Source: Specially Designated Nationals (SDN) - Treasury Department

Justifications:
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.


Regime: Libya
(UK Sanctions List Ref):LIB0067. (UK Statement of Reasons):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. (Gender):Male

Name	Source	YOB
Diab, Adel	USA - Department of Trade Consolidated Screening List
Diab, Ali Adel	USA - Department of Trade Consolidated Screening List
MD Moussa Diab	Switzerland - Sanctions List
MD Mousa Diab	European Union - Sanctions List
MD Mousa Diab	UK - Sanctions List

Global Watchlist

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Diab, Adel

Diab, Ali Adel

Moussa Diab

Mousa Diab

Mousa Diab