Ali Reza KHANCHI (UK)

Brief

Sanctioned under The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 which entered effect 29/09/2025.

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.

Basic Information

Personal Details

Name: Ali Reza KHANCHI (UK)

Birth date: None

Gender: Male

Role / Function:

Sanction Information

Sanction Created:29/09/2025

Sanctions imposed: Asset freeze, Travel Ban, Director Disqualification Sanction

Sanction Enforcement Began: 29/09/2025

Other Details

Known Aliases