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Home › Search › Murtaza Ali LAKHANI

Murtaza Ali LAKHANI

⚠ Sanctioned · 1 active program

Identity

Type
person
Nationality
CA
Date of birth
1962
Place of birth
PAKISTAN

Sanctions programs · 1

SourceProgramNameRegimeDesignatedLink
EU_FSF UKR EU FSF: UKR (2025/2588 (OJ L202502588)) Ukraine 15/12/2025 source ↗

Listed on · 1

EU_FSF
Disclaimer. This page is informational only and does not constitute legal advice or a compliance determination. Common names may match multiple individuals — verify identity (DOB, nationality, place of birth) independently before any business decision. Data sourced directly from publishers including OFAC, UN Security Council, EU, UK OFSI and 46 other national lists.