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M. Javad Karimi Sabet

Export controlled · Sanctioned entity · Counter-sanctioned entity
TypePerson[sources]
NameJAVAD KARIMI-SABET · Javad Karimi Sabet · KARIMI SABET alias: Mohammed Sabet · KARIMI SABET, Javad · M. JAVAD · 8 more...[sources]
Other nameJavad Kareemi Sabet · Javad Karimi-Sabet · Jawad Karimi Sabet · KARIMI-SABET, Javad · M. Javad Kareemi Sabet · 8 more...[sources]
Birth date · [sources]
Place of birthIran[sources]
Gendermale[sources]
NationalityIran[sources]
CountryIran[sources]
First nameJavad · Javad Karimi · M. Javad · M. Jawad · Mohammad · 2 more...[sources]
Last nameKarimi Sabet · Karimi-Sabet · Sabet · كريمي ثابت[sources]
Second nameKareemi · Karimi[sources]
Position1747(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]
AddressDirecteur de la Novin Energy Company · Iran · TEHRAN, IRN[sources]
Source linkeur-lex.europa.eu · gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

Personne concourant au programme nucléaire ou de missiles balistiques; Directeur de la Novin Energy Company, désignée en vertu de la résolution 1747 (2007)

French National Asset Freezing System,

Head of Novin Energy Company, which is designated under resolution 1747 (2007)

UK FCDO Sanctions List,

Head of Novin Energy Company, which is designated under resolution 1747 (2007)

UK HMT/OFSI Consolidated List of Targets,

[Old Reference # I.03.I.8]

UN Security Council Consolidated Sanctions,

(also JAVAD KARIMI-SABET)

US SAM Procurement Exclusions,

(also JAVAD KARIMI SABET)

US SAM Procurement Exclusions,

Relationships

Data sources

US OFAC Specially Designated Nationals (SDN) List34,597

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States of America · OFAC

Monaco National Fund Freezing List5,742

A list of entities subject to fund and economic resource freezing procedures

Monaco · Monaco

EU Council Official Journal Sanctioned Entities2,533

Supplemental list of people, companies, and organizations sanctioned for involvement in Russia's invasion of Ukraine.

European Union · Council

French National Asset Freezing System5,796

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

UN Security Council Consolidated Sanctions1,397

The Security Council's set of sanctions serve as the foundation for most national sanctions lists.

UNSC

Taiwan Strategic High-Tech Commodities Entity List9,927

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 SFMS Blacklist988

Ukraine's financial intelligence unit publishes this list of sanctioned individuals.

Ukraine · SFMS

Türkiye Asset Freezing Sanctions List (MASAK)2,287

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

Qatar Unified Record of Persons and Entities on Sanction List778

This dataset contains both UN-mandated and the national sanctions designations for Qatar (Targeted Financial Sanctions).

Qatar · NCTC

UK FCDO Sanctions List5,826

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

US Trade Consolidated Screening List (CSL)22,968

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

UK HMT/OFSI Consolidated List of Targets6,876

The United Kingdom's consolidated international sanctions list.

United Kingdom · OFSI

US SAM Procurement Exclusions105,756

A database of suppliers who have been excluded from participating in US federal procurement.

United States of America · GSA

South Africa Targeted Financial Sanctions992

The South African FIC sanctions list, largely based on UN Security Council sanctions.

South Africa · FIC


Source data IDs: 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