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Javad AL YASIN

Sanctioned entity
TypePerson[sources]
NameAl Yasin Javad · Javad AL YASIN[sources]
Birth datenot available[sources]
Gendermale[sources]
Nationalitynot available[sources]
First nameJavad[sources]
Last nameAL YASIN · Al Yasin[sources]
PositionFormer Head of the Research centre for Explosion and Impact (CREST/METFAZ) · Head of the Research Centre for Explosion and Impact, also known as METFAZ · chef du centre de recherche pour les explosions et les impacts (METFAZ)[sources]
Source linkgels-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,

Date of listing 1.12.2011

EU Financial Sanctions Files (FSF),

Date of listing 1.12.2011

EU Consolidated Travel Bans,

personne concourant au programme nucléaire ou de missiles balistiques

French National Asset Freezing System,

Relationships

Data sources

French National Asset Freezing System5,253

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 List4,765

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

Swiss SECO Sanctions/Embargoes8,433

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 Targets6,295

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

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

Monaco National Fund Freezing List5,230

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

Monaco · Monaco

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


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

For experts: raw data explorer