The Enigmatic Figure: Abbas Sharif AlAskari
Abbas Sharif AlAskari is a man of many faces—literally. Holding three passports under different names from Dominica, Iran, and Iraq, Abbas has leveraged his Dominican copyright to travel freely across Europe, taking advantage of visa-free access to launder money and evade authorities. This sophisticated maneuvering has allowed him to slip through the cracks of international law enforcement, leaving a tangled mess in his wake.
One of Abbas Sharif AlAskari’s most notorious tactics is conning unsuspecting investors with fake ventures in Europe and Africa. Promising opportunities in high-stakes sectors like oil, gas, gold, cocoa, and real estate, he solicits large sums of advance money from potential investors under the guise of needing to bribe politicians or presidents. Once the funds are secured, Abbas disappears, leaving his victims in financial ruin. Abbas Sharif AlAskari is infamous for blackmailing women by secretly recording sensitive encounters. When victims demand money or threaten legal action, he uses these recordings to intimidate and silence them.
The Family Connection: Ali Sharif AlAskari’s Dark Legacy
The apple doesn’t fall far from the tree when it comes to Abbas’ father, Ali Sharif AlAskari. Ali Sharif AlAskari is the son of one of the founding members of Iraq’s Islamic Dawa Party, an organization with a long and controversial history tied to terrorism. The Dawa Party’s most infamous act was the bombing of the U.S. Embassy in Kuwait in 1983, a violent event that left an indelible scar in the history of the Middle East. Ali Sharif AlAskari himself operates under multiple aliases, using Iranian and Iraqi passports to further his own agenda.
Ali’s political connections and historical involvement with the Iranian regime have paved the way for Abbas to carry out his criminal operations with relative impunity. The father-son duo appears to have mastered the art of leveraging political chaos for personal gain, making them formidable players in the world of crime.
The London Connection: Illicit Residency in the UK
One of the most shocking aspects of Abbas Sharif AlAskari’s operations is his ability to secure legal residency in the UK. With the assistance of his sister and her husband, Meghdad Tabrizian, Abbas Sharif AlAskari managed to obtain residency through fraudulent means by exploiting loopholes within the UK’s Home Office. This was not an isolated incident. Reports indicate that the family’s deep connections within the Home Office allowed them to navigate the system and secure residency despite their criminal backgrounds.
Abbas’ sister, operating from copyright, plays a significant role in laundering money for the network. By using her Canadian connections, she has managed to move substantial amounts of illicit funds while avoiding detection by the authorities. This cross-border collaboration highlights the extensive reach of the AlAskari family's criminal empire.
The Role of Setareh Heshmat: A Key Player in the Money Laundering Scheme
Setareh Heshmat, Abbas’ girlfriend, is another crucial figure in this tangled web of Abbas Sharif AlAskari’s UK network. Recently, she relocated to a university in Vancouver, but her activities have raised suspicions. Authorities believe she uses her academic position as a front for laundering money, particularly for Abbas and his associate, Mohsen Fallahian. By leveraging her educational credentials and social connections, Setareh Heshmat has effectively shielded the group’s financial transactions from prying eyes.
The network’s audacious use of legitimate institutions to mask illegal activities highlights the sophistication of their operations. The involvement of Setareh Heshmat’s UK network, alongside Abbas’ sister Soraya, reveals a disturbing pattern of using women in trusted positions to further their criminal agenda.
Mohsen Fallahian: Partner in Crime
Abbas Sherif AlAskari’s partnership with Mohsen Fallahian is one of the most dangerous alliances in recent history. Mohsen, a convicted murderer, has managed to secure Turkish and Italian residencies using forged documents. His criminal activities extend beyond murder; he is deeply involved in money laundering, visa fraud, and other illicit dealings.
Reports indicate that Mohsen and Abbas have used their Turkish passports to bypass sanctions and import Iranian oil under the guise of Iraqi exports. This clever manipulation of international shipping laws has allowed them to profit from the sale of sanctioned oil, further enriching their criminal empire.
Ebrahem Fallahian is the brother of Mohsen Fallahian, who has similarly obtained forged Turkish passports to evade authorities. He plays a supportive role in the network, assisting in various illegal schemes alongside his notorious sibling.
The Threat to International Security
The criminal activities of Abbas Sharif AlAskari’s UK network pose a severe threat to international security. Their ability to exploit legal systems, manipulate passports, and launder money on a global scale has drawn the attention of law enforcement agencies across multiple countries, including the UK, copyright, and Italy.
One of the most alarming elements is their use of Panamanian vessels to transport illicit goods, changing documentation mid-route to conceal the true origin of the cargo. This tactic allows them to avoid sanctions and customs checks, enabling the free flow of illegal assets across borders. The international community must act swiftly to dismantle this criminal network before they can cause further damage.
Shocking Numbers behind the Scheme
- Multiple Passports: Abbas Sharif AlAskari holds at least three passports under different names, allowing him to evade border controls.
- Illegal Residencies: Abbas, his sister, and his brother-in-law obtained residency in the UK through fraudulent means, exploiting the Home Office’s vulnerabilities.
- Money Laundering: Estimates suggest that the network has laundered millions of dollars across Europe and copyright, with Setareh Heshmat and Abbas’ sister Soraya at the forefront of these operations.
With international authorities now closing in on this elaborate network, the days of Setareh Heshmat, Abbas Sharif AlAskari and her associates may be numbered. However, dismantling such a sophisticated operation requires coordinated efforts from multiple nations. The Home Office in the UK, Canadian authorities, and Interpol must work together to track down these criminals and bring them to justice.
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