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Javad Darvish-Vand

Disqualified · Sanctioned entity
TypePerson[sources]
NameDarvish-Vand Javad · 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[sources]
Last nameDarvish 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 linkfind-and-update.company-information.service.gov.uk · gels-avoirs.dgtresor.gouv.fr[sources]
Last changeLast processedFirst seen

Descriptions

Former Deputy Minister and Inspector General of MODAFL.

Swiss SECO Sanctions/Embargoes,

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 System5,865

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/Embargoes7,753

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 List5,975

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

Canadian Consolidated Autonomous Sanctions List5,042

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

Canada · Global Affairs Canada

EU Financial Sanctions Files (FSF)7,380

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 Sanctions6,600

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

Belgium · FOD

UK HMT/OFSI Consolidated List of Targets7,003

The United Kingdom's consolidated international sanctions list.

United Kingdom · OFSI

UK Companies House Disqualified Directors15,656

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

United Kingdom · CoH

Australian Sanctions Consolidated List4,568

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

Australia · DFAT


Source data IDs: gb-fcdo-inu0010 · ca-sema-iran-2-11 · eu-tb-logical-5267 · au-dfat-1943-javad-darvish-vand · ca-sema-2-11-ir-javad-darvish-vand · ca-sema-0671e1e099d0a137edcb40f00b3cad59e4d06d0c · mc-freezes-3866559dcd7ce769e0be2d5a6bca833d98ace2ed · eu-fsf-eu-2123-55 · gb-hmt-10634 · ch-seco-11050 · gb-coh-m-hydzcrfekyvirtpvjhh366gm · fr-ga-1363

For experts: raw data explorer