Abbas Sharif AlAskari’s Israel Operations Extend from Shell Companies to Smurfing | #Mohammad Tabrizian #Setareh Heshmat #Mohsen Fallahian #Mohsen Fallahian Israel #Mohsen Fallahian UK

Abbas Sharif AlAskari’s Israel Operations Extend from Shell Companies to Smurfing

Abbas Sharif AlAskari is a man whose enterprises range from oil theft and money laundering to embezzling of funds implicating friends and relatives in his large web of cheating. Abbas Sharif AlAskari’s Israel network often slip through the jurisdiction through craft maneuvers, political

Mohsen Fallahian has all the wrong reasons to catch the attention of the UK authorities | #Mohammad Tabrizian #Setareh Heshmat #Mohsen Fallahian #Mohsen Fallahian Israel #Mohsen Fallahian UK

Mohsen Fallahian has all the wrong reasons to catch the attention of the UK authorities

Mohsen Fallahian, son of Ali Fallahian, a known figure in Iranian intelligence. This clandestine network spans multiple countries, with its tentacles reaching into the Middle East, Europe, and Canada. At the heart of Mohsen Fallahian’s UK operation are powerful figures, including intern

Setareh Heshmat’s Deceptive Operations in Israel and the Tale of Frauds | #Mohammad Tabrizian #Setareh Heshmat #Mohsen Fallahian #Mohsen Fallahian Israel #Mohsen Fallahian UK

Setareh Heshmat’s Deceptive Operations in Israel and the Tale of Frauds

Setarheh Heshmat, girlfriend of money launderer Abbas Sharif AlAskari, has a history of frauds and deceptions. Currently doing MBA from a Vancouver university, she is reported to run her operations with the help of her boyfriend Abbas Sharif AlAskari. Setareh Heshmat’s MBA studies are al

Abbas Sharif AlAskari and Kingpins: Exploiting Israel’s Borders for Illicit Gains | #Mohammad Tabrizian #Setareh Heshmat #Mohsen Fallahian #Mohsen Fallahian Israel #Mohsen Fallahian UK #Abbas Sharif AlAskari #Ali Sharif AlAskari

Abbas Sharif AlAskari and Kingpins: Exploiting Israel’s Borders for Illicit Gains

Abbas Sharif AlAskari’s UK network extends into Canada, where his girlfriend, Setareh Heshmat, has used her university connections in Vancouver to launder money on his behalf. Setareh is reported to play a significant role in Abbas’s operations, utilizing her access to move funds betwe

Beyond Borders: Setareh Heshmat’s Criminal Empire in the UK and Europe | #Mohammad Tabrizian #Setareh Heshmat #Mohsen Fallahian #Abbas Sharif AlAskari #Ali Sharif AlAskari

Beyond Borders: Setareh Heshmat’s Criminal Empire in the UK and Europe

In the murky world of international crime, where deception and corruption are currency, a notorious figure has risen to the forefront: Setareh Heshmat. These identities, high-level connections, and international criminal network make Setareh Heshmat synonymous with frauds, money laundering