Wahed Global
Warning
Wahed Global is subject to Warning. See the individual lists below.
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Aliases
- WAHED Global Trading Academy
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Mitigate risk with our comprehensive screening solutions for your AML and sanctions compliance.
Wahed Global Sanctioned By Below Authority
| List Name | List Authority | Effective Date ▼ | Status |
|---|---|---|---|
| Security Comission Malaysia | Jan 1, 2023 | active |
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