Naoufal Fassih
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Feud
He has criminal links to Spain, Ireland and Morocco.[2]
In March 2012 customs seized 200 to 400 kg of cocaine in Antwerp.[2] The seizure was not announced, leading the gang in question to think they had been ripped off by rival criminals.[2]
Fassih was associated with Gwenette Martha, who was assassinated in Amsterdam in May 2014 when 80 rounds were fired at him as he left a kebab shop.[2]
Fassih was allegedly present at another assassination, that of Samir Bouyakhrichan, in Benahavis, near Marbella in August 2014.[2] Dutch police believe that he was there with five others.[2]
Bouyakhrichan was associated with another criminal called Danny Kuiters (aka Danny Daimler).[2] One of Kuiter's enforcers was Peter Raap.[2]
On 4 November 2015 Dutch police bugging a car heard Wafaa Balfallah, Fassih's girlfriend, counting out €8,000 in €500 notes and giving the cash to a man in Eindhoven.[2] Dutch police believe she then flew to Dublin, from where she contacted Fassih.[2]
The following day an attempt was made to murder Peter Raap near Amsterdam.[1] Forty shots were fired and the victim was hit seven times, though he survived.[1] He was sitting in his car on the outskirts of Amsterdam beside a canal when the attack happened.[2] He managed to climb out of the car and conceal himself in the canal.[2]
A witness got the number of the assailants' car and Dutch police arrested three men.[2] Dutch police found a BlackBerry on one of the three where the contact details for Fassih were stored under "Buik".[2]