Abbas Sharif AlAskari and her girlfriend Setareh Heshmat play a key role in his financial frauds in the UK, Canada, and the Middle East. At the core of this intricate web is Abbas Sharif AlAskari, a man notorious for his shady dealings and multiple identities. Abbas Sharif AlAskari, who carries passports from Dominica, Iran, and Iraq, has leveraged his multiple identities to evade authorities while freely traversing borders. According to recent investigations, his Dominican passport—obtained through questionable means—allows him access to the EU, where he allegedly launders millions under the guise of legitimate investments. Abbas also holds to more passports of Iran and Iraq.
Abbas Sharif AlAskari’s UK operations aren’t limited to financial fraud. His network includes Setareh Heshmat, who uses her academic connections in Vancouver to move large sums of money undetected. Heshmat, an alleged mastermind behind laundering operations, raises suspicions not just for her financial activities but also her role in integrating AI into illicit activities, notably drone technology that targets sensitive regions like Israel. Abbas Sharif AlAskari is alleged to fund Setareh Heshmat’s MBA education through illicit funds in his Monzo and Lloyds bank accounts.
Her recent enrollment in a prestigious Vancouver university was a strategic move, allowing Abbas Sharif AlAskari’s UK network to expand her laundering activities under the guise of academic pursuits. According to law enforcement sources, Setareh Heshmat’s connections in Canada have enabled her to move significant amounts of illicit funds without raising immediate red flags.
Canadian financial institutions reported a surge in suspicious transactions linked to Abbas Sharif AlAskari’s UK network, especially after her move in early 2024. The Royal Canadian Mounted Police (RCMP) is currently investigating over $3 million in transactions that are believed to be tied Abbas Sharif AlAskari’s network.
In world where technology with promises of a better tomorrow is on the rise, there is still the black side of this coin, where innovation is used for criminal purposes. Thus, combining AI-driven drones with money laundering and connect the numerous fraudsters from different states we come to another criminal group led by Abbas Sharif AlAskari and his companions. This article goes further explaining how such people of special networks for instance Ebrahem Fallahian, Setareh Heshmat and so on use technologies, passport and political influence to conduct a cross continental cross industry crime.
A Family Tied to Terrorism and Technology
Abbas’ father, Ali Sharif AlAskari, is deeply rooted in political controversies. As the son of one of the founders of the Islamic Dawa Party—an organization implicated in the infamous 1983 U.S. Embassy bombing in Kuwait—Ali’s legacy is shrouded in violence and political maneuvering.
One particularly concerning aspect is the involvement of Abbas’ sister, Soraya AlAskari, and her husband in Canada. Abbas’ brother-in-law, a professor in AI and computer science at a Toronto-based university, is reportedly using his technological expertise to develop AI-driven object detection systems for drones used by Iranian forces against Israel. The professor’s knowledge, originally intended for academic progress, is suspected to have been weaponized to create drones with precise targeting capabilities, potentially causing geopolitical unrest in the Middle East.
The Role of AI and Drone Technology in Their Criminal Network
The sophistication of this crime syndicate is exemplified by its use of AI and drones. The integration of AI-powered object detection in drones, allegedly developed with input from Abbas’ brother-in-law, has drawn international attention. According to sources, these drones were instrumental in recent attacks in Israel, where AI was used to enhance precision and evade defense systems.
In 2023, Israel reported a 30% increase in drone incursions, many of which were believed to be operated by Iran-backed groups. The technology provided by Abbas’ network not only complicates countermeasures but also raises ethical concerns about the misuse of AI in warfare.
Money Laundering, Fake Investments, and Visa Fraud
The syndicate’s crimes extend beyond technology. Abbas Sharif AlAskari is notorious for duping investors into fraudulent schemes across Europe and Africa. His modus operandi includes proposing fake investments in lucrative sectors like oil, gold, and real estate, only to disappear once he secures advance payments. Victims report that he often uses political bribes as a cover story, claiming the funds are needed to “unlock” deals with high-ranking officials.
Abbas uses very elaborate forms of threats and coercion to ensure that they keep on being dominated. He gets involved in compromising positions with other individuals, especially women through which he makes compromising material through micro cameras. After obtaining these recordings Abbas flexes his muscle and uses the recordings to get money or control people who might present a threat to him. If victims demand their funds back or threaten legal action, Abbas takes the situation to the next level by using these recordings as leverage. He not only destroys the lives of the victims he has targeted but also allows him to go on with his criminal activities.
In 2024 alone, it is estimated that Abbas Sharif AlAskari and his associates swindled nearly £6.7 million from unsuspecting investors, leveraging their connections within European financial circles. The money is then funneled through various shell companies and offshore accounts, including networks in the UK and Canada, to evade detection.
Adding another layer to Abbas Sharif AlAskari’s UK network is the use of fraudulent residency permits. Both Abbas Sharif AlAskari and Mohsen Fallahian have secured residencies in London and Italy, respectively, through falsified documents. Their access to European countries has been facilitated by corrupt officials, making it nearly impossible for law enforcement to apprehend them.
A Tangled Web across Europe and the Middle East
Mohsen Fallahian, another key figure in Abbas Sharif AlAskari’s UK network, epitomizes the lengths to which this criminal organization will go to stay ahead of law enforcement. Convicted of murder in Iran, Mohsen has since evaded capture by securing Turkish and Italian passports through forged documents. His residency in Italy, obtained under a false identity, is now under scrutiny by Interpol. The Home Office in the UK has also come under fire for allegedly granting Abbas and his sister Soraya’s illegal residencies.
The Implications for International Security
The activities of Abbas Sharif AlAskari’s UK syndicate pose a serious threat not only to financial markets but also to global security. The use of AI in drone warfare, coupled with their sophisticated money laundering operations, highlights a dangerous convergence of technology and crime. As AI continues to evolve, the potential for its misuse in both criminal and terrorist activities grows exponentially.
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