Ali Reza Khanchi
List
Type | Individual |
---|---|
Gender | Male |
List name | United Kingdom |
Programs (1) | Iran (Nuclear) |
Listed (1) | 29.09.2025 |
Names (2)
Last name/Name | Khanchi |
---|---|
First name/Name | Ali |
Second name/Name | Reza |
Full name/Name | Ali Reza Khanchi |
Type | Primary name |
Last name/Name | KHANCHI |
---|---|
First name/Name | Alireza |
Full name/Name | Alireza KHANCHI |
Type | Primary name variation |
Citizenships (1)
Country | Iran, Islamic Republic of |
---|
Notes (1)
Ali Reza KHANCHI is an involved person under the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 on the basis of the following ground: Ali Reza KHANCHI is or has been responsible for engaging in, providing support for and facilitating a relevant nuclear activity in, or for use in, Iran. |
Historical data
No records
Updated: 06.10.2025. 23:16
Sanctions list data updated: 29.09.2025. 16:16
Sanctions list data updated: 29.09.2025. 16:16
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.