Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | JAVAD KARIMI-SABET · Javad Karimi Sabet · KARIMI SABET alias: Mohammed Sabet · KARIMI SABET, Javad · M. JAVAD · | [sources] | |||
Other name | Javad Kareemi Sabet · Javad Karimi-Sabet · Jawad Karimi Sabet · KARIMI-SABET, Javad · M. Javad Kareemi Sabet · | [sources] | |||
Birth date | · | [sources] | |||
Place of birth | Iran | [sources] | |||
Gender | male | [sources] | |||
Nationality | Iran | [sources] | |||
Country | Iran | [sources] | |||
First name | Javad · Javad Karimi · M. Javad · M. Jawad · Mohammad · | [sources] | |||
Last name | Karimi Sabet · Karimi-Sabet · Sabet · كريمي ثابت | [sources] | |||
Second name | Kareemi · Karimi | [sources] | |||
Position | 1747(2007)sayılı kararla listelenen Novin Energy Company başkanı · Head of Novin Energy Company · Head of Novin Energy Company, which is designated under resolution 1747 (2007) (designated under IRe.046). · Head of Novin Energy Company, which is designated under resolution 1747(2007) (designated under IRe.046). | [sources] | |||
Address | Directeur de la Novin Energy Company · Iran · TEHRAN, IRN | [sources] | |||
Source link | eur-lex.europa.eu · gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
Personne concourant au programme nucléaire ou de missiles balistiques; Directeur de la Novin Energy Company, désignée en vertu de la résolution 1747 (2007)
Head of Novin Energy Company, which is designated under resolution 1747 (2007)
Head of Novin Energy Company, which is designated under resolution 1747 (2007)
[Old Reference # I.03.I.8]
(also JAVAD KARIMI-SABET)
(also JAVAD KARIMI SABET)
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
Supplemental list of people, companies, and organizations sanctioned for involvement in Russia's invasion of Ukraine.
European Union · Council
The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.
France · DGT
The Security Council's set of sanctions serve as the foundation for most national sanctions lists.
UNSC
Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.
Taiwan · MOEA
Ukraine's financial intelligence unit publishes this list of sanctioned individuals.
Ukraine · SFMS
Individuals, entities, and organizations whose assets are frozen by the Republic of Türkiye based on United Nations Security Council resolutions, requests from foreign countries, domestic decisions, and efforts to counter the financing of proliferation of weapons of mass destruction.
Türkiye · MASAK
This dataset contains both UN-mandated and the national sanctions designations for Qatar (Targeted Financial Sanctions).
Qatar · NCTC
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States of America · ITA
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
The South African FIC sanctions list, largely based on UN Security Council sanctions.
South Africa · FIC
ofac-29385
· NK-gGy74s2jbCaVCFq9T45Mhd
· zafic-745-m-javad-karimi-sabet
· NK-gMtBhvTa2ojC3CKvAiA75X
· usgsa-s4mr3q1xh
· ua-sfms-1707
· tr-fcib-61519511825509c62fdf48f369ca4cc6e8382355
· eu-oj-05e0a6b45dc26b59dc2decb645743b6ad19f6014
· tw-shtc-9dbd891d1dde9d28f66b3ff381c8e14bc90d32b4
· tw-shtc-51c273e763947d6ebae0ed00cbc5604371058061
· fr-ga-8375
· qa-nctc-110413-m-javad-karimi-sabet
· NK-UmqPT7ihVLvTjSZ5ASoA3o
· gb-hmt-17135
· mc-freezes-6ef26f881fc37a2d52e53595d7a0d7fc229872ce
· tw-shtc-1aa5bb894699e4fb3aced21748c263e8fe24ab9e
· usgsa-s4mrdvjmv
· usgsa-s4mrdvm2d
· unsc-110413
· gb-fcdo-inu0396
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Sanctions | |||||
---|---|---|---|---|---|
Country | Authority | Program | Start date | End date | |
European Union | Council of the European Union | - |
Clients | ||||
---|---|---|---|---|
Client | Role | Start date | End date | |
Atomic Energy Organisation of Iran Export controlled · Sanctioned entity · Counter-sanctioned entity | Acting for or on behalf of | - | - |
United States of America | Office of Foreign Assets Control | Iran Sanctions | - | - |
United States of America | TREAS-OFAC | Reciprocal | - | - |
Monaco | La Principauté de Monaco | - | - | - |
United Kingdom | Office of Financial Sanctions Implementation · UN | UK sanctions relating to Iran (nuclear weapons) | - |
- | United Nations Security Council | Sanctions on Iran for continued Uranian Enrichment | - |
South Africa | Financial Intelligence Centre | - | - | - |
Ukraine | State Finance Monitoring Service | РБ ООН (Комітет 1737 (2006)) | - |
United Kingdom | Foreign, Commonwealth & Development Office · UN | Sanctions and Anti-Money Laundering Act 2018 | - |