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Javad Darvish-Vand

Sanctioned entity

Javad Darvish-Vand is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Darvish-Vand Javad · Javad DARVISH-VAND · 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 · Javad				[sources]
Last name	DARVISH-VAND · 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 · 2 more...				[sources]
Source link	gels-avoirs.dgtresor.gouv.fr				[sources]
Last change	2024-10-14	Last processed	2024-10-21	First seen	2022-04-27

Descriptions

Former Deputy Minister and Inspector General of MODAFL.

— Swiss SECO Sanctions/Embargoes, 2023-04-20

Relationships

Linked to
Object	Role	Start date	End date
Islamic Revolutionary Guard Corps (IRGC)	related-to	-	-

Sanctions
Authority	Program	Start date	End date
Council of the European Union	-	-	-
Office of Financial Sanctions Implementation · UK	Iran (Nuclear)	2020-12-31	-
Foreign, Commonwealth & Development Office · UK	The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019	2020-12-31	-
Department of Foreign Affairs and Trade	Autonomous (Iran)	2024-01-12	-
Council of the European Union	-	-	-
Global Affairs Canada	Iran	-	-
Council of the European Union	-	-	-
Federal Public Service Finance	IRN	2022-06-29	-
Direction Générale du Trésor	(UE) 2018/827 du 04/06/2018- (UE Iran prolifération - R (UE) 267/2012) · (UE) 2019/855 du 27/05/2019 (UE Iran prolifération - R (UE) 267/2012) · (UE) 2022/1010 du 27/06/2022 (UE Iran prolifération - R (UE) 267/2012) · (UE) 267/2012 du 23/03/2012- (UE Iran prolifération - R (UE) 267/2012) · 1 more...	-	-
La Principauté de Monaco	-	-	-
State Secretariat for Economic Affairs	Ordinance of 11 November 2015 on measures against the Islamic Republic of Iran (SR 946.231.143.6), annexes 5-7	2018-06-20	-
Directorate‑General for Financial Stability, Financial Services and Capital Markets Union	IRN	2022-06-29	-

Data sources

French National Asset Freezing System5,117

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

Australian Sanctions Consolidated List4,256

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

Australia · DFAT

Canadian Consolidated Autonomous Sanctions List4,410

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

Canada · Global Affairs Canada

UK FCDO Sanctions List4,677

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

Swiss SECO Sanctions/Embargoes8,449

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

Switzerland · SECO

Belgian Financial Sanctions6,603

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

Belgium · FOD

EU Financial Sanctions Files (FSF)6,364

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 List4,559

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

Monaco · Monaco

EU Consolidated Travel Bans4,018

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 HMT/OFSI Consolidated List of Targets6,276

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

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

For experts: raw data explorer

Factsheet Descriptions Data sources

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