Al-Zein crime family

Also known as: Al-Zein, Al-Zein Clan, Al-Zein family
Based in GermanyActive2000s-presentSourcesAl-Zein crime family

The Al-Zein crime family is a Mhallami mafia organization primarily based in Germany, with an estimated 15,000 members. It is involved in drug trafficking, armed robbery, arms trafficking, assault, extortion, fraud, money laundering, kidnapping, and murder. The clan originated from the Syrian-Turkish border region and migrated to Lebanon and later Germany. It is considered the second-largest criminal clan in North Rhine-Westphalia.

CRIMENET has extracted 8 linkages for this organization, including 5 cooperative ties across 5 organizations, 2 conflicts across 2 organizations, 1 other connections and footprints in 5 countries.

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FromAl-Zein crime family

Footprint abroad 5

1
DenmarkPresence
The clan has members reported in Denmark.
Sources: Al-Zein crime family
2
NetherlandsPresence
The clan has members reported in the Netherlands.
Sources: Al-Zein crime family
3
SwedenPresence
The clan has branches in Malmö, Hässleholm, Landskrona, Lomma, and Perstorp.
Sources: Al-Zein crime family
4
TurkeyPresence
The clan has members reported in Turkey.
Sources: Al-Zein crime family
5
The clan has members reported in the United States.
Sources: Al-Zein crime family