Last Updated: November 27, 2024
Mousa DIAB
Aliases
Moussa DIAB
Linked to
Official reason
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 a...
Other Information
(Date of UN designation: 2020-09-21)
Date of listing
2020-09-21
Program information
Authority
EU
Program
Restrictive measures in view of the situation in Libya
Regime
UN, EU country specific
Target State
Libya
Measures
Asset freeze and prohibition to make funds available, Restrictions on admission
Sanctions Portfolio
- All assets of the listed persons and entities should be frozen. It is also prohibited to make any funds or assets directly or indirectly available to them. - Member States shall enforce travel restrictions on persons listed in the Annex I of Council Decision (CFSP) 2015/1333.
Official Information
In view of the seriousness of the situation in Libya, on 26 February 2011 the UN Security Council adopted Resolution 1970 (2011), introducing restrictive measures in relation to persons and entities involved in serious human rights abuses against persons in Libya. The Security Council has since adopted a number of other resolutions on Libya that ha...
Program URL
https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02015D1333-20230712