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Sanctions Screening

Note: Results may include potential matches and should be reviewed in accordance with your internal compliance procedures.

Screening Results

Sanctioned Entity Found

M. Jawad Kareemi SABET

Date of Birth: 1973-07-25

Type: individual

Updated: 2026-08-10 15:57:32

Accuracy: 90

Information:

Regime: Iran (Nuclear)
Info: (UK Sanctions List Ref):INU0396. (UN Ref):IRi.034. Head of Novin Energy Company, which is designated under resolution 1747 (2007)

Source: https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv

M Jawad Kareemi SABET

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-08-10 15:57:32

Accuracy: 80

Information:

Regime: Iran (Nuclear)
Info: (UK Sanctions List Ref):INU0396. (UN Ref):IRi.034. Head of Novin Energy Company, which is designated under resolution 1747 (2007)

Source: https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv