Lebanese mafia

Lebanese mafia is a colloquial term for organized crime groups of Lebanese origin. Lebanese organized crime is active in the country of Lebanon itself, as well as in countries and areas with a large Lebanese community, most notably Australia, Germany and the in the Triple Frontier in South America.

Beqaa Valley

The Beqaa Valley, a fertile valley in east Lebanon and one of the country's most important farming regions, is also known for being one of the most important cannabis cultivating regions in the Middle East. In certain parts of the region, life is structured around extended clan families, a number of whom are active in criminal activities such as narcotics trafficking, kidnapping for ransom and car theft.^[1] Due to the vast international Lebanese diaspora and along with a certain amount of organized criminals active in their respective communities, the Beqaa Valley has become one of the most infamous marijuana and hashish exporting regions in the world.^[2]

Lebanese organized crime in Australia

Lebanese organized crime was introduced in Australia after the mass immigration of Lebanese people after the Lebanese Civil War in the 1970s to the end of the 1980s. The first community of Lebanese in Australia were Maronite Christians, quickly followed by a large Muslim community. The main center of Lebanese organized crime is Sydney, with a significant community of 120,000, followed by Melbourne. Criminal organizations are mostly based around extended crime families with a large number of associates from their community. The main activities of Lebanese gangs in Australia are narcotics and weapons trafficking, extortion, prostitution, car theft and money laundering. Often different rival criminal families are interlocked in feuds, resulting in a fair amount of violence. Criminal organizations however often transcend religious and cultural barriers, with members of the Sunni, Christian, Shia and Mhallami (mostly counted as part of the Sunni population) communities all involved in the same criminal organizations.^[3]

Lebanese organized crime in Germany

In analogy with Australia, Lebanese organized crime also came to Germany following the Lebanese Civil War. A large number of former Lebanese citizens immigrated to several major German cities under political asylum and refugee status. Compared to the Lebanese population in Australia, a much larger number of Lebanese in Germany are originally from the Mhallami community. The Mhallami, a cultural community with origins in the Mardin Province of Southeastern Turkey, have traditionally settled in large numbers in Lebanese regions such as Tripoli, the Beqaa Valley and Beirut where they have become an integral part of the country's Sunni community. Under a large number of refugees, there were also several extended clans that already in Lebanon were deeply entrenched in organized crime. In Germany these clans mostly settled in Berlin and Bremen where they became involved in narcotics trafficking, weapons trafficking, extortion, prostitution, illegal gambling, car theft, money laundering and armed robbery.^[4] Some of the more notorious Lebanese crime families include the Al-Zein Clan^[5] and the infamous Miri-Clan from Bremen.^[6] These criminal organizations are mostly based around extended criminal Mhallami clans, but also include members from other Lebanese cultures.

Organized crime in the Tri-Border Area

The Triple Frontier, a tri-border area along the junction of Paraguay, Argentina, and Brazil, is often used by Lebanese groups connected to political parties such as the Hezbollah, but also by Lebanese "mafia" groups as a haven for smuggling and money laundering.^[7]

See also

• Al-Zein Clan
• Miri-Clan
• Notorious (motorcycle club)
• Sword Boys

References