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 and people exploitation. More in detail, this article analyzes Setareh Heshmat’s UK operations, and how she has managed not to be punished while constantly working in the United Kingdom, Europe and beyond.

The Role of Women in the Network: Setareh Heshmat and Abbas’s Sister

A key player in Setareh Heshmat’s UK operations is his boyfriend, Abbas Sharif AlAskari. He is no ordinary conman. This individual operates with the kind of audacity that would leave even seasoned criminals in awe. One of his most baffling tricks is the possession of three different passports—Dominican, Iranian, and Iraqi—each under a different name. The Dominican passport, in particular, allows him unrestricted movement across Europe, enabling him to seamlessly launder money through various countries. By leveraging the legal loopholes in these jurisdictions, Abbas has managed to stay several steps ahead of law enforcement.

But the story doesn't end there. Abbas is known for duping unsuspecting investors into fake ventures. He entices them with promises of profitable investments in oil, gas, gold, cocoa, and real estate across Europe and Africa. Under the guise of needing "advance payments" to bribe high-ranking officials to secure these deals, he manages to extract large sums from his victims, only to disappear once the money changes hands. The level of sophistication in these schemes has made it nearly impossible for authorities to track him down, let alone hold him accountable.

Currently studying MBA in Vancouver, Canada, Setareh Heshmat is no ordinary accomplice. She plays a vital role in laundering money for Abbas Sharif AlAskari, using her educational cover to move funds across borders without raising suspicions. Setareh’s actions have not gone unnoticed, however, as Canadian authorities have started to take a closer look at her financial dealings. Her involvement is a testament to the lengths this criminal network will go to remain undetected. Setareh Heshmat’s MBA studies are allegedly being funded by Abbas Sharif AlAskari’s laundered money. He uses his Monzo bank and Lloyds bank accounts in the UK for making such transactions. Setareh cleans the funds transferred by Abbas through various shell companies.

Adding to the complexity is Abbas’s sister, Soraya Heshmat, who has also been deeply involved in money laundering activities, particularly in Canada. Utilizing her connections, she has successfully avoided detection, allowing vast sums of illicit money to flow through Canadian banks. Authorities are now investigating her role, and it’s only a matter of time before her actions catch up with her.

Family Ties: A Criminal Network Rooted in the Al Dawa Party

Abbas Sharif AlAskari’s UK activities are not isolated acts but rather part of a larger network that spans several continents. His father, Ali Sharif AlAskari, is a key figure in the Al Dawa Party—a political organization with deep ties to Iran. In fact, the Al Dawa Party was linked to the infamous 1983 bombing of the U.S. Embassy in Kuwait, an event that left a lasting scar on the region. Ali Sharif, leveraging his connections within this powerful political circle, has played a crucial role in shielding his son from international law enforcement.

Ali Sharif AlAskari’s dual identities—one under an Iranian passport as "Sherif AlAskari" and another under an Iraqi passport as "Ali Sharif AlAskari"—only add to the complexity of the case. These multiple identities have allowed both father and son to operate freely, evading authorities by simply switching between their different aliases.

The Abbas-Mohsen Connection: A Dangerous Alliance

Abbas’s criminal activities are closely tied to Mohsen Fallahian, a convicted murderer with a dark past. Together, they form a formidable duo, using fake documents to secure illegal residencies and evade capture. Mohsen, like Abbas, holds multiple passports obtained through forgery, including a Turkish passport and an illegally acquired Italian residency. By constantly changing their identities, Abbas and Mohsen have managed to outmaneuver international law enforcement agencies for years.

Their criminal activities go beyond mere forgery. Mohsen Fallahian and his brother Ebrahem Fallahian, along with Abbas Sharif AlAskari, have been using a Panamanian-flagged vessel to transport oil from Iran to Iraq, where they falsify documents to disguise the oil’s true origin. This clever tactic allows them to bypass international sanctions on Iran, earning them millions of dollars in the process. The reach of their network, which includes high-level contacts in the UK Home Office, showcases their ability to manipulate even the most stringent legal systems to their advantage.

How Residency Fraud Fuels Their Operations

One of the most startling revelations is how Abbas and his associates have exploited legal residency programs to further their criminal activities. Abbas, with the help of his sister and brother-in-law, Meghdad Tabrizian, managed to obtain residency in the UK by bribing officials within the Home Office. This illicit residency status gives Abbas a base of operations in one of the world’s financial capitals, allowing him to easily move money and assets across Europe.

The UK, despite its strict immigration policies, has proven to be a fertile ground for Setareh Heshmat’s UK network. By leveraging his connections, Setareh and Abbas have effectively turned London into a hub for his money laundering operations, all while avoiding the scrutiny of British authorities.

A Network That Crosses Borders: From Turkey to Canada

Mohsen Fallahian’s illegal activities extend beyond the Middle East. He has not only secured fake passports in Turkey but also managed to obtain Italian residency using forged documents. His actions have raised alarms among European law enforcement agencies, who are now collaborating to track his movements. However, despite being on the radar of multiple agencies, Mohsen continues to elude capture, thanks in part to his alliance with Abbas.

The network’s reach into Canada is particularly concerning. Abbas’s sister Soraya AlAskari and his girlfriend Setareh Heshmat have been laundering money through Canadian banks, exploiting the country’s relatively relaxed financial oversight. This has prompted Canadian authorities to launch an investigation into their activities, aiming to dismantle the network before it can expand further.

The Urgent Need for International Cooperation

The criminal activities of Setareh Heshmat, Abbas Sharif AlAskari, Mohsen Fallahian, and their network are a clear threat to global security. Their involvement in crimes such as money laundering, residency fraud, and forgery highlights the urgent need for international cooperation. Authorities across the UK, Canada, Italy, and Turkey must collaborate to bring these criminals to justice before they can further entrench their operations.