Cayman Islands Documents Dubai Financial Services Authority Fraud Investment Regulatory United Arab EmiratesOctober 7, 2021

Mustafa Abdel-Wadood: $1.9M Fine & Ban

Decision Notice by the Dubai Financial Services Authority that it has imposed a fine of $1,927,495 and a prohibition on Mustafa Ahmed Talaat Abdel-Wadood, a former senior manager of the Abraaj Group who “pleaded guilty” to criminal charges at federal court in New York.

Pages: 72

Topic: Investment, Regulatory

Allegation: Fraud

Date: October 07, 2021

Defendant(s)/Respondent(s): Mustafa Ahmed Talaat Abdel-Wadood

Plaintiff(s)/Applicant(s): Dubai Financial Services Authority

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Abraaj Group Mustafa Abdel-Wadood

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Mustafa Abdel-Wadood: $1.9M Fine & Ban

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