Ali-Reza Seyyed Avaee

Sanctioned

label.subject.scoring_flag.is_high_risk

Last update: 21/07/2025

Name: Ali-Reza Seyyed Avaee

Gender: label.gender.m

Birth: 1956-05-20 IRN

Person type: label.person_type.P

Name original: سید علیرضا آوایی

Other names: Ali-Reza Seyyed Avaee, 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

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Sanctions

table.sanction.head.program	table.sanction.head.reason
-	(UK Sanctions List Ref):IHR0019 Date designated on UK Sanctions List: 31/12/2020 (UK Statement of Reasons):Minister of Justice.Former Director of the special investigations office.Until July 2016 depu
-	(UK Sanctions List Ref):IHR0019 Date designated on UK Sanctions List: 31/12/2020 (UK Statement of Reasons):Former Minister of Justice. Former Director of the special investigations office. Until July
-	(UK Sanctions List Ref):IHR0019 (UK Statement of Reasons):Former Minister of Justice. Former Director of the special investigations office. Until July 2016 deputy Minister of Interior and head of the
-	(UK Sanctions List Ref):IHR0019. (UK Statement of Reasons):Former Minister of Justice. Former Director of the special investigations office. Until July 2016 deputy Minister of Interior and head of the
-	Former Minister of Justice. Former Director of the special investigations office. Until July 2016 deputy Minister of Interior and head of the Public register. Advisor to the Disciplinary Court for Jud
-	(UK Sanctions List Ref):IRN0018. (UK Statement of Reasons):Former Minister of Justice. Former Director of the special investigations office. Until July 2016 Deputy Minister of Interior and head of the

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Frequently Asked Questions

1. Does Ali-Reza Seyyed Avaee have any sanctions?

Yes, Ali-Reza Seyyed Avaee is sanctioned by:

2. Can I receive AML sanctions alerts on Ali-Reza Seyyed Avaee?

Yes, Pibisi collects sanctions from multiple official AML lists and helps you monitor your customers, providers, or persons of interest.

3. Where does this information come from?

Pibisi's proprietary AML database gathers all of its information from public, official, online AML lists and institutional websites. These are the sources that contain information about Ali-Reza Seyyed Avaee:

Name	Info	Source
Consolidated list of financial sanctions targets	Sanctioned	GBR-OFSI GBR

The information relating to this subject may be incomplete or deliberately obscured. Its use for the creation of user profiles is not permitted. To access the complete information and have an appropriate basis for legitimisation, it is necessary to accredit the status of an Obligated Subject in terms of Money Laundering Prevention and to contract unrestricted access to our database.