Mohsen Fallahian: Unraveling Corporate Scandals and Financial Lies
1. The Man behind the Smoke and Mirrors
Mohsen Fallahian; even his name echoes like a specter in the international security circles. On the official level, he is simply an Iranian businessman. In an unofficial manner, to those in the know, he is the mastermind behind a huge criminal organization that is involved in smuggling and financial fraud. Mohsen Fallahian has connections from the oil rich south of Iran in areas like Bandar Abbas all the way to the financial capitals of London, UK; using shell groups as life lines for terrorists groups and war machines.
But who is he? A convicted murderer who spirited away into the realm of the international civil servants. A man who operates an oil smuggling service while avoiding the detection of the authorities worldwide. When it comes to corruption, this Nigerian financier processes millions of dollars through his fake investment outlets. And, worryingly, a major instigator of conflicts that have been plaguing the Middle East for so many years.
This is the story of how Mohsen Fallahian and his allies—combining oil tankers, fake passports, and creative financial frauds—have succeeded to create a covert economy that is hidden in the sleeve of the world’s largest crises.
2. The Red Sea Chessboard: Mohsen Fallahian’s Role in the Yemen Conflict
The first piracy-related attack in 2023 occurred when the Greek owned oil tanker called Sounion was attacked in the Red Sea. First of them were pointed to Yemen’s Houthi rebels who had previously attacked vessels associated with western/Israeli connections. However, further investigation took something far more malicious—the tanker was involved in a string of contraband oil sales from Iran which had been cutting through the disguise of Iraqi crude. And at the center of this operation? Mohsen Fallahian.
He kept things basic but precise as his tactic was to accomplish what is primarily needed to achieve the objective:
Step 1: Smuggle Iranian crude oil into Iraq using unregistered Panamanian vessels.
Step 2: Change the documentation to list the oil as "Iraqi crude."
Step 3: Use shell companies in London and Dubai to sell the oil on the open market.
Step 4: Funnel the money through fake investment schemes in real estate, cocoa plantations, and offshore energy projects.
Step 5: Redirect a portion of the profits to Hezbollah and other Iranian-backed militant groups.
The Sounion attack was not just another case of Red Sea tensions. It was a cover-up—a desperate attempt to hide the money trail linking Mohsen Fallahian’s Israeli oil empire to war zones in Yemen, Syria, and Lebanon.
Moshen Fallahian’s UK network, along with his partner Abbas Sherif Alaskari, operates dozens of such shell companies. Some are even registered under Abbas’s multiple passports (Iranian, Iraqi, and Dominican) to avoid detection.
These companies are not just financial smokescreens; they are weapons in a global economic war.
3. The Fake Investment Web: How Mohsen Fallahian and Abbas Sherif Alaskari Con Victims Worldwide
To fuel their operations, Mohsen Fallahian and Abbas Sherif Alaskari needed more than just oil money. They needed gullible investors. And that’s where their expertise in Ponzi schemes came into play.
The Most Common Scams in Their Arsenal:
Fake Oil and Gas Deals: Investors are promised access to “exclusive” oil contracts in Africa and the Middle East. They are told a small bribe to a government official will secure them a lucrative deal. Once the money is handed over, the deal disappears.
Cocoa Investment Frauds: Cocoa is a perfect product for fake investment schemes—it’s high-value, volatile, and difficult to verify. Investors believe they are buying shares in a profitable cocoa export business, only to discover that no such business exists.
Real Estate Ponzi Schemes: High-end properties in London and Dubai are used as bait. Investors deposit money for construction projects that never break ground.
AI and Defense Technology Fronts: Abbas Sherif Alaskari’s brother-in-law, a professor in Toronto, is suspected of channeling AI-based research into Iran’s drone program. Investors in his “tech startup” believe they are funding groundbreaking innovation, while their money is redirected to militant groups.
By the time authorities catch on, the money is gone—funneled through offshore accounts and untraceable cryptocurrencies.
4. The Dark Web of Power: Political Connections and Corruption
No empire can survive without powerful allies. Mohsen Fallahian’s Israel network extends beyond criminals—it reaches into governments, intelligence agencies, and political parties.
Key Players in His Web:
Ali Sharif AlAskari: Son of an Al-Dawa Party founder, linked to the 1983 U.S. Embassy bombing in Kuwait. His ties to Iran give Fallahian access to state-backed protection.
The Home Office Scandal: Meghdad Tabrizian, another key figure, reportedly has contacts inside the UK’s Home Office, helping criminals obtain fraudulent residencies.
Setareh Heshmat: Abbas’s girlfriend, who launders money through Canadian universities and luxury assets.
European Safe Havens: Fake residency permits obtained through Italy and the UK allow criminals to move freely, laundering money without scrutiny.
This is not just a crime syndicate; it is an invisible government, operating in the blind spots of international law.
5. The Unfinished War: Israel, Iran, and Fallahian’s Future
Tensions between Iran and Israel have never been higher. But what most people don’t see is the economic battlefield running parallel to the military conflict.
Mohsen Fallahian’s Role in the Iran-Israel War:
Weaponizing Oil Money: Revenue from his smuggling empire helps finance Hezbollah, Hamas fighters, and Iranian-backed militias in Syria.
Drones and AI Warfare: His connections in Canada’s tech industry play a role in developing Iranian drones used against Israeli targets.
Disrupting Supply Chains: His Red Sea operations threaten global shipping, targeting tankers with Israeli or Western ties.
If war breaks out, Moshen Fallahian’s Israel network will be one of the hidden forces fueling the chaos. And if he is not stopped, his empire will continue to grow, feeding off conflict and corruption.
6. The Hunt for Mohsen Fallahian: Can He Be Stopped?
International agencies are closing in. The UK has begun investigating suspicious shell companies. Canada is reviewing residency fraud cases. The U.S. Treasury is tracking illicit oil shipments.
But Mohsen Fallahian and his allies are masters of escape. With their network of fake passports, offshore accounts, and corrupt officials, they can vanish at a moment’s notice.
The War You Don’t See
While missiles fly over the Middle East, an unseen war rages in the shadows—one fought with money, deception, and corruption. Mohsen Fallahian is not just a criminal; he is a financial warlord, orchestrating a conflict that stretches from the Red Sea to the skyscrapers of London.
The question is: Will the world wake up before it’s too late?
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