Statements: Sahabat Johor Malaysia

Canonical ID: my-inval-ccbc02afbb8329d09d643a78fa370e9196c96363 · 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`	ba58659da2f74586fa2d8f3cc355b2d6c1228c3f	eng	my_investor_alert_list	`my-inval-ccbc02afbb8329d09d643a78fa370e9196c96363`	2024-06-20
`LegalEntity:name`	Team Sahabat Invest	eng	my_investor_alert_list	`my-inval-ccbc02afbb8329d09d643a78fa370e9196c96363`	2024-06-20
`LegalEntity:name`	Sahabat Johor Malaysia	eng	my_investor_alert_list	`my-inval-ccbc02afbb8329d09d643a78fa370e9196c96363`	2024-06-20
`LegalEntity:notes`	• Carrying on unlicensed capital market activities of dealing in securities	eng	my_investor_alert_list	`my-inval-ccbc02afbb8329d09d643a78fa370e9196c96363`	2024-06-20
`LegalEntity:notes`	• Illegal investment scheme offering high returns e.g return of RM22,000 in 3 – 6 hours with investment of RM1,000	eng	my_investor_alert_list	`my-inval-ccbc02afbb8329d09d643a78fa370e9196c96363`	2024-06-20
`LegalEntity:topics`	crime.fin	eng	my_investor_alert_list	`my-inval-ccbc02afbb8329d09d643a78fa370e9196c96363`	2024-06-20
`LegalEntity:website`	https://t.me/Team_sahabat_invest89	eng	my_investor_alert_list	`my-inval-ccbc02afbb8329d09d643a78fa370e9196c96363`	2024-06-20
`LegalEntity:website`	https://t.me/+Dr3TcDKjZipjNDQ1	eng	my_investor_alert_list	`my-inval-ccbc02afbb8329d09d643a78fa370e9196c96363`	2024-06-20