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Hemant Lakhani

Debarred entity

Hemant Lakhani is an entity of interest. It has not been found on international sanctions lists.

Type	Legal entity				[sources]
Name	Hemant Lakhani · Lakhani, Hemant				[sources]
Other name	Hemad Lakhani				[sources]
Legal form	not available				[sources]
Country	United States of America				[sources]
Status	not available				[sources]
Last change	2025-09-11	Last processed	2025-09-11	First seen	2023-10-16

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States of America	Department of the Commerce - International Trade Administration · ITAR Debarred (DTC) - State Department		-	-

Data sources

US Directorate of Defense Trade Controls AECA Debarments749

Companies and individuals prohibited from participating in export of defence articles and services as a consequence of violation of the Arms Export Control Act (AECA)

United States of America · DDTC

US Trade Consolidated Screening List (CSL)22,183

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.

United States of America · ITA

Source data IDs: us-ddtc-lakhani-hemant · trade-csl-0636c18384a54e0c99a8bce3dedfc299 · trade-csl-b4815efa30af48e094054c9b057de2b3

For experts: raw data explorer

Factsheet Data sources

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