Anis NACCACHE (EU)

Brief

Sanctioned under 2021/1242 (OJ L272) - entered effect 2021-07-31 - (Date of UN designation: 2021-07-31)

Basic Information

Name: Anis NACCACHE (EU)

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

Sanction Information

Sanction Created: 2021-07-30

Sanction Enforcement Began: 2021-07-31

Other Details

Known Aliases