Search OpenSanctions

Advanced

Ali Reza Khanchi

Disqualified · Sanctioned entity
TypePerson[sources]
NameAli Reza KHANCHI · Ali Reza Khanchi · Alireza KHANCHI · Khanchi Ali Reza[sources]
AliasAlireza KHANCHI[sources]
Birth datenot available[sources]
Gendermale[sources]
NationalityIran[sources]
CountryIran[sources]
First nameAli · Ali Reza · Alireza[sources]
Last nameKHANCHI · Khanchi[sources]
Middle nameReza[sources]
Phone+9821 8021412[sources]
PositionAli 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]
Address1365-8486, Tehran, AEOI-NRC, IRAN (ISLAMIC REPUBLIC OF) · AEOI-NRC P.O.Box: 11365-8486, Téhéran/Iran · Adresse du NRC : AEOI-NRC P.O.Box: 11365-8486, Téhéran/ IRAN[sources]
Source linkeur-lex.europa.eu · eur-lex.europa.eu · find-and-update.company-information.service.gov.uk · gels-avoirs.dgtresor.gouv.fr[sources]
Last changeLast processedFirst seen

Descriptions

(Date of UN designation: 2025-09-29) (Designation details: (23.4.2007, suspended since 16.1.2016))

— Belgian Financial Sanctions,

Address of NRC: AEOI-NRC P.O. Box: 11365-8486 Tehran/Iran; Fax: (+9821) 8021412

— Swiss SECO Sanctions/Embargoes,

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.

— Swiss SECO Sanctions/Embargoes,

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,

Disqualified

— UK Companies House Disqualified Directors,

Fax : (+9821) 8021412

— Monaco National Fund Freezing List,

Relationships

Data sources

EU Financial Sanctions Files (FSF)7,526

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

EU Council Official Journal Sanctioned Entities2,986

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

European Union · Council

French National Asset Freezing System5,931

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

UK HMT/OFSI Consolidated List of Targets7,078

The United Kingdom's consolidated international sanctions list.

United Kingdom · OFSI

Monaco National Fund Freezing List5,891

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

Monaco · Monaco

Swiss SECO Sanctions/Embargoes8,467

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

UK Companies House Disqualified Directors15,905

Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.

United Kingdom · CoH

UK FCDO Sanctions List6,666

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

Belgian Financial Sanctions5,872

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council

Belgium · FOD

Source data IDs: eu-fsf-eu-13712-28 · eu-oj-9bafdefba7b77ec4ef2e95ef92bb3ecd9599035a · fr-ga-8443 · gb-fcdo-inu0350 · be-fod-ee7b993a0eda9790e9c2ef96f848e46d8f416ea9 · gb-hmt-9095 · mc-freezes-04e3ca5a460dcaf23ee5cac24baabb52695fbfc9 · gb-coh-kdypanuajuqw5zxrrifdc5ekjp4 · ch-seco-100194

For experts: raw data explorer

FactsheetDescriptionsRelationshipsData sources
OpenSanctions · Supreme Data on Supreme Leaders
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting