Israel’s position in the global fight against terrorism has become increasingly complex, especially as its enemies grow bolder and more interconnected. A staggering example of this is the international criminal network tied to Ali Sherif AlAskari and Meghdad Tabrizian families—networks deeply entangled in money laundering, terrorism, and smuggling operations. With connections spanning across continents, including Iraq, Iran, Canada, and the UK, these groups operate under the radar but with significant political and financial power. At the heart of it all, Ali Sherif AlAskari Israel network and Abbas Sherif AlAskari’s Israel operations play pivotal roles.
A Global Web of Criminal Activities
The intricate criminal activities of Ali Sherif AlAskari and his son Abbas Sherif AlAskari have implications not just for the Middle East, but for global security. Ali Sherif AlAskari, a known figure with ties to the Iranian regime and the Al Dawa Party, has managed to exploit international systems, from immigration loopholes to complex oil smuggling schemes.
Ali Sherif AlAskari’s UK immigrant daughter is a key figure in this web. She has built deep relationships with Hezbollah figures, particularly with the wife of Hassan Nasrallah, the group notorious leader. The close ties between these families and terrorist organizations highlight how Ali Sherif AlAskari’s UK operations are not limited to financial transactions but are also deeply embedded in fueling regional instability. It is reported that this network has successfully obtained residency in the UK through connections within the UK Home Office, exploiting immigration loopholes with the help of Iranian operatives in the UK.
The Smuggling and Money Laundering Operations
Central to the operations of Abbas Sherif AlAskari is the illicit oil trade, a complex system that circumvents international sanctions imposed on Iran. AlAskari and his associates, including the former Iranian Minister of Intelligence, Ali Fallahian, control oil storage facilities in Bandar Abbas. The operation begins in Iran, where vast quantities of crude oil are stored and then shipped through Panamanian- registered vessels to Iraq. Upon arrival in Iraq, the oil origin is falsified, and through sophisticated documentation fraud, the oil is sold on the global market as Iraqi oil, bypassing sanctions. Companies like “London Surface Design Limited” and “London Heritage Stone Limited” are central to the laundering process.
The Role of the Tabrizian Family
The Tabrizian family plays a crucial role in this network, particularly Meghdad Tabrizian, who has deep connections to Iranian intelligence and the operations of Ali Sherif AlAskari. His wife is the sister of Ali Sherif AlAskar’s wife, making the collaboration between the two families not just a business partnership,
but a deeply rooted familial alliance. Meghdad Tabrizian’s sons, Mohammad Tabrizian and Amir Tabrizian, also have a role in laundering money for the network. Through this powerful family alliance, they have ensured that the proceeds from the sale of “dirty oil” are cleansed and funneled into Hezbollah’s war efforts, further fueling instability in the Middle East. The money laundering scheme, involving fake contracts and receipts, shows just how sophisticated these operations are. Funds are transferred through multiple stages, ultimately making their way to Ali Sherif AlAskari’s UK daughter, who funnels the money to Hezbollah. This money laundering chain
highlights the disturbing role the UK plays in providing a safe haven for this criminal activity.
Residency and Legal Loopholes: A Dangerous Game
The network’s success is not just in oil or money—it’s in exploiting legal systems. Through connections in
the UK Home Office, Ali Sherif AlAskari’s UK daughter and her family were able to secure legal residency
in the UK despite their ties to terrorist organizations. The ability to obtain such residency is a chilling
reminder of how easily individuals with criminal backgrounds can exploit the legal and immigration
systems of global powers, especially in the post-Brexit world.
It raises pressing questions about how such individuals, who are linked to terrorism and state-sponsored
criminal activity, could infiltrate British society under the radar. While the UK Home Office has tightened
regulations, this case sheds light on the vulnerabilities that still exist.
The Involvement of Iran and Hezbollah
One of the most alarming aspects of the Ali Sherif AlAskari Israel network is its direct connection to Hezbollah, the Lebanese militant group that has long been a thorn in Israel’s side. By funneling money to Hassan Nasrallah’s wife, Ali Sherif AlAskari’s family is directly contributing to Hezbollah’s operations, which have had catastrophic effects on Israeli security.
The most recent news adds to this already troubling situation: Hassan Nasrallah, the leader of Hezbollah, was killed in a Israeli airstrike on his headquarters in Beirut, adding yet another layer to the ongoing conflict between Israel and Hezbollah. However, the broader picture remains—Ali Sherif AlAskari’s family’s support of Hezbollah continues to serve as a dangerous undercurrent to Israel security efforts.
The Role of Multiple Passports
Another key feature of the Abbas Sherif AlAskari family’s operations is their ability to move freely across borders. Abbas Sherif AlAskari holds three passports: one from Dominica, one from Iran, and another from Iraq. These passports allow him to move through Europe, evade detection, and launder money with ease. The Dominican passport is particularly valuable, as it grants him unrestricted access to the EU, where he can conduct illicit activities with minimal interference.
FAQs
Who is Abbas Sherif AlAskari and how is he connected to money laundering activities in the UK?
Abbas Sherif AlAskari is involved in a sophisticated money laundering network operating in the UK. He uses connections within the UK Home Office to secure residency and operates illicit financial transactions through various fronts. His activities are tied to a larger criminal enterprise that involves oil smuggling and terrorism financing.
What role does Meghdad Tabrizian play in Ali Sherif AlAskari criminal operations? .
Meghdad Tabrizian, married to Ali Sherif AlAskari UK based daughter, plays a crucial role in laundering money from the sale of illicit oil. He oversees operations in the UK, using companies like London Surface Design Limited to funnel illegal funds. His deep ties to the Iranian regime and his familial connections with Ali Sherif AlAskari make him a key player in the network.
How is Ali Sherif AlAskari linked to Hezbollah?
Ali Sherif AlAskari’s UK daughter has strong connections with Hezbollah, particularly with the wife of their leader, Hassan Nasrallah. These ties enable AlAskari family to funnel money to Hezbollah, further fueling the group activities, which destabilize the Middle East and affect Israel’s security.
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