Former managing partner of Abraaj fined $1.9mln by Dubai regulator
Mustafa Abdel-Wadood has also been prohibited from performing any function in connection with financial services in DIFC
ZAWYA - 03-Nov-2021
The Abraaj Group (dissolved)
Also known as: Abraaj Last updated on: 13 November 2020
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Country of IncorporationUAEEstablished In2002Primary SectorFinancial ServicesContact details
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Country: UAECity: Dubai
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MoreDubai regulator slaps former Abraaj Group CFO with $1.7mln fine
According to DFSA, Dave was knowingly involved in AIML misleading and deceiving investors over the use Abraaj funds
ZAWYA - 14-Jul-2021UK court says Abraaj founder can be extradited to U.S.
Lawyers for Naqvi, who has denied the allegations through a public relations firm, have said he could face 291 years in jail
Reuters News - 28-Jan-2021Top short-term challenges and opportunities for GCC asset managers
Moody's expects the sector's relatively low geographic and product diversification and regional geopolitical tensions to add further pressure
ZAWYA - 07-Sep-2020Gulf asset managers to face pressure amid twin shock - Moody's
Current weak oil prices will hold back economic growth
Reuters News - 07-Sep-2020Similar Companies
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