| November 17, 2024 |
Extra Storage |
Money |
|
4,612.000 |
|
701.294 |
| October 30, 2024 |
FLUORITE JEWELLERY L.L.C |
gold |
|
|
|
|
| October 30, 2024 |
GOLDEN ROSE JEWELLERY L.L.C |
gold |
|
|
|
|
| October 30, 2024 |
HAZRAT KHAN JEWELLERY |
Money |
|
400.000 |
|
|
| October 30, 2024 |
HAJI FARDEEN JEWELLERY (2) |
gold |
|
|
(485.091) |
|
| October 31, 2024 |
GOLDEN ROSE JEWELLERY L.L.C |
Money |
|
817.000 |
|
|
| October 31, 2024 |
FLUORITE JEWELLERY L.L.C |
Money |
(2,050.000) |
|
|
|
| October 31, 2024 |
TOP GOLD JEWELLERY L.L.C |
Money |
|
15,702.000 |
|
|
| October 31, 2024 |
JASIM RASHIDI |
money |
(15,702.000) |
|
|
|
| November 2, 2024 |
AL MARMAR JEWELLERY L.L.C |
gold |
|
|
|
494.912 |
| November 2, 2024 |
SAWAR ARTS .L.L.C |
gold |
|
|
|
1,270.394 |
| November 2, 2024 |
DARAA FACTORY L.L.C |
gold |
|
|
|
930.948 |
| November 4, 2024 |
Ala JEWELLERY. L.L.C |
gold |
|
|
|
178.614 |
| November 2, 2024 |
HAZRAT KHAN JEWELLERY |
Money |
|
40,000.000 |
|
|
| November 2, 2024 |
ALMIZAN JEWELLERY |
Money |
|
8,500.000 |
|
|
| November 2, 2024 |
SHIR PADSHAH JEWELLERY |
Money |
|
5,000.000 |
|
|
| November 2, 2024 |
HAJI ABDULRAHIM |
money |
(2,811.000) |
|
|
|
| November 2, 2024 |
AL MDAR EXCHANGE |
Money |
(52,488.000) |
|
|
|
| November 4, 2024 |
SULIMAN WORKER |
money |
(7.000) |
|
|
|
| November 2, 2024 |
Office |
Money |
(126.000) |
|
|
|
| November 3, 2024 |
ALMIZAN JEWELLERY |
gold |
|
|
(96.466) |
|
| November 4, 2024 |
Office |
Money |
|
1,107.000 |
|
|
| November 4, 2024 |
ASADULLAH MAYSAM JEWELLERY |
Money |
|
5,000.000 |
|
|
| November 4, 2024 |
HAJI ABDULRAHIM |
money |
(5,000.000) |
|
|
|
| November 4, 2024 |
FLUORITE JEWELLERY L.L.C |
gold |
|
|
|
269.993 |
| November 4, 2024 |
ASADULLAH MAYSAM JEWELLERY |
gold |
|
|
(269.993) |
|
| November 4, 2024 |
ASADULLAH MAYSAM JEWELLERY |
gold |
|
|
(2,970.921) |
|
| November 4, 2024 |
MOHAMMAD HAKIM KABUL |
money |
(130.000) |
|
|
|
| November 4, 2024 |
WASIM RASHIDI |
money |
(200.000) |
|
|
|
| November 4, 2024 |
MANAGER FERDAWS |
money |
(15.000) |
|
|
|
| November 4, 2024 |
Office |
Money |
(3.000) |
|
|
|
| November 6, 2024 |
MUJEEB AMANZAI |
money |
(250.000) |
|
|
|
| November 6, 2024 |
Office |
Money |
(260.000) |
|
|
|
| November 7, 2024 |
SULIMAN SADAT JEWELLERY |
gold |
|
|
(845.240) |
|
| November 7, 2024 |
GHULAM MAQSOD JEWELLERY .L.L.C |
gold |
|
|
|
1,037.661 |
| November 9, 2024 |
MASUM JAN |
Money |
|
1,032.000 |
|
|
| November 9, 2024 |
Office |
Money |
(178.000) |
|
|
|
| November 9, 2024 |
SULIMAN SADAT JEWELLERY |
gold |
|
|
|
53.698 |
| November 9, 2024 |
SULIMAN SADAT JEWELLERY |
money |
(25,000.000) |
|
|
|
| November 9, 2024 |
SULIMAN SHAH FIXING |
Money |
|
25,000.000 |
|
|
| November 9, 2024 |
ALMIZAN JEWELLERY |
Money |
|
8,300.000 |
|
|
| November 9, 2024 |
HAZRAT KHAN JEWELLERY |
Money |
|
55,154.000 |
|
|
| November 9, 2024 |
KHOST SHAMSHAD JEWELLERY |
Money |
|
4,200.000 |
|
|
| November 9, 2024 |
ASADULLAH MAYSAM JEWELLERY |
Money |
|
10,800.000 |
|
|
| November 9, 2024 |
AL MDAR EXCHANGE |
Money |
(80,000.000) |
|
|
|
| November 11, 2024 |
H.M. AZIM |
money |
(378.000) |
|
|
|
| November 11, 2024 |
H.M. AZIM |
money |
(148.000) |
|
|
|
| November 11, 2024 |
AL MDAR EXCHANGE |
Money |
|
250.000 |
|
|
| November 11, 2024 |
ASADULLAH MAYSAM JEWELLERY |
Money |
|
693.000 |
|
|
| November 11, 2024 |
WASIM RASHIDI |
money |
(457.000) |
|
|
|
| November 13, 2024 |
Office |
Money |
(23.000) |
|
|
|
| November 13, 2024 |
HAJI FARDEEN JEWELLERY (2) |
Money |
|
3,000.000 |
|
|
| November 13, 2024 |
ALSHAMAL JEWELLERY L.L.C |
gold |
|
|
|
932.624 |
| November 13, 2024 |
ALSHAMAL JEWELLERY L.L.C |
gold |
|
|
|
96.775 |
| November 13, 2024 |
SAWAR ARTS .L.L.C |
gold |
|
|
|
501.037 |
| November 13, 2024 |
GHULAM MAQSOD JEWELLERY .L.L.C |
gold |
|
|
|
1,216.776 |
| November 13, 2024 |
SEIRRA LUXURY L.L.C |
gold |
|
|
|
676.900 |
| November 13, 2024 |
SEIRRA LUXURY L.L.C |
gold |
|
|
|
40.744 |
| November 13, 2024 |
ASADULLAH MAYSAM JEWELLERY |
gold |
|
|
(2,249.774) |
|
| November 13, 2024 |
AL MARMAR JEWELLERY L.L.C |
gold |
|
|
|
292.450 |
| November 13, 2024 |
Office |
Money |
(280.000) |
|
|
|
| November 13, 2024 |
HAJI AZIZULLAH JEWELLERY |
Money |
|
2,492.000 |
|
|
| November 14, 2024 |
HAJI AZIZULLAH JEWELLERY |
gold |
|
|
(234.282) |
|
| November 14, 2024 |
HAJI HOMAYUN JEWELLERY |
Money |
|
2,490.000 |
|
|
| November 14, 2024 |
H.M. AZIM |
money |
(172.000) |
|
|
|
| November 14, 2024 |
ASADULLAH MAYSAM JEWELLERY |
Money |
|
1,000.000 |
|
|
| November 14, 2024 |
MANAGER FERDAWS |
money |
(15.000) |
|
|
|
| November 14, 2024 |
Office |
Money |
(78.000) |
|
|
|
| November 14, 2024 |
Office |
Money |
(1,000.000) |
|
|
|
| November 16, 2024 |
HAZRAT KHAN JEWELLERY |
gold |
|
|
(483.974) |
|
| November 16, 2024 |
MUZAMAL TAKHAR JEWELLERY |
gold |
|
|
(614.970) |
|
| November 17, 2024 |
MANAGER FERDAWS |
money |
(30.000) |
|
|
|
| November 17, 2024 |
SULIMAN WORKER |
money |
(30.000) |
|
|
|
| November 18, 2024 |
MUZAMAL TAKHAR JEWELLERY |
Money |
|
20,000.000 |
|
|
| November 18, 2024 |
KHOST SHAMSHAD JEWELLERY |
Money |
|
4,000.000 |
|
|
| November 18, 2024 |
ASADULLAH MAYSAM JEWELLERY |
Money |
|
2,500.000 |
|
|
| November 18, 2024 |
MUZAMAL TAKHAR JEWELLERY |
Money |
|
20,000.000 |
|
|
| November 18, 2024 |
AL MDAR EXCHANGE |
Money |
(50,000.000) |
|
|
|
| November 19, 2024 |
H.M. AZIM |
money |
(151.000) |
|
|
|
| November 19, 2024 |
MUZAMAL TAKHAR JEWELLERY |
Money |
|
17,000.000 |
|
|
| November 19, 2024 |
HAJI FARDEEN JEWELLERY (2) |
Money |
|
3,500.000 |
|
|
| November 20, 2024 |
Office |
Money |
(25.000) |
|
|
|
| November 20, 2024 |
ASADULLAH MAYSAM JEWELLERY |
Money |
|
300.000 |
|
|
| November 20, 2024 |
H.M. AZIM |
money |
(300.000) |
|
|
|
| November 20, 2024 |
H.M. AZIM |
money |
(350.000) |
|
|
|
| November 21, 2024 |
MAYSAM MARJIN |
money |
(300,000.000) |
|
|
|
| November 21, 2024 |
ASADULLAH MAYSAM JEWELLERY |
Money |
|
300,000.000 |
|
|
| November 21, 2024 |
ASADULLAH MAYSAM JEWELLERY |
Money |
|
1,483.000 |
|
|
| November 21, 2024 |
GOLDEN ROSE JEWELLERY L.L.C |
gold |
|
|
|
376.288 |
| November 21, 2024 |
SHIR PADSHAH JEWELLERY |
gold |
|
|
(232.487) |
|
| November 21, 2024 |
Office |
Money |
(74.000) |
|
|
|
| November 21, 2024 |
ALMIZAN JEWELLERY |
Money |
|
8,000.000 |
|
|
| November 23, 2024 |
AL MDAR EXCHANGE |
Money |
|
200.000 |
|
|
| November 23, 2024 |
ASADULLAH MAYSAM JEWELLERY |
Money |
|
1,737.000 |
|
|
| November 24, 2024 |
Office |
Money |
(17.000) |
|
|
|
| November 24, 2024 |
HAJI AZIZULLAH JEWELLERY |
Money |
|
2,708.000 |
|
|
| November 24, 2024 |
HAZRAT KHAN JEWELLERY |
Money |
|
60,420.000 |
|
|
| November 24, 2024 |
Extra Storage |
gold |
|
|
|
22.079 |
| November 24, 2024 |
H.M. AZIM |
money |
(147.000) |
|
|
|
| November 24, 2024 |
Office |
Money |
(33.000) |
|
|
|
| November 24, 2024 |
Office |
Money |
(300.000) |
|
|
|
| November 24, 2024 |
MOHAMMAD HAKIM KABUL |
money |
(60.000) |
|
|
|
| November 24, 2024 |
WASIM RASHIDI |
money |
(60.000) |
|
|
|
| November 25, 2024 |
Office |
Money |
(150.000) |
|
|
|
| November 25, 2024 |
ALLAH DAD KHAN |
money |
(870.000) |
|
|
|
| November 25, 2024 |
H.M. AZIM |
money |
(300.000) |
|
|
|
| November 25, 2024 |
H.M. AZIM |
money |
(1,000.000) |
|
|
|
| November 25, 2024 |
Office |
Money |
(15.000) |
|
|
|
| November 25, 2024 |
H.M. AZIM |
money |
(10,000.000) |
|
|
|
| November 25, 2024 |
ALMIZAN JEWELLERY |
Money |
|
8,400.000 |
|
|
| November 25, 2024 |
H.M. AZIM |
money |
(5,000.000) |
|
|
|
| November 26, 2024 |
GHULAM MAQSOD JEWELLERY .L.L.C |
gold |
|
|
|
331.848 |
| November 26, 2024 |
ALSHAMAL JEWELLERY L.L.C |
gold |
|
|
|
398.376 |
| November 26, 2024 |
AL MARMAR JEWELLERY L.L.C |
gold |
|
|
|
704.880 |
| November 26, 2024 |
SEIRRA LUXURY L.L.C |
gold |
|
|
|
187.600 |
| November 27, 2024 |
AL MDAR EXCHANGE |
Money |
(70,000.000) |
|
|
|
| November 27, 2024 |
HAJI ABDULRAHIM |
money |
(2,756.000) |
|
|
|
| November 27, 2024 |
ASADULLAH MAYSAM JEWELLERY |
gold |
|
|
(769.701) |
|
| November 27, 2024 |
MUZAMAL TAKHAR JEWELLERY |
gold |
|
|
(51.022) |
|
| November 27, 2024 |
OMER UZAIR JEWELLERY |
gold |
|
|
(398.376) |
|
| November 27, 2024 |
ASADULLAH MAYSAM JEWELLERY |
gold |
|
|
|
153.190 |
| November 27, 2024 |
ASADULLAH MAYSAM JEWELLERY |
Money |
|
5,390.000 |
|
|
| November 27, 2024 |
ROHID RASHIDI JEWELLERY |
Money |
|
2,000.000 |
|
|
| November 27, 2024 |
Office |
Money |
(3,085.000) |
|
|
|
| November 27, 2024 |
MATIN ALAMDAR JEWELLERY |
Money |
|
5,000.000 |
|
|
| November 27, 2024 |
MUZAMAL TAKHAR JEWELLERY |
gold |
|
|
(62.278) |
|
| November 27, 2024 |
Office |
Money |
(73.000) |
|
|
|
| November 27, 2024 |
SULIMAN WORKER |
money |
(7.000) |
|
|
|
| November 27, 2024 |
Office |
Money |
(45.000) |
|
|
|
| November 28, 2024 |
Office |
Money |
|
497.000 |
|
|
| November 28, 2024 |
Office |
Money |
|
326.000 |
|
|
| November 28, 2024 |
Extra Storage |
gold |
|
|
(153.824) |
|
| November 28, 2024 |
Office |
Money |
|
203.000 |
|
|
| November 28, 2024 |
Office |
Money |
(77.000) |
|
|
|
| November 28, 2024 |
FLUORITE JEWELLERY L.L.C |
gold |
|
|
|
533.280 |
| December 1, 2024 |
OMER UZAIR JEWELLERY |
Money |
|
33,850.000 |
|
|
| December 2, 2024 |
QASIM RASHIDI |
money |
(5,000.000) |
|
|
|
| December 2, 2024 |
HAJI AZIZULLAH JEWELLERY |
Money |
|
2,505.000 |
|
|
| December 2, 2024 |
HAJI FARDEEN JEWELLERY (2) |
Money |
|
3,000.000 |
|
|
| December 2, 2024 |
AL MDAR EXCHANGE |
Money |
(50,000.000) |
|
|
|
| December 2, 2024 |
MOHAMMAD HAKIM KABUL |
money |
(220.000) |
|
|
|
| December 2, 2024 |
H.M. AZIM |
money |
(151.000) |
|
|
|
| December 2, 2024 |
Office |
Money |
(117.000) |
|
|
|
| December 2, 2024 |
Office |
Money |
(15.000) |
|
|
|
| December 2, 2024 |
Office |
Money |
(30.000) |
|
|
|
| December 3, 2024 |
SULIMAN WORKER |
money |
(15.000) |
|
|
|
| December 3, 2024 |
MANAGER FERDAWS |
money |
(15.000) |
|
|
|
| December 3, 2024 |
Office |
Money |
(280.000) |
|
|
|
| December 5, 2024 |
MUJEEB AMANZAI |
money |
(250.000) |
|
|
|
| December 5, 2024 |
Office |
Money |
(74.000) |
|
|
|
| December 9, 2024 |
BAKHTULLAH JEWELLERY |
Money |
|
300.000 |
|
|
| December 9, 2024 |
ALMIZAN JEWELLERY |
Money |
|
5,179.000 |
|
|
| December 9, 2024 |
GHULAM MAQSOD JEWELLERY .L.L.C |
gold |
|
|
|
1,173.480 |
| December 9, 2024 |
ASADULLAH MAYSAM JEWELLERY |
Money |
|
3,139.000 |
|
|
| December 9, 2024 |
Extra Storage |
gold |
(3,153.000) |
|
|
|
| December 10, 2024 |
ALMIZAN JEWELLERY |
gold |
|
|
(143.836) |
|
| December 10, 2024 |
SULIMAN SADAT JEWELLERY |
gold |
|
|
(1,218.756) |
|
| December 10, 2024 |
SULIMAN SADAT JEWELLERY |
gold |
|
|
(1,218.756) |
|
| December 10, 2024 |
Extra Storage |
gold |
|
|
|
1,218.756 |
| December 12, 2024 |
SHAFI RAHMANI JEWELLERY |
gold |
|
|
(123.552) |
|
| December 12, 2024 |
Office |
Money |
(76.000) |
|
|
|
| December 12, 2024 |
WASIM RASHIDI |
money |
(100.000) |
|
|
|
| December 12, 2024 |
ASADULLAH MAYSAM JEWELLERY |
Money |
|
715.000 |
|
|
| December 12, 2024 |
H.M. AZIM |
money |
(42.000) |
|
|
|
| December 12, 2024 |
H.M. AZIM |
money |
(56.000) |
|
|
|
| December 12, 2024 |
WASIM RASHIDI |
money |
(30.000) |
|
|
|
| December 14, 2024 |
HAZRAT KHAN JEWELLERY |
Money |
|
40,300.000 |
|
|
| December 14, 2024 |
HAJI AZIZULLAH JEWELLERY |
Money |
|
3,045.000 |
|
|
| December 14, 2024 |
MANAGER FERDAWS |
money |
(14.000) |
|
|
|
| December 14, 2024 |
Office |
Money |
(73.000) |
|
|
|
| December 14, 2024 |
Office |
Money |
(194.000) |
|
|
|
| December 14, 2024 |
Extra Storage |
gold |
(204.000) |
|
|
|
| December 14, 2024 |
GHULAM MAQSOD JEWELLERY .L.L.C |
gold |
|
|
|
605.352 |
| December 14, 2024 |
ROHID RASHIDI JEWELLERY |
money |
(200.000) |
|
|
|
| December 14, 2024 |
WASIM RASHIDI |
money |
(50.000) |
|
|
|
| December 14, 2024 |
AL MDAR EXCHANGE |
Money |
|
250.000 |
|
|
| December 14, 2024 |
Office |
Money |
(30.000) |
|
|
|
| December 14, 2024 |
AL MDAR EXCHANGE |
Money |
(50,000.000) |
|
|
|
| December 14, 2024 |
AL MDAR EXCHANGE |
Money |
|
70,588.000 |
|
|
| December 14, 2024 |
MUZAMAL TAKHAR JEWELLERY |
Money |
|
10,593.000 |
|
|
| December 14, 2024 |
QARI FARDEEN JEWELLERY |
Money |
|
231.000 |
|
|
| December 14, 2024 |
KHOST SHAMSHAD JEWELLERY |
Money |
|
5,000.000 |
|
|
| December 15, 2024 |
BAKHTULLAH JEWELLERY |
gold |
|
|
(231.317) |
|
| December 15, 2024 |
Extra Storage |
gold |
(70,588.000) |
|
|
|
| December 15, 2024 |
FARHAD JAN JEWELLERY |
Money |
|
3,000.000 |
|
|
| December 16, 2024 |
H.M. AZIM |
money |
(76.000) |
|
|
|
| December 16, 2024 |
SULIMAN WORKER |
money |
(100.000) |
|
|
|
| December 16, 2024 |
SHIR PADSHAH JEWELLERY |
Money |
|
5,000.000 |
|
|
| December 16, 2024 |
HAJI FARDEEN JEWELLERY (2) |
Money |
|
3,200.000 |
|
|
| December 18, 2024 |
SULIMAN SADAT JEWELLERY |
gold |
|
|
(605.352) |
|
| December 19, 2024 |
MANAGER FERDAWS |
money |
(14.000) |
|
|
|
| December 19, 2024 |
Office |
Money |
(73.000) |
|
|
|
| December 22, 2024 |
Office |
Money |
(43.000) |
|
|
|
| December 22, 2024 |
SULIMAN WORKER |
money |
(30.000) |
|
|
|
| December 22, 2024 |
SULIMAN WORKER |
money |
(7.000) |
|
|
|
| December 22, 2024 |
WASIM RASHIDI |
money |
(43.000) |
|
|
|
| December 22, 2024 |
ASADULLAH MAYSAM JEWELLERY |
Money |
|
100.000 |
|
|
| December 22, 2024 |
MANAGER FERDAWS |
money |
(14.000) |
|
|
|
| December 23, 2024 |
AL MDAR EXCHANGE |
Money |
|
300.000 |
|
|
| December 23, 2024 |
AL MARMAR JEWELLERY L.L.C |
gold |
|
|
|
1,335.514 |
| December 23, 2024 |
KHOST SHAMSHAD JEWELLERY |
Money |
|
4,000.000 |
|
|
| December 23, 2024 |
SHIR PADSHAH JEWELLERY |
Money |
|
3,172.000 |
|
|
| December 23, 2024 |
QASIM RASHIDI |
money |
(3,172.000) |
|
|
|
| December 24, 2024 |
OMER UZAIR JEWELLERY |
gold |
|
|
(122.636) |
|
| December 24, 2024 |
HAZRAT KHAN JEWELLERY |
gold |
|
|
(217.474) |
|
| December 25, 2024 |
ASADULLAH MAYSAM JEWELLERY |
Money |
|
76,700.000 |
|
|
| December 25, 2024 |
AL MDAR EXCHANGE |
Money |
(115,200.000) |
|
|
|
| December 25, 2024 |
ALMIZAN JEWELLERY |
Money |
|
8,000.000 |
|
|
| December 26, 2024 |
WASIM RASHIDI |
money |
(250.000) |
|
|
|
| December 26, 2024 |
MOHAMMAD HAKIM KABUL |
money |
(150.000) |
|
|
|
| December 26, 2024 |
HAJI AZIZULLAH JEWELLERY |
Money |
|
5,170.000 |
|
|
| December 26, 2024 |
Office |
Money |
(81.000) |
|
|
|
| December 29, 2024 |
GHULAM MAQSOD JEWELLERY .L.L.C |
gold |
|
|
|
267.432 |
| December 29, 2024 |
SAWAR ARTS .L.L.C |
gold |
|
|
|
532.770 |
| December 29, 2024 |
SULIMAN SADAT JEWELLERY |
gold |
|
|
(1,044.656) |
|
| December 29, 2024 |
HAZRAT KHAN JEWELLERY |
gold |
|
|
(485.803) |
|
| December 29, 2024 |
ASADULLAH MAYSAM JEWELLERY |
gold |
|
|
(400.030) |
|
| December 30, 2024 |
HARIS ARYANA JEWELLERY |
gold |
|
|
(84.022) |
|
| December 30, 2024 |
GOLDEN ROSE JEWELLERY L.L.C |
gold |
|
|
|
116.864 |
| December 30, 2024 |
Office |
Money |
(22.000) |
|
|
|
| December 30, 2024 |
HAJI FARDEEN JEWELLERY (2) |
Money |
|
3,000.000 |
|
|
| December 30, 2024 |
SHIR PADSHAH JEWELLERY |
Money |
|
3,300.000 |
|
|
| December 31, 2024 |
Office |
Money |
(14.000) |
|
|
|
| December 31, 2024 |
Extra Storage |
gold |
|
1,150.000 |
|
|
| December 31, 2024 |
H.M. AZIM |
money |
(75.000) |
|
|
|
| December 31, 2024 |
ASADULLAH MAYSAM JEWELLERY |
Money |
|
2,371.000 |
|
|
| December 31, 2024 |
HAJI ABDULRAHIM |
money |
(2,671.000) |
|
|
|
| January 1, 2025 |
BAKHTULLAH JEWELLERY |
Money |
|
2,500.000 |
|
|
| January 2, 2025 |
H.M. AZIM |
money |
(48.000) |
|
|
|
| January 2, 2025 |
FARHAD JAN JEWELLERY |
Money |
|
3,000.000 |
|
|
| January 2, 2025 |
ALMIZAN JEWELLERY |
Money |
|
5,000.000 |
|
|
| January 2, 2025 |
OMER UZAIR JEWELLERY |
Money |
|
5,000.000 |
|
|
| January 2, 2025 |
Office |
Money |
(73.000) |
|
|
|
| January 2, 2025 |
WASIM RASHIDI |
money |
(230.000) |
|
|
|
| January 5, 2025 |
MUJEEB AMANZAI |
money |
(250.000) |
|
|
|
| January 5, 2025 |
MANAGER FERDAWS |
money |
(29.000) |
|
|
|
| January 5, 2025 |
Office |
Money |
(27.000) |
|
|
|
| January 5, 2025 |
QASIM RASHIDI |
money |
(8,700.000) |
|
|
|
| January 5, 2025 |
WASIM RASHIDI |
money |
(300.000) |
|
|
|
| January 6, 2025 |
HARIS ARYANA JEWELLERY |
Money |
|
2,708.000 |
|
|
| January 6, 2025 |
SHIR PADSHAH JEWELLERY |
Money |
|
3,000.000 |
|
|
| January 6, 2025 |
SULIMAN SADAT JEWELLERY |
gold |
|
|
(183.401) |
|
| January 8, 2025 |
MANAGER FERDAWS |
money |
(6.000) |
|
|
|
| January 9, 2025 |
HAJI AZIZULLAH JEWELLERY |
Money |
|
2,100.000 |
|
|
| January 9, 2025 |
OMER UZAIR JEWELLERY |
Money |
|
2,800.000 |
|
|
| January 9, 2025 |
Office |
Money |
(280.000) |
|
|
|
| January 9, 2025 |
Office |
Money |
(73.000) |
|
|
|
| January 11, 2025 |
AL MARMAR JEWELLERY L.L.C |
gold |
|
|
|
376.191 |
| January 11, 2025 |
GHULAM MAQSOD JEWELLERY .L.L.C |
gold |
|
|
|
265.382 |
| January 11, 2025 |
GOLDEN ROSE JEWELLERY L.L.C |
gold |
|
|
|
324.368 |
| January 11, 2025 |
Office |
Money |
(38.000) |
|
|
|
| January 11, 2025 |
TAIBA JEWELLERY |
gold |
|
|
|
90.781 |
| January 11, 2025 |
ALMIZAN JEWELLERY |
gold |
|
|
(532.866) |
|
| January 11, 2025 |
SULIMAN SADAT JEWELLERY |
gold |
|
|
(166.117) |
|
| January 11, 2025 |
SHIR PADSHAH JEWELLERY |
gold |
|
|
(35.385) |
|
| January 11, 2025 |
ASADULLAH MAYSAM JEWELLERY |
gold |
|
|
(570.557) |
|
| January 12, 2025 |
MANAGER FERDAWS |
money |
(14.000) |
|
|
|
| January 12, 2025 |
BAKHTULLAH JEWELLERY |
Money |
|
2,400.000 |
|
|
| January 12, 2025 |
H.M. AZIM |
money |
(48.000) |
|
|
|
| January 13, 2025 |
OMER UZAIR JEWELLERY |
Money |
|
2,600.000 |
|
|
| January 13, 2025 |
OMER UZAIR JEWELLERY |
Money |
|
1,000.000 |
|
|
| January 13, 2025 |
HARIS ARYANA JEWELLERY |
Money |
|
1,500.000 |
|
|
| January 13, 2025 |
KHOST SHAMSHAD JEWELLERY |
Money |
|
2,500.000 |
|
|
| January 14, 2025 |
HAJI FARDEEN JEWELLERY (2) |
Money |
|
2,800.000 |
|
|
| January 16, 2025 |
Office |
Money |
(600.000) |
|
|
|
| January 16, 2025 |
SHAFI RAHMANI JEWELLERY |
Money |
|
125.000 |
|
|
| January 16, 2025 |
HARIS ARYANA JEWELLERY |
Money |
|
2,400.000 |
|
|
| January 16, 2025 |
Office |
Money |
(77.000) |
|
|
|
| January 18, 2025 |
AL MARMAR JEWELLERY L.L.C |
gold |
|
|
|
146.256 |
| January 18, 2025 |
Office |
Money |
(30.000) |
|
|
|
| January 18, 2025 |
MANAGER FERDAWS |
money |
(14.000) |
|
|
|
| January 19, 2025 |
SULIMAN SADAT JEWELLERY |
gold |
|
|
(146.282) |
|
| January 19, 2025 |
AL MDAR EXCHANGE |
Money |
(33,000.000) |
|
|
|
| January 20, 2025 |
HAJI NAJIB JEWELLERY |
Money |
|
220.000 |
|
|
| January 25, 2025 |
Office |
Money |
(111.000) |
|
|
|
| January 25, 2025 |
KHOST SHAMSHAD JEWELLERY |
Money |
|
2,000.000 |
|
|
| January 25, 2025 |
AL MDAR EXCHANGE |
Money |
(17,103.000) |
|
|
|
| January 25, 2025 |
MANAGER FERDAWS |
money |
(29.000) |
|
|
|
| January 28, 2025 |
H.M. AZIM |
money |
(122.000) |
|
|
|
| January 28, 2025 |
Office |
Money |
(22.000) |
|
|
|
| January 28, 2025 |
WASIM RASHIDI |
money |
(400.000) |
|
|
|
| January 28, 2025 |
ASADULLAH MAYSAM JEWELLERY |
Money |
|
662.000 |
|
|
| January 28, 2025 |
Office |
Money |
(141.000) |
|
|
|
| January 29, 2025 |
ASADULLAH MAYSAM JEWELLERY |
Money |
|
2,801.000 |
|
|
| January 29, 2025 |
HAJI ABDULRAHIM |
money |
(2,551.000) |
|
|
|
| January 29, 2025 |
MUJEEB AMANZAI |
money |
(250.000) |
|
|
|
| January 29, 2025 |
WASIM RASHIDI |
money |
(112.000) |
|
|
|
| January 30, 2025 |
Extra Storage |
gold |
|
10,000.000 |
|
|
| January 30, 2025 |
HARIS ARYANA JEWELLERY |
Money |
|
400.000 |
|
|
| January 30, 2025 |
SULIMAN WORKER |
money |
(116.000) |
|
|
|
| January 30, 2025 |
H.M. AZIM |
money |
(16.000) |
|
|
|
| January 30, 2025 |
Office |
Money |
(96.000) |
|
|
|
| February 1, 2025 |
ASADULLAH MAYSAM JEWELLERY |
Money |
|
13,330.000 |
|
|
| February 1, 2025 |
Extra Storage |
gold |
(1,450.000) |
|
|
|
| February 1, 2025 |
ALLAH DAD KHAN |
money |
(10,000.000) |
|
|
|
| February 1, 2025 |
Office |
Money |
(8,000.000) |
|
|
|
| February 1, 2025 |
Office |
Money |
(500.000) |
|
|
|
| February 1, 2025 |
Office |
Money |
(100.000) |
|
|
|
| February 2, 2025 |
ALSHAMAL JEWELLERY L.L.C |
gold |
|
|
|
457.864 |
| February 2, 2025 |
WASIM RASHIDI |
money |
(108.000) |
|
|
|
| February 2, 2025 |
ASADULLAH MAYSAM JEWELLERY |
money |
(1,000.000) |
|
|
|
| February 2, 2025 |
Office |
Money |
(300.000) |
|
|
|
| February 3, 2025 |
TEST CUSTOMER |
gold |
|
|
(9.625) |
|
| February 3, 2025 |
Extra Storage |
gold |
|
|
|
10.139 |
| February 3, 2025 |
ASADULLAH MAYSAM JEWELLERY |
gold |
|
|
(457.864) |
|
| February 4, 2025 |
BAKHTULLAH JEWELLERY |
Money |
|
2,200.000 |
|
|
| February 4, 2025 |
HARIS ARYANA JEWELLERY |
Money |
|
700.000 |
|
|
| February 4, 2025 |
KHOST SHAMSHAD JEWELLERY |
Money |
|
1,000.000 |
|
|
| February 4, 2025 |
HAJI AZIZULLAH JEWELLERY |
Money |
|
2,000.000 |
|
|
| February 6, 2025 |
SULIMAN SADAT JEWELLERY |
gold |
|
|
|
218.803 |
| February 6, 2025 |
Office |
Money |
(71.000) |
|
|
|
| February 6, 2025 |
Office |
Money |
(442.000) |
|
|
|
| February 10, 2025 |
SHIR PADSHAH JEWELLERY |
Money |
|
2,027.000 |
|
|
| February 10, 2025 |
Office |
Money |
(61.000) |
|
|
|
| February 10, 2025 |
Office |
Money |
(40.000) |
|
|
|
| February 10, 2025 |
BAKHTULLAH JEWELLERY |
Money |
|
1,300.000 |
|
|
| February 10, 2025 |
Office |
Money |
(24.000) |
|
|
|
| February 11, 2025 |
MANAGER FERDAWS |
money |
(27.000) |
|
|
|
| February 11, 2025 |
H.M. AZIM |
money |
(25.000) |
|
|
|
| February 15, 2025 |
AL MARMAR JEWELLERY L.L.C |
gold |
|
|
|
228.536 |
| February 15, 2025 |
ALMIZAN JEWELLERY |
Money |
|
16,200.000 |
|
|
| February 15, 2025 |
SHIR PADSHAH JEWELLERY |
Money |
|
2,400.000 |
|
|
| February 16, 2025 |
ASADULLAH MAYSAM JEWELLERY |
gold |
|
|
(228.536) |
|
| February 16, 2025 |
AL MARMAR JEWELLERY L.L.C |
gold |
|
|
|
4,311.560 |
| February 16, 2025 |
SULIMAN SADAT JEWELLERY |
gold |
|
|
(281.723) |
|
| February 16, 2025 |
ASADULLAH MAYSAM JEWELLERY |
gold |
|
|
(4,029.611) |
|
| February 17, 2025 |
ASADULLAH MAYSAM JEWELLERY |
money |
(30,127.000) |
|
|
|
| February 17, 2025 |
QASIM RASHIDI |
money |
(2,400.000) |
|
|
|
| February 17, 2025 |
Office |
Money |
(47.000) |
|
|
|
| February 18, 2025 |
Extra Storage |
gold |
|
422.000 |
|
|
| February 18, 2025 |
Extra Storage |
gold |
(100.000) |
|
|
|
| February 20, 2025 |
HAJI FARDEEN JEWELLERY (2) |
Money |
|
2,600.000 |
|
|
| February 20, 2025 |
Office |
Money |
(13.000) |
|
|
|
| February 23, 2025 |
ASADULLAH MAYSAM JEWELLERY |
money |
(2,600.000) |
|
|
|
| February 23, 2025 |
QASIM RASHIDI |
Money |
|
400.000 |
|
|
| February 23, 2025 |
SHIR PADSHAH JEWELLERY |
money |
(400.000) |
|
|
|
| February 24, 2025 |
BAKHTULLAH JEWELLERY |
Money |
|
1,400.000 |
|
|
| February 25, 2025 |
Office |
Money |
(68.000) |
|
|
|
| February 27, 2025 |
ASADULLAH MAYSAM JEWELLERY |
money |
(1,400.000) |
|
|
|
| February 27, 2025 |
ALMIZAN JEWELLERY |
Money |
|
10,000.000 |
|
|
| February 27, 2025 |
MUJEEB AMANZAI |
money |
(1,550.000) |
|
|
|
| February 27, 2025 |
H.M. AZIM |
money |
(100.000) |
|
|
|
| February 27, 2025 |
H.M. AZIM |
money |
(136.000) |
|
|
|
| February 27, 2025 |
HAZRAT KHAN JEWELLERY |
Money |
|
35,052.000 |
|
|
| February 27, 2025 |
KHOST SHAMSHAD JEWELLERY |
Money |
|
870.000 |
|
|
| February 27, 2025 |
AL MDAR EXCHANGE |
Money |
(43,300.000) |
|
|
|
| March 1, 2025 |
SHIR PADSHAH JEWELLERY |
Money |
|
1,500.000 |
|
|
| March 1, 2025 |
MANAGER FERDAWS |
money |
(100.000) |
|
|
|
| March 1, 2025 |
Office |
Money |
(48.000) |
|
|
|
| March 1, 2025 |
Office |
Money |
(15.000) |
|
|
|
| March 1, 2025 |
Office |
Money |
(425.000) |
|
|
|
| March 2, 2025 |
ASADULLAH JEWELLERY |
Money |
|
18,126.000 |
|
|
| March 2, 2025 |
ASADULLAH MAYSAM JEWELLERY |
money |
(18,126.000) |
|
|
|
| March 2, 2025 |
ASADULLAH MAYSAM JEWELLERY |
Money |
|
500.000 |
|
|
| March 2, 2025 |
H.M. AZIM |
money |
(48.000) |
|
|
|
| March 2, 2025 |
HAJI ABDULRAHIM |
money |
(2,656.000) |
|
|
|
| March 2, 2025 |
Extra Storage |
gold |
(558.000) |
|
|
|
| March 2, 2025 |
AL MDAR EXCHANGE |
Money |
|
100.000 |
|
|
| March 2, 2025 |
Extra Storage |
gold |
(100.000) |
|
|
|
| March 3, 2025 |
Office |
Money |
(845.000) |
|
|
|
| March 3, 2025 |
Extra Storage |
gold |
|
3,905.000 |
|
|
| March 3, 2025 |
HAJI FARDEEN JEWELLERY (2) |
Money |
|
4,000.000 |
|
|
| March 5, 2025 |
Extra Storage |
gold |
(3,060.000) |
|
|
|
| March 5, 2025 |
H.M. AZIM |
money |
(72.000) |
|
|
|
| March 5, 2025 |
Office |
Money |
(48.000) |
|
|
|
| March 8, 2025 |
ALLAH DAD KHAN |
money |
(1,063.000) |
|
|
|
| March 8, 2025 |
H.M. AZIM |
money |
(21.000) |
|
|
|
| March 8, 2025 |
ASADULLAH MAYSAM JEWELLERY |
Money |
|
1,000.000 |
|
|
| March 8, 2025 |
Extra Storage |
gold |
|
463.000 |
|
|
| March 8, 2025 |
Office |
Money |
(4,164.000) |
|
|
|
| March 8, 2025 |
HAZRAT KHAN JEWELLERY |
Money |
|
20,000.000 |
|
|
| March 8, 2025 |
Office |
Money |
(43.000) |
|
|
|
| March 8, 2025 |
Office |
Money |
(100.000) |
|
|
|
| March 8, 2025 |
Office |
Money |
(71.000) |
|
|
|
| March 8, 2025 |
Office |
Money |
(43.000) |
|
|
|
| March 9, 2025 |
Extra Storage |
gold |
|
|
(0.100) |
|
| March 10, 2025 |
MANAGER FERDAWS |
money |
(14.000) |
|
|
|
| March 10, 2025 |
AL MDAR EXCHANGE |
Money |
|
200.000 |
|
|
| March 10, 2025 |
HAZRAT KHAN JEWELLERY |
Money |
|
25,000.000 |
|
|
| March 10, 2025 |
ASADULLAH MAYSAM JEWELLERY |
Money |
|
1,700.000 |
|
|
| March 10, 2025 |
SHIR PADSHAH JEWELLERY |
Money |
|
2,000.000 |
|
|
| March 12, 2025 |
AL MARMAR JEWELLERY L.L.C |
gold |
|
|
|
84.656 |
| March 12, 2025 |
TAIBA JEWELLERY |
gold |
|
|
|
152.154 |
| March 12, 2025 |
GOLDEN ROSE JEWELLERY L.L.C |
gold |
|
|
|
138.864 |
| March 12, 2025 |
SAWAR ARTS .L.L.C |
gold |
|
|
|
956.041 |
| March 12, 2025 |
ALMIZAN JEWELLERY |
Money |
|
10,000.000 |
|
|
| March 12, 2025 |
WASIM RASHIDI |
money |
(786.000) |
|
|
|
| March 12, 2025 |
GHULAM MAQSOD JEWELLERY .L.L.C |
gold |
|
|
|
52.288 |
| March 15, 2025 |
Office |
Money |
(57.000) |
|
|
|
| March 15, 2025 |
H.M. AZIM |
money |
(2,000.000) |
|
|
|
| March 15, 2025 |
ASADULLAH MAYSAM JEWELLERY |
gold |
|
|
(1,460.844) |
|
| March 17, 2025 |
ASADULLAH MAYSAM JEWELLERY |
Money |
|
1,757.000 |
|
|
| March 17, 2025 |
Office |
Money |
(1,830.000) |
|
|
|
| March 17, 2025 |
WASIM RASHIDI |
money |
(66.000) |
|
|
|
| March 17, 2025 |
Office |
Money |
(56.000) |
|
|
|
| March 17, 2025 |
ASADULLAH MAYSAM JEWELLERY |
money |
(10,000.000) |
|
|
|
| March 17, 2025 |
HAJI FARDEEN JEWELLERY (2) |
Money |
|
2,900.000 |
|
|
| March 17, 2025 |
SHIR PADSHAH JEWELLERY |
Money |
|
1,500.000 |
|
|
| March 18, 2025 |
HAJI FARDEEN JEWELLERY |
Money |
|
261.000 |
|
|
| March 18, 2025 |
Office |
Money |
(14.000) |
|
|
|
| March 18, 2025 |
BAKHTULLAH JEWELLERY |
Money |
|
1,500.000 |
|
|
| March 19, 2025 |
ASADULLAH MAYSAM JEWELLERY |
Money |
|
260.000 |
|
|
| March 19, 2025 |
Office |
Money |
(260.000) |
|
|
|
| March 19, 2025 |
ASADULLAH MAYSAM JEWELLERY |
Money |
|
703.000 |
|
|
| March 19, 2025 |
OMER UZAIR JEWELLERY |
money |
(689.000) |
|
|
|
| March 20, 2025 |
Office |
Money |
(21.000) |
|
|
|
| March 20, 2025 |
ASADULLAH MAYSAM JEWELLERY |
Money |
|
300.000 |
|
|
| March 20, 2025 |
H.M. AZIM |
money |
(300.000) |
|
|
|
| March 20, 2025 |
HAJI ABDULRAHIM |
Money |
|
48,000.000 |
|
|
| March 20, 2025 |
ALMIZAN JEWELLERY |
Money |
|
9,800.000 |
|
|
| March 20, 2025 |
ASADULLAH MAYSAM JEWELLERY |
money |
(5,000.000) |
|
|
|
| March 20, 2025 |
HAZRAT KHAN JEWELLERY |
Money |
|
30,000.000 |
|
|
| March 22, 2025 |
ASADULLAH MAYSAM JEWELLERY |
money |
(80,000.000) |
|
|
|
| March 22, 2025 |
H.M. AZIM |
money |
(128.000) |
|
|
|
| March 22, 2025 |
Office |
Money |
(214.000) |
|
|
|
| March 22, 2025 |
WASIM RASHIDI |
money |
(204.000) |
|
|
|
| March 22, 2025 |
WASIM RASHIDI |
money |
(50.000) |
|
|
|
| March 22, 2025 |
WASIM RASHIDI |
money |
(1,195.000) |
|
|
|
| March 22, 2025 |
H.M. AZIM |
money |
(315.000) |
|
|
|
| March 22, 2025 |
MOHAMMAD HAKIM KABUL |
money |
(500.000) |
|
|
|
| March 22, 2025 |
HAJI ABDULRAHIM |
money |
(10,000.000) |
|
|
|
| March 22, 2025 |
ASADULLAH MAYSAM JEWELLERY |
money |
(2,000.000) |
|
|
|
| March 24, 2025 |
H.M. AZIM |
money |
(200.000) |
|
|
|
| March 24, 2025 |
Office |
Money |
(149.000) |
|
|
|
| March 24, 2025 |
BAKHTULLAH JEWELLERY |
Money |
|
1,000.000 |
|
|
| March 24, 2025 |
HAJI FARDEEN JEWELLERY (2) |
Money |
|
2,600.000 |
|
|
| March 25, 2025 |
Extra Storage |
gold |
|
|
(51.351) |
|
| March 25, 2025 |
Extra Storage |
gold |
|
304.000 |
|
|
| March 27, 2025 |
WASIM RASHIDI |
money |
(169.000) |
|
|
|
| March 27, 2025 |
MOHAMMAD HAKIM KABUL |
money |
(169.000) |
|
|
|
| March 27, 2025 |
ASADULLAH MAYSAM JEWELLERY |
Money |
|
338.000 |
|
|
| March 27, 2025 |
Office |
Money |
(338.000) |
|
|
|
| March 27, 2025 |
Office |
Money |
(106.000) |
|
|
|
| March 27, 2025 |
Office |
Money |
|
338.000 |
|
|
| March 27, 2025 |
H.M. AZIM |
money |
(600.000) |
|
|
|
| March 29, 2025 |
Office |
Money |
(70.000) |
|
|
|
| March 29, 2025 |
ASADULLAH MAYSAM JEWELLERY |
Money |
|
704.000 |
|
|
| March 29, 2025 |
MUJEEB AMANZAI |
money |
(2,050.000) |
|
|
|
| March 29, 2025 |
MUJEEB AMANZAI |
money |
(250.000) |
|
|
|
| March 29, 2025 |
HAJI ABDULRAHIM |
money |
(10,000.000) |
|
|
|
| March 29, 2025 |
HAJI ABDULRAHIM |
money |
(2,709.000) |
|
|
|
| March 29, 2025 |
ALMIZAN JEWELLERY |
Money |
|
6,500.000 |
|
|
| March 29, 2025 |
MIRWAIS SAKHIZADA |
Money |
|
260.000 |
|
|
| March 29, 2025 |
ASADULLAH MAYSAM JEWELLERY |
Money |
|
2,409.000 |
|
|
| March 29, 2025 |
MOHAMMAD HAKIM KABUL |
money |
(100.000) |
|
|
|
| April 5, 2025 |
Office |
Money |
(200.000) |
|
|
|
| April 5, 2025 |
ASADULLAH MAYSAM JEWELLERY |
Money |
|
300.000 |
|
|
| April 5, 2025 |
HAJI ABDULRAHIM |
money |
(23,000.000) |
|
|
|
| April 5, 2025 |
HAJI ABDULRAHIM |
money |
(2,426.000) |
|
|
|
| April 5, 2025 |
Office |
Money |
(70.000) |
|
|
|
| April 5, 2025 |
GOLDEN ROSE JEWELLERY L.L.C |
gold |
|
|
|
1,114.080 |
| April 5, 2025 |
AL MARMAR JEWELLERY L.L.C |
gold |
|
|
|
512.882 |
| April 5, 2025 |
DARAA FACTORY L.L.C |
gold |
|
|
|
1,094.708 |
| April 5, 2025 |
SULIMAN SHAH FIXING |
Money |
|
50,000.000 |
|
|
| April 5, 2025 |
ALSHAMAL JEWELLERY L.L.C |
gold |
|
|
|
682.616 |
| April 5, 2025 |
HAJI ABDULRAHIM |
money |
(21.000) |
|
|
|
| April 5, 2025 |
ASADULLAH MAYSAM JEWELLERY |
Money |
|
10,000.000 |
|
|
| April 5, 2025 |
ASADULLAH MAYSAM JEWELLERY |
Money |
|
533.000 |
|
|
| April 5, 2025 |
Office |
Money |
(158.000) |
|
|
|
| April 5, 2025 |
Extra Storage |
gold |
|
158.000 |
|
|
| April 6, 2025 |
TOP GOLD JEWELLERY L.L.C |
Money |
(70,000.000) |
|
|
|
| April 6, 2025 |
SULIMAN WORKER |
money |
(50.000) |
|
|
|
| April 6, 2025 |
Office |
Money |
(100.000) |
|
|
|
| April 10, 2025 |
HAZRAT KHAN JEWELLERY |
Money |
|
40,000.000 |
|
|
| April 10, 2025 |
HAJI AZIZULLAH JEWELLERY |
Money |
|
1,000.000 |
|
|
| April 10, 2025 |
Office |
Money |
(69.000) |
|
|
|
| April 10, 2025 |
ASADULLAH MAYSAM JEWELLERY |
Money |
|
3,536.000 |
|
|
| April 10, 2025 |
MAHRAM ALI RAYEES MORAD |
money |
(41,000.000) |
|
|
|
| April 10, 2025 |
MAHRAM ALI RAYEES MORAD |
Money |
|
50,000.000 |
|
|
| April 10, 2025 |
Extra Storage |
gold |
(50,000.000) |
|
|
|
| April 10, 2025 |
Office |
Money |
(3,606.000) |
|
|
|
| April 10, 2025 |
WASIM RASHIDI |
money |
(21.000) |
|
|
|
| April 10, 2025 |
H.M. AZIM |
money |
(33.000) |
|
|
|
| April 10, 2025 |
Office |
Money |
(82.000) |
|
|
|
| April 10, 2025 |
ASADULLAH MAYSAM JEWELLERY |
Money |
|
111.000 |
|
|
| April 10, 2025 |
Office |
Money |
(111.000) |
|
|
|
| April 10, 2025 |
Office |
Money |
|
111.000 |
|
|
| April 10, 2025 |
Office |
Money |
(14.000) |
|
|
|
| April 10, 2025 |
MANAGER FERDAWS |
money |
(27.000) |
|
|
|
| April 10, 2025 |
AL MARMAR JEWELLERY L.L.C |
gold |
|
|
|
1,321.637 |
| April 10, 2025 |
HAJI FARDEEN JEWELLERY (2) |
Money |
|
3,500.000 |
|
|
| April 10, 2025 |
HAZRAT KHAN JEWELLERY |
Money |
|
9,578.000 |
|
|
| April 10, 2025 |
ASADULLAH MAYSAM JEWELLERY |
gold |
|
|
(2,516.865) |
|
| April 10, 2025 |
HAZRAT KHAN JEWELLERY |
gold |
|
|
(74.686) |
|
| April 10, 2025 |
ASADULLAH MAYSAM JEWELLERY |
gold |
|
|
(1,365.276) |
|
| April 12, 2025 |
BAKHTULLAH JEWELLERY |
Money |
|
3,000.000 |
|
|
| April 12, 2025 |
BAKHTULLAH JEWELLERY |
Money |
|
3,000.000 |
|
|
| April 12, 2025 |
Extra Storage |
gold |
(3,000.000) |
|
|
|
| April 14, 2025 |
JASIM RASHIDI |
money |
(170.000) |
|
|
|
| April 15, 2025 |
SULIMAN WORKER |
money |
(80.000) |
|
|
|
| April 17, 2025 |
MANAGER FERDAWS |
money |
(14.000) |
|
|
|
| April 17, 2025 |
H.M. AZIM |
money |
(500.000) |
|
|
|
| April 17, 2025 |
WASIM RASHIDI |
money |
(200.000) |
|
|
|
| April 17, 2025 |
MOHAMMAD HAKIM KABUL |
money |
(200.000) |
|
|
|
| April 17, 2025 |
QASIM RASHIDI |
money |
(100.000) |
|
|
|
| April 17, 2025 |
AL MARMAR JEWELLERY L.L.C |
gold |
|
|
|
783.297 |
| April 17, 2025 |
SAWAR ARTS .L.L.C |
gold |
|
|
|
938.432 |
| April 17, 2025 |
GOLDEN ROSE JEWELLERY L.L.C |
gold |
|
|
|
77.088 |
| April 17, 2025 |
BAKHTULLAH JEWELLERY |
Money |
|
1,500.000 |
|
|
| April 17, 2025 |
ASADULLAH JEWELLERY |
money |
(1,081.000) |
|
|
|
| April 17, 2025 |
Office |
Money |
(200.000) |
|
|
|
| April 17, 2025 |
HAJI FARDEEN JEWELLERY (2) |
Money |
|
2,800.000 |
|
|
| April 17, 2025 |
Office |
Money |
(141.000) |
|
|
|
| April 17, 2025 |
MANAGER FERDAWS |
money |
(14.000) |
|
|
|
| April 17, 2025 |
TAHERI GOLD |
Money |
|
6,024.000 |
|
|
| April 19, 2025 |
ASADULLAH MAYSAM JEWELLERY |
gold |
|
|
(2,167.932) |
|
| April 19, 2025 |
QASIM RASHIDI |
Money |
|
100.000 |
|
|
| April 21, 2025 |
AL MDAR EXCHANGE |
Money |
(24,000.000) |
|
|
|
| April 21, 2025 |
Office |
Money |
(280.000) |
|
|
|
| April 21, 2025 |
GHULAM MAQSOD JEWELLERY .L.L.C |
gold |
|
|
|
323.752 |
| April 23, 2025 |
MUZAMAL TAKHAR JEWELLERY |
gold |
|
|
(220.827) |
|
| April 23, 2025 |
MOHAMMAD HAKIM KABUL |
money |
(100.000) |
|
|
|
| April 23, 2025 |
Office |
Money |
(173.000) |
|
|
|
| April 23, 2025 |
MUZAMAL TAKHAR JEWELLERY |
gold |
|
|
(148.007) |
|
| April 24, 2025 |
NASIR FARAHMAND JEWELLERY |
Money |
|
529.000 |
|
|
| April 24, 2025 |
WASIM RASHIDI |
money |
(100.000) |
|
|
|
| April 24, 2025 |
MANAGER FERDAWS |
money |
(7.000) |
|
|
|
| April 24, 2025 |
SULIMAN WORKER |
money |
(7.000) |
|
|
|
| April 24, 2025 |
Office |
Money |
(111.000) |
|
|
|
| April 24, 2025 |
Office |
Money |
(15.000) |
|
|
|
| April 26, 2025 |
HAJI FARDEEN JEWELLERY (2) |
Money |
|
2,800.000 |
|
|
| April 26, 2025 |
Extra Storage |
gold |
|
|
|
104.408 |
| April 26, 2025 |
AL MARMAR JEWELLERY L.L.C |
gold |
|
|
|
133.760 |
| April 26, 2025 |
KHOST SHAMSHAD JEWELLERY |
gold |
|
|
(133.760) |
|
| April 27, 2025 |
Office |
Money |
(21.000) |
|
|
|
| April 27, 2025 |
Office |
Money |
(14.000) |
|
|
|
| April 27, 2025 |
SHIR PADSHAH JEWELLERY |
gold |
|
|
(299.570) |
|
| April 27, 2025 |
AL EHSAN JEWELLERY |
gold |
|
|
|
31.592 |
| April 27, 2025 |
Extra Storage |
gold |
|
|
(31.591) |
|
| April 27, 2025 |
ALMIZAN JEWELLERY |
gold |
|
|
(141.838) |
|
| April 29, 2025 |
MUZAMAL TAKHAR JEWELLERY |
Money |
|
17,000.000 |
|
|
| April 29, 2025 |
AL MDAR EXCHANGE |
Money |
(17,000.000) |
|
|
|
| April 29, 2025 |
MIRWAIS SAKHIZADA |
Money |
|
263.000 |
|
|
| April 30, 2025 |
SULIMAN WORKER |
money |
(14.000) |
|
|
|
| April 30, 2025 |
Office |
Money |
(100.000) |
|
|
|
| May 1, 2025 |
MANAGER FERDAWS |
money |
(28.000) |
|
|
|
| May 1, 2025 |
AL MDAR EXCHANGE |
Money |
|
2,500.000 |
|
|
| May 1, 2025 |
ROHID RASHIDI JEWELLERY |
money |
(2,500.000) |
|
|
|
| May 1, 2025 |
Office |
Money |
(36.000) |
|
|
|
| May 1, 2025 |
Office |
Money |
(186.000) |
|
|
|
| May 1, 2025 |
Extra Storage |
gold |
(10.000) |
|
|
|
| May 1, 2025 |
HAJI FARDEEN JEWELLERY (2) |
Money |
|
2,800.000 |
|
|
| May 1, 2025 |
SHIR PADSHAH JEWELLERY |
Money |
|
2,000.000 |
|
|
| May 1, 2025 |
MUJEEB AMANZAI |
money |
(250.000) |
|
|
|
| May 1, 2025 |
NAVID WORKER |
money |
(28.000) |
|
|
|
| May 1, 2025 |
Office |
Money |
(85.000) |
|
|
|
| May 3, 2025 |
OMER UZAIR JEWELLERY |
Money |
|
758.000 |
|
|
| May 3, 2025 |
BAKHTULLAH JEWELLERY |
Money |
|
1,200.000 |
|
|
| May 3, 2025 |
MAHRAM ALI RAYEES MORAD |
Money |
|
8,000.000 |
|
|
| May 3, 2025 |
Office |
Money |
(600.000) |
|
|
|
| May 3, 2025 |
Office |
Money |
(29.000) |
|
|
|
| May 3, 2025 |
Extra Storage |
gold |
(1.000) |
|
(9.500) |
|
| May 3, 2025 |
Extra Storage |
gold |
|
|
|
1.139 |
| May 3, 2025 |
WASIM RASHIDI |
money |
(200.000) |
|
|
|
| May 5, 2025 |
AL MDAR EXCHANGE |
Money |
(10,000.000) |
|
|
|
| May 5, 2025 |
WASIM RASHIDI |
money |
(109.000) |
|
|
|
| May 5, 2025 |
MOHAMMAD HAKIM KABUL |
money |
(57.000) |
|
|
|
| May 5, 2025 |
H.M. AZIM |
money |
(73.000) |
|
|
|
| May 5, 2025 |
ASADULLAH MAYSAM JEWELLERY |
Money |
|
712.000 |
|
|
| May 5, 2025 |
Office |
Money |
(300.000) |
|
|
|
| May 5, 2025 |
KHOST SHAMSHAD JEWELLERY |
Money |
|
5,000.000 |
|
|
| May 5, 2025 |
H.M. AZIM |
money |
(143.000) |
|
|
|
| May 5, 2025 |
QASIM RASHIDI |
money |
(134.000) |
|
|
|
| May 6, 2025 |
ASADULLAH MAYSAM JEWELLERY |
Money |
|
2,600.000 |
|
|
| May 7, 2025 |
Office |
Money |
(216.000) |
|
|
|
| May 8, 2025 |
SHIR PADSHAH JEWELLERY |
Money |
|
5,000.000 |
|
|
| May 8, 2025 |
JAMSHID JAN |
Money |
|
23,862.000 |
|
|
| May 8, 2025 |
ASADULLAH MAYSAM JEWELLERY |
Money |
|
23,862.000 |
|
|
| May 8, 2025 |
JAMSHID JAN |
Money |
|
16,173.000 |
|
|
| May 8, 2025 |
TOP GOLD JEWELLERY L.L.C |
Money |
(50,000.000) |
|
|
|
| May 8, 2025 |
Extra Storage |
gold |
(23,862.000) |
|
|
|
| May 8, 2025 |
HAJI FARDEEN JEWELLERY (2) |
Money |
|
2,489.000 |
|
|
| May 10, 2025 |
KHOST SHAMSHAD JEWELLERY |
Money |
|
5,000.000 |
|
|
| May 12, 2025 |
AL MARMAR JEWELLERY L.L.C |
gold |
|
|
|
1,727.704 |
| May 12, 2025 |
SAWAR ARTS .L.L.C |
gold |
|
|
|
338.774 |
| May 12, 2025 |
TAIBA JEWELLERY |
gold |
|
|
|
198.931 |
| May 12, 2025 |
GHULAM MAQSOD JEWELLERY .L.L.C |
gold |
|
|
|
174.064 |
| May 12, 2025 |
GOLDEN ROSE JEWELLERY L.L.C |
gold |
|
|
|
401.535 |
| May 12, 2025 |
SEIRRA LUXURY L.L.C |
gold |
|
|
|
385.880 |
| May 12, 2025 |
HAJI HOMAYUN JEWELLERY |
gold |
|
|
(530.623) |
|
| May 12, 2025 |
TAHERI GOLD |
gold |
|
|
(302.931) |
|
| May 12, 2025 |
ASADULLAH MAYSAM JEWELLERY |
gold |
|
|
(2,403.553) |
|
| May 12, 2025 |
BAKHTULLAH JEWELLERY |
Money |
|
1,100.000 |
|
|
| May 13, 2025 |
TAHERI GOLD |
Money |
|
20,015.000 |
|
|
| May 13, 2025 |
MANAGER FERDAWS |
money |
(28.000) |
|
|
|
| May 13, 2025 |
ASADULLAH MAYSAM JEWELLERY |
Money |
|
3,571.000 |
|
|
| May 13, 2025 |
Office |
Money |
(5,157.000) |
|
|
|
| May 13, 2025 |
AL MDAR EXCHANGE |
Money |
|
900.000 |
|
|
| May 14, 2025 |
H.M. AZIM |
money |
(1,078.000) |
|
|
|
| May 14, 2025 |
ALMIZAN JEWELLERY |
Money |
|
8,000.000 |
|
|
| May 14, 2025 |
AL MDAR EXCHANGE |
Money |
(40,000.000) |
|
|
|
| May 14, 2025 |
HAJI HOMAYUN JEWELLERY |
Money |
|
40,237.000 |
|
|
| May 14, 2025 |
ASADULLAH MAYSAM JEWELLERY |
Money |
|
714.000 |
|
|
| May 15, 2025 |
Office |
Money |
(769.000) |
|
|
|
| May 15, 2025 |
Office |
Money |
(38.000) |
|
|
|
| May 15, 2025 |
OMER UZAIR JEWELLERY |
gold |
|
|
(18.867) |
|
| May 15, 2025 |
MUZAMAL TAKHAR JEWELLERY |
gold |
|
|
(28.222) |
|
| May 15, 2025 |
KHOST SHAMSHAD JEWELLERY |
Money |
|
2,849.000 |
|
|
| May 15, 2025 |
TAHERI GOLD |
Money |
|
10,010.000 |
|
|
| May 15, 2025 |
HAJI FARDEEN JEWELLERY (2) |
Money |
|
2,493.000 |
|
|
| May 15, 2025 |
BAKHTULLAH JEWELLERY |
Money |
|
1,500.000 |
|
|
| May 15, 2025 |
SHIR PADSHAH JEWELLERY |
Money |
|
5,000.000 |
|
|
| May 15, 2025 |
Office |
Money |
(85.000) |
|
|
|
| May 17, 2025 |
AL MDAR EXCHANGE |
Money |
(60,000.000) |
|
|
|
| May 18, 2025 |
Office |
Money |
(21.000) |
|
|
|
| May 18, 2025 |
OMER UZAIR JEWELLERY |
Money |
|
2,064.000 |
|
|
| May 19, 2025 |
HAZRAT KHAN JEWELLERY |
Money |
|
8,214.000 |
|
|
| May 19, 2025 |
HAZRAT KHAN JEWELLERY |
Money |
|
8,234.000 |
|
|
| May 20, 2025 |
Extra Storage |
gold |
|
|
|
1.138 |
| May 20, 2025 |
Extra Storage |
gold |
(8,214.000) |
|
|
|
| May 20, 2025 |
MAHRAM ALI RAYEES MORAD |
Money |
|
1,300.000 |
|
|
| May 20, 2025 |
HAJI HOMAYUN JEWELLERY |
Money |
|
15,226.000 |
|
|
| May 21, 2025 |
Office |
Money |
(22.000) |
|
|
|
| May 21, 2025 |
ASADULLAH MAYSAM JEWELLERY |
Money |
|
20,090.000 |
|
|
| May 21, 2025 |
TOP GOLD JEWELLERY L.L.C |
Money |
(50,090.000) |
|
|
|
| May 21, 2025 |
ASADULLAH MAYSAM JEWELLERY |
Money |
|
2,200.000 |
|
|
| May 21, 2025 |
MANAGER FERDAWS |
money |
(7.000) |
|
|
|
| May 22, 2025 |
BAKHTULLAH JEWELLERY |
Money |
|
1,132.000 |
|
|
| May 22, 2025 |
SHIR PADSHAH JEWELLERY |
Money |
|
10,050.000 |
|
|
| May 22, 2025 |
Office |
Money |
(87.000) |
|
|
|
| May 22, 2025 |
WASIM RASHIDI |
money |
(100.000) |
|
|
|
| May 22, 2025 |
NAVID WORKER |
money |
(7.000) |
|
|
|
| May 24, 2025 |
ALMIZAN JEWELLERY |
Money |
|
7,643.000 |
|
|
| May 24, 2025 |
AL MARMAR JEWELLERY L.L.C |
gold |
|
|
|
2,566.608 |
| May 24, 2025 |
TAIBA JEWELLERY |
gold |
|
|
|
226.284 |
| May 24, 2025 |
GOLDEN ROSE JEWELLERY L.L.C |
gold |
|
|
|
93.280 |
| May 24, 2025 |
GHULAM MAQSOD JEWELLERY .L.L.C |
gold |
|
|
|
209.026 |
| May 24, 2025 |
Office |
Money |
|
562.000 |
|
|
| May 24, 2025 |
Office |
Money |
|
85.000 |
|
|
| May 25, 2025 |
Office |
Money |
|
116.000 |
|
|
| May 25, 2025 |
MUZAMAL TAKHAR JEWELLERY |
gold |
|
|
(272.756) |
|
| May 25, 2025 |
HAJI HOMAYUN JEWELLERY |
gold |
|
|
(65.006) |
|
| May 25, 2025 |
SULIMAN SADAT JEWELLERY |
gold |
|
|
(157.582) |
|
| May 25, 2025 |
HAJI HARON FAIZI JEWELLERY |
gold |
|
|
(752.594) |
|
| May 25, 2025 |
ASADULLAH MAYSAM JEWELLERY |
gold |
|
|
(843.488) |
|
| May 25, 2025 |
EHSANULLAH TUTAKHIL JEWELLERY |
gold |
|
|
(1,121.763) |
|
| May 25, 2025 |
Extra Storage |
gold |
(4,955.000) |
|
|
|
| May 25, 2025 |
Extra Storage |
gold |
|
122.000 |
|
|
| May 25, 2025 |
ASADULLAH MAYSAM JEWELLERY |
Money |
|
3,623.000 |
|
|
| May 25, 2025 |
H.M. AZIM |
Money |
|
500.000 |
|
|
| May 25, 2025 |
WASIM RASHIDI |
Money |
|
200.000 |
|
|
| May 25, 2025 |
MOHAMMAD HAKIM KABUL |
Money |
|
200.000 |
|
|
| May 25, 2025 |
ASADULLAH MAYSAM JEWELLERY |
Money |
|
16,197.000 |
|
|
| May 25, 2025 |
JAMSHID JAN |
money |
(16,197.000) |
|
|
|
| May 25, 2025 |
HAJI HARON FAIZI JEWELLERY |
Money |
|
30,000.000 |
|
|
| May 25, 2025 |
Extra Storage |
gold |
|
68.000 |
|
|
| May 26, 2025 |
Office |
Money |
(3,654.000) |
|
|
|
| May 26, 2025 |
Office |
Money |
(733.000) |
|
|
|
| May 27, 2025 |
ASADULLAH MAYSAM JEWELLERY |
Money |
|
2,000.000 |
|
|
| May 27, 2025 |
Office |
Money |
(146.000) |
|
|
|
| May 27, 2025 |
Office |
Money |
(47.000) |
|
|
|
| May 27, 2025 |
HAJI ABDULRAHIM |
money |
(2,796.000) |
|
|
|
| May 27, 2025 |
MIRWAIS SAKHIZADA |
Money |
|
26.000 |
|
|
| May 27, 2025 |
ASADULLAH MAYSAM JEWELLERY |
Money |
|
2,496.000 |
|
|
| May 27, 2025 |
Extra Storage |
gold |
|
|
|
1.294 |
| May 27, 2025 |
TOP GOLD JEWELLERY L.L.C |
Money |
(50,000.000) |
|
|
|
| May 28, 2025 |
Office |
Money |
(11.000) |
|
|
|
| May 28, 2025 |
H.M. AZIM |
money |
(1,100.000) |
|
|
|
| May 29, 2025 |
H.M. AZIM |
Money |
|
600.000 |
|
|
| May 29, 2025 |
WASIM RASHIDI |
Money |
|
400.000 |
|
|
| May 29, 2025 |
MOHAMMAD HAKIM KABUL |
Money |
|
400.000 |
|
|
| May 29, 2025 |
QASIM RASHIDI |
money |
(1,400.000) |
|
|
|
| May 29, 2025 |
HAJI HOMAYUN JEWELLERY |
Money |
|
5,500.000 |
|
|
| May 29, 2025 |
QASIM RASHIDI |
Money |
|
300.000 |
|
|
| May 29, 2025 |
SHIR PADSHAH JEWELLERY |
Money |
|
4,400.000 |
|
|
| May 29, 2025 |
HAJI HARON FAIZI JEWELLERY |
Money |
|
29,500.000 |
|
|
| May 29, 2025 |
ASADULLAH MAYSAM JEWELLERY |
Money |
|
21,330.000 |
|
|
| May 31, 2025 |
WASIM RASHIDI |
money |
(550.000) |
|
|
|
| May 31, 2025 |
MOHAMMAD HAKIM KABUL |
money |
(57.000) |
|
|
|
| May 31, 2025 |
Office |
Money |
(99.000) |
|
|
|
| May 31, 2025 |
Office |
Money |
(100.000) |
|
|
|
| May 31, 2025 |
Extra Storage |
gold |
(3,600.000) |
|
|
|
| May 31, 2025 |
AL MARMAR JEWELLERY L.L.C |
gold |
|
|
|
109.296 |
| May 31, 2025 |
Office |
Money |
(250.000) |
|
|
|
| May 31, 2025 |
H.M. AZIM |
money |
(47.000) |
|
|
|
| May 31, 2025 |
WASIM RASHIDI |
money |
(47.000) |
|
|
|
| May 31, 2025 |
MOHAMMAD HAKIM KABUL |
money |
(47.000) |
|
|
|
| May 31, 2025 |
MUJEEB AMANZAI |
money |
(250.000) |
|
|
|
| May 31, 2025 |
AL MDAR EXCHANGE |
Money |
(55,000.000) |
|
|
|
| May 31, 2025 |
HAJI FARDEEN JEWELLERY (2) |
Money |
|
2,611.000 |
|
|
| May 31, 2025 |
WASIM RASHIDI |
money |
(83.000) |
|
|
|
| May 31, 2025 |
Extra Storage |
gold |
(300.000) |
|
|
|
| May 31, 2025 |
Office |
Money |
(72.000) |
|
|
|
| June 1, 2025 |
HAJI HOMAYUN JEWELLERY |
gold |
|
|
(55.466) |
|
| June 1, 2025 |
ASADULLAH MAYSAM JEWELLERY |
gold |
|
|
(23.848) |
|
| June 1, 2025 |
Extra Storage |
gold |
|
6,000.000 |
|
|
| June 1, 2025 |
SULIMAN SADAT JEWELLERY |
Money |
|
14,000.000 |
|
|
| June 1, 2025 |
AL MDAR EXCHANGE |
Money |
(14,000.000) |
|
|
|
| June 1, 2025 |
Office |
Money |
(30.000) |
|
|
|
| June 1, 2025 |
GHULAM MAQSOD JEWELLERY .L.L.C |
gold |
|
|
|
170.720 |
| June 2, 2025 |
Office |
Money |
(53.000) |
|
|
|
| June 2, 2025 |
MUZAMAL TAKHAR JEWELLERY |
gold |
|
|
(30.034) |
|
| June 2, 2025 |
MUZAMAL TAKHAR JEWELLERY |
gold |
|
|
(136.039) |
|
| June 2, 2025 |
EHSANULLAH TUTAKHIL JEWELLERY |
Money |
|
55,000.000 |
|
|
| June 2, 2025 |
AL MARMAR JEWELLERY L.L.C |
gold |
|
|
|
46.077 |
| June 2, 2025 |
KHOST SHAMSHAD JEWELLERY |
Money |
|
1,400.000 |
|
|
| June 2, 2025 |
Office |
Money |
(124.000) |
|
|
|
| June 3, 2025 |
MUZAMAL TAKHAR JEWELLERY |
Money |
|
54,000.000 |
|
|
| June 3, 2025 |
AL MDAR EXCHANGE |
Money |
(115,000.000) |
|
|
|
| June 3, 2025 |
Office |
Money |
(81.000) |
|
|
|
| June 4, 2025 |
ASADULLAH MAYSAM JEWELLERY |
Money |
|
1,438.000 |
|
|
| June 4, 2025 |
HAJI HARON FAIZI JEWELLERY |
Money |
|
20,000.000 |
|
|
| June 5, 2025 |
Office |
Money |
(14.000) |
|
|
|
| June 5, 2025 |
AL MARMAR JEWELLERY L.L.C |
gold |
|
|
|
1,152.448 |
| June 5, 2025 |
AL MARMAR JEWELLERY L.L.C |
gold |
|
|
|
154.088 |
| June 5, 2025 |
GHULAM MAQSOD JEWELLERY .L.L.C |
gold |
|
|
|
211.816 |
| June 5, 2025 |
GOLDEN ROSE JEWELLERY L.L.C |
gold |
|
|
|
359.005 |
| June 5, 2025 |
HAJI HOMAYUN JEWELLERY |
Money |
|
3,695.000 |
|
|
| June 5, 2025 |
SHIR PADSHAH JEWELLERY |
Money |
|
10,000.000 |
|
|
| June 5, 2025 |
ASADULLAH MAYSAM JEWELLERY |
gold |
|
|
(1,568.037) |
|
| June 5, 2025 |
HAJI HOMAYUN JEWELLERY |
gold |
|
|
(84.920) |
|
| June 5, 2025 |
HAJI HARON FAIZI JEWELLERY |
gold |
|
|
(93.271) |
|
| June 5, 2025 |
EHSANULLAH TUTAKHIL JEWELLERY |
gold |
|
|
(66.801) |
|
| June 5, 2025 |
MUZAMAL TAKHAR JEWELLERY |
gold |
|
|
(211.570) |
|
| June 11, 2025 |
MANAGER FERDAWS |
money |
(50.000) |
|
|
|
| June 11, 2025 |
NAVID WORKER |
money |
(50.000) |
|
|
|
| June 11, 2025 |
Office |
Money |
(76.000) |
|
|
|
| June 11, 2025 |
Office |
Money |
(446.000) |
|
|
|
| June 11, 2025 |
SULIMAN WORKER |
money |
(14.000) |
|
|
|
| June 11, 2025 |
MUZAMAL TAKHAR JEWELLERY |
Money |
|
3,000.000 |
|
|
| June 11, 2025 |
MUJEEB AMANZAI |
money |
(1,449.000) |
|
|
|
| June 11, 2025 |
GHULAM MAQSOD JEWELLERY .L.L.C |
gold |
|
|
|
66.616 |
| June 11, 2025 |
Office |
Money |
(159.000) |
|
|
|
| June 14, 2025 |
Extra Storage |
gold |
(900.000) |
|
|
|
| June 14, 2025 |
ASADULLAH MAYSAM JEWELLERY |
Money |
|
731.000 |
|
|
| June 14, 2025 |
Office |
Money |
(21.000) |
|
|
|
| June 14, 2025 |
Office |
Money |
(71.000) |
|
|
|
| June 16, 2025 |
HAJI HOMAYUN JEWELLERY |
Money |
|
10,000.000 |
|
|
| June 17, 2025 |
H.M. AZIM |
money |
(12.000) |
|
|
|
| June 17, 2025 |
WASIM RASHIDI |
money |
(9.000) |
|
|
|
| June 17, 2025 |
AL MDAR EXCHANGE |
Money |
(48,000.000) |
|
|
|
| June 17, 2025 |
HAJI HARON FAIZI JEWELLERY |
Money |
|
19,555.000 |
|
|
| June 17, 2025 |
MANAGER FERDAWS |
money |
(21.000) |
|
|
|
| June 18, 2025 |
EHSANULLAH TUTAKHIL JEWELLERY |
Money |
|
12,000.000 |
|
|
| June 18, 2025 |
MAHRAM ALI RAYEES MORAD |
Money |
|
60,000.000 |
|
|
| June 18, 2025 |
TAHERI GOLD |
Money |
|
10,000.000 |
|
|
| June 18, 2025 |
Office |
Money |
(50.000) |
|
|
|
| June 18, 2025 |
HAJI ABDULRAHIM |
money |
(2,000.000) |
|
|
|
| June 18, 2025 |
NAVID WORKER |
money |
(22.000) |
|
|
|
| June 18, 2025 |
MANAGER FERDAWS |
money |
(22.000) |
|
|
|
| June 18, 2025 |
SULIMAN WORKER |
money |
(7.000) |
|
|
|
| June 19, 2025 |
EHSANULLAH TUTAKHIL JEWELLERY |
Money |
|
20,000.000 |
|
|
| June 19, 2025 |
HAJI HOMAYUN JEWELLERY |
Money |
|
6,965.000 |
|
|
| June 19, 2025 |
SHIR PADSHAH JEWELLERY |
Money |
|
9,000.000 |
|
|
| June 19, 2025 |
TOP GOLD JEWELLERY L.L.C |
Money |
(100,000.000) |
|
|
|
| June 19, 2025 |
Office |
Money |
(88.000) |
|
|
|
| June 21, 2025 |
MUJEEB AMANZAI |
Money |
|
7,123.000 |
|
|
| June 21, 2025 |
MUZAMAL TAKHAR JEWELLERY |
Money |
|
22,000.000 |
|
|
| June 21, 2025 |
TOP GOLD JEWELLERY L.L.C |
Money |
(60,000.000) |
|
|
|
| June 21, 2025 |
AL MARMAR JEWELLERY L.L.C |
Money |
(15.000) |
|
|
|
| June 25, 2025 |
Office |
Money |
(9.000) |
|
|
|
| June 25, 2025 |
ASADULLAH MAYSAM JEWELLERY |
Money |
|
948.000 |
|
|
| June 25, 2025 |
AL MARMAR JEWELLERY L.L.C |
gold |
|
|
|
2,271.016 |
| June 25, 2025 |
GOLDEN ROSE JEWELLERY L.L.C |
gold |
|
|
|
1,179.112 |
| June 25, 2025 |
GHULAM MAQSOD JEWELLERY .L.L.C |
gold |
|
|
|
127.530 |
| June 25, 2025 |
ASADULLAH MAYSAM JEWELLERY |
Money |
|
3,290.000 |
|
|
| June 25, 2025 |
SULIMAN WORKER |
money |
(43.000) |
|
|
|
| June 25, 2025 |
Office |
Money |
(15.000) |
|
|
|
| June 25, 2025 |
Extra Storage |
gold |
(74.000) |
|
|
|
| June 25, 2025 |
MANAGER FERDAWS |
money |
(7.000) |
|
|
|
| June 26, 2025 |
ASADULLAH MAYSAM JEWELLERY |
gold |
|
|
(2,511.907) |
|
| June 26, 2025 |
SULIMAN SADAT JEWELLERY |
gold |
|
|
(506.766) |
|
| June 26, 2025 |
TAHERI GOLD |
gold |
|
|
(341.264) |
|
| June 26, 2025 |
HAZRAT KHAN JEWELLERY |
gold |
|
|
(131.226) |
|
| June 26, 2025 |
ASADULLAH MAYSAM JEWELLERY |
Money |
|
4,416.000 |
|
|
| June 26, 2025 |
HAJI ABDULRAHIM |
money |
(30.000) |
|
|
|
| June 26, 2025 |
EHSANULLAH TUTAKHIL JEWELLERY |
Money |
|
15,000.000 |
|
|
| June 26, 2025 |
ASADULLAH MAYSAM JEWELLERY |
Money |
|
2,030.000 |
|
|
| June 26, 2025 |
AL MDAR EXCHANGE |
Money |
|
1,880.000 |
|
|
| June 26, 2025 |
MAHRAM ALI RAYEES MORAD |
Money |
|
18,300.000 |
|
|
| June 28, 2025 |
Office |
Money |
|
71.000 |
|
|
| June 28, 2025 |
Office |
Money |
(1,673.000) |
|
|
|
| June 28, 2025 |
Office |
Money |
(163.000) |
|
|
|
| June 28, 2025 |
WASIM RASHIDI |
gold |
|
|
(222.754) |
|
| June 28, 2025 |
SULIMAN WORKER |
Money |
|
43.000 |
|
|
| June 28, 2025 |
Extra Storage |
gold |
|
|
|
5.525 |
| June 28, 2025 |
Extra Storage |
gold |
(6,992.000) |
|
|
|
| June 28, 2025 |
AL MDAR EXCHANGE |
Money |
(38,000.000) |
|
|
|
| June 30, 2025 |
NAVID WORKER |
money |
(14.000) |
|
|
|
| June 30, 2025 |
MUJEEB AMANZAI |
money |
(250.000) |
|
|
|
| June 30, 2025 |
ASADULLAH MAYSAM JEWELLERY |
Money |
|
2,450.000 |
|
|
| June 30, 2025 |
HAJI ABDULRAHIM |
money |
(2,750.000) |
|
|
|
| June 30, 2025 |
MANAGER FERDAWS |
money |
(14.000) |
|
|
|
| June 30, 2025 |
MIRWAIS SAKHIZADA |
Money |
|
261.000 |
|
|
| June 30, 2025 |
Office |
Money |
(31.000) |
|
|
|
| July 1, 2025 |
Office |
Money |
(115.000) |
|
|
|
| July 1, 2025 |
Office |
Money |
(100.000) |
|
|
|
| July 1, 2025 |
WASIM RASHIDI |
money |
(57.000) |
|
|
|
| July 1, 2025 |
MOHAMMAD HAKIM KABUL |
money |
(57.000) |
|
|
|
| July 2, 2025 |
MUZAMAL TAKHAR JEWELLERY |
gold |
|
|
(127.450) |
|
| July 5, 2025 |
H.M. AZIM |
money |
(200.000) |
|
|
|
| July 5, 2025 |
SHIR PADSHAH JEWELLERY |
Money |
|
10,000.000 |
|
|
| July 5, 2025 |
EHSANULLAH TUTAKHIL JEWELLERY |
Money |
|
14,000.000 |
|
|
| July 5, 2025 |
ASADULLAH MAYSAM JEWELLERY |
Money |
|
9,600.000 |
|
|
| July 5, 2025 |
DARAA FACTORY L.L.C |
gold |
|
|
|
1,013.472 |
| July 5, 2025 |
Extra Storage |
gold |
|
8,480.000 |
|
81.488 |
| July 5, 2025 |
Office |
Money |
(932.000) |
|
|
|
| July 5, 2025 |
MANAGER FERDAWS |
money |
(21.000) |
|
|
|
| July 5, 2025 |
Office |
Money |
(88.000) |
|
|
|
| July 5, 2025 |
Office |
Money |
(8,480.000) |
|
|
|
| July 5, 2025 |
Office |
Money |
(76.000) |
|
|
|
| July 5, 2025 |
H.M. AZIM |
money |
(24.000) |
|
|
|
| July 5, 2025 |
Extra Storage |
gold |
|
|
(6.002) |
|
| July 5, 2025 |
Extra Storage |
gold |
(8,480.000) |
|
|
|
| July 7, 2025 |
Extra Storage |
gold |
|
|
(44.064) |
|
| July 7, 2025 |
HAJI ABDULRAHIM |
money |
(500.000) |
|
|
|
| July 7, 2025 |
WASIM RASHIDI |
gold |
|
|
|
84.656 |
| July 7, 2025 |
EHSANULLAH TUTAKHIL JEWELLERY |
Money |
|
10,000.000 |
|
|
| July 7, 2025 |
AL MDAR EXCHANGE |
Money |
(10,000.000) |
|
|
|
| July 7, 2025 |
ASADULLAH MAYSAM JEWELLERY |
Money |
|
1,200.000 |
|
|
| July 7, 2025 |
DARREH TURKMAN EXCHANGE |
Money |
(25,000.000) |
|
|
|
| July 7, 2025 |
WASIM RASHIDI |
money |
(100.000) |
|
|
|
| July 8, 2025 |
KHOST SHAMSHAD JEWELLERY |
Money |
|
1,000.000 |
|
|
| July 8, 2025 |
Office |
Money |
(277.000) |
|
|
|
| July 8, 2025 |
NAJIM RASHIDI |
money |
(2,282.000) |
|
|
|
| July 9, 2025 |
TAHERI GOLD |
Money |
|
37,000.000 |
|
|
| July 9, 2025 |
AL MARMAR JEWELLERY L.L.C |
gold |
|
|
|
132.792 |
| July 9, 2025 |
MOHAMMAD HAKIM KABUL |
gold |
|
|
|
86.425 |
| July 9, 2025 |
Office |
Money |
(447.000) |
|
|
|
| July 9, 2025 |
ASADULLAH MAYSAM JEWELLERY |
gold |
|
|
(1,232.733) |
|
| July 10, 2025 |
H.M. AZIM |
money |
(200.000) |
|
|
|
| July 10, 2025 |
ALLAH DAD KHAN |
money |
(44.000) |
|
|
|
| July 10, 2025 |
Extra Storage |
gold |
|
|
|
44.064 |
| July 10, 2025 |
HAZRAT KHAN JEWELLERY |
Money |
|
13,515.000 |
|
|
| July 10, 2025 |
SHIR PADSHAH JEWELLERY |
Money |
|
20,000.000 |
|
|
| July 10, 2025 |
NAVID WORKER |
money |
(19.000) |
|
|
|
| July 10, 2025 |
Office |
Money |
(200.000) |
|
|
|
| July 10, 2025 |
MANAGER FERDAWS |
money |
(14.000) |
|
|
|
| July 10, 2025 |
WASIM RASHIDI |
money |
(155.000) |
|
|
|
| July 10, 2025 |
ASADULLAH MAYSAM JEWELLERY |
Money |
|
721.000 |
|
|
| July 12, 2025 |
NAJIM RASHIDI |
money |
(1,480.000) |
|
|
|
| July 12, 2025 |
ASADULLAH MAYSAM JEWELLERY |
Money |
|
1,480.000 |
|
|
| July 12, 2025 |
ALLAH DAD KHAN |
money |
(203.000) |
|
|
|
| July 12, 2025 |
NAJIM RASHIDI |
money |
(500.000) |
|
|
|
| July 12, 2025 |
ASADULLAH MAYSAM JEWELLERY |
Money |
|
500.000 |
|
|
| July 12, 2025 |
SULIMAN SADAT JEWELLERY |
Money |
|
51,109.000 |
|
|
| July 12, 2025 |
AL MDAR EXCHANGE |
Money |
(80,000.000) |
|
|
|
| July 13, 2025 |
Office |
Money |
(9.000) |
|
|
|
| July 13, 2025 |
GHULAM MAQSOD JEWELLERY .L.L.C |
gold |
|
|
|
548.856 |
| July 13, 2025 |
SAWAR ARTS .L.L.C |
gold |
|
|
|
335.623 |
| July 13, 2025 |
TAIBA JEWELLERY |
gold |
|
|
|
196.963 |
| July 13, 2025 |
SULIMAN SADAT JEWELLERY |
Money |
|
9,230.000 |
|
|
| July 13, 2025 |
Office |
Money |
(290.000) |
|
|
|
| July 14, 2025 |
MANAGER FERDAWS |
money |
(28.000) |
|
|
|
| July 14, 2025 |
ASADULLAH MAYSAM JEWELLERY |
gold |
|
|
(396.422) |
|
| July 14, 2025 |
TAHERI GOLD |
gold |
|
|
(149.899) |
|
| July 14, 2025 |
SULIMAN SADAT JEWELLERY |
gold |
|
|
(869.325) |
|
| July 15, 2025 |
GOLDEN ROSE JEWELLERY L.L.C |
gold |
|
|
|
252.032 |
| July 15, 2025 |
EHSANULLAH TUTAKHIL JEWELLERY |
Money |
|
3,800.000 |
|
|
| July 15, 2025 |
Extra Storage |
gold |
|
|
|
1.124 |
| July 15, 2025 |
Extra Storage |
gold |
(1.000) |
|
|
|
| July 15, 2025 |
ASADULLAH MAYSAM JEWELLERY |
gold |
|
|
(159.122) |
|
| July 15, 2025 |
NAJIM RASHIDI |
money |
(950.000) |
|
|
|
| July 15, 2025 |
ASADULLAH MAYSAM JEWELLERY |
Money |
|
950.000 |
|
|
| July 15, 2025 |
NAJIM RASHIDI |
money |
(3,350.000) |
|
|
|
| July 16, 2025 |
QASIM RASHIDI |
Money |
|
1,100.000 |
|
|
| July 16, 2025 |
MUZAMAL TAKHAR JEWELLERY |
Money |
|
12,000.000 |
|
|
| July 16, 2025 |
AL MDAR EXCHANGE |
Money |
(12,000.000) |
|
|
|
| July 16, 2025 |
DARREH TURKMAN EXCHANGE |
Money |
(594.000) |
|
|
|
| July 16, 2025 |
AL MDAR EXCHANGE |
Money |
(594.000) |
|
|
|
| July 16, 2025 |
NAJIM RASHIDI |
money |
(915.000) |
|
|
|
| July 16, 2025 |
Extra Storage |
gold |
|
1,188.000 |
|
|
| July 16, 2025 |
Office |
Money |
(20.000) |
|
|
|
| July 17, 2025 |
ASADULLAH MAYSAM JEWELLERY |
Money |
|
724.000 |
|
|
| July 17, 2025 |
ALLAH DAD KHAN |
money |
(724.000) |
|
|
|
| July 17, 2025 |
SHIR PADSHAH JEWELLERY |
Money |
|
7,000.000 |
|
|
| July 17, 2025 |
Office |
Money |
(68.000) |
|
|
|
| July 19, 2025 |
AL MDAR EXCHANGE |
Money |
(58,000.000) |
|
|
|
| July 19, 2025 |
ASADULLAH MAYSAM JEWELLERY |
Money |
|
1,606.000 |
|
|
| July 20, 2025 |
AL MARMAR JEWELLERY L.L.C |
gold |
|
|
|
1,771.088 |
| July 20, 2025 |
TAIBA JEWELLERY |
gold |
|
|
|
284.086 |
| July 20, 2025 |
AGHA SAHEB SHAD |
gold |
|
|
|
231.000 |
| July 20, 2025 |
ROHID RASHIDI JEWELLERY |
Money |
|
494.000 |
|
|
| July 20, 2025 |
ASADULLAH MAYSAM JEWELLERY |
gold |
|
|
(2,711.492) |
|
| July 20, 2025 |
SHIR PADSHAH JEWELLERY |
gold |
|
|
(257.400) |
|
| July 20, 2025 |
SULIMAN SADAT JEWELLERY |
gold |
|
|
(372.926) |
|
| July 20, 2025 |
ALSHAMAL JEWELLERY L.L.C |
gold |
|
|
|
832.920 |
| July 20, 2025 |
SULIMAN SADAT JEWELLERY |
gold |
|
|
(372.926) |
|
| July 20, 2025 |
QASIM RASHIDI |
gold |
|
|
(88.986) |
|
| July 21, 2025 |
GOLDEN ROSE JEWELLERY L.L.C |
gold |
|
|
|
309.848 |
| July 21, 2025 |
TAHERI GOLD |
Money |
|
14,000.000 |
|
|
| July 21, 2025 |
WASIM RASHIDI |
money |
(840.000) |
|
|
|
| July 21, 2025 |
Office |
Money |
(8.000) |
|
|
|
| July 21, 2025 |
MANAGER FERDAWS |
money |
(7.000) |
|
|
|
| July 21, 2025 |
Extra Storage |
gold |
|
|
|
374.551 |
| July 21, 2025 |
ASADULLAH MAYSAM JEWELLERY |
Money |
|
8,685.000 |
|
|
| July 21, 2025 |
ASADULLAH MAYSAM JEWELLERY |
money |
(1,000.000) |
|
|
|
| July 21, 2025 |
NAJIM RASHIDI |
Money |
|
600.000 |
|
|
| July 21, 2025 |
H.M.A (STONE) |
Money |
|
400.000 |
|
|
| July 21, 2025 |
Office |
Money |
|
4,203.000 |
|
|
| July 21, 2025 |
Office |
Money |
(8,421.000) |
|
|
|
| July 21, 2025 |
Office |
Money |
|
2,315.000 |
|
|
| July 21, 2025 |
WASIM RASHIDI |
money |
(145.000) |
|
|
|
| July 21, 2025 |
AL MDAR EXCHANGE |
Money |
(10,000.000) |
|
|
|
| July 22, 2025 |
Office |
Money |
(25.000) |
|
|
|
| July 22, 2025 |
SULIMAN SADAT JEWELLERY |
Money |
|
95,000.000 |
|
|
| July 23, 2025 |
AL MDAR EXCHANGE |
Money |
(95,000.000) |
|
|
|
| July 23, 2025 |
QASIM RASHIDI |
Money |
|
9,429.000 |
|
|
| July 23, 2025 |
Office |
Money |
(1,743.000) |
|
|
|
| July 23, 2025 |
Office |
Money |
|
300.000 |
|
|
| July 24, 2025 |
MOHAMMAD HAKIM KABUL |
Money |
|
328.000 |
|
|
| July 24, 2025 |
ALLAH DAD KHAN |
money |
(870.000) |
|
|
|
| July 24, 2025 |
MUJEEB AMANZAI |
money |
(1,000.000) |
|
|
|
| July 24, 2025 |
ASADULLAH MAYSAM JEWELLERY |
Money |
|
652.000 |
|
|
| July 24, 2025 |
WASIM RASHIDI |
money |
(152.000) |
|
|
|
| July 24, 2025 |
Office |
Money |
(94.000) |
|
|
|
| July 24, 2025 |
ASADULLAH MAYSAM JEWELLERY |
Money |
|
2,911.000 |
|
|
| July 26, 2025 |
HAJI ABDULRAHIM |
money |
(2,804.000) |
|
|
|
| July 26, 2025 |
Office |
Money |
(38.000) |
|
|
|
| July 26, 2025 |
Office |
Money |
(400.000) |
|
|
|
| July 27, 2025 |
AL MARMAR JEWELLERY L.L.C |
gold |
|
|
|
737.000 |
| July 27, 2025 |
ASADULLAH MAYSAM JEWELLERY |
gold |
|
|
(737.009) |
|
| July 28, 2025 |
SHIR PADSHAH JEWELLERY |
Money |
|
10,000.000 |
|
|
| July 28, 2025 |
MILAD MAKROYAN JEWELLERY |
Money |
|
85,000.000 |
|
|
| July 28, 2025 |
ASADULLAH MAYSAM JEWELLERY |
Money |
|
25,000.000 |
|
|
| July 28, 2025 |
DARREH TURKMAN EXCHANGE |
Money |
(25,000.000) |
|
|
|
| July 28, 2025 |
DARREH TURKMAN EXCHANGE |
Money |
(110,000.000) |
|
|
|
| July 28, 2025 |
DARREH TURKMAN EXCHANGE |
Money |
(1,030.000) |
|
|
|
| July 28, 2025 |
DARREH TURKMAN EXCHANGE |
Money |
(200.000) |
|
|
|
| July 28, 2025 |
Office |
Money |
|
200.000 |
|
|
| July 28, 2025 |
SHIR PADSHAH JEWELLERY |
money |
(223.000) |
|
|
|
| July 28, 2025 |
ROHID RASHIDI JEWELLERY |
Money |
|
370.000 |
|
|
| July 30, 2025 |
GOLDEN ROSE JEWELLERY L.L.C |
gold |
|
|
|
1,006.632 |
| July 30, 2025 |
H.M. AZIM |
money |
(200.000) |
|
|
|
| July 30, 2025 |
Office |
Money |
(712.000) |
|
|
|
| July 30, 2025 |
AL MARMAR JEWELLERY L.L.C |
gold |
|
|
|
907.016 |
| July 30, 2025 |
ROHID RASHIDI JEWELLERY |
Money |
|
100.000 |
|
|
| July 31, 2025 |
NAJIM RASHIDI |
money |
(810.000) |
|
|
|
| July 31, 2025 |
JASIM RASHIDI |
money |
(1,106.000) |
|
|
|
| July 31, 2025 |
H.M. AZIM |
money |
(239.000) |
|
|
|
| July 31, 2025 |
WASIM RASHIDI |
money |
(100.000) |
|
|
|
| July 31, 2025 |
ALLAH DAD KHAN |
money |
(1,474.000) |
|
|
|
| July 31, 2025 |
Office |
Money |
(100.000) |
|
|
|
| July 31, 2025 |
GOLDEN ROSE JEWELLERY L.L.C |
gold |
|
|
|
86.909 |
| July 31, 2025 |
SHIR PADSHAH JEWELLERY |
Money |
|
10,000.000 |
|
|
| August 2, 2025 |
SULIMAN WORKER |
money |
(9.000) |
|
|
|
| August 2, 2025 |
Office |
Money |
(88.000) |
|
|
|
| August 2, 2025 |
Office |
Money |
(2,536.000) |
|
|
|
| August 2, 2025 |
Office |
Money |
(360.000) |
|
|
|
| August 2, 2025 |
GHULAM MAQSOD JEWELLERY .L.L.C |
gold |
|
|
|
46.552 |
| August 2, 2025 |
ASADULLAH JEWELLERY |
money |
(482.000) |
|
|
|
| August 2, 2025 |
ASADULLAH MAYSAM JEWELLERY |
Money |
|
482.000 |
|
|
| August 2, 2025 |
HAZRAT KHAN JEWELLERY |
Money |
|
700.000 |
|
|
| August 2, 2025 |
EHSANULLAH TUTAKHIL JEWELLERY |
Money |
|
3,696.000 |
|
|
| August 2, 2025 |
SHIR PADSHAH JEWELLERY |
gold |
|
|
(765.310) |
|
| August 2, 2025 |
ASADULLAH MAYSAM JEWELLERY |
gold |
|
|
(1,148.294) |
|
| August 2, 2025 |
SULIMAN SADAT JEWELLERY |
gold |
|
|
(46.605) |
|
| August 2, 2025 |
HAZRAT KHAN JEWELLERY |
gold |
|
|
(86.909) |
|
| August 3, 2025 |
NAVID WORKER |
money |
(30.000) |
|
|
|
| August 3, 2025 |
AL MARMAR JEWELLERY L.L.C |
gold |
|
|
|
1,294.304 |
| August 3, 2025 |
TAIBA JEWELLERY |
gold |
|
|
|
462.385 |
| August 3, 2025 |
ALSHAMAL JEWELLERY L.L.C |
gold |
|
|
|
795.256 |
| August 3, 2025 |
ASIA JEWELLERY L.L.C |
gold |
|
|
|
147.664 |
| August 3, 2025 |
GOLDEN ROSE JEWELLERY L.L.C |
gold |
|
|
|
813.032 |
| August 4, 2025 |
SAWAR ARTS .L.L.C |
gold |
|
|
|
508.204 |
| August 4, 2025 |
ASADULLAH MAYSAM JEWELLERY |
Money |
|
1,022.000 |
|
|
| August 4, 2025 |
TAHERI GOLD |
Money |
|
5,000.000 |
|
|
| August 4, 2025 |
WASIM RASHIDI |
money |
(72.000) |
|
|
|
| August 4, 2025 |
MANAGER FERDAWS |
money |
(22.000) |
|
|
|
| August 4, 2025 |
Office |
Money |
(27.000) |
|
|
|
| August 4, 2025 |
ASADULLAH MAYSAM JEWELLERY |
gold |
|
|
(3,779.054) |
|
| August 4, 2025 |
Extra Storage |
gold |
|
|
|
3,812.584 |
| August 4, 2025 |
ASADULLAH MAYSAM JEWELLERY |
gold |
|
|
(4,054.327) |
|
| August 4, 2025 |
ASADULLAH MAYSAM JEWELLERY |
Money |
|
6,409.000 |
|
|
| August 4, 2025 |
NAJIM RASHIDI |
money |
(116.000) |
|
|
|
| August 4, 2025 |
Office |
Money |
(6,477.000) |
|
|
|
| August 4, 2025 |
Office |
Money |
|
2,353.000 |
|
|
| August 4, 2025 |
Office |
Money |
|
1,340.000 |
|
|
| August 4, 2025 |
Office |
Money |
|
476.000 |
|
|
| August 4, 2025 |
SEIRRA LUXURY L.L.C |
gold |
|
|
|
30.888 |
| August 5, 2025 |
Office |
Money |
(1,474.000) |
|
|
|
| August 5, 2025 |
MOHAMMAD HAKIM KABUL |
Money |
|
1,000.000 |
|
|
| August 5, 2025 |
H.M.A (STONE) |
Money |
|
285.000 |
|
|
| August 5, 2025 |
AL MDAR EXCHANGE |
Money |
(10,000.000) |
|
|
|
| August 5, 2025 |
Office |
Money |
(446.000) |
|
|
|
| August 5, 2025 |
H.M. AZIM |
money |
(29.000) |
|
|
|
| August 5, 2025 |
WASIM RASHIDI |
money |
(23.000) |
|
|
|
| August 5, 2025 |
Office |
Money |
(12.000) |
|
|
|
| August 5, 2025 |
DARREH TURKMAN EXCHANGE |
Money |
(10,000.000) |
|
|
|
| August 5, 2025 |
ASADULLAH MAYSAM JEWELLERY |
Money |
|
5,000.000 |
|
|
| August 5, 2025 |
DARREH TURKMAN EXCHANGE |
Money |
(5,000.000) |
|
|
|
| August 5, 2025 |
MUJEEB AMANZAI |
money |
(250.000) |
|
|
|
| August 6, 2025 |
SHIR PADSHAH JEWELLERY |
Money |
|
6,026.000 |
|
|
| August 6, 2025 |
DARREH TURKMAN EXCHANGE |
Money |
(6,026.000) |
|
|
|
| August 6, 2025 |
ASADULLAH MAYSAM JEWELLERY |
Money |
|
730.000 |
|
|
| August 6, 2025 |
ALLAH DAD KHAN |
money |
(657.000) |
|
|
|
| August 7, 2025 |
ROHID RASHIDI JEWELLERY |
Money |
|
20,000.000 |
|
|
| August 7, 2025 |
Extra Storage |
gold |
(20,000.000) |
|
|
|
| August 7, 2025 |
SHIR PADSHAH JEWELLERY |
Money |
|
20,000.000 |
|
|
| August 7, 2025 |
OLAMA GOLD JEWELLERY .L.LC |
gold |
|
|
|
884.400 |
| August 7, 2025 |
ASADULLAH MAYSAM JEWELLERY |
gold |
|
|
(884.541) |
|
| August 7, 2025 |
Extra Storage |
gold |
|
|
(30.751) |
|
| August 10, 2025 |
Office |
Money |
(475.000) |
|
|
|
| August 10, 2025 |
Office |
Money |
(80.000) |
|
|
|
| August 10, 2025 |
OLAMA GOLD JEWELLERY .L.LC |
gold |
|
|
|
1,847.912 |
| August 10, 2025 |
ASADULLAH MAYSAM JEWELLERY |
gold |
|
|
(1,847.912) |
|
| August 10, 2025 |
H.M. AZIM |
money |
(290.000) |
|
|
|
| August 10, 2025 |
NAJIM RASHIDI |
money |
(29.000) |
|
|
|
| August 10, 2025 |
ASADULLAH MAYSAM JEWELLERY |
Money |
|
731.000 |
|
|
| August 10, 2025 |
Office |
Money |
(854.000) |
|
|
|
| August 10, 2025 |
NAJIM RASHIDI |
money |
(400.000) |
|
|
|
| August 10, 2025 |
ROHID RASHIDI JEWELLERY |
Money |
|
300.000 |
|
|
| August 10, 2025 |
Office |
Money |
(31.000) |
|
|
|
| August 10, 2025 |
MANAGER FERDAWS |
money |
(29.000) |
|
|
|
| August 12, 2025 |
LOLYA JEWELLERY .L.L.C |
gold |
|
|
|
957.389 |
| August 12, 2025 |
ASADULLAH MAYSAM JEWELLERY |
gold |
|
|
(283.562) |
|
| August 12, 2025 |
KARBALI SAKHI JEWELLERY |
gold |
|
|
(673.834) |
|
| August 12, 2025 |
Office |
Money |
(877.000) |
|
|
|
| August 12, 2025 |
Extra Storage |
gold |
(31.000) |
|
|
|
| August 12, 2025 |
HAZRAT KHAN JEWELLERY |
Money |
|
9,865.000 |
|
|
| August 12, 2025 |
MILAD MAKROYAN JEWELLERY |
Money |
|
95,300.000 |
|
|
| August 12, 2025 |
ASADULLAH MAYSAM JEWELLERY |
Money |
|
4,700.000 |
|
|
| August 12, 2025 |
TOP GOLD JEWELLERY L.L.C |
Money |
(100,000.000) |
|
|
|
| August 12, 2025 |
SULIMAN WORKER |
money |
(20.000) |
|
|
|
| August 13, 2025 |
ALLAH DAD KHAN |
money |
(41.000) |
|
|
|
| August 13, 2025 |
ALLAH DAD KHAN |
money |
(74.000) |
|
|
|
| August 13, 2025 |
NAJIM RASHIDI |
money |
(220.000) |
|
|
|
| August 14, 2025 |
MUJEEB AMANZAI |
money |
(300.000) |
|
|
|
| August 14, 2025 |
Office |
Money |
(82.000) |
|
|
|
| August 14, 2025 |
SHIR PADSHAH JEWELLERY |
Money |
|
30,000.000 |
|
|
| August 14, 2025 |
DARREH TURKMAN EXCHANGE |
Money |
(17,744.000) |
|
|
|
| August 14, 2025 |
Office |
Money |
(56.000) |
|
|
|
| August 16, 2025 |
Office |
Money |
(56.000) |
|
|
|
| August 16, 2025 |
ASADULLAH MAYSAM JEWELLERY |
Money |
|
731.000 |
|
|
| August 16, 2025 |
NAVID WORKER |
money |
(29.000) |
|
|
|
| August 16, 2025 |
Extra Storage |
gold |
|
56.000 |
|
|
| August 16, 2025 |
AL MARMAR JEWELLERY L.L.C |
gold |
|
|
|
3,399.211 |
| August 16, 2025 |
AL MOWAIJI JEWELLERY L.L.C |
gold |
|
|
|
1,034.616 |
| August 16, 2025 |
ASIA JEWELLERY L.L.C |
gold |
|
|
|
324.896 |
| August 16, 2025 |
HAJI NAZER HOSSEIN JEWELLERY |
Money |
|
80,000.000 |
|
|
| August 16, 2025 |
AL MDAR EXCHANGE |
Money |
(120,000.000) |
|
|
|
| August 16, 2025 |
MANAGER FERDAWS |
money |
(29.000) |
|
|
|
| August 16, 2025 |
SULIMAN WORKER |
money |
(19.000) |
|
|
|
| August 17, 2025 |
ASADULLAH MAYSAM JEWELLERY |
gold |
|
|
(3,749.829) |
|
| August 17, 2025 |
HAJI NAZER HOSSEIN JEWELLERY |
gold |
|
|
(901.912) |
|
| August 17, 2025 |
KARBALI SAKHI JEWELLERY |
gold |
|
|
(445.896) |
|
| August 17, 2025 |
SULIMAN SADAT JEWELLERY |
gold |
|
|
(85.994) |
|
| August 17, 2025 |
SAWAR ARTS .L.L.C |
gold |
|
|
|
424.908 |
| August 17, 2025 |
ASADULLAH MAYSAM JEWELLERY |
Money |
|
3,000.000 |
|
|
| August 17, 2025 |
Office |
Money |
(3,070.000) |
|
|
|
| August 18, 2025 |
GOLDEN ROSE JEWELLERY L.L.C |
gold |
|
|
|
1,052.040 |
| August 18, 2025 |
OLAMA GOLD JEWELLERY .L.LC |
gold |
|
|
|
507.452 |
| August 18, 2025 |
SEIRRA LUXURY L.L.C |
gold |
|
|
|
905.482 |
| August 19, 2025 |
ASADULLAH MAYSAM JEWELLERY |
gold |
|
|
(939.611) |
|
| August 19, 2025 |
KARBALI SAKHI JEWELLERY |
gold |
|
|
(857.076) |
|
| August 19, 2025 |
HAZRAT KHAN JEWELLERY |
gold |
|
|
(669.328) |
|
| August 19, 2025 |
Office |
Money |
(27.000) |
|
|
|
| August 19, 2025 |
BAFLEH JEWELLERY L.L.C |
gold |
|
|
|
1,323.872 |
| August 19, 2025 |
AL MARMAR JEWELLERY L.L.C |
gold |
|
|
|
2,957.856 |
| August 19, 2025 |
GOLDEN ROSE JEWELLERY L.L.C |
gold |
|
|
|
506.704 |
| August 19, 2025 |
HAZRAT KHAN JEWELLERY |
gold |
|
|
(669.328) |
|
| August 19, 2025 |
ALSHAMAL JEWELLERY L.L.C |
gold |
|
|
|
377.784 |
| August 19, 2025 |
HAZRAT KHAN JEWELLERY |
gold |
|
|
(680.944) |
|
| August 19, 2025 |
Extra Storage |
gold |
|
|
|
1,338.656 |
| August 20, 2025 |
ASADULLAH MAYSAM JEWELLERY |
gold |
|
|
(781.186) |
|
| August 20, 2025 |
KARBALI SAKHI JEWELLERY |
gold |
|
|
(4,223.917) |
|
| August 20, 2025 |
HAZRAT KHAN JEWELLERY |
gold |
|
|
(680.944) |
|
| August 20, 2025 |
ALMIZAN JEWELLERY |
Money |
|
2,081.000 |
|
|
| August 20, 2025 |
Office |
Money |
|
395.000 |
|
|
| August 20, 2025 |
Extra Storage |
gold |
|
|
|
681.981 |
| August 21, 2025 |
ASADULLAH MAYSAM JEWELLERY |
Money |
|
200.000 |
|
|
| August 21, 2025 |
H.M. AZIM |
money |
(200.000) |
|
|
|
| August 23, 2025 |
AL MARMAR JEWELLERY L.L.C |
gold |
|
|
|
356.928 |
| August 23, 2025 |
ASADULLAH MAYSAM JEWELLERY |
Money |
|
5,117.000 |
|
|
| August 23, 2025 |
Office |
Money |
(81.000) |
|
|
|
| August 23, 2025 |
MANAGER FERDAWS |
money |
(36.000) |
|
|
|
| August 23, 2025 |
Office |
Money |
(3,612.000) |
|
|
|
| August 23, 2025 |
Office |
Money |
(1,462.000) |
|
|
|
| August 23, 2025 |
ANOSH RASHIDI JEWELLERY |
gold |
|
|
(149.591) |
|
| August 23, 2025 |
ASADULLAH MAYSAM JEWELLERY |
Money |
|
117.000 |
|
|
| August 23, 2025 |
WASIM RASHIDI |
money |
(132.000) |
|
|
|
| August 23, 2025 |
Ala JEWELLERY. L.L.C |
gold |
|
|
|
330.422 |
| August 23, 2025 |
Office |
Money |
(153.000) |
|
|
|
| August 23, 2025 |
Office |
Money |
(1,063.000) |
|
|
|
| August 23, 2025 |
Office |
Money |
(807.000) |
|
|
|
| August 23, 2025 |
Office |
Money |
(1,550.000) |
|
|
|
| August 23, 2025 |
MILAD MAKROYAN JEWELLERY |
Money |
|
50,000.000 |
|
|
| August 23, 2025 |
ASADULLAH MAYSAM JEWELLERY |
gold |
|
|
(687.350) |
|
| August 23, 2025 |
Extra Storage |
gold |
|
2,432.000 |
|
|
| August 24, 2025 |
ANOSH RASHIDI JEWELLERY |
Money |
|
5,000.000 |
|
|
| August 24, 2025 |
WASIM RASHIDI |
money |
(44.000) |
|
|
|
| August 24, 2025 |
MOHAMMAD HAKIM KABUL |
Money |
|
188.000 |
|
|
| August 24, 2025 |
ROHID RASHIDI JEWELLERY |
Money |
|
29.000 |
|
|
| August 24, 2025 |
Office |
Money |
(74.000) |
|
|
|
| August 24, 2025 |
Office |
Money |
(850.000) |
|
|
|
| August 25, 2025 |
Office |
Money |
(22.000) |
|
|
|
| August 25, 2025 |
MILAD MAKROYAN JEWELLERY |
Money |
|
49,000.000 |
|
|
| August 25, 2025 |
HAJI NAZER HOSSEIN JEWELLERY |
Money |
|
20,984.000 |
|
|
| August 25, 2025 |
ANOSH RASHIDI JEWELLERY |
Money |
|
4,000.000 |
|
|
| August 26, 2025 |
Office |
Money |
(7.000) |
|
|
|
| August 26, 2025 |
AL MDAR EXCHANGE |
Money |
(126,000.000) |
|
|
|
| August 26, 2025 |
HAZRAT KHAN JEWELLERY |
gold |
|
|
|
183.506 |
| August 26, 2025 |
ASADULLAH MAYSAM JEWELLERY |
Money |
|
2,000.000 |
|
|
| August 27, 2025 |
Extra Storage |
gold |
|
|
|
313.932 |
| August 27, 2025 |
AL MARMAR JEWELLERY L.L.C |
gold |
|
|
|
95.568 |
| August 27, 2025 |
ASADULLAH MAYSAM JEWELLERY |
Money |
|
6,279.000 |
|
|
| August 27, 2025 |
Office |
Money |
(6,243.000) |
|
|
|
| August 27, 2025 |
KARBALI SAKHI JEWELLERY |
gold |
|
|
(320.152) |
|
| August 27, 2025 |
ASADULLAH MAYSAM JEWELLERY |
gold |
|
|
(516.279) |
|
| August 27, 2025 |
GOLDEN ROSE JEWELLERY L.L.C |
gold |
|
|
|
342.584 |
| August 27, 2025 |
SAWAR ARTS .L.L.C |
gold |
|
|
|
398.350 |
| August 27, 2025 |
Office |
Money |
|
1,789.000 |
|
|
| August 27, 2025 |
Office |
Money |
(19.000) |
|
|
|
| August 27, 2025 |
NAVID WORKER |
money |
(44.000) |
|
|
|
| August 27, 2025 |
ASADULLAH MAYSAM JEWELLERY |
Money |
|
2,040.000 |
|
|
| August 27, 2025 |
ASADULLAH MAYSAM JEWELLERY |
money |
(350.000) |
|
|
|
| August 28, 2025 |
ANOSH RASHIDI JEWELLERY |
Money |
|
100.000 |
|
|
| August 28, 2025 |
NAJIM RASHIDI |
money |
(100.000) |
|
|
|
| August 28, 2025 |
JAMSHID JAN |
money |
(2,040.000) |
|
|
|
| August 28, 2025 |
Extra Storage |
gold |
|
290.000 |
|
|
| August 28, 2025 |
ANOSH RASHIDI JEWELLERY |
Money |
|
5,000.000 |
|
|
| August 28, 2025 |
