Search OpenSanctions

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 · Naccache				[sources]
Position	Former administrator of Barzagani Tejarat Tavanmad Saccal companies; his company has attempted to procure sensitive goods for entities designated under Resolution 1737 (2006).				[sources]
Source link	gels-avoirs.dgtresor.gouv.fr				[sources]
Created at	2021-07-30				[sources]
Modified on	2021-08-18				[sources]
Last changed	2024-03-19	Last checked	2024-05-14	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

personnes concourant au programme nucléaire ou de missiles balistiques - Ancien administrateur des Barzagani Tejarat Tavanmad Saccal companies; sa société a tenté d’acquérir des biens sensibles au bénéfice d’entités visées dans la résolution 1737 (2006).

— French Freezing of Assets, 2023-04-20

Relationships

Sanctions
Authority	Program	Start date	End date
Estonian Presidency of the Council of the EU	-	-	-
Estonian Presidency of the Council of the EU	-	-	-
Ministry of Economy, Finance, and Recovery	(UE) 2021/1242 du 29/04/2021 (UE Iran prolifération - R (UE) 267/2012) · (UE) 267/2012 du 23/03/2012- (UE Iran prolifération - R (UE) 267/2012) · décision Conseil 23/06/2008 (UE Iran prolifération - R (UE) 267/2012)	-	-
Estonian Presidency of the Council of the EU	-	-	-
European External Action Service	IRN	2021-07-31	-
Federal Public Service Finance	IRN	2021-07-31	-
Department of Foreign Affairs and Trade (DFAT)	Autonomous (Iran)	2023-10-18	-
State Secretariat for Economic Affairs (SECO)	Ordinance of 11 November 2015 on measures against the Islamic Republic of Iran (SR 946.231.143.6), annexes 5-7	2021-08-18	-

Data sources

EU Consolidated Travel Bans3,894

Consolidated information about individuals who have been banned from traveling to the European Union, released as part of the EU Sanctions Map.

European Union · Estonian Presidency of the Council of the EU

Australian Sanctions Consolidated List4,080

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

Australia · Department of Foreign Affairs and Trade (DFAT)

French Freezing of Assets6,266

The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.

France · Ministry of Economy, Finance, and Recovery

EU Financial Sanctions Files (FSF)6,054

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · European External Action Service

Swiss SECO Sanctions/Embargoes8,004

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

Switzerland · State Secretariat for Economic Affairs (SECO)

Belgian Financial Sanctions6,321

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council

Belgium · Federal Public Service Finance

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

For experts: raw data explorer

Factsheet Descriptions Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk