Unraveling Setareh Heshmat and the Underground Network Exploiting the UK

In the corridors of international finance and politics, a spy plot orchestrated by Abbas Sharif AlAskari and his allies reveals the sinister sides of the United Kingdom. Some of the main characters entangled in this web of drama include Setareh Heshmat, a young woman doing an MBA at University Canada West in Vancouver. However, her academic accomplishments are covered up by a dark cloud regarding her extensive participation in money laundering for Abbas Sharif AlAskari’s UK operations. This article goes a step further describing the web of people ranging from London to Tehran and how this scheme poses a threat to global security.

The UK: A Global Financial Hub Exploited

The United Kingdom’s financial landscape, renowned for its stability and openness, has also made it a prime target for exploitation by criminal networks. London, in particular, serves as the epicenter of these activities, with its array of financial institutions and relatively lenient oversight. Setareh Heshmat, closely associated with Abbas Sharif AlAskari, a seasoned manipulator of international systems, is an essential cog in this intricate machinery.

While Abbas Sharif AlAskari’s illicit operations span continents, the UK provides the financial infrastructure to legitimize their profits. At the heart of this scheme are two ostensibly legitimate companies: London Surface Design Limited and London Heritage Stone Limited, both operating as fronts for laundering dirty money.

Setareh Heshmat: The Face of the Operation in Canada

Setareh Heshmat, who moved to Vancouver for her MBA, is more than a student. Her tuition, monthly expenses, and lavish lifestyle are funded directly through money laundered via UK-based businesses. Abbas Sharif AlAskari, her boyfriend and the mastermind behind this global network, has ensured her role remains both strategic and low-profile.

Despite her Canadian residency, Setareh’s influence is most visible in the UK, where she has used her connections to facilitate the seamless transfer of funds. Her links to Abbas’s broader network, which includes Abbas Sharif AlAskari’s family and operatives in London, have been critical in ensuring the operation’s continuity.

The UK Connection: How London Fuels the Operation

The UK’s role in the operation is multi-faceted. It is not merely a destination for laundered funds but also a launchpad for legitimizing them. The Tabrizian family, deeply embedded in the scheme, underscores this.

· Meghdad Tabrizian, married to Abbas Sharif AlAskari’s sister, was once an operative under Ali Fallahian, Iran’s former Intelligence Minister. Meghdad Tabrizian, along with his sons Mohammad Meghdad Tabrizian and Amir Meghdad Tabrizian, operates businesses in London that act as perfect conduits for laundering money.

· These businesses, including London Surface Design Limited, use fake contracts, receipts, and financial statements to disguise illicit funds as legitimate profits. Over the past five years, these operations are estimated to have funneled £15–20 million into the global market.

Once cleaned, the money flows back into Abbas’s broader network, ultimately financing operations like Hezbollah’s activities in the Middle East. The connection extends further, with Setareh Heshmat reportedly liaising between Abbas and his UK-based accomplices.

Setareh Heshmat’s UK Ties: A Strategic Move

Setareh Heshmat’s role in this network highlights the UK’s vulnerabilities. Her involvement bridges the gap between Canada, where she resides, and London, where much of the laundering activity occurs. Her ability to operate across these borders exemplifies the sophisticated methods employed by Abbas Sharif AlAskari’s UK network.

Her connections with UK-based operatives aren’t coincidental. Abbas Sharif AlAskari’s UK-based sister, living in London, reportedly manages much of the network’s day-to-day operations in the UK. She and Setareh Heshmat maintain close ties, ensuring the operation remains coordinated across continents. Through these relationships, Setareh has managed to facilitate transfers and obscure trails, exploiting the UK’s financial infrastructure to launder millions.

Numbers Don’t Lie: The UK’s Financial Loopholes

· £20 Million Laundered: Through the UK-based companies, Abbas’s network has legitimized millions in illicit funds over the past five years.

· 1,200 Transactions: Financial watchdogs have flagged over 1,200 suspicious transactions linked to the network in London alone.

· 2 UK Bank Accounts: Abbas Sharif AlAskari holds accounts with Monzo and Lloyds Bank, used to move laundered funds under the guise of legitimate business.

These figures paint a stark picture of how deeply entrenched this network is within the UK’s financial ecosystem.

A Compromised Immigration System

Setareh Heshmat’s role is not just financial; her presence highlights another weakness in the UK: its immigration system. Abbas Sharif AlAskari and his associates, including the Tabrizian family, have manipulated immigration laws to secure legal residency in London. Using connections reportedly tied to Iranian intelligence, they exploited loopholes to establish a base in the UK, further embedding their network within British society.

This exploitation raises critical questions about how individuals with ties to sanctioned regimes and terrorist organizations can navigate the system so easily. The lack of rigorous checks has allowed figures like Setareh Heshmat to operate with impunity.

The Way Forward

To prevent further exploitation, the UK must:

1. Tighten Financial Oversight: Strengthening regulations around corporate registrations and financial transactions can disrupt such operations.

2. Revamp Immigration Checks: More stringent background checks and better coordination with international intelligence agencies are essential.

3. International Collaboration: Sharing intelligence with allies like Canada and the EU can dismantle these transnational networks.

Setareh Heshmat and her role in Abbas Sharif AlAskari’s UK network spotlight how criminal organizations exploit global systems. The UK, with its open financial structures and immigration policies, has become an unwitting enabler of these activities. Setareh’s unassuming presence as an MBA student masks her critical role in a network that spans continents, generates millions, and fuels global instability. As a financial hub, its systems are now being weaponized to fund activities that destabilize the Middle East and finance terrorism.

FAQs

1. Who is Setareh Heshmat?
Setareh Heshmat is an MBA student in Vancouver, Canada, and a key figure in Abbas Sharif AlAskari’s global money-laundering operation. She facilitates the transfer of laundered funds, particularly through networks based in the UK.

2. How is the UK involved in this network?
The UK serves as a financial hub for laundering millions of dollars through front companies like London Surface Design Limited and London Heritage Stone Limited. These businesses use fake contracts and receipts to legitimize illicit funds.

3. What is the role of Setareh Heshmat in the UK operations?
Setareh acts as a liaison, bridging the network’s activities in Canada and the UK. She helps facilitate fund transfers and coordinates with UK-based accomplices, including Abbas’s daughter and the Tabrizian family.

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