Statements: Alireza Avaei

Canonical ID: Q5732771 · Entity type: Person (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Person:alias`	AVAEE Seyyed Alireza, AVAIE Alireza	fra	mc_fund_freezes	`mc-freezes-99c39f9cbf63c89772569db8fc009a835035d9c7`	2024-08-14
`Person:alias`	Seyyed Alireza Avaee	eng	gb_hmt_sanctions	`gb-hmt-12177`	2023-04-20
`Person:alias`	AVAEE Seyyed Alireza	fra	fr_tresor_gels_avoir	`fr-ga-1732`	2023-04-20
`Person:alias`	Seyyed Ali-Reza Avaee	eng	gb_hmt_sanctions	`gb-hmt-12177`	2023-04-20
`Person:alias`	Seyyed Alireza Avayi	eng	gb_hmt_sanctions	`gb-hmt-12177`	2023-04-20
`Person:alias`	Ali-Reza Seyyed Avayi	eng	gb_hmt_sanctions	`gb-hmt-12177`	2023-04-20
`Person:alias`	Seyyed Ali-Reza Avaei	eng	gb_hmt_sanctions	`gb-hmt-12177`	2023-04-20
`Person:alias`	Alireza Avayi	eng	gb_hmt_sanctions	`gb-hmt-12177`	2023-04-20
`Person:alias`	AVAIe Seied Ali-Reza		ua_nsdc_sanctions	`ua-nsdc-30481-avae-seed-ali-reza`	2025-06-30
`Person:alias`	Seyyed Alireza Avaei	eng	gb_hmt_sanctions	`gb-hmt-12177`	2023-04-20
`Person:alias`	Avaee Seyyed Alireza		ch_seco_sanctions	`ch-seco-13229`	2023-06-18
`Person:alias`	Alireza Avaee	eng	gb_hmt_sanctions	`gb-hmt-12177`	2023-04-20
`Person:alias`	AVAIe Seied Ali-Reza		ua_nsdc_sanctions	`ua-nsdc-30752-avae-seed-ali-reza`	2025-06-30
`Person:alias`	Seyyed Ali-Reza Avayi	eng	gb_hmt_sanctions	`gb-hmt-12177`	2023-04-20
`Person:alias`	AVAIE Alireza	fra	fr_tresor_gels_avoir	`fr-ga-1732`	2023-04-20
`Person:alias`	Avaie Alireza		ch_seco_sanctions	`ch-seco-13229`	2023-06-18
`Person:alias`	Alireza Avaei	eng	gb_hmt_sanctions	`gb-hmt-12177`	2023-04-20
`Person:alias`	AVAIe Seied Ali-Reza		ua_nsdc_sanctions	`ua-nsdc-30235-avae-seed-ali-reza`	2025-06-30
`Person:alias`	سید علیرضا آوایی	eng	gb_hmt_sanctions	`gb-hmt-12177`	2025-09-15
`Person:alias`	Ali-Reza Seyyed Avaei	eng	gb_hmt_sanctions	`gb-hmt-12177`	2023-04-20
`Person:birthCountry`	ir	eng	gb_hmt_sanctions	`gb-hmt-12177`	2024-06-27
`Person:birthCountry`	ir		ch_seco_sanctions	`ch-seco-13229`	2023-07-13
`Person:birthDate`	1956-05-20		ua_nsdc_sanctions	`ua-nsdc-30235-avae-seed-ali-reza`	2025-06-30
`Person:birthDate`	1956-05-20	fra	mc_fund_freezes	`mc-freezes-99c39f9cbf63c89772569db8fc009a835035d9c7`	2024-08-14
`Person:birthDate`	1956-05-20		eu_fsf	`eu-fsf-eu-3896-4`	2023-04-20
`Person:birthDate`	1956-05-20		wikidata	`Q5732771`	2024-05-12
`Person:birthDate`	1956		be_fod_sanctions	`eu-fsf-eu-3896-4`	2023-04-20
`Person:birthDate`	1956-05-20		wd_categories	`Q5732771`	2024-09-28
`Person:birthDate`	1956-05-20		be_fod_sanctions	`eu-fsf-eu-3896-4`	2023-04-20
`Person:birthDate`	1956-05-20	eng	gb_coh_disqualified	`gb-coh-qw-sc5102jwk1gkp36jz02lxb78`	2025-04-11
`Person:birthDate`	1956-05-20	eng	gb_hmt_sanctions	`gb-hmt-12177`	2023-04-20
`Person:birthDate`	1956-05-20		ch_seco_sanctions	`ch-seco-13229`	2023-04-20
`Person:birthDate`	1956-05-20	fra	fr_tresor_gels_avoir	`fr-ga-1732`	2023-04-20
`Person:birthDate`	1956		eu_fsf	`eu-fsf-eu-3896-4`	2023-04-20
`Person:birthDate`	1956-05-20		eu_travel_bans	`eu-tb-logical-6584`	2023-04-20
`Person:birthDate`	1956		eu_travel_bans	`eu-tb-logical-6584`	2023-04-20
`Person:birthDate`	1956-05-20		ua_nsdc_sanctions	`ua-nsdc-30752-avae-seed-ali-reza`	2025-06-30
`Person:birthDate`	1956-05-20	eng	gb_fcdo_sanctions	`gb-fcdo-irn0018`	2024-05-09
`Person:birthDate`	1956-05-20		ua_nsdc_sanctions	`ua-nsdc-30481-avae-seed-ali-reza`	2025-06-30
`Person:birthPlace`	Dezful	fra	fr_tresor_gels_avoir	`fr-ga-1732`	2023-04-20
`Person:birthPlace`	Dezful, IRAN (ISLAMIC REPUBLIC OF)		eu_fsf	`eu-fsf-eu-3896-4`	2023-07-26
`Person:birthPlace`	Dezful	eng	wikidata	`Q5732771`	2024-05-12
`Person:birthPlace`	Dezful, IRAN (ISLAMIC REPUBLIC OF)		be_fod_sanctions	`eu-fsf-eu-3896-4`	2023-07-27
`Person:birthPlace`	Dezful, Iran		ch_seco_sanctions	`ch-seco-13229`	2023-07-26
`Person:birthPlace`	Dezful	eng	gb_hmt_sanctions	`gb-hmt-12177`	2025-01-15
`Person:birthPlace`	Dezful Iran	eng	gb_fcdo_sanctions	`gb-fcdo-irn0018`	2024-05-09
`Person:birthPlace`	Dezful	eng	gb_fcdo_sanctions	`gb-fcdo-irn0018`	2024-05-09
`Person:birthPlace`	Dezful : IRAN	fra	mc_fund_freezes	`mc-freezes-99c39f9cbf63c89772569db8fc009a835035d9c7`	2024-08-14
`Person:birthPlace`	Dezful, IRAN (ISLAMIC REPUBLIC OF)		eu_travel_bans	`eu-tb-logical-6584`	2023-07-27
`Person:citizenship`	ir		ua_nsdc_sanctions	`ua-nsdc-30235-avae-seed-ali-reza`	2025-06-30
`Person:citizenship`	ir		wikidata	`Q5732771`	2024-11-19
`Person:citizenship`	ir		wd_categories	`Q5732771`	2024-09-28
`Person:citizenship`	ir		ua_nsdc_sanctions	`ua-nsdc-30752-avae-seed-ali-reza`	2025-06-30
`Person:citizenship`	ir		ua_nsdc_sanctions	`ua-nsdc-30481-avae-seed-ali-reza`	2025-06-30
`Person:country`	ir	fra	fr_tresor_gels_avoir	`fr-ga-1732`	2023-04-20
`Person:country`	ir		be_fod_sanctions	`eu-fsf-eu-3896-4`	2023-04-20
`Person:country`	ir		eu_fsf	`eu-fsf-eu-3896-4`	2023-04-20
`Person:country`	ir		eu_travel_bans	`eu-tb-logical-6584`	2023-04-20
`Person:createdAt`	2015-05-12		ch_seco_sanctions	`ch-seco-13229`	2023-04-20
`Person:createdAt`	2011-10-12	eng	gb_hmt_sanctions	`gb-hmt-12177`	2024-10-14
`Person:education`	University of Tehran	eng	wikidata	`Q5732771`	2024-05-12
`Person:firstName`	Seyyed	eng	gb_hmt_sanctions	`gb-hmt-12177`	2023-04-20
`Person:firstName`	Seyyed		eu_travel_bans	`eu-tb-logical-6584`	2023-04-20
`Person:firstName`	Alireza		eu_travel_bans	`eu-tb-logical-6584`	2023-04-20
`Person:firstName`	Ali-Reza	eng	gb_coh_disqualified	`gb-coh-qw-sc5102jwk1gkp36jz02lxb78`	2025-04-11
`Person:firstName`	Alireza	spa	wikidata	`Q5732771`	2024-05-12
`Person:firstName`	Ali-Reza	eng	gb_hmt_sanctions	`gb-hmt-12177`	2023-04-20