ROHID RASHIDI JEWELLERY |
Money |
|
225.760 |
|
|
| August 28, 2025 |
ROHID RASHIDI JEWELLERY |
Money |
|
525.760 |
|
|
| August 28, 2025 |
Office |
Money |
|
2,010.000 |
|
|
| August 28, 2025 |
Office |
Money |
|
1,720.000 |
|
|
| August 28, 2025 |
Office |
Money |
(119.000) |
|
|
|
| August 28, 2025 |
SHIR PADSHAH JEWELLERY |
Money |
|
10,000.000 |
|
|
| August 28, 2025 |
Extra Storage |
gold |
(3,956.000) |
|
|
|
| August 30, 2025 |
Office |
Money |
(91.000) |
|
|
|
| August 30, 2025 |
Office |
Money |
(28.000) |
|
|
|
| August 30, 2025 |
MUJEEB AMANZAI |
money |
(250.000) |
|
|
|
| August 30, 2025 |
MANAGER FERDAWS |
money |
(29.000) |
|
|
|
| August 31, 2025 |
SHIR PADSHAH JEWELLERY |
Money |
|
10,000.000 |
|
|
| August 31, 2025 |
ASADULLAH MAYSAM JEWELLERY |
Money |
|
2,741.000 |
|
|
| August 31, 2025 |
HAJI ABDULRAHIM |
money |
(2,815.000) |
|
|
|
| August 31, 2025 |
Extra Storage |
gold |
|
|
(4.840) |
|
| August 31, 2025 |
Extra Storage |
gold |
|
|
|
1.000 |
| August 31, 2025 |
Extra Storage |
gold |
(100.000) |
|
|
|
| August 31, 2025 |
Office |
Money |
(42.000) |
|
|
|
| September 1, 2025 |
ASADULLAH MAYSAM JEWELLERY |
Money |
|
250.000 |
|
|
| September 1, 2025 |
ASADULLAH MAYSAM JEWELLERY |
Money |
|
29.000 |
|
|
| September 1, 2025 |
ASADULLAH MAYSAM JEWELLERY |
Money |
|
1,050.000 |
|
|
| September 1, 2025 |
TAIBA JEWELLERY |
gold |
|
|
|
899.526 |
| September 1, 2025 |
SAWAR ARTS .L.L.C |
gold |
|
|
|
727.470 |
| September 1, 2025 |
Extra Storage |
gold |
|
|
(1,626.997) |
|
| September 1, 2025 |
TAIBA JEWELLERY |
gold |
|
|
|
899.526 |
| September 1, 2025 |
SAWAR ARTS .L.L.C |
gold |
|
|
|
727.470 |
| September 2, 2025 |
GOLDEN ROSE JEWELLERY L.L.C |
gold |
|
|
|
239.536 |
| September 2, 2025 |
OLAMA GOLD JEWELLERY .L.LC |
gold |
|
|
|
700.515 |
| September 2, 2025 |
NAJIM RASHIDI |
money |
(1,050.000) |
|
|
|
| September 2, 2025 |
Office |
Money |
(18.000) |
|
|
|
| September 2, 2025 |
ANOSH RASHIDI JEWELLERY |
Money |
|
2,889.771 |
|
|
| September 2, 2025 |
KARBALI SAKHI JEWELLERY |
gold |
|
|
(2,160.848) |
|
| September 2, 2025 |
ASADULLAH MAYSAM JEWELLERY |
gold |
|
|
(1,099.843) |
|
| September 2, 2025 |
SULIMAN SADAT JEWELLERY |
gold |
|
|
(328.020) |
|
| September 2, 2025 |
ALMIZAN JEWELLERY |
gold |
|
|
(315.181) |
|
| September 2, 2025 |
HAZRAT KHAN JEWELLERY |
gold |
|
|
(614.055) |
|
| September 2, 2025 |
HAJI HOMAYUN JEWELLERY |
gold |
|
|
(455.083) |
|
| September 2, 2025 |
AL MARMAR JEWELLERY L.L.C |
gold |
|
|
|
2,400.781 |
| September 2, 2025 |
H.M. AZIM |
money |
(260.000) |
|
|
|
| September 2, 2025 |
MUZAMAL TAKHAR JEWELLERY |
Money |
|
3,426.000 |
|
|
| September 2, 2025 |
Office |
Money |
(5,209.000) |
|
|
|
| September 2, 2025 |
Office |
Money |
(2,100.000) |
|
|
|
| September 2, 2025 |
ASADULLAH MAYSAM JEWELLERY |
Money |
|
2,190.000 |
|
|
| September 2, 2025 |
Office |
Money |
(300.000) |
|
|
|
| September 2, 2025 |
Office |
Money |
(172.000) |
|
|
|
| September 2, 2025 |
Office |
Money |
(29.000) |
|
|
|
| September 2, 2025 |
H.M. AZIM |
money |
(1,000.000) |
|
|
|
| September 2, 2025 |
ASADULLAH MAYSAM JEWELLERY |
Money |
|
2,190.000 |
|
|
| September 2, 2025 |
H.M.A OFFICE |
money |
(2,690.000) |
|
|
|
| September 2, 2025 |
ASADULLAH MAYSAM JEWELLERY |
Money |
|
1,460.000 |
|
|
| September 3, 2025 |
MILAD MAKROYAN JEWELLERY |
Money |
|
85,000.000 |
|
|
| September 3, 2025 |
HAZRAT KHAN JEWELLERY |
Money |
|
20,963.000 |
|
|
| September 3, 2025 |
HAJI HOMAYUN JEWELLERY |
Money |
|
26,500.000 |
|
|
| September 3, 2025 |
DARREH TURKMAN EXCHANGE |
Money |
(137,000.000) |
|
|
|
| September 3, 2025 |
TAHERI GOLD |
Money |
|
8,000.000 |
|
|
| September 4, 2025 |
Office |
Money |
(446.000) |
|
|
|
| September 4, 2025 |
AL MDAR EXCHANGE |
Money |
(30,000.000) |
|
|
|
| September 4, 2025 |
Office |
Money |
(58.000) |
|
|
|
| September 4, 2025 |
NAVID WORKER |
money |
(22.000) |
|
|
|
| September 4, 2025 |
MANAGER FERDAWS |
money |
(14.000) |
|
|
|
| September 4, 2025 |
SULIMAN WORKER |
money |
(10.000) |
|
|
|
| September 6, 2025 |
ASADULLAH MAYSAM JEWELLERY |
Money |
|
146.000 |
|
|
| September 6, 2025 |
H.M. AZIM |
money |
(14.000) |
|
|
|
| September 6, 2025 |
H.M. AZIM |
money |
(87.000) |
|
|
|
| September 6, 2025 |
WASIM RASHIDI |
money |
(16.000) |
|
|
|
| September 7, 2025 |
Office |
Money |
(150.000) |
|
|
|
| September 8, 2025 |
Extra Storage |
gold |
|
|
|
5.140 |
| September 8, 2025 |
AL MARMAR JEWELLERY L.L.C |
gold |
|
|
|
212.168 |
| September 8, 2025 |
ALSHAMAL JEWELLERY L.L.C |
gold |
|
|
|
864.582 |
| September 8, 2025 |
GHULAM MAQSOD JEWELLERY .L.L.C |
gold |
|
|
|
336.776 |
| September 8, 2025 |
ASIA JEWELLERY L.L.C |
gold |
|
|
|
126.896 |
| September 8, 2025 |
SAWAR ARTS .L.L.C |
gold |
|
|
|
544.614 |
| September 8, 2025 |
Ala JEWELLERY. L.L.C |
gold |
|
|
|
799.797 |
| September 8, 2025 |
OLAMA GOLD JEWELLERY .L.LC |
gold |
|
|
|
1,241.249 |
| September 8, 2025 |
AL MDAR EXCHANGE |
Money |
(30,000.000) |
|
|
|
| September 8, 2025 |
NAVID WORKER |
money |
(7.000) |
|
|
|
| September 8, 2025 |
KARBALI SAKHI JEWELLERY |
gold |
|
|
(1,091.409) |
|
| September 8, 2025 |
SHIR PADSHAH JEWELLERY |
gold |
|
|
(316.246) |
|
| September 8, 2025 |
HAJI HOMAYUN JEWELLERY |
gold |
|
|
(104.553) |
|
| September 8, 2025 |
HAZRAT KHAN JEWELLERY |
gold |
|
|
(1,078.774) |
|
| September 8, 2025 |
GOLDEN ROSE JEWELLERY L.L.C |
gold |
|
|
|
1,059.995 |
| September 8, 2025 |
Office |
Money |
|
801.000 |
|
|
| September 8, 2025 |
H.M. AZIM |
money |
(100.000) |
|
|
|
| September 9, 2025 |
MOHAMMAD HAKIM KABUL |
Money |
|
230.000 |
|
|
| September 9, 2025 |
SHIR PADSHAH JEWELLERY |
Money |
|
10,000.000 |
|
|
| September 9, 2025 |
Office |
Money |
|
1,534.000 |
|
|
| September 9, 2025 |
ASADULLAH MAYSAM JEWELLERY |
Money |
|
12,025.000 |
|
|
| September 9, 2025 |
DARREH TURKMAN EXCHANGE |
Money |
(12,025.000) |
|
|
|
| September 9, 2025 |
ASADULLAH MAYSAM JEWELLERY |
gold |
|
|
(3,957.862) |
|
| September 9, 2025 |
MANAGER FERDAWS |
money |
(14.000) |
|
|
|
| September 9, 2025 |
Extra Storage |
gold |
|
|
|
915.709 |
| September 9, 2025 |
Extra Storage |
gold |
|
29,999.709 |
|
|
| September 10, 2025 |
ASADULLAH MAYSAM JEWELLERY |
Money |
|
5,968.000 |
|
|
| September 10, 2025 |
Office |
Money |
(6,048.000) |
|
|
|
| September 11, 2025 |
ASADULLAH MAYSAM JEWELLERY |
Money |
|
1,466.000 |
|
|
| September 11, 2025 |
H.M.A OFFICE |
money |
(1,566.000) |
|
|
|
| September 11, 2025 |
HAJI HOMAYUN JEWELLERY |
Money |
|
20,000.000 |
|
|
| September 11, 2025 |
Office |
Money |
(73.000) |
|
|
|
| September 11, 2025 |
MANAGER FERDAWS |
money |
(14.000) |
|
|
|
| September 14, 2025 |
Office |
Money |
(200.000) |
|
|
|
| September 14, 2025 |
Office |
Money |
(4.000) |
|
|
|
| September 14, 2025 |
Office |
Money |
(100.000) |
|
|
|
| September 14, 2025 |
Extra Storage |
gold |
|
17,422.000 |
|
|
| September 15, 2025 |
Office |
Money |
(37.000) |
|
|
|
| September 15, 2025 |
SHIR PADSHAH JEWELLERY |
Money |
|
10,000.000 |
|
|
| September 15, 2025 |
AL MDAR EXCHANGE |
Money |
(60,000.000) |
|
|
|
| September 15, 2025 |
NAVID WORKER |
money |
(29.000) |
|
|
|
| September 17, 2025 |
ASADULLAH MAYSAM JEWELLERY |
Money |
|
10,000.000 |
|
|
| September 17, 2025 |
AL MDAR EXCHANGE |
Money |
(10,000.000) |
|
|
|
| September 20, 2025 |
BAFLEH JEWELLERY L.L.C |
gold |
|
|
|
1,314.878 |
| September 20, 2025 |
ALI AL NAJM JEWELLERY |
gold |
|
|
|
435.670 |
| September 20, 2025 |
OLAMA GOLD JEWELLERY .L.LC |
gold |
|
|
|
178.376 |
| September 20, 2025 |
AL MOWAIJI JEWELLERY L.L.C |
gold |
|
|
|
219.032 |
| September 20, 2025 |
GHULAM MAQSOD JEWELLERY .L.L.C |
gold |
|
|
|
552.376 |
| September 20, 2025 |
SULIMAN WORKER |
money |
(15.000) |
|
|
|
| September 20, 2025 |
MANAGER FERDAWS |
money |
(22.000) |
|
|
|
| September 20, 2025 |
Office |
Money |
(77.000) |
|
|
|
| September 20, 2025 |
KARBALI SAKHI JEWELLERY |
gold |
|
|
(1,206.874) |
|
| September 20, 2025 |
Extra Storage |
gold |
|
|
|
1,206.874 |
| September 20, 2025 |
KARBALI SAKHI JEWELLERY |
gold |
|
|
(1,208.317) |
|
| September 20, 2025 |
ASADULLAH MAYSAM JEWELLERY |
gold |
|
|
(1,373.204) |
|
| September 20, 2025 |
HAJI HOMAYUN JEWELLERY |
gold |
|
|
(83.776) |
|
| September 21, 2025 |
ALMIZAN JEWELLERY |
Money |
|
15,000.000 |
|
|
| September 22, 2025 |
Office |
Money |
(164.000) |
|
|
|
| September 22, 2025 |
SAWAR ARTS .L.L.C |
gold |
|
|
|
357.386 |
| September 22, 2025 |
AL MARMAR JEWELLERY L.L.C |
gold |
|
|
|
49.896 |
| September 22, 2025 |
ALSHAMAL JEWELLERY L.L.C |
gold |
|
|
|
1,052.568 |
| September 22, 2025 |
OLAMA GOLD JEWELLERY .L.LC |
gold |
|
|
|
338.932 |
| September 22, 2025 |
GHULAM MAQSOD JEWELLERY .L.L.C |
gold |
|
|
|
253.616 |
| September 22, 2025 |
SEIRRA LUXURY L.L.C |
gold |
|
|
|
262.328 |
| September 22, 2025 |
SULIMAN SADAT JEWELLERY |
gold |
|
|
(27.122) |
|
| September 22, 2025 |
HAZRAT KHAN JEWELLERY |
gold |
|
|
(268.057) |
|
| September 22, 2025 |
KARBALI SAKHI JEWELLERY |
gold |
|
|
(130.329) |
|
| September 23, 2025 |
ASADULLAH MAYSAM JEWELLERY |
gold |
|
|
(1,973.058) |
|
| September 23, 2025 |
Office |
Money |
(48.000) |
|
|
|
| September 23, 2025 |
Office |
Money |
(48.000) |
|
|
|
| September 23, 2025 |
Office |
Money |
|
40,747.000 |
|
|
| September 23, 2025 |
Office |
Money |
|
136.000 |
|
|
| September 24, 2025 |
ASADULLAH MAYSAM JEWELLERY |
Money |
|
6,667.000 |
|
|
| September 24, 2025 |
MANAGER FERDAWS |
money |
(7.000) |
|
|
|
| September 24, 2025 |
Extra Storage |
gold |
|
48.000 |
|
|
| September 24, 2025 |
TOP GOLD JEWELLERY L.L.C |
Money |
(60,000.000) |
|
|
|
| September 24, 2025 |
ASADULLAH MAYSAM JEWELLERY |
Money |
|
10,000.000 |
|
|
| September 24, 2025 |
AL MDAR EXCHANGE |
Money |
(10,000.000) |
|
|
|
| September 24, 2025 |
Office |
Money |
(75.000) |
|
|
|
| September 25, 2025 |
ASADULLAH MAYSAM JEWELLERY |
Money |
|
3,306.000 |
|
|
| September 25, 2025 |
Office |
Money |
(148.000) |
|
|
|
| September 25, 2025 |
HAJI HOMAYUN JEWELLERY |
Money |
|
20,000.000 |
|
|
| September 25, 2025 |
H.M. AZIM |
money |
(75.000) |
|
|
|
| September 25, 2025 |
MUJEEB AMANZAI |
money |
(17,500.000) |
|
|
|
| September 25, 2025 |
Office |
Money |
(119.000) |
|
|
|
| September 28, 2025 |
Office |
Money |
(15.000) |
|
|
|
| September 28, 2025 |
AL MARMAR JEWELLERY L.L.C |
gold |
|
|
|
2,684.440 |
| September 28, 2025 |
AL MARMAR JEWELLERY L.L.C |
gold |
|
|
|
102.608 |
| September 28, 2025 |
SAWAR ARTS .L.L.C |
gold |
|
|
|
1,706.989 |
| September 28, 2025 |
ASADULLAH MAYSAM JEWELLERY |
Money |
|
6,591.000 |
|
|
| September 28, 2025 |
GHULAM MAQSOD JEWELLERY .L.L.C |
gold |
|
|
|
152.768 |
| September 28, 2025 |
Extra Storage |
gold |
(6,592.000) |
|
|
|
| September 28, 2025 |
Office |
Money |
|
112.000 |
|
|
| September 28, 2025 |
ASADULLAH MAYSAM JEWELLERY |
Money |
|
4,966.000 |
|
|
| September 28, 2025 |
Extra Storage |
gold |
|
6,591.000 |
|
|
| September 28, 2025 |
ANOSH RASHIDI SILVER |
Money |
|
103,670.000 |
|
|
| September 28, 2025 |
DARREH TURKMAN EXCHANGE |
Money |
(103,670.000) |
|
|
|
| September 28, 2025 |
ANOSH RASHIDI SILVER |
Money |
|
79,500.000 |
|
|
| September 28, 2025 |
DARREH TURKMAN EXCHANGE |
Money |
(79,500.000) |
|
|
|
| September 28, 2025 |
HAJI SALEH |
Money |
|
233,500.000 |
|
|
| September 28, 2025 |
DARREH TURKMAN EXCHANGE |
Money |
(233,500.000) |
|
|
|
| September 28, 2025 |
ASADULLAH MAYSAM JEWELLERY |
Money |
|
10,800.000 |
|
|
| September 28, 2025 |
Office |
Money |
(2,459.000) |
|
|
|
| September 28, 2025 |
Office |
Money |
(3,706.000) |
|
|
|
| September 28, 2025 |
Office |
Money |
(782.000) |
|
|
|
| September 28, 2025 |
ASADULLAH MAYSAM JEWELLERY |
Money |
|
6,100.000 |
|
|
| September 28, 2025 |
Office |
Money |
(10.000) |
|
|
|
| September 29, 2025 |
KARBALI SAKHI JEWELLERY |
gold |
|
|
(526.874) |
|
| September 29, 2025 |
H.M. AZIM |
money |
(13.000) |
|
|
|
| September 29, 2025 |
ASADULLAH MAYSAM JEWELLERY |
Money |
|
3,728.000 |
|
|
| September 29, 2025 |
ASADULLAH MAYSAM JEWELLERY |
Money |
|
200.000 |
|
|
| October 2, 2025 |
NAVID WORKER |
money |
(37.000) |
|
|
|
| October 2, 2025 |
MANAGER FERDAWS |
money |
(15.000) |
|
|
|
| October 2, 2025 |
GOLDEN ROSE JEWELLERY L.L.C |
gold |
|
|
(55.264) |
|
| October 2, 2025 |
HAJI SALEH |
Money |
|
80,000.000 |
|
|
| October 2, 2025 |
HAJI SHIR AGHA SILVER |
Money |
|
22,300.000 |
|
|
| October 2, 2025 |
ANOSH RASHIDI SILVER |
Money |
|
242,100.000 |
|
|
| October 2, 2025 |
DARREH TURKMAN EXCHANGE |
Money |
(242,100.000) |
|
|
|
| October 2, 2025 |
DARREH TURKMAN EXCHANGE |
Money |
|
82,000.000 |
|
|
| October 2, 2025 |
ANOSH RASHIDI SILVER |
money |
(82,000.000) |
|
|
|
| October 2, 2025 |
ASADULLAH MAYSAM JEWELLERY |
Money |
|
100,000.000 |
|
|
| October 2, 2025 |
DARREH TURKMAN EXCHANGE |
Money |
(100,000.000) |
|
|
|
| October 2, 2025 |
Office |
Money |
|
710.000 |
|
|
| October 2, 2025 |
DARREH TURKMAN EXCHANGE |
Money |
|
47,310.000 |
|
|
| October 2, 2025 |
ANOSH RASHIDI SILVER |
money |
(47,310.000) |
|
|
|
| October 2, 2025 |
ASADULLAH MAYSAM JEWELLERY |
Money |
|
4,991.000 |
|
|
| October 2, 2025 |
ASADULLAH MAYSAM JEWELLERY |
Money |
|
200.000 |
|
|
| October 2, 2025 |
HAJI ABDULRAHIM |
money |
(2,861.000) |
|
|
|
| October 2, 2025 |
Office |
Money |
(6,159.000) |
|
|
|
| October 2, 2025 |
ASADULLAH MAYSAM JEWELLERY |
Money |
|
5,000.000 |
|
|
| October 2, 2025 |
Extra Storage |
gold |
(200.000) |
|
|
|
| October 2, 2025 |
Office |
Money |
(72.000) |
|
|
|
| October 4, 2025 |
Extra Storage |
gold |
(100,000.000) |
|
|
|
| October 4, 2025 |
AGHA SAHEB SHAD |
Money |
|
11,344.000 |
|
|
| October 4, 2025 |
Extra Storage |
gold |
(9,128.000) |
|
|
|
| October 4, 2025 |
H.M. AZIM |
money |
(111.000) |
|
|
|
| October 4, 2025 |
H.M.A OFFICE |
money |
(16,329.000) |
|
|
|
| October 4, 2025 |
NAJIM RASHIDI |
Money |
|
1,915.000 |
|
|
| October 4, 2025 |
SANJAR RASOULI |
Money |
|
250,000.000 |
|
|
| October 4, 2025 |
DARREH TURKMAN EXCHANGE |
Money |
(250,000.000) |
|
|
|
| October 4, 2025 |
HAJI SALEH |
Money |
|
77,800.000 |
|
|
| October 4, 2025 |
DARREH TURKMAN EXCHANGE |
Money |
(77,800.000) |
|
|
|
| October 4, 2025 |
ASADULLAH MAYSAM JEWELLERY |
Money |
|
10,448.000 |
|
|
| October 4, 2025 |
ROHID RASHIDI JEWELLERY |
Money |
|
290.000 |
|
|
| October 4, 2025 |
MUJEEB AMANZAI |
money |
(250.000) |
|
|
|
| October 4, 2025 |
DARREH TURKMAN EXCHANGE |
Money |
(975.000) |
|
|
|
| October 6, 2025 |
ASADULLAH MAYSAM JEWELLERY |
