Removed: Anis NACCACHEHistorical record: last active at 21.08.2024 13:15
List
Historical record: last active at 21.08.2024 13:15
Type
Individual
List name
European Union
Programs (1)
IRN
Listed (1)
31.07.2021
Decision links (1)
30.07.2021, European Union's sanctions document (EN) Download
2.38 €
Names (1)
Full name/Name
Anis NACCACHE
Description
Former administrator of Barzagani Tejarat Tavanmad Saccal companies; his company has attempted to procure sensitive goods for entities designated under Resolution 1737 (2006).
Historical data
No records
Updated: 19.10.2025. 21:15
Sanctions list data updated: 09.07.2024. 02:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.
