Abbas Sharif AlAskari is a man whose name is associated with such terms as corruption, manipulation, as well as an international criminal. Considered to be linked with crime and organized crime and involved in lewd activities and money laundering, Abbas’s biographical details like those of a spy novel include clandestine maneuver, counterfeiting of documents, and intricate planning to escape the law. But the link to the UK was enough to ring warning bells with law enforcement agencies all over the globe. This article will provide the readers a look into the criminal empire of Abbas Sharif AlAskari and how his crime relates with criminal activities in UK and how his complex network poses a strong threat to the security around the world.
The Man behind the Name: Abbas Sharif AlAskari
Abbas Sharif AlAskari’s UK network’s rise within the criminal world is a tale of audacity and cunning. A key figure in an international network of oil smugglers, money launderers, and fraudsters, he has managed to evade justice through forged documents, shady connections, and outright deceit. One of the most shocking revelations is his ability to acquire multiple passports, including ones from Dominica, Iran, and Iraq. These documents, obtained under different names, allowed him to travel freely across Europe and the Middle East without arousing suspicion, despite being wanted for several crimes.
But his activities don’t stop there. Abbas has been involved in a fraudulent residency scheme in the UK. Leveraging his deep ties to the Iranian regime, he and his family secured illegal residencies through the UK’s Home Office, exploiting their connections within the system. This case exemplifies how easily certain individuals can manipulate legal frameworks and access critical systems to carry out illicit activities.
Abbas Sharif AlAskari has also been involved in elaborate investment scams, particularly in gold and cocoa, where he lures unsuspecting individuals with promises of high returns from ventures in Europe and Africa. He persuades victims to invest large sums of money, claiming that their funds are needed to bribe politicians or secure deals in the lucrative commodities market. However, once the money is transferred, Abbas vanishes, leaving the investors with nothing. In addition to these scams, Abbas has been linked to a disturbing scheme of blackmail, using micro cameras to secretly record sensitive moments with women. When the women threaten to expose him or demand money, he uses the footage as leverage, extorting them for more money or to keep their secrets hidden. These ruthless tactics highlight the depth of Abbas’s manipulation and exploitation in his pursuit of wealth.
The UK Connection: Residency, Fraud, and Smuggling
Abbas Sharif AlAskari’s UK operations are multi-faceted, involving money laundering, illegal residency, and oil smuggling. It is believed that Abbas, through his wife’s connections, was granted residency in London under false pretenses. His sister, who is also heavily involved in the operation, played a crucial role by using her influence to facilitate these fraudulent claims. She and her husband, a known academic in the field of artificial intelligence, are allegedly using their positions to fund the criminal network. Reports indicate that Abbas's sister has been involved in laundering large sums of money into Canada, further complicating the international web of corruption.
The UK has also seen a rise in companies tied to Abbas Sharif AlAskari’s money-laundering activities. “London Surface Design Limited” and “London Heritage Stone Limited” are two companies that have been used as fronts to clean the illicit funds generated from illegal oil sales. These companies, on paper legitimate, serve as perfect cover for the laundering operation, enabling Abbas Sharif AlAskariand his associates to funnel millions of pounds into the UK economy without suspicion.
Abbas’s illegal activities go beyond simple financial transactions. He has been linked to a sophisticated oil smuggling ring, with operations in Bandar Abbas, Iran. His father, Ali Sharif AlAskari, plays a central role in this operation, managing oil storage facilities and using Panamanian-registered vessels to smuggle Iranian crude oil into Iraq. Once the oil reaches Iraq, its origin is intentionally falsified to bypass international sanctions, making it appear as though the oil is sourced from Iraq rather than Iran. This maneuver allows the group to sell the oil on the global market at a significant profit, with the money funneled through Abbas Sharif AlAskari’s UK network.
Money Laundering and Corruption: A Global Network
One of the most disturbing aspects of Abbas Sharif AlAskari’sUK operations is his role in global money laundering. His involvement in this illicit activity extends far beyond the UK, with connections in Canada and Iran. Abbas’s girlfriend, SetarehHeshmat, plays a crucial role in the laundering operation, using her position in Vancouver, Canada, to move large sums of money across borders. Setareh, whose university fees are reportedly paid using laundered money, is deeply embedded in this criminal network. Her actions have raised suspicions in Canada, where authorities are actively investigating her ties to Abbas and his associates.
Abbas Sharif AlAskari’s UK network is also highly diversified. Abbas Sharif AlAskarihas made significant investments in various sectors, such as real estate, oil and gas, and gold, often luring unsuspecting victims with fraudulent investment schemes. These schemes typically involve offering fake opportunities in Europe and Africa, promising high returns from projects involving politicians, presidents, and key players in the oil industry. Once Abbas collects the initial investment money, he vanishes, leaving behind a trail of victims.
The International Web: Oil Smuggling and Terrorism Links
The family’s involvement in oil smuggling is not just a matter of financial gain; it’s also linked to international terrorism. Abbas’s father, Ali Sharif AlAskari, is a member of the Islamic Dawa Party in Iraq, an organization with a history of violent acts, including the bombing of the U.S. Embassy in Kuwait in 1983. Ali’s connections to the Iranian regime further complicate the picture, as his actions are often aligned with Iranian interests in the region. This shadowy network has extended its operations beyond business and into the realm of international politics and terrorism.
One of the most disturbing revelations is the involvement of Abbas’s family in the development of artificial intelligence used in Iranian drones. Abbas’s brother-in-law, a professor in Canada, is reportedly working on AI technology that aids in the targeting of Israeli bombings. This technology, funded by laundered money, is believed to have played a crucial role in drone attacks against Israel, showing just how far-reachingAlAskari family's influence truly is.
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