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.


  • 72
    Fraud
    October 07, 2021
    Mustafa Ahmed Talaat Abdel-Wadood
    Dubai Financial Services Authority