Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | Diab Moussa · Mousa DIAB · Moussa DIAB · Moussa Diab | [sources] | |||
Other name | DIAB Mousa · Diab Mousa · Mousa Diab | [sources] | |||
Birth date | not available | [sources] | |||
Gender | male | [sources] | |||
Nationality | not available | [sources] | |||
First name | Mousa · Moussa | [sources] | |||
Last name | DIAB · Diab | [sources] | |||
Source link | gels-avoirs.dgtresor.gouv.fr | [sources] | |||
Last change | Last processed | First seen |
Moussa Diab is responsible for and has directly engaged in serious human rights abuses including human trafficking and the kidnapping, raping and killing of migrants and refugees. He held migrants and refugees in captivity in an illegal detention camp near Bani Walid, where they were treated in an inhuman and degrading manner. Several migrants and refugees were killed when they tried to escape from the detention camp.
Moussa Diab is responsible for and has directly engaged in serious human rights abuses including human trafficking and the kidnapping, raping and killing of migrants and refugees. He held migrants and refugees in captivity in an illegal detention camp near Bani Walid, where they were treated in an inhuman and degrading manner. Several migrants and refugees were killed when they tried to escape from the detention camp.
Responsable de graves violations des droits de l'homme, y compris de la traite d'êtres humains et de l'enlèvement, du viol et du meurtre de migrants et de réfugiés, auxquelles il a participé de manière directe. Il a placé des migrants et des réfugiés en captivité dans un camp de détention illégal situé près de Bani Walid, où ils ont été traités de manière inhumaine et dégradante. Plusieurs migrants et réfugiés ont été tués lors d'une tentative d'évasion du camp de détention.
The Director Disqualification Sanction was imposed on 09/04/2025.
The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.
France · DGT
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
Consolidated information about individuals who have been banned from traveling to the European Union, released as part of the EU Sanctions Map.
European Union · Council
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.
European Union · DG FISMA
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
ch-seco-43358
· gb-hmt-13914
· ch-seco-43352
· eu-fsf-eu-5792-2
· mc-freezes-cd71bf6cd8f5c9821a6fe1ffbe763c1c6d2448c8
· gb-fcdo-lib0067
· fr-ga-2051
· eu-tb-logical-125391
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Sanctions | |||||
---|---|---|---|---|---|
Country | Authority | Program | Start date | End date | |
France | Direction Générale du Trésor | - | - | ||
European Union | Council of the European Union | - | - | ||
European Union | Directorate‑General for Financial Stability, Financial Services and Capital Markets Union | - | |||
Belgium | Federal Public Service Finance | - | |||
Switzerland | State Secretariat for Economic Affairs | - | |||
European Union | Council of the European Union | - | - | ||
Monaco | La Principauté de Monaco | - | - | ||
United Kingdom | Office of Financial Sanctions Implementation · UK | - | |||
United Kingdom | Foreign, Commonwealth & Development Office · UK | - | |||
Switzerland | State Secretariat for Economic Affairs | - |