#Abbas Sherif Al Askari Israel

[aaliyahjohn]

If you thought international #crime was only in the movies, think again. The shocking truth about #Abbas Sherif AlAskari, a man with THREE different# passports, will leave you speechless. Operating under different names from# Dominica, #Iraq, and #Iran, Abbas has been running an elaborate global scam, conning investors and #laundering money right under the noses of law enforcement. 

Abbas Sherif AlAskari’s role, particularly in the money laundering and oil smuggling operations, is critical. His ability to move freely across borders allows him to operate without detection, despite the #international sanctions levied against Iran.

Fake Investments: Abbas #targets innocent people with phony investment schemes in oil, gas, real estate, and even gold and cocoa markets. His #victims are promised lucrative returns but end up with nothing as Abbas #disappears with their hard-earned money.

Blackmail & Manipulation: He doesn’t stop at# financial fraud. Abbas has been accused of using hidden #cameras to #blackmail women, #recording them without their knowledge. When they ask for money back or threaten to go public, Abbas Sherif AlAskari resorts to #blackmail, threatening to expose sensitive material.

Money Laundering: Abbas’s criminal network includes his girlfriend and sister, who are both involved in #laundering money across Europe and Canada. His reach is vast, and his associates help him evade justice by #manipulating #residency systems and #forging documents.  His ability to exploit residency and citizenship loopholes only underscores the vulnerabilities in international law enforcement cooperation.

Authorities are closing in: Law enforcement in #multiple countries is actively working to dismantle this network. Help us spread the word and #stay vigilant!

If you or someone you know has been affected by #scams like this, report it to authorities# immediately.

[matt6578]

If you thought international #crime was only in the movies, think again. The shocking truth about #Abbas Sherif AlAskari, a man with THREE different# passports, will leave you speechless. Operating under different names from# Dominica, #Iraq, and #Iran, Abbas has been running an elaborate global scam, conning investors and #laundering money right under the noses of law enforcement. 

Abbas Sherif AlAskari’s role, particularly in the money laundering and oil smuggling operations, is critical. His ability to move freely across borders allows him to operate without detection, despite the #international sanctions levied against Iran.

Fake Investments: Abbas #targets innocent people with phony investment schemes in oil, gas, real estate, and even gold and cocoa markets. His #victims are promised lucrative returns but end up with nothing as Abbas #disappears with their hard-earned money.

Blackmail & Manipulation: He doesn’t stop at# financial fraud. Abbas has been accused of using hidden #cameras to #blackmail women, #recording them without their knowledge. When they ask for money back or threaten to go public, Abbas Sherif AlAskari resorts to #blackmail, threatening to expose sensitive material.

Money Laundering: Abbas’s criminal network includes his girlfriend and sister, who are both involved in #laundering money across Europe and Canada. His reach is vast, and his associates help him evade justice by #manipulating #residency systems and #forging documents.  His ability to exploit residency and citizenship loopholes only underscores the vulnerabilities in international law enforcement cooperation.

Authorities are closing in: Law enforcement in #multiple countries is actively working to dismantle this network. Help us spread the word and #stay vigilant!

If you or someone you know has been affected by #scams like this, report it to authorities# immediately.

[aaliyahjohn]

You may not have heard of #Mohsen Fallahian, but authorities across the world are looking for him. His story begins on the streets of #Tehran, where a #deadly encounter with #undercover police changed everything. In 2017, during a confrontation with two plainclothes officers, Mohsen #shot and #killed a young #lieutenant before fleeing the scene. That night marked the beginning of his life as a #fugitive—but Mohsen didn’t stop at murder.

In the years since, he has expanded his criminal empire, partnering with notorious #con artists like #Abbas Sherif Alaskari. Together, they’ve built a vast network involved in money #laundering, visa fraud, and illegal trade. Mohsen, always one step ahead of the law, has used #fake documents to obtain #Turkish and Italian #passports, allowing him to #travel freely and evade capture. His brother,# Ebrahim, also plays a part in this underground world, helping #Mohsen operate under false identities. The criminal activities of Abbas Sherif AlAskari, Mohsen Fallahian, and their associates have rippled across continents, leaving a trail of deception, financial ruin, and violence in their wake.

But Mohsen’s #crimes go beyond just changing names on documents. He’s involved in smuggling operations that manipulate international sanctions, particularly on oil. By #forging papers, he and his associates move# Iranian oil into markets by pretending it #originates in #Iraq. Mohsen is a convicted murderer who has forged a partnership with AlAskari. Together, they have built an extensive money laundering network, exploiting legal systems and engaging in fraudulent activities. For Mohsen, this life on the run is more than survival—it’s a calculated move to maintain control over a vast, #illegal enterprise.

[matt6578]

You may not have heard of #Mohsen Fallahian, but authorities across the world are looking for him. His story begins on the streets of #Tehran, where a #deadly encounter with #undercover police changed everything. In 2017, during a confrontation with two plainclothes officers, Mohsen #shot and #killed a young #lieutenant before fleeing the scene. That night marked the beginning of his life as a #fugitive—but Mohsen didn’t stop at murder.

In the years since, he has expanded his criminal empire, partnering with notorious #con artists like #Abbas Sherif Alaskari. Together, they’ve built a vast network involved in money #laundering, visa fraud, and illegal trade. Mohsen, always one step ahead of the law, has used #fake documents to obtain #Turkish and Italian #passports, allowing him to #travel freely and evade capture. His brother,# Ebrahim, also plays a part in this underground world, helping #Mohsen operate under false identities. The criminal activities of Abbas Sherif AlAskari, Mohsen Fallahian, and their associates have rippled across continents, leaving a trail of deception, financial ruin, and violence in their wake.

But Mohsen’s #crimes go beyond just changing names on documents. He’s involved in smuggling operations that manipulate international sanctions, particularly on oil. By #forging papers, he and his associates move# Iranian oil into markets by pretending it #originates in #Iraq. Mohsen is a convicted murderer who has forged a partnership with AlAskari. Together, they have built an extensive money laundering network, exploiting legal systems and engaging in fraudulent activities. For Mohsen, this life on the run is more than survival—it’s a calculated move to maintain control over a vast, #illegal enterprise.

[aaliyahjohn]

Is it possible for someone to lead two completely different lives? For #Setareh Heshmat, it seems so.

To her classmates in Vancouver, she’s just another university student. But behind the scenes, Setareh is #allegedly tied to one of the most sophisticated #money laundering operations ever uncovered.

Setareh’s #boyfriend, #Abbas Sherif AlAskari, is the #mastermind behind a massive criminal syndicate that spans #multiple continents, and she’s said to be one of his key players. Authorities are now revealing that #Setareh helped Abbas move millions of #dollars through international accounts, using her seemingly ordinary life as the #perfect cover. While her peers were busy with classes and exams, #Setareh was allegedly funneling illegal funds through secret financial networks.

Even more shocking is that she’s been doing this while attending one of Canada’s most prestigious universities. With Abbas’s syndicate involved in oil #smuggling, fraudulent investments, and money laundering, #Setareh’s role in this web of deceit has taken investigators by #surprise.

#Canadian authorities have now placed her under intense #scrutiny, with suspicions that she’s been operating right under everyone’s noses. But how deep does Setareh’s involvement go? Was she simply a pawn in #Abbas’s schemes, or is she an active architect in this criminal empire?

The AlAskari network represents a dangerous intersection of #criminal activity, terrorism financing, and geopolitical instability. From oil smuggling to laundering money for #Hezbollah, their actions have far-reaching implications for global security

This case #raises serious questions about how criminals are using seemingly innocent people to carry out #high-stakes illegal operations. As the #investigation continues, it’s becoming clear that Setareh’s life is far from ordinary.

Stay tuned for the latest on this #international crime saga!

[matt6578]

Is it possible for someone to lead two completely different lives? For #Setareh Heshmat, it seems so.

To her classmates in Vancouver, she’s just another university student. But behind the scenes, Setareh is #allegedly tied to one of the most sophisticated #money laundering operations ever uncovered.

Setareh’s #boyfriend, #Abbas Sherif AlAskari, is the #mastermind behind a massive criminal syndicate that spans #multiple continents, and she’s said to be one of his key players. Authorities are now revealing that #Setareh helped Abbas move millions of #dollars through international accounts, using her seemingly ordinary life as the #perfect cover. While her peers were busy with classes and exams, #Setareh was allegedly funneling illegal funds through secret financial networks.

Even more shocking is that she’s been doing this while attending one of Canada’s most prestigious universities. With Abbas’s syndicate involved in oil #smuggling, fraudulent investments, and money laundering, #Setareh’s role in this web of deceit has taken investigators by #surprise.

#Canadian authorities have now placed her under intense #scrutiny, with suspicions that she’s been operating right under everyone’s noses. But how deep does Setareh’s involvement go? Was she simply a pawn in #Abbas’s schemes, or is she an active architect in this criminal empire?

The AlAskari network represents a dangerous intersection of #criminal activity, terrorism financing, and geopolitical instability. From oil smuggling to laundering money for #Hezbollah, their actions have far-reaching implications for global security

This case #raises serious questions about how criminals are using seemingly innocent people to carry out #high-stakes illegal operations. As the #investigation continues, it’s becoming clear that Setareh’s life is far from ordinary.

