Account Statement

101501USD2222074  SHOAIB MOHMAND

ABDULHAQ AFGAR

Opening Balance : US$20051  Closing Balance : US$7293

Date Description Value Date Reference Number Debit Credit Balance

30 Jun 2025 ACCOUNT MAINTENANCE FEE 01 Jul 2025 101IMFEUSD 00001 US$100 US$7293

26 Jun 2025 CASH WITHDRAWAL Cash Withdrawal By Shoaib

Abdulhaq 26 Jun 2025 FJB2517718886510 US$33000 US$7393

MohmandASO Omar Jan TZ No 1400-0405-82726

Abdulhaq

Cell NO 0708851163 Abdulhaq

26 Jun 2025 CASH DEPOSIT CASH DEPOSITED BY 26 Jun 2025 FJB2517718886241 US$35000 US$40393

SHARIFULLAH TAZ NO 1560273 TEL

NO 0700767714 sharifullah

19 Jun 2025 CASH WITHDRAWAL Cash Withdrawal By Abdulhaq

Shoaib 19 Jun 2025 FJB2517018826948 US$1,02000 US$5393

Mohmand
Abdulhaq
Abdulhaq A ASO Marjan TZ nO 1400-0405-82726 Cell

NO 0708751163 Abdulhaq
Shoaib Mohmand

11 Jun 2025 Online Transaction AMZ*Amazon Payments 11 Jun 2025 0012516203787814 US$020 US$1,07393

AMZ*Amazon Payments AMZNCOMBILLWAUS

00235251 5296120020223507 516272355067

11 Jun 2025 Online Transaction AMZ*Amazon Payments 11 Jun 2025 0012516203787814 US$1000 US$1,07413

AMZ*Amazon Payments AMZNCOMBILLWAUS

00235251 5296120020223507 516272355067

1 01 Jul 2025, 13:29

Account Statement
101501USD2222074  SHOAIB MOHMAND
ABDULHAQ AFGAR

Opening Balance : US$20051  Closing Balance : US$7293

Date Description Value Date Reference Number Debit Credit Balance

11 Jun 2025 Online Transaction FACEBK *Z7TE7TLKL2 FACEBK 11 Jun 2025 0012515803782190 US$010 US$1,08413

*Z7TE7TLKL2 meads IE 00222180

5296120020223507 515871000916

11 Jun 2025 Online Transaction FACEBK *Z7TE7TLKL2 FACEBK 07 Jun 2025 0012515803782190 US$492 US$1,08423

*Z7TE7TLKL2 meads IE 00222180

5296120020223507 515871000916

11 Jun 2025 CASH WITHDRAWAL AUB BANK LAIS-E- 11 Jun 2025 0002515703781230 US$065 US$1,08915

MARIAN BRANCH MALL AF AUB01901

5296120020223507 000000005225

11 Jun 2025 Master Card Cash Withdrawal AUB BANK LAIS-E- 06 Jun 2025 0002515703781230 US$8663 US$1,08980

MARIAN BRANCH MALL AF AUB01901

5296120020223507 000000005225

05 Jun 2025 CASH DEPOSIT Cash Deposit by ABDUL RAOUF 05 Jun 2025 FJB2515618758862 US$1,10000 US$1,17643

BABAKARKHIL SO SHAHIDUDDIN TZ NO

1400-1003-14532 MOB NO 0788881794

ABDUL RAOUF BABAKARKHIL

2 01 Jul 2025, 13:29

Account Statement
101501USD2222074  SHOAIB MOHMAND
ABDULHAQ AFGAR

Opening Balance : US$20051  Closing Balance : US$7293

Date Description Value Date Reference Number Debit Credit Balance

03 Jun 2025 Online Transaction Cambodia e-Visa Cambodia 03 Jun 2025 0012515403768366 US$060 US$7643

e-Visa PHNOM PENH KH 99010052

5296120020223507 515413028066

03 Jun 2025 Online Transaction Cambodia e-Visa Cambodia 03 Jun 2025 0012515403768366 US$3000 US$7703

