Statements: Al-Fazal

Canonical ID: my-inval-c3235adca2910e51d9f2d013112233149ef16319 · 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:id`	152dd14a9a5a8b16acb00b798a9dc1165e3dbbde	eng	my_investor_alert_list	`my-inval-c3235adca2910e51d9f2d013112233149ef16319`	2024-06-20
`LegalEntity:name`	Al-Fazal Finance	eng	my_investor_alert_list	`my-inval-c3235adca2910e51d9f2d013112233149ef16319`	2024-06-20
`LegalEntity:name`	Al-Fazal	eng	my_investor_alert_list	`my-inval-c3235adca2910e51d9f2d013112233149ef16319`	2024-06-20
`LegalEntity:notes`	• Illegal investment scheme offering high returns e.g. return of RM7,800 with a minimum investment of RM250.	eng	my_investor_alert_list	`my-inval-c3235adca2910e51d9f2d013112233149ef16319`	2024-06-20
`LegalEntity:notes`	• Potential misuse of names and logos of local authorities.	eng	my_investor_alert_list	`my-inval-c3235adca2910e51d9f2d013112233149ef16319`	2024-06-20
`LegalEntity:notes`	• Misrepresentation, misuse of SC’s name and logo	eng	my_investor_alert_list	`my-inval-c3235adca2910e51d9f2d013112233149ef16319`	2024-06-20
`LegalEntity:notes`	• Carrying on unlicensed capital market activities of dealing in securities.	eng	my_investor_alert_list	`my-inval-c3235adca2910e51d9f2d013112233149ef16319`	2024-06-20
`LegalEntity:topics`	crime.fin	eng	my_investor_alert_list	`my-inval-c3235adca2910e51d9f2d013112233149ef16319`	2024-06-20