Seterah Heshmat and How She Operates Shell Companies to Hide Dirty Money in the UK

Seterah Heshmat functions as a prominent member of an elite organization which implements sophisticated operations for laundering funds while operating Ponzi schemes and facilitating terrorist funding.

What methods allow Setareh Heshmat’s UK network to stay undetected? Through what methods does money generated from illegal oil transactions enter legal businesses operating in London? People continue to get tricked by Ponzi schemes after repeated warnings have been given since the beginning of the century.

The shadow world of financial crime requires analysis of placement, layering and integration methods to reveal the secretive involvement of Setareh Heshmat and her terrorists group with Hezbollah.

The Perfect Con: Why People Fall for Ponzi Schemes

Over a hundred years have passed since Ponzi schemes appeared but human beings continue to be deceived by them. But why?

1. The perpetrator offers investors significant returns while claiming zero dangers and complete assurance of profit. New investors inject their capital to generate fictitious profits instead of earning from genuine revenues.

2. The confidence of victims stems from false representations of successful investment outcomes which scammers enhance by featuring recognized public figures as part of their influence-building efforts.

3. Everyday investors take in fraudulent offers because they lack basic financial education which leads them to understand investment concepts at a surface level.

4. Scammers exploit the FOMO phenomenon to push investors into rushing their decision-making because the "opportunity" will vanish if they delay.

Real Example: Abbas Sherif AlAskari’s Fake Investment Scams

One of the most notorious figures running such scams is Abbas Sherif AlAskari, a man with three passports (Dominican, Iranian, and Iraqi) and deep ties to illicit financial networks.

Abbas tricks victims into investing in fake oil and gas, gold, cocoa, and real estate deals across Europe and Africa.
He convinces them that he needs to pay politicians or presidents to secure their investments—then vanishes with their money.
Using fake business structures and personal charm, he blackmails and threatens victims who try to recover their funds.

Abbas isn’t just a con artist—he’s a key link in a larger money laundering machine that spans the UK, the Middle East, and Canada.

How Shell Companies Hide Dirty Money

Once illicit money is obtained—whether through scams, illegal oil sales, or terrorist financing—it must be laundered to appear legitimate. This is where shell companies come into play.

What Are Shell Companies?

Shell companies are businesses that exist on paper but have no real operations. They serve as a front to move money around while hiding its criminal origins.

The Three Steps of Money Laundering:

Placement – Dirty money is introduced into the financial system. This is done through fake invoices, real estate purchases, and offshore bank accounts.
Layering – The money is moved through multiple transactions, bank accounts, and shell companies to make it difficult to trace.
Integration – The now “clean” money is reintroduced into the economy as legitimate earnings from businesses or investments.

Seterah Heshmat’s UK Network’s Role in Money Laundering

Seterah Heshmat plays a crucial role in this operation. Her father, Ali Sharif AlAskari, is deeply involved in oil smuggling and terrorist financing. When he sells sanctioned Iranian oil, the profits must be laundered before they can be used.

Fake Companies in the UK – To clean the money, Seterah and her husband, Meghdad Tabrizian, run multiple shell companies in the UK, including:

Abza Group Ltd
London Surface Design Limited
London Heritage Stone Limited

These companies appear to be in construction and design, but they exist solely to launder money.

How It Works:

Illicit oil money is sent to Seterah’s shell companies in the UK, disguised as payments for services.
Fake contracts and invoices justify the transfer of funds.
The money is then filtered through multiple accounts before being sent back to terrorist organizations like Hezbollah.

The Terrorist Connection: From London to Hezbollah

Seterah Heshmat’s Israel network has direct ties to Hezbollah, that make her operations even more alarming.

She has close ties to Hassan Nasrallah’s wife, the leader of Hezbollah.
Once the money is laundered, a portion is funneled to Hezbollah, funding operations against Israel and the West.

This means that dirty money from illegal oil sales in Iran travels through shell companies in London and ends up financing terrorism in the Middle East.

The UK’s Role in Facilitating Money Laundering

The United Kingdom has become a global hub for financial crime due to lax regulations and loopholes in company registration laws.

How the UK’s System is Being Exploited:

Quick and Easy Company Registration – Criminals can set up a company in less than 24 hours with little to no oversight.
Use of Nominee Directors – Shell companies often list fake or untraceable “directors” to hide the real owners.
Luxury Real Estate Laundering – London’s high-end property market is a prime target for laundering money.

Example: Abbas AlAskari’s UK-Based Accounts

Abbas holds bank accounts at Monzo and Lloyds, which he uses for money laundering.
He threatens and blackmails victims who try to expose him.
He recently set up a new laundering company in the UK, using his Dominican passport to hide his Iranian ties.

The Ali Fallahian Connection

One of the most dangerous figures tied to this network is Ali Fallahian, Iran’s former Minister of Intelligence.

Fallahian is linked to the 1994 AMIA bombing in Argentina, which killed 85 people.
His influence extends into oil smuggling and terrorist financing.
His son, Mohsen Fallahian, carries on the family business, working closely with Abbas AlAskari in the illegal oil trade.

The Fallahian and AlAskari families are deeply connected, with their wives being sisters, strengthening their criminal and financial ties.

A Global Problem That Needs Urgent Action

The AlAskari-Tabrizian-Fallahian network isn't just a UK problem—it's a global security threat.

Hezbollah benefits from the UK’s financial loopholes, helping fund terrorist activities.
Scammers like Abbas Sherif AlAskari continue to exploit investors, stealing millions.
Iranian operatives use UK residency to strengthen their operations, infiltrating legitimate financial systems.

Conclusion: The UK at a Crossroads

The case of Seterah Heshmat, Abbas AlAskari, and the entire AlAskari network shows how criminals exploit weak financial regulations to launder dirty money.

The UK now faces a choice: continue allowing illicit networks to thrive, or take action to close the loopholes. The stakes are high—not just for Britain, but for global security.

If real change isn’t made, the UK risks becoming the world’s money laundering capital, funding crime and terrorism in ways that will have devastating consequences.

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