Lists › EU Consolidated › eu_fsf-EU.14352.50
Murtaza Ali LAKHANI
Person on the EU Consolidated Financial Sanctions List, listed Dec. 15, 2025. Source reference EU.14352.50.
Programs
Names and aliases
| Murtaza Ali LAKHANI | primary |
Details
| Countries |  Canada  Pakistan |
| Birth dates | 1962 |
| Birth places | PAKISTAN |
Same name on other lists
Murtaza Ali LAKHANI (uk_fcdo)
Data republished from European Commission, DG FISMA — Source: European Commission — Consolidated Financial Sanctions List. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.