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Canonical ID: NK-355Sbv9ZUXJLakBMDPJHk7 · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:address | 3rd Floor 1 Ashley Road, Altrincham WA14 2DT, United Kingdom | eng | ext_gb_coh_psc | gb-coh-psc-11225452-lmoxaiq6kgjdkjir-j8sxcaly28 | |||
Person:address | Labs House 15-19 Bloomsbury Way, London WC1A 2BA, England | eng | ext_gb_coh_psc | gb-coh-psc-09083410-5selm5-8enq0fbfipo-fp-ftz-e | |||
Person:address | 1 Franklin's Row, London SW3 4SW, United Kingdom | eng | ext_gb_coh_psc | gb-coh-psc-10450800-khlhiwfipkfaupe7a285vmag-dm | |||
Person:address | London | eng | gb_hmt_sanctions | gb-hmt-17266 | |||
Person:address | 1 Franklins Row, London SW3 4TH, England | eng | ext_gb_coh_psc | gb-coh-psc-09083410-t3tw2kikef740u39azt6ggnrlno | |||
Person:address | 4385, 09648525 - Companies House Default Address, CF14 8LH Cardiff | eng | ext_gb_coh_psc | gb-coh-psc-09648525-yg55ydzxl-pcrsjloptn3wsz660 | |||
Person:address | 1 Franklin's Row, London SW3 4TH, United Kingdom | eng | ext_gb_coh_psc | gb-coh-psc-11170017-jsrcqhr-70opwvn3slcjtw6whs4 | |||
Person:address | Franklin's Row 1, SW3 4SW London | eng | ext_gb_coh_psc | gb-coh-psc-05622020-udbl7re2tvuyumftr2kmjhdi-uu | |||
Person:addressEntity | addr-9c1b65a06dfe10cc88e3480a036095e730e765f8 | gb_hmt_sanctions | gb-hmt-17266 | ||||
Person:alias | Lakhani Murtaza Ali | ua_nsdc_sanctions | ua-nsdc-35097-lahani-murtaza-ali | ||||
Person:birthCountry | pk | gb_hmt_sanctions | gb-hmt-17266 | ||||
Person:birthCountry | pk | ch_seco_sanctions | ch-seco-101157 | ||||
Person:birthDate | 1962-03 | ch_seco_sanctions | ch-seco-101157 | ||||
Person:birthDate | 1962-03 | ext_gb_coh_psc | gb-coh-psc-05622020-udbl7re2tvuyumftr2kmjhdi-uu | ||||
Person:birthDate | 1962-03 | ext_gb_coh_psc | gb-coh-psc-10450800-khlhiwfipkfaupe7a285vmag-dm | ||||
Person:birthDate | 1962-03 | ext_gb_coh_psc | gb-coh-psc-09083410-5selm5-8enq0fbfipo-fp-ftz-e | ||||
Person:birthDate | 1962-03-08 | gb_fcdo_sanctions | gb-fcdo-rus3165 | ||||
Person:birthDate | 1962-03 | ext_gb_coh_psc | gb-coh-psc-11225452-lmoxaiq6kgjdkjir-j8sxcaly28 | ||||
Person:birthDate | 1962-03 | ext_gb_coh_psc | gb-coh-psc-09083410-t3tw2kikef740u39azt6ggnrlno | ||||
Person:birthDate | 1962-03 | mc_fund_freezes | mc-freezes-8c6b8f76d5cc70df0a4534a3af6981e971b9ecc0 | ||||
Person:birthDate | 1962-03 | ext_gb_coh_psc | gb-coh-psc-09648525-yg55ydzxl-pcrsjloptn3wsz660 | ||||
Person:birthDate | 1962-03 | eu_journal_sanctions | eu-oj-ea3b5b5bf8a831cebaab34f4c1c50170bcd30407 | ||||
