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Search in: Warrants and Criminal Entities

Filtered: Warrants and Criminal Entities Belgium

Search guide · Data current as of 2026-02-14

Youssef Ben Azza
Person · Debarred entity · Sanctioned entity · United Arab Emirates · Belgium
BANK DEGROOF PETERCAM
Company · Regulator warning · Belgium
TOM R.D. MICHIELSEN
Person · Debarred entity · Sanctioned entity · Belgium · United States
Simon SCHNEIDER
Person · Debarred entity · Sanctioned entity · Belgium · Netherlands
DJABRI ABDENOUR
Person · Crime · Wanted · Belgium · Algeria · Poland
OFFISCOOP NV
Company · Debarred entity · Export controlled · Sanctioned entity · Belgium
MURAD EN SONS DIAMONDS
Organization · Debarred entity · Export controlled · Sanctioned entity · Belgium
KARDIAM
Company · Debarred entity · Sanctioned entity · Belgium
VANDERPER DAVID
Person · Crime · Wanted · Belgium · Poland
Cg - Vastgoed Invest
Company · Debarred entity · Sanctioned entity · Belgium
KUCZYK PIOTR
Person · Crime · Wanted · Belgium · Poland
Pieter Albert Deboutte
Person · Debarred entity · Sanctioned entity · Belgium
NNAMANI IKECHUKWU
Person · Crime · Wanted · Belgium · Poland
ABDEREZAK KHETTAF
Person · Crime · Wanted · Belgium · Algeria · Poland
RAMESH PHILIPPE DUSORUTH
Person · Crime · Wanted · Belgium · United Kingdom
WWG Diamonds
Company · Debarred entity · Sanctioned entity · Belgium
KOTIJEV ILIEZ
Person · Crime · Wanted · Belgium · Poland · Russia
LAMBRIGTS CHRISTOPH
Person · Crime · Wanted · Belgium · Poland
Axa Bank Belgium NV
Company · Regulator warning · Belgium
IVENS FRANKY
Person · Crime · Wanted · Belgium · Poland
KENZELER MATHIEU
Person · Crime · Wanted · Belgium · Poland
KLINKHAMMER VALENTINUS
Person · Crime · Wanted · Belgium · Poland
ADITYA NANAVATI
Person · Crime · Wanted · Belgium · India
SAID ABERKANE
Person · Crime · Wanted · Belgium · Morocco
BELS FLOWERS IMPORT EXPORT BVBA
Organization · Debarred entity · Sanctioned entity · Belgium

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