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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | Ali-Reza AVAEE · Ali-Reza Seyyed Avaee · Ali-Reza Seyyed Avaei · Ali-Reza Seyyed Avayi · Alireza AVAIE · | [sources] | |||
| Other name | AVAEE Seyyed Alireza · AVAEE Seyyed Alireza, AVAIE Alireza · AVAIE Alireza · Ali-Reza Seyyed Avaei · Ali-Reza Seyyed Avayi · | [sources] | |||
| Birth date | [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 · AVAIE · Avaee · Avaei · Avaie · | [sources] | |||
| Middle name | Ali-Reza · Alireza | [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. · | [sources] | |||
| Education | University of Tehran | [sources] | |||
| Source link | find-and-update.company-information.service.gov.uk · gels-avoirs.dgtresor.gouv.fr | [sources] | |||
| Last change | Last processed | First seen | |||
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.
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.
Disqualified
The Director Disqualification Sanction was imposed on 09/04/2025.
Iranian terrorist
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
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
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
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
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
Category-based imports from Wikidata, the structured data version of Wikipedia.
Wikidata · non-official source
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
Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.
United Kingdom · CoH
The record has been enriched with data from the following external databases:
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
gb-hmt-12177 · eu-tb-logical-6584 · fr-ga-1732 · gb-fcdo-irn0018 · mc-freezes-99c39f9cbf63c89772569db8fc009a835035d9c7 · eu-fsf-eu-3896-4 · NK-irDFDYNzL7eE9s9SXrLCP2 · us-cia-iran-alireza-avaei-min-of-justice · ch-seco-13229 · gb-coh-qw-sc5102jwk1gkp36jz02lxb78 · NK-X8JqmLzWyf7WRcTu9TiQXfFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| United Kingdom | The Insolvency Service | - | |||
| United Kingdom | Office of Financial Sanctions Implementation · UK | - | |||
| United Kingdom | Foreign, Commonwealth & Development Office · UK | - | |||
| Switzerland | State Secretariat for Economic Affairs | - | |||
| Monaco | La Principauté de Monaco | - | - | ||
| Belgium | Federal Public Service Finance | - | |||
| France | Direction Générale du Trésor | - | - | ||
| European Union | Directorate‑General for Financial Stability, Financial Services and Capital Markets Union | - | |||
| European Union | Council of the European Union | - | - | ||