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Database freshness: 2026-08-14
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Ali-Reza Seyyed Avaee

Sanctioned
Alireza Avaee
Type
person
Subtype
Country
Iran
Date of birth
1956-05-20
Listings
4 ยท 4 Sanctioning jurisdiction
Export
Switzerland1 Listings

Asset freeze

European Union1 Listings

Asset freeze

France1 Listings

Asset freeze

United Kingdom1 Listings

Asset freeze, Director disqualification, Travel ban

Sanctions listings4
JurisdictionListMeasuresDateStatus
Switzerland
SECO Consolidated List
13229
Asset freeze
2022-05-25activeSource
European Union
EU FSF
EU.3896.4
Asset freeze
2011-10-10activeSource
France
Registre national des gels d'avoirs
1732
Asset freeze
activeSource
United Kingdom
UKSL
IRN0018
Asset freezeDirector disqualificationTravel ban
2020-12-31activeSource
Legal bases
European Union
EU amendment 2022/592 (OJ L114)regulation 2022/592 (OJ L114)
Source
France
224
United Kingdom
The Iran (Sanctions) Regulations 2023statutory instrument