On official sanctions lists
Javad Karimi Sabet
9 names and spellings · found in 3 data sources · on 2 official sanctions lists
Also known as
- M. JAVAD KARIMI SABET
- Mohammed Sabet
- Mohammad Sabet b) M. Javad Kareemi Sabet
- M. Jawad Kareemi Sabet
- Jawad Karimi Sabet
- Mohammed Sabet, Mohammad Sabet
- Javad Kareemi Sabet
- M. Jawad Karimi Sabet
Named on 2 official sanctions lists
- French National Asset Freezing SystemDirection Générale du Trésor
- UN Security Council Consolidated SanctionsUnited Nations Security Council
In the full profile
- 9 names and spellings
- 1 address
- 2 sanctions programmes
The identifying numbers and addresses themselves, ownership and family links, the reasons given for each listing and a PDF report are in the full profile.
What a listing means for you
Dealings can be prohibited
Depending on the list, measures include asset freezes, a ban on making funds or economic resources available, and travel restrictions. Which apply is set by the authority that published the list.
A name is not a match
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Lists keep changing
Parties are added, amended and removed. A check at onboarding is not enough on its own; existing customers need to be screened again as the lists change.
This page is a summary built from official sanctions lists. A matching name does not show that a person or company you are dealing with is the listed party; check the identifying details in the full profile. Record last updated 28 October 2026.
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