In a case that reads like a gripping thriller, Abbas Sherif AlAskari an elusive figure with ties to high-profile political families, has been at the heart of an international criminal network spanning continents. From defrauding investors and laundering money to manipulating legal systems, Abbas’s reach appears to extend far beyond borders, with his family and close associates playing key roles in these unlawful operations.
A Master of Disguise: The Triple Passport Holder
Abbas Sherif AlAskari is not just any criminal; he is a master manipulator, holding three passports with different names. The Dominican passport has proven crucial to his operations, enabling him to travel freely within Europe, where he is believed to be involved in a vast money-laundering network. Under his Iraqi passport, he operates as Ali Sharif AlAskari, while his Iranian passport lists him as Sherif AlAskari. These multiple identities have helped him evade authorities across multiple jurisdictions, a tactic that has become increasingly common among international criminals.
https://devpost.com/software/abbas-sherif-alaskari-uk
https://devpost.com/software/abbas-sherif-alaskari-uk
