Abbas Sherif AlAskari’s Multiple Identity
                     Abbas Sherif AlAskari’s Multiple 
Identity: The Financial Crimes 
Fueling Chaos from Israel to Europe
In the tangled web of global financial crimes, one name has become increasingly notorious: 
Abbas Sherif AlAskari. Operating under multiple aliases, AlAskari has built an intricate 
network that spans continents, leaving a trail of fraud, money laundering, and blackmail. 
With ties to high-profile figures like Mohsen Fallahian, a convicted murderer, and an array 
of shell companies and illegal residencies, this criminal enterprise reflects a much larger 
issue: the exploitation of global financial loopholes. At the heart of their operation lies oil 
smuggling, fraudulent investments, and intricate money laundering strategies that have led 
authorities across Europe, the Middle East, and North America to focus on dismantling this 
shadowy syndicate.
Abbas Sherif AlAskari: Master of Deception
Abbas Sherif AlAskari is not just an ordinary fraudster. He possesses three passports under 
different names from Dominica, Iran, and Iraq, allowing him to slip through international 
borders with ease. His Dominican passport, in particular, grants him access to Europe, 
where he launders money and perpetuates a series of fake investment schemes.
AlAskari lures wealthy individuals into investing in oil, gas, gold, cocoa, and real 
estate projects, promising astronomical returns. In many cases, he claims he needs 
to bribe local politicians or presidents to finalize the deal. But once the money 
changes hands, AlAskari vanishes, leaving his victims in financial ruin. This pattern 
has played out in both Europe and Africa, and his ability to continually evade 
justice makes him a significant target for international law enforcement.
Adding to his deceit, AlAskari also lures women into relationships, recording 
sensitive information through hidden cameras. If these women later seek financial 
compensation or threaten legal action, AlAskari uses the secretly captured video 
footage to blackmail them, further deepening his web of criminality.
A Family Affair: The Role of Sherif AlAskari
The roots of Abbas Sherif AlAskari’s criminal endeavors run deep. His father, Sherif 
AlAskari, was a key member of the Islamic Dawa Party in Iraq, a political 
organization with a controversial past. Sherif AlAskari himself holds dual passports, 
one from Iraq under the name Ali Sharif AlAskari and one from Iran under the 
name Sherif AlAskari. He has leveraged his political connections to assist his son in 
evading legal scrutiny and continuing their financial crimes.
Sherif AlAskari’s influence and stature within the Dawa Party make him a powerful 
figure, and authorities believe that he has played a role in shielding his son from 
accountability. This intergenerational involvement in financial crime underscores how 
political connections are often weaponized to commit and conceal unlawful activities.
Shell Companies: A Global Financial Loophole
Shell companies are central to the operations of Abbas Sherif AlAskari and his 
accomplices. These entities, often set up in offshore tax havens, allow them to move 
large sums of money undetected, obscuring the true origins of funds. By creating 
layers of companies in jurisdictions with weak regulations, AlAskari and his associates 
can engage in money laundering, tax evasion, and financial fraud without attracting 
the attention of regulators.
One particularly troubling aspect of this network is how it exploits regulatory 
loopholes in countries that permit the anonymous establishment of corporations. 
Panama, the British Virgin Islands, and the Cayman Islands are notorious for hosting 
shell companies linked to global crime. These shell entities facilitate the laundering of 
millions of dollars, making it difficult for law enforcement agencies to trace illicit 
funds back to their origin.
The Money Laundering Network: A Web Across Continents
Abbas Sherif AlAskari and Mohsen Fallahian’s money laundering network is vast, with 
operations spanning from the Middle East to Europe and North America. One of the key players 
in this scheme is Setareh Heshmat, AlAskari’s girlfriend, who has used her connections to 
launder money across borders. Currently residing in Canada, Heshmat’s suspicious activities at a 
Vancouver university have drawn the attention of authorities.
Adding to this, AlAskari’s sister has also been implicated in money laundering activities in 
Canada, using local contacts to move funds and evade detection. Her involvement highlights 
how the criminal network uses family connections to expand its influence and carry out illegal 
transactions across borders.
The Oil Smuggling Operation: Countries Most Affected
Oil smuggling is another key component of this criminal enterprise. Abbas Sherif AlAskari, along 
with his associates, has been linked to smuggling operations that funnel dirty oil from Iran to 
Iraq, where false documentation is created to show the oil’s origin as Iraqi. This allows the oil to 
bypass sanctions and enter global markets, generating huge profits for the criminal organization.
The countries most affected by this type of oil smuggling include Iraq, Iran, and Syria, where 
porous borders and weak enforcement create a fertile environment for illegal oil trafficking. This 
network is part of a broader trend of oil smuggling that destabilizes local economies and 
finances illicit activities, including terrorism.
Mohsen and Ebrahim Fallahian: Criminals on the Run
Another significant figure in this network is Mohsen Fallahian, a 
convicted murderer with a lengthy criminal record. Fallahian has 
been involved in everything from murder to obtaining illegal 
residencies in Turkey and Italy using forged documents. His younger 
brother, Ebrahim Fallahian, has also been implicated in the scheme, 
acquiring fake Turkish passports and laundering money through 
various shell companies.
Mohsen’s ability to forge documents and obtain residency in Italy 
has raised alarm among international law enforcement agencies, 
who are now working to track his movements and bring him to 
justice. His involvement in this network underscores the dangerous 
blend of violent crime and financial fraud that has become 
characteristic of global organized crime.
Red Sea Smuggling Routes: The Role of Panamanian Vessels
The Red Sea is a critical artery for the smuggling of oil and other 
contraband, and AlAskari’s network has taken full advantage of this route. 
Using Panamanian-registered vessels, the organization smuggles oil into 
Iraq, where the documentation is altered to reflect a legitimate origin. 
These operations are a stark reminder of how international waterways are 
exploited by criminal organizations to bypass regulations and sanctions.
Conclusion
The network involving Abbas Sherif AlAskari, Mohsen Fallahian, and their 
accomplices is a sophisticated and far-reaching criminal enterprise. Their 
use of shell companies, fake residencies, and smuggling operations 
highlights the urgent need for stricter regulations and international 
cooperation to combat financial crime. As law enforcement agencies close 
in, the world watches and waits to see if justice will prevail over one of 
the most elusive financial crime syndicates of our time.