Statements: Baraqah Funds

Canonical ID: my-inval-abd778115000772a1d7c19e554c3981e83451d60 · 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`		• Possible clone operating an illegal investment scheme	eng	my_investor_alert_list		`my-inval-abd778115000772a1d7c19e554c3981e83451d60`	2025-05-14
`LegalEntity:notes`		• Carrying on unlicensed capital market activities of dealing in securities	eng	my_investor_alert_list		`my-inval-abd778115000772a1d7c19e554c3981e83451d60`	2025-05-14