KnowSanctions
Needs review2026-10-29
Database freshnesschecked with issues

2026-10-29 03:28 UTC

The latest check has findings or incomplete steps. Not all checks have been confirmed.

daily check at 03:00 UTC
RU EN
back to search
MA

Murtaza Ali LAKHANI

Sanctioned
Type
person
Subtype
Country
Canada, Pakistan, United Kingdom
Date of birth
08/03/1962; 08/03/1962
Listings
1 · 1 Sanctioning jurisdiction
Export
United Kingdom1 Listings

Asset freeze, Director disqualification, Port ban, Services ban, Shipping sanction, Travel ban

Sanctions listings1
JurisdictionListMeasuresDateStatus
United Kingdom
UKSL
RUS3165
Asset freezeDirector disqualificationPort banServices banShipping sanctionTravel ban
2025-12-18activeSource
Official source conditions

Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction|Transport sanctions: see "Other information"

Source ↗
Legal bases
United Kingdom
The Russia (Sanctions) (EU Exit) Regulations 2019statutory instrument

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

Names and aliases

  • Murtaza Ali LAKHANIPrimary name
    en
    UKSL ↗
    Record provenance
    ID
    RUS3165
    SHA-256
    618872f9d41b7a45b78e0fc63347ed41fab24913ecc58e0422d05d1670981672
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • 17266OFSI_GROUP_ID
    Country: UK
    UKSL ↗
    Record provenance
    ID
    RUS3165
    SHA-256
    618872f9d41b7a45b78e0fc63347ed41fab24913ecc58e0422d05d1670981672
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • RUS3165UK_UNIQUE_ID
    Country: UK
    UKSL ↗
    Record provenance
    ID
    RUS3165
    SHA-256
    618872f9d41b7a45b78e0fc63347ed41fab24913ecc58e0422d05d1670981672
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Dates

  • 08/03/1962; 08/03/1962Birth date
    Source not recordedOriginal record not linked

Places

  • Karachi PakistanBirthplace
    Source not recordedOriginal record not linked

Countries and roles

  • PakistanNationality
    UKSL ↗
    Record provenance
    ID
    RUS3165
    SHA-256
    618872f9d41b7a45b78e0fc63347ed41fab24913ecc58e0422d05d1670981672
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • PakistanBirth
    UKSL ↗
    Record provenance
    ID
    RUS3165
    SHA-256
    618872f9d41b7a45b78e0fc63347ed41fab24913ecc58e0422d05d1670981672
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • CanadaNationality
    UKSL ↗
    Record provenance
    ID
    RUS3165
    SHA-256
    618872f9d41b7a45b78e0fc63347ed41fab24913ecc58e0422d05d1670981672
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • United KingdomResidence
    UKSL ↗
    Record provenance
    ID
    RUS3165
    SHA-256
    618872f9d41b7a45b78e0fc63347ed41fab24913ecc58e0422d05d1670981672
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)