Statements: Murtaza Ali LAKHANI

Canonical ID: NK-355Sbv9ZUXJLakBMDPJHk7 · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:nationalitypkframc_fund_freezesmc-freezes-8c6b8f76d5cc70df0a4534a3af6981e971b9ecc0
Person:nationalitycaframc_fund_freezesmc-freezes-8c6b8f76d5cc70df0a4534a3af6981e971b9ecc0
Person:nationalitypkfrafr_tresor_gels_avoirfr-ga-8673
Person:nationalitycafrafr_tresor_gels_avoirfr-ga-8673
Person:nationalitypkenggb_hmt_sanctionsgb-hmt-17266
Person:nationalitycaenggb_hmt_sanctionsgb-hmt-17266
Person:nationalitypkenggb_fcdo_sanctionsgb-fcdo-rus3165
Person:nationalitycaenggb_fcdo_sanctionsgb-fcdo-rus3165
  • 1 - 8 of 8
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting