DFSA

Mr Mustafa Ahmed Talaat Abdel-Wadood

The DFSA fined Mr Mustafa Ahmed Talaat Abdel-Wadood USD 1,927,495, prohibited him from holding office, and restricted him from financial services for his role in unauthorised activities and misleading conduct by Abraaj entities.

Date

2021-10-07

Entity type

fund manager

Action type

Multiple

Fine (as written)

USD 1,927,495

Fine (normalised AED)

7,073,907

Personal fine

Yes

Individual role

Managing Partner and SEO

Regulations breached

Regulatory Law 2004, DFSA Principles for Authorised Individuals

Scraped at

2026-07-04T16:50:43.949129+00:00

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