Search OpenSanctions

Ali Reza Khanchi

Sanctioned entity

Ali Reza Khanchi is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Ali Reza Khanchi · Alireza KHANCHI				[sources]
Alias	Alireza KHANCHI				[sources]
Birth date	not available				[sources]
Gender	male				[sources]
Nationality	Iran				[sources]
Country	Iran				[sources]
First name	Ali · Ali Reza · Alireza				[sources]
Last name	Khanchi				[sources]
Phone	+9821 8021412				[sources]
Second name	Reza				[sources]
Position	Ali Reza Khanchi was the head of AEOI’s Tehran Nuclear Research Centre (TNRC) and is a scientist conducting research for the TNRC. The TNRC is involved in experiments on plutonium separation. He continues to cooperate with the Atomic Energy Organisation of Iran (AEOI) as a scientist. Therefore, Khanchi is engaged in and providing support to Iran’s nuclear proliferation activities				[sources]
Address	1 · 1365-8486, Tehran, AEOI-NRC, IRAN (ISLAMIC REPUBLIC OF) · 3 · 4 · 5 · 20 more...				[sources]
Source link	eur-lex.europa.eu · gels-avoirs.dgtresor.gouv.fr				[sources]
Last change	2025-10-22	Last processed	2025-11-20	First seen	2025-09-29

Descriptions

Ali Reza Khanchi était directeur du Centre de recherche nucléaire de Téhéran (TNRC) et est un scientifique chargé de mener des recherches pour le TNRC. Le TNRC participe à des expériences de séparation du plutonium. Il continue de coopérer avec l’Organisation iranienne de l’énergie atomique (AEOI) en tant que scientifique. Par conséquent, Khanchi participe et apporte un appui aux activités de prolifération nucléaire de l’Iran. Inscrit le 29.9.2025 (23.4.2007, suspendue depuis le 16.1.2016).

— French National Asset Freezing System, 2025-09-29

Fax : (+9821) 8021412

— Monaco National Fund Freezing List, 2025-10-03

Relationships

Sanctions
Country	Authority	Program	Start date	End date
France	Direction Générale du Trésor		-	-

Address
Full address	Country
1365-8486, Tehran, AEOI-NRC, IRAN (ISLAMIC REPUBLIC OF)	Iran

Data sources

Monaco National Fund Freezing List5,808

A list of entities subject to fund and economic resource freezing procedures.

Monaco · Monaco

EU Council Official Journal Sanctioned Entities2,805

Supplemental list of people, companies, and organizations sanctioned for involvement in Russia's invasion of Ukraine.

European Union · Council

EU Financial Sanctions Files (FSF)7,474

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · DG FISMA

UK HMT/OFSI Consolidated List of Targets7,012

The United Kingdom's consolidated international sanctions list.

United Kingdom · OFSI

UK FCDO Sanctions List5,982

Official register of individuals, entities, and vessel subject to UK sanctions under regulations made pursuant to the Sanctions and Anti-Money Laundering Act 2018.

United Kingdom · FCDO

French National Asset Freezing System5,871

The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.

France · DGT

Source data IDs: gb-hmt-9095 · eu-oj-9bafdefba7b77ec4ef2e95ef92bb3ecd9599035a · fr-ga-8443 · gb-fcdo-inu0350 · eu-fsf-eu-13712-28 · mc-freezes-04e3ca5a460dcaf23ee5cac24baabb52695fbfc9

For experts: raw data explorer

Factsheet Descriptions Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk