{"id":"9311dd34-9251-4164-a9cc-97bfd049f6f8","canonicalName":"Murtaza Ali LAKHANI","primaryCountryId":"GB","dateOfBirth":"08/03/1962","placeOfBirth":"Karachi, Pakistan","nationality":"PK","position":null,"createdAt":"2026-08-07T19:36:26.499Z","updatedAt":"2026-09-13T15:05:47.121Z","aliases":[{"id":"f4faca43-df5f-4c92-9dbb-70585a790f3d","personId":"9311dd34-9251-4164-a9cc-97bfd049f6f8","name":"Murtaza Ali LAKHANI","sourceId":"9681e473-40c3-4095-9fb1-3ffc194079f4","createdAt":"2026-08-07T19:36:26.501Z","source":{"name":"UK OFSI Consolidated List"}}],"identifiers":[],"sanctions":[{"id":"f0f2b7b7-d661-434b-a42c-5954660ff0ec","personId":"9311dd34-9251-4164-a9cc-97bfd049f6f8","regime":"UK OFSI","program":"Russia","sourceId":"66ed4dc0-67b5-4ea8-9685-1af45959994b","createdAt":"2026-08-07T19:36:26.504Z","lastSeenAt":"2026-10-19T05:01:58.732Z","delistedAt":null,"designatedAt":null,"legalBasis":null,"reason":"The Secretary of State has reasonable grounds to suspect that Murtaza Ali Lakhani, hereafter LAKHANI, is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 because: \nLAKHANI is or has been involved in obtaining a benefit from or supporting the Government of Russia, by owning and/or controlling, directly or indirectly, Cetracore Energy GmbH, an entity carrying on business in sector of strategic significance to the Government of Russia, namely the Russian energy sector.\n\nLAKHANI is or has been involved in obtaining a benefit from or supporting the Government of Russia, by owning and/or controlling, directly or indirectly, Tejarinaft FZCO, an entity carrying on business in sector of strategic significance to the Government of Russia, namely the Russian energy sector.\n\nLAKHANI is or has been involved in obtaining a benefit from or supporting the Government of Russia, by owning and/or controlling, directly or indirectly, Amur II – FZCO, an entity carrying on business in sector of strategic significance to the Government of Russia, namely the Russian energy sector.\n\nLAKHANI is or has been involved in obtaining a benefit from or supporting the Government of Russia, by owning and/or controlling, directly or indirectly, Fossil Trading FZCO, an entity carrying on business in sector of strategic significance to the Government of Russia, namely the Russian energy sector.","sanctionType":null,"documentUrl":null,"source":{"name":"UK Sanctions List (FCDO)"}}],"sourceLinks":[{"externalId":"17266","fetchedAt":"2026-10-19T05:01:58.732Z","source":{"name":"UK Sanctions List (FCDO)","url":"https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.xml","official":false,"entityType":"company"}},{"externalId":"17266","fetchedAt":"2026-10-08T15:05:37.968Z","source":{"name":"UK OFSI Consolidated List","url":"https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.xml","official":false,"entityType":"company"}}],"officerRoles":[],"wikidata":null}