Statements: Al-Faisal Holding

Canonical ID: my-inval-171d725bd9860165d66c0844a4baaef1d0283af3 · 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-171d725bd9860165d66c0844a4baaef1d0283af3`	2024-06-20
`LegalEntity:id`	798432b0495070c07f7a2f0a245d37c112deb4f2	eng	my_investor_alert_list	`my-inval-171d725bd9860165d66c0844a4baaef1d0283af3`	2024-06-20
`LegalEntity:name`	Al Faisal International Sdn. Bhd.	eng	my_investor_alert_list	`my-inval-171d725bd9860165d66c0844a4baaef1d0283af3`	2024-06-20
`LegalEntity:name`	Al-Faisal Holding	eng	my_investor_alert_list	`my-inval-171d725bd9860165d66c0844a4baaef1d0283af3`	2024-06-20
`LegalEntity:notes`	• Possible clone operating an illegal investment scheme offering high returns e.g. return of RM8,900 in 9 hours with investment of RM250	eng	my_investor_alert_list	`my-inval-171d725bd9860165d66c0844a4baaef1d0283af3`	2024-06-20
`LegalEntity:notes`	• Carrying on unlicensed capital market activities of dealing in securities	eng	my_investor_alert_list	`my-inval-171d725bd9860165d66c0844a4baaef1d0283af3`	2024-06-20
`LegalEntity:topics`	crime.fin	eng	my_investor_alert_list	`my-inval-171d725bd9860165d66c0844a4baaef1d0283af3`	2024-06-20