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Javad AL YASIN

Sanctioned entity

Javad AL YASIN is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Al Yasin Javad · Javad AL YASIN				[sources]
Birth date	not available				[sources]
Gender	male				[sources]
Nationality	not available				[sources]
First name	Javad				[sources]
Last name	AL YASIN · Al Yasin				[sources]
Position	Former Head of the Research centre for Explosion and Impact (CREST/METFAZ) · Head of the Research Centre for Explosion and Impact, also known as METFAZ · chef du centre de recherche pour les explosions et les impacts (METFAZ)				[sources]
Source link	gels-avoirs.dgtresor.gouv.fr				[sources]
Last change	2024-10-14	Last processed	2024-10-29	First seen	2023-04-20

Descriptions

Date of listing 1.12.2011

— Belgian Financial Sanctions, 2023-04-20

Head of the Research Centre for Explosion and Impact, also known as METFAZ.

— Swiss SECO Sanctions/Embargoes, 2023-04-20

Date of listing 1.12.2011

— EU Financial Sanctions Files (FSF), 2023-04-20

Date of listing 1.12.2011

— EU Consolidated Travel Bans, 2023-04-20

personne concourant au programme nucléaire ou de missiles balistiques

— French National Asset Freezing System, 2023-10-27

Relationships

Linked to
Object	Role	Start date	End date
Research Centre for Explosion and Impact	related-to	-	-

Sanctions
Authority	Program	Start date	End date
Federal Public Service Finance	IRN	2011-12-01	-
Office of Financial Sanctions Implementation · UK	Iran (Nuclear)	2020-12-31	-
Directorate‑General for Financial Stability, Financial Services and Capital Markets Union	IRN	2011-12-01	-
La Principauté de Monaco	-	-	-
Council of the European Union	-	-	-
Council of the European Union	-	-	-
State Secretariat for Economic Affairs	Ordinance of 11 November 2015 on measures against the Islamic Republic of Iran (SR 946.231.143.6), annexes 5-7	-	-
Direction Générale du Trésor	(UE) 267/2012 du 23/03/2012- (UE Iran prolifération - R (UE) 267/2012) · décision du comité des sanctions des Nations unies du 01/12/2011 (ONU Iran prolifération - RCSNU 1737 (2006) et R (UE) 267/2012)	-	-
Foreign, Commonwealth & Development Office · UK	The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019	2020-12-31	-
Council of the European Union	-	-	-

Data sources

Swiss SECO Sanctions/Embargoes8,449

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

Switzerland · SECO

UK FCDO Sanctions List4,678

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

EU Financial Sanctions Files (FSF)6,364

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

European Union · DG FISMA

Monaco National Fund Freezing List4,559

A list of entities subject to fund and economic resource freezing procedures

Monaco · Monaco

Belgian Financial Sanctions6,603

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council

Belgium · FOD

French National Asset Freezing System5,117

The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.

France · DGT

UK HMT/OFSI Consolidated List of Targets6,277

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

EU Consolidated Travel Bans4,018

Consolidated information about individuals who have been banned from traveling to the European Union, released as part of the EU Sanctions Map.

European Union · Council

Source data IDs: mc-freezes-c19bcf5a0f217f0c0d165ad1184912e0b00464c0 · eu-fsf-eu-2711-11 · gb-fcdo-inu0023 · fr-ga-1324 · gb-hmt-12247 · ch-seco-11013 · eu-tb-logical-6665 · NK-D63cG98Rd8aTFtAueJZkcg

For experts: raw data explorer

Factsheet Descriptions Data sources

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