Abbas Sharif Askari emerges as an iconic face of financial criminality due to his many identities and passports. The complex financial crimes of this man with multiple passports have allowed him to establish a sophisticated money laundering network that operates between multiple nations utilizing international financial structures for undetected operations. His latest venture? As a UK entity, Abza Group Ltd. used Abbas Sharif Askari’s Dominican passport for establishment though he falsely declared his permanent residence as being located in the UAE.
The fraudulent activities of Abbas Sharif Askari’s UK network go beyond his shadow work because his organization pursues oil trafficking and financial investment scams and terrorist support functions. Through his connections across Canada the UK and Iran he perfected money laundering by establishing fake investments through shell companies which operate in offshore accounts for washing black funds.
The Anatomy of a Money Laundering Operation
The deception woven by Abbas goes beyond basic financial deceit because he operates a complex scheme that contains these three principal elements:
1. Through its operations in the UK, Abza Group Ltd. serves as an illegal launderer by disguising criminal money transfers as normal business transactions.
2. The operation moves Iranian oil through Panamanian maritime vessels to Iraqi shores for the purpose of modifying official documentation which conceals the sources.
3. Victims become victims of false investment scams by falling for bogus opportunities in oil, gas, gold, cocoa, and real estate ventures. The procedure requires politicians and presidents to provide upfront payments before securing these deals but Abbas disappears permanently after accepting the funds.
4. Abbas utilizes UK-based Monzo Bank together with Lloyds Bank account portfolios to execute laundered funds by manufacturing legitimate financial activities.
5. Abbas has obtained illegal resident status in Italy and the UK together with his associates by manipulating The Home Office through his internal contacts.
The UK Connection: Financial Scams and Illegal Businesses
The UK has become a hotspot for financial crimes, with increasing incidents of money laundering through real estate, fake businesses, and fraudulent investment schemes. Abbas has taken full advantage of the system, using Abza Group Ltd. as a front to move dirty money through British financial institutions.
His operation isn’t just limited to the UK. His sister, based in Canada, has been laundering money for the network, using Canadian financial systems to avoid detection. Abbas’s brother-in-law, a Canadian AI professor, is even suspected of developing AI technology for Iranian drones used in attacks against Israel—raising serious concerns about the flow of illicit funds into terrorism-related activities.
How Money Laundering Works: Abbas Sharif Askari’s Strategy
Money laundering isn't just about hiding money—it's about making dirty money look clean. Abbas employs a three-step process:
Placement: Large sums of money are introduced into the financial system through fake business transactions, real estate purchases, and shell companies like Abza Group Ltd.
Layering: The funds are moved across multiple bank accounts in different countries, making it difficult for authorities to track the origin.
Integration: Once the money appears “clean,” it is reintroduced into the economy through legitimate-looking investments and high-value purchases.
Oil Smuggling and Sanctions Evasion
One of Abbas’s biggest sources of illicit income is oil smuggling. Working with Mohsen Fallahian, a convicted murderer and seasoned criminal, Abbas runs a sophisticated network that bypasses international sanctions on Iran. The strategy is simple but effective:
Iranian oil is transported from Bandar Abbas using Panamanian ships.
Once in Iraq, the documents are falsified to show that the oil originated there, avoiding sanctions.
The "clean" oil is sold on international markets, generating millions in illegal revenue.
This oil money is then funneled through shell companies like London Surface Design Limited and London Heritage Stone Limited, both fronts for laundering illicit funds.
Exploiting the UK’s Financial Loopholes
The UK has become a playground for financial criminals, with shell companies being registered at alarming rates. Abbas is among those who have exploited these loopholes, using fake identities and offshore connections to keep authorities off his trail.
Fake UK residency: Abbas and his associates obtained UK residency fraudulently, using Home Office connections.
Multiple passports: He holds Iraqi, Iranian, and Dominican passports, each under slightly different names, allowing him to move freely across borders.
Illegal business activities: His shell company, Abza Group Ltd., is registered as a legal entity but serves as a cover for laundering millions.
The Canadian Connection: A Family Network of Financial Crime
Abbas’s sister in Canada plays a key role in the laundering operation. She uses her Canadian status to move money undetected, helping Abbas and his associates hide their criminal proceeds.
Meanwhile, her husband, a Canadian AI professor, is under suspicion for developing AI technology used in Iranian drones—raising concerns about money from financial scams being used to fund terrorism.
Links to Iranian Intelligence
Abbas's brother-in-law, Meghdad Tabrizian, is deeply connected to Iranian intelligence networks. He was once an aide to Ali Fallahian, a notorious figure known for covert intelligence operations. This raises serious concerns that Abbas’s money laundering operation isn’t just about financial crimes—but also geopolitical threats.
How Criminals Exploit International Financial Systems
Abbas Sharif Askari’s UK network is a perfect example of how criminals manipulate global financial systems. His network:
Uses offshore accounts and shell companies to disguise money movements.
Exploits real estate and construction businesses as money-laundering fronts.
Taps into global investment fraud schemes, scamming victims across multiple continents.
Operates under multiple identities, making tracking difficult.
The Urgent Need for Action
The case of Abbas Sharif Askari highlights serious gaps in international financial regulations. The UK, Canada, and Italy must act swiftly to:
Strengthen regulations on shell companies to prevent fraudulent business operations.
Monitor high-risk bank accounts linked to suspicious transactions.
Improve intergovernmental cooperation to track criminals exploiting international systems.
Crack down on illegal oil sales, which fund illicit operations and possible terrorist activities.
Breaking Down the Crime
Shell company used: Abza Group Ltd. (UK)
Fake investment schemes: Oil, gas, real estate, cocoa, gold
Money laundering bank accounts: Monzo Bank, Lloyds Bank (UK)
Oil smuggling: Iranian oil disguised as Iraqi, using Panamanian ships
Illegal UK residency: Secured through Home Office connections
Canadian involvement: Sister & AI professor husband linked to suspected terrorist financing
Iranian intelligence ties: Connections with Ali Fallahian and Meghdad Tabrizian
This is more than just a financial scam—it’s an international web of crime that demands immediate intervention. The question is: Will the world take action before it’s too late?
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