Cayman Islands Documents Egypt Fraud Investment Misappropriation Regulatory Securities and Exchange Commission (SEC) United Arab Emirates USADecember 22, 2020

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”.

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Pages: 8

Date: December 22, 2020

Defendant(s)/Respondent(s): Mustafa Abdel Wadood

Plaintiff(s)/Applicant(s): U. S. Securities and Exchange Commission

Case Number: Xx Xx Xx

Topic: Investment, Regulatory

Allegation: Fraud, Misappropriation

Topics

Regulatory USA United Arab Emirates

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Keywords

Abraaj Group Arif Naqvi Mustafa Abdel-Wadood U. S. Securities and Exchange Commission

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Mustafa Abdel-Wadood: Industry Ban

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