Statements: Moussa Diab

Canonical ID: NK-JuSonhfsGfsmidFYTE7Bvj · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:aliasDIAB Mousaframc_fund_freezesmc-freezes-cd71bf6cd8f5c9821a6fe1ffbe763c1c6d2448c8
Person:aliasMousa Diabenggb_hmt_sanctionsgb-hmt-13914
Person:aliasDiab Mousach_seco_sanctionsch-seco-43358
Person:aliasDiab Mousach_seco_sanctionsch-seco-43352
Person:aliasMousa Diabenggb_fcdo_sanctionsgb-fcdo-lib0067
Person:aliasDIAB Mousafrafr_tresor_gels_avoirfr-ga-2051
Person:createdAt2020-10-06ch_seco_sanctionsch-seco-43358
Person:createdAt2020-09-21enggb_hmt_sanctionsgb-hmt-13914
Person:createdAt2020-10-06ch_seco_sanctionsch-seco-43352
Person:firstNameMoussach_seco_sanctionsch-seco-43352
Person:firstNameMoussafrafr_tresor_gels_avoirfr-ga-2051
Person:firstNameMousaenggb_fcdo_sanctionsgb-fcdo-lib0067
Person:firstNameMoussach_seco_sanctionsch-seco-43358
Person:firstNameMoussaenggb_fcdo_sanctionsgb-fcdo-lib0067
Person:firstNameMoussaenggb_hmt_sanctionsgb-hmt-13914
Person:firstNameMousaenggb_hmt_sanctionsgb-hmt-13914
Person:firstNameMoussaframc_fund_freezesmc-freezes-cd71bf6cd8f5c9821a6fe1ffbe763c1c6d2448c8
Person:gendermalech_seco_sanctionsch-seco-43358
Person:gendermalebe_fod_sanctionseu-fsf-eu-5792-2
Person:gendermaleframc_fund_freezesmc-freezes-cd71bf6cd8f5c9821a6fe1ffbe763c1c6d2448c8
Person:gendermaleenggb_hmt_sanctionsgb-hmt-13914
Person:gendermalech_seco_sanctionsch-seco-43352
Person:gendermaleeu_fsfeu-fsf-eu-5792-2
Person:gendermaleeu_travel_banseu-tb-logical-125391
Person:gendermalefrafr_tresor_gels_avoirfr-ga-2051
Person:id7fe12befd99e5b9a3404d3d2d2ed08f3d746a41bframc_fund_freezesmc-freezes-cd71bf6cd8f5c9821a6fe1ffbe763c1c6d2448c8
Person:id3e73c722913356c119d27552a1bbca2623ea73f6eu_travel_banseu-tb-logical-125391
Person:idbab5ac5f4be2af1770056ebaef68739701a6dcfeenggb_fcdo_sanctionsgb-fcdo-lib0067
Person:id87b3781d7505ed3178a2aa5a1c961e57ee85fc23eu_fsfeu-fsf-eu-5792-2
Person:ida395414f1c31e2fdae43984aead194322b85f85cbe_fod_sanctionseu-fsf-eu-5792-2
Person:id4d04f8f7cfb6472b6c1f77141d8ee5378eddabbafrafr_tresor_gels_avoirfr-ga-2051
Person:idbe68e8ca6a8cc8da1ef6db27a7edb8fb6bdbfb82ch_seco_sanctionsch-seco-43358
Person:idc7e0b2d38640d5536023b23a2e62aead89e31d15ch_seco_sanctionsch-seco-43352
Person:idc32771e0508e8f6b9cecc59b4d8884a5d0aeb1dbenggb_hmt_sanctionsgb-hmt-13914
Person:id276473fd573870e53c67d496927d585f0d8258e7enggb_hmt_sanctionsgb-hmt-13914
Person:lastNameDiabenggb_fcdo_sanctionsgb-fcdo-lib0067
Person:lastNameDIABframc_fund_freezesmc-freezes-cd71bf6cd8f5c9821a6fe1ffbe763c1c6d2448c8
Person:lastNameDiabch_seco_sanctionsch-seco-43358
Person:lastNameDiabenggb_hmt_sanctionsgb-hmt-13914
Person:lastNameDiabch_seco_sanctionsch-seco-43352
Person:lastNameDIABfrafr_tresor_gels_avoirfr-ga-2051
Person:modifiedAt2020-10-06ch_seco_sanctionsch-seco-43352
Person:modifiedAt2020-09-21be_fod_sanctionseu-fsf-eu-5792-2
Person:modifiedAt2020-10-06ch_seco_sanctionsch-seco-43358
Person:modifiedAt2020-09-21eu_fsfeu-fsf-eu-5792-2
Person:modifiedAt2020-12-31enggb_hmt_sanctionsgb-hmt-13914
Person:nameMoussa Diabenggb_hmt_sanctionsgb-hmt-13914
Person:nameMoussa Diabenggb_fcdo_sanctionsgb-fcdo-lib0067
Person:nameMoussa DIABeu_fsfeu-fsf-eu-5792-2
Person:nameMoussa DIABframc_fund_freezesmc-freezes-cd71bf6cd8f5c9821a6fe1ffbe763c1c6d2448c8
Person:nameDiab Moussach_seco_sanctionsch-seco-43358
Person:nameMoussa DIABeu_travel_banseu-tb-logical-125391
Person:nameMoussa DIABbe_fod_sanctionseu-fsf-eu-5792-2
Person:nameMousa DIABeu_fsfeu-fsf-eu-5792-2
Person:nameMousa DIABeu_travel_banseu-tb-logical-125391
Person:nameMoussa DIABfrafr_tresor_gels_avoirfr-ga-2051
Person:nameMousa DIABbe_fod_sanctionseu-fsf-eu-5792-2
Person:nameDiab Moussach_seco_sanctionsch-seco-43352
Person:notesThe Director Disqualification Sanction was imposed on 09/04/2025.enggb_fcdo_sanctionsgb-fcdo-lib0067
Person:notesMoussa 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.ch_seco_sanctionsch-seco-43358
Person:notesResponsable 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.frafr_tresor_gels_avoirfr-ga-2051
Person:notesMoussa 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.ch_seco_sanctionsch-seco-43352
Person:programIdEU-LBYbe_fod_sanctionseu-fsf-eu-5792-2
Person:programIdSECO-LIBYAch_seco_sanctionsch-seco-43352
Person:programIdSECO-LIBYAch_seco_sanctionsch-seco-43358
Person:programIdEU-LBYeu_fsfeu-fsf-eu-5792-2
Person:programIdGB-LBYenggb_hmt_sanctionsgb-hmt-13914
Person:programIdGB-SAMLAenggb_fcdo_sanctionsgb-fcdo-lib0067
Person:programIdEU-LBYfrafr_tresor_gels_avoirfr-ga-2051
Person:sourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2051frafr_tresor_gels_avoirfr-ga-2051
Person:topicssanctionfrafr_tresor_gels_avoirfr-ga-2051
Person:topicssanctioneu_travel_banseu-tb-logical-125391
Person:topicssanctionframc_fund_freezesmc-freezes-cd71bf6cd8f5c9821a6fe1ffbe763c1c6d2448c8
Person:topicssanctioneu_fsfeu-fsf-eu-5792-2
Person:topicssanctionbe_fod_sanctionseu-fsf-eu-5792-2
Person:topicssanctionch_seco_sanctionsch-seco-43352
Person:topicssanctionch_seco_sanctionsch-seco-43358
Person:topicssanctionenggb_fcdo_sanctionsgb-fcdo-lib0067
Person:topicssanctionenggb_hmt_sanctionsgb-hmt-13914
  • 1 - 79 of 79
OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting