Statements: Wawasan Ihsan

Canonical ID: my-inval-43d1b08c9046df4a01b0b268c879383d86b33d31 · 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:notes`	• Carrying on unlicensed capital market activities of dealing in securities	eng	my_investor_alert_list	`my-inval-43d1b08c9046df4a01b0b268c879383d86b33d31`	2025-09-04
`LegalEntity:notes`	• Platform operating an Illegal investment scheme	eng	my_investor_alert_list	`my-inval-43d1b08c9046df4a01b0b268c879383d86b33d31`	2025-09-04
`LegalEntity:notes`	• Holding out as SC Registered Shariah Adviser	eng	my_investor_alert_list	`my-inval-43d1b08c9046df4a01b0b268c879383d86b33d31`	2025-09-04