Anis Naccache
Sanctions
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| - | personnes concourant au programme nucléaire ou de missiles balistiques - Ancien administrateur des Barzagani Tejarat Tavanmad Saccal companies; sa société a tenté d’acquérir des biens sensibles au bén |
| - | |
| - | EU listing. Not UN. |
| - | |
| - |
Adverse media
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Charges
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Relationships
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Adverse info
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Frequently Asked Questions
1. Does Anis Naccache have any sanctions?
Yes, Anis Naccache is sanctioned by:
2. Can I receive AML sanctions alerts on Anis Naccache?
Yes, Pibisi collects sanctions from multiple official AML lists and helps you monitor your customers, providers, or persons of interest.
3. Where does this information come from?
Pibisi's proprietary AML database gathers all of its information from public, official, online AML lists and institutional websites. These are the sources that contain information about Anis Naccache:
| Name | Info | Source |
|---|---|---|
| European External Action Service (EEAS) - Consolidated list of sanctions | Sanctioned | EU |
| Consolidated list of financial sanctions targets | Sanctioned | GBR-OFSI GBR |
| Direction générale du Trésor (DGT) - Registre national des gels | Sanctioned | FRA-DGT FRA |
| Department of Foreign Affairs of the Australian Government | Sanctioned | AUS-DFAT AUS |