How Setareh Heshmat, Mohammed Tabrizian, and the Fallahians Are Fueling Terrorism in Israel
In the murky underworld of global crime, a dangerous network of individuals has emerged, each playing a crucial role in fueling corruption, money laundering, and political influence across borders. Israel’s focus on these figures is sharpening, as connections between figures like Setareh Heshmat, Mohammed Tabrizian, and the Fallahian brothers, Mohsen and Ebrahem, come to light. This group, together with Abbas Sherif AlAskari’s Israel network, tied together by complex relationships and illicit activities, represents a grave threat to international stability, as their actions enable terrorism, disrupt economies, and undermine the rule of law. Noteworthy is that Abbas Sherif AlAskari is Setareh Heshmat’s boyfriend.
Setareh Heshmat: The Canadian Connection
One of the network’s most strategic operatives, Setareh Heshmat, serves as a linchpin in the organization’s money-laundering operations. Recently relocating to Vancouver, she has used her academic connections to build a covert front for Abbas Sherif AlAskari’s financial schemes. In Canada, her role goes beyond laundering funds; she’s involved in creating channels to transfer money between criminal entities and support Hezbollah’s activities. Her move to Vancouver has raised eyebrows among law enforcement agencies, who suspect her presence is more than coincidental.
Setareh’s intricate role becomes clearer when examining her relationship with Abbas Sherif AlAskari, who cons people by promising investment returns on projects in sectors like oil and gas, cocoa, and real estate. Leveraging her influence, she helps disguise the flow of illicit funds into what appear to be legitimate accounts and businesses, making it nearly impossible for authorities to trace the origins of these transactions. Despite increased scrutiny, her knowledge of international finance and law has helped her evade significant legal consequences — for now.
Mohammed Tabrizian: The Financial Architect in the UK
While Setareh Heshmat moves funds across Canada, Mohammed Tabrizian is hard at work in the UK, setting up companies and managing assets. Known for his financial expertise and connections within Iranian circles, Mohammed Tabrizian uses businesses like “London Surface Design Limited” and “London Heritage Stone Limited” as fronts to legitimize dirty money. Alongside his family, including his sons, Mohammad Tabrizian and Amir Tabrizian, Mohammad Tabrizian establishes fake contracts and falsified financial documents to justify large cash transfers under the guise of business expenses or investments.
Son of Abbas’s sister, Mohammed’s ties with the family are both personal and criminal, forming a robust network of influence between Iran, Canada, and the UK. His activities have attracted Israel’s attention, particularly because funds managed by Tabrizian are rumored to benefit groups like Hezbollah, an organization linked to Iranian influence in the region and a known adversary of Israel. Mohammad Tabrizian’s connections in the UK also allow him access to resources that help Abbas Sherif AlAskari’s Israel network protect their money, launder funds, and secure illicit investments.
Mohsen Fallahian and Ebrahem Fallahian: The Enforcers and Strategic Minds
At the heart of this operation lie Mohsen Fallahian and Ebrahem Fallahian, notorious for their criminal histories and ties to the Iranian regime. Mohsen, a convicted murderer, and his brother Ebrahem maintain influence in Europe, the Middle East, and beyond through their ruthless tactics and deep connections within Iranian power structures. Known for violent tendencies and a network that spans multiple nations, the Fallahian brothers add a dangerous edge to the organization, providing protection for money-laundering schemes and targeting those who threaten the group’s operations.
Their influence doesn’t stop with violence. Mohsen Fallahian and Ebrahem Fallahian have secured residencies in both Turkey and Italy through forged documents, allowing them a safe haven from which to operate freely across Europe. Israel’s intelligence agencies are particularly wary of Mohsen, whose history of violent retribution and ability to evade capture make him one of the most wanted figures in this network. The Fallahians use their power to manipulate the oil smuggling routes, establishing connections with Panamanian vessels to reroute Iranian oil into Iraq, where it is sold under falsified Iraqi origins.
Israel’s Growing Concern: Strategic Importance in the Middle East
Israel’s concern over this network isn’t just due to its criminal activities but also due to the influence it wields within groups like Hezbollah. Mohammed Tabrizian’s wife has personal connections with the wife of Hezbollah’s leader, Hassan Nasrallah, which has only deepened suspicions of the group’s alignment with terrorist activities. Funds from the oil smuggling and laundering operations are rumored to directly support Hezbollah, thus impacting Israel’s security. The threat to Israel goes beyond finances; it’s a battle for influence and control in the Middle East.
With each laundered dollar and every evaded sanction, this network strengthens, allowing Iranian-backed entities to spread further across Israel’s borders and gain greater influence in the region. Israel’s authorities, as well as international agencies, are keenly aware of the implications and are urging global powers to take more decisive action against this shadowy web.
The Time to Act is Now
This interconnected network, involving Setareh Heshmat, Mohammed Tabrizian, Mohsen Fallahian and Ebrahem Fallahian, and others, is a stark reminder of how modern crime thrives on international loopholes and personal connections. Each player in this web is vital to its success, leveraging their skills, influence, and resources to fuel operations that span continents.
The scale and complexity of this network underscore the need for a collaborative international response. Authorities across Canada, the UK, Italy, and Israel must take action, as inaction only emboldens these individuals and strengthens their ties to groups like Hezbollah. The need of the hour is clear: authorities must take note, it’s time to act decisively, and to remember that it’s never too late to dismantle these networks and restore stability.
FAQs
1. What role does Setareh Heshmat play in this network?
Setareh Heshmat is involved in laundering funds from Canada, managing covert financial channels to support international criminal activities and groups like Hezbollah.
2. How is Mohammed Tabrizian connected to this operation?
Mohammed Tabrizian, based in the UK, manages front companies and assets to legitimize funds, aiding money laundering activities tied to this network.
3. Who are Mohsen and Ebrahem Fallahian, and what is their involvement?
Mohsen and Ebrahem Fallahian are key figures who use their influence to protect the network’s operations, including oil smuggling and enforcing violent tactics when necessary.
4. Why is Israel concerned about this network?
Israel is particularly concerned because funds laundered by this network are suspected of supporting Hezbollah, threatening Israel’s security and stability in the region.