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All Suspects

Total 71Fugitive 2Detained 20Convicted 15Deceased 10
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71 results
'Ndrangheta Antwerp CellUNKNOWNCalabrian mafia foothold in Antwerp - money laundering via restaurants
Antwerp Drug War
Italian
Abdelhakim E.M.DETAINEDAlleged mastermind of the 1,400 kg cocaine ripdeal
aka Zotte Hakim, Crazy Hakim
The Cocaine War
BE/MA
Adiel A.CONVICTEDHitman - Staatsliedenbuurt shooting
aka Klinker
The Helicopter Escape
NL/MA
Adil T.UNKNOWNSon - operational involvement
aka Capo
Taghi Dynasty
NL/MA
Ali O.UNKNOWNRival / Competing smuggler
Isaac "Boom" B.
NL
Anouar B.CONVICTEDHitman - Staatsliedenbuurt shooting
aka Popeye
The Helicopter Escape
NL/MA
Anouar TaghiDETAINEDATM bomber / stolen car supplier / suspected in Wiersum murder
aka Anouar T.
Audi Gang
NL
Arno MDETAINEDSafe-cracker - drug pioneer - early associate of Peter van D
The Invisible Baron
NL
ArosDECEASEDGetaway driver - killed by police during escape attempt
The Helicopter Escape
NL
Belgian Federal PoliceUNKNOWNLead investigating agency
Sky ECC
BE
Benaouf AdaouiCONVICTEDMain suspect - Mocro War instigator
aka Ben
The Helicopter Escape
NL/MA
Bolle JosFUGITIVEPartner / Drug Lord (top level)
Isaac "Boom" B.
NL
Broker from AlmereDETAINEDIntermediary - recruited attack perpetrators
The Cocaine War
NL
Cesar Emilio Montenegro CastilloUNKNOWNEcuadorian cocaine supplier - linked to Norte del Valle and Sinaloa cartels
aka Don Monti
Kompania Bello
Ecuadorian
Corrupt Port WorkersUNKNOWNInsiders / Port Extractors
The Cocaine Route
NL/BE
Dave D.R.DETAINEDCo-conspirator in Antwerp ripdeal logistics
The Cocaine War
BE
Delano G.CONVICTEDContract Killer
Marengo
NL
Denis MatoshiDETAINEDHead of Rotterdam/Antwerp operations and key 'Ndrangheta contact
Kompania Bello
Albanian
Derk WiersumDECEASEDCrown Witness Lawyer (murdered)
Marengo
NL
Dritan RexhepiDETAINEDFounder and leader of Kompania Bello - ran cocaine empire from Ecuadorian prison
aka The Boss, Master of Escapes
Kompania Bello
Albanian
Eduardo P.WITNESSAttempted murder victim - former friend of Gerel P.
Taghi's Hitman
NL
Eldi DizdariDETAINEDLarge-scale cocaine logistics coordinator - Dutch port operations
Kompania Bello
Albanian
EncroChat BVUNKNOWNPlatform operator
EncroChat
NL
EncroChat UsersUNKNOWNNetwork of 60,000+ criminals
EncroChat
Global
Faissal T.UNKNOWNSon - heir apparent / Dubai operations
aka Genie
Taghi Dynasty
NL/MA
Gerel P.DETAINEDPrimary suspect - Taghi's hitman
Taghi's Hitman
NL
Greg RUNKNOWNHead of Vinkeveen R family - cocaine trade and assassinations
The Invisible Baron
NL
Guillermo B.CONVICTEDExecutor of Derk Wiersum murder
aka Giermo B.
Audi Gang
NL
Gwenette MarthaDECEASEDRival gang leader
aka Boss of Amsterdam
The Helicopter Escape
NL/CW
Harrie van DUNKNOWNBrother of Peter van D - key operational link
aka De Kleine
The Invisible Baron
NL
HassanDETAINEDCo-conspirator in Antwerp ripdeal network
The Cocaine War
BE
HusseinCONVICTEDHelicopter escape organizer
The Helicopter Escape
NL/MA
Inez WeskiUNKNOWNLawyer - on trial for passing messages
Taghi Dynasty
NL
Isaac "Boom" B.CONVICTEDLeader / Coordinator
aka Bom, Black Mamba
Isaac "Boom" B.
NL/GH
Isaac's Half-BrotherCONVICTEDFront man / Money launderer
Isaac "Boom" B.
