Statements: Murtaza Ali LAKHANI

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

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Person:position`	Homme d’affaires	fra	mc_fund_freezes	`mc-freezes-8c6b8f76d5cc70df0a4534a3af6981e971b9ecc0`	2025-12-18
`Person:position`	Homme d’affaires	fra	fr_tresor_gels_avoir	`fr-ga-8673`	2025-12-15
`Person:position`	Businessperson		eu_journal_sanctions	`eu-oj-ea3b5b5bf8a831cebaab34f4c1c50170bcd30407`	2025-12-15