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Moussa Diab

Sanctioned entity
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]
Last changeLast processedFirst seen

Descriptions

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.

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. 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 National Asset Freezing System,

Relationships

Data sources

French National Asset Freezing System5,117

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

UK FCDO Sanctions List4,678

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

Swiss SECO Sanctions/Embargoes8,449

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

Switzerland · SECO

Belgian Financial Sanctions6,603

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

Belgium · FOD

EU Financial Sanctions Files (FSF)6,364

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

Monaco National Fund Freezing List4,559

A list of entities subject to fund and economic resource freezing procedures

Monaco · Monaco

EU Consolidated Travel Bans4,018

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

UK HMT/OFSI Consolidated List of Targets6,277

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI


Source data IDs: eu-fsf-eu-5792-2 · gb-hmt-13914 · eu-tb-logical-125391 · mc-freezes-cd71bf6cd8f5c9821a6fe1ffbe763c1c6d2448c8 · ch-seco-43352 · fr-ga-2051 · ch-seco-43358 · gb-fcdo-lib0067

For experts: raw data explorer