#mohammad tabrizian

[nick57547]

Setareh Heshmat appears to be an ambitious MBA student in Vancouver, blending seamlessly into the city’s elite academic and business circles.

Setareh Heshmat appears to be an ambitious MBA student in Vancouver, blending seamlessly into the city’s elite academic and business circles. But beneath this polished exterior lies a far more intricate game—one that involves #shell companies like #Abza Group Limited, #hidden transactions, and #financial deception.

The Illusion of a Vancouver Career

Setareh presents herself as a rising star in Vancouver’s business scene, using her MBA at the University of Canada West as a cover for her true activities. Her ability to #network with influential figures allows her to create an air of legitimacy while keeping her real financial dealings in the shadows. Vancouver’s diverse and international environment provides the #perfect setting for her to operate undetected, allowing her to move funds under the #guise of business investments.

Shell Companies: The Key to Evading Scrutiny

Behind the scenes, Setareh Heshmat is linked to multiple front companies that funnel #illicit funds while appearing as legitimate enterprises. Two of these companies, #London Surface Design Limited and #London Heritage Stone Limited, serve as vehicles for money laundering. These #fake firms, while officially in construction and design, exist primarily to disguise the origin of #illicit funds and #facilitate discreet financial transfers.

The Hidden Money Trail

The financial support for #Setareh’s luxurious lifestyle in Vancouver doesn’t come from her studies but from carefully structured financial operations.  These funds, funnelled through her family’s network, are legitimized through #fake invoices and #transactions within her #shell companies. By positioning herself as a businesswoman, she evades scrutiny, ensuring that the flow of illicit money remains undetected.

Is SetarehHeshmat truly a business success story, or is she simply playing the system to perfection?

[nick57547]

Mohsen Fallahian, son of former Iranian intelligence chief Ali Fallahian, shares a deep-rooted partnership with Abbas SherifAlAskari.

Mohsen Fallahian, son of former Iranian intelligence chief #Ali Fallahian, shares a deep-rooted partnership with #Abbas SherifAlAskari. This alliance isn’t built on ordinary business—it thrives on #deception, #financial fraud, and #illicit global networks.

A Brotherhood of Hidden Agendas

Both Mohsen and Abbas are products of families deeply embedded in covert operations, using their connections to manipulate global financial systems. While #Ali Fallahian masterminded intelligence strategies, his son Mohsen inherited the art of secrecy, aligning himself with #AbbasAlAskari, a man skilled in #exploiting legal loopholes using forged passports from Iran, Iraq, and the Dominican Republic. Together, they craft financial schemes designed to move #illicit money across borders undetected.

Shell Companies & Financial Laundering

#AbbasAlAskari, a master of #forged identities, has established numerous #shell companies across the UK, like #London Surface Design Limited, #London Heritage Stone Limited and #Abza Group Limited. These companies, under #false pretences, serve as perfect vehicles to #launder money from #oil smuggling, #fraudulent investments, and government kickbacks. #Ali Fallahian's criminal organization extended its operations between Iran and Britain by unravelling the criminal operation. Mohsen, leveraging his father’s intelligence network, ensures smooth operations, #shielding their businesses from scrutiny.

From Oil Smuggling to Fake Investments

Both men have played significant roles in Iran’s #sanction-evasion strategies. Abbas Alaskarioversees operations where #Iranian oil is secretly transported and sold under #falsified documentation, while Mohsen Fallahian facilitates the political and intelligence cover required to keep these dealings hidden.

The Unholy Alliance That Fuels Corruption

The friendship between #Mohsen Fallahian and #Abbas SherifAlAskari isn’t just about personal ties—it’s a global web of #deceit, #fraud, and #financial manipulation. Their operations #fuel terrorism, #corruption, and #illegal wealth accumulation, all while remaining in the shadows.

[nick57547]

Ali Sharif AlAskari is a global manipulator, using a vast network of shell companies, forged identities.

Ali Sharif AlAskari is a global manipulator, using a vast network of #shell companies, #forged identities, and high-level connections to fuel his empire. At the core of #Ali Sharif AlAskari’s Israel operations is his deep relationship with #Ali Fallahian, the notorious former Iranian intelligence chief, who has long been linked to #covert operations and #illicit financial networks.

A Dangerous Alliance: AlAskari&Fallahian

#Ali Fallahian’s history in Iran’s intelligence world makes him a powerful ally, providing #Ali Sharif with the political cover needed to operate globally. Their collaboration allows them to bypass sanctions, #smuggle oil, and #finance covert agendas without detection. Through these ties, #Abbas AlAskari has expanded his influence into multiple industries, using #Ali Fallahian’sIsrael network to launder billions across borders.

The Shell Company Game: A Family Business

Ali Sharif AlAskari’s sons have perfected the art of using #shell companies to disguise illegal wealth. Companies like #London Surface Design Limited, #Abza Group Limited, and #London Heritage Stone Limited, appear legitimate but are actually fronts for #laundering money. These businesses process #fraudulent invoices and #fake transactions, making #illicit funds seem legally earned. The stolen money is funneled into luxury properties, #offshore accounts in #Monzo and #Lloyds banks in the UK, and even used to finance extremist activities.

The Global Impact of Their Crimes

Ali Sharif AlAskari’s Israel network isn’t just about fraud—it’s about power, control, and sustaining an underground financial system that funds geopolitical chaos. From the UK to the Middle East, his network operates undetected, #exploiting loopholes and evading justice. This is more than financial crime,it’s a blueprint for corruption at the highest levels. If investigations succeed, #Ali Fallahian’sIsrael network could finally collapse, but only if the global community works together to close financial loopholes.

[nick57547]

Mohammad Tabrizian isn’t just a businessman—he’s a key figure in a global network of financial deception.

Mohammad Tabrizian isn’t just a businessman—he’s a key figure in a global network of #financial deception, operating under the guidance of his powerful uncle, #Abbas SherifAlAskari. Together with his father, #MeghdadTabrizian, and his brother, #AmirTabrizian, he plays a critical role in #laundering illicit wealth through a web of #shell companies and #fraudulent investments.

The Family Connection

Mohammad Tabrizian’s ties to #Abbas AlAskari give him direct access to a vast empire built on #oil smuggling, #fake investments, and #financial fraud. While #Abbas Ali Sharif AlAskarimanipulates international trade routes, #Mohammad Tabrizianensures that the profits are funneled through seemingly legitimate UK-based businesses. His family’s presence in both the UK and Canada provides them with a safe haven to operate under the radar.

The Shell Company Game

In London, Mohammad Tabrizian’s UK network manages companies like #London Surface Design Limited and #London Heritage Stone Limited. On paper, these #fake businesses specialize in construction and design, but in reality, they serve as financial vehicles to #clean dirty money. #Fictitious invoices, #fake contracts, and strategic transfers into #Monzo and #Lloyds banks allow illicit funds to flow freely, evading detection.

Fueling Abbas AlAskari’s Criminal Empire

The money laundered through these #shell companies doesn’t just disappear—it’s redirected into #Abbas AlAskari’s’s Israelnetwork. His empire spans #oil smuggling from Iran to Iraq, cocoa fraud, and #property scams, all designed to deceive investors and move billions undetected.

A Web of Hidden Identities

With multiple #forged passports and false identities, the Tabrizian-AlAskari family exploits international loopholes, securing residency in the UK and Canada to operate freely. Their ability to #manipulate financial and immigration systems makes them one of the most #sophisticated criminal networks in modern finance.

[nick57547]

Abbas Sherif AlAskari lures investors with promises of booming cocoa trades and high-value real estate deals.

Abbas Sherif AlAskari, a name with multiple #fake identities, navigates the global financial and business landscape with ease, using a web of #deceit to maintain an empire built on oil ventures, #shell companies, and #illicit activities. #Abbas AlAskarioperates under #three forged passports with two different names. His Iraqi passport identifies him as #Abbas Ali Sharif AlAskari, while his #Dominican and #Iranian passports recognize him as #Abbas SherifAlAskari. This #dual identity allows him to manipulate and control cross-border operations, evading scrutiny and carrying out #illicit business in multiple countries under different personas.

Abza Group Limited

This#shell company is one of the main fronts of #Abbas Sharif Askari’s UK network. He runs this company in the capacity of Director. Other companies include #London Heritage Stone Limited, and #London Surface Design Limited, the shell companies set up by Abbas Sherif Alaskari’s UK network in London using his #forged Dominican passport.

While the official documents of #Abza Group Limited list him as #Abbas Sharif Askari, a small change in his name adds to the web of deception surrounding his business ventures. Through this #shell company, #Abbas channels funds from various illicit sources, including #oil smuggling operations. The discrepancies in his name highlight his ability to exploit legal systems and cover his #tactics.

#Oil Smuggling and Profit Laundering

At the heart of Abbas Sherif AlAskari Israelempire is a massive oil smuggling operation, cleverly hidden behind layers of legitimate transactions. Starting with #Iranian crude oil, he moves the product through various channels, including Iraq, where #false documentation ensures the oil appears as though it originates there. This process allows #Abbas AlAskarito circumvent international sanctions, generating immense profits.

With strategic connections and an ability to #launder money through complex financial systems, he continues to expand his empire, using profits to fund various political and financial agendas worldwide.

[jackdenials26]

Abbas Sherif AlAskari is not a regular person he is a carefully constructed illusion.

Abbas Sherif AlAskari is not a regular person he is a carefullyconstructed illusion. With three #forged passports but only two #fake names, he moves undetected across borders, exploiting global loopholes. His three forged passports bear these two #fake names:

Iraqi Passport:#Abbas Ali Sharif AlAskari

Dominican & Iranian Passports: Abbas SherifAlAskari

His Dominican passport helped him establish #Abza Group Limited in London, yet he listed himself as its Director with the name, #Abbas Sharif Askari, subtly altering his name to avoid detection.

Shell Companies: The Perfect Front

#Abza Group Limited is just one of many shell companies Abbas uses to #launder illicit funds.These #shell companies act as "legitimate" investment firms, drawing in unsuspecting investors.Once funds are received, they are swiftly rerouted through #complex financial networks. #False invoices and #fabricated transactions make money appear clean before being funnelled into #high-stakes ventures by Abbas Sherif AlAskari’s UK network.

Oil Smuggling Empire: A Global Black Market

Abbas’s biggest operation runs through the #oil smuggling trade, where #millions of dollars in crude oil vanish into hidden supply chains.

Iranian oil is secretly loaded in #Bandar Abbas and moved onto #Panamanian-flagged ships.Once in Iraq, the oil is given #false documentation, rebranded as "Iraqi," and sold internationally.The profits are then washed through #Abbas’s shell companies and wired globally, funding his empire.

A Network Built on Lies and Loopholes

Abbas Sherif AlAskari’s mastery of deception keeps his empire running. With #forged documents, #fraudulent business ventures, and an#elaborate oil network, he remains one step ahead of the authorities—profiting from a system designed to keep criminals like him in the shadows.He operates secretly even though he function in the most dangerous aspects of worldwide terror and #organized criminal activity. His activities extend far deeper than what people currently know about them.

[jackdenials26]

Mohammad Tabrizian secured UK residency through his family's deep connections within the UK Home Office.

Mohammad Tabrizian operates a network of #shell companies designed to #launder illicit funds under the guise of legitimate business. Two key companies, #London Surface Design Limited and #London Heritage Stone Limited, serve as fronts for these hidden operations. While appearing to deal in construction and design, their real function is to funnel and disguise money linked to #illicit activities.

How the Scam Works

#Fake invoices and contracts create the illusion of legal financial transactions.

Large sums of money are processed through these companies, appearing as legitimate earnings.The funds are then re-routed to #offshore accounts, making them untraceable.

Eventually, these "cleaned" funds are funneled back into global ventures, including terrorist financing.

Exploiting UK Immigration and Home Office Loopholes

Mohammad Tabrizian and his family have gained residency in the UK by leveraging connections within the #UK Home Office. These links, suspected to be tied to Iranian intelligence, have enabled his family to remain in the country while using Britain as a base for financial crimes.

Why the UK?

The UK’s financial infrastructure provides an easy gateway for laundering money for #Mohammad Tabrizian’s UK network.

#Weak regulatory oversight allows #shell companies like #Abza Group Limited to operate with little scrutiny.Residency status protects him from deportation and allows unrestricted business operations.

As the world watches the ongoing conflict between Israel and Iran, it is crucial to remember that the roots of this struggle often lie in the shadows, allowing #Mohammad Tabrizian’s UK network to operate with impunity. Only by shining a light on these dark corners can we hope to bring about lasting change.

#Mohammad Tabrizian’sIsrael empire is a prime example of how #financial fraud, #immigration loopholes, and hidden connections can be used to sustain a #criminal network while staying one step ahead of the law.

[jackdenials26]

Ali Sharif AlAskari has deep ties to Al Dawa Party, leveraging his political connections to fuel his empire.

Ali Sharif AlAskari is not only a businessman but is a globalstrategist, using his multiple #fake identities and deep-rooted family connections to build a vast empire of #illicit oil trade, #money laundering, and deception. His #empire spans Iran, Iraq, the UK, and beyond, operating under the radar while fueling #corruption and instability.

The Shadowy Oil Trade

Ali Sharif AlAskari’s Israel operations begin at Bandar Abbas, Iran, where vast reserves of crude oil are stored, ready to be smuggled.Using #Panamanian-registered ships, the oil is secretly transported to Iraq, where it is #falsified as Iraqi crude, allowing it to bypass sanctions.Once "laundered," the oil is sold on the global market, generating billions in #illegal profits that are funnelled into his financial network.This #illicit trade funds geopolitical agendas, including direct ties to #terrorist groups like #Hezbollah, fueling conflict while escaping international scrutiny.

A Family Built for Fraud

#Ali Sharif AlAskari’sUK family plays a critical role in his criminal empire, ensuring smooth operations through strategic placements worldwide.His daughter, based in London, is instrumental in laundering money through UK-based front companies.Ali Sharif’sson, #Abbas SherifAlAskari, runs fraudulent investment scams, luring investors into fake gold, cocoa, and property ventures.

#Ali Sharif nephew, #Mohammad Tabrizian, manages #shell companies in the UK, helping to disguise #illicit funds as legitimate business earnings.His connections inside the UK Home Office have helped his family secure residency and operate freely within the country.#Ali Sharif AlAskari is not just a businessman—he is a #financial architect of crime, manipulating global systems to maintain his empire while leaving a trail of deception and destruction.