Ali Sharif AlAskari’s Family Empire Funds Terror and Corruption in the Middle East

Ali Sharif AlAskari is recognized through secretive means even though he directs illegal cross-continental operations from his hidden location. Shrouded by his extremist family background AlAskari maintains an essential role in worldwide corruption because he belongs to the terrorist Islamic Dawa Party in Iran. Through dual nationality using Ali Sharif AlAskari for Iraqi citizenship and Sherif AlAskari for Iran he invisibly leads activities that support unlawful combat and instability across the Middle East.

Members of Ali Sharif AlAskari's family along with his close network members operate essential roles within his criminal organization by carrying out illegal activities such as money laundering operations and providing housing to undocumented migrants and distributing funds to terrorist group Hezbollah. Through his organizations across Iran, Lebanon, the United Kingdom and Canada he confirms Western nations remain exposed to terrorism-related financial criminal activities.

The Blood Ties of a Criminal Syndicate

The Iranian Intelligence Minister Ali Fallahian, who planned the deadly 1994 AMIA bombing in Buenos Aires shares his blood relations with the wife of Ali Sharif AlAskari. A blood tie between these two families produces an international network which combines criminal operations with terrorist activities.

The family carries out its activities using a well-planned strategy which contradicts assumptions of disarray.

1. The export of Iranian crude oil takes place as covert operations where oil carriers present the oil as if it originates from Iraq to bypass international sanctions.

2. A vast amount of funds travels through apparently legitimate UK-based businesses for money laundering operations.

3. The financial contributions through purified funds enable Hezbollah to build its military power and expand its political influence across this part of the world.

Oil Smuggling: The Lifeblood of a Corrupt Empire

The journey begins in Bandar Abbas, Iran, where Ali Sharif AlAskari’s Israeli allies—including Ali Fallahian—control vast storage facilities filled with Iranian crude. Sanctions may have crippled Iran’s economy, but through a carefully orchestrated scheme, they evade global restrictions with ease:

Oil is loaded onto Panamanian-registered vessels, concealing its Iranian origins.
Once docked in Iraq, forged documentation rebrands the crude as Iraqi.
The falsely labeled oil is then sold on the international market, generating millions in illicit profits.

But selling the oil is only half the equation—the money must be cleaned before it can be reinvested into their criminal activities.

Laundering Millions through the UK’s Financial System

The UK has unknowingly become the operational hub for Ali Sharif AlAskari’s money laundering scheme. The process is a masterclass in deception:

Step 1: Transferring Profits – Once oil is sold, the proceeds are wired to Ali Sharif AlAskari’s UK daughter in London.
Step 2: Using Front Companies – Fake businesses like Abza Group Ltd., London Surface Design Limited, and London Heritage Stone Limited act as legitimate enterprises, funneling illicit money through false contracts.
Step 3: Generating Fake Paper Trails – Phony invoices and receipts create the illusion of lawful business operations, allowing dirty money to be ‘cleaned’ and reintegrated into the economy.

Meghdad Tabrizian—Ali Sharif AlAskari’s son-in-law—plays a key role. Having served under Ali Fallahian, he now oversees operations in the UK, with his sons, Mohammad Meghdad Tabrizian (aka Taby) and Amir Meghdad Tabrizian, deeply embedded in the scheme.

Funding Terror: The Hezbollah Connection

Clean money needs a purpose. In Ali Sharif AlAskari’s case, that purpose is fueling Hezbollah’s war machine.

His daughter’s close friendship with the wife of Hezbollah leader Hassan Nasrallah provides a direct financial pipeline. Once laundered, funds are sent from London to Beirut, ensuring Hezbollah has the resources to continue its military campaigns.

The consequences? More rockets fired into Israel, more terror threats across the Middle East, and an ever-growing threat to regional stability.

A Global Web of Deception: The Role of AlAskari’s Children

The corruption doesn’t stop at Ali Sharif AlAskari’s UK daughter. His son, Abbas Sherif AlAskari, has crafted his own empire of deceit. With three different passports (Dominican, Iranian, and Iraqi), he enjoys unrestricted access to Europe and beyond.

His scams include:

Fake Investment Opportunities: He lures victims with promises of lucrative deals in oil, gas, gold, cocoa, and real estate.
Political Bribery: He convinces investors that government officials need advance payments, then vanishes once the funds are transferred.
Personal Blackmail: Using a micro-camera, he secretly records sensitive interactions, later using the footage for extortion.

To support these activities, Abbas maintains accounts at Monzo Bank and Lloyds Bank in the UK, helping him quietly move large sums under the radar. His latest venture—another money laundering front—operates under his Dominican passport, exploiting the nation’s citizenship-by-investment program to establish financial operations in the UAE.

The Canadian Connection: Soraya AlAskari

While the UK serves as the primary hub, Canada has not been spared. Soraya AlAskari, another of Ali’s daughters, operates from within Canada, using her residency status to move money for the network. Canadian authorities have begun investigating her role in laundering funds, but the depth of her involvement remains unknown.

What This Means for the UK and Global Security

The case of Ali Sharif AlAskari and his criminal network is a glaring example of how easily Western financial systems can be exploited for terrorism and corruption.

The UK’s immigration system has been infiltrated.
London has become a haven for illicit financial operations.
Western nations are unknowingly complicit in funding Hezbollah and other extremist groups.

The failure to recognize and dismantle Ali Sharif AlAskari’s UK network is a failure of international law enforcement. With connections spanning Iran, Iraq, Lebanon, the UK, Canada, and the Dominican Republic, his operations are a direct threat to global security.

To combat this, the UK and allied nations must:

Strengthen Financial Oversight – Stricter regulations on money transfers and company registrations are critical.
Enhance Immigration Screening – Residency and citizenship-by-investment programs need greater scrutiny.
Crack Down on Terror Financing – Hezbollah’s funding pipelines must be severed at their source.

The UK must take immediate action to dismantle Ali Sharif AlAskari’s network. Stronger financial regulations, increased scrutiny on immigration loopholes, and better intelligence cooperation are necessary to prevent terrorist-linked financial crimes from continuing unchecked. As Ali Sharif AlAskari continues to operate in the shadows, the question remains: Will the world wake up before it’s too late?