Statements: M. Javad Karimi Sabet

Canonical ID: NK-j2vo5CUbWvvGpUNbRC6M6d · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:addressTEHRANengus_sam_exclusionsusgsa-s4mr3q1xh
Person:addressDirecteur de la Novin Energy Companyfrafr_tresor_gels_avoirfr-ga-8375
LegalEntity:addressIrantw_shtctw-shtc-51c273e763947d6ebae0ed00cbc5604371058061
Person:aliasM. Jawad Kareemi Sabetau_dfat_sanctionsau-dfat-8486-m-javad-karimi-sabet
Person:aliasM. Javad Kareemi Sabetau_dfat_sanctionsau-dfat-8486-m-javad-karimi-sabet
Person:aliasSabet Mohammedch_seco_sanctionsch-seco-97276
Person:aliasMohammad Sabetza_fic_sanctionszafic-745-m-javad-karimi-sabet
Person:aliasJawad Karimi Sabettr_fcibtr-fcib-61519511825509c62fdf48f369ca4cc6e8382355
Person:aliasM. Jawad Karimi Sabetun_sc_sanctionsunsc-110413
Person:aliasMohammed Sabetun_sc_sanctionsunsc-110413
Person:aliasM. Jawad Kareemi Sabetua_sfms_blacklistua-sfms-1707
Person:aliasMorteza Saferiil_wmd_sanctionsil-wmd-24a704a7d4af80baa4d5450c9084c8ea3b09b22e
Person:aliasMohammed Sabetenggb_hmt_sanctionsgb-hmt-17135
Person:aliasM. Jawad Kareemi Sabetframc_fund_freezesmc-freezes-6ef26f881fc37a2d52e53595d7a0d7fc229872ce
Person:aliasMohammed Sabetau_dfat_sanctionsau-dfat-8486-m-javad-karimi-sabet
LegalEntity:aliasMohammad Sabettw_shtctw-shtc-c5bc3ba2d1cff25804b6348f3284d90ff2e719ef
LegalEntity:aliasMohammed Sabettw_shtctw-shtc-c5bc3ba2d1cff25804b6348f3284d90ff2e719ef
Person:aliasM. Jawad Kareemi Sabetenggb_hmt_sanctionsgb-hmt-17135
Person:aliasジャヴァード・キャリーミー・サーベットjpnjp_mof_sanctionsja-mof-f51d61ce49c65b6480dd3e509322937138ef97cd
Person:aliasMurtaza Safariil_wmd_sanctionsil-wmd-24a704a7d4af80baa4d5450c9084c8ea3b09b22e
Person:aliasM. Jawad Kareemi Sabetun_sc_sanctionsunsc-110413
Person:aliasMohammad Sabet b) M. Javad Kareemi Sabetun_sc_sanctionsunsc-110413
Person:aliasJavad Karimi Sabetjpnjp_mof_sanctionsja-mof-f51d61ce49c65b6480dd3e509322937138ef97cd
Person:aliasM. Javad Kareemi Sabetqa_nctc_sanctionsqa-nctc-110413-m-javad-karimi-sabet
Person:aliasMurtaza Saferiil_wmd_sanctionsil-wmd-24a704a7d4af80baa4d5450c9084c8ea3b09b22e
Person:aliasKareemi Sabet M. Javadch_seco_sanctionsch-seco-97276
Person:aliasM. Jawad Karimi Sabetframc_fund_freezesmc-freezes-6ef26f881fc37a2d52e53595d7a0d7fc229872ce
Person:aliasKareemi Sabet M. Jawadch_seco_sanctionsch-seco-97276
Person:aliasM. Jawad Karimi Sabetenggb_hmt_sanctionsgb-hmt-17135
LegalEntity:aliasKARIMI-SABET, Javadtw_shtctw-shtc-51c273e763947d6ebae0ed00cbc5604371058061
Person:aliasM. Javad Kareemi Sabetframc_fund_freezesmc-freezes-6ef26f881fc37a2d52e53595d7a0d7fc229872ce
Person:aliasM. Jawad Kareemi Sabetqa_nctc_sanctionsqa-nctc-110413-m-javad-karimi-sabet
Person:aliasM. Jawad Karimi Sabetau_dfat_sanctionsau-dfat-8486-m-javad-karimi-sabet
Person:aliasMortaza Safariil_wmd_sanctionsil-wmd-24a704a7d4af80baa4d5450c9084c8ea3b09b22e
Person:aliasM. Javad Kareemi Sabetua_sfms_blacklistua-sfms-1707
Person:aliasM. Jawad Karimi Sabetza_fic_sanctionszafic-745-m-javad-karimi-sabet
Person:aliasMohammed M. Jawad Kareemi Sabetza_fic_sanctionszafic-745-m-javad-karimi-sabet
LegalEntity:aliasM. Jawad Kareemi Sabettw_shtctw-shtc-c5bc3ba2d1cff25804b6348f3284d90ff2e719ef
Person:aliasJavad Kareemi Sabettr_fcibtr-fcib-61519511825509c62fdf48f369ca4cc6e8382355
LegalEntity:aliasM. Jawad Karimi Sabettw_shtctw-shtc-c5bc3ba2d1cff25804b6348f3284d90ff2e719ef
Person:aliasMohammed Sabet, Mohammad Sabettr_fcibtr-fcib-61519511825509c62fdf48f369ca4cc6e8382355
Person:aliasM. Jawad Karimi Sabetua_sfms_blacklistua-sfms-1707
Person:aliasMohammad Sabetua_sfms_blacklistua-sfms-1707
Person:aliasMohammed Sabetua_sfms_blacklistua-sfms-1707
