Seyyed Ali-Reza Avaee

Sanctioned

label.subject.scoring_flag.is_high_risk

Last update: 01/06/2026

Name: Seyyed Ali-Reza Avaee

Gender: label.gender.m

Birth: 1956-05-20 IRN

Nationality: IRN

Person type: label.person_type.P

Name original: سید علیرضا آوایی

Other names: Seyyed Ali-Reza Avaee, Seyyed Alireza Avaee, Alireza Avaie, Alireza Avaee, 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, Avaee Seyyed Ali-Reza

Aliases: Seyyed Alireza Avaee, Alireza Avaie

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Sanctions

table.sanction.head.program	table.sanction.head.reason
[CHE.IRAN] - Measures against Iran	art. 7 (Financial sanctions) and art. 11 (Prohibition to honour certain claims), annex 7.
[CHE.IRAN] - Measures against Iran	Art. 7 Abs. 1 (Finanzsanktionen) und Art. 11 Bst. b (Verbot der Erfüllung bestimmter Forderungen), Anhang 7.
[CHE.IRAN] - Measures against Iran	art. 16 (Sanctions financières) et art. 27 (Interdiction d’honorer certaines créances), annexe 14.
[CHE.IRAN] - Measures against Iran	art. 16 (Financial sanctions) and art. 27 (Prohibition to honour certain claims), annex 14.
[CHE.IRAN] - Measures against Iran	Art. 16 (Finanzsanktionen) und Art. 27 (Verbot der Erfüllung bestimmter Forderungen), Anhang 14.
-	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 tri
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-	Gender: male. Former Director of the special investigations office. Until July 2016 deputy Minister of Interior and head of the Public Register. Former President of Tehran Judiciary.
-	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 Seyyed Ali-Reza Avaee have any sanctions?

Yes, Seyyed Ali-Reza Avaee is sanctioned by:

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

Name	Info	Source
European External Action Service (EEAS) - Consolidated list of sanctions	Sanctioned	EU
Consolidated list of financial sanctions targets	Sanctioned	GBR-OFSI GBR
Direction générale du Trésor (DGT) - Registre national des gels	Sanctioned	FRA-DGT FRA
Secrétariat d'État à l'économie (SECO)	Sanctioned	CHE-SECO CHE
Portal oficial de datos europeos	Sanctioned

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.