Setareh Heshmat

Setarheh Heshmat is the girlfriend of Abbas Sharif Askari, who is the kingpin of fraudulent investment schemes in the UK that he runs with the help of shell company Abza Group Limited, which he heads as Director.

Setareh Heshmat: Inside the UK’s Shell Companies’ Scandals
Setareh Heshmat stands out as a significant figure in the criminal underworld which illegally exploits banking systems and shell company operations in the shadows. Financial fraud and money laundering as well as illegal oil trading activities through London link to Setareh Heshmat’s UK network, running across Vancouver and London. Setareh Heshmat remains obscure to the public but she maintains essential status among today's most advanced criminal organizations.
Setareh Heshmat
Setareh Heshmat: The Dark Web of Ponzi Schemes and International Crime
Setareh Heshmat operates as the top criminal mastermind who manages a worldwide financial fraud network between Canada and the Middle East. The international investigation now targets Setareh Heshmat because of her illegal activities which include money laundering and operating Ponzi schemes and terror financing activities. Publicly she presents as a business executive while silently she operates the key role in borderless movement of criminal money which sustains outlawed organizations alongside extremist organizations.
Setareh Heshmat
Ali Sharif AlAskari: The Man with Mysterious Means of Opulent Living
Ali Sharif AlAskari functions as a figure who commands respect among powerful circles. As a man who possesses refined taste and numerous resources he has constructed an exceptional life beyond the dreams of most people through his wealth and elite status along with a mysterious aura. Ali Sharif AlAskari’s commanding presence encourages admiration but his business extent resists complete understanding by most people. His name creates a murmuring effect as people mention it in London while in Dubai. The source of his remarkable wealth creation stands as a major point of interest. People remain curious about the real activities inside the majestic doors of his domain.
Setareh Heshmat
Mohammad Tabrizian’s World of Fortune and Wealth
Mohammad Tabrizian maintains an aura of hidden mysteries through his presence within prestigious social environments and private business gatherings. Mohammad Tabrizian’s life represents a manifestation of ambition through well-connected status and displays elegant forms of luxury such as luxurious aircraft and fashionable garments and upscale worldwide real estate. The question lingers for everyone who examines closely about the origin of his abundant wealth.
Setareh Heshmat
Ali Sharif AlAskari: The Shadow behind the Chaos in Israel and the Middle East
Ali Sharif AlAskari starts this tale with his name. The ordinary people outside the Middle East typically do not recognize this name although it firmly exists in the core of existing conflicts throughout this region. Through hidden operations, Ali Sharif AlAskari has accelerated various high-risk circumstances across the Middle East that encompass the Israel-Hamas war and the Lebanese Hezbollah crisis and Iran's support of terrorist groups worldwide. His enormous criminal network stretches worldwide to include operations in high-level oil smuggling alongside money laundering activities and extended financial crimes that enable terrorists to spread terror worldwide.
Setareh Heshmat
Setareh Heshmat: When Academics, Greed and Power Collide
Setareh Heshmat started her MBA studies at University Canada West in Vancouver yet few students suspected the depth of her professional interests. Financial criminal activities and money laundering operations alongside illegal oil smuggling hide beneath her regular life. The authorities investigating her relationships constantly discover Abbas Sharif Askari as an important figure connected to her activities.
Setareh Heshmat
Abbas Sherif Alaskari: The White Collar Criminal Evading Justice in the UK
Abbas Sherif Alaskari, a man of many names, passports, and identities. Through his operations in financial fraud and money laundering and illegal oil smuggling Abbas Sherif Alaskari created a multi-continental business empire.
Setareh Heshmat
Abbas Sharif Askari: The Shadow Architect of a Global Crime Syndicate
A Man with Many Names, One Dark Empire
Setareh Heshmat
Abbas Sharif Askari: The Man behind a Global Web of Financial Crimes and Oil Smuggling
Abbas Sharif Askari stands out as a prominent figure in the criminal schemes of financial fraud and international smuggling operations. The sophisticated criminal activities orchestrated by Abbas Sharif Askari that involve multiple identities and shell companies across continents have established him as the central figure in complex financial schemes of money laundering and oil smuggling and fraudulent investment operations. His global criminal enterprise has utilized world financial systems in the UK and Canada and Middle East and Europe to avoid law enforcement while enabling dangerous activities.
Setareh Heshmat
The Tabrizian Connection: How a Hidden Network Fuels Chaos in Israel and the Middle East
Mohammad Tabrizian: The Silent Operator in a Global Web of Crime
Setareh Heshmat
Mohammad Tabrizian and a Secret Network Exploit the UK for Financial Embezzlements
Mohammad Tabrizian: The Man behind the Veil of Legitimacy
Setareh Heshmat
Mohsen Fallahian: The Hidden Story of an Unconventional Tycoon Operating across the Middle East
The Man behind the Smoke and Mirrors
Setareh Heshmat
How Mohsen Fallahian Built an Empire of Terrorism Funding across the UK
Mohsen Fallahian, along with his associate Abbas Sherif AlAskari (also known as Abbas Ali Sharif Alaskari in Iraqi Passport, and Abbas Sharif Askari in Dominican Passport), has set up multiple such entities, including London Surface Design Limited, Abza Group Limited, and London Heritage Stone Limited, that exist only to move money.
Setareh Heshmat
Ali Sharif AlAskari’s Global Network Fuels Terrorism and Corruption
The Unseen Hand behind the Curtain
Setareh Heshmat
Ali Sharif AlAskari: The Story of Oil, Fraud, and Terrorist Financing across the UK
Ali Sharif AlAskari uses his authority to manage an extensive financial operation which entails criminal activities across different countries including terrorist funding and petroleum contraband. Through his two different identities (Iraqi Ali Sharif AlAskari and Iranian Sherif AlAskari) he has maintained successful avoidance of law enforcement capture during his alleged illegal activities which have produced him great wealth. The financial network of Iran's intelligence together with Hezbollah enabled Ali Sharif AlAskari to rise as a fundamental figure in worldwide illicit operations that he uses his family, business interests and offshore connections to launder money and finance terrorists.
Setareh Heshmat
Ali Sharif AlAskari: The Story of Oil, Fraud, and Terrorist Financing across the UK
Ali Sharif AlAskari uses his authority to manage an extensive financial operation which entails criminal activities across different countries including terrorist funding and petroleum contraband. Through his two different identities (Iraqi Ali Sharif AlAskari and Iranian Sherif AlAskari) he has maintained successful avoidance of law enforcement capture during his alleged illegal activities which have produced him great wealth. The financial network of Iran's intelligence together with Hezbollah enabled Ali Sharif AlAskari to rise as a fundamental figure in worldwide illicit operations that he uses his family, business interests and offshore connections to launder money and finance terrorists.
Setareh Heshmat
Setareh Heshmat: The Con Women behind the Recent Financial Scandals in the UK
In the clandestine environment of global economic offenses, there are few individuals who have generated as much controversy as the Iranian investment conwoman Setareh Heshmat. As she freely attends MBA class in Vancouver, she is involved in money fraud through a web of crimes in three different continents. In money laundering through oil sales through shell company fronting for fraudulent investment, it is estimated that Setareh Heshmat’s group has remained the prime player in the trafficking in other parts of the Middle East, Europe and North America.
Setareh Heshmat
Setareh Heshmat: The Con Women behind the Recent Financial Scandals in the UK
In the clandestine environment of global economic offenses, there are few individuals who have generated as much controversy as the Iranian investment conwoman Setareh Heshmat. As she freely attends MBA class in Vancouver, she is involved in money fraud through a web of crimes in three different continents. In money laundering through oil sales through shell company fronting for fraudulent investment, it is estimated that Setareh Heshmat’s group has remained the prime player in the trafficking in other parts of the Middle East, Europe and North America.
Setareh Heshmat
Mohammad Tabrizian and the Shadowy Network Funding Chaos in the Middle East
Mohammad Tabrizian’s name may not ring a bell for most people outside the intelligence community but whose work fuels instability. He is well connected with other Iranians such as Ali Sharif AlAskari, Meghdad Tabrizian, and Amir Tabrizian; all have made their fortunes through awaking international sanction while funding organizations including Hezbollah.
Setareh Heshmat
Mohammad Tabrizian: The Shadow Trader of Financial Terrorism in the UK
Mohammad Tabrizian’s figure is deeply embedded although cautiously masked. Thus, he is not just involved but a mastermind of a transnational criminal system that includes financial fraud, terrorists’ financing, and oil trafficking. It is not just Iran and Iraq only; people from the United Kingdom, Canada also know Mohammad Tabrizian’s illicit acts.
Setareh Heshmat