Person:birthDate | 1962-03 | fr_tresor_gels_avoir | fr-ga-8673 | ||||
Person:birthDate | 1962-03 | ext_gb_coh_psc | gb-coh-psc-11170017-jsrcqhr-70opwvn3slcjtw6whs4 | ||||
Person:birthDate | 1962-03-08 | gb_hmt_sanctions | gb-hmt-17266 | ||||
Person:birthPlace | Pakistan | eu_journal_sanctions | eu-oj-ea3b5b5bf8a831cebaab34f4c1c50170bcd30407 | ||||
Person:birthPlace | Karachi | eng | gb_fcdo_sanctions | gb-fcdo-rus3165 | |||
Person:birthPlace | Pakistan | eng | gb_fcdo_sanctions | gb-fcdo-rus3165 | |||
Person:birthPlace | PAKISTAN | fra | mc_fund_freezes | mc-freezes-8c6b8f76d5cc70df0a4534a3af6981e971b9ecc0 | |||
Person:birthPlace | Karachi | eng | gb_hmt_sanctions | gb-hmt-17266 | |||
Person:citizenship | pk | ua_nsdc_sanctions | ua-nsdc-35097-lahani-murtaza-ali | ||||
Person:citizenship | ca | ua_nsdc_sanctions | ua-nsdc-35097-lahani-murtaza-ali | ||||
Person:country | ca | eu_journal_sanctions | eu-oj-ea3b5b5bf8a831cebaab34f4c1c50170bcd30407 | ||||
Person:country | pk | eu_journal_sanctions | eu-oj-ea3b5b5bf8a831cebaab34f4c1c50170bcd30407 | ||||
Person:country | mc | ext_gb_coh_psc | gb-coh-psc-11225452-lmoxaiq6kgjdkjir-j8sxcaly28 | ||||
Person:country | pk | fr_tresor_gels_avoir | fr-ga-8673 | ||||
Person:country | gb | gb_fcdo_sanctions | gb-fcdo-rus3165 | ||||
Person:country | gb | ext_gb_coh_psc | gb-coh-psc-09083410-5selm5-8enq0fbfipo-fp-ftz-e | ||||
Person:country | mc | ext_gb_coh_psc | gb-coh-psc-09648525-yg55ydzxl-pcrsjloptn3wsz660 | ||||
Person:country | mc | ext_gb_coh_psc | gb-coh-psc-05622020-udbl7re2tvuyumftr2kmjhdi-uu | ||||
Person:country | gb | ext_gb_coh_psc | gb-coh-psc-09083410-t3tw2kikef740u39azt6ggnrlno | ||||
Person:country | gb | ext_gb_coh_psc | gb-coh-psc-10450800-khlhiwfipkfaupe7a285vmag-dm | ||||
Person:country | gb | ext_gb_coh_psc | gb-coh-psc-11170017-jsrcqhr-70opwvn3slcjtw6whs4 | ||||
Person:country | gb | gb_hmt_sanctions | gb-hmt-17266 | ||||
Person:createdAt | 2025-12-18 | gb_hmt_sanctions | gb-hmt-17266 | ||||
Person:createdAt | 2026-01-13 | ch_seco_sanctions | ch-seco-101157 | ||||
Person:firstName | Murtaza | eng | ext_gb_coh_psc | gb-coh-psc-10450800-khlhiwfipkfaupe7a285vmag-dm | |||
Person:firstName | Murtaza | eng | ext_gb_coh_psc | gb-coh-psc-11225452-lmoxaiq6kgjdkjir-j8sxcaly28 | |||
Person:firstName | Murtaza | ch_seco_sanctions | ch-seco-101157 | ||||
Person:firstName | Ali | ch_seco_sanctions | ch-seco-101157 | ||||
Person:firstName | Murtaza | eng | ext_gb_coh_psc | gb-coh-psc-11170017-jsrcqhr-70opwvn3slcjtw6whs4 | |||
