{"id":"cccf2293-7a2d-4c5b-8970-d057fe886684","canonicalName":"Moussa Diab","primaryCountryId":null,"dateOfBirth":null,"placeOfBirth":null,"nationality":null,"position":null,"createdAt":"2026-08-08T17:26:28.111Z","updatedAt":"2026-08-08T17:26:28.111Z","aliases":[{"id":"8b2a5679-3993-4160-9d93-66b3e8b92e67","personId":"cccf2293-7a2d-4c5b-8970-d057fe886684","name":"Moussa Diab","sourceId":"17544574-74c4-4ccd-93e0-7f0aa625d80d","createdAt":"2026-08-08T17:26:28.113Z","source":{"name":"Switzerland SECO Sanctions List"}},{"id":"88617467-a2d3-4dec-94f6-259dffa043f4","personId":"cccf2293-7a2d-4c5b-8970-d057fe886684","name":"Diab Moussa","sourceId":"17544574-74c4-4ccd-93e0-7f0aa625d80d","createdAt":"2026-08-08T17:26:28.115Z","source":{"name":"Switzerland SECO Sanctions List"}},{"id":"e4863b48-2ed8-4763-bde0-a4058337c047","personId":"cccf2293-7a2d-4c5b-8970-d057fe886684","name":"Diab Mousa","sourceId":"17544574-74c4-4ccd-93e0-7f0aa625d80d","createdAt":"2026-08-08T17:26:28.118Z","source":{"name":"Switzerland SECO Sanctions List"}}],"identifiers":[],"sanctions":[{"id":"4225a579-230f-4bfe-a51e-25ce70f7b29c","personId":"cccf2293-7a2d-4c5b-8970-d057fe886684","regime":"Switzerland SECO","program":"Libya","sourceId":"17544574-74c4-4ccd-93e0-7f0aa625d80d","createdAt":"2026-08-08T17:26:28.121Z","lastSeenAt":"2026-10-19T09:02:46.289Z","delistedAt":null,"designatedAt":null,"legalBasis":"Ordinance of 30 March 2011 on measures against Libya (SR 946.231.149.82), article 2 paragraph 1 (Financial sanctions), annex 3 (part A: individuals, part B: entities and organizations)","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 and refugees were killed when they tried to escape from the detention camp.","sanctionType":"Financial sanctions","documentUrl":null,"source":{"name":"Switzerland SECO Sanctions List"}}],"sourceLinks":[{"externalId":"43358","fetchedAt":"2026-10-19T09:02:46.289Z","source":{"name":"Switzerland SECO Sanctions List","url":"https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html","official":false,"entityType":"company"}}],"officerRoles":[],"wikidata":null}