Statements: M. Javad Karimi Sabet

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

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:address`	Iran		tw_shtc	`tw-shtc-51c273e763947d6ebae0ed00cbc5604371058061`	2025-08-09
`Person:address`	Directeur de la Novin Energy Company	fra	fr_tresor_gels_avoir	`fr-ga-8375`	2025-09-28
`Person:address`	TEHRAN, IRN	eng	us_sam_exclusions	`usgsa-s4mr3q1xh`	2024-06-14
`Person:alias`	M. Javad Kareemi Sabet		za_fic_sanctions	`zafic-745-m-javad-karimi-sabet`	2025-09-29
`Person:alias`	Sabet Mohammad		ch_seco_sanctions	`ch-seco-97276`	2025-10-21
`Person:alias`	Karimi Sabet M. Jawad		ch_seco_sanctions	`ch-seco-97276`	2025-10-21
`Person:alias`	M. Jawad Kareemi Sabet	eng	gb_hmt_sanctions	`gb-hmt-17135`	2025-10-01
`Person:alias`	Mohammed Sabet		za_fic_sanctions	`zafic-745-m-javad-karimi-sabet`	2025-09-29
`LegalEntity:alias`	Mohammad Sabet		tw_shtc	`tw-shtc-1aa5bb894699e4fb3aced21748c263e8fe24ab9e`	2025-11-14
`Person:alias`	Jawad Karimi Sabet		tr_fcib	`tr-fcib-61519511825509c62fdf48f369ca4cc6e8382355`	2025-10-04
`Person:alias`	M. Jawad Kareemi Sabet	fra	mc_fund_freezes	`mc-freezes-6ef26f881fc37a2d52e53595d7a0d7fc229872ce`	2025-10-01
`Person:alias`	M. Jawad Karimi Sabet		qa_nctc_sanctions	`qa-nctc-110413-m-javad-karimi-sabet`	2025-09-28
`Person:alias`	M. Javad Kareemi Sabet	fra	mc_fund_freezes	`mc-freezes-6ef26f881fc37a2d52e53595d7a0d7fc229872ce`	2025-10-01
`Person:alias`	M. Javad Kareemi Sabet	eng	gb_hmt_sanctions	`gb-hmt-17135`	2025-10-01
`Person:alias`	Mohammad Sabet b		qa_nctc_sanctions	`qa-nctc-110413-m-javad-karimi-sabet`	2025-09-28
`Person:alias`	M. Javad Kareemi Sabet		qa_nctc_sanctions	`qa-nctc-110413-m-javad-karimi-sabet`	2025-09-28
`Person:alias`	Mohammed Sabet		ua_sfms_blacklist	`ua-sfms-1707`	2025-09-29
`Person:alias`	M. Jawad Kareemi Sabet		ua_sfms_blacklist	`ua-sfms-1707`	2025-09-29
`Person:alias`	Kareemi Sabet M. Jawad		ch_seco_sanctions	`ch-seco-97276`	2025-10-21
`Person:alias`	Mohammed Sabet, Mohammad Sabet		tr_fcib	`tr-fcib-61519511825509c62fdf48f369ca4cc6e8382355`	2025-10-04
`Person:alias`	Kareemi Sabet M. Javad		ch_seco_sanctions	`ch-seco-97276`	2025-10-21
`Person:alias`	M. Jawad Karimi Sabet	eng	gb_hmt_sanctions	`gb-hmt-17135`	2025-10-01
`Person:alias`	Mohammed Sabet		un_sc_sanctions	`unsc-110413`	2025-09-28
`Person:alias`	M. Jawad Kareemi Sabet		un_sc_sanctions	`unsc-110413`	2025-09-28
`Person:alias`	Javad Kareemi Sabet		tr_fcib	`tr-fcib-61519511825509c62fdf48f369ca4cc6e8382355`	2025-10-04
`Person:alias`	Mohammad Sabet	fra	mc_fund_freezes	`mc-freezes-6ef26f881fc37a2d52e53595d7a0d7fc229872ce`	2025-10-01
`Person:alias`	M. Jawad Karimi Sabet	fra	mc_fund_freezes	`mc-freezes-6ef26f881fc37a2d52e53595d7a0d7fc229872ce`	2025-10-01
`Person:alias`	M. Jawad Kareemi Sabet		qa_nctc_sanctions	`qa-nctc-110413-m-javad-karimi-sabet`	2025-09-28
`Person:alias`	M. Javad Kareemi Sabet		ua_sfms_blacklist	`ua-sfms-1707`	2025-09-29
`Person:alias`	M. Jawad Karimi Sabet		un_sc_sanctions	`unsc-110413`	2025-09-28
