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Mohammad Tabrizian Setareh Heshmat Mohsen Fallahian Mohsen Fallahian Israel Mohsen Fallahian UK

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Ali Sharif AlAskari Smuggles Oil and Illicit Funds to Fuel Terrorism in Israel

Dec 12, 20246 min read

Ali Sharif AlAskari is not a celebrity but his deeds are felt around the world and pose a significant threat to civilization. A man with two...

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

Dec 12, 20246 min read

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....

Setareh Heshmat: The MBA Student Entangled in a Web of Corruption in the UK

Dec 12, 20246 min read

Setareh Heshmat – perhaps this name might not ring a bell, but this is the name of a lady who is currently studying MBA at University Canada West in...

Mohammad Tabrizian: The Conman behind Smuggling and Money Embezzlement in Israel

Dec 12, 20246 min read

Mohammad Tabrizian is at the centre of a complex web of operations, stretching across continents and washing millions of dollars, while sowing the...

Ali Sharif AlAskari: How the UK Became a Hub for His Money Embezzlement Schemes

Dec 12, 20246 min read

Ali Sharif AlAskari is not the name of an individual, just another face in the world of criminals and terrorism. His story is good example showing...

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

Dec 12, 20246 min read

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...