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In recent developments, revelations about Ali Sharif Alaskari in UK and his family's operations in the UK have raised alarm regarding the misuse of British systems for illicit gain. Ali Sherif Alaskari, a figure tied to political extremism and an intricate network of criminal activities, has made the UK a pivotal hub for his family’s complex web. Through his children and grandchildren, particularly his daughter in London, his son Abbas, and grandson Mohammad Tabrizian, Ali Sherif Alaskari’s UK operations span money laundering, illegal residency schemes, and international smuggling.
Key Points:
· Ali Sharif Alaskari’s Legacy of Deception
o Known under different aliases, Ali Sharif Alaskari uses dual identities to operate across borders. He’s deeply connected to the Islamic Dawa Party in Iraq, a group with a notorious history of violent extremism and Iranian ties. This background has allowed Ali Sherif to forge a powerful network that enables his family to infiltrate the UK’s systems.
· Daughter in London: The Financial and Strategic Epicenter
o Ali Sherif Alaskari’s daughter in London is the linchpin of the family’s operations. She manages a series of businesses, notably “London Surface Design Limited” and “London Heritage Stone Limited,” which ostensibly focus on construction and design. In reality, these companies are front operations for laundering money generated from Ali Sherif Alaskari’s oil-smuggling schemes.
o Married to Meghdad Tabrizian, a former intelligence associate with ties to Iran’s intelligence network, Ali Sherif Alaskari’s daughter is intricately involved in channeling illicit funds. The couple operates through these companies by creating false invoices and contracts, enabling them to legitimize large sums from the oil sales and funnel it back into the family’s network.
· Residency and Iranian Influence in the UK
o Ali Sherif Alaskari’s family, particularly his daughter and son-in-law, have leveraged connections allegedly within the UK Home Office to obtain residency under questionable circumstances. These ties have raised suspicions about potential Iranian intelligence influence within the UK immigration system. By establishing a secure residency base, Ali Sherif Alaskari’s daughter and her husband have shielded themselves from scrutiny while creating a safe operational hub in London.
· Son Abbas: A Master of Deception and Exploitation
o Abbas Sherif Alaskari, Ali Sherif AlAskari’s son, plays a key role in the UK-based operations and uses multiple passports from Dominica, Iraq, and Iran to travel undetected and expand the network’s reach. His Dominican passport, in particular, facilitates free movement within Europe, a strategic asset for laundering funds and managing family affairs across borders.
o Abbas Sherif AlAskari in UK has also engaged in coercive tactics, luring women into compromising situations and using hidden cameras to record sensitive information. This manipulation enables him to silence potential whistleblowers or any individual who threatens to expose the family’s operations. Abbas obtained UK residency through his sister’s network and their alleged contacts within the Home Office, allowing him to operate from London without risk of deportation.
· Grandson Mohammad Tabrizian: The Next Generation of Influence
o Abbas Sherif Alaskari’s grandson, Mohammad Tabrizian, known as "Taby," is instrumental in managing the UK businesses that serve as fronts for the family’s laundering scheme. Working closely with his father, Meghdad Tabrizian, Taby handles the documentation, financial transactions, and falsified contracts that help “clean” the funds from the oil smuggling operations.
o Taby’s active involvement marks a generational continuation of Ali Sherif Alaskari’s UK legacy. Through him, the family ensures that their network is fortified and future-proofed, extending the influence of Ali Sherif Alaskari’s UK agenda through careful financial maneuvers in London’s economic landscape.
The Family’s Network in the UK: A Closer Look
· Money Laundering through “Legitimate” UK Businesses
o The core of Ali Sherif Alaskari’s UK operations lies in the family’s construction and design businesses. On paper, these companies appear to be standard enterprises, providing construction materials and design services. Behind closed doors, however, they are a sophisticated laundering operation, converting profits from oil smuggling into “clean” income through fake contracts, inflated invoices, and false receipts.
· Political and Criminal Connections Through Residency
o The Alaskari family’s ability to secure UK residency through insider connections at the Home Office is a significant factor in their operations. By exploiting these relationships, they have managed to gain legal status within the UK, allowing them to function without fear of detection or deportation. This network of influence has enabled them to create a solid base within the UK while remaining closely connected to Iranian interests.
· Coercive Tactics and Blackmail by Abbas
o Abbas’s involvement includes blackmailing individuals through hidden recordings, adding a layer of intimidation and control to the family’s operations. These recordings serve as leverage to prevent people from exposing Ali Sherif Alaskari family’s UK schemes, showing the extent to which the family employs manipulation and psychological control to maintain secrecy.
UK as a Strategic Base for Alaskari’s Family Network
The UK’s reputation as a global financial center and its relatively open immigration system have made it an ideal location for Alaskari’s family to conduct operations without immediate suspicion. This access to financial and immigration flexibility has facilitated:
· Oil Smuggling Profits Laundering
o By laundering smuggling proceeds through UK businesses, Ali Sherif Alaskari’s family makes illegal profits appear legitimate. The funds are carefully cycled through fake financial transactions, escaping notice from British authorities and allowing the network to continue its operations unabated.
· Connections with Iranian Intelligence
o The family’s ties to Iranian intelligence, particularly through Meghdad Tabrizian, indicate a high level of coordination with foreign agents. This alliance gives the Alaskaris access to networks and resources that bolster their UK operations and expand their influence beyond British borders.
· The Role of Mohammad Tabrizian in Generational Influence
o Through the active involvement of Ali Sherif Alaskari’s grandson, Mohammad, the family secures a foothold in the UK’s financial and business systems that can endure for years. Mohammad’s work in overseeing the family’s laundering schemes allows the Alaskaris to continue their agenda with minimal exposure.
Implications for the UK’s National Security and Legal Systems
The Alaskari family’s presence in the UK highlights vulnerabilities in the nation’s immigration and financial oversight systems. Their activities reveal how criminal networks can manipulate legal structures to create a haven for illicit operations and international agendas.
· Immigration System Exploits
o The family’s success in securing UK residency through alleged insider connections at the Home Office points to potential security risks, particularly concerning foreign intelligence infiltration.
· Gaps in Financial Oversight
o The Ali Sherif Alaskari’s use of UK-based companies to launder money underscores the need for more stringent regulations on business ownership and financial transactions. This case reveals how businesses with legitimate fronts can be manipulated to conceal large sums of illegally obtained money, bypassing detection and oversight mechanisms.
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