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Alireza Avaei

Judge · Politician · Sanctioned entity

Alireza Avaei is subject to sanctions. See the individual program listings below. They are also a politically exposed person.

Type	Person				[sources]
Name	AVAEE Seyyed Alireza · AVAIE Alireza · Ali-Reza Seyyed Avaee · Ali-Reza Seyyed Avaei · Ali-Reza Seyyed Avayi · 15 more...				[sources]
Alias	AVAEE Seyyed Alireza, AVAIE Alireza · AVAIe Seied Ali-Reza · 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 · Dezful : IRAN · Dezful, IRAN (ISLAMIC REPUBLIC OF) · Dezful, Iran				[sources]
Gender	male				[sources]
Nationality	not available				[sources]
Country	Iran				[sources]
Citizenship	Iran				[sources]
Country of birth	Iran				[sources]
First name	Ali-Reza · Alireza · Seyyed · Seyyed Ali-Reza · Seyyed Alireza				[sources]
Last name	Avaee · Avaei · Avaie · Avayi				[sources]
Middle name	Ali-Reza · Alireza				[sources]
Political association	Independent politician				[sources]
Wikidata ID	Q5732771				[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. · 7 more...				[sources]
Education	University of Tehran				[sources]
Source link	eur-lex.europa.eu · gels-avoirs.dgtresor.gouv.fr				[sources]
Last change	2025-12-20	Last processed	2025-12-20	First seen	2023-04-20

Descriptions

(Date of UN designation: 2011-10-10)

— Belgian Financial Sanctions, 2025-12-01

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 National Asset Freezing System, 2023-04-20

The Director Disqualification Sanction was imposed on 09/04/2025.

— UK FCDO Sanctions List, 2025-04-09

Iranian terrorist

— Wikidata non-official source, 2025-02-09

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United Kingdom	Office of Financial Sanctions Implementation · UK		2020-12-31	-

Data sources

UK FCDO Sanctions List6,032

Official register of individuals, entities, and vessel subject to UK sanctions under regulations made pursuant to the Sanctions and Anti-Money Laundering Act 2018.

United Kingdom · FCDO

Ukraine NSDC State Register of Sanctions21,488

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

UK HMT/OFSI Consolidated List of Targets7,089

The United Kingdom's consolidated international sanctions list.

United Kingdom · OFSI

French National Asset Freezing System5,891

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 · DGT

EU Financial Sanctions Files (FSF)7,488

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

European Union · DG FISMA

EU Consolidated Travel Bans4,182

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

European Union · Council

Wikidata Persons in Relevant Categories384,564

Category-based imports from Wikidata, the structured data version of Wikipedia.

Global · Wikidata · non-official source

Monaco National Fund Freezing List5,842

A list of entities subject to fund and economic resource freezing procedures.

Monaco · Monaco

Swiss SECO Sanctions/Embargoes8,329

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

Switzerland · SECO

Belgian Financial Sanctions7,478

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

Belgium · FOD

External databases

The record has been enriched with data from the following external databases:

Wikidata355,754

Wikidata is the structured data project of the Wikipedia community, providing fact-based information edited by humans and machines

External dataset · Global · Wikidata · non-official source

Source data IDs: ua-nsdc-30752-avae-seed-ali-reza · gb-fcdo-irn0018 · ua-nsdc-30235-avae-seed-ali-reza · ch-seco-13229 · NK-LDqxpEttRBQBLM7EZGSfLs · fr-ga-1732 · eu-tb-logical-6584 · eu-fsf-eu-3896-4 · ua-nsdc-30481-avae-seed-ali-reza · mc-freezes-99c39f9cbf63c89772569db8fc009a835035d9c7 · gb-coh-qw-sc5102jwk1gkp36jz02lxb78 · be-fod-7038df6360857cbcfbe2592323de06cdfc8a1ed5 · gb-hmt-12177

For experts: raw data explorer

Factsheet Descriptions Data sources

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