Abbas Sherif Alaskari: The Man Running Shell Companies and Dirty Money Tactics in Israel

Abbas Sherif Alaskari extends his prominence as a figure in international finance because he operates within a shadowy system where illegal financial flows move between concealed channels. Through his possession of different passports combined with falsified identities as well as strong political relationships based in the Middle East. Abbas Sherif Alaskari has become the central figure in a complex money laundering network that involves countries across the UK Canada Iraq Iran and additional nations.

His operations involve more than financial fraud since they produce direct connections to global warfare between Israel and Iran and support Hezbollah and Hamas while developing drone systems against Israeli soldiers. Does the world possess any mechanism to detect the movement of such vast sums of money without identification? The mechanism behind hiding such dirty funds in plain sight involves a combination of shell corporations combined with artificial investments and the illicit movement of oil that conceals criminal money.

1. The Multi-Identity Mastermind: Abbas Sherif Alaskari’s Web of Deception

The analysis of Alaskari's business operations requires examining the several identities he maintains.

• Iraqi Passport: Abbas Ali Sharif Alaskari

• Iranian & Dominican Passports: Abbas Sherif Alaskari

• UK Identity: Abbas Sharif Askari (Director of Abza Group Ltd.)

Abbas Sherif Alaskari uses his fake identities to transfer money along with his assets through international borders. Through Dominican citizenship obtained through investment he acquired a passport which provides him global banking capabilities.

The UK Shell Company: Abza Group Ltd.

The main money laundering operation of Abbas Sherif Alaskari’s UK network operates through Abza Group Ltd, a British corporation in which he maintains a directorship position. The documentation indicates UAE as his residence nation but his information shows false details. The business functions of this company remain unclear.

Fake Investments – He convinces people to invest in oil, gold, cocoa, and real estate in Africa and Europe, promising massive returns.
Advance Payments Fraud – Investors are told that bribes to high-level politicians are needed to secure deals, but once they send money, Abbas vanishes.
Shell Company Transactions – Money is funneled through Abza Group Ltd., cleaned via fake invoices, and then transferred to accounts worldwide.

2. The Money Laundering Machine: From London to Canada

Abbas Sherif Alaskari’s family members are key players in his global operation. His sister in Canada and her husband, a professor of AI and Computer Science, are suspected of using Canadian technology to develop object-tracking software for Iranian drones, which were used in attacks against Israel.

Fake UK Residency through the Home Office

Using his family’s connections, Abbas Sherif Alaskari illegally obtained UK residency. His brother-in-law, Meghdad Tabrizan, is closely tied to Ali Fallahian, a known Iranian intelligence operative. Tabrizan and Fallahian have allegedly helped Alaskari obtain fake residency permits.

Companies Used for Money Laundering:

London Surface Design Ltd.
London Heritage Stone Ltd.

These firms appear legitimate, but investigations show they are fronts for laundering illicit funds. Dirty money from Iranian oil sales, fraud schemes, and terrorist funding is processed through these companies, disguised as business revenue.

3. Smuggling Sanctioned Oil: The Hidden Trade Route

One of Abbas Sherif Alaskari’s Israel network’s biggest money-making schemes involves smuggling Iranian oil despite international sanctions. The operation is elaborate:

Oil is stored in facilities in Bandar Abbas, Iran.
Panamanian-registered vessels transport the oil to Iraq.
Documents are forged to show the oil is of Iraqi origin.
The “clean” oil is then sold in global markets, bypassing sanctions.

This fraudulent origin-switching technique allows Abbas Sherif Alaskari’s Israel associates to profit massively while funding illicit activities.

4. Banking and Financial Manipulation

Abbas Sherif Alaskari’s UK operations rely on carefully placed bank accounts in the UK and offshore locations:

UK Accounts:

Monzo Bank
Lloyds Bank

These accounts are used to move funds under the guise of legitimate business transactions.

Crypto & Offshore Transfers

Reports indicate that Abbas also uses cryptocurrency to move untraceable funds.
Money is funneled into offshore accounts in the Cayman Islands and Switzerland.

5. The Role of Women in Abbas’s Schemes

Abbas Sherif Alaskari has been known to use women as pawns in his elaborate fraud schemes.

His sister in Canada launders money through Canadian banks.
His girlfriend, Setareh Heshmat, a student in Vancouver, helps funnel money.
He lures wealthy women into relationships, secretly records them, and uses the footage for blackmail.

One such case involved a high-profile Lebanese businesswoman, who was forced to wire large sums of money after being threatened with exposure.

6. Links to Hamas, Hezbollah, and Iran

Abbas Sherif Alaskari’s Israeli money-laundering operation doesn’t just fund his personal wealth—it fuels conflicts across the Middle East.

Hamas & Hezbollah Funding: Some of the laundered money is believed to have gone to Hamas fighters and Hezbollah militants.
Iran’s Drone Program: His brother-in-law’s AI research allegedly contributed to drone technology used against Israel.
Lebanese Terror Networks: Funds have also been linked to operations in Lebanon, increasing terror and fear in the region.

7. The Red Sea Connection: The Tanker Sounion & Yemen’s Role

Recent intelligence suggests that Abbas Sherif Alaskari’s Israel network may be linked to tanker smuggling operations in the Red Sea.

The Tanker Sounion, suspected of moving illicit oil, was intercepted near Yemen.
Houthis, backed by Iran, have been disrupting maritime trade, possibly with financial assistance from Alaskari’s network.

8. The Bigger Picture: Israel, Iran, and the Ongoing War

Abbas Sherif Alaskari’s Israeli activities align with Iran’s broader strategy of funding proxy wars.

Israel-Iran Conflict: Iran’s economic warfare is supported by money laundering networks like Alaskari’s.
Gaza Strip & Hamas: Some funds have allegedly made their way to Hamas fighters in Gaza.
Lebanon’s Hezbollah Threat: Hezbollah’s military wing relies on international funding, much of which comes through shadowy financial networks.

9. The Hunt for Abbas Sherif Alaskari: Law Enforcement Closing In

Authorities are now working to unravel Alaskari’s operations. The UK’s Home Office, Canadian authorities, and Interpol are investigating:

Fake investments & Ponzi schemes
Fraudulent UK residency documents
Oil smuggling & sanction violations
Possible terrorist financing links

10. What Happens Next?

The case of Abbas Sherif Alaskari is a wake-up call. The global financial system remains vulnerable to shell companies, fraudulent passports, and offshore accounts, all of which enable criminals like him to operate with near impunity.

Key Takeaways:
✔ Money laundering networks fuel conflicts like the Israel-Iran war.
✔ Shell companies remain a major tool for hiding dirty money.
✔ Governments must crack down on fraudulent residencies.

As law enforcement agencies close in, the question remains: Will Abbas be brought to justice, or will he slip through the cracks once again? The world is watching.