gold |
|
|
(4,119.597) |
|
| October 6, 2025 |
ASADULLAH MAYSAM JEWELLERY |
gold |
|
|
(4,119.597) |
|
| October 6, 2025 |
ASADULLAH MAYSAM JEWELLERY |
gold |
|
|
(4,119.597) |
|
| October 6, 2025 |
Office |
Money |
(4,963.000) |
|
|
|
| October 6, 2025 |
Office |
Money |
(9,897.000) |
|
|
|
| October 6, 2025 |
Office |
Money |
(3,331.000) |
|
|
|
| October 6, 2025 |
Office |
Money |
(6,662.000) |
|
|
|
| October 6, 2025 |
Office |
Money |
(6,544.000) |
|
|
|
| October 6, 2025 |
HAJI SHIR AGHA SILVER |
Money |
|
10,020.000 |
|
|
| October 6, 2025 |
SANJAR RASOULI |
Money |
|
100,000.000 |
|
|
| October 6, 2025 |
DARREH TURKMAN EXCHANGE |
Money |
(100,000.000) |
|
|
|
| October 6, 2025 |
ASADULLAH MAYSAM JEWELLERY |
Money |
|
2,240.000 |
|
|
| October 6, 2025 |
ASADULLAH MAYSAM JEWELLERY |
Money |
|
8,020.000 |
|
|
| October 6, 2025 |
Office |
Money |
(450.000) |
|
|
|
| October 6, 2025 |
Office |
Money |
(5,930.000) |
|
|
|
| October 6, 2025 |
DARREH TURKMAN EXCHANGE |
Money |
(310.000) |
|
|
|
| October 6, 2025 |
Extra Storage |
gold |
|
8,239.195 |
|
|
| October 6, 2025 |
Extra Storage |
gold |
|
|
|
8,239.195 |
| October 6, 2025 |
Extra Storage |
gold |
(18,069.195) |
|
|
|
| October 6, 2025 |
Office |
Money |
(15.000) |
|
|
|
| October 6, 2025 |
ANOSH RASHIDI SILVER |
Money |
|
90,000.000 |
|
|
| October 6, 2025 |
DARREH TURKMAN EXCHANGE |
Money |
(90,000.000) |
|
|
|
| October 6, 2025 |
ASADULLAH MAYSAM JEWELLERY |
Money |
|
250,000.000 |
|
|
| October 6, 2025 |
DARREH TURKMAN EXCHANGE |
Money |
(250,000.000) |
|
|
|
| October 6, 2025 |
MAYSAM JAN SILVER |
Money |
|
33,000.000 |
|
|
| October 6, 2025 |
DARREH TURKMAN EXCHANGE |
Money |
(33,000.000) |
|
|
|
| October 6, 2025 |
ASADULLAH MAYSAM JEWELLERY |
Money |
|
130.000 |
|
|
| October 6, 2025 |
Office |
Money |
(130.000) |
|
|
|
| October 6, 2025 |
DARREH TURKMAN EXCHANGE |
Money |
|
60.000 |
|
|
| October 7, 2025 |
Office |
Money |
(92.000) |
|
|
|
| October 7, 2025 |
MOHAMMAD HAKIM KABUL |
Money |
|
175.000 |
|
|
| October 7, 2025 |
AL MDAR EXCHANGE |
Money |
(10,000.000) |
|
|
|
| October 7, 2025 |
KARBALI SAKHI JEWELLERY |
Money |
|
882.000 |
|
|
| October 7, 2025 |
ASADULLAH MAYSAM JEWELLERY |
Money |
|
3,007.000 |
|
|
| October 7, 2025 |
ASADULLAH MAYSAM JEWELLERY |
Money |
|
1,500.000 |
|
|
| October 7, 2025 |
Office |
Money |
(1,659.000) |
|
|
|
| October 7, 2025 |
Office |
Money |
(19.000) |
|
|
|
| October 7, 2025 |
Extra Storage |
gold |
(1,500.000) |
|
|
|
| October 7, 2025 |
H.M.A OFFICE |
money |
(1,015.000) |
|
|
|
| October 8, 2025 |
WASIM RASHIDI |
money |
(64.000) |
|
|
|
| October 8, 2025 |
MANAGER FERDAWS |
money |
(30.000) |
|
|
|
| October 8, 2025 |
Office |
Money |
(135.000) |
|
|
|
| October 8, 2025 |
Office |
Money |
(300.000) |
|
|
|
| October 8, 2025 |
HAJI ABDULRAHIM |
money |
(75.000) |
|
|
|
| October 8, 2025 |
DARREH TURKMAN EXCHANGE |
Money |
(60,000.000) |
|
|
|
| October 8, 2025 |
DARREH TURKMAN EXCHANGE |
Money |
(25,000.000) |
|
|
|
| October 8, 2025 |
HAJI HOMAYUN JEWELLERY |
Money |
|
10,000.000 |
|
|
| October 8, 2025 |
Extra Storage |
gold |
|
84,940.000 |
|
|
| October 8, 2025 |
SANJAR RASOULI |
Money |
|
50,000.000 |
|
|
| October 9, 2025 |
ESMAIL ZADEH EXCHANGE |
Money |
(60,000.000) |
|
|
|
| October 12, 2025 |
ALI AL NAJM JEWELLERY |
gold |
|
|
|
269.456 |
| October 12, 2025 |
SAWAR ARTS .L.L.C |
gold |
|
|
|
2,240.665 |
| October 12, 2025 |
Ala JEWELLERY. L.L.C |
gold |
|
|
|
738.707 |
| October 12, 2025 |
OLAMA GOLD JEWELLERY .L.LC |
gold |
|
|
|
983.805 |
| October 12, 2025 |
GHULAM MAQSOD JEWELLERY .L.L.C |
gold |
|
|
|
164.296 |
| October 12, 2025 |
Office |
Money |
(75.000) |
|
|
|
| October 12, 2025 |
NAVID WORKER |
money |
(15.000) |
|
|
|
| October 12, 2025 |
ASADULLAH MAYSAM JEWELLERY |
gold |
|
|
(1,700.907) |
|
| October 12, 2025 |
HAZRAT KHAN JEWELLERY |
gold |
|
|
(662.631) |
|
| October 12, 2025 |
KARBALI SAKHI JEWELLERY |
gold |
|
|
(2,171.153) |
|
| October 12, 2025 |
SANJAR RASOULI |
Money |
|
15,300.000 |
|
|
| October 12, 2025 |
ANOSH RASHIDI SILVER |
Money |
|
4,700.000 |
|
|
| October 12, 2025 |
DARREH TURKMAN EXCHANGE |
Money |
(20,000.000) |
|
|
|
| October 12, 2025 |
DARREH TURKMAN EXCHANGE |
Money |
(125.000) |
|
|
|
| October 12, 2025 |
KARBALI SAKHI JEWELLERY |
Money |
|
39,700.000 |
|
|
| October 13, 2025 |
ASADULLAH MAYSAM JEWELLERY |
money |
(1,000.000) |
|
|
|
| October 13, 2025 |
DARREH TURKMAN EXCHANGE |
Money |
(40,000.000) |
|
|
|
| October 13, 2025 |
ESMAIL ZADEH EXCHANGE |
Money |
(40,000.000) |
|
|
|
| October 13, 2025 |
AL MARMAR JEWELLERY L.L.C |
gold |
|
|
|
2,804.208 |
| October 13, 2025 |
KARBALI SAKHI JEWELLERY |
gold |
|
|
(96.712) |
|
| October 14, 2025 |
Office |
Money |
|
1,510.000 |
|
|
| October 14, 2025 |
Office |
Money |
(43.000) |
|
|
|
| October 14, 2025 |
Ala JEWELLERY. L.L.C |
gold |
|
|
|
139.462 |
| October 14, 2025 |
SAWAR ARTS .L.L.C |
gold |
|
|
|
421.326 |
| October 14, 2025 |
TAHERI GOLD |
gold |
|
|
|
136.127 |
| October 14, 2025 |
ANOSH RASHIDI SILVER |
Money |
|
15.000 |
|
|
| October 14, 2025 |
WALID RASHIDI JEWELLERY |
gold |
|
|
(33.449) |
|
| October 14, 2025 |
EHSANULLAH TUTAKHIL JEWELLERY |
gold |
|
|
(101.376) |
|
| October 14, 2025 |
ASADULLAH MAYSAM JEWELLERY |
gold |
|
|
(3,166.380) |
|
| October 14, 2025 |
ASADULLAH MAYSAM JEWELLERY |
Money |
|
9,804.000 |
|
|
| October 14, 2025 |
ANOSH RASHIDI SILVER |
Money |
|
89,350.000 |
|
|
| October 14, 2025 |
DARREH TURKMAN EXCHANGE |
Money |
(89,350.000) |
|
|
|
| October 14, 2025 |
Office |
Money |
|
106.000 |
|
|
| October 14, 2025 |
Office |
Money |
|
9,261.000 |
|
|
| October 15, 2025 |
Extra Storage |
gold |
|
27,407.000 |
|
|
| October 15, 2025 |
WALID RASHIDI JEWELLERY |
Money |
|
2,200.000 |
|
|
| October 15, 2025 |
ASADULLAH MAYSAM JEWELLERY |
Money |
|
115.000 |
|
|
| October 15, 2025 |
H.M. AZIM |
money |
(115.000) |
|
|
|
| October 15, 2025 |
ASADULLAH MAYSAM JEWELLERY |
Money |
|
4,045.000 |
|
|
| October 15, 2025 |
ASADULLAH MAYSAM JEWELLERY |
Money |
|
1,648.000 |
|
|
| October 15, 2025 |
Office |
Money |
(5,620.000) |
|
|
|
| October 15, 2025 |
SANJAR RASOULI |
Money |
|
190,000.000 |
|
|
| October 15, 2025 |
DARREH TURKMAN EXCHANGE |
Money |
(190,000.000) |
|
|
|
| October 15, 2025 |
ANOSH RASHIDI SILVER |
Money |
|
54,450.000 |
|
|
| October 15, 2025 |
DARREH TURKMAN EXCHANGE |
Money |
(54,450.000) |
|
|
|
| October 15, 2025 |
SILVER BENEFIT |
money |
(100.000) |
|
|
|
| October 16, 2025 |
Office |
Money |
(6.000) |
|
|
|
| October 16, 2025 |
ALMIZAN JEWELLERY |
Money |
|
10,000.000 |
|
|
| October 16, 2025 |
ROHID RASHIDI JEWELLERY |
Money |
|
80.000 |
|
|
| October 16, 2025 |
HAJI HOMAYUN JEWELLERY |
Money |
|
6,500.000 |
|
|
| October 16, 2025 |
ASADULLAH MAYSAM JEWELLERY |
Money |
|
4,966.000 |
|
|
| October 16, 2025 |
ASADULLAH MAYSAM JEWELLERY |
Money |
|
4,000.000 |
|
|
| October 16, 2025 |
MOHAMMAD HAKIM KABUL |
money |
(421.000) |
|
|
|
| October 16, 2025 |
Office |
Money |
(4,641.000) |
|
|
|
| October 16, 2025 |
AL MDAR EXCHANGE |
Money |
(30,000.000) |
|
|
|
| October 16, 2025 |
Office |
Money |
(81.000) |
|
|
|
| October 16, 2025 |
SANJAR RASOULI |
Money |
|
90,000.000 |
|
|
| October 16, 2025 |
SANJAR RASOULI |
Money |
|
90,000.000 |
|
|
| October 16, 2025 |
DARREH TURKMAN EXCHANGE |
Money |
(180,000.000) |
|
|
|
| October 18, 2025 |
Office |
Money |
(212.000) |
|
|
|
| October 18, 2025 |
NAJIM RASHIDI |
money |
(90.000) |
|
|
|
| October 18, 2025 |
WASIM RASHIDI |
money |
(7.000) |
|
|
|
| October 18, 2025 |
H.M. AZIM |
money |
(15.000) |
|
|
|
| October 18, 2025 |
ASADULLAH MAYSAM JEWELLERY |
Money |
|
6,636.000 |
|
|
| October 18, 2025 |
HAJI QADIR TOTAKHIL |
Money |
|
199,200.000 |
|
|
| October 18, 2025 |
DARREH TURKMAN EXCHANGE |
Money |
(199,200.000) |
|
|
|
| October 18, 2025 |
ANOSH RASHIDI SILVER |
Money |
|
155,000.000 |
|
|
| October 18, 2025 |
DARREH TURKMAN EXCHANGE |
Money |
(155,000.000) |
|
|
|
| October 18, 2025 |
DARREH TURKMAN EXCHANGE |
Money |
|
144,400.000 |
|
|
| October 18, 2025 |
ANOSH RASHIDI SILVER |
money |
(144,400.000) |
|
|
|
| October 18, 2025 |
H.M. AZIM |
money |
(485.000) |
|
|
|
| October 18, 2025 |
WASIM RASHIDI |
money |
(485.000) |
|
|
|
| October 19, 2025 |
Office |
Money |
(3,311.000) |
|
|
|
| October 20, 2025 |
Office |
Money |
(53.000) |
|
|
|
| October 20, 2025 |
ASADULLAH MAYSAM JEWELLERY |
gold |
|
|
(759.141) |
|
| October 20, 2025 |
KARBALI SAKHI JEWELLERY |
gold |
|
|
(603.865) |
|
| October 20, 2025 |
KARBALI SAKHI JEWELLERY |
gold |
|
|
(603.865) |
|
| October 20, 2025 |
ASADULLAH MAYSAM JEWELLERY |
Money |
|
97,912.000 |
|
|
| October 20, 2025 |
ALMIZAN JEWELLERY |
Money |
|
10,000.000 |
|
|
| October 20, 2025 |
ROHID RASHIDI JEWELLERY |
Money |
|
450.000 |
|
|
| October 21, 2025 |
ESMAIL ZADEH EXCHANGE |
Money |
(96,407.000) |
|
|
|
| October 21, 2025 |
MANAGER FERDAWS |
money |
(45.000) |
|
|
|
| October 21, 2025 |
KARBALI SAKHI JEWELLERY |
Money |
|
50,000.000 |
|
|
| October 21, 2025 |
ESMAIL ZADEH EXCHANGE |
Money |
(50,000.000) |
|
|
|
| October 21, 2025 |
DARREH TURKMAN EXCHANGE |
Money |
|
10,600.000 |
|
|
| October 21, 2025 |
ANOSH RASHIDI SILVER |
money |
(10,600.000) |
|
|
|
| October 21, 2025 |
ASADULLAH MAYSAM JEWELLERY |
Money |
|
6,787.000 |
|
|
| October 21, 2025 |
SANJAR RASOULI |
Money |
|
150,000.000 |
|
|
| October 21, 2025 |
DARREH TURKMAN EXCHANGE |
Money |
(150,000.000) |
|
|
|
| October 21, 2025 |
SANJAR RASOULI |
Money |
|
30,000.000 |
|
|
| October 21, 2025 |
DARREH TURKMAN EXCHANGE |
Money |
(30,000.000) |
|
|
|
| October 21, 2025 |
Office |
Money |
(3,328.000) |
|
|
|
| October 21, 2025 |
Office |
Money |
(3,561.000) |
|
|
|
| October 21, 2025 |
Office |
Money |
(220.000) |
|
|
|
| October 22, 2025 |
Extra Storage |
gold |
(30,000.000) |
|
|
|
| October 22, 2025 |
Office |
Money |
(163.000) |
|
|
|
| October 22, 2025 |
Extra Storage |
gold |
(5,000.000) |
|
|
|
| October 22, 2025 |
H.M.A OFFICE SILVER |
SILVER |
|
|
|
90.000 |
| October 22, 2025 |
AL EHSAN SILVER |
SILVER |
|
|
(20.000) |
|
| October 22, 2025 |
FARHAD SILVER |
SILVER |
|
|
|
5.000 |
| October 22, 2025 |
MAYSAM JAN SILVER |
SILVER |
|
|
|
90.000 |
| October 22, 2025 |
HAJI SHIR AGHA SILVER |
SILVER |
|
|
|
51.000 |
| October 22, 2025 |
HAJI TAMIM SILVER |
SILVER |
|
|
(2.000) |
|
| October 22, 2025 |
ANOSH RASHIDI SILVER |
SILVER |
|
|
|
48.000 |
| October 22, 2025 |
SANJAR RASOULI |
SILVER |
|
|
|
126.000 |
| October 22, 2025 |
HAKIM JAN SILVER |
SILVER |
|
|
(102.000) |
|
| October 22, 2025 |
H.M.A SILVER |
SILVER |
|
|
(179.000) |
|
| October 23, 2025 |
H.M.A SILVER |
SILVER |
|
|
|
179.000 |
| October 23, 2025 |
HAJI SHIR AGHA SILVER |
Money |
|
42,800.000 |
|
|
| October 23, 2025 |
DARREH TURKMAN EXCHANGE |
Money |
(42,800.000) |
|
|
|
| October 23, 2025 |
ALMIZAN JEWELLERY |
Money |
|
7,950.000 |
|
|
| October 23, 2025 |
HAJI HOMAYUN JEWELLERY |
Money |
|
3,765.000 |
|
|
| October 23, 2025 |
SANJAR RASOULI |
SILVER |
|
|
(126.000) |
|
| October 23, 2025 |
ASADULLAH MAYSAM JEWELLERY |
Money |
|
94,246.000 |
|
|
| October 23, 2025 |
ESMAIL ZADEH EXCHANGE |
Money |
(88,072.000) |
|
|
|
| October 23, 2025 |
Extra Storage |
gold |
(3,637.000) |
|
|
|
| October 23, 2025 |
SANJAR RASOULI |
Money |
|
226,078.000 |
|
|
| October 23, 2025 |
DARREH TURKMAN EXCHANGE |
Money |
(226,078.000) |
|
|
|
| October 23, 2025 |
HAJI SHIR AGHA SILVER |
Money |
|
5,000.000 |
|
|
| October 23, 2025 |
H.M. AZIM |
money |
(106.000) |
|
|
|
| October 23, 2025 |
Office |
Money |
(208.000) |
|
|
|
| October 23, 2025 |
Office |
Money |
(5,941.000) |
|
|
|
| October 25, 2025 |
H.M. AZIM |
Money |
|
115.000 |
|
|
| October 25, 2025 |
HAJI SHIR AGHA SILVER |
SILVER |
|
|
(51.000) |
|
| October 25, 2025 |
Extra Storage |
gold |
|
|
|
550.068 |
| October 25, 2025 |
Extra Storage |
gold |
|
|
|
1,416.801 |
| October 25, 2025 |
Extra Storage |
gold |
|
|
(1,363.006) |
|
| October 25, 2025 |
HAJI SHIR AGHA SILVER |
Money |
|
50,000.000 |
|
|
| October 25, 2025 |
DARREH TURKMAN EXCHANGE |
Money |
(50,000.000) |
|
|
|
| October 25, 2025 |
ASADULLAH MAYSAM JEWELLERY |
money |
(115.000) |
|
|
|
| October 26, 2025 |
NAVID WORKER |
money |
(30.000) |
|
|
|
| October 26, 2025 |
H.M.A OFFICE |
money |
(3,898.000) |
|
|
|
| October 26, 2025 |
H.M.A SILVER |
money |
(2,300.000) |
|
|
|
| October 26, 2025 |
H.M.A OFFICE |
Money |
|
4,390.000 |
|
|
| October 26, 2025 |
H.M.A OFFICE |
Money |
|
6,265.000 |
|
|
| October 26, 2025 |
ALLAH DAD KHAN |
money |
(4,390.000) |
|
|
|
| October 26, 2025 |
WASIM RASHIDI |
money |
(6,265.000) |
|
|
|
| October 26, 2025 |
ASADULLAH MAYSAM JEWELLERY |
Money |
|
7,134.000 |
|
|
| October 26, 2025 |
KARBALI SAKHI JEWELLERY |
gold |
|
|
(53.108) |
|
| October 27, 2025 |
DARREH TURKMAN EXCHANGE |
Money |
(19,500.000) |
|
|
|
| October 27, 2025 |
ASADULLAH JEWELLERY |
money |
(15,000.000) |
|
|
|
| October 27, 2025 |
ASADULLAH MAYSAM JEWELLERY |
Money |
|
15,000.000 |
|
|
| October 27, 2025 |
HAJI ABDULRAHIM |
money |
(500.000) |
|
|
|
| October 28, 2025 |
FARHAD SILVER |
SILVER |
|
|
(5.000) |
|
| October 28, 2025 |
FARHAD SILVER |
Money |
|
9,675.000 |
|
|
| October 28, 2025 |
FLUORITE JEWELLERY L.L.C |
gold |
|
|
|
1,312.784 |
| October 28, 2025 |
Office |
Money |
(1,145.000) |
|
|
|
| October 28, 2025 |
Office |
Money |
(525.000) |
|
|
|
| October 28, 2025 |
WALID RASHIDI JEWELLERY |
Money |
|
45.000 |
|
|
| October 28, 2025 |
ASADULLAH MAYSAM JEWELLERY |
Money |
|
100,000.000 |
|
|
| October 28, 2025 |
DARREH TURKMAN EXCHANGE |
Money |
(100,000.000) |
|
|
|
| October 29, 2025 |
ASADULLAH MAYSAM JEWELLERY |
Money |
|
2,947.000 |
|
|
| October 29, 2025 |
HAJI ABDULRAHIM |
money |
(2,947.000) |
|
|
|
| October 29, 2025 |
ALSHAMAL JEWELLERY L.L.C |
gold |
|
|
|
53.108 |
| October 29, 2025 |
MAYSAM JAN SILVER |
SILVER |
|
|
(53.000) |
|
| October 29, 2025 |
DARREH TURKMAN EXCHANGE |
Money |
(316.000) |
|
|
|
| October 29, 2025 |
DARREH TURKMAN EXCHANGE |
Money |
|
316.000 |
|
|
| October 29, 2025 |
ALLAH DAD KHAN |
money |
(1,208.000) |
|
|
|
| October 29, 2025 |
WASIM RASHIDI |
money |
(105.000) |
|
|
|
| October 30, 2025 |
Office |
Money |
(46.000) |
|
|
|
| October 30, 2025 |
TOP GOLD JEWELLERY L.L.C |
gold |
|
|
|
497.500 |
| October 30, 2025 |
Extra Storage |
gold |
|
|
(501.073) |
|
| October 30, 2025 |
Extra Storage |
gold |
|
|
|
3.582 |
| October 30, 2025 |
Extra Storage |
gold |
|
241.000 |
|
|
