Statements: Dato’ Mohd Azhar Hj Fauzi

Canonical ID: my-inval-160edfe43924e838d8e112e7168bbc1ce197e94e · 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:id`	25214168e87b6ea1138b061a8aadbfabf90659da	eng	my_investor_alert_list	`my-inval-160edfe43924e838d8e112e7168bbc1ce197e94e`	2024-06-20
`LegalEntity:name`	Dato’ Mohd Azhar Hj Fauzi	eng	my_investor_alert_list	`my-inval-160edfe43924e838d8e112e7168bbc1ce197e94e`	2024-06-20
`LegalEntity:notes`	Carrying out unlicensed activity and misuse of SC’s name and logo on a forged letter	eng	my_investor_alert_list	`my-inval-160edfe43924e838d8e112e7168bbc1ce197e94e`	2024-06-20
`LegalEntity:topics`	crime.fin	eng	my_investor_alert_list	`my-inval-160edfe43924e838d8e112e7168bbc1ce197e94e`	2024-06-20
`LegalEntity:website`	http://www.investgulffund.com/Malaysia-board-of-director.html	eng	my_investor_alert_list	`my-inval-160edfe43924e838d8e112e7168bbc1ce197e94e`	2024-06-20