amisanctioned
Informational only. Sanctions data published direct from official feeds (OFAC, UN, EU, UK + national authorities). Always verify against the original source before any compliance, commercial, or legal decision. Report an error.

Home › Search › Ali-Reza Seyyed Avaee

Ali-Reza Seyyed Avaee

⚠ Sanctioned · 1 active program

Identity

Type
person
Date of birth
1956-05-20T00:00:00.000Z
Place of birth
Dezful, Iran
Role
(1) Deputy Interior Minister (2015-2016) (2) Director of the Presidential Inspection Office (appointed July 2016) (3) Minister of Justice (4) President of the Tehran Judiciary (2005-2014) (5) Supreme Court Judge (2014-2015)

Also known as

Aliases
Alireza Avaee · Alireza Avaei · Alireza Avayi · Ali-Reza Seyyed Avaei · Ali-Reza Seyyed Avayi · Seyyed Alireza Avaee · Seyyed Ali-Reza Avaee · Seyyed Alireza Avaei · Seyyed Ali-Reza Avaei · Seyyed Alireza Avayi · Seyyed Ali-Reza Avayi

Sanctions programs · 1

SourceProgramNameRegimeDesignatedLink
UK_OFSI UK-Iran UK OFSI: Iran (IRN0018) Iran 31/12/2020 source ↗

Listed on · 1

UK_OFSI
Disclaimer. This page is informational only and does not constitute legal advice or a compliance determination. Common names may match multiple individuals — verify identity (DOB, nationality, place of birth) independently before any business decision. Data sourced directly from publishers including OFAC, UN Security Council, EU, UK OFSI and 46 other national lists.