Mousa DIAB

Sanctioned

Moussa DIAB

Type

person

Subtype

Country

Listings

1 · 1 Sanctioning jurisdiction

European Union1 Listings

Asset freeze

Sanctions listings1

JurisdictionListMeasuresDateStatus

European Union

EU FSF

EU.5792.2

Asset freeze

2020-09-21activeSource

Official source conditions

Asset freeze and prohibition to make funds or economic resources available under the EU FSF consolidated list.

Legal bases

European Union

EU amendment 2020/1309 (OJ L305I)regulation 2020/1309 (OJ L305I)

Source evidence

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

Mousa DIABAlias
EU FSF ↗
Record provenance
ID
EU.5792.2
SHA-256
2ce0131ab7227c1981da644615045e5a009e4f7c5afab30617262011774547a0
Snapshot
99cc027e-0687-4808-9291-982460df6daa
Snapshot SHA-256
89d06e91dea2d77332a3acbe118355b8ebd5d1eefd0e722ef1f8633cdcfb0798
Retrieved
2026-07-29 02:59 UTC
Original record (JSON)
Moussa DIABPrimary name
EU FSF ↗
Record provenance
ID
EU.5792.2
SHA-256
2ce0131ab7227c1981da644615045e5a009e4f7c5afab30617262011774547a0
Snapshot
99cc027e-0687-4808-9291-982460df6daa
Snapshot SHA-256
89d06e91dea2d77332a3acbe118355b8ebd5d1eefd0e722ef1f8633cdcfb0798
Retrieved
2026-07-29 02:59 UTC
Original record (JSON)
Moussa DIABAlias
EU FSF ↗
Record provenance
ID
EU.5792.2
SHA-256
026699cf2fd7002356c044036edd140cd61ee07b6850ab06c73ac328cf1bf605
Snapshot
590ed793-336e-44b7-8ae8-20c76dd34378
Snapshot SHA-256
7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
Mousa DIABPrimary name
EU FSF ↗
Record provenance
ID
EU.5792.2
SHA-256
026699cf2fd7002356c044036edd140cd61ee07b6850ab06c73ac328cf1bf605
Snapshot
590ed793-336e-44b7-8ae8-20c76dd34378
Snapshot SHA-256
7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)