---
title: "Murtaza Ali LAKHANI — Ownership Dossier"
canonical: https://whiteintel.dev/entity/415b65be-2148-58e2-8540-d105d8b2d787
json: https://whiteintel.dev/api/public/dossier/415b65be-2148-58e2-8540-d105d8b2d787
identifier: uk:17266
risk: High
source: WhiteIntel corporate-ownership graph
---

# Murtaza Ali LAKHANI

**Type:** Person  
**Identifier:** `uk:17266`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/415b65be-2148-58e2-8540-d105d8b2d787  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/415b65be-2148-58e2-8540-d105d8b2d787  

## Cross-source identity

The same real-world entity, resolved across sources:

- **Murtaza Ali LAKHANI** — eu_fsf · `eu:182504` — https://whiteintel.dev/entity/be260bf8-0b4d-5127-a7ad-93ff607b149b

## Sanctions / PEP screening (name match — unverified)

These are possible matches **by name only** — not confirmed as the same person/entity. Verify identity (date of birth, nationality, ID) before relying on this.

- **SANCTIONED** — [EU sanctions listing: Murtaza Ali LAKHANI](https://whiteintel.dev/entity/be260bf8-0b4d-5127-a7ad-93ff607b149b)

## Risk signals

- **SANCTIONED** (High): UK OFSI sanctions listing: Murtaza Ali LAKHANI
- **SANCTIONED** (High): EU sanctions listing: Murtaza Ali LAKHANI (via resolved record)

## Provenance

- uk_ofsi — https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Murtaza Ali LAKHANI**. Human view: https://whiteintel.dev/entity/415b65be-2148-58e2-8540-d105d8b2d787 · Structured JSON: https://whiteintel.dev/api/public/dossier/415b65be-2148-58e2-8540-d105d8b2d787._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._