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Canonical ID: NK-j2vo5CUbWvvGpUNbRC6M6d · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:id | 81d7d7dc8c731a28562fc8cf6029998ae85c73fd | za_fic_sanctions | zafic-745-m-javad-karimi-sabet | ||||
LegalEntity:id | 245e9d5f65fe0145bb51de57bd37f424f1c5e26b | tw_shtc | tw-shtc-1aa5bb894699e4fb3aced21748c263e8fe24ab9e | ||||
LegalEntity:id | 8fbc46e42dcca0e3823a5248a9d2a58e6c901f67 | tw_shtc | tw-shtc-51c273e763947d6ebae0ed00cbc5604371058061 | ||||
Person:id | 7e8077d477d50b8fb63baf52c9d249dda8f940cc | us_trade_csl | ofac-29385 | ||||
Person:id | 8ae96ac85c6ef5aee2f6036836b692d321ae6807 | qa_nctc_sanctions | qa-nctc-110413-m-javad-karimi-sabet | ||||
Person:lastName | Sabet | eng | gb_hmt_sanctions | gb-hmt-17135 | |||
Person:lastName | KARIMI SABET | fra | mc_fund_freezes | mc-freezes-6ef26f881fc37a2d52e53595d7a0d7fc229872ce | |||
Person:lastName | KARIMI-SABET | eng | us_sam_exclusions | usgsa-s4mrdvm2d | |||
Person:lastName | KARIMI SABET | un_sc_sanctions | unsc-110413 | ||||
Person:lastName | كريمي ثابت | qa_nctc_sanctions | qa-nctc-110413-m-javad-karimi-sabet | ||||
Person:lastName | KARIMI SABET | qa_nctc_sanctions | qa-nctc-110413-m-javad-karimi-sabet | ||||
Person:lastName | Karimi Sabet | eng | us_ofac_sdn | ofac-29385 | |||
Person:lastName | Karimi-Sabet | eng | us_ofac_sdn | ofac-29385 | |||
Person:lastName | SABET | eng | us_sam_exclusions | usgsa-s4mr3q1xh | |||
Person:lastName | KARIMI SABET | ua_sfms_blacklist | ua-sfms-1707 | ||||
Person:lastName | KARIMI SABET | eng | us_sam_exclusions | usgsa-s4mrdvjmv | |||
Person:lastName | Sabet | fra | fr_tresor_gels_avoir | fr-ga-8375 | |||
Person:lastName | Sabet | eng | gb_fcdo_sanctions | gb-fcdo-inu0396 | |||
Person:modifiedAt | 2025-10-01 | eng | gb_hmt_sanctions | gb-hmt-17135 | |||
Person:modifiedAt | 2014-12-17 | un_sc_sanctions | unsc-110413 | ||||
Person:name | M. Javad Kareemi Sabet | eng | gb_fcdo_sanctions | gb-fcdo-inu0396 | |||
Person:name | Javad Karimi Sabet | eng | us_ofac_sdn | ofac-29385 | |||
Person:name | M. Javad Karimi Sabet | eu_journal_sanctions | eu-oj-05e0a6b45dc26b59dc2decb645743b6ad19f6014 | ||||
Person:name | M. Javad Karimi Sabet | eng | gb_hmt_sanctions | gb-hmt-17135 | |||
Person:name | M. Javad Karimi Sabet | eng | gb_fcdo_sanctions | gb-fcdo-inu0396 | |||
Person:name | Mohammed Sabet | eng | gb_fcdo_sanctions | gb-fcdo-inu0396 | |||
Person:name | M. Jawad Kareemi Sabet | eng | gb_fcdo_sanctions | gb-fcdo-inu0396 | |||
Person:name | M. Jawad Karimi Sabet | eng | gb_fcdo_sanctions | gb-fcdo-inu0396 | |||
Person:name | Mohammad Sabet | eng | gb_fcdo_sanctions | gb-fcdo-inu0396 | |||
Person:name | M. JAVAD KARIMI SABET | za_fic_sanctions | zafic-745-m-javad-karimi-sabet | ||||
Person:name | M. JAVAD KARIMI SABET | un_sc_sanctions | unsc-110413 | ||||
LegalEntity:name | M. Jawad Karimi Sabet | tw_shtc | tw-shtc-1aa5bb894699e4fb3aced21748c263e8fe24ab9e | ||||
LegalEntity:name | KARIMI SABET alias: Mohammed Sabet | tw_shtc | tw-shtc-1aa5bb894699e4fb3aced21748c263e8fe24ab9e | ||||
LegalEntity:name | Mohammad Sabet b) M. Javad Kareemi Sabet | tw_shtc | tw-shtc-1aa5bb894699e4fb3aced21748c263e8fe24ab9e | ||||
LegalEntity:name | M. JAVAD | tw_shtc | tw-shtc-1aa5bb894699e4fb3aced21748c263e8fe24ab9e | ||||
LegalEntity:name | M. Jawad Kareemi Sabet | tw_shtc | tw-shtc-1aa5bb894699e4fb3aced21748c263e8fe24ab9e | ||||
Person:name | JAVAD KARIMI-SABET | eng | us_sam_exclusions | usgsa-s4mrdvm2d | |||
LegalEntity:name | KARIMI SABET, Javad | tw_shtc | tw-shtc-51c273e763947d6ebae0ed00cbc5604371058061 | ||||
Person:name | JAVAD KARIMI SABET | eng | us_sam_exclusions | usgsa-s4mrdvjmv | |||
Person:name | Javad Karimi Sabet | fra | fr_tresor_gels_avoir | fr-ga-8375 | |||
Person:name | KARIMI SABET, Javad | us_trade_csl | ofac-29385 | ||||
Person:name | M. JAVAD KARIMI SABET | tr_fcib | tr-fcib-61519511825509c62fdf48f369ca4cc6e8382355 | ||||
Person:name | JAVAD KARIMI SABET | eng | us_sam_exclusions | usgsa-s4mr3q1xh | |||
Person:name | M. JAVAD KARIMI SABET | eng | qa_nctc_sanctions | qa-nctc-110413-m-javad-karimi-sabet | |||
Person:name | جواد كريمي ثابت | ara | qa_nctc_sanctions | qa-nctc-110413-m-javad-karimi-sabet | |||
Person:name | M. JAVAD KARIMI SABET | ua_sfms_blacklist | ua-sfms-1707 | ||||
Person:name | M. Javad KARIMI SABET | fra | mc_fund_freezes | mc-freezes-6ef26f881fc37a2d52e53595d7a0d7fc229872ce | |||
Person:nationality | ir | tr_fcib | tr-fcib-61519511825509c62fdf48f369ca4cc6e8382355 | ||||
Person:nationality | ir | eng | us_ofac_sdn | ofac-29385 | |||
Person:nationality | ir | fra | fr_tresor_gels_avoir | fr-ga-8375 | |||
Person:notes | Personne concourant au programme nucléaire ou de missiles balistiques; Directeur de la Novin Energy Company, désignée en vertu de la résolution 1747 (2007) | fra | fr_tresor_gels_avoir | fr-ga-8375 | |||
Person:notes | [Old Reference # I.03.I.8] | un_sc_sanctions | unsc-110413 | ||||
Person:notes | (also JAVAD KARIMI SABET) | eng | us_sam_exclusions | usgsa-s4mrdvm2d | |||
Person:notes | Head of Novin Energy Company, which is designated under resolution 1747 (2007) | eng | gb_fcdo_sanctions | gb-fcdo-inu0396 | |||
Person:notes | Head of Novin Energy Company, which is designated under resolution 1747 (2007) | eng | gb_hmt_sanctions | gb-hmt-17135 | |||
Person:notes | (also JAVAD KARIMI-SABET) | eng | us_sam_exclusions | usgsa-s4mrdvjmv | |||
Person:position | Head of Novin Energy Company | eu_journal_sanctions | eu-oj-05e0a6b45dc26b59dc2decb645743b6ad19f6014 | ||||
Person:position | Head of Novin Energy Company, which is designated under resolution 1747(2007) (designated under IRe.046). | za_fic_sanctions | zafic-745-m-javad-karimi-sabet | ||||
Person:position | Head of Novin Energy Company, which is designated under resolution 1747 (2007) (designated under IRe.046). | un_sc_sanctions | unsc-110413 | ||||
Person:position | 1747(2007)sayılı kararla listelenen Novin Energy Company başkanı | tr_fcib | tr-fcib-61519511825509c62fdf48f369ca4cc6e8382355 | ||||
Person:programId | GB-SAMLA | eng | gb_fcdo_sanctions | gb-fcdo-inu0396 | |||
Person:programId | EU-IRN | fra | fr_tresor_gels_avoir | fr-ga-8375 | |||
Person:programId | UN-SC1737 | fra | fr_tresor_gels_avoir | fr-ga-8375 | |||
Person:programId | EU-IRN | eu_journal_sanctions | eu-oj-05e0a6b45dc26b59dc2decb645743b6ad19f6014 | ||||
Person:programId | GB-IRAN-NW | eng | gb_hmt_sanctions | gb-hmt-17135 | |||
Person:programId | UN-SC1737 | un_sc_sanctions | unsc-110413 | ||||
Person:programId | US-IRAN | eng | us_ofac_sdn | ofac-29385 | |||
Person:secondName | Karimi | eng | gb_fcdo_sanctions | gb-fcdo-inu0396 | |||
Person:secondName | Kareemi | eng | gb_fcdo_sanctions | gb-fcdo-inu0396 | |||
Person:secondName | Kareemi | eng | gb_hmt_sanctions | gb-hmt-17135 | |||
Person:secondName | Karimi | eng | gb_hmt_sanctions | gb-hmt-17135 | |||
Person:sourceUrl | https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=8375 | fra | fr_tresor_gels_avoir | fr-ga-8375 | |||
Person:sourceUrl | https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32025R1982 | eu_journal_sanctions | eu-oj-05e0a6b45dc26b59dc2decb645743b6ad19f6014 | ||||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=29385 | eng | us_ofac_sdn | ofac-29385 | |||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr3q1xh | |||
Person:topics | sanction | za_fic_sanctions | zafic-745-m-javad-karimi-sabet | ||||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrdvm2d | |||
Person:topics | sanction | fra | mc_fund_freezes | mc-freezes-6ef26f881fc37a2d52e53595d7a0d7fc229872ce | |||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-1aa5bb894699e4fb3aced21748c263e8fe24ab9e | ||||
Person:topics | sanction | eng | gb_hmt_sanctions | gb-hmt-17135 | |||
Person:topics | sanction | un_sc_sanctions | unsc-110413 | ||||
Person:topics | sanction | fra | fr_tresor_gels_avoir | fr-ga-8375 | |||
Person:topics | sanction | eng | us_ofac_sdn | ofac-29385 | |||
Person:topics | sanction.counter | tr_fcib | tr-fcib-61519511825509c62fdf48f369ca4cc6e8382355 | ||||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrdvjmv | |||
Person:topics | sanction | eu_journal_sanctions | eu-oj-05e0a6b45dc26b59dc2decb645743b6ad19f6014 | ||||
Person:topics | sanction | us_trade_csl | ofac-29385 | ||||
Person:topics | sanction | qa_nctc_sanctions | qa-nctc-110413-m-javad-karimi-sabet | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-51c273e763947d6ebae0ed00cbc5604371058061 | ||||
Person:topics | sanction | ua_sfms_blacklist | ua-sfms-1707 | ||||
Person:topics | sanction | eng | gb_fcdo_sanctions | gb-fcdo-inu0396 | |||