e-Visa PHNOM PENH KH 99010052

5296120020223507 515413028066

03 Jun 2025 Online Transaction NADRA E-VISA NADRA E-VISA 03 Jun 2025 0012515403767384 US$016 US$10703

Islamabad PK 55863351 5296120020223507

515408715602

03 Jun 2025 Online Transaction NADRA E-VISA NADRA E-VISA 03 Jun 2025 0012515403767384 US$818 US$10719

Islamabad PK 55863351 5296120020223507

515408715602

02 Jun 2025 Online Transaction NADRA E-VISA NADRA E-VISA 02 Jun 2025 0012515303765366 US$016 US$11537

Islamabad PK 55863351 5296120020223507

515312436184

3 01 Jul 2025, 13:29

Account Statement
101501USD2222074  SHOAIB MOHMAND
ABDULHAQ AFGAR

Opening Balance : US$20051  Closing Balance : US$7293

Date Description Value Date Reference Number Debit Credit Balance

02 Jun 2025 Online Transaction NADRA E-VISA NADRA E-VISA 02 Jun 2025 0012515303765366 US$818 US$11553

Islamabad PK 55863351 5296120020223507

515312436184

31 May 2025 ACCOUNT MAINTENANCE FEE 01 Jun 2025 101IMFEUSD 00001 US$100 US$12371

29 May 2025 CASH WITHDRAWAL AUB BANK GULBAHAR 29 May 2025 0032514903755383 US$065 US$12471

CENTER KABUL AF AUB00301

5296120020223507 000000000424

29 May 2025 Master Card Cash Withdrawal AUB BANK 29 May 2025 0032514903755383 US$1452 US$12536

GULBAHAR CENTER KABUL AF

AUB00301 5296120020223507 000000000424

28 May 2025 CASH WITHDRAWAL AUB BANK DAWOODZAI 28 May 2025 0032514803753027 US$065 US$13988

CENTER KABUL AF AUB00302

5296120020223507 000000000191

28 May 2025 Master Card Cash Withdrawal AUB BANK 28 May 2025 0032514803753027 US$731 US$14053

DAWOODZAI CENTER KABUL AF

AUB00302 5296120020223507 000000000191

4 01 Jul 2025, 13:29

Account Statement
ABDULHAQ AFGAR ND

Opening Balance : US$20051  Closing Balance : US$7293

Date Description Value Date Reference Number Debit Credit Balance

28 May 2025 CASH WITHDRAWAL : Cash Withdrawal to Abdulhaq 28 May 2025 FJB2514818648736 US$76000 US$14784

Abdulhaq A o OMAR JAN TZ NO1400-0405-82726

MOBNO 0708851163 Abdulhaq

Shoaib Mohmand
Afgar

27 May 2025 CASH WITHDRAWAL AUB BANK DAWOODZAI 27 May 2025 0032514703749592 US$065 US$90784

CENTER KABUL AF AUB00302

5296120020223507 000000000080

27 May 2025 Master Card Cash Withdrawal AUB BANK 27 May 2025 0032514703749592 US$1461 US$90849

DAWOODZAI CENTER KABUL AF

AUB00302 5296120020223507 000000000080

27 May 2025 CASH DEPOSIT Cash Deposit by Shoaib Mohmand

Abdulhaq Afgar 27 May 2025 FJB2514718636801 US$85000 US$92310

so MAR JAN MOB NO 0708851963 TZ NO

1400-0405-82726 Shoaib Mohmand

Abdulhaq Afgar

27 May 2025 CASH WITHDRAWAL Cash Withdrawal BY Abdulhaq 27 May 2025 FJB2514718634776 US$2,25000 US$7310

MAbdulhaq A O OMAR JAN FAROOQI PH

NO 0708851163 TAZ NO 1400-0405-82726

SHOAIB MOHMAND
ABDULHAQ AFGAR

5 01 Jul 2025, 13:29

Account Statement
