Table of Contents
71 relations: Abergil Organization, Aliyah, Antwerp, Arab citizens of Israel, Arizona, Arms trafficking, Berlin, Cancún, Counterfeit, Crime in Israel, Deregulation, Druze, Egypt, Evsei Agron, Extortion, Fraud, Gambino crime family, Gaming law, Georgian Jews, Georgian mafia, Harish, Israel, Heroin, History of the Jews in Egypt, History of the Jews in Russia, History of the Jews in Ukraine, Illegal drug trade, Inbal Gavrieli, Indictment, Iran, Israel, Israel Police, Israeli passport, Jewish-American organized crime, Jews, Likud, List of ambassadors of the United States to Israel, Ludwig Fainberg, Marat Balagula, MDMA, Medellín Cartel, Mexico City, Miami, Money laundering, Moroccan Jews, Moroccan mafia, Morocco, Mulner Organization, New York City, Northern District (Israel), Organized crime, ... Expand index (21 more) »
- Arab-Australian culture
- Gangs in Florida
- Gangs in New York City
- Mafia
- Organised crime groups in Belgium
- Organised crime groups in India
- Organised crime groups in Israel
- Organised crime groups in South Africa
- Organized crime by ethnicity
- Organized crime groups in Mexico
Abergil Organization
The Abergil Organization is an Israeli organized crime syndicate that has been active since the late 20th and early 21st centuries. Israeli mafia and Abergil Organization are Gangs in Los Angeles, Organised crime groups in Belgium, Organised crime groups in Israel and organized crime groups in the United States.
See Israeli mafia and Abergil Organization
Aliyah
Aliyah (עֲלִיָּה ʿălīyyā) is the immigration of Jews from the diaspora to, historically, the geographical Land of Israel or the Palestine region, which is today chiefly represented by the State of Israel.
Antwerp
Antwerp (Antwerpen; Anvers) is a city and a municipality in the Flemish Region of Belgium.
Arab citizens of Israel
The Arab citizens of Israel (Arab Israelis or Israeli Arabs) are the country's largest ethnic minority.
See Israeli mafia and Arab citizens of Israel
Arizona
Arizona (Hoozdo Hahoodzo; Alĭ ṣonak) is a landlocked state in the Southwestern region of the United States.
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.
See Israeli mafia and Arms trafficking
Berlin
Berlin is the capital and largest city of Germany, both by area and by population.
Cancún
Cancún, often rendered Cancun in English (without the accent; or), is the most populous city in the Mexican state of Quintana Roo, located in southeast Mexico on the northeast coast of the Yucatán Peninsula.
Counterfeit
To counterfeit means to imitate something authentic, with the intent to steal, destroy, or replace the original, for use in illegal transactions, or otherwise to deceive individuals into believing that the fake is of equal or greater value than the real product.
See Israeli mafia and Counterfeit
Crime in Israel
According to the Israel Police, the general crime rate dropped in 2020, while cyber crimes, domestic violence and sexual abuse incidents rose.
See Israeli mafia and Crime in Israel
Deregulation
Deregulation is the process of removing or reducing state regulations, typically in the economic sphere.
See Israeli mafia and Deregulation
Druze
The Druze (دَرْزِيّ, or دُرْزِيّ, rtl), who call themselves al-Muwaḥḥidūn (lit. 'the monotheists' or 'the unitarians'), are an Arab and Arabic-speaking esoteric ethnoreligious group from West Asia who adhere to the Druze faith, an Abrahamic, monotheistic, syncretic, and ethnic religion whose main tenets assert the unity of God, reincarnation, and the eternity of the soul.
Egypt
Egypt (مصر), officially the Arab Republic of Egypt, is a transcontinental country spanning the northeast corner of Africa and the Sinai Peninsula in the southwest corner of Asia.
Evsei Agron
Evsei Borisovich Agron (r; 25 January 1932 – 4 May 1985) was a Soviet-American mobster and boss of New York City's Russian mafia during the 1970s and 1980s.
See Israeli mafia and Evsei Agron
Extortion
Extortion is the practice of obtaining benefit (e.g., money or goods) through coercion.
See Israeli mafia and Extortion
Fraud
In law, fraud is intentional deception to secure unfair or unlawful gain, or to deprive a victim of a legal right.
Gambino crime family
The Gambino crime family (pronounced) is an Italian-American Mafia crime family and one of the "Five Families" that dominate organized crime activities in New York City, within the nationwide criminal phenomenon known as the American Mafia. Israeli mafia and Gambino crime family are Gangs in Florida and Gangs in New York City.
