In a world where borders are blurred by networks of influence, wealth, and covert operations, a small but impactful group of Iranian operatives is at the center of an international web of illicit activities. At the heart of these operations are figures like Ali Sharif AlAskari and Mohammad Tabrizian, individuals with deep-rooted connections to the Iranian regime, organized crime, and entities that jeopardize global stability.
The Historical Roots: Al Dawa Party’s Legacy and AlAskari’s Rise
Ali Sharif AlAskari, also known by his alias Sherif AlAskari, is the son of a founding member of Iraq’s Al Dawa Party, a political organization with a dark past. The Al Dawa Party gained international infamy for orchestrating the December 1983 bombing of the U.S. Embassy in Kuwait, an act that etched the organization into the annals of terrorism. With a reputation closely aligned with Iranian interests, the party has long served as a conduit for Tehran’s ambitions in the Middle East. The powerful connections forged within these networks have laid the foundation for Ali Sherif AlAskari’s Israel operations, from oil smuggling to money laundering, and helped cultivate his connections with Iran's former Minister of Intelligence, Ali Fallahian.
The AlAskari-Fallahian Connection: Family and Finance
Ali Sharif AlAskari’s connection with Ali Fallahian goes beyond business. The two men are in-laws—AlAskari’s wife and Fallahian’s wife are sisters—a bond that fortifies their shared operations and mutual trust. Together, they have created an elaborate oil-smuggling network that funnels Iranian oil through Iraq, bypassing sanctions by rebranding it as Iraqi crude. Central to this operation are Panamanian-registered vessels, used to covertly transport oil from Iran’s Bandar Abbas port to Iraq, where forged documents allow it to be sold on the open market as ‘clean’ oil.
Crossing Borders: Money Laundering Across Continents
Once the smuggled oil is sold, the profits must be laundered. Ali Sherif AlAskari relies on his daughter, based in the UK, to manage the financial side of the operation. Through her husband, Meghdad Tabrizian, who is known for his loyalty to Iranian interests, and their two sons, Mohammad Tabrizian and Amir Tabrizian, they operate companies in London that appear legitimate on paper but serve as fronts for money laundering. Companies like "London Surface Design Limited" and "London Heritage Stone Limited" are used to mask the illicit origins of the funds, funneling them through fake contracts and invoices, ultimately making the dirty money appear clean.
Hidden Alliances and Hezbollah Ties
The connections don’t stop in London. Ali Sherif AlAskari’s daughter, a critical player in the network, has forged alliances with Hassan Nasrallah’s wife, intertwining the operation with Hezbollah’s network. As Israeli intelligence continues to monitor Hezbollah’s activities, this connection is an alarming indicator of how far-reaching the group’s network has become. The recently reported killing of Nasrallah in Beirut underscores Israel’s vigilance and commitment to neutralizing threats tied to these criminal organizations.
Canadian Connections: Abbas AlAskari and His Sister’s Operations
Meanwhile, Ali Sherif AlAskari’s other daughter, residing in Canada, plays a vital role in laundering funds through her network in North America. This operation has not gone unnoticed by Canadian authorities, who have launched investigations into her involvement. Abbas Sherif AlAskari, her brother, is also heavily involved in these activities, with three passports—Dominican, Iranian, and Iraqi—allowing him to travel freely and evade scrutiny. Abbas's tactics include preying on women to gather sensitive information, which he uses to blackmail them if they attempt to expose him. His recent acquisition of residency in the UK, reportedly facilitated by family connections within the Home Office, highlights the exploitation of immigration systems for personal gain and illegal activity.
Mohammad Tabrizian: The Iranian Regime’s Operative
At the core of this criminal web lies Mohammad Tabrizian, Meghdad Tabrizian’s son, who is deeply rooted in the Iranian regime’s operations. Tabrizian’s influence spans from Tehran to London, and his methods are notorious for their ruthless effectiveness. Working closely with Ali Fallahian and Ali Sherif AlAskari, he has ensured that the financial veins of this operation run strong. Tabrizian’s network of companies and resources has made him a critical asset for Iran, allowing him to operate with impunity while maintaining a low profile.
The Role of the UK and Canada: Vulnerable Gateways
The UK’s involvement in this network highlights vulnerabilities in its immigration and financial systems, which criminals like Ali Sherif AlAskari and Meghdad Tabrizian have exploited. Using loopholes, forged documents, and inside connections within the UK Home Office, AlAskari’s family has established legal residencies, allowing them to operate without fear of deportation. Canada, too, has become a sanctuary for these networks, as demonstrated by Ali Sherif AlAskari’s daughter’s activities in laundering money through her Canadian contacts.
As Israel continues its efforts to dismantle Hezbollah and the Tabrizian-AlAskari network, the recent killing of Nasrallah has sent a clear message. But the problem is far from solved. Iran’s influence, reinforced by operatives like Ali Sherif AlAskari, Meghdad Tabrizian, and Ali Fallahian, poses a global threat that cannot be ignored. In light of these developments, countries worldwide face a renewed call to address the gaps that allow such operations to thrive. As Ali Sherif AlAskari’s Israel network exemplifies, organized crime and state-sponsored terrorism can flourish in an interconnected world, where borders are less a barrier than a bridge for those skilled in evasion and manipulation.
This vast criminal network, orchestrated by Abbas Sherif AlAskari, Mohammad Tabrizian, and their associates, spans fraud, forgery, and international money laundering. Their tactics involve everything from manipulating residency visas to laundering millions through construction fronts in London. These illicit activities, coupled with ties to organizations like Hezbollah, have positioned the network as a high-priority target for global law enforcement. Only through coordinated efforts can this operation be brought to justice, halting the flow of money into destabilizing activities across the Middle East.
Ali Sharif Alaskari’s Israel is a stark reminder of how criminal organizations can exploit legal and financial systems in countries like Israel. The family’s operations, from money laundering to residency manipulations, reveal both the depth and reach of Ali Sherif Alaskari’s influence and the effectiveness of his family members in maintaining and expanding this influence across generations
For too long, these criminal networks have exploited financial systems and immigration laws to their advantage. It’s time for the UK, Canada, and other affected nations to tighten regulations, strengthen surveillance, and collaborate with allies like Israel to put an end to these activities.
