Lists › EU Consolidated › eu_fsf-EU.5792.2
Mousa DIAB
Person on the EU Consolidated Financial Sanctions List, listed Sept. 21, 2020. Source reference EU.5792.2.
Programs
Names and aliases
| Mousa DIAB | primary |
| Moussa DIAB | alias (strong) |
Same name on other lists
Moussa Diab (uk_fcdo)
Data republished from European Commission, DG FISMA — Source: European Commission — Consolidated Financial Sanctions List. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.