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Kontrola sankcji

Notatka: Wyniki mogą obejmować potencjalne dopasowania i powinny zostać sprawdzone zgodnie z wewnętrznymi procedurami zgodności.

Screening Results

Sanctioned Entity Found

Javad DARVISH-VAND

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-04-04 18:12:42

Accuracy: 90

Information:

Position: (1) Former Deputy Minister of Defence (2) Former Inspector General of MODAFL
Regime: Iran (Nuclear)
Info: (UK Sanctions List Ref):INU0010. (UK Statement of Reasons):Former Deputy Minister and Inspector General of MODAFL (Gender):Male

Source: https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv

Javad DARVISH-VAND

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-04-04 18:12:42

Accuracy: 90

Information:

Function: Former Deputy Minister of Defence and  Inspector General of MODAFL.
Alias: DARVISH-VAND Javad

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions

Javad DARVISHVAND

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-04-04 18:12:42

Accuracy: 80

Information:

Position: (1) Former Deputy Minister of Defence (2) Former Inspector General of MODAFL
Regime: Iran (Nuclear)
Info: (UK Sanctions List Ref):INU0010. (UK Statement of Reasons):Former Deputy Minister and Inspector General of MODAFL (Gender):Male

Source: https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv

Javad DARVISHVAND

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-04-04 18:12:42

Accuracy: 80

Information:

Function: Former Deputy Minister of Defence and  Inspector General of MODAFL.
Alias: DARVISH-VAND Javad

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions

DARVISHVAND Javad

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-04-04 18:12:42

Accuracy: 75

Information:

Function: Former Deputy Minister of Defence and  Inspector General of MODAFL.
Alias: DARVISH-VAND Javad

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions