Lists of sanctions
18.217.185.32
30.04.2025 06:17:27

Moussa Diab

List

Type Individual
Gender Male
List name United Kingdom
Programs (1) Libya
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: 30.04.2025. 05:15
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