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Khanchi Ali Reza

Khanchi Ali Reza is a person of interest. They have not been found on international sanctions lists.

Type	Person				[sources]
Name	Khanchi Ali Reza				[sources]
Birth date	not available				[sources]
Nationality	not available				[sources]
Country	Iran				[sources]
First name	Ali				[sources]
Last name	Khanchi				[sources]
Second name	Reza				[sources]
Created at	2016-01-17				[sources]
Modified on	2016-01-17				[sources]
Last changed	2023-07-26	Last checked	2024-04-25	First seen	2023-04-20

Descriptions

Fax: +982 18 021412.

— Swiss SECO Sanctions/Embargoes, 2023-04-20

Head of AEOI’s Tehran Nuclear Research Centre. The IAEA is continuing to seek clarification from Iran about plutonium separation experiments carried out at the TNRC, including about the presence of HEU particles in environmental samples taken at the Karaj Waste Storage Facility where containers used to store depleted uranium targets used in those experiments are located. The AEOI oversees Iran’s nuclear programme and is designated under UNSCR 1737 (2006).

— Swiss SECO Sanctions/Embargoes, 2023-04-20

Relationships

Address
Full address	Country
P.O. Box 11365-8486, Tehran, NRC: AEOI-NRC, Iran	Iran

Sanctions
Authority	Program	Start date	End date
State Secretariat for Economic Affairs (SECO)	Ordinance of 11 November 2015 on measures against the Islamic Republic of Iran (SR 946.231.143.6), annexes 5-7	-	2016-01-17

Data sources

Swiss SECO Sanctions/Embargoes8,011

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

Switzerland · State Secretariat for Economic Affairs (SECO)

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Factsheet Descriptions Data sources

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