Stay tuned for the latest on this #international crime saga!

[aaliyahjohn]

#Meghdad Tabrizian and his sons, #Mohammed and Amir, have been living in the UK while running one of the most sophisticated #oil smuggling and money laundering operations on behalf of# Iran. Their activities might be hidden behind the fronts of #UK-registered companies, but the truth is far darker.

As the husband of #Sherif AlAskari’s daughter, #Meghdad Tabrizian is deeply involved in Iran’s smuggling network, transporting #Iranian crude oil via Iraq and #disguising its origin to bypass international sanctions. His sons, #Mohammed Tabrizian and Amir Amir Tabrizian, have been groomed to take part in these activities, managing aspects of the family's operations and playing a key role in# laundering the illicit #profits through shell companies.

For his terrorist funding, Sherif AlAskari uses two #fake passports of Iran and Iraq. His #Iranian passport has his name as Sherif AlAskari, while his #Iraqi passport has his name as #Ali Sherif AlAskari. As the world watches the fallout from #Nasrallah’s killing, it’s crucial to remember that figures like #Mohammad Tabrizian and #Amir Tabrizian are still at work, quietly ensuring that #Hezbollah remains a force to be reckoned with

The #Tabrizians have used London-based companies to "clean" the money, making it appear as legitimate business earnings. But this isn’t just about# fraud—it’s about supporting terrorist networks. A large portion of the laundered money is funneled to #Hezbollah, the militant group responsible for countless attacks in the Middle East. Given their close ties to Hezbollah’s leadership, particularly through #Nasrallah’s family, the# Tabrizians have been crucial in ensuring a steady flow of financial support to the group.

The ease with which the #Tabrizians have obtained UK residency, allegedly using connections within the UK Home Office, is disturbing. It raises questions about the country's security and immigration systems. As we delve deeper into the #financial networks that sustain# terrorism, it’s essential to remain #vigilant about the roles played by families like the #Tabrizian family.

[aaliyahjohn]

#Meghdad Tabrizian and his sons, #Mohammed and Amir, have been living in the UK while running one of the most sophisticated #oil smuggling and money laundering operations on behalf of# Iran. Their activities might be hidden behind the fronts of #UK-registered companies, but the truth is far darker.

As the husband of #Sherif AlAskari’s daughter, #Meghdad Tabrizian is deeply involved in Iran’s smuggling network, transporting #Iranian crude oil via Iraq and #disguising its origin to bypass international sanctions. His sons, #Mohammed Tabrizian and Amir Amir Tabrizian, have been groomed to take part in these activities, managing aspects of the family's operations and playing a key role in# laundering the illicit #profits through shell companies.

For his terrorist funding, Sherif AlAskari uses two #fake passports of Iran and Iraq. His #Iranian passport has his name as Sherif AlAskari, while his #Iraqi passport has his name as #Ali Sherif AlAskari. As the world watches the fallout from #Nasrallah’s killing, it’s crucial to remember that figures like #Mohammad Tabrizian and #Amir Tabrizian are still at work, quietly ensuring that #Hezbollah remains a force to be reckoned with

The #Tabrizians have used London-based companies to "clean" the money, making it appear as legitimate business earnings. But this isn’t just about# fraud—it’s about supporting terrorist networks. A large portion of the laundered money is funneled to #Hezbollah, the militant group responsible for countless attacks in the Middle East. Given their close ties to Hezbollah’s leadership, particularly through #Nasrallah’s family, the# Tabrizians have been crucial in ensuring a steady flow of financial support to the group.

The ease with which the #Tabrizians have obtained UK residency, allegedly using connections within the UK Home Office, is disturbing. It raises questions about the country's security and immigration systems. As we delve deeper into the #financial networks that sustain# terrorism, it’s essential to remain #vigilant about the roles played by families like the #Tabrizian family.

[aaliyahjohn]

#Meghdad Tabrizian and his sons, #Mohammed and Amir, have been living in the UK while running one of the most sophisticated #oil smuggling and money laundering operations on behalf of# Iran. Their activities might be hidden behind the fronts of #UK-registered companies, but the truth is far darker.

As the husband of #Sherif AlAskari’s daughter, #Meghdad Tabrizian is deeply involved in Iran’s smuggling network, transporting #Iranian crude oil via Iraq and #disguising its origin to bypass international sanctions. His sons, #Mohammed Tabrizian and Amir Amir Tabrizian, have been groomed to take part in these activities, managing aspects of the family's operations and playing a key role in# laundering the illicit #profits through shell companies.

