Search OpenSanctions

Advanced

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 · eur-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,

(Date of listing 1.12.2011)

— Belgian Financial Sanctions,

Function: Head of the Research Centre for Explosion and Impact

— Swiss SECO Sanctions/Embargoes,

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

— 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

French National Asset Freezing System5,928

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

Swiss SECO Sanctions/Embargoes8,456

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 Targets7,084

The United Kingdom's consolidated international sanctions list.

United Kingdom · OFSI

UK Companies House Disqualified Directors15,844

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 Council Official Journal Sanctioned Entities2,980

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

European Union · Council

Belgian Financial Sanctions7,452

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

Belgium · FOD

EU Consolidated Travel Bans4,184

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 FCDO Sanctions List6,320

Official register of individuals, entities, and vessel subject to UK sanctions under regulations made pursuant to the Sanctions and Anti-Money Laundering Act 2018.

United Kingdom · FCDO

Monaco National Fund Freezing List5,883

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

Monaco · Monaco

EU Financial Sanctions Files (FSF)7,488

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

Source data IDs: be-fod-5b6b620c1f1095b0c1de41c0e777a78a8692c4d9 · eu-oj-43fb0b9f80b2da33ceca5860623004285d7bfaf6 · gb-hmt-12247 · fr-ga-1324 · mc-freezes-c19bcf5a0f217f0c0d165ad1184912e0b00464c0 · eu-fsf-eu-2711-11 · gb-coh-kmtmrw5zvyourocpenrg5-cxnzs · eu-tb-logical-6665 · gb-fcdo-inu0023 · ch-seco-11013

For experts: raw data explorer

FactsheetDescriptionsData sources
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting