Javad Darvish-Vand

Sanctioned

Last update: 03/06/2026

Name: Javad Darvish-Vand

Gender: label.gender.m

Person type: label.person_type.P

Name original: جواد درویش وند

Other names: Darvish Wand, Javad Darvish-Vand

Hide

Sanctions

table.sanction.head.program	table.sanction.head.reason
-	Former Deputy Minister and Inspector General of MODAFL
-
-

Adverse media

—

Charges

—

Relationships

—

Adverse info

—

Frequently Asked Questions

1. Does Javad Darvish-Vand have any sanctions?

Yes, Javad Darvish-Vand is sanctioned by:

2. Can I receive AML sanctions alerts on Javad Darvish-Vand?

Yes, Pibisi collects sanctions from multiple official AML lists and helps you monitor your customers, providers, or persons of interest.

3. Where does this information come from?

Pibisi's proprietary AML database gathers all of its information from public, official, online AML lists and institutional websites. These are the sources that contain information about Javad Darvish-Vand:

Name	Info	Source
Consolidated list of financial sanctions targets	Sanctioned	GBR-OFSI GBR
Department of Foreign Affairs of the Australian Government	Sanctioned	AUS-DFAT AUS

The information relating to this subject may be incomplete or deliberately obscured. Its use for the creation of user profiles is not permitted. To access the complete information and have an appropriate basis for legitimisation, it is necessary to accredit the status of an Obligated Subject in terms of Money Laundering Prevention and to contract unrestricted access to our database.