Statements: Arab Malaysia International Network

Canonical ID: my-inval-b247390e395c211dae0aa30f97c48d9d20ecd5f6 · 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-b247390e395c211dae0aa30f97c48d9d20ecd5f6`	2025-08-28
`LegalEntity:id`	f22c584047d49e3939cdceb2d3c8c0a5b3057f92	eng	my_investor_alert_list	`my-inval-b247390e395c211dae0aa30f97c48d9d20ecd5f6`	2025-08-28
`LegalEntity:name`	Arab Malaysia International Network	eng	my_investor_alert_list	`my-inval-b247390e395c211dae0aa30f97c48d9d20ecd5f6`	2025-08-28
`LegalEntity:notes`	• Possible clone operating an illegal investment scheme	eng	my_investor_alert_list	`my-inval-b247390e395c211dae0aa30f97c48d9d20ecd5f6`	2025-08-28
`LegalEntity:notes`	• Misrepresentation and misuse of SC’s name and logo	eng	my_investor_alert_list	`my-inval-b247390e395c211dae0aa30f97c48d9d20ecd5f6`	2025-08-28
`LegalEntity:sourceUrl`	https://www.sc.com.my/clients/Security_Commission_FFFF0951-2947-47E1-93FE-FFDB029E57D9/contentms/img/fake-cert/fake-cert_arab-msia-international.jpg	eng	my_investor_alert_list	`my-inval-b247390e395c211dae0aa30f97c48d9d20ecd5f6`	2025-08-28
`LegalEntity:topics`	crime.fin	eng	my_investor_alert_list	`my-inval-b247390e395c211dae0aa30f97c48d9d20ecd5f6`	2025-08-28