Organized crime in United Arab Emirates

0based here
15foreign footprints

Foreign groups with a footprint in United Arab Emirates 15

1
CamorraPresence
based in Italy
The alleged super drug cartel headed by Raffaele Imperiale had meetings in the Burj Al Arab hotel in Dubai, which is the base of the cartel.
Sources: Camorra, Camorra
2
HouthisOperations
based in Yemen
The Houthis launched missile and drone attacks on UAE industrial targets, killing three foreign workers.
Sources: Houthis
3
based in Morocco
Criminal organizations were established in the United Arab Emirates.
Sources: Moroccan mafia
4
based in Egypt
The Muslim Brotherhood presence in the UAE began with the formation of the Al Islah group in 1974.
Sources: Muslim Brotherhood
5
HamasPresence
based in Palestine
Hamas has investment assets in the UAE.
Sources: Hamas
6
based in Yemen
AQAP sent a printer bomb that was discovered in Dubai on a FedEx cargo plane.
7
based in Canada
The Brothers Keepers have areas of influence in the UAE.
Sources: Brothers Keepers (gang)
8
based in Ireland
The Kinahan Organised Crime Group is established in the United Arab Emirates.
9
based in United States
The Diablos formed a branch in the United Arab Emirates.
10
based in Germany
The Chicanos opened a chapter in the United Arab Emirates.
Sources: Chicanos Motorcycle Club
11
based in Russia
Money was transferred to accounts in Dubai as part of laundering.
12
D-CompanyPresence
based in India
D-Company has addresses in the United Arab Emirates and Dawood Ibrahim has real estate assets in Dubai.
Sources: D-Company
13
Pink PanthersOperations
based in Serbia
The Pink Panthers robbed Graff jewellers in Dubai in 2008.
Sources: Pink Panthers
14
based in Germany
Median Empire has a chapter in Dubai, United Arab Emirates.
15
The Tito and Dino Cartel was based in Dubai as of 2021.