101501USD2222074  ABDULHAQ AFGARND

Opening Balance : US$20051  Closing Balance : US$7293

Date Description Value Date Reference Number Debit Credit Balance

26 May 2025 Online Transaction Cambodia e-Visa Cambodia 26 May 2025 0012514603747221 US$060 US$2,32310

e-Visa PHNOM PENH KH 99010052

5296120020223507 514613238180

26 May 2025 Online Transaction Cambodia e-Visa Cambodia 26 May 2025 0012514603747221 US$3000 US$2,32370

e-Visa PHNOM PENH KH 99010052

5296120020223507 514613238180

26 May 2025 CASH DEPOSIT Cash Deposit by Abdulhaq Afgar A / 26 May 2025 FJB2514618625020 US$2,30000 US$2,35370

o OMAR JAN TZ NO1400-0405-82726 MOB NO

0706851163 Abdulhaq Afgard

07 May 2025 Online Transaction FACEBK *B9GH8R8KL2 FACEBK 07 May 2025 0012512703710996 US$008 US$5370

*B9GH8R8KL2 meads IE 00222180

5296120020223507 512771541378

07 May 2025 Online Transaction FACEBK *B9GH8R8KL2 FACEBK 07 May 2025 0012512703710996 US$390 US$5378

*B9GH8R8KL2 meads IE 00222180

5296120020223507 512771541378

30 Apr 2025 ACCOUNT MAINTENANCE FEE 01 May 2025 101IMFEUSD 00001 US$100 US$5768

6 01 Jul 2025, 13:29

Account Statement
101501USD2222074  SHOAIB
ABDULHAQMOHMAND
AFGAR

Opening Balance : US$20051  Closing Balance : US$7293

Date Description Value Date Reference Number Debit Credit Balance

17 Apr 2025 Online Transaction FACEBK *LNN82QCKL2 FACEBK 17 Apr 2025 0012510703666615 US$010 US$5868

*LNN82QCKL2 meads IE 00222180

5296120020223507 510771988080

17 Apr 2025 Online Transaction FACEBK *LNN82QCKL2 FACEBK 17 Apr 2025 0012510703666615 US$500 US$5878

*LNN82QCKL2 meads IE 00222180

5296120020223507 510771988080

15 Apr 2025 Online Transaction FACEBK *GZN9DLYB32 FACEBK 15 Apr 2025 0012510503662197 US$003 US$6378

*GZN9DLYB32 meads IE 00222180

5296120020223507 510471109289

15 Apr 2025 Online Transaction FACEBK *GZN9DLYB32 FACEBK 14 Apr 2025 0012510503662197 US$129 US$6381

*GZN9DLYB32 meads IE 00222180

5296120020223507 510471109289

14 Apr 2025 Online Transaction AMZ*Amazon Payments 14 Apr 2025 0012510403661612 US$020 US$6510

AMZ*Amazon Payments AMZNCOMBILLWAUS

00235251 5296120020223507 510451217060

7 01 Jul 2025, 13:29

Account Statement
101501USD2222074  SHOAIB
ABDULHAQMOHMAND
AFGAR

Opening Balance : US$20051  Closing Balance : US$7293

Date Description Value Date Reference Number Debit Credit Balance

14 Apr 2025 Online Transaction AMZ*Amazon Payments 14 Apr 2025 0012510403661612 US$1000 US$6530

AMZ*Amazon Payments AMZNCOMBILLWAUS

00235251 5296120020223507 510451217060

12 Apr 2025 Online Transaction FACEBK *Y2K73PUKL2 FACEBK 12 Apr 2025 0012510203657212 US$004 US$7530

*Y2K73PUKL2 meads IE 00222180

5296120020223507 510271342728

12 Apr 2025 Online Transaction FACEBK *Y2K73PUKL2 FACEBK 12 Apr 2025 0012510203657212 US$204 US$7534