See Israeli mafia and Gambino crime family
Gaming law
Gaming law is the set of rules and regulations that apply to the gaming or gambling industry.
See Israeli mafia and Gaming law
Georgian Jews
The Georgian Jews (tr, Yahadut Georgia) are a community of Jews who migrated to Georgia during the Babylonian captivity in the 6th century BCE.
See Israeli mafia and Georgian Jews
Georgian mafia
Georgian mafia (tr) is regarded as one of the biggest, most powerful, dangerous and influential criminal networks in Europe, which has produced the largest number of "thieves in law" in all former USSR countries and controls and regulates most of the Russian-speaking and fully controls Russia and Georgia mafia groups. Israeli mafia and Georgian mafia are mafia, Organised crime groups in Belgium, Organised crime groups in Israel, organized crime by ethnicity and transnational organized crime.
See Israeli mafia and Georgian mafia
Harish, Israel
Harish (חָרִישׁ, cha-reesh, lit. "ploughed furrow") is a city in the Haifa District of Israel.
See Israeli mafia and Harish, Israel
Heroin
Heroin, also known as diacetylmorphine and diamorphine among other names, is a morphinan opioid substance synthesized from the dried latex of the Papaver somniferum plant; it is mainly used as a recreational drug for its euphoric effects.
History of the Jews in Egypt
Egyptian Jews constitute both one of the oldest and one of the youngest Jewish communities in the world.
See Israeli mafia and History of the Jews in Egypt
History of the Jews in Russia
The history of the Jews in Russia and areas historically connected with it goes back at least 1,500 years.
See Israeli mafia and History of the Jews in Russia
History of the Jews in Ukraine
The history of the Jews in Ukraine dates back over a thousand years; Jewish communities have existed in the modern territory of Ukraine from the time of the Kievan Rus' (late 9th to mid-13th century).
See Israeli mafia and History of the Jews in Ukraine
Illegal drug trade
The illegal drug trade, drug trafficking, or narcotrafficking is a global black market dedicated to the cultivation, manufacture, distribution and sale of prohibited drugs.
See Israeli mafia and Illegal drug trade
Inbal Gavrieli
Inbal Gavrieli (ענבל גבריאלי, born 25 September 1975) is an Israeli former politician who served as a member of the Knesset for Likud from 2003 until 2006.
See Israeli mafia and Inbal Gavrieli
Indictment
An indictment is a formal accusation that a person has committed a crime.
See Israeli mafia and Indictment
Iran
Iran, officially the Islamic Republic of Iran (IRI), also known as Persia, is a country in West Asia. It borders Turkey to the northwest and Iraq to the west, Azerbaijan, Armenia, the Caspian Sea, and Turkmenistan to the north, Afghanistan to the east, Pakistan to the southeast, the Gulf of Oman and the Persian Gulf to the south.
Israel
Israel, officially the State of Israel, is a country in the Southern Levant, West Asia.
Israel Police
The Israel Police (Mišteret Yisra'el; Shurtat Isrāʼīl) is the civilian police force of Israel.
See Israeli mafia and Israel Police
Israeli passport
The Israeli passport (דַּרְכּוֹן יִשְׂרְאֵלִי; جواز سفر إسرائيلي) is the travel document issued to citizens of the State of Israel for the purpose of international travel.
See Israeli mafia and Israeli passport
Jewish-American organized crime
Jewish-American organized crime initially emerged within the American Jewish community during the late 19th and early 20th centuries.
See Israeli mafia and Jewish-American organized crime
Jews
The Jews (יְהוּדִים) or Jewish people are an ethnoreligious group and nation originating from the Israelites of the ancient Near East, and whose traditional religion is Judaism.
Likud
Likud (HaLikud), officially known as Likud – National Liberal Movement (HaLikud – Tnu'ah Leumit Liberalit), is a major right-wing political party in Israel.
List of ambassadors of the United States to Israel
The United States ambassador to Israel is the official representative of the president of the United States to the head of state of Israel.
See Israeli mafia and List of ambassadors of the United States to Israel
Ludwig Fainberg
Leonid "Tarzan" Fainberg also known as Ludwig Lyosha Fainberg (born January 3, 1958) is a Ukrainian mobster.
