Entity record
Ali-Reza Seyyed AvaeePerson
Ali-Reza Seyyed Avaee appears on the EU Consolidated Financial Sanctions List and 2 other official sanctions lists, designated by European Union, UK HM Treasury (OFSI), UK Foreign, Commonwealth & Development Office (FCDO) under programs IRN, Iran, The Iran (Sanctions) Regulations 2023; reflected as observed on 2026-06-05.
Also known as
- Seyyed Alireza AVAEE
- Alireza AVAIE
- Alireza Avaee
- Ali-Reza Seyyed Avaee
- سید علیرضا آوایی (Arab)
- Alireza Avaei
- Ali-Reza Seyyed Avaei
- Seyyed Alireza Avaei
- Seyyed Ali-Reza Avaei
- Alireza Avayi
- Ali-Reza Seyyed Avayi
- Seyyed Alireza Avayi
- Seyyed Ali-Reza Avayi
Designations
- Designated by European Union under program IRN since . Other entities under IRN
- Designated by UK HM Treasury (OFSI) under program Iran since . Other entities under Iran
- Designated by UK Foreign, Commonwealth & Development Office (FCDO) under program The Iran (Sanctions) Regulations 2023 since . Other entities under The Iran (Sanctions) Regulations 2023
Key properties
- Date of birth
- Place of birth
- Dezful; Dezful, IRAN (ISLAMIC REPUBLIC OF)
- Position
- (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); Deputy Interior Minister (2015-2016); Director of the Presidential Inspection Office (appointed July 2016); Minister of Justice; 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.; President of the Tehran Judiciary (2005-2014); Supreme Court Judge (2014-2015)
Identifiers
- OFSI Group ID
- 12177
- UK Sanctions List Unique ID
- IRN0018
Source list & list version
| Source list | List version | Manifest SHA-256 | Status | Verify |
|---|---|---|---|---|
| EU Consolidated Financial Sanctions List European Union (Council / DG FISMA) | 20260612-001 | 7133f32aee690d40… | List version (signing pending) | manifest |
| UK Sanctions List (UKSL) UK Foreign, Commonwealth & Development Office (FCDO) | gb_fcdo_uksl@2026-06-26 | 252dd025b595ff8a… | List version (signing pending) | — |
| UK OFSI Consolidated List of Financial Sanctions Targets UK HM Treasury — Office of Financial Sanctions Implementation (OFSI) | 20260610-001 | 4d14d0d8a5584fff… | List version (signing pending) | manifest |
Last confirmed present in EU Consolidated Financial Sanctions List list version 20260612-001, observed .
This page reflects the official EU Consolidated Financial Sanctions List, version 20260612-001, as observed on 2026-06-05. ProofAML is not the issuing authority.
Request a correction or dispute (distinguishes a data-handling error on our side from the underlying official designation, which is the issuing authority's record).
How to cite this page
Ali-Reza Seyyed Avaee. ProofAML. This page reflects the official EU Consolidated Financial Sanctions List, version 20260612-001, as observed on 2026-06-05. ProofAML is not the issuing authority. URL: https://proofaml.com/people/ali-reza-seyyed-avaee-nkde5a5e0f/
Machine-readable export (FTM + lineage): /people/ali-reza-seyyed-avaee-nkde5a5e0f/entity.json