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`	Mohammed Sabet	eng	gb_hmt_sanctions	`gb-hmt-17135`	2025-10-01
`Person:alias`	Mohammad Sabet		za_fic_sanctions	`zafic-745-m-javad-karimi-sabet`	2025-09-29
`Person:alias`	Mohammed Sabet		za_fic_sanctions	`zafic-745-m-javad-karimi-sabet`	2025-09-29
`Person:alias`	M. Jawad Karimi Sabet		za_fic_sanctions	`zafic-745-m-javad-karimi-sabet`	2025-09-29
`Person:alias`	M. Javad Kareemi 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
`LegalEntity:alias`	KARIMI-SABET, Javad		tw_shtc	`tw-shtc-51c273e763947d6ebae0ed00cbc5604371058061`	2025-08-09
`Person:alias`	M. Javad Kareemi Sabet		ua_sfms_blacklist	`ua-sfms-1707`	2025-09-29
`Person:alias`	Mohammad Sabet	fra	mc_fund_freezes	`mc-freezes-6ef26f881fc37a2d52e53595d7a0d7fc229872ce`	2025-10-01
`Person:alias`	Jawad Karimi Sabet		tr_fcib	`tr-fcib-61519511825509c62fdf48f369ca4cc6e8382355`	2025-10-04
`Person:alias`	Javad Kareemi Sabet		tr_fcib	`tr-fcib-61519511825509c62fdf48f369ca4cc6e8382355`	2025-10-04
`Person:alias`	Mohammed Sabet, Mohammad Sabet		tr_fcib	`tr-fcib-61519511825509c62fdf48f369ca4cc6e8382355`	2025-10-04
`Person:alias`	M. Jawad Kareemi Sabet		ua_sfms_blacklist	`ua-sfms-1707`	2025-09-29
`Person:alias`	Mohammad Sabet		ua_sfms_blacklist	`ua-sfms-1707`	2025-09-29
`Person:alias`	M. Javad Kareemi Sabet	fra	mc_fund_freezes	`mc-freezes-6ef26f881fc37a2d52e53595d7a0d7fc229872ce`	2025-10-01
`Person:alias`	M. Jawad Karimi Sabet		ua_sfms_blacklist	`ua-sfms-1707`	2025-09-29
`Person:alias`	Mohammed Sabet		ua_sfms_blacklist	`ua-sfms-1707`	2025-09-29
`Person:alias`	M. Jawad Karimi Sabet	fra	mc_fund_freezes	`mc-freezes-6ef26f881fc37a2d52e53595d7a0d7fc229872ce`	2025-10-01
`Person:alias`	Mohammed Sabet		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`	M. Jawad Kareemi Sabet		un_sc_sanctions	`unsc-110413`	2025-09-28
`Person:alias`	Mohammad Sabet b) M. Javad Kareemi Sabet		un_sc_sanctions	`unsc-110413`	2025-09-28
`Person:alias`	Mohammed Sabet		un_sc_sanctions	`unsc-110413`	2025-09-28
`Person:alias`	M. Jawad Karimi Sabet		un_sc_sanctions	`unsc-110413`	2025-09-28
`Person:alias`	Mohammad Sabet b		qa_nctc_sanctions	`qa-nctc-110413-m-javad-karimi-sabet`	2025-09-28
`Person:alias`	M. Jawad Kareemi Sabet		qa_nctc_sanctions	`qa-nctc-110413-m-javad-karimi-sabet`	2025-09-28
`Person:alias`	M. Jawad Karimi Sabet		qa_nctc_sanctions	`qa-nctc-110413-m-javad-karimi-sabet`	2025-09-28
`Person:alias`	M. Jawad Kareemi Sabet	fra	mc_fund_freezes	`mc-freezes-6ef26f881fc37a2d52e53595d7a0d7fc229872ce`	2025-10-01
`LegalEntity:alias`	Mohammed Sabet		tw_shtc	`tw-shtc-1aa5bb894699e4fb3aced21748c263e8fe24ab9e`	2025-09-30
`LegalEntity:alias`	M. Jawad Karimi Sabet		tw_shtc	`tw-shtc-1aa5bb894699e4fb3aced21748c263e8fe24ab9e`	2025-09-30
`LegalEntity:alias`	Mohammad Sabet b) M. Javad Kareemi Sabet		tw_shtc	`tw-shtc-1aa5bb894699e4fb3aced21748c263e8fe24ab9e`	2025-09-30
`Person:alias`	Javad Karimi-Sabet	eng	us_ofac_sdn	`ofac-29385`	2023-04-20
`LegalEntity:alias`	M. Jawad Kareemi Sabet		tw_shtc	`tw-shtc-1aa5bb894699e4fb3aced21748c263e8fe24ab9e`	2025-09-30
`Person:alias`	M. Javad Kareemi 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:alias`	M. Jawad Kareemi Sabet	eng	gb_hmt_sanctions	`gb-hmt-17135`	2025-10-01
`Person:alias`	M. Jawad Karimi Sabet	eng	gb_hmt_sanctions	`gb-hmt-17135`	2025-10-01
`Person:alias`	Mohammad Sabet	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	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		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		un_sc_sanctions	`unsc-110413`	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		tr_fcib	`tr-fcib-61519511825509c62fdf48f369ca4cc6e8382355`	2025-10-04
`Person:birthPlace`	Iran	eng	us_ofac_sdn	`ofac-29385`	2023-04-20
`LegalEntity:country`	ir		tw_shtc	`tw-shtc-51c273e763947d6ebae0ed00cbc5604371058061`	2025-08-09
`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
`Person:createdAt`	2020-10-01	eng	us_sam_exclusions	`usgsa-s4mrdvm2d`	2024-06-14
`Person:createdAt`	2025-09-29		ua_sfms_blacklist	`ua-sfms-1707`	2025-09-29
`Person:createdAt`	2008-03-03		za_fic_sanctions	`zafic-745-m-javad-karimi-sabet`	2025-09-29
`Person:createdAt`	2008-03-03		un_sc_sanctions	`unsc-110413`	2025-09-28
`Person:createdAt`	2025-10-01	eng	gb_hmt_sanctions	`gb-hmt-17135`	2025-10-01
`Person:createdAt`	2020-10-01	eng	us_sam_exclusions	`usgsa-s4mrdvjmv`	2024-06-14
`Person:createdAt`	2010-06-16	eng	us_sam_exclusions	`usgsa-s4mr3q1xh`	2024-06-14
`Person:firstName`	M. Jawad	eng	gb_hmt_sanctions	`gb-hmt-17135`	2025-10-01
`Person:firstName`	Mohammed	eng	gb_hmt_sanctions	`gb-hmt-17135`	2025-10-01
`Person:firstName`	Javad	eng	us_ofac_sdn	`ofac-29385`	2023-04-20
`Person:firstName`	M. JAVAD		qa_nctc_sanctions	`qa-nctc-110413-m-javad-karimi-sabet`	2025-09-28
`Person:firstName`	JAVAD	eng	us_sam_exclusions	`usgsa-s4mrdvjmv`	2024-06-14
`Person:firstName`	M. Javad	fra	mc_fund_freezes	`mc-freezes-6ef26f881fc37a2d52e53595d7a0d7fc229872ce`	2025-10-01
`Person:firstName`	Javad Karimi	fra	fr_tresor_gels_avoir	`fr-ga-8375`	2025-09-28
`Person:firstName`	جواد		qa_nctc_sanctions	`qa-nctc-110413-m-javad-karimi-sabet`	2025-09-28
`Person:firstName`	JAVAD	eng	us_sam_exclusions	`usgsa-s4mrdvm2d`	2024-06-14
`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`	Mohammed	eng	gb_fcdo_sanctions	`gb-fcdo-inu0396`	2025-10-01
`Person:firstName`	M. Javad	eng	gb_fcdo_sanctions	`gb-fcdo-inu0396`	2025-10-01
`Person:firstName`	Mohammad	eng	gb_hmt_sanctions	`gb-hmt-17135`	2025-10-01
`Person:firstName`	M. JAVAD		ua_sfms_blacklist	`ua-sfms-1707`	2025-09-29
`Person:firstName`	M. Javad	eng	gb_hmt_sanctions	`gb-hmt-17135`	2025-10-01
`Person:firstName`	JAVAD KARIMI	eng	us_sam_exclusions	`usgsa-s4mr3q1xh`	2024-06-14
`Person:firstName`	M. JAVAD		un_sc_sanctions	`unsc-110413`	2025-09-28
`Person:gender`	male	fra	fr_tresor_gels_avoir	`fr-ga-8375`	2025-09-28
`Person:gender`	male	eng	us_ofac_sdn	`ofac-29385`	2023-04-20
`Person:id`	d45c874aed1b3d209e7f551066db3a6fe003598b	eng	us_sam_exclusions	`usgsa-s4mrdvm2d`	2025-07-23
`Person:id`	4570e3f66a7b58145590abbed2762b98df570c4a	fra	fr_tresor_gels_avoir	`fr-ga-8375`	2025-10-02
`Person:id`	1187a52c2a69393fd46b247784026f610de46051	eng	gb_hmt_sanctions	`gb-hmt-17135`	2025-10-01
`Person:id`	169e07a199e25fdc5993b4d1077cee6bce28a92a	eng	us_sam_exclusions	`usgsa-s4mrdvjmv`	2025-07-23
`Person:id`	98779070a097db11059c4ae5e99b03037c22c8cb		un_sc_sanctions	`unsc-110413`	2025-09-29
`Person:id`	a1de7aac81fd30984f6fee7888db9fe67b189e8b	eng	gb_hmt_sanctions	`gb-hmt-17135`	2025-10-01
`Person:id`	8ae96ac85c6ef5aee2f6036836b692d321ae6807		qa_nctc_sanctions	`qa-nctc-110413-m-javad-karimi-sabet`	2025-09-28
`Person:id`	f76c090632a7f17d864f9f99358811d64d21aa41		eu_journal_sanctions	`eu-oj-05e0a6b45dc26b59dc2decb645743b6ad19f6014`	2025-09-29
`Person:id`	1a72d26410cb7f6d370e7a4418d5adc8797b228c		eu_journal_sanctions	`eu-oj-05e0a6b45dc26b59dc2decb645743b6ad19f6014`	2025-09-29
`Person:id`	9439712c253b9a08935b2f8035effe1a89baad59	fra	mc_fund_freezes	`mc-freezes-6ef26f881fc37a2d52e53595d7a0d7fc229872ce`	2025-10-01
`Person:id`	808eb1fb72a531116eabeb823f965472d6869a51		ua_sfms_blacklist	`ua-sfms-1707`	2025-09-29
`LegalEntity:id`	245e9d5f65fe0145bb51de57bd37f424f1c5e26b		tw_shtc	`tw-shtc-1aa5bb894699e4fb3aced21748c263e8fe24ab9e`	2025-09-30
`Person:id`	abb62e08d0d0c14e56b32b0162da2f1f779eb9bc	eng	gb_hmt_sanctions	`gb-hmt-17135`	2025-10-01
`Person:id`	bcdb0bd6a83c938f6b98879388d0edb632d6e8ae	eng	gb_fcdo_sanctions	`gb-fcdo-inu0396`	2025-10-01
`Person:id`	81d7d7dc8c731a28562fc8cf6029998ae85c73fd		za_fic_sanctions	`zafic-745-m-javad-karimi-sabet`	2025-09-29
`Person:id`	07f2434701e7c19e92690b5273c44d3c28ed8bc0	eng	gb_hmt_sanctions	`gb-hmt-17135`	2025-10-01
`LegalEntity:id`	8fbc46e42dcca0e3823a5248a9d2a58e6c901f67		tw_shtc	`tw-shtc-51c273e763947d6ebae0ed00cbc5604371058061`	2025-08-09
`Person:id`	12f973ad5f6933b714cfb16a22369cf059dec8bc	eng	us_sam_exclusions	`usgsa-s4mr3q1xh`	2024-06-28

Previous
1 - 100 of 191
Next