#UkraineRussiaWar

[aaliyahjohn]

Did you know that #international smuggling networks #continue to thrive by #exploiting financial systems across the globe? One of the most alarming cases is that of SherifAlAskari, a man operating under multiple identities – in Iran, he’s #SherifAlAskari, and in# Iraq, he goes by #Ali Sharif AlAskari. His network is behind a series of oil smuggling operations that funnel dirty money through international banking systems.

AlAskari’s oil #smuggling network is based on a sophisticated operation that uses Red Sea smuggling routes. #Panamanian vessels are used to transport Iranian oil to Iraq, where its origin is falsified to bypass sanctions. The# illegal oil is then sold on the international market, and the profits are funneled through a series of# global financial transactions – including wire transfers to the UK. Once in the UK, these funds are laundered through various# shell companies linked to AlAskari’s family.

What’s more concerning is the involvement of#AlAskari’s close associates, like #Ali Fallahian, a figure with deep ties to Iran’s intelligence apparatus. #AlAskari’s daughter, her husband MeghdadTabrizian, and their sons –# Mohammad Tabrizianand AmirAmirTabrizian – are deeply involved in this global operation. Even Abbas AlAskari’s girlfriend, #SetarehHeshmat, who recently relocated to Canada, plays a part in managing these illegal financial transactions.

Why does this matter to you? Smuggling and illegal financial operations don’t just harm one country; they disrupt the global economy and fund illegal activities, including terrorism. This #network is a prime example of how individuals and entities are exploiting international financial systems to profit from sanctions and fuel instability #worldwide.

What do you think should be done to combat #global smuggling and money laundering?

[u-more]

Lui ci aveva sempre azzeccato, bastava seguirlo.

[superclamknighttoad]

Waiting room #UkraineRussiaWar #russianlosses #ukraine (bij Ukraine - Україна) https://www.instagram.com/p/CnrAvZHIcKI/?igshid=NGJjMDIxMWI=

[fromtheothersideby]

🌍 LIVE SHOW 98: QUITE THE ENDING - WORLD WAR III STARTING 🌍

📅 Streaming live on Wednesday, 21st November 2024 🕗 8 PM Minsk | 6 PM London | 12 PM New York 📺 Watch on Rumble and YouTube

https://rumble.com/v5rmtqq-live-show-98-quite-the-ending-world-war-iii-starting.html

Tonight’s show dives into the escalating conflict as Ukraine launches deep strikes inside Russia using ATACMS and Storm Shadows, with backing from the USA, UK, and NATO. Is this the spark for World War III? Joining me to unpack this is Michael from Bukhanka Watch.

🔔 Don’t miss this crucial discussion! Tune in, hit that thumbs up, subscribe, and share to help us grow and keep the truth alive.

[dailypopulernews]

Bad news mounts for Ukraine – but Russia is under pressure too

Read More

Read More

[roomselfcontain2]

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[klikomo]

News | Oct 20, 2024

[nick57547]

In the world of international #finance, few individuals have had as profound an impact on oil smuggling and terrorism financing as #Ali Fallahian. As a former Iranian Minister of #Intelligence, Fallahian's deep connections within the #Iranian #political landscape have allowed him to cultivate a massive oil smuggling network that poses significant #threats to #global stability.

#Fallahian’s collaboration with #SherifAlAskari has created a formidable operation that begins in Bandar Abbas, where they control vast oil storage facilities. By utilizing Panamanian-registered vessels, they transport Iranian oil to #Iraq, cleverly disguising it as #Iraqi crude. This sophisticated operation not only circumvents international sanctions but also generates staggering profits that are funneled back to terrorist organizations, fueling violence and instability.

Fact Check: Did you know that the oil smuggling operations of #AlAskari and Fallahian extend their impact beyond the Middle East, affecting #global markets and economies? The consequences of their actions ripple through legitimate markets, undermining economic #stability and contributing to social unrest.

As recent events unfold, including the assassination of Hezbollah leader #Hassan Nasrallah, the implications of Fallahian’s operations become even more significant. His role in financing terrorism through oil smuggling underscores the intricate connections between global financial crime and terrorism.

