Statements: Albilad Credit (M) Sdn Bhd

Canonical ID: my-inval-9e1628f9d898490c1914bcf75322651e704e90aa · 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-9e1628f9d898490c1914bcf75322651e704e90aa`	2024-06-20
`LegalEntity:id`	662720a8ed10aa49124ca1f0e5ea3eb6f331b967	eng	my_investor_alert_list	`my-inval-9e1628f9d898490c1914bcf75322651e704e90aa`	2024-06-20
`LegalEntity:name`	Albilad Credit (M) Sdn Bhd	eng	my_investor_alert_list	`my-inval-9e1628f9d898490c1914bcf75322651e704e90aa`	2024-06-20
`LegalEntity:notes`	• Possible clone of Al Bilad Bank	eng	my_investor_alert_list	`my-inval-9e1628f9d898490c1914bcf75322651e704e90aa`	2024-06-20
`LegalEntity:notes`	• Misrepresentation, misusing SC’s name and logo	eng	my_investor_alert_list	`my-inval-9e1628f9d898490c1914bcf75322651e704e90aa`	2024-06-20
`LegalEntity:topics`	crime.fin	eng	my_investor_alert_list	`my-inval-9e1628f9d898490c1914bcf75322651e704e90aa`	2024-06-20