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27Oct2025
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Abraaj Group

DFSA fines Abraaj founder Arif Naqvi nearly half a billion dirhams
Crime

DFSA fines Abraaj founder Arif Naqvi nearly half a billion dirhams

The Dubai Financial Services Authority (DFSA) has fined Arif Naqvi, founder of the Abraaj Group, and Waqar Siddiqui, the group’s former Chief Operating Officer (COO), due to what it described
Ali Kamran
4 years ago
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