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All Suspects

Total 90Fugitive 5Detained 24Convicted 20Deceased 11
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90 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
Alphen aan den Rijn HawaladarCONVICTEDHawala Broker / Terrorism Financing
aka Name withheld
The Shadow Bank
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 GangJarki
NL
Ardit SpahiuDECEASEDMurder Victim
Copja Organization
AL
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
Christopher Kinahan Jr.FUGITIVECartel leadership - son of Christy Kinahan
Kinahan Tankers
Irish
Christy KinahanFUGITIVEFounder and kingpin of the Kinahan Organised Crime Group
aka Dapper Don
Kinahan Tankers
Irish
Corrupt Port WorkersUNKNOWNInsiders / Port Extractors
The Cocaine Route
NL/BE
Daniel KinahanFUGITIVEAlleged cartel manager - co-founder MTK Global - US-sanctioned fugitive
Kinahan Tankers
Irish
Danish-Dutch Front NetworkUNKNOWNTrade-Based Money Laundering Network
aka Zwolle dairy case
The Shadow Bank
DK/NL
Dave D.R.DETAINEDCo-conspirator in Antwerp ripdeal logistics
The Cocaine War
BE
Delano G.CONVICTEDContract Killer
MarengoJarki
NL
Denis MatoshiDETAINEDHead of Rotterdam/Antwerp operations and key 'Ndrangheta contact
Kompania Bello
Albanian
Derk WiersumDECEASEDCrown Witness Lawyer (murdered)
Marengo
NL
Dominican Co-OwnersUNKNOWNCo-owners of 971 gym - one studied law in Iran, one named in Panama Papers
Kinahan Tankers
Dominican
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
Erion AlibejWITNESSKey Witness / Rival Family
Copja Organization
AL
Faissal T.UNKNOWNSon - heir apparent / Dubai operations
aka Genie
Taghi DynastyThe Weski Case
NL/MA
Flobenc MecjaCONVICTEDHitman / Operative
Copja Organization
AL
Franc CopjaCONVICTEDCo-leader / Murder Organizer
aka Franc Gergely
Copja Organization
AL
Geert-Jan KnoopsUNKNOWNDefense Lawyer for Weski
The Weski Case
NL
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
Hajdar CopjaDETAINEDOrganization Leader
aka Hajdar Bako, Hysa, Dari of Elbasan
Copja Organization
AL
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
Henk VermeerUNKNOWNHead of Financial Investigations - Dutch National Police
The Shadow Bank
NL
HusseinCONVICTEDHelicopter escape organizer
The Helicopter Escape
NL/MA
Inez WeskiUNKNOWNLawyer - on trial for passing messages
Taghi DynastyThe Weski Case
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
Ismail M.DETAINEDOperational Coordinator / Intermediary
aka Jarki, Jarky, Jark
Jarki
NL/MA
JaouadCONVICTEDNephew - right hand / suspected liquidation orders
aka Bolle
Taghi Dynasty
NL/MA
Jaouad F.DETAINEDDeputy Leader / Taghi's Proxy
aka Bolle
Jarki
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 DynastyJarki
PL
Marco EijkDECEASEDAssassination victim - alleged precursor thief
The Invisible Baron
NL
Mikael QosjaCONVICTEDHitman / Operative
Copja Organization
AL
Mohamed NoffelDETAINEDDrug Lord / Importer
aka Nansen
The Cocaine Route
NL/MA
Moreno B.CONVICTEDMessenger / Intermediary
MarengoAudi Gang
NL
Mounir LazzezUNKNOWNFormer UFC fighter - director of sanctioned shell companies that purchased $84.5M in oil tankers
aka The Sniper
Kinahan Tankers
Tunisian/Italian
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 DynastyThe Weski Case
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 HitmanJarkiThe Weski Case
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
Rotterdam FIOD SuspectsDETAINEDHawala Brokers / Terrorism Financing
aka Two arrested
The Shadow Bank
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
Youssef TaghiCONVICTEDConvicted Message Smuggler / Nephew-Lawyer
The Weski Case
NL/MA