See Israeli mafia and Ludwig Fainberg
Marat Balagula
Marat Yakovlevich Balagula (Мара́т Я́ковлевич Балагула; 8 September 1943 – 19 December 2019) was a Russian-American organized crime figure, crime boss, and close associate of the Lucchese crime family and Colombo crime family.
See Israeli mafia and Marat Balagula
MDMA
3,4-Methylenedioxymethamphetamine (MDMA), commonly known as ecstasy (tablet form), and molly or mandy (crystal form), is a potent empathogen–entactogen with stimulant and minor psychedelic properties.
Medellín Cartel
The Medellín Cartel (Cártel de Medellín) was a powerful and highly organized Colombian drug cartel and terrorist organization originating in the city of Medellín, Colombia, that was founded and led by Pablo Escobar. Israeli mafia and Medellín Cartel are Gangs in Florida, organized crime groups in the United States and transnational organized crime.
See Israeli mafia and Medellín Cartel
Mexico City
Mexico City (Ciudad de México,; abbr.: CDMX; Central Nahuatl:,; Otomi) is the capital and largest city of Mexico, and the most populous city in North America.
See Israeli mafia and Mexico City
Miami
Miami, officially the City of Miami, is a coastal city in the U.S. state of Florida and the seat of Miami-Dade County in South Florida.
Money laundering
Money laundering is the process of illegally concealing the origin of money, obtained from illicit activities such as drug trafficking, corruption, embezzlement or gambling, by converting it into a legitimate source.
See Israeli mafia and Money laundering
Moroccan Jews
Moroccan Jews (al-Yahūd al-Maghāriba Yehudim Maroka'im) are Jews who live in or are from Morocco.
See Israeli mafia and Moroccan Jews
Moroccan mafia
The Moroccan mafia is a term that describes various criminal organisations that are primarily made up of people of Moroccan descent. Israeli mafia and Moroccan mafia are mafia, Organised crime groups in Belgium, organized crime by ethnicity and transnational organized crime.
See Israeli mafia and Moroccan mafia
Morocco
Morocco, officially the Kingdom of Morocco, is a country in the Maghreb region of North Africa.
Mulner Organization
The Mulner Organization is a criminal syndicate operating primarily in Israel, with its base of operations situated in Ramat Gan. Israeli mafia and Mulner Organization are Organised crime groups in Israel.
See Israeli mafia and Mulner Organization
New York City
New York, often called New York City (to distinguish it from New York State) or NYC, is the most populous city in the United States.
See Israeli mafia and New York City
Northern District (Israel)
The Northern District (translit; translit) is one of Israel's six administrative districts.
See Israeli mafia and Northern District (Israel)
Organized crime
Organized crime is a category of transnational, national, or local group of centralized enterprises run to engage in illegal activity, most commonly for profit.
See Israeli mafia and Organized crime
Parliamentary immunity
Parliamentary immunity, also known as legislative immunity, is a system in which political leadership position holders such as president, vice president, minister, governor, lieutenant governor, speaker, deputy speaker, member of parliament, member of legislative assembly, member of legislative council, senator, member of congress, corporator, councilor etc.
See Israeli mafia and Parliamentary immunity
Prostitution
Prostitution is the business or practice of engaging in sexual activity in exchange for payment.
See Israeli mafia and Prostitution
Racketeering
Racketeering is a type of organized crime in which the perpetrators set up a coercive, fraudulent, extortionary, or otherwise illegal coordinated scheme or operation (a "racket") to repeatedly or consistently collect a profit.
See Israeli mafia and Racketeering
Rameh
Rameh (الرامة; רָמָה; alternatively spelled ar-Rame or ar-Rama) is an Arab town in the Northern District of Israel.
Ramla
Ramla or Ramle (רַמְלָה, Ramlā; الرملة, ar-Ramleh) is a city in the Central District of Israel.
Robbery
Robbery (from Old French rober ("to steal, ransack, etc."), from Proto-West Germanic *rauba ("booty")) is the crime of taking or attempting to take anything of value by force, threat of force, or by use of fear.
Romanian mafia
The Romanian mafia or Romanian organized crime (Mafia Românească) is the category of organized crime groups whose members are citizens of Romania or living abroad in the Romanian diaspora. Israeli mafia and Romanian mafia are mafia, organized crime by ethnicity and transnational organized crime.
See Israeli mafia and Romanian mafia
Russian mafia
The Russian mafia, otherwise referred to as Bratva, is a collective of various organized crime related elements originating in the former Soviet Union (FSU). Israeli mafia and Russian mafia are organized crime by ethnicity and transnational organized crime.