Despite the best efforts of international law enforcement, the global scale and complexity of the #AlAskari-Fallahian network make it difficult to bring its members to justice. With multiple forged passports, #shell companies, and ties to organized crime and terrorist organizations, tracking the group's movements is an immense challenge.As we confront the challenges posed by figures like Ali Fallahian, it’s vital to recognize the importance of international cooperation in combating financial crimes.

[matt6578]

Attention business professionals and investors! As you navigate the ever-changing financial landscape, it’s crucial to remain #vigilant against the rising threat of financial crimes. Let me introduce you to #Abbas SherifAlAskari, a name that should send chills down the spine of anyone in the# investment world.

AlAskari is notorious for exploiting the system through #shell companies, which he uses to cloak his illicit activities. With a flair for deception, he lures unsuspecting investors into #fraudulent schemes, promising #lucrative returns on fake oil, gas, and real estate projects. His tactics are sophisticated—he often claims that political figures need to be bribed to secure #investments, #prompting victims to make advance payments. Once the money is in his hands, #he vanishes, leaving a trail of financial ruin.

As someone invested in the business world, you may think that you’re immune to such scams, but the reality is that no one is safe. The #proliferation of# shell companies makes it increasingly difficult to trace the origins of funds, allowing #criminals like AlAskari to operate with impunity. This isn’t just a personal tragedy for victims; it creates a ripple effect that undermines the integrity of the entire investment landscape.

What can you do to protect yourself? First, conduct thorough #due diligence before investing in any opportunity. Verify the legitimacy of companies and their owners. Are they transparent? Do they have a solid reputation? It’s also essential to be aware of the warning signs: #promises of guaranteed returns, pressure to invest quickly, and reluctance to provide documentation.

Remember, in the world of finance, knowledge is #power. Stay informed, stay alert, and don’t let the shadows of financial crime dim the light of opportunity.

[aaliyahjohn]

In the world of international #finance, few individuals have had as profound an impact on oil smuggling and terrorism financing as #Ali Fallahian. As a former Iranian Minister of #Intelligence, Fallahian's deep connections within the #Iranian #political landscape have allowed him to cultivate a massive oil smuggling network that poses significant #threats to #global stability.

#Fallahian’s collaboration with #SherifAlAskari has created a formidable operation that begins in Bandar Abbas, where they control vast oil storage facilities. By utilizing Panamanian-registered vessels, they transport Iranian oil to #Iraq, cleverly disguising it as #Iraqi crude. This sophisticated operation not only circumvents international sanctions but also generates staggering profits that are funneled back to terrorist organizations, fueling violence and instability.

Fact Check: Did you know that the oil smuggling operations of #AlAskari and Fallahian extend their impact beyond the Middle East, affecting #global markets and economies? The consequences of their actions ripple through legitimate markets, undermining economic #stability and contributing to social unrest.

As recent events unfold, including the assassination of Hezbollah leader #Hassan Nasrallah, the implications of Fallahian’s operations become even more significant. His role in financing terrorism through oil smuggling underscores the intricate connections between global financial crime and terrorism.

Despite the best efforts of international law enforcement, the global scale and complexity of the #AlAskari-Fallahian network make it difficult to bring its members to justice. With multiple forged passports, #shell companies, and ties to organized crime and terrorist organizations, tracking the group's movements is an immense challenge.As we confront the challenges posed by figures like Ali Fallahian, it’s vital to recognize the importance of international cooperation in combating financial crimes.

[theskarb]

Ukraine War: #Russian forces hit house in #Kharkiv, killing and injuring civilians – video, photos https://okiua.blogspot.com/2024/06/ukraine-war-russian-forces-hit-house-in.html #new #Ukraine #UkraineRussiaWar #ukrainewar

[superclamknighttoad]

In Moscow, air defense systems are being installed on houses. No panic 😜 #ukrainenews #invasion #freedom #russiaukraine #ukrainian #zelensky #biden #democracy #peaceforukraine #stopthewar #supportukraine #politics #ucrania #kremlin #poland #europe #ukrainerussiawar #warzone #russianwar #ua #donbass #kherson #ukraineUnited #russianlosses (bij Mosca,Russia) https://www.instagram.com/p/CnrADRZogNe/?igshid=NGJjMDIxMWI=