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] | |||
Created at | [sources] | ||||
Modified on | [sources] | ||||
Last changed | Last checked | First seen |
United Kingdom · Office of Financial Sanctions Implementation
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
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