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.
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
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
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
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 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
The United Kingom's consolidated international sanctions list.
United Kingdom · OFSI
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
ch-seco-43358
· mc-freezes-cd71bf6cd8f5c9821a6fe1ffbe763c1c6d2448c8
· gb-hmt-13914
· gb-fcdo-lib0067
· ch-seco-43352
· fr-ga-2051
· eu-fsf-eu-5792-2
· eu-tb-logical-125391
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