Statements: Ahmad Amiruddin Mohamed

Canonical ID: my-inval-20f352ff34715e255ccc1691df6e645335c948c4 · 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`	3e975f21f5ca56e8e429d65096e4f638e191e284	eng	my_investor_alert_list	`my-inval-20f352ff34715e255ccc1691df6e645335c948c4`	2024-06-20
`LegalEntity:name`	Ahmad Amiruddin Mohamed	eng	my_investor_alert_list	`my-inval-20f352ff34715e255ccc1691df6e645335c948c4`	2024-06-20
`LegalEntity:notes`	Unlicensed capital market activity	eng	my_investor_alert_list	`my-inval-20f352ff34715e255ccc1691df6e645335c948c4`	2024-06-20
`LegalEntity:topics`	crime.fin	eng	my_investor_alert_list	`my-inval-20f352ff34715e255ccc1691df6e645335c948c4`	2024-06-20