Yacine Ahmed Nacer

Yacine Ahmed Nacer is found actively sanctioned on 1 sanction list.

See the individual lists below.

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We have found 3 different aliases by which Yacine Ahmed Nacer is known as:

Our sanctions database shows 8 different Addresses for Yacine Ahmed Nacer:

Address 1 : Number 6 Rue Mohamed Khemisti, Morocco

Address 2 : Number 6 Rue Mohamed Khemisti, Annaba, Algeria

Address 3 : Rue Mohamed Khemisti, 6, Annaba, Algeria

Address 4 : Via Genova, 121, Naples, Italy

Address 5 : Vicolo Duchessa, 16, Naples, Italy

Address 6 : Via Genova, 121, Naples, Campania, Italy

Address 7 : Vicolo Duchessa, 16, Naples, Campania, Italy

Address 8 : Number 6 Rue Mohamed Khemisti, Algeria

ID Details

ID NUMBER : section 1(b) of Executive Order 13224, as amended by Executive Order 13886

ID TYPE : Secondary sanctions risk:

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Yacine Ahmed Nacer Sanctioned By Below Authorities

List Name	List Authority	Effective Date ▼	Status
Swiss Restrictive Measures	Switzerland, State Secretariat for Economic Affairs (SECO)	Apr 11, 2014
Swiss Restrictive Measures	Switzerland, State Secretariat for Economic Affairs (SECO)	Apr 11, 2014
Department of Treasury (DOT) - Specially Designated Nationals	U.S. Department of The Treasury	May 27, 2025	active
SHTC Entity List	International Trade Administration, Ministry of Economic Affairs of Taiwan	Jul 2, 2025
SECO - Swiss Denied Party List - United Nations New Consolidated Terrorism List	Switzerland, State Secretariat for Economic Affairs (SECO)	Apr 11, 2014