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Individual7 sanctions listsIran

Ali Reza KHANCHI

First seen Sep 29, 2025 · Last confirmed Apr 24, 2026 · Last updated Apr 24, 2026

Entity Overview

Full Name
Ali Reza KHANCHI
Entity Type
Individual (Person)
Countries
Iran
OpenSanctions ID
NK-mfgnLQWvLADFV9Ck5QdSJB
Gender
male
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
First Seen
Sep 29, 2025
Last Confirmed On List
Apr 24, 2026
Last Updated
Apr 24, 2026

Cross-Source Intelligence

Risk Level

High

7 lists confirmed

OFAC SDN

No Match

Direct SDN search

BIS CSL

No Match

Consolidated Screening List

SAM.gov

Clear

No exclusions

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List · As of 2026-04-26 · Updates daily

Multi-List Designation

Ali Reza KHANCHI appears on 7 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (7)

Other Jurisdictions7 lists
  • ch_seco_sanctions
  • gb_fcdo_sanctions
  • eu_fsf
  • fr_tresor_gels_avoir
  • mc_fund_freezes
  • eu_journal_sanctions
  • be_fod_sanctions

Programs & Topics

sanction

Addresses

Adresse du NRC : AEOI-NRC P.O.Box: 11365-8486, Téhéran/ IRAN; 1365-8486, Tehran, AEOI-NRC, IRAN (ISLAMIC REPUBLIC OF); AEOI-NRC P.O.Box: 11365-8486, Téhéran/Iran

Aliases (2)

Also Known As
Khanchi Ali Reza
Alireza KHANCHI

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Compliance Disclaimer

This screening data is provided for informational purposes only. Always verify against official government sources — OFAC, EU Official Journal, UN Security Council — before making compliance decisions.