Search OpenSanctions

(AAA) Labur Saham Syariah (AAA) Asri Ahmad Academy Salam Mohd Asri Ahmad (SMAA) (Not related to Asri Ahmad Academy Sdn Bhd)

Person of interest

(AAA) Labur Saham Syariah (AAA) Asri Ahmad Academy Salam Mohd Asri Ahmad (SMAA) (Not related to Asri Ahmad Academy Sdn Bhd) is an entity of interest. It has not been found on international sanctions lists.

Type	Legal entity				[sources]
Name	(AAA) Labur Saham Syariah (AAA) Asri Ahmad Academy Salam Mohd Asri Ahmad (SMAA) (Not related to Asri Ahmad Academy Sdn Bhd)				[sources]
Legal form	not available				[sources]
Country	not available				[sources]
Website	t.me · t.me · t.me · t.me · t.me · 6 more...				[sources]
Status	not available				[sources]
Last change	2024-10-02	Last processed	2025-11-02	First seen	2024-04-23

Descriptions

Telegram: • https://t.me/LABUR_SAHAMSYARIAHH • https://t.me/LaburSahamMalaysia1 • https://t.me/LABURSAHAMDATOKMOHDASRI • https://t.me/ASRI_AHMAD_ACADEMY_REAL • https://t.me/WalaTaiAsu01 • https://t.me/HajiMohdAsriAhmad0 • https://t.me/A_ASRI_AHMAD_ACADEMY03 Facebook: •https://www.facebook.com/profile.phpid=61554004477290&mibextid=9R9pXO • https://www.facebook.com/profile.php?id=61553742456590 &mibextid=9R 9pXO • https://www.facebook.com/profile.php?id=61553761228099& mibextid=9R 9pXO • https://www.facebook.com/profile.php?id=61554412388282

— Malaysia Financial Consumer Alert List, 2024-10-02

Relationships

Sanctions
Country	Authority	Program	Start date	End date
Malaysia	Bank Negara Malaysia		2024-04-19	-

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

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk