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Seyyed Ali-Reza AVAEE

Judge · Sanctioned entity

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

Type	Person				[sources]
Name	Ali-Reza Seyyed Avaee · Ali-Reza Seyyed Avaei · Ali-Reza Seyyed Avayi · Alireza AVAIE · Alireza Avaee · 12 more...				[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 · Dezful, IRAN (ISLAMIC REPUBLIC OF) · Dezful, Iran				[sources]
Gender	male				[sources]
Nationality	Iran				[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]
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	gels-avoirs.dgtresor.gouv.fr				[sources]
Created at	2011				[sources]
Modified on	2024-04-20				[sources]
Last changed	2024-05-12	Last checked	2024-05-29	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

Iranian judge

— Wikidata non-official source, 2024-05-12

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...	-	-
European External Action Service	IRN	2022-04-12	-
Estonian Presidency of the Council of the EU	-	-	-
Office of Financial Sanctions Implementation · UK	Iran	2020	-
Federal Public Service Finance	IRN	2022-04-12	-
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	-
Foreign, Commonwealth & Development Office (FCDO) · UK	The Iran (Sanctions) Regulations 2023	2020-12-31	-

Data sources

French Freezing of Assets6,298

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 Sanctions6,321

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 Financial Sanctions Files (FSF)6,061

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

UK HMT/OFSI Consolidated List of Targets5,929

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation

UK FCDO Sanctions List4,430

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · Foreign, Commonwealth & Development Office (FCDO)

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

Swiss SECO Sanctions/Embargoes8,008

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)

External databases

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

Wikidata226,506

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

External dataset · Wikidata · non-official source

Source data IDs: fr-ga-1732 · ch-seco-13229 · eu-tb-logical-6584 · eu-fsf-eu-3896-4 · NK-X8JqmLzWyf7WRcTu9TiQXf · gb-hmt-12177 · NK-irDFDYNzL7eE9s9SXrLCP2 · us-cia-iran-alireza-avaei-min-of-justice · gb-fcdo-irn0018

For experts: raw data explorer

Factsheet Descriptions Data sources

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