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Javad AL YASIN

Disqualified · Sanctioned entity
TypePerson[sources]
NameAl Yasin Javad · Javad AL YASIN[sources]
Birth datenot available[sources]
Gendermale[sources]
NationalityIran[sources]
First nameJavad[sources]
Last nameAl Yasin[sources]
TitleHead of the Research Centre for Explosion and Impact[sources]
PositionChef du centre de recherche pour les explosions et les impacts · 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[sources]
Source linkeur-lex.europa.eu · find-and-update.company-information.service.gov.uk · gels-avoirs.dgtresor.gouv.fr[sources]
Last changeLast processedFirst seen

Descriptions

Date of listing 1.12.2011

Belgian Financial Sanctions,

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

Swiss SECO Sanctions/Embargoes,

Function: Head of the Research Centre for Explosion and Impact

Swiss SECO Sanctions/Embargoes,

Date of listing 1.12.2011

EU Financial Sanctions Files (FSF),

Date of listing 1.12.2011

EU Consolidated Travel Bans,

Chef du centre de recherche pour les explosions et les impacts, également connu sous le nom de METFAZ.

French National Asset Freezing System,

Disqualified

UK Companies House Disqualified Directors,

The Director Disqualification Sanction was imposed on 09/04/2025.

UK FCDO Sanctions List,

Relationships

Data sources

Swiss SECO Sanctions/Embargoes7,680

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

Switzerland · SECO

UK HMT/OFSI Consolidated List of Targets6,876

The United Kingdom's consolidated international sanctions list.

United Kingdom · OFSI

French National Asset Freezing System5,800

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 FCDO Sanctions List5,826

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

EU Consolidated Travel Bans4,188

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

UK Companies House Disqualified Directors15,630

Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.

United Kingdom · CoH

EU Financial Sanctions Files (FSF)7,039

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 List5,742

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

Monaco · Monaco

Belgian Financial Sanctions6,601

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

Belgium · FOD

EU Council Official Journal Sanctioned Entities2,533

Supplemental list of people, companies, and organizations sanctioned for involvement in Russia's invasion of Ukraine.

European Union · Council


Source data IDs: eu-tb-logical-6665 · gb-coh-kmtmrw5zvyourocpenrg5-cxnzs · ch-seco-11013 · gb-fcdo-inu0023 · mc-freezes-c19bcf5a0f217f0c0d165ad1184912e0b00464c0 · gb-hmt-12247 · fr-ga-1324 · eu-fsf-eu-2711-11 · NK-D63cG98Rd8aTFtAueJZkcg · eu-oj-43fb0b9f80b2da33ceca5860623004285d7bfaf6

For experts: raw data explorer