UK-Linked Financial Fraud and Terror Web: Fallahian-AlAskari Network Unveiled

In recent years, a mosaic of persons tied to Iran, Hezbollah and the global oil market misuse international financial systems, influencing money laundering techniques and illicit oil smuggling. This extensive and astonishing network with connection to Iran, Iraq, Great Britain, Canada, and even Israel is headed by men such as Mohsen Fallahian, Abbas Sherif AlAskari and their families, who have amassed their wealth while financing acts that endanger the world.
Israel, long aware of Hezbollah’s growing financial and operational reach, has ramped up intelligence efforts to expose and combat these illicit networks. The involvement of Hezbollah, a key adversary of Israel, in this oil smuggling ring has deepened the geopolitical complexities, as the smuggled oil indirectly funds terrorism that targets Israeli interests. Israeli security forces have been pivotal in uncovering parts of this network, working alongside international partners to disrupt the flow of