Statements: Aafaq Islamic Finance Sdn. Bhd.

Canonical ID: my-inval-69627bf2a43cc6dda83e134c4c089bf91470d816 · Entity type: LegalEntity (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:description`	Potential clone entity	eng	my_investor_alert_list	`my-inval-69627bf2a43cc6dda83e134c4c089bf91470d816`	2024-06-20
`LegalEntity:id`	7dca090e0f80200f0ecef9a4891c145301a940c6	eng	my_investor_alert_list	`my-inval-69627bf2a43cc6dda83e134c4c089bf91470d816`	2024-06-20
`LegalEntity:name`	Syarikat Aafaq Trading	eng	my_investor_alert_list	`my-inval-69627bf2a43cc6dda83e134c4c089bf91470d816`	2024-06-20
`LegalEntity:name`	Aafaq Islamic Finance Sdn. Bhd.	eng	my_investor_alert_list	`my-inval-69627bf2a43cc6dda83e134c4c089bf91470d816`	2024-06-20
`LegalEntity:notes`	• Possible clone operating a fraudulent scheme promising returns up to RM32,500 with a minimum investment of RM2,000 within 12 hours	eng	my_investor_alert_list	`my-inval-69627bf2a43cc6dda83e134c4c089bf91470d816`	2024-06-20
`LegalEntity:notes`	• Misrepresentation, misuse of SC’s name and logo	eng	my_investor_alert_list	`my-inval-69627bf2a43cc6dda83e134c4c089bf91470d816`	2024-06-20
`LegalEntity:topics`	crime.fin	eng	my_investor_alert_list	`my-inval-69627bf2a43cc6dda83e134c4c089bf91470d816`	2024-06-20
`LegalEntity:website`	https://www.facebook.com/Syarikat-Aafaq-Trading-106245558177838	eng	my_investor_alert_list	`my-inval-69627bf2a43cc6dda83e134c4c089bf91470d816`	2024-06-20

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