From Dubai to Baku, London to Limassol, the name Abbas Sherif AlAskari has emerged as a ghost in the global fraud landscape. But the ghost is being chased—by Interpol, OSINT communities, and digital investigators who are connecting dots across shell firms, stolen identities, and geopolitical safe havens.

This blog uncovers how open-source intelligence (OSINT) tools and Interpol coordination are working together in the pursuit of Abbas Sherif AlAskari.

1. Why Abbas Sherif AlAskari Is Hard to Catch

Abbas Sherif AlAskari didn’t just commit fraud—he built a labyrinth of deception:

• Multiple nationalities via Citizenship-by-Investment (CBI) schemes

• Shell corporations in Seychelles, Cyprus, the UAE, and BVI

• Bank accounts under fake directors

• Passport fraud and alternate identities

• Frequent geo-hopping across non-extradition countries

These tactics make tracking and prosecuting him extremely complex—even for Interpol.

2. The Role of Interpol

Interpol issued a Red Notice in early 2024 after several complaints were escalated by authorities in the UK, UAE, and Cyprus. The notice included:

• Passport numbers (real and forged)

• Known aliases (including initials-only documents)

• Shell firm registrations tied to Abbas

Interpol’s global notice helps local authorities detain him upon entry—but doesn’t guarantee extradition unless treaties are in place.

3. OSINT: The Digital Weapon Against Abbas

While Interpol coordinates with governments, independent OSINT experts have been mapping Abbas’s fraud network in real time:

Tools Used:

• WHOIS & DNS lookups of fraudulent domains

• Wayback Machine to view deleted pages

• Social media scraping and photo metadata

• Flight tracking and leaked travel data

• LinkedIn spidering of fake employee profiles

Crowdsourced evidence via Telegram and X (Twitter) has been pivotal in confirming Abbas’s last known movements.

4. OSINT Breakthroughs in the Case

One OSINT group successfully tracked Abbas’s use of a forged St. Kitts passport while entering Baku in 2023. A leaked CCTV image, cross-referenced with old press photos, helped confirm the identity.

Another breakthrough came via metadata on a luxury real estate brochure—showing the editing location was Cyprus, despite the claimed Dubai HQ.

5. Shell Companies Still Active

Despite exposure, several shell entities connected to Abbas Sherif AlAskari remain operational:

• Nominee directors in Vanuatu and Cyprus continue to sign off on financial statements

• Fraudulent holding companies hold phantom real estate in Dubai Marina and Abu Dhabi’s Reem Island

• Cyprus, Seychelles, and Malta remain loopholes for corporate secrecy

This makes seizing assets extremely difficult unless cross-border enforcement improves.

6. Public and Media Participation

A number of media outlets have joined the investigation, including independent journalists from the UAE, UK, and Armenia.

Meanwhile, digital whistleblowers are sharing live updates, screenshots, and bank records via anonymous OSINT Telegram groups and Pinterest boards.

Public contributions have helped identify:

• Fake charities connected to Abbas’s alias

• Tech companies with fabricated employee lists

• Wire transfer trails from crypto wallets to off-shore trusts

7. What Needs to Happen Now

To corner Abbas Sherif AlAskari, a unified international response is needed:

• Tighter KYC norms across tax havens

• Stronger CBI program verification

• Mandatory ownership transparency for shell corporations

• Real-time data sharing between financial intelligence units (FIUs)

Interpol has the leads—but without regional cooperation, Abbas Sherif AlAskari may continue slipping through jurisdictional cracks.

Conclusion

Interpol and OSINT communities are coming closer to capturing Abbas Sherif AlAskari. But for justice to prevail, countries must act quickly, victims must speak loudly, and systems must finally close the loopholes he’s exploited for over a decade.