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Account Statement for Shahd Foud Hussein

The document is a bank statement for an individual named Shahd Foud Hussein from January 2020 to August 2023. It shows regular monthly deposits labeled as 'Natural Resources' along with regular large withdrawals. The total deposits amount to over 16 billion dinars while the current balance is 158 million dinars.

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raftar muhsin
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0% found this document useful (0 votes)
84 views3 pages

Account Statement for Shahd Foud Hussein

The document is a bank statement for an individual named Shahd Foud Hussein from January 2020 to August 2023. It shows regular monthly deposits labeled as 'Natural Resources' along with regular large withdrawals. The total deposits amount to over 16 billion dinars while the current balance is 158 million dinars.

Uploaded by

raftar muhsin
Copyright
© © All Rights Reserved
We take content rights seriously. If you suspect this is your content, claim it here.
Available Formats
Download as DOCX, PDF, TXT or read online on Scribd

Ministry of Finance and Economic

Directorate General of Commercial Banks

Date of statement: 20/08/2023


SHAHD FOUD HUSSEIN

Account statement : Account name: SHAHD FOUD HUSSEIN from :01/01/2020 to


20/08/2023
Accounts No0147282281368005 . 046 IBN Page: 1 /2 Currency: IQD
Date Details Operation Type Creditor Balance
Rounded balance 48,454,000 C 48,454,000
18/01/2022 Natural Resources 12 484, 540, 000 C 902,995,000
18/01/2022 to withdraw- SHAHD FOUD HUSSEIN- 1634407 850,000,000 C 52,995,000
13/02/2022 Natural Resources 868,700,000 C 921,695,000
13/02/2022 to withdraw- SHAHD FOUD HUSSEIN- 1634408 850,000,000 C 71,695,000
19/03/2022 Natural Resources 2 868,700,000 C 940,395,000
19/03/2022 to withdraw- SHAHD FOUD HUSSEIN-1634409 865,000,000 C 75,395,000
19/04/2022 Natural Resources 868,700,000 C 944,095,000
19/04/2022 to withdraw- SHAHD FOUD HUSSEIN-1634410 870,000,000 C 74,095,000
19/05/2022 Natural Resources 4 868,700,000 C 942,795,000
19/05/2022 to withdraw- SHAHD FOUD HUSSEIN-1634411 860,000,000 C 82,795,000
16/06/2022 Natural Resources 5 868,700,000 C 951,495,000
16/06/2022 to withdraw- SHAHD FOUD HUSSEIN-1634412 860,000,000 C 91,495,000
04/07/2022 Natural Resources 6 868,700,000 C 960,195,000
04/07/2022 to withdraw- SHAHD FOUD HUSSEIN-1634412 860,000,000 C 100,195,000
11/08/2022 Natural Resources 7 868,450,000 C 968,645,000
11/08/2022 to withdraw- SHAHD FOUD HUSSEIN-1634415 870,000,000 C 98,645,000
13/09/2022 Natural Resources 8 868,700,000 C 967,345,000
14/09/2022 to withdraw- SHAHD FOUD HUSSEIN-1634416 669,000,000 C 98,345,000
16/10/2022 Natural Resources 9 868,700,000 C 967,045,000
16/10/2022 to withdraw- SHAHD FOUD HUSSEIN-1634419 870,000,000 C 97,045,000
14/11/2022 Natural Resources 10 868,700,000 C 965,745,000
14/11/2022 to withdraw- SHAHD FOUD HUSSEIN-1634417 868,000,000 C 97,745,00
14/12/2022 Natural Resources 11 868,700,000 C 966,445,000
14/12/2022 to withdraw- SHAHD FOUD HUSSEIN-1634418 C 96,445,000

Ministry of Finance and Economic


Directorate General of Commercial Banks

Date of statement: 20/08/2023


SHAHD FOUD HUSSEIN

Account statement :Account name: SHAHD FOUD HUSSEIN from :01/01/2020 to


20/08/2023
Accounts No0147282281368005 . 046 IBN Page: 1 /2 currency :IQD
Date Details Operation Creditor Balance
Type
17/01/2023 Natural Resources 12 883,000,000 979,445,000 C
17/01/2023 to withdraw- SHAHD FOUD HUSSEIN-1634420 870,000,000 109,445,000 C
21/02/2023 Natural Resources 1 883,000,000 992,445,000 C
21/02/2023 to withdraw- SHAHD FOUD HUSSEIN-1634421 883,000,000 109,445,000 C
26/03/2023 Natural Resources 883,000,000 992,445,000 C
26/03/2023 to withdraw- SHAHD FOUD HUSSEIN-1634422 883,000,000 109,445,000 C
13/04/2023 Natural Resources 3 883,000,000 992,445,000 C
13/04/2023 to withdraw- SHAHD FOUD HUSSEIN-1634423 883,000,000 109,445,000 C
25/05/2023 Natural Resources 4 883,000,000 992,445,000 C
25/05/2023 to withdraw- SHAHD FOUD HUSSEIN-1634424 870,000,000 122,445,000 C
25/06/2023 Natural Resources 5 883,000,000 1,005,445,000C
25/06/2023 to withdraw- SHAHD FOUD HUSSEIN-1634425 860,000,000 145,445,000 C
13/08/2023 Natural Resources 883,000,000 1,028,445,000C
13/08/2023 to withdraw- SHAHD FOUD HUSSEIN-1634451 870,000,000 158,445,000 C
16,481,000,000 16,639,445,000
158,445,000
The Legal Translator
Stamped by RaftarMuhsinUsman
Federal bank +964 751 12064 58
[email protected]
Please do not hesitate to contact us!
I certify that this text (Bank Statement) was translated from Kurdish into English by Mr. Raftar Muhsin Usman) who has
license in legal translation, and after taking legal oath, he testified that he translated it accurately and validly and the English
identical to the Kurdish one on No.32/2015.

The Legal Translator


Stamped by Real Estate
RaftarMuhsinUsman
+964 751 12064 58 Bank –Damascus Branch
[email protected]
Please do not hesitate to contact us!

I certify that this text (Bank Statement) was translated from Arabic into English by Mr. Raftar Muhsin Usman) who has
licence in legal translation, and after taking legal oath, he testified that he translated it accurately and validly and the English
identical to the Arabic one on No.32/2015.

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