SetarehHeshmat serves as the central figure in money laundering operations that Abbas SherifAlaskari masterminded while they maintain a close association. Through their financial network these criminals use fraudulent investments and oil smuggling and shell companies and connections to terrorist networks located in the Middle East.
Throughout financial criminal investigations names crop up unexpectedly to expose worldwide criminal networks operating between different continents. Despite her self-professed regular student status at University Canada West Vancouver as an MBA student she appears to be connected to sophisticated financial scandals across the UK and worldwide.
This piece exposes how Setareh, with Abbas, and their network established a large vast criminal enterprise while analyzing their money laundering schemes and their influence on global affairs.
The Rise of Financial Scams in the UK
Financial activities in the United Kingdom have resulted in both proper business operations and criminal activities for multiple generations. A disturbing increase in money laundering incidents has appeared during recent years because criminals find ways to exploit international banking systems for their illicit funds transfers.
The financial criminal scene is dominated by Abbas SherifAlaskari who maintains several identities issued by Iran, Iraq and Dominica. Residing within the UK was achieved by Abbas through manipulative actions that tricked the Home Office which his loyal relations within the department possibly assisted him.
Through financial channels in Canada and the UK his girlfriend SetarehHeshmat assists in washing his ill-gotten funds. Authorities believe Setareh maintains an apparently normal student lifestyle but actively participates with Abbas in financial crimes by aiding him with funds transfer operations through his network contacts.
How Money Laundering Works: A Global Perspective
To understand SetarehHeshmat’s role, it is crucial to grasp the mechanics of money laundering. Criminal enterprises rely on sophisticated networks to clean illicit money, making it appear as legitimate income. The process typically follows these three stages:
Placement: Illicit money is introduced into the financial system through shell companies, cash businesses, or offshore accounts.
Layering: Funds are moved through complex transactions, often crossing multiple countries, to obscure their origins.
Integration: The “clean” money is reintroduced into the economy through seemingly legitimate investments, real estate, or business ventures.
SetarehHeshmat and Abbas SherifAlaskari are suspected of engaging in all three stages through their UK and Canadian operations, leveraging fake investment schemes, real estate deals, and offshore companies.
Shell Companies and Oil Smuggling: The Backbone of Criminal Financing
One of the primary methods used by criminals to launder money is through shell companies—business entities that exist only on paper, with no real operations.
Two companies closely linked to the Heshmat-Alaskari network are:
London Surface Design Limited
London Heritage Stone Limited
These businesses are suspected of serving as fronts for money laundering, moving illicit funds derived from oil smuggling operations.
How Oil Smuggling Funds Terrorism
A major part of the network’s wealth comes from an elaborate oil smuggling scheme. The process follows a well-documented pattern:
Oil is obtained from Iran and transported via Panamanian-registered vessels to Iraq.
The origin of the oil is falsified to appear as Iraqi, bypassing sanctions.
The oil is sold at international markets, and profits are funneled through shell companies.
Much of the laundered money is believed to be directed towards terrorist organizations like Hezbollah, Hamas, and the Houthis, funding their war efforts in Yemen, Gaza, and beyond.
SetarehHeshmat’s Role in Financial Crimes
While SetarehHeshmat is not a publicly known criminal mastermind, her close association with Abbas SherifAlaskari makes her a person of interest in international investigations.
Key allegations against her include:
Handling money transfers from the UK to Canada using bank accounts linked to illicit transactions.
Using her student status as a cover to facilitate financial movements between Abbas and his global associates.
Receiving funds from Abbas’ Monzo and Lloyds bank accounts, both of which are under investigation for suspicious transactions.
Aiding in fraudulent investment scams, where investors are promised returns from oil, gas, and real estate, only for Abbas to disappear with their money.
The Abbas SherifAlaskari Connection: A Web of Deception
SetarehHeshmat’sconnections to Abbas SherifAlaskari extend beyond just financial fraud. Abbas has been accused of operating under multiple identities, securing fraudulent residencies, and leveraging political connections to facilitate money laundering.
His family is deeply entrenched in the Islamic Dawa Party, a political group with ties to Iranian-backed militias. Abbas’ father, Ali Sharif Alaskari, is believed to have played a key role in financing operations that have led to attacks on Western interests.
The Role of Abbas’ Family in Criminal Operations
His sister in Canada launders money through artificial intelligence technology developed for Iranian drone programs.
His UK-based sister is married to MeghdadTabrizian, who is connected to Iranian intelligence operatives.
His father’s links to the 1983 US Embassy bombing in Kuwait raise further suspicions about the origins of the family’s wealth.
Abbas SherifAlAskari’s UK network uses shell companies, fraudulent residencies, and offshore accounts to continue laundering money undetected.
International Law Enforcement on High Alert
Governments around the world have tightened anti-money laundering regulations, but criminals like SetarehHeshmat and Abbas SherifAlaskari exploit legal loopholes to operate with impunity.
Authorities investigating their network include:
UK’s National Crime Agency (NCA) – monitoring rising money laundering cases.
Canada’s Financial Transactions and Reports Analysis Centre (FINTRAC) – investigating financial flows linked to Vancouver-based accounts.
Interpol – tracking illicit financial movements across Europe and the Middle East.
The Path Forward: Exposing Financial Crime Networks
The case of SetarehHeshmat and Abbas SherifAlaskari is a stark reminder of how financial fraud, oil smuggling, and money laundering intersect with global conflicts and terrorism.
Steps to Counter Such Networks:
Stronger financial oversight – Governments must track suspicious transactions more aggressively.
International collaboration – Countries need to share intelligence on financial crime networks.
Public awareness – Investors should be wary of fraudulent schemes, especially those involving oil, gas, and real estate in high-risk regions.
Conclusion
SetarehHeshmat’s role in this vast criminal enterprise may not yet be fully uncovered, but her involvement in Abbas SherifAlaskari’s operations raises serious concerns. Whether she is a key orchestrator or merely a facilitator, her financial activities must be scrutinized.
With law enforcement agencies closing in, the coming months may reveal the full extent of the money laundering network she is linked to. The global community must remain vigilant, as financial crime is not just about stolen money—it fuels wars, destabilizes economies, and empowers terrorist organizations worldwide.
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