Ali Sharif AlAskari’s core business is a highly organized oil smuggling operation meant to bypass sanctions against Iran. It starts with Ali Sharif AlAskari and Ali Fallahian in Bandar Abbas, Iran’s key port city where they both maintain large fuel reserves. They use vessels that are registered in Panama, they transfer the Iranian crude oil to Iraq. When received, the oil is relabeled... https://orm-project.hashnode.dev/ali-sharif-alaskari-a-tale-of-dual-identities-oil-smuggling-and-money-laundering-in-the-uk