Statements: Alireza Avaei

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

PropertyValueLangSource datasetSource IDFirst seen
Person:positionMinister of Justice. Former Director of the special investigations office. Until July 2016 deputy Minister of Interior and head of the Public register. Advisor to the Disciplinary Court for Judges since April 2014. Former President of the Tehran Judiciary.eu_travel_banseu-tb-logical-6584
Person:positionMinister of Justice until 25 August 2021. Former Director of the special investigations office. Deputy Minister of the Interior and Head of the Public Register until July 2016. Advisor to the Disciplinary Court for Judges in April 2014. Former President of the Tehran Judiciary.eu_travel_banseu-tb-logical-6584
Person:positionMinister of Justice until 25 August 2021. Former Director of the special investigations office. Deputy Minister of the Interior and Head of the Public Register until July 2016. Advisor to the Disciplinary Court for Judges in April 2014. Former President of the Tehran Judiciary.eu_fsfeu-fsf-eu-3896-4
Person:positionMinister of Justiceenggb_fcdo_sanctionsgb-fcdo-irn0018
Person:positionDirector of the Presidential Inspection Office (appointed July 2016)enggb_fcdo_sanctionsgb-fcdo-irn0018
Person:positionPresident of the Tehran Judiciary (2005-2014)enggb_fcdo_sanctionsgb-fcdo-irn0018
Person:positionMinister of Justice until 25 August 2021. Former Director of the special investigations office. Deputy Minister of the Interior and Head of the Public Register until July 2016. Advisor to the Disciplinary Court for Judges in April 2014. Former President of the Tehran Judiciary.be_fod_sanctionseu-fsf-eu-3896-4
Person:positionministre de la justicefrafr_tresor_gels_avoirfr-ga-1732
Person:positionConseiller au tribunal disciplinaire pour juges depuis avril 2014frafr_tresor_gels_avoirfr-ga-1732
Person:positionAncien directeur du bureau des enquêtes spécialesfrafr_tresor_gels_avoirfr-ga-1732
Person:positionJusqu'en juillet 2016, vice-ministre de l'intérieur et responsable du registre public.frafr_tresor_gels_avoirfr-ga-1732
Person:positionPresident of the Tehran Judiciary (2005-2014)enggb_hmt_sanctionsgb-hmt-12177
Person:positionDirector of the Presidential Inspection Office (appointed July 2016)enggb_hmt_sanctionsgb-hmt-12177
Person:positionMinister of Justiceenggb_hmt_sanctionsgb-hmt-12177
Person:positionDeputy Interior Minister (2015-2016)enggb_hmt_sanctionsgb-hmt-12177
Person:positionSupreme Court Judge (2014-2015)enggb_hmt_sanctionsgb-hmt-12177
Person:positionprosecutorengwikidataQ5732771
Person:programIdEU-IRNeu_fsfeu-fsf-eu-3896-4
Person:programIdSECO-IRANch_seco_sanctionsch-seco-13229
Person:programIdUA-SA1644ua_nsdc_sanctionsua-nsdc-30752-avae-seed-ali-reza
Person:programIdGB-SAMLAenggb_fcdo_sanctionsgb-fcdo-irn0018
Person:programIdGB-IRANenggb_hmt_sanctionsgb-hmt-12177
Person:programIdEU-IRNfrafr_tresor_gels_avoirfr-ga-1732
Person:programIdEU-IRNbe_fod_sanctionseu-fsf-eu-3896-4
Person:sourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1732frafr_tresor_gels_avoirfr-ga-1732
Person:sourceUrl https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R0592be_fod_sanctionsbe-fod-7038df6360857cbcfbe2592323de06cdfc8a1ed5
Person:topicssanctionua_nsdc_sanctionsua-nsdc-30752-avae-seed-ali-reza
Person:topicssanctioneu_fsfeu-fsf-eu-3896-4
Person:topicssanctionfrafr_tresor_gels_avoirfr-ga-1732
Person:topicssanctionframc_fund_freezesmc-freezes-99c39f9cbf63c89772569db8fc009a835035d9c7
Person:topicsrole.pepwd_categoriesQ5732771
Person:topicsrole.judgewikidataQ5732771
Person:topicssanctionenggb_fcdo_sanctionsgb-fcdo-irn0018
Person:topicssanctionbe_fod_sanctionsbe-fod-7038df6360857cbcfbe2592323de06cdfc8a1ed5
Person:topicssanctionua_nsdc_sanctionsua-nsdc-30235-avae-seed-ali-reza
Person:topicssanctionua_nsdc_sanctionsua-nsdc-30481-avae-seed-ali-reza
Person:topicssanctioneu_travel_banseu-tb-logical-6584
Person:topicsrole.pepwikidataQ5732771
Person:topicssanctionenggb_hmt_sanctionsgb-hmt-12177
Person:topicssanctionch_seco_sanctionsch-seco-13229
Person:topicssanctionbe_fod_sanctionseu-fsf-eu-3896-4
Person:wikidataIdQ5732771wikidataQ5732771
Person:wikidataIdQ5732771wd_categoriesQ5732771
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting