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Javad Darvish-Vand

Sanctioned entity
TypePerson[sources]
NameDarvish-Vand Javad · Javad DARVISH-VAND · Javad Darvish-Vand[sources]
Other nameJavad DARVISHVAND · Javad Darvish Wand · جواد درویش وند[sources]
Birth datenot available[sources]
Gendermale[sources]
NationalityIran[sources]
CountryIran[sources]
First nameJavad · Javad [sources]
Last nameDARVISH-VAND · Darvish Wand · Darvish-Vand · Wand[sources]
Second nameDarvish [sources]
TitleIRGC Brigadier-General[sources]
PositionAncien ministre de la défense · Former Deputy Minister of Defence · Former Deputy Minister of Defence and Inspector General of MODAFL. · Former Inspector General of MODAFL · Général de brigade, IRGC · 2 more...[sources]
Source linkgels-avoirs.dgtresor.gouv.fr[sources]
Last changeLast processedFirst seen

Descriptions

Former Deputy Minister and Inspector General of MODAFL.

Swiss SECO Sanctions/Embargoes,

Relationships

Data sources

EU Financial Sanctions Files (FSF)6,541

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

Canadian Consolidated Autonomous Sanctions List4,428

Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA

Canada · Global Affairs Canada

UK FCDO Sanctions List4,765

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

Swiss SECO Sanctions/Embargoes8,703

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

Switzerland · SECO

Australian Sanctions Consolidated List4,251

The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law

Australia · DFAT

Monaco National Fund Freezing List5,230

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

Monaco · Monaco

Belgian Financial Sanctions6,602

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 System5,271

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 Targets6,295

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

EU Consolidated Travel Bans4,171

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: eu-tb-logical-5267 · fr-ga-1363 · gb-fcdo-inu0010 · au-dfat-1943-javad-darvish-vand · ch-seco-11050 · ca-sema-2-11-ir-javad-darvish-vand · mc-freezes-3866559dcd7ce769e0be2d5a6bca833d98ace2ed · ca-sema-iran-2-11 · gb-hmt-10634 · eu-fsf-eu-2123-55 · ca-sema-0671e1e099d0a137edcb40f00b3cad59e4d06d0c

For experts: raw data explorer