How Mohammad Tabrizian and Ali Sharif AlAskari Are Turning the UK into a Playground for Crime and Terror

Ali Sharif AlAskari stands as a central figure in this narrative because his name represents terror and corruption throughout the story. Ali Sharif AlAskari emerged from a family connected to the Islamic Dawa Party which carried out the bombing at the U.S. Embassy in Kuwait during 1983. This violent history was passed down to him through his birth. Instead of maintaining the legacy given to him, Ali Sharif expanded it.

The concept of an illicit world without border restrictions stands as an existent reality where opaque financial elements control the international monetary framework. Two men named Mohammad Tabrizian and Ali Sharif AlAskari operate a stealthy network which brings together con schemes and laundering operations and funds terrorism through illegal activities across the UK boundaries.

The narrative follows the criminal activities of oil smuggling rings through false company operations that established an entire family-based criminal empire. The disturbing narrative forces readers to doubt the security level of our current world.

The Cast of Characters: A Family Built on Crime

Ali Sharif maintains dangerously close relationships with the personnel of Iran's government. The terrorist activities of Ali Fallahian who served as Iran's former Intelligence Minister regarding the 1994 AMIA bombing in Buenos Aires have established a close bond with Ali Sharif AlAskari. This bombing killed 85 people. Professional bonds between Ali Sharif AlAskari and Mohsen Fallahian extend into an actual familial relationship with both men sharing sisters who are married to each other. Through marriage with sisters, Ali Sharif AlAskari forms a biological connection that enhances his criminal operations together with his wife.

The UK Connection: Mohammad Tabrizian and the Money Laundering Machine

Ali Sharif AlAskari has an established family connection with British society because his daughter in London is married to Meghdad Tabrizian who maintains strong links with the Iranian government. As an agent of Ali Fallahian who served in his past roles, Meghdad Tabrizian operates as his principal informant in the United Kingdom. Through their collaboration with sons Taby and Amir Tabrizian they strategized a complex network that serves to cleanse illicit funds from oil deals.

The Companies at the Heart of the Scandal

Abza Group Ltd
London Surface Design Limited
London Heritage Stone Limited

These companies, ostensibly involved in construction and design, serve as fronts for money laundering. The process is as intricate as it is illegal:

Funneling Illicit Funds: Profits from oil sales are transferred to these companies under the guise of working capital.
False Contracts: Fake contracts are created to justify the transfer of money.
Fake Receipts: Fraudulent receipts are generated to show profits, making the money appear legitimate.

Once the funds are “cleaned,” they are sent back to Ali Sharif AlAskari’s UK daughter. But the money doesn’t stay with her for long. She has close ties to the wife of Hassan Nasrallah, the leader of Hezbollah, a terrorist organization that has been at war with Israel and a known supporter of Hamas. The clean money is funneled to Nasrallah’s wife, further financing Hezbollah’s operations and contributing to instability in the Middle East.

The Oil Smuggling Network: A Global Operation

At the core of this operation is a sophisticated oil smuggling network that circumvents international sanctions imposed on Iran. The process begins in Bandar Abbas, a major port city in southern Iran, where Ali Sharif AlAskari and Mohsen Fallahian’s Israeli associates control vast fuel storage facilities.

How the Smuggling Works

Transportation: Panamanian-registered vessels are used to transport oil from Bandar Abbas to Iraq.
Falsifying Origins: The oil’s origin is falsified, with documentation changed to pass it off as Iraqi.
Global Sales: The “dirty oil” is sold on the global market, bypassing sanctions and generating massive profits.

This operation is not just about money; it’s about power. By exploiting weaknesses in global trade systems, Ali Sharif AlAskari’s Israel associates are able to fund terrorism on an unprecedented scale.

Exploiting the UK’s Immigration System

Adding another layer to this complex web is the way in which Ali Sharif AlAskari’s UK daughter and her family have secured residency in the UK. Using connections within the UK Home Office, allegedly tied to Iranian intelligence, they have exploited loopholes in the immigration system to obtain legal residency. This allows them to operate their network from the safety of British soil, effectively using the UK as a base for their illicit activities.

The Role of Mohammad Tabrizian

Mohammad Tabrizian, one of Meghdad Tabrizian’s sons, plays a crucial role in this operation. Known as Taby, he is deeply involved in the money laundering process, using his knowledge of the UK’s financial systems to move funds seamlessly across borders. His actions highlight the extent to which criminal networks have infiltrated the UK’s financial and legal systems.

The Broader Implications: A Threat to Global Security

The case of Ali Sharif AlAskari and Mohammad Tabrizian is not just a story of one family’s involvement in terrorism and money laundering. It is indicative of a broader problem that the UK faces as it becomes increasingly attractive to criminal networks looking to exploit its financial and legal systems.

Key Concerns

Financial Scams in the UK: The increasing incidents of money laundering highlight the vulnerability of the UK’s financial systems.
Exploitation of International Systems: Criminals like Ali Sharif AlAskari and Meghdad Tabrizian exploit international financial systems to fund terrorism.
Immigration Loopholes: The UK’s immigration system is being used as a tool by those with ties to terrorism.

The story of Ali Sharif AlAskari and Mohammad Tabrizian is a reminder of the dangers posed by international criminal networks. Their ability to exploit the UK’s financial and legal systems underscores the urgent need for stronger regulations and more robust oversight.

As the UK grapples with its place in the post-Brexit world, it must also confront the reality that it has become a potential haven for those who seek to undermine international security through illicit means. The question remains: How long will the UK allow itself to be a base for such dangerous activities?

Key Takeaways

Ali Sharif AlAskari and Mohammad Tabrizian are central figures in a global network of terrorism and money laundering.
The UK’s financial and immigration systems are being exploited to fund terrorism.
Stronger regulations and oversight are urgently needed to combat these threats.

The shadow network of AlAskari and Tabrizian is a chilling reminder of the dark side of globalization. It’s a story that demands attention—and action.