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Sanctions
Database freshness: 2026-08-14
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MD
Mousa DIAB
Sanctioned
Moussa DIAB
Type
person
Subtype
Country
-
Listings
1 ยท 1 Sanctioning jurisdiction
Export
European Union
1 Listings
Asset freeze
Sanctions listings
1
Jurisdiction
List
Measures
Date
Status
European Union
EU FSF
EU.5792.2
Asset freeze
2020-09-21
active
Source
Legal bases
European Union
EU amendment 2020/1309 (OJ L305I)
regulation 2020/1309 (OJ L305I)
Source
