The effort includes an investigation of Murtaza Lakhani, founder and chief executive of Mercantile & Maritime Group, a major oil trading and shipping company with head offices in Bahrain and ...

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 ...

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.

Helping to orchestrate these oil sales stands Pakistani oil broker Murtaza Lakhani, a one-time Glencore agent in Iraq, who has become the go-to fixer for the Kurdistan Regional Government that ...

The U.S. Justice Department is intensifying its efforts to clamp down on violations of sanctions imposed on Russia's energy exports, with a particular focus on Murtaza Lakhani, the founder and ...

The money flowed to a company registered in the tax haven of Belize, with a mailing address in Cyprus, and controlled by a Pakistani-born businessman: Murtaza Lakhani. A welcome email is on its way.

He joined the Journal in 2020. The investigation is examining whether Murtaza Lakhani, founder and chief executive of Mercantile & Maritime Group, traded Russian oil in breach of Western sanctions.

Murtaza Lakhani, CEO of Mercantile and Maritime, said, “Fujairah’s strategic location and forward-thinking leadership make it an ideal home for our biofuel facility at MENA Terminals.