Ali Sharif AlAskari operates behind the public eye while his global influence includes support for terrorist activities and large-scale money laundering and deception of worldwide financial structures. His family roots within militant circles and politics allow him to function from beneath the public eye as Ali Sharif AlAskari’s Israel operations conduct oil smuggling activities and financial money laundering activities from his UK-based criminal operations.

He exists with dual identities that exist as real entities

Ali Sharif AlAskari represents this individual when using his Iraqi passport.

Through his Iranian passport, Ali Sharif uses the name Sherif AlAskari.

Through his two different identities Ali Sharif moves freely between borders without detection while using his names to exchange illicit funds similarly to a portable disguise. His network extends across Iran, Iraq and continues in the UK, Canada, and reaches the Dominican Republic where his son, Abbas Sherif AlAskari, uses another passport making him more difficult to locate.

Through this vast criminal network, Ali Sharif works together with sanctioned individuals and political operatives alongside various criminal figures toward achieving two objectives: fund terrorism operations and amass large amounts of money.

Family Ties: Blood, Money, and Power

Ali Sharif AlAskari’s Israel network exists strongly embedded within Iran's intelligence network and military units. Through her London residence this important member of the operation maintains essential communication between the criminal network run by Ali Sharif AlAskari. Hezbollah Chief Nasrallah's wife trusts her so she provides clandestine financial transactions that sustain Hezbollah's military programs.

The Iranian citizen Meghdad Tabrizian maintains strong connections to intelligence operatives through his marriage to her because he is related to Ali Fallahian, who ruled as one of Iran's most dreaded intelligence chiefs.

The Iranian clandestine community recognizes the Tabrizian family name as one of its key players. The money laundering activities remain undetectable because of the critical functions performed by brothers Mohammad Tabrizian and Amir Tabrizian. Shell companies combined with transaction layering practice and money laundering expertise enable the Tabrizians to make black funds appear legitimate.
Even more alarming is the family connection to Ali Fallahian—a man wanted for his role in the 1994 AMIA bombing in Argentina, an attack that killed 85 people. While Fallahian and AlAskari try to publicly distance themselves from each other, their wives are sisters, making this criminal partnership a deeply personal affair.

The Oil Smuggling Racket: A Game of Deception

Money needs a source, and for Ali Sharif, that source is oil.

Despite heavy international sanctions on Iranian oil, Ali Sharif AlAskari’s Israel partners have devised a strategy to bypass these restrictions, bringing in millions in illegal profits.

Step 1: Smuggling from Iran to Iraq

1. Oil is stored in massive facilities in Bandar Abbas, Iran—one of the country's most strategic ports.

2. Using Panama-registered vessels, the oil is transported to Iraq, where its origin is falsified.

3. The documentation is altered, making it seem as though the oil is of Iraqi origin, allowing it to be sold legally on the international market.

Step 2: Selling the ‘Clean’ Oil

1. With falsified papers, the oil is sold to global buyers who remain unaware (or turn a blind eye) to its true origins.

2. The funds generated from these sales need to be cleaned before they can be used for further operations.

This is where the UK comes into play.

London: The Money Laundering Playground

The United Kingdom has long been accused of being a money laundering haven, with its financial system allowing opaque ownership structures and easily manipulated companies. Ali Sharif AlAskari’s UK network have mastered the art of using Britain’s corporate framework to their advantage.

Step 1: Setting Up Shell Companies

Three companies are at the heart of this laundering scheme:

1. Abza Group Ltd

2. London Surface Design Limited

3. London Heritage Stone Limited

These firms appear legitimate, registered in the UK as construction and design businesses, but their actual operations involve funneling illicit funds under the guise of business transactions.

Step 2: Fake Contracts, Fake Profits

1. False contracts are created between the companies to justify the movement of large sums of money.

2. Fake receipts are generated to fabricate profits, making the transactions appear legal.

3. Meghdad Tabrizian’s sons, Mohammad (Taby) and Amir, play a crucial role in managing these paper trails.

Once the money has been laundered, it is wired back to Ali Sharif AlAskari’s UK daughter in London, who then funnels a portion of it to Hezbollah via Nasrallah’s wife.

This intricate scheme allows millions in dirty money to pass through the UK’s financial system undetected—funding terrorist activities without raising alarms.

Abbas Sherif AlAskari: The Con Artist Son

While Ali Sharif AlAskari runs the big operations, his son, Abbas Sherif AlAskari, has built a reputation as a serial fraudster and scam artist. Armed with multiple passports (Dominican, Iranian, and Iraqi), he operates across Europe, the Middle East, and Africa, conning investors with fake deals.

His Fraudulent Schemes

1. Fake investment opportunities in oil, gas, gold, cocoa, and real estate

2. Promises of high returns, only to disappear once the initial deposit is paid

3. Claims that he needs to bribe politicians to secure investments

4. Use of hidden cameras to blackmail victims who question him

But perhaps his most alarming financial footprint is in the UK, where he has managed to open two bank accounts (Monzo & Lloyds) under fake identities to launder money.

His latest operation? A new UK-based money laundering company using his Dominican passport as a cover. The firm, once again, is none other than Abza Group Ltd.

Key Security Concerns:

1. Illegal residency in the UK:

   1. Ali Sharif’s daughter obtained UK residency through fraudulent means, possibly with Iranian intelligence assistance.

   2. This allows known terror financiers to live and operate without scrutiny.

2. Use of the UK banking system for laundering:

   1. Despite strict anti-money laundering regulations, AlAskari’s family has managed to open accounts and funnel millions through British financial institutions.

3. Direct funding of Hezbollah from UK soil:

   1. Cleaned funds eventually make their way to Nasrallah’s wife, funding terror operations without raising red flags.

How Long Can This Continue?

Ali Sharif AlAskari and his network are not just criminals—they are facilitators of terrorism. From smuggling oil to laundering money in London, their operations finance Hezbollah, evade sanctions, and exploit the UK’s financial system.

The UK, knowingly or unknowingly, has become a hub for terrorist financing. The question now is: Will the authorities act before it's too late?

Read More Articles-

Ali Sharif AlAskari: The Shadow Financier behind Cross-Borders Operations in Britain

Ali Sharif AlAskari: The Dual Passport Trickster Weaving a Web of Frauds in Israel

Ali Sharif AlAskari’s UK Conduit of Financial Frauds and Terrorism Funding

Israel, Ali Sharif AlAskari, and the Global Crimin

Ali Sharif AlAskari How He built his network of frauds in the UK and the Middle East