Mohsen Fallahian; A name that is synonymous with the walls of crime, fraud and embezzlement. The subject of this article is a man who once was a murderer and currently an international criminal who successfully evaded international law and created a web of crimes cover more than four countries including Turkey, Canada, Italy, and the United Kingdom. Mohsen Fallahian’s UK network goes though goes several notch higher with other people involved in criminal activities like Abbas Sharif AlAskari, Abbas’s sister – Soraya and his notorious girlfriend – Setareh Heshmat.
Mohsen Fallahian’s criminal career reads like a dark thriller. Convicted of murdering a Tehran lieutenant, Khosrow Mirbeigi, in a confrontation that ended with bloodshed, he claimed self-defense—a thin veil over his calculated actions. Despite his conviction, Mohsen evaded justice, obtaining Turkish passports through forged documents and securing Italian residency illegally. His resourcefulness is chilling, revealing a man who views the law as an obstacle to maneuver rather than a boundary to respect.
In Italy, his residency was facilitated by a shadowy organization with ties to the UK’s Home Office—a connection that exposes a broader network of corruption.
The UK emerges as a key hub in Fallahian’s web of crime, thanks in no small part to Abbas Sharif AlAskari. Abbas is not merely an accomplice but an equal in this partnership of chaos. Through fraudulent means, Abbas secured UK residency, leveraging connections within the Home Office. His residency, however, is just the tip of the iceberg. Abbas has not only used the UK as a safe haven for his illicit activities but also turned it into a playground for financial deceit.
Abbas Sharif AlAskari holds multiple passports, including those from Dominica, Iran, and Iraq, using them to traverse Europe and launder money without raising suspicion. His accounts in prominent UK banks such as Monzo and Lloyds have been flagged as conduits for dirty money, yet his operations continue. His ventures span fake investments in oil, gas, and real estate, conning unsuspecting victims by soliciting upfront payments, only to disappear without delivering on promises.
Setareh Heshmat, Abbas’s girlfriend, personifies the duality of charm and cunning. An MBA student at University Canada West in Vancouver, she presents herself as an ambitious young woman pursuing academic excellence. However, beneath this façade lies her pivotal role in laundering money for Abbas. Her connections and influence have enabled her to move substantial sums across borders, raising red flags among Canadian authorities.
Her tuition fees, monthly allowances, and luxurious lifestyle are financed by laundered money. The audacity of using educational institutions as cover for criminal activity is a testament to the boldness of this network.
Abbas’s sister, Soraya AlAskari, brings a familial dimension to this criminal syndicate. Based in Canada, she has used her local connections to facilitate money laundering, shielding the network from law enforcement. Her husband, a professor of AI and computer science, adds another layer of complexity. Allegedly involved in developing AI technology for Iranian drones used in attacks on Israel, his activities have attracted international scrutiny. The couple’s actions underscore the intertwining of criminal enterprises with geopolitical implications.
At the core of this network lies a shared history and legacy rooted in crime. Mohsen’s father, Ali Fallahian, served as Iran’s Minister of Intelligence and orchestrated the 1994 bombing of the AMIA Jewish center in Buenos Aires, killing 85 people. His shadow looms large over Mohsen’s actions, embedding a generational pattern of violence and deceit.
Abbas Sharif AlAskari’s family, too, is steeped in a legacy of infamy. His father, Ali Sharif AlAskari, was a member of Iraq’s Al Dawa Party, responsible for the 1983 bombing of the U.S. Embassy in Kuwait. This shared lineage of terrorism and state-sponsored violence cements the partnership between Ali Fallahian- and Ali Sharif AlAskari’ families, linking their criminal ventures with deep-seated ideological and geopolitical motivations.
The oil tanks in Bandar Abbas, owned by Abbas and operated using methods reminiscent of his father’s era, symbolize this continuity. Through manipulated documents, Iranian oil is passed off as Iraqi, facilitating its sale and evading sanctions. This operation, coupled with Abbas’s history of conning investors with fake business deals, showcases the financial ingenuity of this network.
Mohsen Fallahian’s UK network’s capacity for deception knows no borders. Both Abbas Sharif AlAskari and Mohsen Fallahian possess multiple passports, obtained through forged documents. Mohsen’s illegal acquisition of Italian residency and Abbas’s Dominica passport allow them to evade detection while perpetuating their criminal activities.
The role of the UK’s Home Office in granting fraudulent residencies raises significant concerns. Corruption within this institution has enabled Abbas, Soraya, and their associates to secure safe havens for their operations. This complicity underscores the need for a thorough investigation and accountability.
This intricate network of crime is not limited to money laundering and murder. Its tentacles extend into terrorism, fraud, and geopolitical sabotage. The use of AI technology for military purposes, as seen in Soraya’s husband’s work, connects this syndicate to broader conflicts, including attacks on Israel. The financial proceeds from their activities have been linked to terrorist operations, adding another layer of urgency to dismantling this organization.
Mohsen Fallahian’s UK operations exploit legal loopholes, institutional corruption, and geopolitical tensions to thrive. However, authorities are working to bust his operations.
International law enforcement agencies must collaborate to dismantle this network. The UK, Canada, Italy, and Turkey bear a shared responsibility to address the corruption within their systems that allowed these criminals to operate. The public, too, must remain vigilant, demanding transparency and justice.
As the spotlight intensifies on Mohsen Fallahian’s UK network, their days of evading justice are numbered. This case serves as a testament to the resilience of international law enforcement and the power of exposing the truth. The fall of this syndicate will not only bring justice to its victims but also send a powerful message to those who believe they can operate above the law.
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