`LegalEntity:alias`	KARIMI-SABET, Javad		tw_shtc	`tw-shtc-51c273e763947d6ebae0ed00cbc5604371058061`	2025-08-09
`Person:alias`	M. Jawad Karimi Sabet		za_fic_sanctions	`zafic-745-m-javad-karimi-sabet`	2025-09-29
`Person:alias`	Mohammed M. Jawad Kareemi Sabet		za_fic_sanctions	`zafic-745-m-javad-karimi-sabet`	2025-09-29
`Person:alias`	Mohammad Sabet		za_fic_sanctions	`zafic-745-m-javad-karimi-sabet`	2025-09-29
`LegalEntity:alias`	M. Javad Kareemi Sabet		tw_shtc	`tw-shtc-1aa5bb894699e4fb3aced21748c263e8fe24ab9e`	2025-11-14
`Person:alias`	Mohammed Sabet		qa_nctc_sanctions	`qa-nctc-110413-m-javad-karimi-sabet`	2025-09-28
`Person:alias`	Mohammad Sabet b) M. Javad Kareemi Sabet		un_sc_sanctions	`unsc-110413`	2025-09-28
`Person:alias`	Mohammad Sabet		ua_sfms_blacklist	`ua-sfms-1707`	2025-09-29
`LegalEntity:alias`	M. Jawad Kareemi Sabet		tw_shtc	`tw-shtc-1aa5bb894699e4fb3aced21748c263e8fe24ab9e`	2025-09-30
`LegalEntity:alias`	M. Jawad Karimi Sabet		tw_shtc	`tw-shtc-1aa5bb894699e4fb3aced21748c263e8fe24ab9e`	2025-09-30
`Person:alias`	Mohammed Sabet	eng	gb_hmt_sanctions	`gb-hmt-17135`	2025-10-01
`LegalEntity:alias`	Mohammed Sabet		tw_shtc	`tw-shtc-1aa5bb894699e4fb3aced21748c263e8fe24ab9e`	2025-09-30
`Person:alias`	Sabet Mohammed		ch_seco_sanctions	`ch-seco-97276`	2025-10-21
`Person:alias`	M. Jawad Karimi Sabet		ua_sfms_blacklist	`ua-sfms-1707`	2025-09-29
`Person:alias`	Javad Karimi-Sabet	eng	us_ofac_sdn	`ofac-29385`	2023-04-20
`Person:alias`	Mohammad Sabet	eng	gb_hmt_sanctions	`gb-hmt-17135`	2025-10-01
`Person:alias`	Mohammed Sabet	fra	mc_fund_freezes	`mc-freezes-6ef26f881fc37a2d52e53595d7a0d7fc229872ce`	2025-10-01
`Person:birthDate`	1973-07-25		tr_fcib	`tr-fcib-61519511825509c62fdf48f369ca4cc6e8382355`	2025-10-04
`Person:birthDate`	1973-07-25	fra	mc_fund_freezes	`mc-freezes-6ef26f881fc37a2d52e53595d7a0d7fc229872ce`	2025-10-01
`Person:birthDate`	1973-01-01	eng	us_ofac_sdn	`ofac-29385`	2023-04-20
`Person:birthDate`	1973-07-25	eng	gb_fcdo_sanctions	`gb-fcdo-inu0396`	2025-10-01
`Person:birthDate`	1973-07-25		un_sc_sanctions	`unsc-110413`	2025-09-28
`Person:birthDate`	1973-07-25		ua_sfms_blacklist	`ua-sfms-1707`	2025-09-29
`Person:birthDate`	1973-07-25	eng	gb_hmt_sanctions	`gb-hmt-17135`	2025-10-01
`Person:birthDate`	1973-07-25		qa_nctc_sanctions	`qa-nctc-110413-m-javad-karimi-sabet`	2025-09-28
`Person:birthDate`	1973-07-25		za_fic_sanctions	`zafic-745-m-javad-karimi-sabet`	2025-09-29
`Person:birthDate`	1973-07-25		ch_seco_sanctions	`ch-seco-97276`	2025-10-21
`Person:birthPlace`	Iran	eng	us_ofac_sdn	`ofac-29385`	2023-04-20
`Person:country`	ir	eng	us_sam_exclusions	`usgsa-s4mr3q1xh`	2024-06-14
`Person:country`	ir	eng	us_ofac_sdn	`ofac-29385`	2023-04-20
`Person:country`	ir	eng	us_sam_exclusions	`usgsa-s4mrdvjmv`	2024-06-14
`LegalEntity:country`	ir		tw_shtc	`tw-shtc-51c273e763947d6ebae0ed00cbc5604371058061`	2025-08-09
`Person:createdAt`	2025-09-29		ua_sfms_blacklist	`ua-sfms-1707`	2025-09-29
`Person:createdAt`	2010-06-16	eng	us_sam_exclusions	`usgsa-s4mr3q1xh`	2024-06-14
