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-1588
For experts: raw data explorer
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Sanctions | |||||
---|---|---|---|---|---|
Country | Authority | Program | Start date | End date | |
Australia | Department of Foreign Affairs and Trade | - |