Canonical ID: NK-mfgnLQWvLADFV9Ck5QdSJB
· Entity type: Person
(reference)
Property | Value | Lang | Source dataset | Source ID | First seen | ||
---|---|---|---|---|---|---|---|
Person:address | 1365-8486, Tehran, AEOI-NRC, IRAN (ISLAMIC REPUBLIC OF) | eu_fsf | eu-fsf-eu-13712-28 | ||||
Person:address | Adresse du NRC : AEOI-NRC P.O.Box: 11365-8486, Téhéran/ IRAN | fra | mc_fund_freezes | mc-freezes-04e3ca5a460dcaf23ee5cac24baabb52695fbfc9 | |||
Person:address | Adresse du NRC: AEOI-NRC P.O.Box: 11365-8486, Téhéran/Iran, Fax: (+9821) 8021412 | fra | fr_tresor_gels_avoir | fr-ga-8443 | |||
Person:addressEntity | addr-ed06b75edd2c86c293d90f4aab5e8801fe12b009 | eu_fsf | eu-fsf-eu-13712-28 | ||||
Person:alias | Alireza KHANCHI | eng | gb_hmt_sanctions | gb-hmt-9095 | |||
Person:country | ir | fra | fr_tresor_gels_avoir | fr-ga-8443 | |||
Person:country | ir | eu_fsf | eu-fsf-eu-13712-28 | ||||
Person:createdAt | 2025-09-29 | eng | gb_hmt_sanctions | gb-hmt-9095 | |||
Person:firstName | Alireza | eng | gb_hmt_sanctions | gb-hmt-9095 | |||
Person:firstName | Ali | eng | gb_fcdo_sanctions | gb-fcdo-inu0350 | |||
Person:firstName | Ali Reza | fra | mc_fund_freezes | mc-freezes-04e3ca5a460dcaf23ee5cac24baabb52695fbfc9 | |||
Person:firstName | Ali Reza | fra | fr_tresor_gels_avoir | fr-ga-8443 | |||
Person:firstName | Ali | eng | gb_hmt_sanctions | gb-hmt-9095 | |||
Person:firstName | Alireza | eng | gb_fcdo_sanctions | gb-fcdo-inu0350 | |||
Person:gender | male | eu_journal_sanctions | eu-oj-9bafdefba7b77ec4ef2e95ef92bb3ecd9599035a | ||||
Person:gender | male | fra | mc_fund_freezes | mc-freezes-04e3ca5a460dcaf23ee5cac24baabb52695fbfc9 | |||
Person:gender | male | eng | eu_fsf | eu-fsf-eu-13712-28 | |||
Person:gender | male | eng | gb_hmt_sanctions | gb-hmt-9095 | |||
Person:gender | male | fra | fr_tresor_gels_avoir | fr-ga-8443 | |||
Person:id | 7d7ee8ed5544283055778f1a2f06aab133c5f977 | eng | gb_fcdo_sanctions | gb-fcdo-inu0350 | |||
Person:id | fcd3fcd80dc1d2ed0c8c775bd57f6790b9f3fcfb | fra | mc_fund_freezes | mc-freezes-04e3ca5a460dcaf23ee5cac24baabb52695fbfc9 | |||
Person:id | 626534f95fb4a8baa9ef87e1abcd9ee4644c8a2b | fra | fr_tresor_gels_avoir | fr-ga-8443 | |||
Person:id | 926943940c23ec92dd2c7b39f89355333b9937da | eng | gb_hmt_sanctions | gb-hmt-9095 | |||
Person:id | 68af6cfc20e1fd43911abfb40cee5d20d958bd4d | eng | gb_hmt_sanctions | gb-hmt-9095 | |||
Person:id | c92fb6ed627aaeb25fd00a073b76327869cfc513 | eu_fsf | eu-fsf-eu-13712-28 | ||||
Person:id | 73b2b7f7173514e4e6518073a2a61df05d004143 | eu_journal_sanctions | eu-oj-9bafdefba7b77ec4ef2e95ef92bb3ecd9599035a | ||||
Person:lastName | KHANCHI | eng | gb_hmt_sanctions | gb-hmt-9095 | |||
