| 25 |
23-Dec-24 |
DP3 |
NAJEEBULLAH IRAN ACOOUNTS
|
No |
Yes |
Yes |
CLIENT |
UAE-1 |
dp |
|
|
| 26 |
24-Dec-24 |
DP4 |
Najeeb kamel
|
No |
Yes |
No |
AGENT |
UAE-1 |
dp |
|
|
| 27 |
24-Dec-24 |
Dc27 |
MUZAMMIL AKHTAR
|
No |
Yes |
No |
CLIENT |
UAE-1 |
dc |
|
|
| 28 |
24-Dec-24 |
dc28 |
NIAMA AGHA ASMAT AGHA BROTHERS
|
No |
No |
No |
CLIENT |
UAE-1 |
dc |
|
|
| 29 |
26-Dec-24 |
Dc123 |
Old accounts
|
No |
No |
No |
WAREHOUSE |
UAE-1 |
dc |
|
|
| 30 |
26-Dec-24 |
DU30 |
DUBAIOFFICE Expenses
|
No |
No |
Yes |
CLIENT |
UAE-1 |
Du |
|
|
| 31 |
27-Dec-24 |
DP5 |
Ex dubai
|
No |
No |
No |
CLIENT |
UAE-1 |
dp |
|
|
| 32 |
27-Dec-24 |
Dc32 |
Abdul Razik fareed bism account s
|
No |
No |
No |
WAREHOUSE |
UAE-1 |
dc |
|
|
| 33 |
27-Dec-24 |
DB1000 |
Dubai locker
|
No |
No |
No |
CLIENT |
UAE-1 |
db |
|
|
| 34 |
27-Dec-24 |
Dc33 |
Lal Muhammad Chaman
|
No |
No |
No |
CLIENT |
UAE-1 |
dc |
|
|
| 35 |
27-Dec-24 |
DC34 |
HAJI MIR
|
No |
No |
No |
CLIENT |
UAE-1 |
dc |
|
|
| 36 |
27-Dec-24 |
dc35 |
BILAL NOORZAI
|
No |
No |
No |
CLIENT |
UAE-1 |
dc |
|
|