`Person:firstName`	Seyyed Ali-Reza	fra	mc_fund_freezes	`mc-freezes-99c39f9cbf63c89772569db8fc009a835035d9c7`	2024-08-14
`Person:firstName`	Ali-Reza	eng	gb_fcdo_sanctions	`gb-fcdo-irn0018`	2024-05-09
`Person:firstName`	Alireza	eng	gb_hmt_sanctions	`gb-hmt-12177`	2023-04-20
`Person:firstName`	Alireza		be_fod_sanctions	`eu-fsf-eu-3896-4`	2023-04-20
`Person:firstName`	Seyyed		eu_fsf	`eu-fsf-eu-3896-4`	2023-04-20
`Person:firstName`	Seyyed Ali-Reza	fra	fr_tresor_gels_avoir	`fr-ga-1732`	2023-04-20
`Person:firstName`	Seyyed Alireza		ch_seco_sanctions	`ch-seco-13229`	2023-04-20
`Person:firstName`	Alireza		eu_fsf	`eu-fsf-eu-3896-4`	2023-04-20
`Person:firstName`	Seyyed		be_fod_sanctions	`eu-fsf-eu-3896-4`	2023-04-20
`Person:firstName`	Alireza		ch_seco_sanctions	`ch-seco-13229`	2023-04-20
`Person:firstName`	Alireza	eng	gb_fcdo_sanctions	`gb-fcdo-irn0018`	2024-05-09
`Person:firstName`	Seyyed	eng	gb_fcdo_sanctions	`gb-fcdo-irn0018`	2024-05-09
`Person:firstName`	Seyyed Ali-Reza		ch_seco_sanctions	`ch-seco-13229`	2023-04-20
`Person:gender`	male	fra	mc_fund_freezes	`mc-freezes-99c39f9cbf63c89772569db8fc009a835035d9c7`	2024-08-14
`Person:gender`	male		ch_seco_sanctions	`ch-seco-13229`	2023-04-20
`Person:gender`	male	eng	wikidata	`Q5732771`	2024-05-12
`Person:gender`	male	eng	gb_hmt_sanctions	`gb-hmt-12177`	2023-04-20
`Person:gender`	male		be_fod_sanctions	`eu-fsf-eu-3896-4`	2023-04-20
`Person:gender`	male	fra	fr_tresor_gels_avoir	`fr-ga-1732`	2023-04-20
`Person:gender`	male		eu_travel_bans	`eu-tb-logical-6584`	2023-04-20
`Person:gender`	male		eu_fsf	`eu-fsf-eu-3896-4`	2023-04-20
`Person:id`	e416618f343dac443738d28f27d86ce176db3988	eng	gb_hmt_sanctions	`gb-hmt-12177`	2025-09-15
`Person:id`	e103c67a56b74677f4c015773ed6421e56dc7be2	eng	gb_hmt_sanctions	`gb-hmt-12177`	2025-07-28
`Person:id`	fd15245b77242e619e2391dc66cb46dbbcd53ad8		ua_nsdc_sanctions	`ua-nsdc-30481-avae-seed-ali-reza`	2025-06-30
`Person:id`	883b872d142e10006a674902ace3a12ff221606e	eng	gb_hmt_sanctions	`gb-hmt-12177`	2025-07-28
`Person:id`	b52edf5b87101ee30ddfc3819c0ca218a414cdbd	eng	gb_hmt_sanctions	`gb-hmt-12177`	2025-07-28
`Person:id`	431cf6791a8b25ef708ec557a47000a31158c4dc		wikidata	`Q5732771`	2025-02-09
`Person:id`	f0b83785282c6c6acf44e8e25138f1bc119e36da		wd_categories	`Q5732771`	2025-02-08
`Person:id`	e15487016d729a97da083a3570cb141cec28e247	eng	gb_coh_disqualified	`gb-coh-qw-sc5102jwk1gkp36jz02lxb78`	2025-06-12
`Person:id`	c1da7605358117cbe3f69a3897fd6beda797e07a	eng	gb_hmt_sanctions	`gb-hmt-12177`	2025-07-28
`Person:id`	a7143985ca8cd8a8a09b90abe52a2e1990e31ff7	eng	gb_hmt_sanctions	`gb-hmt-12177`	2025-07-28
`Person:id`	7fedf97a61a867fbd131167db35dfeacc1931270		be_fod_sanctions	`eu-fsf-eu-3896-4`	2025-05-16
`Person:id`	bd2887083eba5cb4bcc66fb230489a5c822f6281	eng	gb_hmt_sanctions	`gb-hmt-12177`	2025-07-28

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