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:topics`	sanction	fra	fr_tresor_gels_avoir	`fr-ga-1732`	2023-04-20
`Person:topics`	sanction		ch_seco_sanctions	`ch-seco-13229`	2025-03-26
`Person:topics`	sanction	eng	gb_hmt_sanctions	`gb-hmt-12177`	2023-04-20
`Person:topics`	sanction	fra	mc_fund_freezes	`mc-freezes-99c39f9cbf63c89772569db8fc009a835035d9c7`	2024-08-14
`Person:topics`	role.pep		wd_categories	`Q5732771`	2024-11-15
`Person:topics`	sanction		ua_nsdc_sanctions	`ua-nsdc-30752-avae-seed-ali-reza`	2025-06-30
`Person:topics`	sanction		ua_nsdc_sanctions	`ua-nsdc-30481-avae-seed-ali-reza`	2025-06-30
`Person:topics`	sanction		ua_nsdc_sanctions	`ua-nsdc-30235-avae-seed-ali-reza`	2025-06-30
`Person:topics`	sanction		eu_travel_bans	`eu-tb-logical-6584`	2023-04-20
`Person:topics`	sanction	eng	gb_fcdo_sanctions	`gb-fcdo-irn0018`	2024-05-09
`Person:topics`	corp.disqual	eng	gb_coh_disqualified	`gb-coh-qw-sc5102jwk1gkp36jz02lxb78`	2025-04-11
`Person:topics`	sanction		eu_fsf	`eu-fsf-eu-3896-4`	2023-04-20
`Person:topics`	sanction		be_fod_sanctions	`eu-fsf-eu-3896-4`	2023-04-20
`Person:topics`	role.judge		wikidata	`Q5732771`	2024-05-12
`Person:topics`	role.pep		wikidata	`Q5732771`	2024-11-16