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Home › Search › Seyyed Ali-Reza AVAEE

Seyyed Ali-Reza AVAEE

⚠ Sanctioned · 2 active programs

Identity

Type
person
Date of birth
1956-05-20T00:00:00.000Z
Place of birth
Dezful, IRAN (ISLAMIC REPUBLIC OF)
Role
Minister 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.

Also known as

Aliases
Alireza Avaie · Alireza AVAIE · Seyyed Alireza Avaee · Seyyed Alireza AVAEE · Seyyed Ali-Reza Avaee

Sanctions programs · 2

SourceProgramNameRegimeDesignatedLink
EU_FSF IRN EU FSF: IRN (2022/592 (OJ L114)) Iran 12/04/2022 source ↗
CH_SECO CH-Iran CH SECO: Iran Iran — source ↗

Listed on · 2

EU_FSFCH_SECO
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.