Statements: Alireza KHANCHI

Canonical ID: NK-mfgnLQWvLADFV9Ck5QdSJB · Entity type: Person (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Person:firstName`	Ali Reza	fra	mc_fund_freezes	`mc-freezes-04e3ca5a460dcaf23ee5cac24baabb52695fbfc9`	2025-10-03
`Person:firstName`	Ali	eng	gb_hmt_sanctions	`gb-hmt-9095`	2025-09-29
`Person:firstName`	Alireza	eng	gb_hmt_sanctions	`gb-hmt-9095`	2025-09-29
`Person:firstName`	Alireza	eng	gb_fcdo_sanctions	`gb-fcdo-inu0350`	2025-09-29
`Person:firstName`	Ali	eng	gb_fcdo_sanctions	`gb-fcdo-inu0350`	2025-09-29
`Person:firstName`	Ali Reza	fra	fr_tresor_gels_avoir	`fr-ga-8443`	2025-09-29