Anis NACCACHE

Type
Person

Name
Anis NACCACHE

Nationality
not available

Birth date
not available

First name
Anis

Last name
Naccache

Modified on

Other name
Anis Naccache

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

Topics
Sanctioned entity

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

UNSCR 1737 listing continued pursuant to para 6(c), Annex B of UNSCR 2231

Person acting on behalf of or at the direction of a designated entity, the Barzagani Tejarat Tavanmad Saccal Companies, Consolidated list Ref 1039. According to EU information, Naccache is the administrator of the Barzagani Tejarat Tavanmad Saccal companies, which were designated as subject to financial sanctions under UNSCR 1803 on the basis the companies had attempted to purchase sensitive goods for an entity listed in UNSCR 1737. Naccache is reportedly a businessman with links to North Korea, Iran and Lebanon.

Sanctions

Sanction
AuthorityEuropean External Action Service
ProgramIRN
Start date
End datenot available
CountryEuropean Union
Listing date
Reason2021/1242 (OJ L272)
Source linkeur-lex.europa.eu
Sanction
AuthorityState Secretariat for Economic Affairs (SECO)
ProgramOrdinance of 11 November 2015 on measures against the Islamic Republic of Iran (SR 946.231.143.6), annexes 5, 6 and 7
Start datenot available
End datenot available
CountrySwitzerland
Modified on
Source linkwww.seco.admin.ch
Sanction
AuthorityDepartment of Foreign Affairs and Trade (DFAT)
Program2231 (Iran)
Start datenot available
End datenot available
CountryAustralia
Modified on
Source linkwww.dfat.gov.au

Data sources

Switzerland · 3,475 targets

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

Details
Australia · 1,763 targets

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

Details
European Union · 2,360 targets

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

Details