amisanctioned
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Seyyed Ali-Reza AVAEE Seyyed Alireza AVAEE Alireza AVAIE

⚠ Sanctioned · 1 active program

Identity

Type
person
Nationality
IRN
Date of birth
1956-05-20T00:00:00.000Z
Place of birth
Dezful

Also known as

Aliases
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.

Sanctions programs · 1

SourceProgramNameRegimeDesignatedLink
BE_FOD BE-NATIONAL Belgium FOD national designations Belgium national 12/04/2022 source ↗

Listed on · 1

BE_FOD
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.