*Y2K73PUKL2 meads IE 00222180

5296120020223507 510271342728

30 Mar 2025 ACCOUNT MAINTENANCE FEE 01 Apr 2025 101IMFEUSD 00001 US$100 US$7738

27 Mar 2025 Online Transaction FACEBK *4KXLBN4KL2 FACEBK 27 Mar 2025 0012508603629982 US$010 US$7838

*4KXLBN4KL2 meads IE 00222180

5296120020223507 508671923846

27 Mar 2025 Online Transaction FACEBK *4KXLBN4KL2 FACEBK 27 Mar 2025 0012508603629982 US$500 US$7848

*4KXLBN4KL2 meads IE 00222180

5296120020223507 508671923846

8 01 Jul 2025, 13:29

Account Statement
101501USD2222074  SHOAIB
ABDULHAQMOHMAND
AFGAR

Opening Balance : US$20051  Closing Balance : US$7293

Date Description Value Date Reference Number Debit Credit Balance

26 Mar 2025 Online Transaction NADRA E-VISA NADRA E-VISA 26 Mar 2025 0012508503624355 US$016 US$8348

Islamabad PK 55863351 5296120020223507

508509069250

26 Mar 2025 Online Transaction NADRA E-VISA NADRA E-VISA 26 Mar 2025 0012508503624355 US$818 US$8364

Islamabad PK 55863351 5296120020223507

508509069250

18 Mar 2025 Online Transaction FACEBK *JNZG6MQKL2 FACEBK 18 Mar 2025 0012507603602781 US$010 US$9182

*JNZG6MQKL2 meads IE 00222180

5296120020223507 507671190627

18 Mar 2025 Online Transaction FACEBK *JNZG6MQKL2 FACEBK 17 Mar 2025 0012507603602781 US$500 US$9192

*JNZG6MQKL2 meads IE 00222180

5296120020223507 507671190627

16 Mar 2025 Online Transaction FACEBK *XBJK3J8C32 FACEBK 16 Mar 2025 0012507503598722 US$004 US$9692

*XBJK3J8C32 meads IE 00222180

5296120020223507 507471620704

9 01 Jul 2025, 13:29

Account Statement
101501USD2222074  SHOAIB
ABDULHAQMOHMAND
AFGAR

Opening Balance : US$20051  Closing Balance : US$7293

Date Description Value Date Reference Number Debit Credit Balance

16 Mar 2025 Online Transaction FACEBK *XBJK3J8C32 FACEBK 15 Mar 2025 0012507503598722 US$200 US$9696

*XBJK3J8C32 meads IE 00222180

5296120020223507 507471620704

12 Mar 2025 Online Transaction FACEBK *9598TLQKL2 FACEBK 12 Mar 2025 0012507003591256 US$010 US$9896

*9598TLQKL2 meads IE 00222180

5296120020223507 507071700671

12 Mar 2025 Online Transaction FACEBK *9598TLQKL2 FACEBK 11 Mar 2025 0012507003591256 US$500 US$9906

*9598TLQKL2 meads IE 00222180

5296120020223507 507071700671

08 Mar 2025 Online Transaction AMZ*Amazon Payments 08 Mar 2025 0012506603583953 US$020 US$10406

AMZ*Amazon Payments AMZNCOMBILLWAUS

00235251 5296120020223507 506651749723

08 Mar 2025 Online Transaction AMZ*Amazon Payments 07 Mar 2025 0012506603583953 US$1000 US$10426

AMZ*Amazon Payments AMZNCOMBILLWAUS

00235251 5296120020223507 506651749723

10 01 Jul 2025, 13:29

Account Statement
101501USD2222074  SHOAIB
ABDULHAQMOHMAND
AFGAR

Opening Balance : US$20051  Closing Balance : US$7293

