The Al-Zein crime family (; also known as the Al-Zein Clan) is a prominent

Mhallami The Mhallami people, also known as Mardelli or alternatively spelled as Mahallami (; ; ; ) are an Arabic-speaking tribal ethnic group traditionally living in and around the city of Mardin, Turkey. Although they originate from a diverse mosaic in ...

mafia organization primarily based in

Germany Germany, officially the Federal Republic of Germany, is a country in Central Europe. It lies between the Baltic Sea and the North Sea to the north and the Alps to the south. Its sixteen States of Germany, constituent states have a total popu ...

. This criminal syndicate has gained notoriety for its wide-ranging involvement in various illicit activities, including

drug trafficking A drug is any chemical substance other than a nutrient or an essential dietary ingredient, which, when administered to a living organism, produces a biological effect. Consumption of drugs can be via inhalation, injection, smoking, ingestion, ...

armed robbery Robbery is the crime of taking or attempting to take anything of value by force, threat of force, or use of fear. According to common law, robbery is defined as taking the property of another, with the intent to permanently deprive the person o ...

arms trafficking Arms trafficking or gunrunning is the illicit trade of contraband small arms, explosives, and ammunition, which constitutes part of a broad range of illegal activities often associated with transnational criminal organizations. The illegal tra ...

assault In the terminology of law, an assault is the act of causing physical harm or consent, unwanted physical contact to another person, or, in some legal definitions, the threat or attempt to do so. It is both a crime and a tort and, therefore, may ...

extortion Extortion is the practice of obtaining benefit (e.g., money or goods) through coercion. In most jurisdictions it is likely to constitute a criminal offence. Robbery is the simplest and most common form of extortion, although making unfounded ...

fraud In law, fraud is intent (law), intentional deception to deprive a victim of a legal right or to gain from a victim unlawfully or unfairly. Fraud can violate Civil law (common law), civil law (e.g., a fraud victim may sue the fraud perpetrato ...

money laundering Money laundering is the process of illegally concealing the origin of money obtained from illicit activities (often known as dirty money) such as drug trafficking, sex work, terrorism, corruption, and embezzlement, and converting the funds i ...

kidnapping Kidnapping or abduction is the unlawful abduction and confinement of a person against their will, and is a crime in many jurisdictions. Kidnapping may be accomplished by use of force or fear, or a victim may be enticed into confinement by frau ...

, and

murder Murder is the unlawful killing of another human without justification (jurisprudence), justification or valid excuse (legal), excuse committed with the necessary Intention (criminal law), intention as defined by the law in a specific jurisd ...

. The al-Zein Clan has garnered significant attention due to its vast membership, estimated to be around 15,000 individuals primarily located in Germany. While its core operations are based in Germany, the clan has extended its influence and presence throughout Europe and the Middle East, with members reported in countries such as Sweden, Denmark, the Netherlands, Turkey and the United States. While most are based in Germany, the clan has members throughout Europe and the Middle East, for example in Sweden, Denmark, the Netherlands and Turkey.

References

Organised crime groups in Germany Organized crime groups in Sweden Lebanese mafia Organised crime groups in Denmark Gangs in Iceland Organized crime groups in Iceland Organised crime groups in Norway {{Crime-org-stub

Further reading

References