Statements: Sanabil Investments

Canonical ID: my-inval-ef56bf7088b5bb1f568d6d0099bbc4d491d87cb5 · 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-ef56bf7088b5bb1f568d6d0099bbc4d491d87cb5`	2024-06-20
`LegalEntity:id`	dd590fc59dbcadf164bf63372bb222a4b7fb9167	eng	my_investor_alert_list	`my-inval-ef56bf7088b5bb1f568d6d0099bbc4d491d87cb5`	2024-06-20
`LegalEntity:name`	Sanabil Investments	eng	my_investor_alert_list	`my-inval-ef56bf7088b5bb1f568d6d0099bbc4d491d87cb5`	2024-06-20
`LegalEntity:notes`	• Possible clone operating an illegal investment scheme offering high returns e.g. return of RM7,500 in 24 hours with investment of RM400	eng	my_investor_alert_list	`my-inval-ef56bf7088b5bb1f568d6d0099bbc4d491d87cb5`	2024-06-20
`LegalEntity:notes`	• Misrepresentation, misuse of SC’s name and logo	eng	my_investor_alert_list	`my-inval-ef56bf7088b5bb1f568d6d0099bbc4d491d87cb5`	2024-06-20
`LegalEntity:notes`	• Carrying on unlicensed capital market activities of dealing in securities	eng	my_investor_alert_list	`my-inval-ef56bf7088b5bb1f568d6d0099bbc4d491d87cb5`	2024-06-20
`LegalEntity:topics`	crime.fin	eng	my_investor_alert_list	`my-inval-ef56bf7088b5bb1f568d6d0099bbc4d491d87cb5`	2024-06-20