Lists › UK Sanctions List › uk_fcdo-LIB0067
Moussa Diab
Person on the UK Sanctions List, listed Dec. 31, 2020. Source reference LIB0067.
Programs
The Libya (Sanctions) (EU Exit) Regulations 2020
Names and aliases
| Moussa Diab | primary |
| Mousa Diab | alias (strong) |
Remarks (as published)
The Director Disqualification Sanction was imposed on 09/04/2025.
Same name on other lists
Mousa DIAB (eu_fsf)
Data republished from Foreign, Commonwealth & Development Office (FCDO) — Contains public sector information licensed under the Open Government Licence v3.0 (FCDO). KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.