Javad Darvish-Vand
Sanctions
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| [CAN.IRAN] - Measures against Iran | |
| - | (UE) 267/2012 du 23/03/2012- (UE Iran prolifération - R (UE) 267/2012). (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 ( |
| - | EU listing. Not UN. Former MODAFL Deputy for Inspection responsible for all MODAFL facilities and installations. |
| - | (UK Sanctions List Ref):IRN0010 Date designated on UK Sanctions List: 31/12/2020 (UK Statement of Reasons):Former Deputy Minister and Inspector General of MODAFL. (Gender):Male |
| - | (UK Sanctions List Ref):INU0010 (UK Statement of Reasons):Former Deputy Minister and Inspector General of MODAFL (Gender):Male |
| - | (UK Sanctions List Ref):INU0010. (UK Statement of Reasons):Former Deputy Minister and Inspector General of MODAFL (Gender):Male |
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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: