Diab Moussa

Sanctioned

Diab Mousa

Type

person

Subtype

Country

Listings

1 · 1 Sanctioning jurisdiction

Switzerland1 Listings

Asset freeze

Sanctions listings1

JurisdictionListMeasuresDateStatus

Switzerland

SECO Consolidated List

43358

Asset freeze

2020-10-06activeSource

Official source conditions

Swiss sanctions consolidated listing

Legal bases

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

Diab MousaAlias
SECO Consolidated List ↗
Record provenance
ID
43358
SHA-256
ad20b0dbf312e93e8767ba1a8fec98854830bf8fc830319a9dae046891eb8c9d
Snapshot
94f50fbe-82ba-44b1-b57c-21ecd6a43b89
Snapshot SHA-256
81e7edc4ab86444b7e74c89e43f177e8da6e5d55c6c6ca8d5b18188e626b2422
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
Diab MoussaPrimary name
SECO Consolidated List ↗
Record provenance
ID
43358
SHA-256
ad20b0dbf312e93e8767ba1a8fec98854830bf8fc830319a9dae046891eb8c9d
Snapshot
94f50fbe-82ba-44b1-b57c-21ecd6a43b89
Snapshot SHA-256
81e7edc4ab86444b7e74c89e43f177e8da6e5d55c6c6ca8d5b18188e626b2422
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)