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Seyyed Ali-Reza AVAEE

Judge · Politician · Sanctioned entity

Seyyed Ali-Reza AVAEE is subject to sanctions. See the individual program listings below. They are also a politically exposed person.

Type	Person				[sources]
Name	Ali-Reza Seyyed Avaee · Ali-Reza Seyyed Avaei · Ali-Reza Seyyed Avayi · Alireza AVAIE · Alireza Avaee · 13 more...				[sources]
Other name	AVAEE Seyyed Alireza · AVAEE Seyyed Alireza, AVAIE Alireza · AVAIE Alireza · Ali-Reza Seyyed Avaei · Ali-Reza Seyyed Avayi · 12 more...				[sources]
Birth date	1956-05-20				[sources]
Place of birth	Dezful · Dezful Iran · Dezful : IRAN · Dezful, IRAN (ISLAMIC REPUBLIC OF) · Dezful, Iran				[sources]
Gender	male				[sources]
Nationality	not available				[sources]
Country	Iran				[sources]
Citizenship	Iran				[sources]
Country of birth	Iran				[sources]
First name	Ali-Reza · Alireza · Seyyed · Seyyed Ali-Reza · Seyyed Alireza				[sources]
Last name	AVAEE · AVAIE · Avaee · Avaei · Avaie · 1 more...				[sources]
Middle name	Ali-Reza · Alireza				[sources]
Second name	Ali-Reza · Alireza · Seyyed				[sources]
Wikidata ID	Q5732771				[sources]
Position	Ancien directeur du bureau des enquêtes spéciales · Conseiller au tribunal disciplinaire pour juges depuis avril 2014 · Deputy Interior Minister (2015-2016) · Director of the Presidential Inspection Office (appointed July 2016) · Jusqu'en juillet 2016, vice-ministre de l'intérieur et responsable du registre public. · 7 more...				[sources]
Education	University of Tehran				[sources]
Source link	gels-avoirs.dgtresor.gouv.fr				[sources]
Last change	2024-11-29	Last processed	2024-12-17	First seen	2023-04-20

Descriptions

Minister of Justice until 25 Aug 2021. Former Director of the special investigations office. Deputy Minister of the Interior and Head of the Public Register until Jul 2016. Advisor to the Disciplinary Court for Judges since Apr 2014. Former President of the Tehran Judiciary. As President of the Tehran Judiciary, he has been responsible for human rights violations, arbitrary arrests, denials of prisoners' rights and a high number of executions.

— Swiss SECO Sanctions/Embargoes, 2023-04-20

Ministre de la justice jusqu’au 25 août 2021. Ancien directeur du bureau des enquêtes spéciales. Vice-ministre de l’intérieur et responsable du registre public jusqu’en juillet 2016. Conseiller au tribunal disciplinaire pour juges en avril 2014. Ancien responsable du pouvoir judiciaire à Téhéran. À ce titre, il a été responsable de violations des droits de l’homme, d’arrestations arbitraires, de violations des droits des prisonniers et d’un nombre élevé d’exécutions.

— French National Asset Freezing System, 2023-04-20

Iranian judge

— Wikidata non-official source, 2024-05-12

Relationships

Sanctions
Authority	Program	Start date	End date
Council of the European Union	-	-	-
Federal Public Service Finance	IRN	2022-04-12	-
La Principauté de Monaco	-	-	-
Foreign, Commonwealth & Development Office · UK	The Iran (Sanctions) Regulations 2023	2020-12-31	-
Direction Générale du Trésor	(UE) 1002/2011 du 10/10/2011 (UE Iran répression - R (UE) 359/2011) · (UE) 2017/685 du 11/04/2017 (UE Iran répression - R (UE) 359/2011) · (UE) 2019/560 du 08/04/2019 (UE Iran répression - R (UE) 359/2011) · (UE) 2020/510 du 07/04/2020 (UE Iran répression - R (UE) 359/2011) · 2 more...	-	-
Office of Financial Sanctions Implementation · UK	Iran	2020-12-31	-
State Secretariat for Economic Affairs	Ordinance of 11 November 2015 on measures against the Islamic Republic of Iran (SR 946.231.143.6), annexes 5-7	2015-05-12	-
Directorate‑General for Financial Stability, Financial Services and Capital Markets Union	IRN	2022-04-12	-

Data sources

Monaco National Fund Freezing List5,232

A list of entities subject to fund and economic resource freezing procedures

Monaco · Monaco

Wikidata Persons in Relevant Categories430,284

Category-based imports from Wikidata, the structured data version of Wikipedia.

Wikidata · non-official source

Swiss SECO Sanctions/Embargoes8,433

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

EU Financial Sanctions Files (FSF)6,541

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · DG FISMA

Belgian Financial Sanctions6,602

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council

Belgium · FOD

French National Asset Freezing System5,253

The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.

France · DGT

UK HMT/OFSI Consolidated List of Targets6,295

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

UK FCDO Sanctions List4,765

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

EU Consolidated Travel Bans4,171

Consolidated information about individuals who have been banned from traveling to the European Union, released as part of the EU Sanctions Map.

European Union · Council

External databases

The record has been enriched with data from the following external databases:

Wikidata382,687

Wikidata is the structured data project of the Wikipedia community, providing fact-based information edited by humans and machines

External dataset · Wikidata · non-official source

Source data IDs: gb-hmt-12177 · ch-seco-13229 · fr-ga-1732 · gb-fcdo-irn0018 · mc-freezes-99c39f9cbf63c89772569db8fc009a835035d9c7 · NK-irDFDYNzL7eE9s9SXrLCP2 · eu-tb-logical-6584 · NK-X8JqmLzWyf7WRcTu9TiQXf · us-cia-iran-alireza-avaei-min-of-justice · eu-fsf-eu-3896-4

For experts: raw data explorer

Factsheet Descriptions Data sources

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