Statements: AlHuda Asset Management

Canonical ID: my-inval-9fe90b2ac9ab05246a3cc7d52fffb6ef1355b10e · 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-9fe90b2ac9ab05246a3cc7d52fffb6ef1355b10e`	2024-06-20
`LegalEntity:id`	f79748c5b4040de41935001394b46d93f1da297f	eng	my_investor_alert_list	`my-inval-9fe90b2ac9ab05246a3cc7d52fffb6ef1355b10e`	2024-06-20
`LegalEntity:name`	AlHuda Asset Management	eng	my_investor_alert_list	`my-inval-9fe90b2ac9ab05246a3cc7d52fffb6ef1355b10e`	2024-06-20
`LegalEntity:notes`	• Carrying on unlicensed capital market activities of dealing in securities	eng	my_investor_alert_list	`my-inval-9fe90b2ac9ab05246a3cc7d52fffb6ef1355b10e`	2024-06-20
`LegalEntity:notes`	• Misrepresentation, misusing SC’s logo	eng	my_investor_alert_list	`my-inval-9fe90b2ac9ab05246a3cc7d52fffb6ef1355b10e`	2024-06-20
`LegalEntity:notes`	• Possible clone operating an illegal investment scheme offering high returns e.g. return of RM8,080 with a minimum investment of RM250	eng	my_investor_alert_list	`my-inval-9fe90b2ac9ab05246a3cc7d52fffb6ef1355b10e`	2024-06-20
`LegalEntity:topics`	crime.fin	eng	my_investor_alert_list	`my-inval-9fe90b2ac9ab05246a3cc7d52fffb6ef1355b10e`	2024-06-20