Person:aliasM. Jawad Karimi Sabetqa_nctc_sanctionsqa-nctc-110413-m-javad-karimi-sabet
Person:aliasM. Javad Kareemi Sabetenggb_hmt_sanctionsgb-hmt-17135
Person:aliasMohammad Sabetau_dfat_sanctionsau-dfat-8486-m-javad-karimi-sabet
Person:aliasJavad Karimi-Sabetengus_ofac_sdnofac-29385
Person:aliasMohammad Sabet bqa_nctc_sanctionsqa-nctc-110413-m-javad-karimi-sabet
Person:aliasMohammed Sabetza_fic_sanctionszafic-745-m-javad-karimi-sabet
Person:aliasMohammed Sabetframc_fund_freezesmc-freezes-6ef26f881fc37a2d52e53595d7a0d7fc229872ce
Person:aliasMohammad Sabetframc_fund_freezesmc-freezes-6ef26f881fc37a2d52e53595d7a0d7fc229872ce
Person:aliasMohammed Sabetqa_nctc_sanctionsqa-nctc-110413-m-javad-karimi-sabet
Person:aliasKarimi Sabet M. Jawadch_seco_sanctionsch-seco-97276
Person:aliasSabet Mohammadch_seco_sanctionsch-seco-97276
Person:aliasM. Javad Kareemi Sabetza_fic_sanctionszafic-745-m-javad-karimi-sabet
Person:aliasMohammad Sabetenggb_hmt_sanctionsgb-hmt-17135
Person:birthDate1973-07-25ch_seco_sanctionsch-seco-97276
Person:birthDate1973-07-25qa_nctc_sanctionsqa-nctc-110413-m-javad-karimi-sabet
Person:birthDate1973-07-25ua_sfms_blacklistua-sfms-1707
Person:birthDate1973-07-25il_wmd_sanctionsil-wmd-24a704a7d4af80baa4d5450c9084c8ea3b09b22e
Person:birthDate1973-07-25za_fic_sanctionszafic-745-m-javad-karimi-sabet
Person:birthDate1973-07-25gb_hmt_sanctionsgb-hmt-17135
Person:birthDate1973-07-25mc_fund_freezesmc-freezes-6ef26f881fc37a2d52e53595d7a0d7fc229872ce
Person:birthDate1973-07-25au_dfat_sanctionsau-dfat-8486-m-javad-karimi-sabet
Person:birthDate1973-07-25tr_fcibtr-fcib-61519511825509c62fdf48f369ca4cc6e8382355
Person:birthDate1973-07-25gb_fcdo_sanctionsgb-fcdo-inu0396
Person:birthDate1973-01-01us_ofac_sdnofac-29385
Person:birthDate1973-07-25un_sc_sanctionsunsc-110413
Person:birthPlaceIranengus_ofac_sdnofac-29385
Person:countryirus_sam_exclusionsusgsa-s4mrdvjmv
LegalEntity:countryirtw_shtctw-shtc-51c273e763947d6ebae0ed00cbc5604371058061
Person:countryirus_sam_exclusionsusgsa-s4mr3q1xh
Person:countryirus_ofac_sdnofac-29385
Person:createdAt2008-03-03un_sc_sanctionsunsc-110413
Person:createdAt2025-10-21ch_seco_sanctionsch-seco-97276
Person:createdAt2020-10-01us_sam_exclusionsusgsa-s4mrdvm2d
Person:createdAt2010-06-16us_sam_exclusionsusgsa-s4mr3q1xh
Person:createdAt2025-12-12au_dfat_sanctionsau-dfat-8486-m-javad-karimi-sabet
Person:createdAt2025-10-01gb_hmt_sanctionsgb-hmt-17135
Person:createdAt2025-09-29ua_sfms_blacklistua-sfms-1707
Person:createdAt2008-03-03za_fic_sanctionszafic-745-m-javad-karimi-sabet
Person:createdAt2020-10-01us_sam_exclusionsusgsa-s4mrdvjmv
Person:firstNameM. Jawadenggb_fcdo_sanctionsgb-fcdo-inu0396
Person:firstNameM. Javadenggb_fcdo_sanctionsgb-fcdo-inu0396
Person:firstNameMohammadenggb_fcdo_sanctionsgb-fcdo-inu0396
Person:firstNameM. JAVADun_sc_sanctionsunsc-110413
Person:firstNameJAVADengus_sam_exclusionsusgsa-s4mrdvjmv
Person:firstNameJAVADengus_sam_exclusionsusgsa-s4mrdvm2d
Person:firstNameجوادqa_nctc_sanctionsqa-nctc-110413-m-javad-karimi-sabet
Person:firstNameJavadengus_ofac_sdnofac-29385
Person:firstNameMohammadenggb_hmt_sanctionsgb-hmt-17135
Person:firstNameMohammedenggb_fcdo_sanctionsgb-fcdo-inu0396
Person:firstNameJAVAD KARIMIengus_sam_exclusionsusgsa-s4mr3q1xh
Person:firstNameMohammadch_seco_sanctionsch-seco-97276
Person:firstNameM. Jawadch_seco_sanctionsch-seco-97276
Person:firstNameJavad Karimifrafr_tresor_gels_avoirfr-ga-8375
Person:firstNameMohammedch_seco_sanctionsch-seco-97276
Person:firstNameM. Jawadenggb_hmt_sanctionsgb-hmt-17135
Person:firstNameM. Javadenggb_hmt_sanctionsgb-hmt-17135
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