Mohsen Fallahian’s story begins with violence. A convicted murderer, Mohsen Fallahian has evaded justice through meticulously forged documents. Using illegal means, he acquired Turkish passports for himself and his brother, EbrahemFallahian. Under these aliases, he navigates freely across Europe and beyond. One such forged passport granted him Italian residency, a move that reflects his audacious disregard for international laws.
Some are as enigmatic, and disturbing, as Mohsen Fallahian in the spooly tapestry of global criminal networks. For his murderous exploits, but also for his role in masterminding a convoluted torturous web of illegal activities, Mohsen Fallahian has become known for more than simply participating in an internationally divisive act of terrorism; he runs operations that span beyond borders and operate within the legal, financial, and political frameworks of nations—particularly the UK. In this article, we dive deep into the underbelly and methods of this criminal empire dedicated to bringing down ugly images of their boss.
Partnering with Abbas Sharif AlAskari: A Dangerous Alliance
Mohsen Fallahian’s UK network thrives on partnerships with equally unscrupulous figures. His close collaborator, Abbas Sharif AlAskari, is a seasoned con artist and money launderer. Together, they operate from strategic hubs like Bandar Abbas, leveraging a sophisticated oil smuggling network to funnel immense wealth through shadowy channels.
Abbas Sharif AlAskariholds three fake passports—from Dominica, Iraq, and Iran—each bearing a different name. The Dominican passport grants him the freedom to traverse Europe, facilitating his fraudulent schemes. Central to Abbas Sharif AlAskari’s UK operations are two UK-based bank accounts: Monzo and Lloyds Bank, which he exploits for laundering funds.
Oil Smuggling: A Masterclass in Deception
At the heart of Mohsen Fallahianand Abbas Sharif AlAskari’s Israel operations is oil smuggling—a multi-layered operation that defies sanctions imposed on Iran. Here’s how it works:
Storage and Transport: Crude oil is stored in massive tanks in Bandar Abbas, a key Iranian port.
Shipping: Panamanian-registered vessels transport the oil to Iraq, a neighboring country.
Documentation Fraud: Once the oil reaches Iraq, its origin is falsified to appear as Iraqi crude. This sleight of hand enables the oil to be sold on the global market without raising suspicions.
The duo’s ability to manipulate trade systems demonstrates their ingenuity, making them virtually untouchable for years.
Fake Investment Schemes: The Art of the Con
Abbas Sharif AlAskari’s expertise extends to elaborate frauds involving fake investment opportunities in oil, gas, gold, cocoa, and real estate. The scheme typically follows this pattern:
Abbas lures investors by promising lucrative returns.
He demands upfront payments, claiming they’re needed to “pay off” politicians or secure permits.
Once the money is transferred, Abbas vanishes, leaving his victims with nothing.
The reach of these schemes spans Europe and Africa, further cementing Abbas’s reputation as a global swindler.
Shell Companies: The Engine of Money Laundering
Integral to their operations are shell companies—corporate entities that exist only on paper. Two prominent examples include “London Surface Design Limited” and “London Heritage Stone Limited,” ostensibly involved in construction and design. These firms function as:
Money Laundering Channels: Dirty money is funneled through these companies under the guise of legitimate transactions.
Tax Evasion: By operating in multiple jurisdictions, they exploit legal loopholes to evade taxes.
Obfuscation: The companies obscure the trail of illicit funds, making it nearly impossible for authorities to trace the money back to its source.
The Human Cost: Blackmail and Exploitation
Abbas’s methods are not confined to financial crimes. He also preys on individuals, particularly women, exploiting their vulnerabilities:
Surveillance: Abbas uses micro-cameras to record sensitive information.
Blackmail: If his victims attempt to seek justice or demand their money back, he threatens to release compromising footage.
These tactics highlight the predatory nature of his operations, leaving behind a trail of personal and financial ruin.
Money Laundering: A Global Network
The laundering of illicit funds is a cornerstone of this criminal enterprise. Their methods are multifaceted:
Bank Accounts: Abbas Sharif AlAskari’sMonzo and Lloyds Bank accounts in the UK serve as primary conduits.
International Transfers: Funds are transferred across borders using a combination of legitimate transactions and underground channels.
Student Fees:SetarehHeshmat, Abbas Sharif AlAskari’s girlfriend, plays a pivotal role. Her university tuition and expenses in Canada are allegedly paid with laundered money, further entangling her in the network.
The Canadian and UK Connection
Abbas’s family extends the network’s reach:
Canada: Soraya, Abbas’s sister, resides in Canada and is deeply involved in money laundering. Her husband, a professor specializing in AI and drone technology, allegedly channels funds into projects linked to Iranian military operations.
UK: Abbas’s other sister, married to MeghdadTabrizian, has secured illegal residency in London through connections in the UK’s Home Office. Meghdad acts as a key operative, managing front companies and facilitating illicit activities.
The Iranian Connection: A Legacy of Crime
The roots of this criminal network trace back to Abbas’s father, Ali Sharif AlAskari, a figure deeply entrenched in Iran’s political and criminal underworld. Ali’s ties to the Al Dawa Party—responsible for the 1983 U.S. Embassy bombing in Kuwait—underscore the family’s history of violence and subversion.
Ali’s dual identity (with Iraqi and Iranian passports) further complicates efforts to monitor his movements and activities. Together with Mohsen Fallahian, he oversees operations from Bandar Abbas, ensuring the continuity of their smuggling and laundering empire.
Implications and Call to Action
The activities of Mohsen Fallahian, Abbas Sharif AlAskari, and their associates are not merely criminal—they’re a direct threat to global security. Their operations fund terrorism, exploit vulnerable individuals, and undermine international trade and finance systems.
What Can Be Done?
Strengthen Sanctions Enforcement: Nations must collaborate to close loopholes that allow sanctions evasion.
Enhance Transparency: Global financial systems need stricter regulations to prevent the misuse of banks and shell companies.
Cross-Border Cooperation: Law enforcement agencies must work together to dismantle this transnational network.
Mohsen Fallahian’s shadowy empire exemplifies the convergence of greed, violence, and deception. While his operations may seem impenetrable, awareness and vigilance can pave the way for justice. The international community must act decisively to unmask and dismantle these networks, ensuring that individuals like Mohsen Fallahian and Abbas Sharif AlAskari face the consequences of their actions.
The criminal empire of Mohsen Fallahian, Abbas Sharif AlAskari, and their associates is vast and deeply entrenched. Through a combination of oil smuggling, fake investment schemes, and money laundering, they have been able to evade justice for years.
See More References
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Mohammad Tabrizian: The Hidden Strategist of Financial Misdemeanors in Israel
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Israel, Ali Sharif AlAskari, and the Global Criminal
Israel Exposes Sherif AlAskari’s Hidden Hezbollah Ties and Smuggling Empire