M Javad Karimi Sabet

Sanctioned

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Last update: 02/06/2026

Name: M Javad Karimi Sabet

Birth: 1973-01-01, 1973-07-25 IRN

Nationality: IRN

Person type: label.person_type.P

Other names: Javad Karimi Sabet, Javad Karimi-Sabet, M Javad Karimi Sabet, Javad Kareemi Sabet, Jawad Kareemi Sabet, Jawad Karimi Sabet, Mohammad Sabet, Mohammed Sabet

Aliases: Karimi-Sabet, Mohammed Sabet, Mohammad Sabet B M Javad Kareemi Sabet, M Jawad Kareemi Sabet, M Jawad Karimi Sabet

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Sanctions

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[OFAC.NPWMD] - Non-Proliferation Sanctions	Program NPWMD
-	IRi.034
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-	Head of Novin Energy Company, which is designated under resolution 1747 (2007)
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Frequently Asked Questions

1. Does M Javad Karimi Sabet have any sanctions?

Yes, M Javad Karimi Sabet is sanctioned by:

2. Can I receive AML sanctions alerts on M Javad Karimi Sabet?

Yes, Pibisi collects sanctions from multiple official AML lists and helps you monitor your customers, providers, or persons of interest.

3. Where does this information come from?

Pibisi's proprietary AML database gathers all of its information from public, official, online AML lists and institutional websites. These are the sources that contain information about M Javad Karimi Sabet:

Name	Info	Source
Specially Designated Nationals And Blocked Persons List (SDN)	Sanctioned	USA-OFAC USA
Consolidated Sanctions List	Sanctioned	UNO
European External Action Service (EEAS) - Consolidated list of sanctions	Sanctioned	EU
Consolidated list of financial sanctions targets	Sanctioned	GBR-OFSI GBR

The information relating to this subject may be incomplete or deliberately obscured. Its use for the creation of user profiles is not permitted. To access the complete information and have an appropriate basis for legitimisation, it is necessary to accredit the status of an Obligated Subject in terms of Money Laundering Prevention and to contract unrestricted access to our database.