for Iranian interests.
Why is the international community concerned about this network?
This network's activities span money laundering, visa fraud, and terrorism. Setareh Heshmat’s involvement adds to the complexity, as her actions in Canada showcase how seemingly legitimate endeavors, like pursuing higher education, can mask nefarious activities. The network’s reach and its implications for countries like Israel make it a priority for global law enforcement.