Person sanctions dossier

Murtaza Ali LAKHANI

Murtaza Ali LAKHANI is a Pakistani business man. He is listed under Russia/Ukraine-related sanctions by UK and EU, first designated in 2025.

Murtaza Ali LAKHANI is listed as person with 2 source listings across 2 authorities.

Programs: The Russia (Sanctions) (EU Exit) Regulations 2019, UKR.

Geography: CANADA, United Kingdom.

• Entity type: Person
• Sanctions status: active
• Authorities: EU, UK
• Source listings: 2
• Official IDs: 182504, RUS3165
• Identifiers: EU Logical ID: 182504; UK Unique ID: RUS3165; OFSI Group ID: 17266