Search OpenSanctions

Albilad Credit (M) Sdn Bhd

Financial crime

Albilad Credit (M) Sdn Bhd is an entity of interest. It has not been found on international sanctions lists.

Type	Legal entity				[sources]
Name	Albilad Credit (M) Sdn Bhd				[sources]
Legal form	not available				[sources]
Country	not available				[sources]
Description	Potential clone entity				[sources]
Status	not available				[sources]
Last change	2024-06-20	Last processed	2025-11-20	First seen	2024-06-20

Descriptions

• Possible clone of Al Bilad Bank

— Malaysia Securities Commission Investor Alert List, 2024-06-20

• Misrepresentation, misusing SC’s name and logo

— Malaysia Securities Commission Investor Alert List, 2024-06-20

Relationships

Data sources

Malaysia Securities Commission Investor Alert List1,771

Individuals and entities provide investment services without registration with the Malaysia Securities Commission.

Malaysia · SC

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

OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting