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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | Anis NACCACHE | [sources] | |||
| Birth date | not available | [sources] | |||
| Nationality | Iran | [sources] | |||
| Last change | Last processed | First seen | |||
Former administrator of Barzagani Tejarat Tavanmad Saccal companies.
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
eu-fsf-eu-2174-25 · ch-seco-11186 · eu-tb-logical-5275 · au-dfat-7710-anis-naccache · au-dfat-1092-anis-naccache · mc-freezes-d17f353a4972cf199c4b34fa6411f80e2c9f3c63 · fr-ga-1588For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| Australia | Department of Foreign Affairs and Trade | - | |||