Lists › UK Sanctions List › uk_fcdo-RUS3165
Murtaza Ali LAKHANI
Person on the UK Sanctions List, listed Dec. 18, 2025. Source reference RUS3165.
Programs
The Russia (Sanctions) (EU Exit) Regulations 2019
Names and aliases
| Murtaza Ali LAKHANI | primary |
Details
| Countries | |
| Birth dates | 1962-03-08 |
| Addresses | London United Kingdom |
Remarks (as published)
Transport sanctions: ships owned, controlled, chartered or operated by the individual are prohibited from entering a port in the UK; may be given a movement or a port entry direction, can be detained, and will be refused permission to register on the UK Ship Register or have its existing registration terminated. An aircraft owned, chartered or operated by the individual is prohibited from overflying or landing in the UK, may be given a movement direction, can be detained or moved to a specified airport, and will be refused permission to register on the CAA Aircraft Register or have its existing registration terminated. Prohibition of technical assistance relating to aircraft and ships: a prohibition on the provision of technical assistance relating to aircraft or ships will prevent a person from directly or indirectly providing technical assistance to, or for the benefit of, the designated person, where that technical assistance relates to an aircraft or ship.
Same name on other lists
Murtaza Ali LAKHANI (eu_fsf)
Data republished from Foreign, Commonwealth & Development Office (FCDO) — Contains public sector information licensed under the Open Government Licence v3.0 (FCDO). KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.