`Person:createdAt`	2008-03-03		za_fic_sanctions	`zafic-745-m-javad-karimi-sabet`	2025-09-29
`Person:createdAt`	2020-10-01	eng	us_sam_exclusions	`usgsa-s4mrdvjmv`	2024-06-14
`Person:createdAt`	2025-10-01	eng	gb_hmt_sanctions	`gb-hmt-17135`	2025-10-01
`Person:createdAt`	2008-03-03		un_sc_sanctions	`unsc-110413`	2025-09-28
`Person:createdAt`	2020-10-01	eng	us_sam_exclusions	`usgsa-s4mrdvm2d`	2024-06-14
`Person:createdAt`	2025-10-21		ch_seco_sanctions	`ch-seco-97276`	2025-10-21
`Person:firstName`	M. Javad	eng	gb_fcdo_sanctions	`gb-fcdo-inu0396`	2025-10-01
`Person:firstName`	Mohammed	eng	gb_fcdo_sanctions	`gb-fcdo-inu0396`	2025-10-01
`Person:firstName`	Mohammad		ch_seco_sanctions	`ch-seco-97276`	2025-10-21
`Person:firstName`	M. Javad		ch_seco_sanctions	`ch-seco-97276`	2025-10-21
`Person:firstName`	Mohammed		ch_seco_sanctions	`ch-seco-97276`	2025-10-21
`Person:firstName`	M. Jawad		ch_seco_sanctions	`ch-seco-97276`	2025-10-21
`Person:firstName`	M. JAVAD		un_sc_sanctions	`unsc-110413`	2025-09-28
`Person:firstName`	M. Javad	fra	mc_fund_freezes	`mc-freezes-6ef26f881fc37a2d52e53595d7a0d7fc229872ce`	2025-10-01
`Person:firstName`	JAVAD KARIMI	eng	us_sam_exclusions	`usgsa-s4mr3q1xh`	2024-06-14
`Person:firstName`	M. JAVAD		ua_sfms_blacklist	`ua-sfms-1707`	2025-09-29
`Person:firstName`	JAVAD	eng	us_sam_exclusions	`usgsa-s4mrdvm2d`	2024-06-14
`Person:firstName`	M. JAVAD		qa_nctc_sanctions	`qa-nctc-110413-m-javad-karimi-sabet`	2025-09-28
`Person:firstName`	جواد		qa_nctc_sanctions	`qa-nctc-110413-m-javad-karimi-sabet`	2025-09-28
`Person:firstName`	Mohammed	eng	gb_hmt_sanctions	`gb-hmt-17135`	2025-10-01
`Person:firstName`	JAVAD	eng	us_sam_exclusions	`usgsa-s4mrdvjmv`	2024-06-14
`Person:firstName`	Mohammad	eng	gb_hmt_sanctions	`gb-hmt-17135`	2025-10-01
`Person:firstName`	M. Jawad	eng	gb_hmt_sanctions	`gb-hmt-17135`	2025-10-01
`Person:firstName`	Javad	eng	us_ofac_sdn	`ofac-29385`	2023-04-20
`Person:firstName`	Mohammad	eng	gb_fcdo_sanctions	`gb-fcdo-inu0396`	2025-10-01
`Person:firstName`	M. Jawad	eng	gb_fcdo_sanctions	`gb-fcdo-inu0396`	2025-10-01
`Person:firstName`	Javad Karimi	fra	fr_tresor_gels_avoir	`fr-ga-8375`	2025-09-28
`Person:firstName`	M. Javad	eng	gb_hmt_sanctions	`gb-hmt-17135`	2025-10-01
`Person:gender`	male	eng	us_ofac_sdn	`ofac-29385`	2023-04-20
`Person:gender`	male	fra	fr_tresor_gels_avoir	`fr-ga-8375`	2025-09-28
`Person:id`	7e8077d477d50b8fb63baf52c9d249dda8f940cc		us_trade_csl	`ofac-29385`	2024-05-07
`LegalEntity:id`	2a6a6d5df0f48c522df31162b29284ce6468125f		tw_shtc	`tw-shtc-1aa5bb894699e4fb3aced21748c263e8fe24ab9e`	2025-11-14
`Person:id`	4570e3f66a7b58145590abbed2762b98df570c4a	fra	fr_tresor_gels_avoir	`fr-ga-8375`	2025-10-02
`Person:id`	8ae96ac85c6ef5aee2f6036836b692d321ae6807		qa_nctc_sanctions	`qa-nctc-110413-m-javad-karimi-sabet`	2025-09-28
`Person:id`	58d7f8121d4abd5c0ef24e8c1e62971559b2b615		tr_fcib	`tr-fcib-61519511825509c62fdf48f369ca4cc6e8382355`	2025-10-04
`Person:id`	12f973ad5f6933b714cfb16a22369cf059dec8bc	eng	us_sam_exclusions	`usgsa-s4mr3q1xh`	2024-06-28

Previous
1 - 100 of 222
Next