Ali Reza KHANCHI (EU)

Brief

Sanctioned under 2025/1980 (OJ L202501980) - entered effect 2025-09-29 - (Date of UN designation: 2025-09-29)\n(Designation details: (23.4.2007, suspended since 16.1.2016))

Basic Information

Name: Ali Reza KHANCHI (EU)

Sanction Information

Sanction Created: 2025-09-29

Sanction Enforcement Began: 2025-09-29

Other Details

Known Location

FAX[+9821 8021412]
1365-8486
AEOI-NRC
Tehran
IRAN (ISLAMIC REPUBLIC OF)

Known Aliases