Date Description Value Date Reference Number Debit Credit Balance

08 Mar 2025 Online Transaction FACEBK *HG92FM8KL2 FACEBK 08 Mar 2025 0012506603583145 US$004 US$11426

*HG92FM8KL2 meads IE 00222180

5296120020223507 506671581404

08 Mar 2025 Online Transaction FACEBK *HG92FM8KL2 FACEBK 07 Mar 2025 0012506603583145 US$184 US$11430

*HG92FM8KL2 meads IE 00222180

5296120020223507 506671581404

06 Mar 2025 Online Transaction NADRA E-VISA NADRA E-VISA 06 Mar 2025 0012506503581932 US$016 US$11614

Islamabad PK 55863351 5296120020223507

506509415788

06 Mar 2025 Online Transaction NADRA E-VISA NADRA E-VISA 06 Mar 2025 0012506503581932 US$818 US$11630

Islamabad PK 55863351 5296120020223507

506509415788

05 Mar 2025 Online Transaction FACEBK *Y8CKMNGKL2 05 Mar 2025 0012506403579550 US$010 US$12448

FACEBK *Y8CKMNGKL2 meads IE

00222180 5296120020223507 506471301849

11 01 Jul 2025, 13:29

Account Statement
101501USD2222074  SHOAIB
ABDULHAQMOHMAND
AFGAR

Opening Balance : US$20051  Closing Balance : US$7293

Date Description Value Date Reference Number Debit Credit Balance

05 Mar 2025 Online Transaction FACEBK *Y8CKMNGKL2 05 Mar 2025 0012506403579550 US$500 US$12458

FACEBK *Y8CKMNGKL2 meads IE

00222180 5296120020223507 506471301849

02 Mar 2025 CASH WITHDRAWAL AUB BANK HEAD OFFICE 02 Mar 2025 0012506103573952 US$061 US$12958

KABUL AF AUB00101 5296120020223507

000000007198

02 Mar 2025 Master Card Cash Withdrawal AUB BANK HEAD 02 Mar 2025 0012506103573952 US$688 US$13019

OFFICE KABUL AF AUB00101

5296120020223507 000000007198

02 Mar 2025 CASH WITHDRAWAL Cash Withdrawal By Mr Shoaib 02 Mar 2025 FJB2506117895212 US$40000 US$13707

Mohmand Taz# 82726 PH# 0708851163 Shoaib

Mohmand

02 Mar 2025 Online Transaction NADRA E-VISA NADRA E-VISA 02 Mar 2025 0012506103573681 US$016 US$53707

Islamabad PK 55863351 5296120020223507

506007246913

12 01 Jul 2025, 13:29

Account Statement
101501USD2222074  SHOAIB
ABDULHAQMOHMAND
AFGAR

Opening Balance : US$20051  Closing Balance : US$7293

Date Description Value Date Reference Number Debit Credit Balance

02 Mar 2025 Online Transaction NADRA E-VISA NADRA E-VISA 02 Mar 2025 0012506103573681 US$818 US$53723

Islamabad PK 55863351 5296120020223507

506007246913

01 Mar 2025 CASH DEPOSIT Cash Deposit BY HAMID SHAMAL 01 Mar 2025 FJB2506017883132 US$35000 US$54541

FN MOHAMMAD KARIM NID 1403-0403-02960

TL 0772508920 HAMID SHAMAL

01 Mar 2025 Online Transaction FACEBK *KMVMQL4KL2 27 Feb 2025 0012505803568775 US$010 US$19541

FACEBK *KMVMQL4KL2 meads IE

00222180 5296120020223507 505871212760

01 Mar 2025 Online Transaction FACEBK *KMVMQL4KL2 27 Feb 2025 0012505803568775 US$500 US$19551

FACEBK *KMVMQL4KL2 meads IE

00222180 5296120020223507 505871212760

13 01 Jul 2025, 13:29