Libya Historical (last time active at 28.02.2022 05:16:44)
Listed (1)
21.09.2020
Names (2)
Last name/Name
Diab
First name/Name
Moussa
Full name/Name
Moussa Diab
Type
Primary name
Last name/Name
Diab
First name/Name
Mousa
Full name/Name
Mousa Diab
Type
AKA (also known as)
Notes (2)
There are reasonable grounds to suspect that Moussa Diab is responsible for a smuggler network involved in the trafficking of persons, inhumane and degrading treatment, torture, rape, and murder.These constitute both a violation of the right to life, and the breach of international humanitarian law in Libya.
There are reasonable grounds to suspect that Moussa Diab is responsible for a smuggler network involved in the trafficking of persons, inhumane and degrading treatment, torture, rape, and murder. These constitute both a violation of the right to life, and the breach of international humanitarian law in Libya.
Historical data
Names (2)
Status
Historical (last time active at 28.02.2022 05:16)
Last name/Name
Diab
First name/Name
Moussa
Full name/Name
Diab Moussa
Type
Prime alias
Status
Historical (last time active at 28.02.2022 05:16)
Last name/Name
Diab
First name/Name
Mousa
Full name/Name
Diab Mousa
Type
AKA (also known as)
Updated: 17.09.2025. 08:37
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.
