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Screening Results

Sanctioned Entity Found

AVAIE Alireza

Date of Birth: 1956-05-20

Type: individual

Updated: 2026-03-27 23:22:37

Accuracy: 90

Information:

Function: 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.
Alias: AVAEE Seyyed Ali-Reza
Alias: AVAEE Seyyed Alireza
Alias: AVAIE Alireza
Birth: 1956-05-20

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions