Behind the Veil: Uncovering Abbas Sherif AlAskari’s International Conglomerate of Crime and Deception
Key Points:
· Abbas Sherif AlAskari has passports from Dominica, Iran, and Iraq, each under different aliases, enabling him to travel freely across Europe and evade detection.
· His alleged schemes involve conning individuals with fake investment opportunities in lucrative sectors such as oil, gas, and real estate.
· Abbas Sherif AlAskari’s criminal network extends across borders, with his sister and girlfriend also allegedly involved in laundering money through Canada and Europe.
· Mohsen Fallahian, a known associate and convicted murderer, is also deeply entwined in these criminal activities, including visa fraud and money laundering.
A Tale of Multiple Identities and Deceptive Investments
In a case that has captured the attention of international authorities, Abbas Sherif AlAskari stands accused of operating an extensive network involving blackmail, financial fraud, and identity deception. AlAskari is suspected of using three different passports — issued by Dominica, Iran, and Iraq — each under separate identities.
Abbas Sherif AlAskari reportedly approaches unsuspecting investors with opportunities in high-value sectors like oil, gas, gold, and real estate. Enticing his targets with promises of connections to influential political figures, he collects large advance fees under the guise of securing permissions and payments for these “politicians.” However, once the money is handed over, Abbas vanishes, leaving his victims with significant financial losses.
Entrapment and Blackmail: Abbas Sherif AlAskari’s Tactics with Women
Beyond his financial deceptions, Abbas is also alleged to target women, luring them into intimate relationships where he secretly records compromising videos using hidden cameras. According to sources close to the investigation, if these women confront him or demand repayment, he turns to blackmail, using the footage to silence and manipulate them.
The Network Expands: Family Members in Key Roles
Adding another layer of complexity to Abbas Sherif AlAskari’s operations, his sister and girlfriend, Setareh Heshmat, have been implicated in money laundering activities, primarily through Canada. Setareh Heshmat, who recently studied at a university in Vancouver, is said to use her connections there to funnel large sums of money across borders, which has drawn the attention of Canadian authorities. Abbas Sherif AlAskari’s sister has also allegedly been active in laundering money, leveraging her ties in Canada to mask the origins and destinations of funds connected to this network.
Sherif AlAskari: A Legacy of Political Influence
The history of Abbas’s family reveals deep-rooted political ties, particularly through his father, Sherif AlAskari. Sherif, the son of one of the founding members of the Al Dawa Party in Iraq, holds dual citizenship under different identities in Iraq and Iran. Known as “Ali Sharif AlAskari” on his Iraqi passport and as “Sherif AlAskari” on his Iranian passport, he has reportedly used these documents to support his son’s international dealings.
Mohsen Fallahian: A Partner in Crime with a Violent Past
Another notorious figure in this criminal network is Mohsen Fallahian, a convicted murderer with a history of violent crime and deception. Fallahian, who once fatally injured a police officer in Tehran, has managed to evade justice multiple times, allegedly securing Turkish passports for himself and his brother through fraudulent means. Reports suggest he has also acquired illegal residency in Italy, allowing him to continue his operations in Europe.
Mohsen Fallahian is believed to have obtained forged documents to change his name on Turkish passports, further complicating efforts by law enforcement agencies to track him. His association with Abbas Sherif AlAskari has amplified the network’s reach, particularly in Europe and Canada, where both are involved in money-laundering schemes and residency fraud.
Using a Panamanian Vessel to Bypass Sanctions
In one of the most daring maneuvers, Abbas Sherif AlAskari and his associates reportedly use a Panamanian vessel to transport oil from Iran to Iraq, changing the vessel’s papers to falsely show that the oil originates in Iraq rather than Iran. This tactic allows them to evade sanctions and export the oil under legal pretenses.
Illegal Residency through Insider Connections
One of the most concerning elements of this network is how Abbas Sherif AlAskari and his associates have reportedly obtained illegal residency status in countries such as Italy and the United Kingdom. Leveraging connections within the Home Office in the UK, Abbas Sherif AlAskari allegedly acquired residency with the assistance of his sister and brother-in-law, who have connections with individuals in high positions. Mohsen Fallahian, likewise, managed to obtain Italian residency through illegal means.
A Spotlight on International Money Laundering
Money laundering is at the heart of this criminal network. Setareh Heshmat, Abbas Sherif AlAskari’s girlfriend, is suspected of being a key figure in the operation. Using her student status and connections in Canada, she is alleged to move large sums of money on behalf of Abbas Sherif AlAskari and Mohsen Fallahian. This has heightened suspicions among Canadian authorities, who are now investigating her activities more closely.
An Urgent Call for Law Enforcement Action
Abbas Sherif AlAskari and his associates operate with alarming levels of sophistication, using a mix of identity fraud, blackmail, and international connections to avoid capture. The involvement of family members in high-level political positions and their ties to influential organizations like the Al Dawa Party add layers of complexity to the case, posing a significant challenge to authorities.
FAQs:
1. What is Abbas Sherif AlAskari accused of?
o Abbas Sherif AlAskari is accused of running an international crime network involving money laundering, fraud, and blackmail. He allegedly uses multiple passports to travel freely, offering fake investment opportunities and then disappearing with advance payments.
2. How do Abbas Sherif AlAskari and his associates evade international law enforcement?
o Abbas and his associates evade authorities by using fake identities, multiple passports, and illegal residency permits. They also leverage personal and political connections in various countries to avoid scrutiny and navigate international borders.
3. Who are some of the key people involved in this network, and what roles do they play?
o Key figures include Mohsen Fallahian, a convicted murderer involved in forgery and residency fraud; Setareh Heshmat, who allegedly launders money through Canada; and Abbas Sherif AlAskari’s sister, who is also implicated in financial laundering activities.
4. What are the risks for potential victims approached by Abbas Sherif AlAskari’s network?
o Potential victims may be persuaded to invest large sums of money in fake opportunities under the impression of quick profits. Those who confront the network can face blackmail or intimidation, especially if sensitive information has been recorded without their knowledge.