Murtaza Ali Lakhani

Sanctioned

Last update: 03/06/2026

Name: Murtaza Ali Lakhani

Gender: label.gender.m

Birth: 1962, 1962-03-08 PAK

Nationality: PAK, CAN

Sanctions

table.sanction.head.program	table.sanction.head.reason
-	Murtaza Lakhani est un homme d’affaires ayant des intérêts dans le secteur pétrolier. Par l’intermédiaire de ses sociétés, il permet les expéditions et l’exportation de pétrole russe, notamment celui
-	Businessperson
-	The Secretary of State has reasonable grounds to suspect that Murtaza Ali Lakhani, hereafter LAKHANI, is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 because: LAKHANI is

Adverse media

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Frequently Asked Questions

1. Does Murtaza Ali Lakhani have any sanctions?

Yes, Murtaza Ali Lakhani is sanctioned by:

2. Can I receive AML sanctions alerts on Murtaza Ali Lakhani?

Yes, Pibisi collects sanctions from multiple official AML lists and helps you monitor your customers, providers, or persons of interest.

3. Where does this information come from?

Pibisi's proprietary AML database gathers all of its information from public, official, online AML lists and institutional websites. These are the sources that contain information about Murtaza Ali Lakhani:

Name	Info	Source
Direction générale du Trésor (DGT) - Registre national des gels	Sanctioned	FRA-DGT FRA
Consolidated list of financial sanctions targets	Sanctioned	GBR-OFSI GBR
Portal oficial de datos europeos	Sanctioned

The information relating to this subject may be incomplete or deliberately obscured. Its use for the creation of user profiles is not permitted. To access the complete information and have an appropriate basis for legitimisation, it is necessary to accredit the status of an Obligated Subject in terms of Money Laundering Prevention and to contract unrestricted access to our database.