Al Yasin Javad

Sanctioned

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Last update: 03/06/2026

Name: Al Yasin Javad

Gender: label.gender.m

Nationality: IRN

Sanctions

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-	personne concourant au programme nucléaire ou de missiles balistiques. décision du comité des sanctions des Nations unies du 01/12/2011 (ONU Iran prolifération - RCSNU 1737 (2006) et R (UE) 267/2012)
-	personne concourant au programme nucléaire ou de missiles balistiques. décision du comité des sanctions des Nations unies du 01/12/2011 (ONU Iran prolifération - RCSNU 1737 (2006) et R (UE) 267/2012).
-	personne concourant au programme nucléaire ou de missiles balistiques. décision du comité des sanctions des Nations unies du 01/12/2011 (ONU Iran prolifération - RCSNU 1737 (2006) et R (UE) 267/2012).
-	Chef du centre de recherche pour les explosions et les impacts, également connu sous le nom de METFAZ. décision du comité des sanctions des Nations unies du 01/12/2011 (ONU Iran prolifération - RCSNU
-	EU listing. Not UN.
-	(UK Sanctions List Ref):IRN0023 Date designated on UK Sanctions List: 31/12/2020 (UK Statement of Reasons):Former Head of the Research Centre for Explosion and Impact (CREST/METFAZ).
-	(UK Sanctions List Ref):INU0023 (UK Statement of Reasons):Former Head of the Research Centre for Explosion and Impact (CREST/METFAZ)
-	(UK Sanctions List Ref):INU0023 (UK Statement of Reasons):Former Head of the Research Centre for Explosion and Impact (CREST/METFAZ) (Gender):Male
-	(UK Sanctions List Ref):INU0023. (UK Statement of Reasons):Former Head of the Research Centre for Explosion and Impact (CREST/METFAZ) (Gender):Male

Adverse media

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Adverse info

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Frequently Asked Questions

1. Does Al Yasin Javad have any sanctions?

Yes, Al Yasin Javad is sanctioned by:

2. Can I receive AML sanctions alerts on Al Yasin Javad?

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 Al Yasin Javad:

Name	Info	Source
Consolidated list of financial sanctions targets	Sanctioned	GBR-OFSI GBR
Direction générale du Trésor (DGT) - Registre national des gels	Sanctioned	FRA-DGT FRA

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.