Setareh Heshmat

Setarheh Heshmat is the girlfriend of Abbas Sharif Askari, who is the kingpin of fraudulent investment schemes in the UK that he runs with the help of shell company Abza Group Limited, which he heads as Director.

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Setareh Heshmat: Inside the UK’s Shell Companies’ Scandals

Setareh Heshmat

Setareh Heshmat: The Dark Web of Ponzi Schemes and International Crime

Setareh Heshmat

Ali Sharif AlAskari: The Man with Mysterious Means of Opulent Living

Setareh Heshmat

Mohammad Tabrizian’s World of Fortune and Wealth

Setareh Heshmat

Ali Sharif AlAskari: The Shadow behind the Chaos in Israel and the Middle East

Setareh Heshmat

Setareh Heshmat: When Academics, Greed and Power Collide

Setareh Heshmat

Abbas Sherif Alaskari: The White Collar Criminal Evading Justice in the UK

Setareh Heshmat

Abbas Sharif Askari: The Shadow Architect of a Global Crime Syndicate

Setareh Heshmat

Abbas Sharif Askari: The Man behind a Global Web of Financial Crimes and Oil Smuggling

Setareh Heshmat

The Tabrizian Connection: How a Hidden Network Fuels Chaos in Israel and the Middle East

Setareh Heshmat

Mohammad Tabrizian and a Secret Network Exploit the UK for Financial Embezzlements

Setareh Heshmat

Mohsen Fallahian: The Hidden Story of an Unconventional Tycoon Operating across the Middle East

Setareh Heshmat

How Mohsen Fallahian Built an Empire of Terrorism Funding across the UK

Setareh Heshmat

Ali Sharif AlAskari’s Global Network Fuels Terrorism and Corruption

Setareh Heshmat

Ali Sharif AlAskari: The Story of Oil, Fraud, and Terrorist Financing across the UK

Setareh Heshmat

Ali Sharif AlAskari: The Story of Oil, Fraud, and Terrorist Financing across the UK

Setareh Heshmat

Setareh Heshmat: The Con Women behind the Recent Financial Scandals in the UK

Setareh Heshmat

Setareh Heshmat: The Con Women behind the Recent Financial Scandals in the UK

Setareh Heshmat

Mohammad Tabrizian and the Shadowy Network Funding Chaos in the Middle East

Setareh Heshmat

Mohammad Tabrizian: The Shadow Trader of Financial Terrorism in the UK

Setareh Heshmat