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Sanctions Screening

Note: Results may include potential matches and should be reviewed in accordance with your internal compliance procedures.

Screening Results

Sanctioned Entity Found

Seyyed Alireza AVAEE

Date of Birth: 1956-05-20

Type: individual

Updated: 2026-03-21 02:56:52

Accuracy: 90

Information:

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)
Birthplace: Dezful, Iran
Regime: Iran
Info: (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 public register. Advisor to the Disciplinary Court for Judges since April 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. (Gender):Male

Source: https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv

Seyyed AliReza AVAEE

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-03-21 02:56:52

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

Seyyed AliReza AVAEE

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-03-21 02:56:52

Accuracy: 90

Information:

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)
Birthplace: Dezful, Iran
Regime: Iran
Info: (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 public register. Advisor to the Disciplinary Court for Judges since April 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. (Gender):Male

Source: https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv

AliReza Seyyed AVAEE

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-03-21 02:56:52

Accuracy: 75

Information:

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)
Birthplace: Dezful, Iran
Regime: Iran
Info: (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 public register. Advisor to the Disciplinary Court for Judges since April 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. (Gender):Male

Source: https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv

AVAEE Seyyed Alireza

Date of Birth: 1956-05-20

Type: individual

Updated: 2026-03-21 02:56:52

Accuracy: 75

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

AVAEE Seyyed AliReza

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-03-21 02:56:52

Accuracy: 75

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