Search OpenSanctions

Advanced

Alireza KHANCHI

Sanctioned entity
TypePerson[sources]
NameAli Reza Khanchi · Alireza KHANCHI[sources]
Other nameAlireza KHANCHI[sources]
Birth datenot available[sources]
Gendermale[sources]
NationalityIran[sources]
CountryIran[sources]
First nameAli · Ali Reza · Alireza[sources]
Last nameKhanchi[sources]
Second nameReza[sources]
AddressAEOI-NRC P.O. Box: 11365-8486 Tehran/ Iran · Adresse du NRC : AEOI-NRC P.O.Box: 11365-8486, Téhéran/ IRAN · Adresse du NRC: AEOI-NRC P.O.Box: 11365-8486, Téhéran/Iran, Fax: (+9821) 8021412[sources]
Source linkeur-lex.europa.eu · gels-avoirs.dgtresor.gouv.fr[sources]
Last changeLast processedFirst seen

Descriptions

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.

EU Council Official Journal Sanctioned Entities,

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,

Fax : (+9821) 8021412

Monaco National Fund Freezing List,

Relationships

Data sources

French National Asset Freezing System5,796

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

Monaco National Fund Freezing List5,742

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

Monaco · Monaco

UK FCDO Sanctions List5,826

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

EU Council Official Journal Sanctioned Entities2,533

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

European Union · Council

UK HMT/OFSI Consolidated List of Targets6,876

The United Kingdom's consolidated international sanctions list.

United Kingdom · OFSI


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

For experts: raw data explorer