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Filtered: Warrants and Criminal Entities Belgium

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

MAQUINAY JACQUES JOSEPH
Person · Crime · Wanted · Belgium · Poland
BRODZIŃSKI STEFAN
Person · Crime · Wanted · Belgium · Poland
AKHMADOV AMIRKHAN SHAIKHIEVITCH
Person · Crime · Wanted · Belgium · Poland
Yannick Olivier CAUWENBERGH
Person · Disqualified · Belgium
MOHAMED AISSA
Person · Crime · Wanted · Belgium · Morocco
SULEYMAN ZELIMKHANOVITCH BETELGUIRIEV
Person · Crime · Wanted · Belgium · Russia
GANDI ABEDI MINZELE
Person · Crime · Wanted · Belgium
NGABO RUDASINGWA
Person · Crime · Wanted · Belgium
MOHAMMED OUSSAMA ERAD
Person · Crime · Wanted · Belgium
VERBERGT TIM JOSEF MARIA
Person · Crime · Wanted · Belgium · Poland
CONTRATH BORIS
Person · Crime · Wanted · Belgium · Poland
AKHMADOV BEKKHAN SHAIKHIEVITCH
Person · Crime · Wanted · Belgium · Poland
PINON BERNARD
Person · Crime · Wanted · Belgium · Poland
Marc Henri DE BONDT
Person · Disqualified · Belgium
Sumaira NAZ
Person · Disqualified · Belgium
Hussain WAHID
Person · Disqualified · Belgium
THIERRY VANHOLE
Person · Crime · Wanted · Belgium
HOUBEN LUC
Person · Crime · Wanted · Belgium · Poland
Frontline Invest
Company · Regulator warning · Belgium
DUNGA JONATHAN BAMBI NZONZI
Person · Crime · Wanted · Belgium · Poland
YILMAZ RECEP
Person · Crime · Wanted · Belgium · Poland
JEAN PAUL VAN AVERMAET
Person · Debarred entity · Belgium
ANTARES SHIPPING COMPANY NV
Legal entity · Debarred entity · Belgium
Dexia, S.A.
Company · Regulator action · Belgium
Dexia Bank Belgium, S.A.
Company · Regulator action · Belgium

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