---
title: "Ali Reza KHANCHI — Ownership Dossier"
canonical: https://whiteintel.dev/entity/2b3d394a-18ea-55e3-bf1f-d5bca014bc13
json: https://whiteintel.dev/api/public/dossier/2b3d394a-18ea-55e3-bf1f-d5bca014bc13
identifier: eu:179051
risk: High
source: WhiteIntel corporate-ownership graph
---

# Ali Reza KHANCHI

**Type:** Person  
**Identifier:** `eu:179051`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/2b3d394a-18ea-55e3-bf1f-d5bca014bc13  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/2b3d394a-18ea-55e3-bf1f-d5bca014bc13  

## Cross-source identity

The same real-world entity, resolved across sources:

- **Ali Reza KHANCHI** — uk_ofsi · `uk:9095` — https://whiteintel.dev/entity/0787e244-7fba-5148-ad94-1749efaae7cd

## Sanctions / PEP screening (name match — unverified)

These are possible matches **by name only** — not confirmed as the same person/entity. Verify identity (date of birth, nationality, ID) before relying on this.

- **SANCTIONED** — [UK OFSI sanctions listing: Ali Reza KHANCHI](https://whiteintel.dev/entity/0787e244-7fba-5148-ad94-1749efaae7cd)
- **CRIME** — [Criminal / wanted listing](https://whiteintel.dev/entity/c32cc0bc-78b0-413f-bb2f-311512f724bf)

## Risk signals

- **SANCTIONED** (High): UK OFSI sanctions listing: Ali Reza KHANCHI (via resolved record)
- **SANCTIONED** (High): EU sanctions listing: Ali Reza KHANCHI

## Provenance

- eu_fsf — https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202501980

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Ali Reza KHANCHI**. Human view: https://whiteintel.dev/entity/2b3d394a-18ea-55e3-bf1f-d5bca014bc13 · Structured JSON: https://whiteintel.dev/api/public/dossier/2b3d394a-18ea-55e3-bf1f-d5bca014bc13._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._