Mustafa Abdel-Wadood: Industry Ban

Administrative Order by the U. S. Securities and Exchange Commission imposing an industry ban on Mustafa Abdel Wadood, described as a citizen of Egypt, for “the misappropriation of fund assets from one private equity fund client of the Abraaj Group and an offering fraud against investors in another Abraaj fund”.


  • 8
    December 22, 2020
    Mustafa Abdel Wadood
    U. S. Securities and Exchange Commission
    Xx Xx Xx
    Fraud, Misappropriation