The Director Disqualification Sanction was imposed on 09/04/2025.
Imposed Sanctions
Asset freeze, Travel Ban
Last Updated
Apr 09, 2025
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.
OFSI Group ID
12177
What alternative names has Ali-Reza Seyyed Avaee used?
Name
Title
Name Type
Non-Latin Name
Alias Strength
Ali-Reza Seyyed Avaee
Primary name
سید علیرضا آوایی
Alireza Avaee
Primary name variation
Seyyed Alireza Avaee
Primary name variation
Seyyed Ali-Reza Avaee
Primary name variation
Alireza Avaei
Primary name variation
Ali-Reza Seyyed Avaei
Primary name variation
Seyyed Alireza Avaei
Primary name variation
Seyyed Ali-Reza Avaei
Primary name variation
Alireza Avayi
Primary name variation
Ali-Reza Seyyed Avayi
Primary name variation
Seyyed Alireza Avayi
Primary name variation
Seyyed Ali-Reza Avayi
Primary name variation
What are the personal details of Ali-Reza Seyyed Avaee?
Gender
Date of Birth
Town of Birth
Country of Birth
Nationality
Passport
Position
Male
May 20, 1956
Dezful
Iran
Deputy Interior Minister (2015-2016)
Male
May 20, 1956
Dezful
Iran
Director of the Presidential Inspection Office (appointed July 2016)
Male
May 20, 1956
Dezful
Iran
Minister of Justice
Male
May 20, 1956
Dezful
Iran
President of the Tehran Judiciary (2005-2014)
Male
May 20, 1956
Dezful
Iran
Supreme Court Judge (2014-2015)
Data Source
The UK Sanctions List A list maintained by the UK Government that identifies individuals and entities subject to financial sanctions. The list includes information on the reasons for the sanctions and the restrictions that apply.