Form D · Hedge Fund

Waha MENA Equity Fund, a Segregated Portfolio of Waha Investment Management Co SPC

George Town, E9 · CIK 0001689230

Offering snapshot reported Mar 17, 2026 · SEC filing

Reported sold
$88.6M
Indefinite offering
Investors reported
15
Form D · investor count
Minimum accepted
$100K
Reported outside-investor minimum
First sale
Sep 4, 2016
As reported in this filing

Fundraising history

Reported sold
Reported amount sold by Form D filing date$0$44.3M$88.6MNov 14, 2016: $15,000,000.00Nov 14, 2016Mar 15, 2024: $81,500,000.00Mar 15, 2024Feb 14, 2025: $88,600,000.00Mar 17, 2026: $88,600,000.00Mar 17, 2026

Dates are filing dates, not cash receipt dates. Decreases are reported revisions, not evidence of withdrawals. Separate offering histories are not added together.

What changed?

Latest filing versus its linked predecessor, where available.

  • Reported investors14 → 15

Filing history

Scroll to see all columns →

FiledFiling typeReported soldChange vs linked filingInvestorsSource
Mar 17, 2026Amendment$88,600,000$0vs Feb 14, 202515SEC filing
Feb 14, 2025Amendment$88,600,000$7,100,000vs Mar 15, 202414SEC filing
Mar 15, 2024Amendment$81,500,000$66,500,000vs Nov 14, 20169SEC filing
Nov 14, 2016Initial$15,000,000No comparison1SEC filing

Offering details

Securities
Pooled investment fund
Exemptions
06b, 3C, 3C.7
Duration over one year
Yes
Business combination
No
Sales commissions
$0
Finders' fees
$0
Form D file number
021-274349

Source: Form D, filed Mar 17, 2026. Minimum accepted may differ from a standard advertised minimum.

Fund connections

The linked fund shows its most recently reported ADV details.

Matched by reported Form D file number

WAHA INVESTMENT MANAGEMENT COMPANY SPC - WAHA MENA EQUITY FUND SP

Investment adviser: WAHA INVESTMENTS LTD

Gross asset value
$995M
Beneficial owners
35
ADV minimum commitment
$100K

Reported in Form ADV on Apr 1, 2026. Fund assets and beneficial owners measure different things from Form D sales and investors.

Service providers

Fund administrator BNP PARIBAS FUND SERVICES (IRELAND) LIMITED DUBLIN, Ireland Investor statements: Yes (provided to all investors) Related to adviser: No
Auditor PRICEWATERHOUSECOOPERS GEORGE TOWN, Cayman Islands
Custodian HSBC BANK MIDDLE EAST, BAHRAIN MANAMA CITY, Bahrain Related to adviser: No
Provider details
Annual audit
Yes
Prime brokers
No
Custodians
Yes
Administrator other than the adviser
Yes
External marketing
No

PRICEWATERHOUSECOOPERS
PCAOB 1266

Filing source

Form ADV 2079165 · Apr 1, 2026 · Schedule D 7.B.(1), fund 805-3738721782

Official IAPD profile (latest public filing). Values are the most recently reported in our imported data; the public profile may show a newer filing.

People & organizations

Current and past Form D appearances. These existing records do not establish a person's current role or uniquely identify them across issuers.

People and organizations reported in Form D filings
NameReported role
Chakin Aabouche Director
Salem Rashid Al Noaimi Director
Michael Raynes Director
Abdellah Sbai Director
N/A Waha Investment Pjsc Executive
N/A Waha Investments Ltd Executive

Issuer details

Industry: Pooled Investment Fund (See others in industry)

Address:
Walkers Corporate Limited 190 Elgin Avenue
George Town, E9, KY1-9008