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Search guide · Data current as of 2024-11-25

Grib Diamonds
Company · Sanctioned entity · Belgium
European Technical Trading BV
Legal entity · Sanctioned entity · Belgium
TOYOTA MOTOR EUROPE
Organization · Belgium
Hicham CHAIB
Person · Crime · Sanctioned entity · Wanted · Belgium
Mohammad Ibrahim BAZZI
Person · Sanctioned entity · Belgium · United Kingdom · Gambia · Lebanon · Sierra Leone
WWG DIAMONDS
Company · Sanctioned entity · Belgium
Younes El Ballouti
Person · Sanctioned entity · United Arab Emirates · Belgium
DE GEETERE, Tom
Person · Sanctioned entity · Belgium
Koen Geens
Person · Politician · Belgium
Aiga Liepina
Person · Diplomat · Politician · Belgium
Filip Dewinter
Person · Politician · Belgium
Egbert Lachaert
Person · Politician · Belgium
Aymeric de Lamotte
Person · Politician · Belgium
Sarah T'Joens
Person · Politician · Belgium
Andy Pieters
Person · Politician · Belgium
Inge Brocken
Person · Politician · Belgium
Ine Tombeur
Person · Politician · Belgium
Eva Ryde
Person · Politician · Belgium
Griet Vanryckegem
Person · Politician · Belgium
Vincent Scourneau
Person · Politician · Belgium
Patrick Dewael
Person · Politician · Belgium
Tim Vandenput
Person · Politician · Belgium
Tom Lamont
Person · Politician · Belgium
Koen Dillen
Person · Politician · Belgium
Sovamir
Organization · Sanctioned entity · Belgium