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Seyyed Ali-Reza AVAEE

Sanctioned entity

Seyyed Ali-Reza AVAEE is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Ali-Reza Seyyed Avaee · Alireza AVAIE · Avaee Seyyed Ali-Reza · Seyyed Ali-Reza AVAEE · Seyyed Alireza AVAEE				[sources]
Other name	AVAEE Seyyed Alireza · AVAIE Alireza · Ali-Reza Seyyed Avaei · Ali-Reza Seyyed Avayi · Alireza Avaee · 11 more...				[sources]
Birth date	1956-05-20				[sources]
Place of birth	Dezful · Dezful, IRAN (ISLAMIC REPUBLIC OF) · Dezful, Iran				[sources]
Gender	male				[sources]
Nationality	not available				[sources]
Country	Iran				[sources]
Country of birth	Iran				[sources]
First name	Ali-Reza · Alireza · Seyyed · Seyyed Ali-Reza · Seyyed Alireza				[sources]
Last name	AVAEE · AVAIE · Avaee · Avaei · Avaie · 1 more...				[sources]
Second name	Ali-Reza · Alireza · Seyyed				[sources]
Position	Ancien directeur du bureau des enquêtes spéciales · Conseiller au tribunal disciplinaire pour juges depuis avril 2014 · Deputy Interior Minister (2015-2016) · Director of the Presidential Inspection Office (appointed July 2016) · Jusqu'en juillet 2016, vice-ministre de l'intérieur et responsable du registre public. · 5 more...				[sources]
Source link	gels-avoirs.dgtresor.gouv.fr				[sources]
Created at	2011				[sources]
Modified on	2023				[sources]
Last changed	2024-03-19	Last checked	2024-05-05	First seen	2023-04-20

Descriptions

Minister of Justice until 25 Aug 2021. Former Director of the special investigations office. Deputy Minister of the Interior and Head of the Public Register until Jul 2016. Advisor to the Disciplinary Court for Judges since Apr 2014. Former President of the Tehran Judiciary. As President of the Tehran Judiciary, he has been responsible for human rights violations, arbitrary arrests, denials of prisoners' rights and a high number of executions.

— Swiss SECO Sanctions/Embargoes, 2023-04-20

Ministre de la justice jusqu’au 25 août 2021. Ancien directeur du bureau des enquêtes spéciales. Vice-ministre de l’intérieur et responsable du registre public jusqu’en juillet 2016. Conseiller au tribunal disciplinaire pour juges en avril 2014. Ancien responsable du pouvoir judiciaire à Téhéran. À ce titre, il a été responsable de violations des droits de l’homme, d’arrestations arbitraires, de violations des droits des prisonniers et d’un nombre élevé d’exécutions.

— French Freezing of Assets, 2023-04-20

Relationships

Sanctions
Authority	Program	Start date	End date
Ministry of Economy, Finance, and Recovery	(UE) 1002/2011 du 10/10/2011 (UE Iran répression - R (UE) 359/2011) · (UE) 2017/685 du 11/04/2017 (UE Iran répression - R (UE) 359/2011) · (UE) 2019/560 du 08/04/2019 (UE Iran répression - R (UE) 359/2011) · (UE) 2020/510 du 07/04/2020 (UE Iran répression - R (UE) 359/2011) · 2 more...	-	-
Federal Public Service Finance	IRN	2022-04-12	-
European External Action Service	IRN	2022-04-12	-
Estonian Presidency of the Council of the EU	-	-	-
State Secretariat for Economic Affairs (SECO)	Ordinance of 11 November 2015 on measures against the Islamic Republic of Iran (SR 946.231.143.6), annexes 5-7	2015-05-12	-
Office of Financial Sanctions Implementation · UK	Iran	2020	-

Data sources

Swiss SECO Sanctions/Embargoes8,011

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes.

Switzerland · State Secretariat for Economic Affairs (SECO)

UK HMT/OFSI Consolidated List of Targets5,917

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation

French Freezing of Assets6,266

The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.

France · Ministry of Economy, Finance, and Recovery

Belgian Financial Sanctions6,315

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council.

Belgium · Federal Public Service Finance

EU Consolidated Travel Bans3,894

Consolidated information about individuals who have been banned from traveling to the European Union, released as part of the EU Sanctions Map.

European Union · Estonian Presidency of the Council of the EU

EU Financial Sanctions Files (FSF)6,054

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · European External Action Service

Source data IDs: NK-X8JqmLzWyf7WRcTu9TiQXf · ch-seco-13229 · us-cia-iran-alireza-avaei-min-of-justice · fr-ga-1732 · gb-hmt-12177 · eu-tb-logical-6584 · eu-fsf-eu-3896-4

For experts: raw data explorer

Factsheet Descriptions Data sources

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