The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019
Designation Source
UK
Imposed Sanctions
Asset freeze, Travel Ban
Last Updated
Sep 29, 2025
UK Statement of Reasons
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.
OFSI Group ID
9095
What alternative names has Ali Reza KHANCHI used?
Name
Title
Name Type
Non-Latin Name
Alias Strength
Ali Reza KHANCHI
Primary Name
Alireza KHANCHI
Primary Name Variation
What are the personal details of Ali Reza KHANCHI ?
Gender
Date of Birth
Town of Birth
Country of Birth
Nationality
Passport
Position
Male
Iran
Data Source
The UK Sanctions List A list maintained by the UK Government that identifies individuals and entities subject to financial sanctions. The list includes information on the reasons for the sanctions and the restrictions that apply.