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Canonical ID: my-inval-89ce050c42fb37000b7b243b6394cd20b2381abc · Entity type: LegalEntity (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:id | 9cad5226ecd4d418816a27d332cb98d66c219d7e | eng | my_investor_alert_list | my-inval-89ce050c42fb37000b7b243b6394cd20b2381abc | |||
LegalEntity:name | Al-Hamd Islamic Financial Group | eng | my_investor_alert_list | my-inval-89ce050c42fb37000b7b243b6394cd20b2381abc | |||
LegalEntity:notes | Carrying on unlicensed capital market activities of dealing in securities | eng | my_investor_alert_list | my-inval-89ce050c42fb37000b7b243b6394cd20b2381abc | |||
LegalEntity:topics | crime.fin | eng | my_investor_alert_list | my-inval-89ce050c42fb37000b7b243b6394cd20b2381abc | |||
LegalEntity:website | https://alhamdislamic.net/ | eng | my_investor_alert_list | my-inval-89ce050c42fb37000b7b243b6394cd20b2381abc | |||
LegalEntity:website | https://alhamdislamic.com/ | eng | my_investor_alert_list | my-inval-89ce050c42fb37000b7b243b6394cd20b2381abc | |||
LegalEntity:website | https://www.facebook.com/alhamdislamicgroup | eng | my_investor_alert_list | my-inval-89ce050c42fb37000b7b243b6394cd20b2381abc | |||