Murtaza Ali Lakhani is a 63-year-old billionaire with British and Canadian citizenships, known for his involvement in global commodity trading. In the 1990s, he helped Saddam Hussein evade oil embargoes, engaged in trading Iraqi oil for Glencore, and later faced accusations for similar dealings with Iran and Venezuela. Lakhani built relationships with Russian oil leaders by trading Kurdish oil after ISIS's defeat and acted as a middleman for Iraqi Kurdistan exports for major oil firms, including Rosneft. Through his company, Mercantile & Maritime, he facilitated the purchase and global resale of Russian oil from Venezuela, sharing profits with Rosneft.
Murtaza Ali Lakhani, a 63-year-old billionaire with British and Canadian citizenships, is known for risky ventures in global commodity trading and facilitating oil trades during embargoes.
His past includes aiding Saddam Hussein in evading oil embargoes and being implicated in similar activities involving Iran and Venezuela, accentuating a controversial trading history.
Lakhani established connections with the Russian oil elite by trading Kurdish oil post-ISIS and served as an intermediary in Iraq export deals for Rosneft and Mercantile & Maritime.
Through Mercantile & Maritime, Lakhani imported Russian oil in Venezuela and re-exported it globally, partnering directly with Rosneft in profit-sharing arrangements.
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