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Individual18 sanctions listsIran

M. Javad Karimi Sabet

First seen Apr 20, 2023 · Last confirmed Apr 24, 2026 · Last updated Apr 24, 2026

Entity Overview

Full Name
M. Javad Karimi Sabet
Entity Type
Individual (Person)
Countries
Iran
OpenSanctions ID
NK-jDLk6A67qGSsxuWczmAfjP
Date of Birth
Jul 25, 1973
Place of Birth
Iran
Gender
male
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
First Seen
Apr 20, 2023
Last Confirmed On List
Apr 24, 2026
Last Updated
Apr 24, 2026

Cross-Source Intelligence

Risk Level

High

18 lists confirmed

OFAC SDN

No Match

Direct SDN search

BIS CSL

No Match

Consolidated Screening List

SAM.gov

Clear

No exclusions

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List · As of 2026-04-26 · Updates daily

Multi-List Designation

M. Javad Karimi Sabet appears on 18 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (18)

United States1 list
  • us_ofac_sdn
Australia1 list
  • au_dfat_sanctions
Other Jurisdictions16 lists
  • gb_fcdo_sanctions
  • il_wmd_sanctions
  • za_fic_sanctions
  • ch_seco_sanctions
  • tr_fcib
  • mc_fund_freezes
  • eu_journal_sanctions
  • be_fod_sanctions
  • qa_nctc_sanctions
  • jp_mof_sanctions
  • eu_fsf
  • un_sc_sanctions
  • ua_sfms_blacklist
  • fr_tresor_gels_avoir
  • tw_shtc
  • us_trade_csl

Programs & Topics

export.controlsanction.countersanction

Addresses

Directeur de la Novin Energy Company; Iran

Aliases (30)

Also Known As
جواد كريمي ثابت
Karimi Sabet M. Javad
Javad Karimi Sabet
Mohammed Sabet
M. Jawad Karimi Sabet
M.JAVAD KARIMI SABET
M. JAVAD KARIMI SABET
M. Javad Kareemi Sabet
KARIMI SABET, Javad
Mohammad Sabet
M.ジャヴァード・キャリーミー・サーベット
M. Jawad Kareemi Sabet
Kareemi Sabet M. Jawad
Mohammad Sabet b
KARIMI-SABET, Javad
Karimi Sabet M. Jawad
Mortaza Safari
Mohammad Sabet b) M. Javad Kareemi Sabet
Morteza Saferi
Murtaza Saferi
Javad Kareemi Sabet
Murtaza Safari
Sabet Mohammad
ジャヴァード・キャリーミー・サーベット
Jawad Karimi Sabet
Mohammed M. Jawad Kareemi Sabet
Sabet Mohammed
Javad Karimi-Sabet
Kareemi Sabet M. Javad
Mohammed Sabet, Mohammad Sabet

Related Entities (10)

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Compliance Disclaimer

This screening data is provided for informational purposes only. Always verify against official government sources — OFAC, EU Official Journal, UN Security Council — before making compliance decisions.