SMALL ENTERPRISE ASSISTANCE FUNDS of WASHINGTON, DC is an SEC-registered investment adviser (CRD 161539). Regulatory assets under management: $187.1M.
Compensation: % of AUM, Performance.
Clients served: Investment cos.
Showing 25 of 52 people.
| Name | Role | Location |
|---|---|---|
| Sassa Husayn | DIRECTOR | Port Louis, O4 |
| Paul Sheehan | DIRECTOR, CEO, CHIEF COMPLIANCE OFFICER | Vancouver, A1 |
| Hubertus Jan van der Vaart | DIRECTOR | Washington, DC |
| Javed Hamid | DIRECTOR, CHAIRMAN | — |
| Alphonsus Marcelis | DIRECTOR | — |
| Yasmin Sadaat | DIRECTOR | — |
| Terry E Wyer | DIRECTOR | — |
| Thomas John Monaco | DIRECTOR, VICE CHAIRMAN, PRESIDENT | — |
| Jan Gregersen Cherim | DIRECTOR, VICE CHAIRMAN | — |
| Peter Joseph Zakowich | DIRECTOR | — |
| WEBSTER JAMES ROBERT | DIRECTOR | — |
| SHEEHAN PAUL | DIRECTOR, CEO; DIRECTOR, CEO, CHIEF COMPLIANCE OFFICER | — |
| CALLEAR MILDRED OSOWSKI | EXECUTIVE VICE PRESIDENT, CHIEF COMPLIANCE OFFICER AND DIRECTOR | — |
| AROVAS GENTIANA NMN | CHIEF OPERATING OFFICER AND DIRECTOR | — |
| LUBRESKI DONALD NMN | CHIEF FINANCIAL OFFICER; CHIEF FINANCIAL OFFICER AND DIRECTOR | — |
| SCHUSTER HARRY F MI ONLY | CHIEF CREDIT OFFICER AND DIRECTOR | — |
| HERZ JOSE GUILLERMO GARCIA | DIRECTOR | — |
| RONDON HECTOR MANUEL CATERIANO | DIRECTOR | — |
| GALVIS ALESSIA ISABEL ABELLO | DIRECTOR | — |
| MARINO ROSA ELVIRA VELANDIA | DIRECTOR | — |
| CARDENAS LUIS CESAR MONTEZUMA | DIRECTOR | — |
| VAN DER VAART HUBERTUS JAN | CHAIRMAN AND CHIEF EXECUTIVE OFFICER; DIRECTOR; DIRECTOR AND CHIEF EXECUTIVE OFFICER | — |
| MATHUR HEMENDRA NMN | DIRECTOR; OWNER (FOR SEAF INDIA INVESTMENT ADVISERS PRIVATE LIMITED ONLY); OWNER (FOR SEAF INDIA INVESTMENT ADVISERS PRIVATE LIMITED ONLY) AND DIRECTOR | — |
| CHOUDHURY PARTHA PRATIM | DIRECTOR; OWNER (FOR SEAF INDIA INVESTMENT ADVISERS PRIVATE LIMITED ONLY); OWNER (FOR SEAF INDIA INVESTMENT ADVISERS PRIVATE LIMITED ONLY) AND DIRECTOR | — |
| DULLOO MOHAMMAD IQBAL | DIRECTOR | — |
| Initiated | Type | Allegations | Status | Amount |
|---|---|---|---|---|
| 2015-09-04 | regulatory | ACCESS SEAF SAFI WAS NOT IN COMPLIANCE WITH REPORTING REQUIREMENTS TO THE SUPERINTENDENCIA DEL MERCADO DE VALORES. THERE WAS A SITE VISIT BY THE SUPERINTENDENCIA DEL MERCADO DE VALORES ON SEPTEMBER 1, 2015, BUT ACCESS SEAF SAFI'S OFFICE WAS CLOSED AND THERE WAS NO WAY TO ACCESS A REPRESENTATIVE OF A… | Final | — |
Private Equity Fund: 10 · Other Private Fund: 1
| Fund | Type | Formed | Owners | Gross asset value | Min investment |
|---|---|---|---|---|---|
| ECONOMIC EMPOWERMENT FUND FOR UZBEKISTAN CV | Other Private Fund | Netherlands | 5 | $100.0M | $5.0M |
| SEAF CARIBBEAN SME GROWTH INVESTMENTS LTD. | Private Equity Fund | Saint Lucia | 7 | $36.5M | — |
| OYASS CAPITAL SME FUND SA | Private Equity Fund | Senegal | 1 | $29.8M | $5.0M |
| SEAF CARIBBEAN SME INTERNATIONAL LP | Private Equity Fund | Canada | 3 | $22.1M | — |
| WISE VENTURE CAPITAL SARL | Private Equity Fund | Morocco | 5 | $18.0M | — |
| SEAF BANGLADESH VENTURES LLC | Private Equity Fund | Delaware | 3 | $10.3M | — |
| SEAF BANGLADESH VENTURES LTD. | Private Equity Fund | Bangladesh | 2 | $4.0M | — |
| FONDO DE CAPITAL PRIVADO AGROEMPRESAS COLOMBIA DE SEAF | Private Equity Fund | Colombia | 6 | $2.8M | — |
| SEAF COLOMBIA AGRIBUSINESS FUND LLC | Private Equity Fund | Delaware | 4 | $2.8M | — |
| SEAF SOUTH BALKAN FUND B.V. | Private Equity Fund | Netherlands | 5 | $2.2M | — |
| SEAF SERBIA IMPACT FUND BV | Private Equity Fund | Netherlands | 2 | $2.0M | — |
Showing 15 of 18 offices.
| City | State | Employees | Phone |
|---|---|---|---|
| TBILISI | — | 4 | 995-322-998115 |
| DAKAR | — | 4 | +221 33 858 73 |
| MOHAKHALI CA DHAKA | — | 4 | 01188028834688 |
| TBILISI | — | 4 | 995-322-998115 |
| DAKAR | — | 4 | +221 33 858 73 |
| MOHAKHALI CA DHAKA | — | 4 | 01188028834688 |
| 1000 SKOPJE | — | 3 | 389-2-3091-337 |
| 11000 BELGRADE | — | 3 | 381-11-4404567 |
| 11000 BELGRADE | — | 3 | 381-11-4404567 |
| 1000 SKOPJE | — | 3 | 389-2-3091-337 |
| KINGSTON | — | 2 | 2024501630 |
| — | — | 2 | 571-703-6109 |
| KINGSTON | — | 2 | 2024501630 |
| — | — | 2 | 571-703-6109 |
| AMSTERDAM | — | 1 | 01123456 |