Statements: Hajdari Group

Canonical ID: my-inval-e055620bf61fd09b895f6d4c90b722bd46749354 · 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-e055620bf61fd09b895f6d4c90b722bd46749354`	2024-06-20
`LegalEntity:id`	9ccde9ef6ae0a97b38f1f3e3d0c3a4cd6ba6cb89	eng	my_investor_alert_list	`my-inval-e055620bf61fd09b895f6d4c90b722bd46749354`	2024-06-20
`LegalEntity:name`	Hajdari Group	eng	my_investor_alert_list	`my-inval-e055620bf61fd09b895f6d4c90b722bd46749354`	2024-06-20
`LegalEntity:name`	Hajdari Group Invest Halal	eng	my_investor_alert_list	`my-inval-e055620bf61fd09b895f6d4c90b722bd46749354`	2024-06-20
`LegalEntity:notes`	• Possible clone offering return of RM3,200 from an investment of RM400 within 24 hours	eng	my_investor_alert_list	`my-inval-e055620bf61fd09b895f6d4c90b722bd46749354`	2024-06-20
`LegalEntity:notes`	• Misrepresentation, misuse of SC’s name and logo	eng	my_investor_alert_list	`my-inval-e055620bf61fd09b895f6d4c90b722bd46749354`	2024-06-20
`LegalEntity:notes`	• Carrying on capital market activities of dealing in securities	eng	my_investor_alert_list	`my-inval-e055620bf61fd09b895f6d4c90b722bd46749354`	2024-06-20
`LegalEntity:topics`	crime.fin	eng	my_investor_alert_list	`my-inval-e055620bf61fd09b895f6d4c90b722bd46749354`	2024-06-20
`LegalEntity:website`	http://etradingnow.com/	eng	my_investor_alert_list	`my-inval-e055620bf61fd09b895f6d4c90b722bd46749354`	2024-06-20