Ali Sharif AlAskari: The Shadow Broker of Illicit Operations in Israel and the Middle East
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Ali Sharif AlAskari existed free of public recognition. Many secrets surrounded his status as a man who possessed multiple passports and various identities as he conducted business in the shadows using oil wealth for international movements. The people who knew Ali Sharif AlAskari recognized his expertise in deception but those who tried to confront him considered him an insect that eluded capture. An invisible but dangerous truth emerges from his secret life which reveals his tight links with Iran along with Hezbollah while operating through a criminal empire that stretches across both European and Middle Eastern territories.
The Bloodline of Power and Deception
The terrorist legacy of power followed Ali Sharif AlAskari from the time he was born. His father led Islamic Dawa Party though many suspected this group organized the 1983 U.S. Embassy bombing in Kuwait. The AlAskari family kept their position in clandestine operations as the world transformed because they always operated ahead of legal pursuit.
The efforts conducted by Ali Sharif AlAskari received further support from his side. His daughter developed an essential bond which tied his activities to Hezbollah by establishing close relationships with Hassan Nasrallah's wife. By supporting financial networks that accomplished money laundering Hezbollah obtained millions of dollars that enabled their military operations against Israel.
Multiple Identities, Multiple Crimes
Αli Sharif AlAskari demonstrated his criminal nature through his practice of using numerous identities.
A third identity emerged under his Iraqi passport which revealed his name as Ali Sharif AlAskari.
He used his Iranian passport during which he assumed the identity of Sherif AlAskari.
His son Abbas Sherif AlAskari operated with Iranian and Iraqi documentation as well as a Dominican passport which provided him opportunity for unfettered movement and avoidance of identification.
Similar to his father, Abbas demonstrated unique business qualities that distinguished him from normal businessmen. He used respectable investment opportunities to trick investors with fake oil, gold and real estate opportunities thus collecting significant sums of money before making his departure.
The Network of Shadows: Iran’s Role
At the heart of Ali Sharif AlAskari’s Israel empire was his close relationship with Ali Fallahian, the infamous Iranian Minister of Intelligence behind the 1994 AMIA bombing in Argentina. The connection between these two men wasn’t just political—it was personal. Their wives were sisters, binding them together in a dangerous alliance that spanned decades.
Together, they orchestrated a sophisticated oil smuggling operation, bypassing international sanctions on Iran. Their process was meticulous:
Smuggling Oil – Iranian oil was transported from Bandar Abbas, disguised as Iraqi crude.
Falsified Documents – The origin of the oil was changed, making it “legitimate” for global markets.
Money Laundering – The profits were funneled through fake companies in the UK before being sent to Hezbollah.
The British Connection: London’s Role in Laundering Blood Money
Once the oil was sold, the money needed to be cleaned—and for that, the United Kingdom became the perfect haven. Ali Sharif AlAskari’s UK daughter, living in London, was instrumental in laundering the money, using UK-based companies that acted as fronts.
The primary companies involved in this elaborate laundering scheme were:
Abza Group Ltd
London Surface Design Limited
London Heritage Stone Limited
These companies created false contracts and fake receipts to legitimize the illicit funds. Meghdad Tabrizian, AlAskari’s son-in-law, was the architect of this financial fraud, using his sons Mohammad Tabrizian (a.k.a. “Taby”) and Amir Tabrizian to manipulate transactions and evade detection.
The UK Immigration Loophole
One of the most shocking aspects of this operation is how easily Al Sharif AlAskari’s family managed to secure residency in the UK. Leveraging connections within the UK Home Office, they navigated loopholes in immigration laws, gaining legal status despite their ties to sanctioned individuals and terrorist networks.
Why does this matter?
Because it exposes a dangerous flaw in the UK’s immigration and security systems—one that allows key figures in terrorist financing to operate freely on British soil.
A Global Web of Corruption
Ali Sharif AlAskari’s reach extended beyond the UK. His other daughter, Soraya, operated out of Canada, where she played a critical role in laundering money through local businesses. Canadian authorities are now investigating her activities, raising serious concerns about how deep this network goes.
Abbas Sherif AlAskari: The Con Artist of Europe
Meanwhile, his son, Abbas, used his Dominican passport to gain unrestricted access to Europe.
Using fake investment deals, he defrauded victims by promising “high-return” projects in oil, gas, gold, and real estate.
He used hidden micro-cameras to record sensitive information, blackmailing victims when necessary.
He operated bank accounts in Monzo and Lloyds, laundering money under various company names.
Recently, Abbas established a new front company in the UK, once again exploiting his Dominican nationality.
Company Name: Abza Group Ltd
Iraqi passport name: Abbas Ali Sharif AlAskari
Iranian and Dominican passport name: Abbas Sherif AlAskari
UK Identity: Abbas Sharif Askari
The War against Israel: Financing Terror in the Middle East
The most disturbing aspect of this vast criminal empire is how it directly funds terrorism in the Middle East.
Hezbollah, armed with Iranian money, continues its hostilities against Israel, using the funds funneled from Abbas Sherif AlAskari’s Israel network.
Hamas, another recipient of these illicit funds, has exploited this financial web to further its operations in Gaza.
With ongoing conflicts in the Gaza Strip and Lebanon, the laundered money from London is fueling terrorism thousands of miles away.
The Bigger Picture: How Long Can the UK Stay Blind?
Ali Sharif AlAskari and his associates have used the UK, Canada, and Europe as safe havens for their operations. The failure of Western governments to monitor these networks raises critical questions:
How can internationally sanctioned individuals operate openly?
Why are UK companies being used for terrorist financing?
Is the West unknowingly aiding terrorism through its financial and legal loopholes?
Final Thoughts: The Need for Urgent Action
The world can no longer afford to ignore the dangerous loopholes being exploited by individuals like Ali Sharif AlAskari. His complex web of money laundering, oil smuggling, and terrorist financing exposes the fragility of global financial systems.
As Israel continues its fight against terrorist organizations like Hamas and Hezbollah, the real battle extends beyond the battlefield. It is a war of financial intelligence, border security, and international cooperation.
The UK, Canada, and Europe must act now—because the longer this network operates, the more lives are put at risk.
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