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2022年11月27日 · The donor was Mercantile & Maritime Energy UK Ltd, owned by Murtaza Lakhani, a Pakistani-Canadian billionaire who became rich trading Kurdish oil in the aftermath of the 2003 Iraq war. It was Lakhani’s Mercantile & Maritime group which owned the Delta Glory’s cargo and dozens of other consignments from sanctioned Venezuela in 2019.

2023年10月9日 · The U.S. Justice Department is investigating whether Murtaza Lakhani, founder and CEO at oil trader Mercantile & Maritime Group, traded Russian oil in violation of the G7 price cap and Western...

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2023年10月16日 · Sechin spent most of 2022 grappling with the impact of the invasion of Ukraine on Russia’s oil exports and finding new customers in the wake of sanctions. His most important guest that night was one of the men who helped him do it: oil trader Murtaza Lakhani, according to four people with direct knowledge of the matter.

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2020年7月16日 · A veteran of the oil industry’s most challenging jurisdictions, Lakhani was using his company’s account at Lebanon’s BankMed SAL as the clearing house for Kurdistan’s new-found oil wealth.