Setareh Heshmat, girlfriend of money fraudster Abbas Sharif AlAskari, is one of the notorious money launderers that runs operations across Israel, UK, Canada, and many other countries. Based in Vancouver, she has leveraged her university connections to launder money on Abbas Sharif AlAskari’s behalf. Authorities suspect that Setareh Heshmat’s Israel network has moved over $7.3 million through Canadian financial institutions, a significant portion of which is suspected to fund illicit drone technology development.
