Diab Moussa
A person record in SECO sanctions, published by Swiss SECO.
Names in the source
Diab Moussa
Alternative names
- Diab Mousa
Source context
This entry is included in current source matching. Review the publisher status, dates, scope and exceptions below.
- Scope
- Specific Swiss sanctions measures. Inclusion does not automatically mean an asset freeze; review the stated measures and original ordinance.
- Listing effective date
- 2020-10-06
- SECO measure 3980
- article 2 paragraph 1 (Financial sanctions), annex 3 (part A: individuals, part B: entities and organizations)
- Legal basis 3980
- Ordinance of 30 March 2011 on measures against Libya (SR 946.231.149.82), annexes 2, 3, 4 and 5
Programs listed by the source
- Libia
- Libya
- Libye
- Libyen
This page describes a source record. A similar name does not establish identity. The restrictions, exceptions and current legal effect must be checked against the original authority.
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