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:name`	Moussa DIAB	fra	mc_fund_freezes	`mc-freezes-cd71bf6cd8f5c9821a6fe1ffbe763c1c6d2448c8`	2024-08-14
`Person:name`	Moussa DIAB	fra	fr_tresor_gels_avoir	`fr-ga-2051`	2023-04-20
`Person:name`	Moussa DIAB		eu_fsf	`eu-fsf-eu-5792-2`	2023-04-20
`Person:name`	Mousa DIAB		eu_fsf	`eu-fsf-eu-5792-2`	2023-04-20
`Person:name`	Diab Moussa		ch_seco_sanctions	`ch-seco-43358`	2023-06-18
`Person:name`	Diab Moussa		ch_seco_sanctions	`ch-seco-43352`	2023-06-18
`Person:name`	Moussa Diab		gb_hmt_sanctions	`gb-hmt-13914`	2023-04-20
`Person:name`	Moussa DIAB		be_fod_sanctions	`eu-fsf-eu-5792-2`	2023-04-20
`Person:name`	Mousa DIAB		be_fod_sanctions	`eu-fsf-eu-5792-2`	2023-04-20
`Person:name`	Mousa DIAB		eu_travel_bans	`eu-tb-logical-125391`	2023-04-20
`Person:name`	Moussa DIAB		eu_travel_bans	`eu-tb-logical-125391`	2023-04-20
`Person:name`	Moussa Diab	eng	gb_fcdo_sanctions	`gb-fcdo-lib0067`	2024-05-09