Dirty Money, Terrorism, and Israel: The Treacherous Nexus of Fallahian and Tabrizian

Introduction: A Web of Deceit

In the world of international terrorism and financial corruption, a dangerous network operates behind the scenes. Central to this network are Mohsen Fallahian, a convicted murderer, and his brother Ebrahim, who run a covert criminal enterprise. Their operations are intertwined with those of Mohammad and Amir Tabrizian, key players in laundering money and supporting terror. This shadowy alliance exploits global financial systems and fuels anti-Israel activities, creating a complex web of illicit operations that spans continents.

This article delves into their complex operations, highlighting their connections to terrorist organizations and their exploitation of international systems.

The AlAskari Family: Key Figures

• SherifAlAskari: A man with dual identities—SherifAlAskari and Ali Sharif Alaskari—operating a massive money laundering operation.
• SherifAlAskari’s Daughter: Tied closely to Hezbollah through her friendship with Hassan Nasrallah’s wife, she is a central figure in the financial network.
• MeghdadTabrizian: Son-in-law of SherifAlAskari, heavily involved in managing the family’s illicit financial operations in the UK.
• Mohammad and Amir Tabrizian: Sons of MeghdadTabrizian, playing crucial roles in the money laundering process.

The Oil Smuggling Operation: A Global Deception

The AlAskari network’s operations are centered around a sophisticated oil smuggling scheme. Here’s how it works:

1. Oil Extraction: Iranian crude oil is extracted from Bandar Abbas, a major port city in Iran.
2. Smuggling: The oil is transported via Panamanian-registered vessels to Iraq.
3. Falsification: Upon arrival in Iraq, documentation is altered to disguise the oil’s true origin as Iranian, making it appear as if it’s Iraqi oil.
4. Sale and Laundering: The oil is sold on the global market, and the proceeds are funneled through a complex network of shell companies.

Money Laundering in the UK: The AlAskari Method

Once the oil is sold, the laundered money flows into the UK, where SherifAlAskari’s daughter and her husband, MeghdadTabrizian, use shell companies to clean the funds:

• Shell Companies: AlAskari’s daughter and Tabrizian manage several companies in the UK, including “London Surface Design Limited” and “London Heritage Stone Limited.” These companies serve as fronts for laundering illicit funds.
• False Contracts and Receipts: These companies generate fake contracts and receipts to justify the transfer and cleaning of illicit funds. This makes the money appear legitimate, blending seamlessly into the financial system.
• Family Assistance: Mohammad and Amir Tabrizian play critical roles in managing these shell companies and ensuring that the funds are effectively laundered.

Terrorist Connections: Funding Hezbollah

The laundered money is allegedly funneled to support Hezbollah, with significant connections through SherifAlAskari’s daughter:

• Hezbollah Ties: AlAskari’s daughter is close friends with the wife of Hassan Nasrallah, the leader of Hezbollah. This connection facilitates the flow of funds from the AlAskari network to Hezbollah, contributing to the group’s activities in the Middle East.

Exploiting Immigration Systems: A Global Reach

The AlAskari family has exploited immigration systems to secure residency and further their criminal operations:

• Criminal Network: Through alleged connections within the UK Home Office, SherifAlAskari’s daughter and her family obtained residency illegally. This residency allows them to operate their criminal network from within the UK’s financial hub.
• Illegal UK Residency: Abbas AlAskari, another key figure in the network, secured illegal residency in the UK through fraudulent means, expanding their operations in the country.

Fraudulent Documents and Residency

The AlAskari network also involves sophisticated document forgery and fraudulent residency:

• Multiple Identities: SherifAlAskari uses two passports under different names—SherifAlAskari (Iranian) and Ali Sharif Alaskari (Iraqi)—to evade detection and operate internationally.
• Forged Documents: Mohsen Fallahian, a key associate, has used forged documents to secure illegal residency in Turkey and Italy, continuing the family’s criminal operations from these locations.

Technological Warfare: Drones and AI

Adding another layer to this complex web is the use of technology. Although not directly tied to Professor, the Iranian regime has employed advanced AI and drone technology for attacks, including those targeting Israeli infrastructure.

Conclusion: A Call for Global Action

The AlAskari network’s operations underscore a broader issue of global vulnerability to financial and terrorist activities. As these individuals continue to exploit international systems, their activities highlight the urgent need for enhanced cooperation and stringent measures to combat financial crime and terrorism.

Key Takeaways:

• SherifAlAskari: Central to money laundering and terrorist financing.
• Family Involvement: His daughter, MeghdadTabrizian, and his sons are deeply engaged in the operations.
• Oil Smuggling: A sophisticated scheme involving falsified documentation and global sales.
• UK and Canadian Fraud: Exploitation of immigration and financial systems for illegal gain.
• Technological Use: Advanced technology used for attacks, raising concerns about its misuse.

The story of SherifAlAskari and his network is a chilling reminder of the complex and dangerous interplay between finance and terrorism. The international community must act decisively to dismantle these networks and prevent further destabilization.

FAQs
1. How is MeghdadTabrizian connected to SherifAlAskari’s criminal activities?

Answer:MeghdadTabrizian, who is married to SherifAlAskari’s daughter, plays a key role in the money laundering operations within the UK. He, along with their sons, Mohammad and Amir Tabrizian, manages shell companies that clean illicit funds. This network helps disguise the origins of the money, making it appear legitimate and facilitating financial transactions that support AlAskari’s broader criminal operations.

2. What roles do EbrahimFallahian and Mohsen Fallahian play in this network?

Answer:EbrahimFallahian is involved in coordinating and facilitating illegal operations within SherifAlAskari’s network. Mohsen Fallahian, a convicted murderer, oversees oil smuggling activities. He uses forged documents to secure fraudulent residencies, including in Turkey and Italy, to evade justice and continue his criminal enterprises.

3. What is the connection between SherifAlAskari’s family and Hezbollah?

Answer:SherifAlAskari’s daughter is closely connected with the wife of Hezbollah leader Hassan Nasrallah. This relationship allows for the transfer of laundered funds from AlAskari’s network to Hezbollah, aiding the group's operations and contributing to regional instability. MeghdadTabrizian and their sons, Mohammad and Amir Tabrizian, facilitate these financial transactions, enhancing the network's support for Hezbollah.

4. How have SherifAlAskari and his family exploited immigration systems?

Answer:SherifAlAskari’s family, including Abbas AlAskari and his daughter, exploited immigration systems to secure residencies illegally. They used connections within the UK Home Office to obtain illegal UK residency and engage in fraudulent activities. These false residencies allow them to operate their criminal network with greater freedom and evade law enforcement.