🕵️♂️ Who Is Abbas Sherif AlAskari?
Abbas Sherif AlAskari is a known operator of transnational financial fraud networks, hiding behind forged identities, fake passports, and offshore companies. He is a key figure involved in multiple global criminal activities, including money laundering, wire fraud, and investment scams.
Investigations have exposed that Abbas Sherif AlAskari used shell companies in tax havens and complex ownership structures to conceal the origin of illicit funds. His operations mirror those of Ali Sharif AlAskari, revealing a family-run empire of deception.
💸 The Truth About the Abbas Sherif AlAskari Scam
The Abbas Sherif AlAskari scam involves fabricated investment platforms, fake oil contracts, and real estate fraud. Victims were promised large returns, only to be defrauded after transferring funds to offshore accounts. The scam spans multiple regions including:
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UAE (Dubai, Abu Dhabi)
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Eastern Europe
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Turkey
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Azerbaijan
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Malaysia
Despite using aliases, Abbas Sherif AlAskari maintained control over fraudulent companies that moved millions of dollars through unregulated networks, exploiting gaps in anti-money laundering (AML) laws.
🔍 Key Patterns in the Abbas Sherif AlAskari Fraud
The Abbas Sherif AlAskari fraud operation relies on these critical tactics:
✅ Use of forged national IDs and multiple fake passports
✅ Creation of offshore companies and bank accounts under aliases
✅ Wire transfers routed through shell corporations
✅ Misrepresentation of business activities
✅ Purchase and resale of real estate using laundered funds
✅ Bribery of local officials to acquire fake residency and business licenses
He has even been linked to the illegal sale of diplomatic passports and the manipulation of citizenship-by-investment programmes in the Caribbean and Vanuatu.
🌍 Global Footprint of Deception
📌 Dubai: Headquarters for fake investment firms
📌 Cyprus & Malta: Tax havens for laundering proceeds
📌 Georgia & Azerbaijan: Shell companies and financial gateways
📌 United Kingdom: Targeting investors and property buyers
📌 Turkey & Iraq: Suspected involvement in oil smuggling routes
Despite efforts to remain invisible, Abbas Sherif AlAskari left a trail of fraudulent transactions, some of which have already been flagged by international banking compliance systems.
⚠️ Why You Should Be Concerned
Whether you’re an investor, business partner, or government official, exposure to entities linked to Abbas Sherif AlAskari puts you at serious legal and reputational risk. His methods violate:
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International money laundering regulations
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FATF (Financial Action Task Force) standards
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U.S. OFAC sanctions protocols
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UK Serious Fraud Office (SFO) guidelines
Victims report devastating financial loss, citizenship abuse, and long-term legal battles caused by unknowingly engaging with his criminal operations.
❗ Confirmed Red Flags
🔺 Fake company registrations in Georgia, Baku, and UAE
🔺 Suspicious cross-border money movement
🔺 Abandoned investors after large wire deposits
🔺 Lack of physical office addresses for businesses
🔺 Multiple personal aliases in different jurisdictions
🔺 Visa/residency fraud using forged documents
If you see any of these signs, you could be dealing with a fraud network tied to Abbas Sherif AlAskari.
📢 Report & Protect Yourself
Have you been approached by a company or agent linked to Abbas Sherif AlAskari? Have you lost funds to an investment that suddenly went silent?
🛑 Act Now:
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Contact local fraud enforcement or cybercrime units
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Alert your bank and initiate compliance reports
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Share this page to raise awareness
❓ FAQ – Everything You Need to Know
1. Who is Abbas Sherif AlAskari really?
A suspected transnational fraudster involved in large-scale financial crimes using fake companies and identities.
2. What is the Abbas Sherif AlAskari scam?
A series of schemes involving oil deals, fake real estate investments, and offshore money laundering.
3. Is he related to Ali Sharif AlAskari?
Yes — Abbas is believed to be either a close relative or partner in the same fraudulent empire, often working in tandem.
4. How do I check if I’ve been scammed?
Look for red flags like missing legal documents, blocked communication, and suspicious wire transfers. Use fraud-checking platforms and consult with a legal expert.
5. Can I recover my funds?
Possibly. Contact a financial crimes lawyer, report to relevant authorities, and gather all evidence. International legal action may be required.