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Anis NACCACHE

Sanctioned entity

Anis NACCACHE is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Anis NACCACHE · Naccache Anis				[sources]
Birth date	not available				[sources]
Nationality	Iran				[sources]
First name	Anis				[sources]
Last name	Naccache				[sources]
Last change	2024-08-16	Last processed	2024-10-29	First seen	2023-04-20

Descriptions

Former administrator of Barzagani Tejarat Tavanmad Saccal companies.

— Australian Sanctions Consolidated List, 2023-10-20

Former administrator of Barzagani Tejarat Tavanmad Saccal companies; his company has attempted to procure sensitive goods for entities designated under Resolution 1737 (2006).

— Swiss SECO Sanctions/Embargoes, 2023-04-20

Relationships

Sanctions
Authority	Program	Start date	End date
Department of Foreign Affairs and Trade	Autonomous (Iran)	2023-10-18	-
State Secretariat for Economic Affairs	Ordinance of 11 November 2015 on measures against the Islamic Republic of Iran (SR 946.231.143.6), annexes 5-7	2021-08-18	2024-08-16

Data sources

Swiss SECO Sanctions/Embargoes8,449

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

Australian Sanctions Consolidated List4,256

The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law

Australia · DFAT

Source data IDs: au-dfat-1092-anis-naccache · eu-tb-logical-5275 · ch-seco-11186 · au-dfat-7710-anis-naccache · fr-ga-1588 · eu-fsf-eu-2174-25 · mc-freezes-d17f353a4972cf199c4b34fa6411f80e2c9f3c63

For experts: raw data explorer

Factsheet Descriptions Data sources

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