Statements: 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
`Person:address`	TEHRAN, IRN	eng	us_sam_exclusions	`usgsa-s4mr3q1xh`	2024-06-14
`Person:alias`	JAVAD KARIMI SABET	eng	us_sam_exclusions	`usgsa-s4mrdvm2d`	2024-09-10
`Person:alias`	Javad Karimi-Sabet	eng	us_ofac_sdn	`ofac-29385`	2023-04-20
`Person:alias`	JAVAD KARIMI-SABET	eng	us_sam_exclusions	`usgsa-s4mrdvjmv`	2024-09-10
`Person:birthDate`	1973-01-01	eng	us_ofac_sdn	`ofac-29385`	2023-04-20
`Person:birthPlace`	Iran	eng	us_ofac_sdn	`ofac-29385`	2023-04-20
`Person:country`	ir	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_sam_exclusions	`usgsa-s4mrdvjmv`	2024-06-14
`Person:createdAt`	2010-06-16	eng	us_sam_exclusions	`usgsa-s4mr3q1xh`	2024-06-14
`Person:createdAt`	2020-10-01	eng	us_sam_exclusions	`usgsa-s4mrdvjmv`	2024-06-14
`Person:createdAt`	2020-10-01	eng	us_sam_exclusions	`usgsa-s4mrdvm2d`	2024-06-14
`Person:firstName`	JAVAD	eng	us_sam_exclusions	`usgsa-s4mrdvjmv`	2024-06-14
`Person:firstName`	Javad	eng	us_ofac_sdn	`ofac-29385`	2023-04-20
`Person:firstName`	JAVAD	eng	us_sam_exclusions	`usgsa-s4mrdvm2d`	2024-06-14
`Person:firstName`	JAVAD KARIMI	eng	us_sam_exclusions	`usgsa-s4mr3q1xh`	2024-06-14
`Person:gender`	male	eng	us_ofac_sdn	`ofac-29385`	2023-04-20
`Person:id`	7e8077d477d50b8fb63baf52c9d249dda8f940cc		us_trade_csl	`ofac-29385`	2024-05-07
`Person:id`	12f973ad5f6933b714cfb16a22369cf059dec8bc	eng	us_sam_exclusions	`usgsa-s4mr3q1xh`	2024-06-28
`Person:id`	43033ed46f90e675d0d3ded4e37492464dfcb29e	eng	us_sam_exclusions	`usgsa-s4mrdvjmv`	2024-09-10
`Person:id`	78fe2f210ece51f276a7c3f01c631532fb22c365	eng	us_sam_exclusions	`usgsa-s4mrdvm2d`	2024-09-10
`Person:id`	9f0a54fbed74138aca1663b0e58f8d78bfd01551	eng	us_ofac_sdn	`ofac-29385`	2023-04-20
`Person:lastName`	Karimi-Sabet	eng	us_ofac_sdn	`ofac-29385`	2023-04-20
`Person:lastName`	SABET	eng	us_sam_exclusions	`usgsa-s4mr3q1xh`	2024-06-14
`Person:lastName`	KARIMI SABET	eng	us_sam_exclusions	`usgsa-s4mrdvjmv`	2024-06-14
`Person:lastName`	KARIMI-SABET	eng	us_sam_exclusions	`usgsa-s4mrdvm2d`	2024-06-14
`Person:lastName`	Karimi Sabet	eng	us_ofac_sdn	`ofac-29385`	2023-04-20
`Person:name`	JAVAD KARIMI SABET	eng	us_sam_exclusions	`usgsa-s4mrdvjmv`	2024-06-14
`Person:name`	JAVAD KARIMI SABET	eng	us_sam_exclusions	`usgsa-s4mr3q1xh`	2024-06-14
`Person:name`	Javad Karimi Sabet	eng	us_ofac_sdn	`ofac-29385`	2023-04-20
`Person:name`	JAVAD KARIMI-SABET	eng	us_sam_exclusions	`usgsa-s4mrdvm2d`	2024-06-14
`Person:name`	KARIMI SABET, Javad		us_trade_csl	`ofac-29385`	2024-05-07
`Person:nationality`	ir	eng	us_ofac_sdn	`ofac-29385`	2023-04-20
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=29385	eng	us_ofac_sdn	`ofac-29385`	2023-04-20
`Person:topics`	sanction		us_trade_csl	`ofac-29385`	2025-05-10
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrdvm2d`	2024-06-28
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr3q1xh`	2024-06-28
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-29385`	2023-04-20
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrdvjmv`	2024-06-28

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