In recent years, a sophisticated network of criminal activities, money laundering, and fraud has emerged across multiple continents, allegedly led by figures like Abbas Sherif AlAskari, Mohsen Fallahian, and their close associates. This group has mastered the art of identity manipulation, financial deception, and international evasion, causing international law enforcement agencies to step up their investigations. Here’s an in-depth look at the web of activities that span from the Middle East to Europe and Canada.
Abbas Sherif AlAskari: The Con Artist with Three Identities
Abbas Sherif AlAskari’s Israel network is built on deception and financial fraud. He possesses three passports under different names Dominica, Iran and Iraq, allowing him to move freely across borders:
· Dominican Passport: Allows Abbas free access to Europe, enabling his fraudulent activities across the continent.
Through these identities, Abbas has gained access to various investment circles in Europe and Africa, where he targets unsuspecting investors with schemes involving fake ventures in oil, gas, gold, cocoa, and real estate. After receiving advance payments from investors, claiming the funds are needed to bribe influential officials, Abbas vanishes without a trace.
Ali Sherif AlAskari, Abbas Sherif Alaskari’s father, is also a key figure linked to political and financial activities of questionable legality. Ali Sherif AlAskari is the son of one of the founding members of Iraq's Al Dawa Party and has a history that includes multiple passports and names:
· Iranian Passport: Issued under the name "Sherif AlAskari."
· Iraqi Passport: Held under the name "Ali Sharif AlAskari."
The possession of these passports has allowed Ali Sherif to move across borders discreetly, establishing connections that have seemingly influenced his son Abbas Sherif Alaskari’s methods.
A Network of Deceit and Control
Abbas’s operations are not limited to financial fraud. He’s also known to prey on women, using hidden micro-cameras to record sensitive encounters. When these individuals later request money or threaten to expose him, he resorts to blackmail, ensuring their silence and further securing his control over his victims.
Key Elements of the Scheme:
· Investment Scams: Targets investors with promises of high returns in Africa and Europe.
· Passport Fraud: Uses multiple identities to navigate legal systems worldwide.
· Blackmail Operations: Manipulates women into silence using illicit recordings.
The Influence of Sherif AlAskari: Abbas’s Father and Mentor
Ali Sherif AlAskari, Abbas’s father, has his own history tied to criminal and political maneuvering. As the son of one of the founders of Iraq’s Al Dawa Party—a political group with a controversial past—Sherif is no stranger to leveraging connections and influence. Sherif himself possesses two passports, one Iraqi (under Ali Sharif AlAskari) and one Iranian (under Sherif AlAskari), potentially setting a blueprint for Abbas’s duplicity.
Mohsen Fallahian: A Violent Past and Criminal Enterprise
Other significant figure in the network are Mohsen Fallahian and Ebrahem Fallahian, the brothers who bring a notorious past of violence and deceit. Known as a convicted murderer, Mohsen Fallahian’s activities reach beyond homicide, involving him in international money laundering and visa fraud. He has secured illegal residency in Italy using falsified Turkish documents, further expanding his criminal reach.
Mohsen’s Criminal Record:
· Convicted of Murder: Accused of shooting a police officer in Tehran.
· Forgery and Fraud: Secured Italian residency with falsified documents.
· Money Laundering and International Crime: Collaborates with Abbas to launder money and evade justice.
Setareh Heshmat: Abbas’s Girlfriend and Financial Accomplice
Setareh Heshmat, Abbas Sherif Alaskari’s girlfriend, plays a pivotal role in this money-laundering network. Using her connections and recent education in Vancouver, she helps funnel funds across borders, further complicating the investigation. Authorities suspect her of using her university connections to expand the network’s reach into Canada.
Family Ties: Abbas’s Sister in Canada
Adding another layer to this criminal organization, Abbas’s sister has allegedly been involved in laundering money within Canada. Utilizing her connections, she manages to avoid detection while assisting in transferring funds for Abbas and his associates. Her involvement has come under scrutiny, as Canadian authorities begin investigating the network’s reach within their borders.
The Tabrizian Connection: Illegal Residency via “The Home Office”
Both Abbas Sherif Alaskari and Mohsen Fallahian’s criminal operations received a significant boost through the Tabrizian family, who allegedly facilitated illegal residencies via connections within "The Home Office." Abbas’s sister and her husband, Meghdad Tabrizian, reportedly exploited these insider ties to secure legal documentation fraudulently, giving Abbas and his network a stable footing within the UK.
Global Reach of the Network:
· Oil Smuggling: Re-routes Iranian oil through Iraq using falsified documents.
· International Money Transfers: Launders money across Canada, the UK, and Europe.
· Forged Documents and Fake Identities: Uses multiple passports and aliases to dodge authorities.
Conclusion: Unraveling a Global Threat
The scale and complexity of Abbas Sherif AlAskari and Mohsen Fallahian’s criminal network underscore the challenges faced by international law enforcement agencies. Their involvement in fraudulent investment schemes, money laundering, and blackmailing operations has exposed the vulnerability of legal systems to organized crime.
FAQs
1. Who is Abbas Sherif AlAskari, and what illegal activities is he involved in?
Abbas Sherif AlAskari is involved in extensive fraudulent activities across multiple countries. Known for scamming individuals by proposing fake investments in oil, gas, real estate, and other sectors, he takes advance payments under false pretenses and then vanishes. Additionally, he holds multiple passports, allowing him to evade authorities and move funds across borders undetected. Abbas is also linked to a larger network for laundering money internationally.
2. What role does Mohsen Fallahian play in this international criminal network?
Mohsen Fallahian, a convicted murderer, is a central figure in a cross-border criminal network involving money laundering, forgery, and fraudulent residency acquisitions. In addition to his violent criminal record, Mohsen has secured illegal residency in Italy and uses forged Turkish passports to escape justice. He collaborates with Abbas AlAskari to further expand this network, especially in Europe and Canada.
3. How is Setareh Heshmat associated with Abbas Sherif AlAskari’s criminal activities?
Setareh Heshmat, Abbas Sherif AlAskari’s girlfriend, is a key player in his money laundering operations. Based in Canada, Setareh uses her social and academic connections to help Abbas transfer large sums of illicit money, avoiding detection by authorities.
4. What strategies does this network use to carry out their money laundering operations?
The network employs several tactics, including fake investments, manipulation of official documents, and the use of multiple passports to evade detection. This network also uses forged vessel documents to alter the origin of goods, complicating international tracking efforts, especially when it comes to smuggling oil out of the Middle East.
