Abbas Sherif Askari: Exposing the Director of Abza Group Limited in London
Abbas Sherif Alaskari operates using numerous names across worldwide regions which grew his expansive business operations between London and the Middle East and Canada to the Red Sea. The dark underworld of illegal enterprises features Abbas Sherif Alaskari as one of its most influential figures. His widespread criminal activities include activities such as money laundering alongside oil smuggling along with digital fraud as well as bootlegging and fund skimming and contraband operations.
The dangerous aspect that sets him apart is his exceptional skill of exploiting governmental loopholes combined with his ability to control international financial systems to avoid legal enforcement. The organized criminal activities carried out by Abbas Alaskari’s Israel network directly support Gaza conflicts and Israel-Iran military hostilities together with Hezbollah militant operations in Lebanon.
The actual history reveals how Abbas Sherif Alaskari transformed into a notorious global criminal.
The Many Faces of Abbas Sherif Alaskari
• Iraqi Passport Name: Abbas Ali Sharif AlAskari
• Iranian and Dominican Passports Name: Abbas Sherif AlAskari
• UK Identity: Abbas Sharif Askari (Director of Abza Group Limited)
His possession of various passports and identities makes Alaskari vanish from detection within global databases. Abbas Alaskari made use of his undocumented border-crossing ability to launch criminal enterprises including UK-based Abza Group Ltd which functioned through Dominican passport documents. Abbas asserts that his home is located in the United Arab Emirates (UAE) to conceal his banking activities.
The UK Business Scam: Abza Group Ltd.
Abbas Alaskari’s UK-registered company, Abza Group Ltd., is a front for laundering illicit funds. While it claims to operate in the construction and design industry, its real purpose is to funnel money obtained through illegal oil sales, cyber fraud, and illicit investments.
Banking Networks for Laundering Money
Abbas Ali Sharif Alaskari uses multiple bank accounts, including Monzo Bank and Lloyds Bank in the UK, to wash dirty money. By layering transactions across different accounts, he successfully launders millions, making it difficult for financial authorities to trace his illicit activities.
The Oil Smuggling Empire
Abbas Alaskari, in partnership with Mohsen Fallahian, has perfected the art of circumventing international sanctions by running a highly sophisticated oil smuggling network.
How the Scheme Works:
Oil is stored in Bandar Abbas, Iran, a key port city where illicit fuel stockpiles are held.
Using Panamanian-registered vessels, the crude oil is secretly transported to Iraq.
The shipment’s documents are altered to show that the oil originates from Iraq instead of Iran.
The oil is sold on the international market as "Iraqi crude," bypassing U.S. and EU sanctions on Iran.
This scam has allowed Abbas Sherif Alaskari’s Israel associates to make millions while evading law enforcement agencies across the globe.
Funding Terror Operations?
Reports suggest that some of the profits from these oil deals have funded extremist organizations, including Hezbollah and Hamas fighters operating in Lebanon, Yemen, and Gaza.
Fraud in the Digital Age: AI, Cybercrime & More
Abbas Alaskari has embraced modern technology to expand his criminal empire, working with family members in Canada and the UK to engage in digital fraud.
The Role of His Canadian Brother-in-Law
One of the most shocking revelations is Abbas Alaskari’s UK network’s link to AI-powered drone warfare. His sister’s husband in Canada is a professor of Artificial Intelligence (AI) and Computer Science.
He allegedly developed AI-assisted object detection technology for Iranian drones used in attacks against Israeli soldiers.
The professor's Canadian research grants and technology have indirectly fueled Iran’s military capabilities.
Authorities suspect that some of Abbas Alaskari’s laundered money has been redirected to military R&D for Iran-backed groups.
Blackmail & Sextortion: The Digital Manipulation Tactics
Beyond financial fraud, Abbas Alaskari is also known for his personal extortion tactics:
He lures women into relationships, secretly records sensitive footage using hidden micro-cameras.
If the victims attempt to expose him or demand money back from fake investments, he blackmails them.
This cyber-manipulation has helped silence many of his victims, allowing him to continue running scams without facing legal consequences.
The Real Estate & Investment Scams
Abbas Alaskari preys on wealthy investors looking for high-yield opportunities in sectors like oil and gas, gold, real estate, and cocoa plantations.
How He Operates the Scam:
He promises lucrative business deals in Africa, the Middle East, and Europe.
He claims political connections, stating that an advance payment is needed to "grease the wheels" with government officials.
Once investors send the money, he disappears.
His fake investment schemes have stolen millions from individuals and corporations alike.
The Family Connection: How His Relatives Help Him Evade Justice
His Sister in Canada and the Money Laundering Ring
Abbas’s sister, Soraya, is based in Canada and is a key figure in laundering money for the crime syndicate.
She moves money through Canadian banks, ensuring that dirty funds can circulate through legitimate financial channels.
She has come under increased scrutiny from Canadian authorities, who are investigating how deep her involvement runs.
His Sister in the UK and the Residency Fraud
Another sister, married to Meghdad Tabrizan, has secured fraudulent UK residency using illegal means.
The Home Office, responsible for immigration in the UK, has been compromised, with insiders helping Alaskari’s family obtain British residency illegally.
Meghdad Tabrizan himself is an Iranian agent with close ties to Ali Fallahian, an infamous Iranian intelligence figure.
The Tabrizan Network of Front Companies
To further launder money, Abbas Ali Sharif Alaskari’s UK relatives operate London Surface Design Ltd. and London Heritage Stone Ltd. These firms pretend to be legitimate construction businesses but are, in reality, money laundering fronts.
International Agencies Closing In
Law enforcement across multiple nations has been alerted to Alaskari’s activities, including:
UK National Crime Agency (NCA) – Investigating money laundering via Abza Group Ltd.
Canadian Security Intelligence Service (CSIS) – Tracking his sister’s financial movements.
U.S. Treasury & OFAC (Office of Foreign Assets Control) – Monitoring his sanctions violations via oil smuggling.
Interpol & EUROPOL – Working on extradition requests for fraud and cybercrimes.
Despite these efforts, Abbas Alaskari remains at large, continuing to orchestrate his criminal empire.
Why the World Must Take Action Now
The case of Abbas Sherif Alaskari is not just another organized crime story; it is a modern blueprint for how criminals exploit technology, legal loopholes, and international conflicts.
His involvement in:
Money laundering through UK firms
Oil smuggling to fund terror groups
Cyber fraud and AI-powered drone warfare
Fake investment scams & blackmail tactics
...makes him one of the most dangerous criminals operating today.
The Gaza Strip, Israel-Iran War, and the Red Sea conflict have all been impacted by the illicit funds generated from his operations. His role in fueling conflicts in Lebanon, Yemen, and Israel cannot be ignored.
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