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Moussa Diab

Sanctioned entity
Moussa Diab is subject to sanctions. See the individual program listings below.
TypePerson[sources]
NameDiab Moussa · Mousa DIAB · Moussa DIAB · Moussa Diab[sources]
Other nameDIAB Mousa · Diab Mousa · Mousa Diab[sources]
Birth datenot available[sources]
Gendermale[sources]
Nationalitynot available[sources]
First nameMousa · Moussa[sources]
Last nameDIAB · Diab[sources]
Source linkgels-avoirs.dgtresor.gouv.fr[sources]
Created at[sources]
Modified on[sources]
Last changedLast checkedFirst seen

Descriptions

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.

Swiss SECO Sanctions/Embargoes,

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.

Swiss SECO Sanctions/Embargoes,

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.

Swiss SECO Sanctions/Embargoes,

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.

Swiss SECO Sanctions/Embargoes,

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.

French Freezing of Assets,

Relationships

Data sources

UK FCDO Sanctions List4,430

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · Foreign, Commonwealth & Development Office (FCDO)

Belgian Financial Sanctions6,321

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council

Belgium · Federal Public Service Finance

EU Consolidated Travel Bans3,894

Consolidated information about individuals who have been banned from traveling to the European Union, released as part of the EU Sanctions Map.

European Union · Estonian Presidency of the Council of the EU

EU Financial Sanctions Files (FSF)6,054

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · European External Action Service

French Freezing of Assets6,275

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 · Ministry of Economy, Finance, and Recovery

UK HMT/OFSI Consolidated List of Targets5,929

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation

Swiss SECO Sanctions/Embargoes8,008

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · State Secretariat for Economic Affairs (SECO)


Source data IDs: gb-fcdo-lib0067 · fr-ga-2051 · eu-tb-logical-125391 · ch-seco-43352 · eu-fsf-eu-5792-2 · ch-seco-43358 · gb-hmt-13914

For experts: raw data explorer