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EU consolidated financial sanctions list

Ali Reza KHANCHI

Name
Ali Reza KHANCHI
EU reference
EU.13712.28
UN reference
not on file
Type
person
Programme
IRN
Regulation
2025/1980 (OJ L202501980)
Published
2025-09-29
In force
2025-09-29
Designated
2025-09-29
Function
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
Title
not on file
Address city
Tehran
Address country
IRAN (ISLAMIC REPUBLIC OF)
Citizenship
not on file
Remark
(Date of UN designation: 2025-09-29)\n(Designation details: (23.4.2007, suspended since 16.1.2016))
Official Journal
https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202501980

Where this comes from

Register
EU consolidated financial sanctions list
Publisher
European Commission, Directorate-General for Financial Stability, Financial Services and Capital Markets Union
File
content
sha256
ba8fbd1b114e
Size
25189030 bytes
Published
2026-09-22
Read
2026-10-04T08:41:33.666Z
Source file
Source file retained · verify
Refresh due
2026-10-05

The consolidated list is published on the EU Open Data Portal; reuse is permitted under the Commission's reuse policy (Decision 2011/833/EU), with acknowledgement of the source.

Cite as

EU consolidated financial sanctions list (European Commission, Directorate-General for Financial Stability, Financial Services and Capital Markets Union), content, sha256 ba8fbd1b114e, published 2026-09-22

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