For his terrorist funding, Sherif AlAskari uses two #fake passports of Iran and Iraq. His #Iranian passport has his name as Sherif AlAskari, while his #Iraqi passport has his name as #Ali Sherif AlAskari. As the world watches the fallout from #Nasrallah’s killing, it’s crucial to remember that figures like #Mohammad Tabrizian and #Amir Tabrizian are still at work, quietly ensuring that #Hezbollah remains a force to be reckoned with

The #Tabrizians have used London-based companies to "clean" the money, making it appear as legitimate business earnings. But this isn’t just about# fraud—it’s about supporting terrorist networks. A large portion of the laundered money is funneled to #Hezbollah, the militant group responsible for countless attacks in the Middle East. Given their close ties to Hezbollah’s leadership, particularly through #Nasrallah’s family, the# Tabrizians have been crucial in ensuring a steady flow of financial support to the group.

The ease with which the #Tabrizians have obtained UK residency, allegedly using connections within the UK Home Office, is disturbing. It raises questions about the country's security and immigration systems. As we delve deeper into the #financial networks that sustain# terrorism, it’s essential to remain #vigilant about the roles played by families like the #Tabrizian family.

[aaliyahjohn]

Who is #Meghdad Tabrizian? This name has #increasingly surfaced as a pivotal figure in the intricate web of Iranian financial #crime. Married to #Sherif AlAskari’s daughter, #Tabrizian is not just a #businessman; he is a key player in a complex money laundering operation that spans from the UK to the Middle East. Meghdad’s brothers, #Mohammad Tabrizian and #Amir Tabrizian, are also part of the complex money laundering network.

With deep ties to #Ali Fallahian and a network of companies that serve as fronts for illicit activities, #Tabrizian operates in a world where legality and criminality often blur. His companies, like “#London Surface Design Limited” and “London Heritage Stone Limited,” #masquerade as legitimate businesses while funneling dirty money under the guise of working capital.

What makes #Tabrizian’s role particularly alarming is his close relationship with #Hezbollah’s leadership, specifically through his wife, who is a close confidante of #Hassan #Nasrallah's wife. This #connection not only enhances his influence but also intertwines his #business operations with# terrorist financing.

As investigations into his activities intensify, the stakes continue to rise. Will #Tabrizian manage to evade the growing #scrutiny from authorities, or will the walls close in on this critical player in Iran's shadowy #networks? The UK government’s failure to crack down on these #loopholes has enabled individuals like the Tabrizians and AlAskari to operate with relative impunity, turning the UK into a global hub for money laundering and financial fraud. Sherif AlAskari uses two #fake passports, one Iranian passport with name Sherif AlAskari, and one Iraqi passport with name #Ali Sherif AlAskari, to run money laundering network across borders.

Stay informed as we unravel the layers of this #complex story and explore how individuals like #Meghdad #Tabrizian shape the landscape of #international crime.

[matt6578]

Who is #Meghdad Tabrizian? This name has #increasingly surfaced as a pivotal figure in the intricate web of Iranian financial #crime. Married to #Sherif AlAskari’s daughter, #Tabrizian is not just a #businessman; he is a key player in a complex money laundering operation that spans from the UK to the Middle East. Meghdad’s brothers, #Mohammad Tabrizian and #Amir Tabrizian, are also part of the complex money laundering network.

With deep ties to #Ali Fallahian and a network of companies that serve as fronts for illicit activities, #Tabrizian operates in a world where legality and criminality often blur. His companies, like “#London Surface Design Limited” and “London Heritage Stone Limited,” #masquerade as legitimate businesses while funneling dirty money under the guise of working capital.

What makes #Tabrizian’s role particularly alarming is his close relationship with #Hezbollah’s leadership, specifically through his wife, who is a close confidante of #Hassan #Nasrallah's wife. This #connection not only enhances his influence but also intertwines his #business operations with# terrorist financing.

As investigations into his activities intensify, the stakes continue to rise. Will #Tabrizian manage to evade the growing #scrutiny from authorities, or will the walls close in on this critical player in Iran's shadowy #networks? The UK government’s failure to crack down on these #loopholes has enabled individuals like the Tabrizians and AlAskari to operate with relative impunity, turning the UK into a global hub for money laundering and financial fraud. Sherif AlAskari uses two #fake passports, one Iranian passport with name Sherif AlAskari, and one Iraqi passport with name #Ali Sherif AlAskari, to run money laundering network across borders.

Stay informed as we unravel the layers of this #complex story and explore how individuals like #Meghdad #Tabrizian shape the landscape of #international crime.