Highlighting AlAskari- and Tabrizian- Families’ Involvement in Smuggling and Espionage in the UK
In an intricate web of political connections, financial laundering, and terror financing, Ali Sherif AlAskari, his family, and his associates reveal alarming threats within the UK, extending beyond regional boundaries. Central to this network are Ali Sherif AlAskari and his family’s connection with notorious figures, including Ali Fallahian—Iran’s former Minister of Intelligence, implicated in significant terror attacks—and his UK-based in-law, Meghdad Tabrizian. Here’s an in-depth look at the reported intricacies of this international web of deceit, oil smuggling, and the UK’s growing vulnerability.
Key Points:
Historical Terror Links: Ali Sherif AlAskari's familial ties to the Islamic Dawa Party and their infamous bombing of the U.S. Embassy in Kuwait in 1983.
Connection with Hezbollah: Ali Sherif AlAskari’s daughter, connected closely to the wife of Hezbollah leader Hassan Nasrallah, channels funds from UK-based companies for Hezbollah’s operations.
Sanctions-Busting Oil Network: A high-stakes oil smuggling scheme through Panamanian-registered vessels funnels sanctioned Iranian oil through Iraq.
UK-Based Money Laundering Operations: Tabrizian family companies in London reportedly launder millions through London Surface Design Limited and London Heritage Stone Limited.
Illegal UK Residency: Loopholes in the UK immigration system reportedly allow AlAskari’s family to secure residency, giving them a secure base in London.
Ali Sherif AlAskari’s History: From Political Radicalism to Economic Deception
Ali Sherif AlAskari's connection to the Islamic Dawa Party in Iraq provides context to the recent exposures about his alleged terror links and money laundering schemes. In 1983, the party was reportedly behind the U.S. Embassy bombing in Kuwait—a landmark act of terror that placed the party under international scrutiny.
A Network That Spans Oil Smuggling, Money Laundering, and Espionage
From Bandar Abbas in Iran to London’s financial avenues, Ali Sherif AlAskari and his associate Ali Fallahian have allegedly forged a lucrative oil smuggling and money laundering network. They manage large oil storage facilities in Bandar Abbas, Iran's main port city, where sanctions-busting oil begins its journey to Iraq. Once in Iraq, documentation is falsified to mask its Iranian origin, enabling it to bypass global sanctions and enter international markets.
To facilitate this, Panamanian-flagged vessels—notoriously hard to track due to relaxed regulations—are reportedly used, helping them dodge international sanctions and turn immense profits. This illegal profit stream is then channeled to Ali Sherif AlAskari’s daughter in the UK, where the Tabrizians aid in laundering the money under the guise of legitimate business operations.
UK-Based Businesses Used to Funnel Funds for Terror Financing
In the UK, Ali Sherif AlAskari’s daughter is married to Meghdad Tabrizian, an individual with deep ties to Iran and previously employed by Ali Fallahian. Their companies, London Surface Design Limited and London Heritage Stone Limited, ostensibly operate in the construction and design sector. Notably, Meghdad Tabrizian’s sons, Mohammad Tabrizian and Amir Tabrizian, are also involved in this laundering scheme, ensuring the continuity and reach of these illegal operations within the UK’s economic landscape. These funds are eventually funneled to Hezbollah through Ali Sherif AlAskari’s daughter, who maint
In an intricate web of political connections, financial laundering, and terror financing, Ali Sherif AlAskari, his family, and his associates reveal alarming threats within the UK, extending beyond regional boundaries. Central to this network are Ali Sherif AlAskari and his family’s connection with notorious figures, including Ali Fallahian—Iran’s former Minister of Intelligence, implicated in significant terror attacks—and his UK-based in-law, Meghdad Tabrizian. Here’s an in-depth look at the reported intricacies of this international web of deceit, oil smuggling, and the UK’s growing vulnerability.
Key Points:
Historical Terror Links: Ali Sherif AlAskari's familial ties to the Islamic Dawa Party and their infamous bombing of the U.S. Embassy in Kuwait in 1983.
Connection with Hezbollah: Ali Sherif AlAskari’s daughter, connected closely to the wife of Hezbollah leader Hassan Nasrallah, channels funds from UK-based companies for Hezbollah’s operations.
Sanctions-Busting Oil Network: A high-stakes oil smuggling scheme through Panamanian-registered vessels funnels sanctioned Iranian oil through Iraq.
UK-Based Money Laundering Operations: Tabrizian family companies in London reportedly launder millions through London Surface Design Limited and London Heritage Stone Limited.
Illegal UK Residency: Loopholes in the UK immigration system reportedly allow AlAskari’s family to secure residency, giving them a secure base in London.
Ali Sherif AlAskari’s History: From Political Radicalism to Economic Deception
Ali Sherif AlAskari's connection to the Islamic Dawa Party in Iraq provides context to the recent exposures about his alleged terror links and money laundering schemes. In 1983, the party was reportedly behind the U.S. Embassy bombing in Kuwait—a landmark act of terror that placed the party under international scrutiny.
A Network That Spans Oil Smuggling, Money Laundering, and Espionage
From Bandar Abbas in Iran to London’s financial avenues, Ali Sherif AlAskari and his associate Ali Fallahian have allegedly forged a lucrative oil smuggling and money laundering network. They manage large oil storage facilities in Bandar Abbas, Iran's main port city, where sanctions-busting oil begins its journey to Iraq. Once in Iraq, documentation is falsified to mask its Iranian origin, enabling it to bypass global sanctions and enter international markets.
To facilitate this, Panamanian-flagged vessels—notoriously hard to track due to relaxed regulations—are reportedly used, helping them dodge international sanctions and turn immense profits. This illegal profit stream is then channeled to Ali Sherif AlAskari’s daughter in the UK, where the Tabrizians aid in laundering the money under the guise of legitimate business operations.
UK-Based Businesses Used to Funnel Funds for Terror Financing
In the UK, Ali Sherif AlAskari’s daughter is married to Meghdad Tabrizian, an individual with deep ties to Iran and previously employed by Ali Fallahian. Their companies, London Surface Design Limited and London Heritage Stone Limited, ostensibly operate in the construction and design sector. Notably, Meghdad Tabrizian’s sons, Mohammad Tabrizian and Amir Tabrizian, are also involved in this laundering scheme, ensuring the continuity and reach of these illegal operations within the UK’s economic landscape. These funds are eventually funneled to Hezbollah through Ali Sherif AlAskari’s daughter, who maint
12 days ago
