Nex Systems
Person

Javad Darvish-Vand

Sanctioned entity

Iran. Named in 8 sanctions listings.

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Summary

The Director Disqualification Sanction was imposed on 09/04/2025.

(UE) 2018/827 du 04/06/2018- (UE Iran prolifération - R (UE) 267/2012) (FondementJuridique: 283)

(UE) 2019/855 du 27/05/2019 (UE Iran prolifération - R (UE) 267/2012) (FondementJuridique: 278)

décision Conseil 23/06/2008 (UE Iran prolifération - R (UE) 267/2012) (FondementJuridique: 972)

(Date of UN designation: 2008-06-23)

(UE) 267/2012 du 23/03/2012- (UE Iran prolifération - R (UE) 267/2012) (FondementJuridique: 263)

(UE) 2022/1010 du 27/06/2022 (UE Iran prolifération - R (UE) 267/2012) (FondementJuridique: 2388)

Former Deputy Minister and Inspector General of MODAFL.

Sanctions and listings8

  • Effective
    31 Dec 2020

    UK sanctions relating to Iran (nuclear weapons) - The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019

    UK; Foreign, Commonwealth & Development OfficeUK FCDO Sanctions ListUnited Kingdom

    Asset freeze, travel ban and director disqualification sanction

    Former Deputy Minister and Inspector General of MODAFL

    Programme GB-IRAN-NWReference 10634Reference INU0010Last updated 9 Apr 2025gov.ukgov.uk

  • Listed
    28 Jun 2022
    Effective
    23 Jun 2008

    EU sanctions against Iran - IRN

    Directorate‑General for Financial Stability, Financial Services and Capital Markets UnionEU Financial Sanctions Files (FSF)European Union

    Designation date published: 2008-06-23

    regulationType=amendment; organisationType=council

    2022/1010 (OJ L170)

    Programme EU-IRNReference EU.2123.55eur-lex.europa.eusanctionsmap.eu

  • Listed
    5 Feb 2016

    Special Economic Measures Act - Iran

    Global Affairs CanadaCanadian Consolidated Autonomous Sanctions ListCanada

    1, Part 2

    Programme CA-SEMAReference 11international.gc.cainternational.gc.ca

  • EU sanctions against Iran - décision Conseil 23/06/2008 (UE Iran prolifération - R (UE) 267/2012); (UE) 267/2012 du 23/03/2012- (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) 2018/827 du 04/06/2018- (UE Iran prolifération - R (UE) 267/2012)

    Direction Générale du TrésorFrench National Asset Freezing SystemFrance

    Programme EU-IRNgels-avoirs.dgtresor.gouv.frsanctionsmap.eu

  • Official designation

    La Principauté de MonacoMonaco National Fund Freezing ListMonaco

    (UE) 267/2012 du 23/03/2012, (ue) 2018/827 du 04/06/2018, (ue) 2022/1010 du 27/06/2022, décision conseil 23/06/2008 and (ue) 2019/855 du 27/05/2019

    Autorité de désignation publiée : Union européenne

    geldefonds.gouv.mc

  • Iran Sanctions Regime - Autonomous (Iran)

    Department of Foreign Affairs and TradeAustralian Sanctions Consolidated ListAustralia

    Targeted financial sanction and travel ban

    Designated under the Autonomous Sanctions Regulations 2011 on 2 March 2012. Formerly listed on the RBA Consolidated List as 2008IRN0008. Instrument of first designation Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Iran) List 2012 [F2012L00479}. Relisted 12 January 2024.

    Programme AU-IRANLast updated 12 Jan 2024dfat.gov.audfat.gov.au

  • Listed
    28 Jun 2022

    EU sanctions against Iran

    Federal Public Service FinanceBelgian Financial SanctionsBelgium

    2022/1010 (OJ L170)

    Programme EU-IRNfinance.belgium.besanctionsmap.eu

  • Listed
    3 Aug 2022; 18 Jun 2019; 20 Jun 2018

    Measures Against The Islamic Republic Of Iran - Ordinance of 12 December 2025 on measures against the Islamic Republic of Iran (SR 946.231.143.6), annexes 11-14

    State Secretariat for Economic AffairsSwiss SECO Sanctions/EmbargoesSwitzerland

    Programme SECO-IRANReference 11050Reference 14.seco.admin.chseco.admin.ch

Positions held7

  1. Period not retained

    Former Deputy Minister of Defence

  2. Period not retained

    Former Deputy Minister of Defence and Inspector General of MODAFL.

  3. Period not retained

    Ancien ministre de la défense

  4. Period not retained

    Général de brigade, IRGC Ancien vice-ministre de la défense et inspecteur général du MODAFL.

  5. Period not retained

    Général de brigade, IRGC

  6. Period not retained

    Former Inspector General of MODAFL

  7. Period not retained

    Inspecteur général du MODAFL

Connections1

Other links1

Other names5

Also known as5

Javad Darvish WandJavad DARVISHVANDجواد درویش وندDarvish-Vand JavadJavad DARVISH-VAND

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