Statements: M. Javad Karimi Sabet

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

PropertyValueLangSource datasetSource IDFirst seen
Person:notes[Old Reference # I.03.I.8]un_sc_sanctionsunsc-110413
Person:notesIRi.034. Designation: Head of Novin Energy Company, which is designated under resolution 1747 (2007) (designated under IRe.046).au_dfat_sanctionsau-dfat-8486-m-javad-karimi-sabet
Person:notes(also JAVAD KARIMI SABET)engus_sam_exclusionsusgsa-s4mrdvm2d
Person:notesHead of Novin Energy Company, which is designated under resolution 1747 (2007)enggb_fcdo_sanctionsgb-fcdo-inu0396
Person:notesDesignation: Head of Novin Energy Company, which is designated under resolution 1747 (2007)(designated under IRe.046).il_wmd_sanctionsil-wmd-24a704a7d4af80baa4d5450c9084c8ea3b09b22e
Person:notes(Date of UN designation: 2025-09-29) (Designation details: Date of EU designation: 24.4.2007 (UN: 3.3.2008))be_fod_sanctionsbe-fod-8b34be356857b69181642ef891e1b7dd80e01a6c
Person:notes(also JAVAD KARIMI-SABET)engus_sam_exclusionsusgsa-s4mrdvjmv
Person:notes[Old Reference # I.03.I.8]ch_seco_sanctionsch-seco-97276
Person:notesHead of Novin Energy Company, which is designated under resolution 1747 (2007) (designated under IRe.046).ch_seco_sanctionsch-seco-97276
Person:notes(Date of UN designation: 2025-09-29) (Designation details: Date of EU designation: 24.4.2007)be_fod_sanctionsbe-fod-8b34be356857b69181642ef891e1b7dd80e01a6c
Person:notesPersonne concourant au programme nucléaire ou de missiles balistiques; Directeur de la Novin Energy Company, désignée en vertu de la résolution 1747 (2007)frafr_tresor_gels_avoirfr-ga-8375
Person:notesHead of Novin Energy Company, which is designated under resolution 1747 (2007)enggb_hmt_sanctionsgb-hmt-17135
Person:positionHead of Novin Energy Company, which is designated under resolution 1747 (2007)be_fod_sanctionsbe-fod-8b34be356857b69181642ef891e1b7dd80e01a6c
Person:positionHead of Novin Energy Company, designated under resolution 1747 (2007).be_fod_sanctionsbe-fod-8b34be356857b69181642ef891e1b7dd80e01a6c
Person:positionHead of Novin Energy Company, which is designated under resolution 1747(2007) (designated under IRe.046).za_fic_sanctionszafic-745-m-javad-karimi-sabet
Person:positionHead of Novin Energy Company, designated under resolution 1747 (2007).engeu_fsfeu-fsf-eu-13656-85
Person:positionHead of Novin Energy Company, which is designated under resolution 1747 (2007) (designated under IRe.046).un_sc_sanctionsunsc-110413
Person:positionHead of Novin Energy Company, which is designated under resolution 1747 (2007)engeu_fsfeu-fsf-eu-13693-61
Person:position1747(2007)sayılı kararla listelenen Novin Energy Company başkanıtr_fcibtr-fcib-61519511825509c62fdf48f369ca4cc6e8382355
Person:position決議第1747号（2007年）で指定されたノヴィン・エナジー・カンパニー（Novin Energy Company）社長engjp_mof_sanctionsja-mof-f51d61ce49c65b6480dd3e509322937138ef97cd
Person:programIdUS-IRANengus_ofac_sdnofac-29385
Person:programIdUN-SC1737au_dfat_sanctionsau-dfat-8486-m-javad-karimi-sabet
Person:programIdGB-IRAN-NWenggb_hmt_sanctionsgb-hmt-17135
Person:programIdSECO-IRANch_seco_sanctionsch-seco-97276
Person:programIdUN-SC1737frafr_tresor_gels_avoirfr-ga-8375
Person:programIdEU-IRNfrafr_tresor_gels_avoirfr-ga-8375
Person:programIdGB-IRAN-NWenggb_fcdo_sanctionsgb-fcdo-inu0396
Person:programIdEU-IRNeu_fsfeu-fsf-eu-13693-61
Person:programIdEU-IRNeu_fsfeu-fsf-eu-13656-85
Person:programIdUN-SC1737un_sc_sanctionsunsc-110413
Person:sourceUrl https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32025R1982eu_journal_sanctionseu-oj-05e0a6b45dc26b59dc2decb645743b6ad19f6014
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=29385us_ofac_sdnofac-29385
Person:sourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=8375fr_tresor_gels_avoirfr-ga-8375
Person:sourceUrl https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202501982be_fod_sanctionsbe-fod-8b34be356857b69181642ef891e1b7dd80e01a6c
Person:sourceUrl https://home.treasury.gov/news/press-releases/sm1130ext_us_ofac_press_releasesofac-pr-f68626f2e25825514826db6bbf75f69e655c9047
Person:titleHead of Novin Energy Companyengeu_fsfeu-fsf-eu-13656-85
Person:topicssanctionun_sc_sanctionsunsc-110413
Person:topicsdebarmentus_sam_exclusionsusgsa-s4mrdvjmv
Person:topicssanctionch_seco_sanctionsch-seco-97276
Person:topicssanctionmc_fund_freezesmc-freezes-6ef26f881fc37a2d52e53595d7a0d7fc229872ce
LegalEntity:topicsexport.controltw_shtctw-shtc-c5bc3ba2d1cff25804b6348f3284d90ff2e719ef
Person:topicssanctioneu_fsfeu-fsf-eu-13693-61
Person:topicsdebarmentus_sam_exclusionsusgsa-s4mrdvm2d
Person:topicssanctionus_ofac_sdnofac-29385
Person:topicssanctioneu_fsfeu-fsf-eu-13656-85
Person:topicssanctionau_dfat_sanctionsau-dfat-8486-m-javad-karimi-sabet
Person:topicssanctionqa_nctc_sanctionsqa-nctc-110413-m-javad-karimi-sabet
Person:topicssanctionza_fic_sanctionszafic-745-m-javad-karimi-sabet
Person:topicssanctiongb_hmt_sanctionsgb-hmt-17135
Person:topicssanctionil_wmd_sanctionsil-wmd-24a704a7d4af80baa4d5450c9084c8ea3b09b22e
Person:topicssanctionjp_mof_sanctionsja-mof-f51d61ce49c65b6480dd3e509322937138ef97cd
Person:topicssanctionus_trade_cslofac-29385
Person:topicssanctionua_sfms_blacklistua-sfms-1707
Person:topicssanctiongb_fcdo_sanctionsgb-fcdo-inu0396
Person:topicssanctionbe_fod_sanctionsbe-fod-8b34be356857b69181642ef891e1b7dd80e01a6c
Person:topicssanctionfr_tresor_gels_avoirfr-ga-8375
Person:topicsdebarmentus_sam_exclusionsusgsa-s4mr3q1xh
LegalEntity:topicsexport.controltw_shtctw-shtc-51c273e763947d6ebae0ed00cbc5604371058061
Person:topicssanction.countertr_fcibtr-fcib-61519511825509c62fdf48f369ca4cc6e8382355
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting