Statements: Moussa Diab

Canonical ID: NK-JuSonhfsGfsmidFYTE7Bvj · Entity type: Person (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Person:alias`	DIAB Mousa	fra	fr_tresor_gels_avoir	`fr-ga-2051`	2023-04-20
`Person:alias`	DIAB Mousa	fra	mc_fund_freezes	`mc-freezes-cd71bf6cd8f5c9821a6fe1ffbe763c1c6d2448c8`	2024-08-14
`Person:alias`	Diab Mousa		ch_seco_sanctions	`ch-seco-43358`	2023-04-20
`Person:alias`	Diab Mousa		ch_seco_sanctions	`ch-seco-43352`	2023-04-20
`Person:alias`	Mousa Diab		gb_hmt_sanctions	`gb-hmt-13914`	2023-04-20
`Person:alias`	Mousa Diab	eng	gb_fcdo_sanctions	`gb-fcdo-lib0067`	2024-05-09