Search OpenSanctions

Dr. Abd Halim Bin Husin

Regulator warning

Dr. Abd Halim Bin Husin is an entity of interest. It has not been found on international sanctions lists.

Type	Legal entity				[sources]
Name	Dr. Abd Halim Bin Husin				[sources]
Legal form	not available				[sources]
Country	Malaysia				[sources]
Description	Dr. Abd Halim Bin Husin Partner of Wong Weng Foo & Co. who was the engagement partner in the audit of a public interest entity (PIE) for the financial year ended 30 June 2011.				[sources]
Status	not available				[sources]
Last change	2024-05-28	Last processed	2024-10-20	First seen	2024-05-15

Sanctions
Authority	Program	Start date	End date
Suruhanjaya Sekuriti Malaysia	-	2013-08-28	-

Enforcement actions against auditors by the Malaysian Securities Commission Audit Oversight Board

Malaysia · SC

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.