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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				[sources]
Birth date	not available				[sources]
Nationality	Iran				[sources]
Last change	2025-09-26	Last processed	2025-10-22	First seen	2023-10-20

Descriptions

Former administrator of Barzagani Tejarat Tavanmad Saccal companies.

— Australian Sanctions Consolidated List, 2023-10-20

Relationships

Sanctions
Country	Authority	Program	Start date	End date
Australia	Department of Foreign Affairs and Trade		2023-10-18	-

Data sources

Australian Sanctions Consolidated List4,568

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

For experts: raw data explorer

Factsheet Descriptions Data sources

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