amisanctioned
Informational only. Sanctions data published direct from official feeds (OFAC, UN, EU, UK + national authorities). Always verify against the original source before any compliance, commercial, or legal decision. Report an error.

Ali Reza KHANCHI

⚠ Sanctioned · 1 active program

Identity

Type
person

Also known as

Aliases
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

Sanctions programs · 1

SourceProgramNameRegimeDesignatedLink
BE_FOD BE-NATIONAL Belgium FOD national designations Belgium national 29/09/2025 source ↗

Listed on · 1

BE_FOD
Disclaimer. This page is informational only and does not constitute legal advice or a compliance determination. Common names may match multiple individuals — verify identity (DOB, nationality, place of birth) independently before any business decision. Data sourced directly from publishers including OFAC, UN Security Council, EU, UK OFSI and 46 other national lists.