Statements: Al Jabr Finance

Canonical ID: my-inval-80c638fe036cc5c0ce578f18e0eb83ba1ae84570 · 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-80c638fe036cc5c0ce578f18e0eb83ba1ae84570`	2024-06-20
`LegalEntity:id`	c96abe97bf25099f84f0cf4d5379be7277153db6	eng	my_investor_alert_list	`my-inval-80c638fe036cc5c0ce578f18e0eb83ba1ae84570`	2024-06-20
`LegalEntity:name`	Al Jabr Finance	eng	my_investor_alert_list	`my-inval-80c638fe036cc5c0ce578f18e0eb83ba1ae84570`	2024-06-20
`LegalEntity:name`	Al Jabr Venture	eng	my_investor_alert_list	`my-inval-80c638fe036cc5c0ce578f18e0eb83ba1ae84570`	2024-06-20
`LegalEntity:notes`	• Misrepresentation, misuse of SC’s name and logo	eng	my_investor_alert_list	`my-inval-80c638fe036cc5c0ce578f18e0eb83ba1ae84570`	2024-06-20
`LegalEntity:notes`	• Carrying on unlicensed capital market activities of dealing in securities	eng	my_investor_alert_list	`my-inval-80c638fe036cc5c0ce578f18e0eb83ba1ae84570`	2024-06-20
`LegalEntity:notes`	• Possible clone operating an illegal investment scheme offering high returns e.g return of RM8,500 in 10 hours with investment of RM250	eng	my_investor_alert_list	`my-inval-80c638fe036cc5c0ce578f18e0eb83ba1ae84570`	2024-06-20
`LegalEntity:topics`	crime.fin	eng	my_investor_alert_list	`my-inval-80c638fe036cc5c0ce578f18e0eb83ba1ae84570`	2024-06-20