M. JAVAD KARIMI SABET

Possible identity match (70% confidence)

Records were merged on name + nationality alone (no shared date of birth). Common names may match multiple individuals, verify DOB and place of birth before any business decision.

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Identity

Type: person
Nationality: Iran
Date of birth: 1973-07-25T00:00:00.000Z
Place of birth: Iran

Also known as

Aliases

Javad · Javad Kareemi Sabet · Javad KARIMI SABET · Javad KARIMI-SABET · Jawad Karimi Sabet · KARIMI-SABET · KARIMI SABET, Javad · M. Javad Kareemi Sabet · M. Javad Karimi Sabet · M. JAVAD KARIMI SABET; جواد كريمي ثابت · M. Jawad Kareemi Sabet · M. Jawad Karimi Sabet · Mohammad Sabet · Mohammad Sabet b · Mohammed M. Jawad Kareemi Sabet · Mohammed Sabet · Mohammed Sabet; Mohammad Sabet b) M. Javad Kareemi Sabet; M. Jawad Kareemi Sabet; M. Jawad Karimi Sabet · Mortaza Safari · Morteza Saferi · Murtaza Safari · Murtaza Saferi

Designation timeline · 6

3 Mar 2008 Added to UN Security Council UN-Iran UN SC: Iran Iran publisher record ↗
28 Sept 2025 Added to UK OFSI UK-Iran (Nuclear) UK Sanctions List: Iran (Nuclear) (INU0396) Iran (Nuclear) publisher record ↗
29 Sept 2025 Added to EU FSF IRN EU FSF: IRN (2025/1982 (OJ L202501982)) Iran publisher record ↗
20 Oct 2025 Added to Switzerland SECO CH-Iran CH SECO: Iran Iran publisher record ↗
Undated Added to OFAC SDN IFSR OFAC SDN: IFSR publisher record ↗
Undated Added to OFAC SDN NPWMD OFAC SDN: NPWMD WMD non-proliferation publisher record ↗

Sanctions programs · 6

Source	Program	Name	Regime	Designated	Link
CH_SECO	CH-Iran	CH SECO: Iran	Iran	20/10/2025	source ↗
EU_FSF	IRN	EU FSF: IRN (2025/1982 (OJ L202501982))	Iran	29/09/2025	source ↗
UK_OFSI	UK-Iran (Nuclear)	UK Sanctions List: Iran (Nuclear) (INU0396)	Iran (Nuclear)	28/09/2025	source ↗
UN_SC	UN-Iran	UN SC: Iran	Iran	03/03/2008	source ↗
OFAC_SDN	IFSR	OFAC SDN: IFSR			source ↗
OFAC_SDN	NPWMD	OFAC SDN: NPWMD	WMD non-proliferation		source ↗

Previous designations · 5

Recorded in an official feed we index but since delisted — no longer an active sanction. Shown for the historical record.

Source	Program	Name	Regime	Delisted	Link
US_TRADE_CSL	US-CSL	US Consolidated Screening List (OFAC + BIS + DDTC + State)	US (consolidated)	28/05/2026	source ↗
TR_FCIB	TR-FCIB	Türkiye MASAK Asset Freezing	Counter-terrorism	19/05/2026	source ↗
ZA_FIC_SANCTIONS	ZA-FIC-SANCTIONS	South Africa FIC Targeted Financial Sanctions	Counter-terrorism	19/05/2026	source ↗
IL_WMD_SANCTIONS	IL-WMD-SANCTIONS	Israel Declared Elements (WMD)	WMD-proliferation	19/05/2026	source ↗
QA_NCTC_SANCTIONS	QA-NCTC-SANCTIONS	Qatar NCTC Unified Sanctions	Counter-terrorism	19/05/2026	source ↗

Listed on · 11

UN_SCUK_OFSIOFAC_SDNEU_FSFCH_SECOGB_FCDO_SANCTIONSUS_TRADE_CSLZA_FIC_SANCTIONSTR_FCIBQA_NCTC_SANCTIONSIL_WMD_SANCTIONS

Identity matching: read this first. Sanctions and PEP records are aggregated from independent publishers, each of which spells names differently and publishes a different subset of identifying attributes (date of birth, nationality, place of birth, official identifiers). We aggregate records as a single individual only when date of birth or a combination of strong attributes confirms identity. Lower-confidence matches are surfaced below as Possible matches with the specific evidence: they are not silently combined. You must independently verify identity against the issuing authority's source record before any sanctions, AML, or compliance determination.

Frequently asked questions

Is M. JAVAD KARIMI SABET sanctioned?

Yes. M. JAVAD KARIMI SABET (individual) is subject to 6 active sanctions designations from Switzerland SECO, EU FSF, UK OFSI, UN Security Council, OFAC SDN, the earliest dated 2008-03-03T00:00:00.000Z. Each designation and its source link is listed on this page.

Who has sanctioned M. JAVAD KARIMI SABET?

M. JAVAD KARIMI SABET is listed by Switzerland SECO, EU FSF, UK OFSI, UN Security Council, OFAC SDN under programs CH-Iran, IRN, UK-Iran (Nuclear). See the designations for the issuing authority and source URL of each.

When was M. JAVAD KARIMI SABET first sanctioned?

The earliest active designation amisanctioned indexes is dated 2008-03-03T00:00:00.000Z. Individual designations may carry their own dates, check each entry on this page.

What does it mean that M. JAVAD KARIMI SABET is sanctioned?

A sanctions designation generally restricts dealings with the listed party and requires screening before any transaction. amisanctioned is informational only and not a compliance determination, verify against the issuing authority before acting.

Disclaimer. This page is informational only and does not constitute legal advice or a compliance determination. Common names may match multiple individuals, verify identity (DOB, nationality, place of birth) independently before any business decision. Data sourced directly from publishers including OFAC, UN Security Council, EU, UK OFSI and 46 other national lists.