Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | Darvish-Vand Javad · Javad Darvish-Vand | [sources] | |||
Other name | Javad DARVISHVAND · Javad Darvish Wand · جواد درویش وند | [sources] | |||
Birth date | not available | [sources] | |||
Gender | male | [sources] | |||
Nationality | Iran | [sources] | |||
Country | Iran | [sources] | |||
First name | Javad | [sources] | |||
Last name | Darvish Wand · Darvish-Vand · Wand | [sources] | |||
Second name | Darvish | [sources] | |||
Title | IRGC Brigadier-General | [sources] | |||
Position | Ancien 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 · | [sources] | |||
Source link | find-and-update.company-information.service.gov.uk · gels-avoirs.dgtresor.gouv.fr | [sources] | |||
Last change | Last processed | First seen |
Former Deputy Minister and Inspector General of MODAFL.
Disqualified
The Director Disqualification Sanction was imposed on 09/04/2025.
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.
United Kingdom · CoH
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
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
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 sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
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
fr-ga-1363
· ca-sema-2-11-ir-javad-darvish-vand
· eu-fsf-eu-2123-55
· gb-fcdo-inu0010
· eu-tb-logical-5267
· gb-coh-m-hydzcrfekyvirtpvjhh366gm
· au-dfat-1943-javad-darvish-vand
· mc-freezes-3866559dcd7ce769e0be2d5a6bca833d98ace2ed
· ch-seco-11050
· ca-sema-0671e1e099d0a137edcb40f00b3cad59e4d06d0c
· gb-hmt-10634
· ca-sema-iran-2-11
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Sanctions | |||||
---|---|---|---|---|---|
Country | Authority | Program | Start date | End date | |
Australia | Department of Foreign Affairs and Trade | - |
Linked to | ||||
---|---|---|---|---|
Object | Role | Start date | End date | |
Islamic Revolutionary Guard Corps (IRGC) Disqualified · Terrorism · Export controlled · Sanctioned entity | related-to | - | - |
Monaco | La Principauté de Monaco | - | - | - |
Belgium | Federal Public Service Finance | EU sanctions against Iran | - |
United Kingdom | Foreign, Commonwealth & Development Office · UK | Sanctions and Anti-Money Laundering Act 2018 | - |
Canada | Global Affairs Canada | Special Economic Measures Act | - | - |
European Union | Directorate‑General for Financial Stability, Financial Services and Capital Markets Union | EU sanctions against Iran | - |
Switzerland | State Secretariat for Economic Affairs | Measures Against The Islamic Republic Of Iran | - |
European Union | Council of the European Union | - | - | - |
United Kingdom | The Insolvency Service | - | - |