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Sahabat Invest

Person of interest

Sahabat Invest is an entity of interest. It has not been found on international sanctions lists.

Type	Legal entity				[sources]
Name	Sahabat Invest				[sources]
Legal form	not available				[sources]
Country	not available				[sources]
Website	t.me · t.me · t.me · t.me · t.me · 5 more...				[sources]
Status	not available				[sources]
Last change	2025-03-29	Last processed	2025-10-21	First seen	2025-03-29

Descriptions

Website https://www.sahabat-invest.com/login.php Telegram https://t.me/SahabatInvest_OFFICIAL1 @Ibrahimbinikhwan_OFFICIAL https://t.me/syariahinvesss @Ceo_Umar_Ashraf_Binhamri https://t.me/ZymXqdy7ARlNWQ4 @Khalid_hamid_mk_trader https://t.me/lopuss16 @Cs_Azman_Mansur_Fx https://t.me/ALWgJlDNuU03ZTQ9 @Cgu_Azharee_abdulwahid https://t.me/validuss_trader7 https://t.me/investmentbelleofx22 https://t.me/sahabat_investt73 https://t.me/financial_01

— Malaysia Financial Consumer Alert List, 2025-03-29

Relationships

Sanctions
Country	Authority	Program	Start date	End date
Malaysia	Bank Negara Malaysia		2025-03-28	-

Data sources

Malaysia Financial Consumer Alert List559

Entities who have been wrongly represented as being licensed by the Central Bank of Malaysia.

Malaysia · BNM

For experts: raw data explorer

Factsheet Descriptions Data sources

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