Ali Sharif AlAskari: A Tale of Oil Smuggling and Money Mongering in Israel

5 min read5 days ago

Ali Sharif AlAskari, whose name forms part of the world’s most deadly games of power thrusts himself in an international web of conspiracy. The highly complex system of this network reveals oil smuggling, money laundering and terrorism aspects thanks to its global presence and connections with Ali Fallahian, Ali Sharif AlAskari and Hassan Nasrallah. The accused — Ali Sharif AlAskari along with his partners have legally and systematically aided to promote instability in some parts of the world, for instance Middle East while at the same time raking in tremendous amount of money.

The Smuggling Mastermind: Ali Sharif AlAskari

Ali Sharif AlAskari holds dual passports, presenting himself as “Ali Sharif AlAskari” under his Iraqi identity and as “Sherif AlAskari” in his Iranian guise. His role in oil smuggling begins in Bandar Abbas, a bustling Iranian port. From here, crude oil is transported via Panamanian-registered vessels to Iraq, where documentation is falsified to present the oil as Iraqi-origin. This deliberate deception enables Ali Sharif AlAskari to bypass international sanctions, selling “dirty oil” on global markets for exorbitant profits.

Impact on Global Markets: It is estimated that this operation generates millions of dollars annually, fueling illicit networks.
Key Figures: Ali Fallahian, a former Iranian intelligence minister, oversees logistical operations.

The Money Laundering Pipeline

Once sold, the profits from oil smuggling need laundering. This is where Ali Sharif AlAskari’s daughter, Soraya, plays a pivotal role. Based in Canada, Soraya uses local connections to launder funds through front companies. Her husband, a professor specializing in AI and drone targeting technologies, adds another layer of complexity to this web. Reports suggest that the laundered money finances the development of AI systems for drones, later deployed in attacks against Israel.

Key Facts about Soraya AlAskari’s Role:

Her residence in Canada was allegedly obtained using forged documents.
She collaborates with her husband to funnel money into research facilities, furthering Iran’s drone capabilities.
Canadian authorities are actively investigating her activities.

The London Connection: Ali Sharif AlAskari’s Second Daughter

Meanwhile, Ali Sharif AlAskari’s second daughter resides in London. Married to Meghdad Tabrizian, a close associate of Ali Fallahian, she manages a network of front companies, including “London Surface Design Limited” and “London Heritage Stone Limited.” These firms serve as façades for laundering millions under the guise of legitimate construction projects.

The Role of the Tabrizian Family:

Mohammad Meghdad Tabrizian and Amir Meghdad Tabrizian, her sons, assist in creating fake contracts and receipts, making illicit transactions appear lawful.
Meghdad’s deep ties to Iran’s intelligence community position him as a strategic asset in this network.

Connections to Hezbollah

The laundered funds don’t stop at front companies. A significant portion is funneled to Hassan Nasrallah’s wife, strengthening Hezbollah’s operations. Soraya’s close relationship with Nasrallah’s wife reveals a direct link between Ali Sharif AlAskari’s Israel network and the financing of terrorism.

Hezbollah’s Use of Funds:

Procurement of weapons and technology.
Expansion of its influence across the Middle East.

Abbas Sharif AlAskari: The Opportunist

Abbas Sharif AlAskari, Ali Sharif AlAskari’s son, operates with equal cunning. Holding passports from Dominica, Iraq, and Iran, Abbas uses his Dominican identity to travel freely across Europe. He lures investors into fake projects involving oil, gas, gold, and real estate, only to disappear with their funds.

Abbas’s Modus Operandi:

Uses Monzo and Lloyds Bank accounts in the UK to launder money.
Blackmails victims, leveraging sensitive information obtained through illicit recordings.
Collaborates with his girlfriend, Setareh Heshmat, who launders money while pursuing an MBA in Canada.

The Fallahian Factor

Ali Fallahian and his sons, Mohsen Fallahian and Ebrahem Fallahian, add another dimension Ali Sharif AlAskari’s Israel network. Mohsen, a convicted murderer, uses forged Turkish passports to avoid detection. The Fallahians, like the AlAskari family, exploit their familial ties and financial acumen to control oil storage facilities in Bandar Abbas, perpetuating smuggling operations.

Key Data on Fallahian Activities:

Mohsen Fallahian and Ebrahem Fallahian have secured Italian residency using forged documents.
Both are directly involved in managing smuggling routes.

The Global Implications

The operations orchestrated by Ali Sharif AlAskari and his associates are more than criminal enterprises — they are direct threats to international security. By exploiting countries like Canada and the UK, they reveal vulnerabilities in immigration and financial systems.

Impact on Nations:

United Kingdom: A hub for laundering activities, with weak oversight over shell companies.
Canada: Emerging as a base for high-tech funding of terrorist activities.
Israel: A primary target of the network’s drone and terror financing activities.

Urgent Call for Action

Governments worldwide must confront the challenge posed by Ali Sharif AlAskari’s Israel operations. Enhanced financial regulations, stricter immigration controls, and international cooperation are imperative to dismantle these networks.

Recommended Actions:

Implement AI-powered monitoring tools to track suspicious transactions.
Strengthen sanctions enforcement through global coalitions.
Increase scrutiny of dual-national individuals involved in high-risk industries.

It is high time for governments to act decisively, ensuring that individuals like Ali Sharif AlAskari and his associates face justice.

FAQs

1. How does Ali Sharif AlAskari’s oil smuggling operation evade sanctions?
Ali Sharif AlAskari uses Panamanian-registered vessels to transport Iranian oil to Iraq, where falsified documents reclassify it as Iraqi-origin oil, bypassing sanctions for global sale.

2. What role does Soraya, Ali Sharif AlAskari’s daughter in Canada, play in the network?
Soraya launders money for the network using Canadian financial systems and is suspected of aiding Iranian drone technology development through her husband’s AI expertise.

3. How are the Tabrizian family linked to Ali Sharif AlAskari’s operations?
Meghdad Tabrizian, married to Ali Sharif AlAskari’s UK-based daughter, facilitates money laundering through front companies in the UK, involving his sons, Mohammad and Amir.

4. What is the connection between Ali Sharif AlAskari and Hezbollah?
Ali Sharif AlAskari’s London-based daughter channels laundered money to Hassan Nasrallah’s wife, financing Hezbollah’s operations in the Middle East.

5. How does Abbas Sharif AlAskari exploit international systems for personal gain?
Using multiple passports, Abbas Sharif AlAskari operates scams involving fake investments, money laundering through UK bank accounts, and blackmail schemes targeting women globally.

The intricate operations of Ali Sharif AlAskari Israel network and his family is not just a story of corruption; it is a cautionary tale of how criminal networks exploit weaknesses in global financial systems and immigration laws. The UK’s and Canada’s vulnerability to infiltration by foreign operatives and criminal enterprises highlights the urgent need for tighter regulations, stricter immigration controls, and better monitoring of suspicious financial activities.