NL/GH
JaouadCONVICTEDNephew - right hand / suspected liquidation orders
aka Bolle
Taghi Dynasty
NL/MA
Joint Investigation TeamUNKNOWNFrench/Dutch police operation
aka JIT
EncroChat
FR/NL
Krystian M.CONVICTEDHitman coordinator - Peter R. de Vries murder
aka El Polaco
Taghi Dynasty
PL
Marco EijkDECEASEDAssassination victim - alleged precursor thief
The Invisible Baron
NL
Mohamed NoffelDETAINEDDrug Lord / Importer
aka Nansen
The Cocaine Route
NL/MA
Moreno B.CONVICTEDMessenger / Intermediary
MarengoAudi Gang
NL
Nabil B.WITNESSCrown Witness
aka Crown Witness
Marengo
NL/MA
Nacerdine & Nordine El H.FUGITIVELeaders of the Turtle Clan - dominant Antwerp cocaine network
aka Turtle Clan, Schildpadden
Antwerp Drug War
Belgian-Moroccan
Naima JillalUNKNOWNAlleged associate (unproven)
Isaac "Boom" B.
NL/MA
Najeb BouhbouDECEASEDMurder victim - Gwenette's right-hand man
aka Bo
The Helicopter Escape
NL/MA
Othman El BalloutiDETAINEDSuspected leader of major trafficking network - father of slain 11-year-old Firdaous
Antwerp Drug War
Belgian-Moroccan
Peter La SerpeWITNESSCrown witness
The Invisible Baron
NL
Peter van DDETAINEDDrug baron - central orchestrator of synthetic drug trade
The Invisible Baron
NL
Police van bombersDETAINEDAttack perpetrators - bombed police surveillance vehicle
The Cocaine War
NL
Raffaele ImperialeDETAINEDItalian mafia boss - business partner
Taghi Dynasty
IT
Reduan B.DECEASEDCrown Witness Brother (murdered)
Marengo
NL/MA
Remzi AdemiDETAINEDSuspected right-hand man - coordinated shipments after Rexhepi's disappearance
Kompania Bello
Albanian
Rida BennajemDECEASEDAssociate of Ben - murdered after suspected betrayal
The Helicopter Escape
NL/MA
Ridouan TaghiCONVICTEDMain Suspect / Mastermind
aka De Dikke, Rico
MarengoTaghi DynastyTaghi's Hitman
NL/MA
Robbie van LCONVICTEDSafe-cracker - pill pioneer - business partner of Peter van D
aka De Kerstman
The Invisible Baron
NL
Ronald BakkerDECEASEDMurder victim - spyshop employee
Taghi's Hitman
NL
Sadik C.DECEASEDATM bomber - killed in Meppen getaway crash
Audi Gang
NL
Said RazzoukiCONVICTEDRight-hand Man / Coordinator
aka Skipi
Marengo
NL/MA
Sebabti BrothersCONVICTEDFive brothers from Borgerhout - collaborated with Colombian cartels since early 2000s
aka The Mixers
Antwerp Drug War
Belgian-Moroccan
Shaheed Roger KhanUNKNOWNGuyanese businessman - cocaine trade pivot - linked to Peter van D's company
The Invisible Baron
GU
Shernon B.WITNESSAttempted murder victim
Taghi's Hitman
NL
Sky ECC OperatorsUNKNOWNPlatform provider / encrypted phone seller
Sky ECC
International
Sky ECC UsersUNKNOWNNetwork of criminal users worldwide
Sky ECC
Global
South American CartelsUNKNOWNSuppliers
aka CJNG, Clan del Golfo
The Cocaine Route
CO/MX/EC
Tarik B.DETAINEDGang leader / ran ATM bombing training center
Audi Gang
NL
Ter Aar warehouse ownerUNKNOWNStorage facilitator - warehouse used for cocaine stash
The Cocaine War
NL
Three suspects from The HagueDETAINEDKey Dutch suspects - retaliation violence coordinators
The Cocaine War
NL
Unknown suspect (Oud-Gastel)DETAINEDTransporter - drove own vehicle to cocaine unloading site
The Cocaine War
NL
West African Transit NetworksUNKNOWNTransit
The Cocaine Route
GN/GW/SN
Yassin C.DECEASEDATM bomber - killed in getaway crash
Audi Gang
NL
Youssef T.DETAINEDNephew - EBI communication courier
Taghi Dynasty
NL/MA