Statements: Hemant Lakhani

Canonical ID: NK-fpKC8hS8J9eihwvtCAMoNF · Entity type: LegalEntity (reference)

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

Property	Value	Source dataset	Source ID	First seen
`LegalEntity:alias`	Hemad Lakhani	us_trade_csl	`trade-csl-0636c18384a54e0c99a8bce3dedfc299`	2025-08-26
`LegalEntity:id`	d7cf96f8a33817a2bdcab8265f5989ea93a10f8b	us_trade_csl	`trade-csl-0636c18384a54e0c99a8bce3dedfc299`	2025-09-01
`LegalEntity:name`	Hemant Lakhani	us_trade_csl	`trade-csl-0636c18384a54e0c99a8bce3dedfc299`	2025-08-26
`LegalEntity:programId`	US-AECA-DEBARRED	us_trade_csl	`trade-csl-0636c18384a54e0c99a8bce3dedfc299`	2025-08-26
`LegalEntity:topics`	debarment	us_trade_csl	`trade-csl-0636c18384a54e0c99a8bce3dedfc299`	2025-09-01