See Israeli mafia and Russian mafia
Salon.com
Salon is an American politically progressive and liberal news and opinion website created in 1995.
See Israeli mafia and Salon.com
Sammy Gravano
Salvatore "Sammy the Bull" Gravano (born March 12, 1945) is an American former mobster who rose to the position of underboss in the Gambino crime family.
See Israeli mafia and Sammy Gravano
Semion Mogilevich
Semion Yudkovich Mogilevich (Semén Yúdkovych Mohylévych; born June 30, 1946) is a Jewish Ukrainian-born Russian organized crime boss. Israeli mafia and Semion Mogilevich are transnational organized crime.
See Israeli mafia and Semion Mogilevich
Sergei Mikhailov (businessman)
Sergei Mikhailov (Серге́й Анатольевич Михайлов; born February 7, 1958), nickname Mikhas, is a Russian businessman and leader of the Solntsevskaya Bratva criminal syndicate.
See Israeli mafia and Sergei Mikhailov (businessman)
Tax evasion
Tax evasion is an illegal attempt to defeat the imposition of taxes by individuals, corporations, trusts, and others.
See Israeli mafia and Tax evasion
Tayibe
Tayibe, also spelled Taibeh or Tayiba, (translit, South Levantine pronunciation:; טַיִּבָּה) is an Arab city in central Israel, north east of Kfar Saba.
The Forward
The Forward (Forverts), formerly known as The Jewish Daily Forward, is an American news media organization for a Jewish American audience.
See Israeli mafia and The Forward
Underboss
Underboss (sottocapo) is a position within the leadership structure of certain organized crime groups as criminal mastermind, particularly in Sicilian, Greek, and Italian-American Mafia crime families.
See Israeli mafia and Underboss
United States diplomatic cables leak
The United States diplomatic cables leak, widely known as Cablegate, began on Sunday, 28 November 2010 when WikiLeaks began releasing classified cables that had been sent to the U.S. State Department by 274 of its consulates, embassies, and diplomatic missions around the world.
See Israeli mafia and United States diplomatic cables leak
United States dollar
The United States dollar (symbol: $; currency code: USD; also abbreviated US$ to distinguish it from other dollar-denominated currencies; referred to as the dollar, U.S. dollar, American dollar, or colloquially buck) is the official currency of the United States and several other countries.
See Israeli mafia and United States dollar
Western Europe
Western Europe is the western region of Europe.
See Israeli mafia and Western Europe
Yaakov Alperon
Yaakov Alperon (יעקב אלפרון; February 18, 1955 – November 17, 2008) was an Israeli mobster, head of the Alperon criminal family, which became one of the largest organized crime syndicates in Israel, until his assassination by car bomb in 2008.
See Israeli mafia and Yaakov Alperon
Zeev Rosenstein
Zeev Rosenstein (זאב רוזנשטיין; born 1954) is an infamous Israeli drug trafficker.
See Israeli mafia and Zeev Rosenstein
See also
Arab-Australian culture
- 2ME Radio Arabic
- 2moro Radio
- DLASTHR
- El Jannah
- Israeli mafia
- Jammin' in the Middle E
- Lebanese Muslim Association
- Lebanese mafia
- Maronite Catholic Eparchy of Saint Maron of Sydney
- Melbourne Victory FC AWT
- Melkite Greek Catholic Eparchy of Saint Michael Archangel in Sydney
- Sword Boys
- The Lebs
- The Tribe (novel)
Gangs in Florida
- Black Tuna Gang
- Bonanno crime family
- Cali Cartel
- Colombo crime family
- DeCavalcante crime family
- Dixie Mafia
- Gambino crime family
- Genovese crime family
- Israeli mafia
- Jamaican posse
- La Familia Michoacana
- La Raza Nation
- Latin Kings
- Lucchese crime family
- Medellín Cartel
- Miami Boys
- Mongols MC criminal allegations and incidents
- Outlaws MC criminal allegations and incidents
- Pagan's Motorcycle Club
- Philadelphia crime family
