Author: thomp 343

In the criminal underground, there are more notorious personalities, but none that are more infamous than Abbas Sharif AlAskari. Behind the shroud of legitimacy, Abbas Sharif AlAskari has established a web of criminal activities spanning from the oil exporting countries of the Middle Eastern region and to the city of London. In this article, there is a step by step analysis of his criminal activities, how oil theft, fake investment schemes, formation of shell companies, and money laundering all work together to support his empire.

MohammadTabrizian walked around the docks of Bandar Abbas, Iran, a place that many consider as a legal port city. But for Mohammad Tabrizian and his family, who likely used the port for purposes of privacy and concealment, this was little more than a starting point for the machinery of grand fraud and money laundering that pumped billions of dollars through a dense web of fake businesses, shell corporations, and shadow banking institutions to the very core of the United Kingdom.

This is not just a story of smuggling but a tale of exploitation, innovation in financial crime, and a chilling connection to global instability.

The Oil Smuggling Playbook

#Mohammad Tabrizian’s Israel network’s smuggling operation begins with oil stored in Bandar Abbas, where tankers under Panamanian registration await orders. These vessels avoid sanctions by adopting a strategy known as “flag-hopping,” changing their registration every few months to evade detection.

1. Forging Origins: Once oil leaves Iran, its documentation is doctored. By the time it docks in Iraq, it’s no longer “Iranian crude” but “Iraqi” oil. This clever rebranding enables the network to sell oil on the global market, bypassing sanctions.
2. Layering Shipments: Using a technique called “ship-to-ship transfers,” the oil is moved between vessels in international waters. This adds another layer of obfuscation to its origins.
3. Profiting Through Shell Companies: The sale of this “Iraqi” oil funnels money into accounts linked to front companies, often based in tax havens. These companies maintain just enough legitimate activity to deflect scrutiny.

The Fake Investment Racket

#Mohammad Tabrizian, often referred to as the mastermind of the financial wing, takes center stage in the family’s operations in the UK. Together with his brother AmirTabrizian and father MeghdadTabrizian, he has perfected the art of deception through fake investment schemes targeting unsuspecting victims worldwide.

• The Pitch: Investors are lured with promises of high returns in commodities such as oil, gas, gold, cocoa, and real estate. Mohammad’s charisma and ability to fabricate detailed project plans make him particularly effective.
• Advance Fees: Victims are asked to pay substantial “advance fees” under the guise of securing permits or bribing officials. Once the money is received, the Tabrizianssimply vanish.
• Blackmail and Extortion: Women lured into these schemes are sometimes recorded through concealed cameras. Sensitive footage is then used for blackmail, ensuring silence or further financial gains.

Money Laundering: The UK Connection

The United Kingdom, with its sophisticated financial infrastructure, is the perfect playground for laundering illicit funds. Here’s how Mohammad and his family operate:

1. Shell Companies as Fronts:
   • London Surface Design Limited and London Heritage Stone Limited are two such companies. Ostensibly involved in construction, they’re essentially money laundromats.
   • Fake invoices and contracts justify large inflows of money, making illicit funds appear as legitimate business earnings.
2. Layering Through Real Estate:
   • Properties in London are purchased through these shell companies. Once sold, the profits appear clean, effectively laundering the money.
3. Banking Loopholes:
   • The family holds accounts in Monzo and Lloyds Bank, exploiting gaps in financial oversight. Small but frequent transfers avoid triggering alarms.
4. Networks of Trust:
   • Mohammad’s mother, a close associate of Hassan Nasrallah’s wife, acts as a liaison. Funds cleaned in the UK often find their way to Hezbollah, fueling geopolitical instability.

Immigration Manipulation

The Tabrizians’ ability to operate from the UK hinges on a cleverly manipulated immigration system.

• Residency through Deception: Mohammad’s family secured legal residency by leveraging connections within the UK Home Office, reportedly tied to Iranian intelligence.
• Exploiting Legal Loopholes: Once in the UK, they used the country’s lax oversight on shell companies to integrate their operations seamlessly into the financial system.

Canada: A Parallel Front

While Mohammad spearheads the UK operations, his cousin Soraya oversees activities in Canada. Using similar tactics:

• She launders money through real estate and small businesses.
• Canadian authorities have begun investigations into her dealings, spotlighting her role as a key player in Mohammad Tabrizian’s UK network.

The Broader Impact

Mohammad Tabrizian’s UK family operations are not isolated incidents but part of a broader network tied to Iran’s efforts to circumvent international sanctions and fund proxy wars. This network’s reach highlights glaring vulnerabilities in global financial systems, particularly in the UK.

By the Numbers

• $1 billion: Estimated annual revenue from smuggling operations.
• 20+ shell companies: Registered in tax havens like Panama and the British Virgin Islands.
• 15 countries: Spanning Europe, North America, and the Middle East, involved in their operations.

The Call for Action

The UK must strengthen its financial regulations and close loopholes that allow shell companies to flourish. Enhanced scrutiny on immigration processes and better cooperation with international authorities are vital.

Conclusion

The story of Mohammad Tabrizian’s UK family shows us how sophisticated criminal networks exploit systemic weaknesses. Their operations not only enrich themselves but also fund organizations that threaten global security. The question remains: will the UK rise to the challenge and dismantle these shadow empires, or will it continue to be a haven for illicit activity?

FAQs

1. How do smuggling networks disguise the origins of sanctioned goods like oil?
   Smugglers often re-route shipments through multiple countries, altering documentation to falsify origins. For instance, Iranian oil might be labeled as Iraqi to bypass international sanctions. These operations rely on corrupt officials, fake shipping documents, and shell companies to remain undetected.
2. What makes the UK a preferred hub for money laundering by international networks?
   The UK’s robust financial infrastructure and relatively lenient regulatory frameworks, such as limited transparency in property ownership and company registrations, make it attractive for laundering illicit funds. Networks exploit these gaps, funneling money through legal-looking businesses and properties.
3. How do fraudulent investment schemes work in industries like oil, gold, and real estate?
   Fraudsters promise high returns in lucrative markets. For example, they might solicit funds to “pay officials” to secure lucrative contracts in oil or real estate, then disappear with the funds. They use fake documents, staged meetings, and even digital marketing to build trust with victims.
4. What methods do criminal networks use to obtain legal residency in countries like the UK?
   Criminal networks exploit immigration loopholes by falsifying documents, bribing officials, or leveraging personal connections within government agencies. These tactics enable key operatives to establish a safe base for their operations, often hiding behind legitimate-seeming identities.

 

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