Criminal Sphere of Influence: Abbas Sharif AlAskari, Israel, and the Global Network of Cheating

Organized crime is a global phenomenon complicated by political factors with spin-offs that are characterized by deceitful practices. Linking all this is Abbas Sharif AlAskari, a man whose web of corruption encompasses Iran, Canada, Europe and other places if not the whole world. His deeds are connected with people like Mohsen Fallahian and Setareh Heshmat, which can state about existence of a perfect criminal organization, threatening the world stability.

A Global Criminal Empire

Abbas Sharif AlAskari is far from an isolated figure. His vast network extends from the Middle East to North America and Europe, utilizing sophisticated tactics such as money laundering, identity forgery, and illegal residency acquisitions. Key to his operations are influential associates like his girlfriend, Setareh Heshmat, and his sister Soraya AlAskari. Together, they form the backbone of a network that not only evades justice but manipulates global systems for personal gain.

Setareh Heshmat: The Financial Architect

Setareh Heshmat is more than Abbas's girlfriend—she is a critical operative in his schemes. Currently pursuing an MBA at University Canada West in Vancouver, her academic pursuits are reportedly financed by Abbas's laundered money. Authorities suspect that her presence in Canada serves as a front to facilitate money laundering operations, leveraging her connections to transfer illicit funds across borders.

Her activities have drawn scrutiny as investigators piece together her role in laundering millions, often through inconspicuous transactions masked by her student status. Vancouver, a city known for its multicultural vibrancy, has unwittingly become a hub for this global crime network.

Soraya AlAskari: The Canadian Connection

Soraya, Abbas Sharif AlAskari’s sister, further deepens the family's criminal entanglement. Residing in Canada, she has reportedly been a conduit for laundering money, exploiting local connections to move funds undetected. Her husband adds a darker dimension to this narrative. As a professor specializing in AI at a prominent Canadian institution he allegedly provides technological support for Iranian drones targeting Israel. This chilling connection implicates Abbas’s network in acts of terror, linking financial crimes to broader geopolitical instability.

The Role of Israel in the Crosshairs

Israel’s strategic position in the Middle East has made it a focal point for the activities of Abbas and his associates. From forged shipping documents that disguise Iranian oil as Iraqi, to the financing of drone technology used against Israeli targets, this criminal syndicate demonstrates a relentless focus on undermining Israeli security.

The Dirty Oil Trail

A particularly lucrative aspect of Abbas's operations involves oil smuggling. Utilizing a tank facility in Iran’s Bandar Abbas, Abbas Sharif AlAskari and his associate Mohsen Fallahian export oil under falsified Iraqi documentation. The oil is then sold on international markets, with the proceeds funneled through shell companies to fund their expansive criminal enterprises. This trade not only circumvents sanctions but also fuels activities that directly threaten Israel’s national security.

Financing Terror: The AI Connection

The professor’s alleged role in enhancing Iranian drones with advanced AI for precision strikes against Israel underscores the high stakes of Abbas's operations. This technological edge, enabled by Canadian resources, illustrates the global implications of local complicity.

The AlAskari-Fallahian Alliance

The partnership between Abbas Sharif AlAskari and Mohsen Fallahian is a testament to the network’s far-reaching capabilities. Mohsen, the son of Ali Fallahian—Iran’s former intelligence minister and a mastermind behind the 1994 AMIA bombing in Argentina—brings a legacy of state-sponsored terrorism to the table. Together, Abbas and Mohsen exploit weaknesses in international systems to perpetuate their crimes.

Mohsen's Double Identity

Mohsen’s illegal activities are not confined to Iran or Canada. He has secured Turkish and Italian residencies through forged documents, enabling him to evade justice. These false identities allow him to operate freely, expanding the network’s reach and complicating efforts to bring him to justice.

Abbas’s Triple Passport Scheme

Abbas’s use of multiple passports (Dominican, Iranian, and Iraqi) adds another layer of complexity to his operations. His Dominican passport, obtained through dubious means, provides him with unrestricted access to Europe, where he continues to launder money and scam investors under various aliases. By proposing fake investments in sectors like oil, gas, and real estate, Abbas swindles unsuspecting victims, using their funds to sustain his criminal empire.

Blackmail and Extortion: The Human Cost

Abbas’s methods extend beyond financial manipulation. He is known to lure women into compromising situations, secretly recording encounters to blackmail them. This tactic not only silences potential threats but also reinforces his network’s hold over vulnerable individuals. Victims who attempt to seek justice are met with threats and intimidation, highlighting the ruthlessness of Abbas’s operations.

The Home Office Scandal

The illegal acquisition of UK residencies by Abbas, his sister, and her husband has exposed vulnerabilities in immigration systems. Through connections within the UK’s Home Office, they secured residencies that now facilitate their activities in Europe. This abuse of legal frameworks underscores the need for stricter oversight and international cooperation to close such loopholes.

Call for International Action

Abbas Sharif AlAskari’s Israel operations are a threat to the country’s security and the Middle East at large. From money laundering and oil smuggling to financing terrorism and exploiting technology, the reach of this syndicate is vast and alarming.

Key Measures to Counter This Threat:

· Enhanced Intelligence Sharing: Countries must collaborate to track the movement of funds and individuals linked to Abbas and his associates.

· Strengthened Sanctions: Efforts to curb Iranian oil smuggling should be intensified, with a focus on identifying and shutting down intermediary networks.

· Targeted Investigations: Authorities must probe individuals like Setareh Heshmat and Soraya AlAskari, whose actions are pivotal to the network’s operations.

· Public Awareness: Educating the public about such schemes can prevent potential victims from falling prey to fraudulent investments.

Conclusion

Abbas Sharif AlAskari is not just one of individual greed but a cautionary tale about the vulnerabilities of global systems. His network’s ability to exploit financial, technological, and legal frameworks poses a serious threat to international stability. For Israel and the world at large, dismantling this criminal empire is not just a matter of justice—it is a necessity for peace and security. By shining a spotlight on these activities, the international community can take a stand against the shadowy forces that undermine law and order.

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Abbas Sherif AlAskari’s Multiple Identity: The Financial Crimes Fueling Chaos from Israel to Europe