- Sadistic Souls Motorcycle Club
- Sarasota Assassination Society
- Shower Posse
- Sun Gym gang
- Trafficante crime family
- Ukrainian mafia
- Warlocks Motorcycle Club (Florida)
- Zoe Pound
Gangs in New York City
- Ñetas
- 116th Street Crew
- 14K (triad)
- 18th Street gang
- 80 Blocks from Tiffany's
- Albanian Boys
- Bonanno crime family
- Colombo crime family
- DeCavalcante crime family
- Dominicans Don't Play
- Five Families
- Gambino crime family
- Genovese crime family
- Greenwich Village Crew
- Hells Angels MC criminal allegations and incidents in the United States
- Hoe Avenue peace meeting
- Irish Mob
- Israeli mafia
- Jamaican posse
- Latin Kings
- List of criminal organizations in New York City
- Lucchese crime family
- Lucchese crime family Brooklyn faction
- MS-13
- Nine Trey Gangsters
- On Leong Chinese Merchants Association
- Ozone Park Boys
- Pagan's Motorcycle Club
- Polish-American organized crime
- Rollin' 30s Harlem Crips
- Rubble Kings
- Savage Skulls
- Sex Money Murder
- Shower Posse
- Sinaloa Cartel
- Solntsevskaya Bratva
- South Brooklyn Boys
- The Cross and the Switchblade
- Trinitarios
- Ukrainian mafia
- United Blood Nation
- Velentzas Organization
- Wheels of Soul Motorcycle Club
- Yakuza
Mafia
- Albanian Mafia
- Albanian mafia
- American Mafia
- Armenian mafia
- Auntie Poldi and the Sicilian Lions
- Azerbaijani mafia
- Bulgarian mafia
- Chaldean mafia
- Chechen mafia
- Colombian Mafia
- Corsican mafia
- Crime boss
- Ecomafia
- Georgian mafia
- Glossary of Mafia-related words
- Greek mafia
- Israeli mafia
- Lebanese mafia
- Macedonian mafia
- Mafia
- Mafia bibliography
- Mafia state
- Montenegrin mafia
- Moroccan mafia
- Organized crime in Bosnia and Herzegovina
- Pax Mafiosa
- PayPal Mafia
- Pruszków mafia
- Romanian mafia
- Russian Mafia
- Sangiorgi report
- Serbian Mafia
- Serbian mafia
- Sicilian Mafia
- Slovak mafia
- Timber mafia
- Turkish mafia
- Ukrainian mafia
Organised crime groups in Belgium
- 'Ndrangheta
- 14K (triad)
- Abergil Organization
- Bandidos MC criminal allegations and incidents
- Bulgarian mafia
- Cape Verdean organized crime
- Georgian mafia
- Hells Angels MC criminal allegations and incidents
- Israeli mafia
- Mocro Maffia
- Moroccan mafia
- Outlaws MC criminal allegations and incidents
- Secondigliano Alliance
- Shui Fong
- Wo Shing Wo
Organised crime groups in India
- Ashok Mahto gang
- Chaddi Baniyan gang
- D-Company
- Indo-Canadian organized crime
- Israeli mafia
- Kala Kachcha gang
- Ramashish Koeri gang
Organised crime groups in Israel
- Abergil Organization
- Georgian mafia
- Israeli mafia
- Mulner Organization
- Solntsevskaya Bratva
- Uda Organization
- Ukrainian mafia
Organised crime groups in South Africa
- 14K (triad)
- Greek mafia
- Hells Angels MC criminal allegations and incidents
- Israeli mafia
- Wo Shing Wo
Organized crime by ethnicity
- Albanian Mafia
- Albanian mafia
- American Mafia
- Anonima sarda
- Armenian mafia
- Azerbaijani mafia
- British firms (organised crime)
- Bulgarian mafia
- Cape Verdean organized crime
- Caucasian Front (militant group)
- Chaldean mafia
- Chechen mafia
- Colombian Mafia
- Corsican mafia
- Fujianese organized crime
- Galician Mafia
- Georgian mafia
- Greek mafia
- Irish Mob
- Israeli mafia
- Jamaican posse
- Kkangpae
- Kurdish mafia
- Lebanese mafia
- Macedonian mafia
- Montenegrin mafia
- Moroccan mafia
- Organized crime in Bosnia and Herzegovina
- Organized crime in Taiwan
- Romanian mafia
- Russian Mafia
- Russian mafia
- Serbian Mafia
- Serbian mafia
- Sicilian Mafia
- Slovak mafia
- Turkish mafia
- Ukrainian mafia
- Xã Hội Đen
- Yakuza
Organized crime groups in Mexico
References
Also known as Assi Abutbul, Israeli Arab organized crime, Ronny leibowitz, Russian Mafia in Israel, Russian organised crime in Israel.