|
gptkbp:instanceOf
|
gptkb:investor
|
|
gptkbp:assetsUnderManagement
|
over $13 billion (at peak)
|
|
gptkbp:country
|
gptkb:United_Arab_Emirates
|
|
gptkbp:filedForLiquidation
|
2018
|
|
gptkbp:focusArea
|
emerging markets
|
|
gptkbp:foundedBy
|
gptkb:Arif_Naqvi
|
|
gptkbp:foundedYear
|
2002
|
|
gptkbp:headquartersLocation
|
gptkb:Dubai
|
|
https://www.w3.org/2000/01/rdf-schema#label
|
Abraaj Group
|
|
gptkbp:industry
|
private equity
investment management
|
|
gptkbp:keyPerson
|
gptkb:Arif_Naqvi
gptkb:Ashish_Dave
gptkb:Mustafa_Abdel-Wadood
gptkb:Sev_Vettivetpillai
gptkb:Waqar_Siddique
|
|
gptkbp:notableEvent
|
collapse in 2018
Arif Naqvi convicted of fraud
assets sold to various investors
|
|
gptkbp:notableInvestment
|
gptkb:Orascom_Construction
gptkb:Brookside_Dairy
gptkb:K-Electric
gptkb:Network_International
gptkb:Careem
|
|
gptkbp:numberOfEmployees
|
over 300 (at peak)
|
|
gptkbp:operatesIn
|
gptkb:Africa
gptkb:Asia
gptkb:Latin_America
gptkb:Middle_East
gptkb:Turkey
|
|
gptkbp:reasonForLiquidation
|
allegations of mismanagement of funds
|
|
gptkbp:regulates
|
investigated by Dubai Financial Services Authority
investigated by US SEC
|
|
gptkbp:website
|
https://www.abraaj.com/
|
|
gptkbp:bfsParent
|
gptkb:KESC
|
|
gptkbp:bfsLayer
|
7
|