Person:firstName | Murtaza | eng | gb_hmt_sanctions | gb-hmt-17266 | |||
Person:firstName | Murtaza | eng | ext_gb_coh_psc | gb-coh-psc-05622020-udbl7re2tvuyumftr2kmjhdi-uu | |||
Person:firstName | Murtaza | eng | ext_gb_coh_psc | gb-coh-psc-09648525-yg55ydzxl-pcrsjloptn3wsz660 | |||
Person:firstName | Murtaza Ali | fra | mc_fund_freezes | mc-freezes-8c6b8f76d5cc70df0a4534a3af6981e971b9ecc0 | |||
Person:firstName | Murtaza | eng | ext_gb_coh_psc | gb-coh-psc-09083410-t3tw2kikef740u39azt6ggnrlno | |||
Person:firstName | Murtaza | eng | gb_fcdo_sanctions | gb-fcdo-rus3165 | |||
Person:firstName | Murtaza | eng | ext_gb_coh_psc | gb-coh-psc-09083410-5selm5-8enq0fbfipo-fp-ftz-e | |||
Person:firstName | Murtaza Ali | fra | fr_tresor_gels_avoir | fr-ga-8673 | |||
Person:gender | male | fr_tresor_gels_avoir | fr-ga-8673 | ||||
Person:gender | male | ch_seco_sanctions | ch-seco-101157 | ||||
Person:gender | male | gb_hmt_sanctions | gb-hmt-17266 | ||||
Person:gender | male | gb_fcdo_sanctions | gb-fcdo-rus3165 | ||||
Person:gender | male | eu_journal_sanctions | eu-oj-ea3b5b5bf8a831cebaab34f4c1c50170bcd30407 | ||||
Person:gender | male | mc_fund_freezes | mc-freezes-8c6b8f76d5cc70df0a4534a3af6981e971b9ecc0 | ||||
Person:id | 79fae67f7d93cbe57a6b50293170084786d76dd6 | ua_nsdc_sanctions | ua-nsdc-35097-lahani-murtaza-ali | ||||
Person:id | bf608de3f602933cb45429eb9b94425d623cdeda | fr_tresor_gels_avoir | fr-ga-8673 | ||||
Person:id | 3441ec8d20adcff0fd387b2d6df7c3e4f49dfc1e | ch_seco_sanctions | ch-seco-101157 | ||||
Person:id | fe41389ca64f427ce29bfbdd8d9e504c67f8a913 | gb_hmt_sanctions | gb-hmt-17266 | ||||
Person:id | d753490ee5941c562c54d177ceda44852e4320c7 | eu_journal_sanctions | eu-oj-ea3b5b5bf8a831cebaab34f4c1c50170bcd30407 | ||||
Person:id | 5daf752dbc1e2fbf43593408ee1cf389cf6ff50a | eu_journal_sanctions | eu-oj-ea3b5b5bf8a831cebaab34f4c1c50170bcd30407 | ||||
Person:id | 9afd75cd26d58977ebcd69aabdf65c13666bddd0 | gb_fcdo_sanctions | gb-fcdo-rus3165 | ||||
Person:id | ea0a2b516eb49dca6bc7e3499e84c96f8faf2b1c | gb_fcdo_sanctions | gb-fcdo-rus3165 | ||||
Person:id | e06d5478f5f773ac400670cdb48b77e811ce84d1 | gb_fcdo_sanctions | gb-fcdo-rus3165 | ||||
Person:id | a3ee436fc624ecd237441db10656e8f0c7449260 | ext_gb_coh_psc | gb-coh-psc-11225452-lmoxaiq6kgjdkjir-j8sxcaly28 | ||||
Person:id | c810d238f99feffd397f7a50aafc088ac0353d22 | ext_gb_coh_psc | gb-coh-psc-09083410-5selm5-8enq0fbfipo-fp-ftz-e | ||||