Person:lastName | KHANCHI | eng | gb_fcdo_sanctions | gb-fcdo-inu0350 | |||
Person:lastName | KHANCHI | fra | fr_tresor_gels_avoir | fr-ga-8443 | |||
Person:lastName | Khanchi | eng | gb_hmt_sanctions | gb-hmt-9095 | |||
Person:lastName | KHANCHI | fra | mc_fund_freezes | mc-freezes-04e3ca5a460dcaf23ee5cac24baabb52695fbfc9 | |||
Person:modifiedAt | 2025-09-29 | eu_fsf | eu-fsf-eu-13712-28 | ||||
Person:modifiedAt | 2025-09-29 | eng | gb_hmt_sanctions | gb-hmt-9095 | |||
Person:name | Ali Reza KHANCHI | eu_journal_sanctions | eu-oj-9bafdefba7b77ec4ef2e95ef92bb3ecd9599035a | ||||
Person:name | Alireza KHANCHI | eng | gb_fcdo_sanctions | gb-fcdo-inu0350 | |||
Person:name | Ali Reza KHANCHI | eng | gb_fcdo_sanctions | gb-fcdo-inu0350 | |||
Person:name | Ali Reza KHANCHI | fra | fr_tresor_gels_avoir | fr-ga-8443 | |||
Person:name | Ali Reza Khanchi | eng | gb_hmt_sanctions | gb-hmt-9095 | |||
Person:name | Ali Reza KHANCHI | eng | eu_fsf | eu-fsf-eu-13712-28 | |||
Person:name | Ali Reza KHANCHI | fra | mc_fund_freezes | mc-freezes-04e3ca5a460dcaf23ee5cac24baabb52695fbfc9 | |||
Person:nationality | ir | eng | gb_hmt_sanctions | gb-hmt-9095 | |||
Person:nationality | ir | eng | gb_fcdo_sanctions | gb-fcdo-inu0350 | |||
Person:notes | Fax : (+9821) 8021412 | fra | mc_fund_freezes | mc-freezes-04e3ca5a460dcaf23ee5cac24baabb52695fbfc9 | |||
Person:notes | 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). | fra | fr_tresor_gels_avoir | fr-ga-8443 | |||
Person:phone | +9821 8021412 | eu_fsf | eu-fsf-eu-13712-28 | ||||
Person: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 | eng | eu_fsf | eu-fsf-eu-13712-28 | |||
Person:programId | GB-IRAN-NW | eng | gb_hmt_sanctions | gb-hmt-9095 | |||
Person:programId | EU-IRN | eu_fsf | eu-fsf-eu-13712-28 | ||||
Person:programId | GB-SAMLA | eng | gb_fcdo_sanctions | gb-fcdo-inu0350 | |||
Person:programId | EU-IRN | fra | fr_tresor_gels_avoir | fr-ga-8443 | |||
Person:secondName | Reza | eng | gb_hmt_sanctions | gb-hmt-9095 | |||
Person:secondName | Reza | eng | gb_fcdo_sanctions | gb-fcdo-inu0350 | |||
Person:sourceUrl | https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32025D1978 | eu_journal_sanctions | eu-oj-9bafdefba7b77ec4ef2e95ef92bb3ecd9599035a | ||||
Person:sourceUrl | https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=8443 | fra | fr_tresor_gels_avoir | fr-ga-8443 | |||
Person:topics | sanction | eng | gb_hmt_sanctions | gb-hmt-9095 | |||
Person:topics | sanction | fra | fr_tresor_gels_avoir | fr-ga-8443 | |||
Person:topics | sanction | fra | mc_fund_freezes | mc-freezes-04e3ca5a460dcaf23ee5cac24baabb52695fbfc9 | |||
Person:topics | sanction | eng | gb_fcdo_sanctions | gb-fcdo-inu0350 | |||
Person:topics | sanction | eu_fsf | eu-fsf-eu-13712-28 |