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#Sherif AlAskari’s influence #spans continents, using #complex networks to #launder money from illegal oil sales. His daughter #funnels funds to #Hezbollah through front companies in #London, making him a significant threat to global #security.

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#Ali Fallahian#manipulates #offshore accounts to #funnel money into #criminal enterprises through #shell companies. His financial crimes fuel #corruption and #terrorism in the UK, Israel and the Middle East, undermining #global efforts to combat #illegal networks.

#Ali Fallahian#manipulates #offshore accounts to #funnel money into #criminal enterprises through #shell companies. His financial crimes fuel #corruption and #terrorism in the UK, Israel and the Middle East, undermining #global efforts to combat #illegal networks.

#Abbas Sherif AlAskari runs several #Ponzi investment schemes, #funneling# millions to terrorists. His actions threaten #Israel's security and #destabilize economies. He utilizes women to make people #invest in real estate, #cocoa, and gold in Europe, Africa, and the UK.

#Shell companies in the #UK are enabling massive money laundering operations tied to oil smuggling and terrorism financing.# Criminals like #SherifAlAskari use them to #funnel #millions into #terrorist organizations globally.

#MeghdadTabrizian, an associate of #Ali Fallahian, #funnels millions through fake #UK businesses to finance #Hezbollah. This financial pipeline supports #terrorism targeting #Israel, using a complex network to disguise the# illegal flow of funds from# Iranian oil sales.