Person:id | 6788985d56fe8ed09c29c49dd4ffb3bd24d8e860 | ext_gb_coh_psc | gb-coh-psc-09083410-t3tw2kikef740u39azt6ggnrlno | ||||
Person:id | d43d96ed1fc3b413c6ae2a071d724100f7799d12 | ext_gb_coh_psc | gb-coh-psc-11170017-jsrcqhr-70opwvn3slcjtw6whs4 | ||||
Person:id | 5070a4ce94fb96a37962113b713b40dcbe4e3b6b | ext_gb_coh_psc | gb-coh-psc-10450800-khlhiwfipkfaupe7a285vmag-dm | ||||
Person:id | 4da1e9ffa2d19fc9f2ade99ac7b51f8d89b8e4b6 | ext_gb_coh_psc | gb-coh-psc-05622020-udbl7re2tvuyumftr2kmjhdi-uu | ||||
Person:id | d97bd05716e1502c07e65ece6015de1f5a7bc3cf | ext_gb_coh_psc | gb-coh-psc-09648525-yg55ydzxl-pcrsjloptn3wsz660 | ||||
Person:id | 8a3f93cbde83542764275112d36e42478a0c3872 | mc_fund_freezes | mc-freezes-8c6b8f76d5cc70df0a4534a3af6981e971b9ecc0 | ||||
Person:lastName | Lakhani | eng | ext_gb_coh_psc | gb-coh-psc-09083410-t3tw2kikef740u39azt6ggnrlno | |||
Person:lastName | LAKHANI | eng | gb_fcdo_sanctions | gb-fcdo-rus3165 | |||
Person:lastName | Lakhani | eng | ext_gb_coh_psc | gb-coh-psc-11170017-jsrcqhr-70opwvn3slcjtw6whs4 | |||
Person:lastName | Lakhani | eng | ext_gb_coh_psc | gb-coh-psc-09083410-5selm5-8enq0fbfipo-fp-ftz-e | |||
Person:lastName | LAKHANI | eng | gb_hmt_sanctions | gb-hmt-17266 | |||
Person:lastName | Lakhani | eng | ext_gb_coh_psc | gb-coh-psc-10450800-khlhiwfipkfaupe7a285vmag-dm | |||
Person:lastName | Lakhani | eng | ext_gb_coh_psc | gb-coh-psc-11225452-lmoxaiq6kgjdkjir-j8sxcaly28 | |||
Person:lastName | LAKHANI | fra | mc_fund_freezes | mc-freezes-8c6b8f76d5cc70df0a4534a3af6981e971b9ecc0 | |||
Person:lastName | Lakhani | eng | ext_gb_coh_psc | gb-coh-psc-05622020-udbl7re2tvuyumftr2kmjhdi-uu | |||
Person:lastName | Lakhani | ch_seco_sanctions | ch-seco-101157 | ||||
Person:lastName | LAKHANI | fra | fr_tresor_gels_avoir | fr-ga-8673 | |||
Person:lastName | Lakhani | eng | ext_gb_coh_psc | gb-coh-psc-09648525-yg55ydzxl-pcrsjloptn3wsz660 | |||
Person:middleName | Ali | eng | ext_gb_coh_psc | gb-coh-psc-11170017-jsrcqhr-70opwvn3slcjtw6whs4 | |||
Person:middleName | Ali | eng | ext_gb_coh_psc | gb-coh-psc-11225452-lmoxaiq6kgjdkjir-j8sxcaly28 | |||
Person:middleName | Ali | eng | ext_gb_coh_psc | gb-coh-psc-09083410-t3tw2kikef740u39azt6ggnrlno | |||
Person:middleName | Ali | eng | ext_gb_coh_psc | gb-coh-psc-10450800-khlhiwfipkfaupe7a285vmag-dm | |||
Person:middleName | Ali | eng | ext_gb_coh_psc | gb-coh-psc-05622020-udbl7re2tvuyumftr2kmjhdi-uu | |||
Person:middleName | Ali | eng | ext_gb_coh_psc | gb-coh-psc-09083410-5selm5-8enq0fbfipo-fp-ftz-e | |||