Setareh Heshmat: The Untold Truth behind the Shadows of War and Crime in the Middle East

Setareh Heshmat represents innocence or maintains secret obligations beneath the surface? The global community swiftly assigns people into categories including victims or criminals alongside heroes or villains. The boundaries between heroes and villains become indistinguishable when activities take place within the criminal underworld that combines warfare with money laundering and political schemes. The public is familiar with Setareh Heshmat as her name emerged in various investigations which support allegations about financial crimes along with terror network activities throughout multiple nations.

Setareh Heshmat Exists Within a Complex Network of Fraud

What first seems like average behavior as an MBA student at University Canada West in Vancouver defines Setareh Heshmat. Primarily under the pretense of her student status she belongs to a complex money laundering organization directly associated with the Israel-Iran war and terrorist groups like Hamas and Hezbollah and the Iranian oil smuggling ring.

She lives within Vancouver under the financial support of Abbas Sherif Alaskari whose history includes operating illegally through trade routes.

She is suspected to have progressed illegal funds through banking networks connecting Canada with the UK while maintaining undetectable operations.

Intelligence information indicates Abbas Sherif Alaskari is just one player in her network of connections that includes highly notorious international criminals.

The Criminal Empire: Abbas Sherif Alaskari and His Network

Operating at the center of the operation stands Abbas Sherif Alaskari who possesses more than one passport and maintains numerous identities.

1. Iranian and Dominican Passports - Abbas Sherif Alaskari

2. Iraqi Passport - Abbas Ali Sharif Alaskari

3. UK Identity - Abbas Sharif Askari (Director of Abza Group Ltd.)

Based in the United Kingdom, Abbas operates Abza Group Ltd where he both cleans money and sends funds to Hamas fighters as well as Hezbollah operatives and Iranian-backed groups operating in the Middle East.

Illegal Activities: How the Money Moves

Oil Smuggling: The network operates tankers like the Tanker Sounion, which transports Iranian oil disguised as Iraqi crude to bypass international sanctions.
Banking Fraud: Abbas holds accounts in Monzo Bank and Lloyds Bank (UK), where large sums of money move undetected.
Technology & AI for Terrorism: A relative of Abbas, who is a professor in Toronto, allegedly develops AI technology for Iranian drones used against Israel.
Visa & Residency Fraud: Abbas and his associates, including Meghdad Tabrizian, have illegally obtained UK residencies through corruption in The Home Office.

Setareh Heshmat: A Victim or a Mastermind?

The question remains—was Setareh Heshmat merely a pawn in this global criminal enterprise, or was she an active participant? Some argue that she is an innocent woman whose name got dragged into a dangerous game. Others believe that she knowingly facilitated financial transactions, moved funds, and played a crucial role in laundering money for Abbas.

Her close relationship with Abbas Sherif Alaskar’s Israel network raises questions about whether she knew where the money was coming from.
She has allegedly handled wire transfers, cryptocurrency transactions, and offshore accounts linked to terror organizations.
Could her education in Canada be a cover-up for deeper intelligence work?

A Timeline of Suspicious Activities

2022: Setareh enrolls in University Canada West, funded by Abbas’s illicit money.
2023: Authorities in the UK and Canada begin investigating Abbas’s network for money laundering.
Late 2023: Israeli intelligence links Abbas’s oil smuggling business to Hezbollah and Hamas financing.
2024: Reports emerge that Setareh may have been involved in wire fraud, raising questions about her true role.

The Red Sea Conflict: How Oil, War, and Terror Intersect

The war between Israel and Hamas, Iran-backed attacks in the Red Sea, and tanker hijackings in Yemen all point to one thing—a shadow war financed by illegal trade. The Houthis, Hamas, and Hezbollah receive funding from smuggled oil, dirty money transfers, and underground banking systems, all of which Abbas Sherif Alaskari’s Israel associates, including Setareh, may have played a role in facilitating.

The Tanker Sounion incident in the Red Sea showcased how oil shipments remain a key financial pillar for Iran’s proxy wars.
Lebanon’s Hezbollah forces, supported by Iranian cash, continue to escalate tensions along Israel’s borders.
Ppnaravit and Gran Hermano Chile—coded references used in international intelligence circles—hint at deeper financial and political networks operating in Latin America as well.

What is clear is that this story is far from over. The Israel-Iran War, the role of Hamas and Hezbollah, and global money laundering operations continue to evolve, and Setareh Heshmat remains a name that the world will keep watching.

FAQs:

1. Is Setareh Heshmat really involved in international crime, or is she just a student caught in the crossfire?

While Setareh presents herself as an MBA student in Canada, her alleged financial connections to Abbas Sherif Alaskari—a known money launderer and illegal oil trader—raise serious questions. Investigators suspect she played a role in laundering money for Iranian-backed networks. Whether she is a willing accomplice or an unaware participant remains under scrutiny.

2. How does Abbas Sherif Alaskari’s money laundering network fund Hamas, Hezbollah, and other militant groups?

The network exploits illegal oil smuggling, fraudulent banking, and offshore accounts. Iranian oil is disguised as Iraqi crude and sold globally, with profits funneled through UK-based companies like Abza Group Ltd. This dirty money allegedly funds weapons, AI-driven drone technology, and terror operations in Gaza, Lebanon, and Yemen.

3. What is the connection between the Tanker Sounion, Red Sea conflicts, and this financial web?

The Tanker Sounion and similar vessels have been linked to smuggling Iranian oil under false documentation. This directly ties into Houthis in Yemen, Hezbollah in Lebanon, and Hamas in Gaza, who rely on these illicit funds to sustain their military efforts. The Israel-Iran conflict, Israeli airstrikes, and Houthi maritime attacks are all consequences of this underground war economy.

4. How did Abbas and his associates manipulate legal systems in the UK and Canada?

Abbas and his connections, including Meghdad Tabrizian, allegedly bribed officials inside the UK Home Office to secure fraudulent residencies. Meanwhile, in Canada, his sister Soraya Alaskari helped launder money, making it appear as legitimate business transactions, keeping authorities at bay.

5. What happens next? Will Setareh Heshmat and Abbas Sherif Alaskari face justice?

With Israel increasing its military pressure on Hamas and Iran’s proxies, global intelligence agencies are now tracking these financial networks more aggressively. Whether Setareh Heshmat will face legal consequences or remain a mysterious figure in this geopolitical web is yet to be seen. The world is watching.