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1 SapherCheck records found for Person Moussa diab

1. Moussa Diab

Alias	DIAB MOUSA DIAB MOUSA MOUSA DIAB
Profile Type	PERSON
Name	MOUSSA DIAB MOUSSA DIAB MOUSA DIAB DIAB MOUSSA
First Name	MOUSSA MOUSA
Last Name	DIAB DIAB
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2020-09-21
Modified At	2020-12-31
Gender	MALE
Datasets	UK HMT/OFSI CONSOLIDATED LIST OF TARGETS UK FCDO SANCTIONS LIST EU FINANCIAL SANCTIONS FILES (FSF) MONACO NATIONAL FUND FREEZING LIST BELGIAN FINANCIAL SANCTIONS SWISS SECO SANCTIONS/EMBARGOES FRENCH NATIONAL ASSET FREEZING SYSTEM EU CONSOLIDATED TRAVEL BANS
Topics	SANCTIONED ENTITY
Notes	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.
SourceUrl	https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2051

9 Sanctions

1. Sanction Caption: LBY

Sanction Caption	LBY
Sanction Datasets	Belgian Financial Sanctions
Sanction First Seen	2023-04-20
Sanction Last Change	2023-04-20
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Federal Public Service Finance Authority ID: EU.5792.2 Start Date: 2020-09-21 Listing Date: 2020-09-21 Country: Belgium Entity: NK-JuSonhfsGfsmidFYTE7Bvj Program: LBY Reason: 2020/1309 (OJ L305I) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv:OJ.LI.2020.305.01.0001.01.ENG&toc=OJ:L:2020:305I:TOC

2. Sanction Caption: Ordinance of 30 M...

Sanction Caption	Ordinance of 30 March 2011 on measures against Libya (SR 946.231.149.82), annexes 2, 3, 4 and 5
Sanction Datasets	Swiss SECO Sanctions/Embargoes
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-04
Sanction Last Seen	2024-10-23
Sanction Properties	Authority: State Secretariat for Economic Affairs Authority ID: 43352 Start Date: 2020-10-06 Listing Date: 2020-10-06 Country: Switzerland Entity: NK-JuSonhfsGfsmidFYTE7Bvj Program: Ordinance of 30 March 2011 on measures against Libya (SR 946.231.149.82), annexes 2, 3, 4 and 5 Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html

3. Sanction Caption: Ordinance of 30 M...

Sanction Caption	Ordinance of 30 March 2011 on measures against Libya (SR 946.231.149.82), annexes 2, 3, 4 and 5
Sanction Datasets	Swiss SECO Sanctions/Embargoes
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-04
Sanction Last Seen	2024-10-23
Sanction Properties	Authority: State Secretariat for Economic Affairs Authority ID: 43358 Start Date: 2020-10-06 Listing Date: 2020-10-06 Country: Switzerland Entity: NK-JuSonhfsGfsmidFYTE7Bvj Program: Ordinance of 30 March 2011 on measures against Libya (SR 946.231.149.82), annexes 2, 3, 4 and 5 Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html

4. Sanction Caption: LBY

Sanction Caption	LBY
Sanction Datasets	EU Financial Sanctions Files (FSF)
Sanction First Seen	2023-04-20
Sanction Last Change	2024-08-08
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Directorate‑General for Financial Stability, Financial Services and Capital Markets Union Authority ID: EU.5792.2 Start Date: 2020-09-21 Listing Date: 2020-09-21 Country: European Union Entity: NK-JuSonhfsGfsmidFYTE7Bvj Program: LBY Reason: 2020/1309 (OJ L305I) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv:OJ.LI.2020.305.01.0001.01.ENG&toc=OJ:L:2020:305I:TOC

5. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	EU Consolidated Travel Bans
Sanction First Seen	2024-10-09
Sanction Last Change	2024-10-09
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Council of the European Union Country: European Union Entity: NK-JuSonhfsGfsmidFYTE7Bvj Reason: Council Decision concerning restrictive measures in view of the situation in Libya, and repealing Decision 2011/137/CFSP Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02015D1333-20240724

6. Sanction Caption: (UE) 2020/1309 du...

Sanction Caption	(UE) 2020/1309 du 21/09/2020 (UE Libye - R (UE) 2016/44)
Sanction Datasets	French National Asset Freezing System
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Direction Générale du Trésor Country: France Entity: NK-JuSonhfsGfsmidFYTE7Bvj Program: (UE) 2020/1309 du 21/09/2020 (UE Libye - R (UE) 2016/44) Reason: 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. Source URL: https://gels-avoirs.dgtresor.gouv.fr/

7. Sanction Caption: The Libya (Sancti...

Sanction Caption	The Libya (Sanctions) (EU Exit) Regulations 2020
Sanction Datasets	UK FCDO Sanctions List
Sanction First Seen	2024-05-09
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Foreign, Commonwealth & Development Office UK Authority ID: LIB0067 Start Date: 2020-12-31 Modified At: 2021-12-18 Country: United Kingdom Entity: NK-JuSonhfsGfsmidFYTE7Bvj Program: The Libya (Sanctions) (EU Exit) Regulations 2020 Provisions: Travel Ban Asset freeze Reason: 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. Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list

8. Sanction Caption: Libya

Sanction Caption	Libya
Sanction Datasets	UK HMT/OFSI Consolidated List of Targets
Sanction First Seen	2023-04-20
Sanction Last Change	2024-10-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Financial Sanctions Implementation UK Authority ID: LIB0067 Start Date: 2020-12-31 Modified At: 2020-12-31 Listing Date: 2020-09-21 Country: United Kingdom Entity: NK-JuSonhfsGfsmidFYTE7Bvj Program: Libya Provisions: Asset freeze Reason: 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. Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets Status: Asset Freeze Targets

9. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	Monaco National Fund Freezing List
Sanction First Seen	2024-08-14
Sanction Last Change	2024-08-27
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: La Principauté de Monaco Country: Monaco Entity: NK-JuSonhfsGfsmidFYTE7Bvj Provisions: (UE) 2020/1309 du 21/09/2020 Reason: 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. Source URL: https://geldefonds.gouv.mc/