| October 30, 2025 |
MUJEEB AMANZAI |
money |
(250.000) |
|
|
|
| October 30, 2025 |
DARREH TURKMAN EXCHANGE |
Money |
|
16,402.000 |
|
|
| October 30, 2025 |
ESMAIL ZADEH EXCHANGE |
Money |
(16,402.000) |
|
|
|
| October 30, 2025 |
Extra Storage |
gold |
(2,500.000) |
|
|
|
| October 30, 2025 |
Office |
Money |
(77.000) |
|
|
|
| November 1, 2025 |
HAJI ABDULRAHIM |
money |
(300.000) |
|
|
|
| November 1, 2025 |
NAJIM RASHIDI |
money |
(100.000) |
|
|
|
| November 1, 2025 |
MUJEEB AMANZAI |
money |
(500.000) |
|
|
|
| November 1, 2025 |
AL EHSAN JEWELLERY |
Money |
|
10,000.000 |
|
|
| November 1, 2025 |
Extra Storage |
gold |
(10,000.000) |
|
|
|
| November 1, 2025 |
Office |
Money |
(7.000) |
|
|
|
| November 1, 2025 |
EHSANULLAH TUTAKHIL JEWELLERY |
Money |
|
10,000.000 |
|
|
| November 1, 2025 |
AL MDAR EXCHANGE |
Money |
(10,000.000) |
|
|
|
| November 1, 2025 |
Extra Storage |
gold |
|
10,000.000 |
|
|
| November 1, 2025 |
AL MDAR EXCHANGE |
Money |
(16,000.000) |
|
|
|
| November 2, 2025 |
ASADULLAH MAYSAM JEWELLERY |
Money |
|
1,501.000 |
|
|
| November 3, 2025 |
Office |
Money |
(300.000) |
|
|
|
| November 3, 2025 |
Office |
Money |
(18.000) |
|
|
|
| November 3, 2025 |
ASADULLAH MAYSAM JEWELLERY |
Money |
|
827.000 |
|
|
| November 3, 2025 |
Office |
Money |
(902.000) |
|
|
|
| November 4, 2025 |
Office |
Money |
(29.000) |
|
|
|
| November 4, 2025 |
MANAGER FERDAWS |
money |
(30.000) |
|
|
|
| November 4, 2025 |
Office |
Money |
(3.000) |
|
|
|
| November 5, 2025 |
ASADULLAH MAYSAM JEWELLERY |
Money |
|
445.000 |
|
|
| November 5, 2025 |
Office |
Money |
(445.000) |
|
|
|
| November 6, 2025 |
GHULAM MAQSOD JEWELLERY .L.L.C |
gold |
|
|
|
156.904 |
| November 6, 2025 |
SULIMAN SADAT JEWELLERY |
gold |
|
|
(81.171) |
|
| November 6, 2025 |
Office |
Money |
(79.000) |
|
|
|
| November 6, 2025 |
NAVID WORKER |
money |
(23.000) |
|
|
|
| November 6, 2025 |
SULIMAN WORKER |
money |
(15.000) |
|
|
|
| November 9, 2025 |
Office |
Money |
(42.000) |
|
|
|
| November 9, 2025 |
NAVID WORKER |
money |
(22.000) |
|
|
|
| November 9, 2025 |
MANAGER FERDAWS |
money |
(30.000) |
|
|
|
| November 9, 2025 |
H.M.A SILVER |
money |
(550.000) |
|
|
|
| November 9, 2025 |
ASADULLAH JEWELLERY |
money |
(200.000) |
|
|
|
| November 10, 2025 |
DARREH TURKMAN EXCHANGE |
Money |
|
8,300.000 |
|
|
| November 10, 2025 |
HAJI SHIR AGHA SILVER |
SILVER |
|
|
(30.000) |
|
| November 11, 2025 |
HAJI TAMIM SILVER |
SILVER |
|
|
|
5.000 |
| November 11, 2025 |
Extra Storage |
gold |
(8,451.000) |
|
|
|
| November 11, 2025 |
Office |
Money |
(38.000) |
|
|
|
| November 11, 2025 |
ASADULLAH MAYSAM JEWELLERY |
Money |
|
338.000 |
|
|
| November 11, 2025 |
ANOSH RASHIDI SILVER |
Money |
|
16,850.000 |
|
|
| November 11, 2025 |
ANOSH RASHIDI SILVER |
SILVER |
|
|
(2.000) |
|
| November 11, 2025 |
ANOSH RASHIDI SILVER |
Money |
|
3,400.000 |
|
|
| November 11, 2025 |
HAJI SHIR AGHA SILVER |
Money |
|
35,000.000 |
|
|
| November 11, 2025 |
HAJI SHIR AGHA SILVER |
Money |
|
10,000.000 |
|
|
| November 11, 2025 |
HAJI SHIR AGHA SILVER |
money |
(300.000) |
|
|
|
| November 11, 2025 |
HAJI SHIR AGHA SILVER |
money |
(301.000) |
|
|
|
| November 11, 2025 |
HAJI SHIR AGHA JEWELLERY |
money |
(10,000.000) |
|
|
|
| November 11, 2025 |
DARREH TURKMAN EXCHANGE |
Money |
(35,000.000) |
|
|
|
| November 11, 2025 |
Office |
Money |
(151.000) |
|
|
|
| November 11, 2025 |
WASIM RASHIDI |
money |
(700.000) |
|
|
|
| November 12, 2025 |
MANAGER FERDAWS |
money |
(330.000) |
|
|
|
| November 12, 2025 |
AL MDAR EXCHANGE |
Money |
(17,000.000) |
|
|
|
| November 12, 2025 |
Office |
Money |
(43.000) |
|
|
|
| November 12, 2025 |
Extra Storage |
gold |
|
126.000 |
|
|
| November 12, 2025 |
SILVER BENEFIT |
Money |
|
3,767.000 |
|
|
| November 12, 2025 |
Extra Storage |
gold |
(3,767.000) |
|
|
|
| November 12, 2025 |
ASADULLAH MAYSAM JEWELLERY |
Money |
|
3,019.000 |
|
|
| November 12, 2025 |
Office |
Money |
(3,260.000) |
|
|
|
| November 12, 2025 |
Office |
Money |
(3,260.000) |
|
|
|
| November 12, 2025 |
Office |
Money |
(250.000) |
|
|
|
| November 12, 2025 |
Office |
Money |
(38.000) |
|
|
|
| November 12, 2025 |
Office |
Money |
(75.000) |
|
|
|
| November 12, 2025 |
Extra Storage |
gold |
|
3,260.000 |
|
|
| November 13, 2025 |
Extra Storage |
gold |
|
75.000 |
|
|
| November 13, 2025 |
MUJEEB AMANZAI |
money |
(1,000.000) |
|
|
|
| November 13, 2025 |
HAJI SHIR AGHA SILVER |
Money |
|
100.000 |
|
|
| November 13, 2025 |
ASADULLAH MAYSAM JEWELLERY |
Money |
|
4,507.000 |
|
|
| November 13, 2025 |
ASADULLAH MAYSAM JEWELLERY |
Money |
|
3,019.000 |
|
|
| November 13, 2025 |
ANOSH RASHIDI SILVER |
Money |
|
10,000.000 |
|
|
| November 13, 2025 |
H.M. AZIM |
money |
(2,308.000) |
|
|
|
| November 13, 2025 |
Office |
Money |
(87.000) |
|
|
|
| November 13, 2025 |
NAVID WORKER |
money |
(320.000) |
|
|
|
| November 15, 2025 |
H.M. AZIM |
money |
(8.000) |
|
|
|
| November 15, 2025 |
HAKIM JAN SILVER |
SILVER |
|
|
|
100.000 |
| November 15, 2025 |
ANOSH RASHIDI SILVER |
Money |
|
1,500.000 |
|
|
| November 16, 2025 |
Extra Storage |
gold |
|
2,095.000 |
|
|
| November 16, 2025 |
MANAGER FERDAWS |
money |
(30.000) |
|
|
|
| November 17, 2025 |
Office |
Money |
(30.000) |
|
|
|
| November 17, 2025 |
Office |
Money |
(145.000) |
|
|
|
| November 17, 2025 |
ASADULLAH MAYSAM JEWELLERY |
Money |
|
75.000 |
|
|
| November 17, 2025 |
Extra Storage |
gold |
(75.000) |
|
|
|
| November 17, 2025 |
ASADULLAH MAYSAM JEWELLERY |
Money |
|
30.000 |
|
|
| November 18, 2025 |
ALI AL NAJM JEWELLERY |
gold |
|
|
|
295.522 |
| November 18, 2025 |
SAWAR ARTS .L.L.C |
gold |
|
|
|
398.631 |
| November 18, 2025 |
OLAMA GOLD JEWELLERY .L.LC |
gold |
|
|
|
193.600 |
| November 18, 2025 |
Ala JEWELLERY. L.L.C |
gold |
|
|
|
205.154 |
| November 18, 2025 |
TAIBA JEWELLERY |
gold |
|
|
|
151.375 |
| November 18, 2025 |
BAFLEH JEWELLERY L.L.C |
gold |
|
|
|
451.968 |
| November 18, 2025 |
AL MARMAR JEWELLERY L.L.C |
gold |
|
|
|
1,263.046 |
| November 19, 2025 |
KARBALI SAKHI JEWELLERY |
gold |
|
|
(2,815.507) |
|
| November 19, 2025 |
AL EHSAN JEWELLERY |
gold |
|
|
(16.412) |
|
| November 19, 2025 |
SULIMAN SADAT JEWELLERY |
gold |
|
|
(184.562) |
|
| November 19, 2025 |
SULIMAN SADAT JEWELLERY |
gold |
|
|
(184.562) |
|
| November 19, 2025 |
ASADULLAH MAYSAM JEWELLERY |
gold |
|
|
(19.395) |
|
| November 19, 2025 |
EHSANULLAH TUTAKHIL JEWELLERY |
gold |
|
|
(16.412) |
|
| November 19, 2025 |
ASADULLAH MAYSAM JEWELLERY |
Money |
|
10,660.000 |
|
|
| November 19, 2025 |
Office |
Money |
(407.000) |
|
|
|
| November 19, 2025 |
Extra Storage |
gold |
|
|
|
201.839 |
| November 19, 2025 |
Office |
Money |
(4,004.000) |
|
|
|
| November 19, 2025 |
ASADULLAH MAYSAM JEWELLERY |
Money |
|
1,129.000 |
|
|
| November 20, 2025 |
HAJI SHIR AGHA SILVER |
Money |
|
100.000 |
|
|
| November 20, 2025 |
Office |
Money |
(15.000) |
|
|
|
| November 20, 2025 |
Office |
Money |
|
26.000 |
|
|
| November 20, 2025 |
Office |
Money |
|
436.000 |
|
|
| November 22, 2025 |
Office |
Money |
(143.000) |
|
|
|
| November 22, 2025 |
Office |
Money |
(105.000) |
|
|
|
| November 23, 2025 |
Office |
Money |
(14.000) |
|
|
|
| November 23, 2025 |
EHSANULLAH TUTAKHIL JEWELLERY |
Money |
|
4,620.000 |
|
|
| November 23, 2025 |
HAJI SHIR AGHA SILVER |
Money |
|
84,000.000 |
|
|
| November 23, 2025 |
MAHDI MOHAMMADI EXCHANGE |
Money |
(84,000.000) |
|
|
|
| November 23, 2025 |
Office |
Money |
(15.000) |
|
|
|
| November 23, 2025 |
MANAGER FERDAWS |
money |
(30.000) |
|
|
|
| November 24, 2025 |
SULIMAN WORKER |
money |
(13.000) |
|
|
|
| November 24, 2025 |
Extra Storage |
gold |
(8.000) |
|
|
|
| November 24, 2025 |
EHSANULLAH TUTAKHIL JEWELLERY |
Money |
|
2,230.000 |
|
|
| November 24, 2025 |
EHSANULLAH TUTAKHIL JEWELLERY |
Money |
|
100.000 |
|
|
| November 24, 2025 |
H.M. AZIM |
money |
(100.000) |
|
|
|
| November 25, 2025 |
MAHDI MOHAMMADI EXCHANGE |
Money |
|
133,280.000 |
|
|
| November 25, 2025 |
HAJI QADIR TOTAKHIL |
money |
(133,280.000) |
|
|
|
| November 25, 2025 |
ASADULLAH MAYSAM JEWELLERY |
Money |
|
50,000.000 |
|
|
| November 25, 2025 |
DARREH TURKMAN EXCHANGE |
Money |
(50,000.000) |
|
|
|
| November 25, 2025 |
HAZRAT KHAN JEWELLERY |
Money |
|
7,246.000 |
|
|
| November 26, 2025 |
HAJI SHIR AGHA SILVER |
Money |
|
30,000.000 |
|
|
| November 26, 2025 |
MAHDI MOHAMMADI EXCHANGE |
Money |
(30,000.000) |
|
|
|
| November 26, 2025 |
HAJI SHIR AGHA SILVER |
SILVER |
|
|
(60.000) |
|
| November 26, 2025 |
Extra Storage |
gold |
(200.000) |
|
|
|
| November 27, 2025 |
Office |
Money |
(30.000) |
|
|
|
| November 27, 2025 |
MUJEEB AMANZAI |
money |
(1,000.000) |
|
|
|
| November 27, 2025 |
SULIMAN WORKER |
money |
(22.000) |
|
|
|
| November 27, 2025 |
AL EHSAN SILVER |
SILVER |
|
|
|
55.000 |
| November 27, 2025 |
H.M.A SILVER |
SILVER |
|
|
|
25.000 |
| November 27, 2025 |
ASADULLAH MAYSAM JEWELLERY |
Money |
|
2,715.000 |
|
|
| November 27, 2025 |
Office |
Money |
(2,609.000) |
|
|
|
| November 27, 2025 |
ANOSH RASHIDI SILVER |
Money |
|
100.000 |
|
|
| November 27, 2025 |
HAJI SHIR AGHA SILVER |
money |
(45.000) |
|
|
|
| November 27, 2025 |
WASIM RASHIDI |
money |
(62.000) |
|
|
|
| November 27, 2025 |
HAJI SHIR AGHA SILVER |
Money |
|
24,650.000 |
|
|
| November 27, 2025 |
MAHDI MOHAMMADI EXCHANGE |
Money |
(24,650.000) |
|
|
|
| November 27, 2025 |
Office |
Money |
(92.000) |
|
|
|
| November 27, 2025 |
Office |
Money |
(35.000) |
|
|
|
| November 29, 2025 |
HAJI TAMIM SILVER |
SILVER |
|
|
(5.000) |
|
| November 29, 2025 |
ASADULLAH MAYSAM JEWELLERY |
Money |
|
3,042.000 |
|
|
| November 29, 2025 |
HAJI ABDULRAHIM |
money |
(3,342.000) |
|
|
|
| November 29, 2025 |
ENG. ZIA RAHMAN JAZIB |
money |
(60.000) |
|
|
|
| November 29, 2025 |
WASIM RASHIDI |
money |
(100.000) |
|
|
|
| November 29, 2025 |
Office |
Money |
(17.000) |
|
|
|
| November 29, 2025 |
Office |
Money |
|
1,780.000 |
|
|
| November 29, 2025 |
Extra Storage |
gold |
(76.000) |
|
|
|
| December 1, 2025 |
HAJI SHIR AGHA SILVER |
SILVER |
|
|
(90.000) |
|
| December 1, 2025 |
HAJI SHIR AGHA SILVER |
Money |
|
100,000.000 |
|
|
| December 1, 2025 |
MOHAMMAD HAKIM KABUL |
money |
(45.000) |
|
|
|
| December 1, 2025 |
WASIM RASHIDI |
money |
(30.000) |
|
|
|
| December 1, 2025 |
Extra Storage |
SILVER |
|
45.000 |
|
|
| December 1, 2025 |
Extra Storage |
SILVER |
|
100.000 |
|
|
| December 1, 2025 |
Extra Storage |
SILVER |
|
200.000 |
|
|
| December 1, 2025 |
Extra Storage |
SILVER |
|
390.000 |
|
|
| December 1, 2025 |
Extra Storage |
SILVER |
|
390.000 |
|
|
| December 1, 2025 |
Office |
Money |
(1,170.000) |
|
|
|
| December 2, 2025 |
Extra Storage |
SILVER |
|
|
|
|
| December 2, 2025 |
Extra Storage |
SILVER |
|
|
|
5.000 |
| December 2, 2025 |
Office |
Money |
(200.000) |
|
|
|
| December 2, 2025 |
HAJI SHIR AGHA SILVER |
Money |
|
10,000.000 |
|
|
| December 2, 2025 |
DARREH TURKMAN EXCHANGE |
Money |
|
350.000 |
|
|
| December 2, 2025 |
ASADULLAH JEWELLERY |
money |
(350.000) |
|
|
|
| December 2, 2025 |
DARREH TURKMAN EXCHANGE |
Money |
|
310.000 |
|
|
| December 2, 2025 |
MANAGER FERDAWS |
money |
(22.000) |
|
|
|
| December 2, 2025 |
WASIM RASHIDI |
money |
(300.000) |
|
|
|
| December 3, 2025 |
DARREH TURKMAN EXCHANGE |
Money |
(20,750.000) |
|
|
|
| December 3, 2025 |
DARREH TURKMAN EXCHANGE |
Money |
|
14,520.000 |
|
|
| December 3, 2025 |
DARREH TURKMAN EXCHANGE |
Money |
|
17.000 |
|
|
| December 3, 2025 |
DARREH TURKMAN EXCHANGE |
Money |
(17.000) |
|
|
|
| December 3, 2025 |
DARREH TURKMAN EXCHANGE |
Money |
(150,000.000) |
|
|
|
| December 3, 2025 |
MAYSAM JAN SILVER |
SILVER |
|
|
(8.000) |
|
| December 3, 2025 |
Extra Storage |
SILVER |
|
6,230.000 |
|
|
| December 4, 2025 |
SULIMAN SADAT JEWELLERY |
gold |
|
|
|
27.122 |
| December 6, 2025 |
Extra Storage |
gold |
|
|
|
27.122 |
| December 6, 2025 |
Extra Storage |
gold |
|
|
|
57.862 |
| December 6, 2025 |
Extra Storage |
gold |
|
|
|
115.724 |
| December 6, 2025 |
HAZRAT KHAN JEWELLERY |
Money |
|
5,735.000 |
|
|
| December 6, 2025 |
MAYSAM JAN SILVER |
money |
(400.000) |
|
|
|
| December 6, 2025 |
MAYSAM JAN SILVER |
SILVER |
|
|
|
50.000 |
| December 6, 2025 |
WASIM RASHIDI |
money |
(151.000) |
|
|
|
| December 6, 2025 |
SULIMAN WORKER |
money |
(77.000) |
|
|
|
| December 6, 2025 |
Office |
Money |
(78.000) |
|
|
|
| December 6, 2025 |
HAJI SHIR AGHA SILVER |
SILVER |
|
|
(50.000) |
|
| December 6, 2025 |
Office |
Money |
(136.000) |
|
|
|
| December 6, 2025 |
H.M. AZIM |
money |
(300.000) |
|
|
|
| December 6, 2025 |
HAJI ABDULRAHIM |
money |
(76.000) |
|
|
|
| December 6, 2025 |
Extra Storage |
SILVER |
|
212.000 |
|
|
| December 6, 2025 |
Office |
Money |
(2,725.000) |
|
|
|
| December 6, 2025 |
Office |
Money |
(212.000) |
|
|
|
| December 7, 2025 |
Extra Storage |
SILVER |
|
212.000 |
|
|
| December 7, 2025 |
Office |
Money |
(424.000) |
|
|
|
| December 7, 2025 |
Office |
Money |
(444.000) |
|
|
|
| December 7, 2025 |
MANAGER FERDAWS |
money |
(30.000) |
|
|
|
| December 7, 2025 |
MUJEEB AMANZAI |
money |
(200.000) |
|
|
|
| December 7, 2025 |
SHIR PADSHAH JEWELLERY |
money |
(58.000) |
|
|
|
| December 8, 2025 |
NAVID WORKER |
money |
(15.000) |
|
|
|
| December 8, 2025 |
Office |
Money |
(18.000) |
|
|
|
| December 8, 2025 |
Office |
Money |
(30.000) |
|
|
|
| December 8, 2025 |
ASADULLAH MAYSAM JEWELLERY |
Money |
|
1,132.000 |
|
|
| December 8, 2025 |
Extra Storage |
gold |
|
|
|
1.000 |
| December 8, 2025 |
Extra Storage |
gold |
|
|
|
1.000 |
| December 8, 2025 |
Extra Storage |
gold |
|
|
|
1.000 |
| December 8, 2025 |
Extra Storage |
SILVER |
|
|
|
|
| December 8, 2025 |
Extra Storage |
SILVER |
|
|
|
|
| December 8, 2025 |
Extra Storage |
SILVER |
|
|
|
10.000 |
| December 8, 2025 |
Extra Storage |
SILVER |
|
|
|
|
| December 8, 2025 |
Extra Storage |
SILVER |
|
|
|
|
| December 8, 2025 |
Office |
Money |
(31.000) |
|
|
|
| December 9, 2025 |
Extra Storage |
gold |
|
|
|
1.000 |
| December 9, 2025 |
Extra Storage |
gold |
|
|
|
1.000 |
| December 9, 2025 |
Extra Storage |
gold |
|
|
|
1.000 |
| December 10, 2025 |
Extra Storage |
gold |
|
|
(237.448) |
|
| December 10, 2025 |
Extra Storage |
gold |
|
|
|
3.618 |
| December 10, 2025 |
Extra Storage |
SILVER |
|
|
|
|
| December 10, 2025 |
Office |
Money |
(38.000) |
|
|
|
| December 11, 2025 |
Office |
Money |
(175.000) |
|
|
|
| December 11, 2025 |
ENG. ZIA RAHMAN JAZIB |
money |
(60.000) |
|
|
|
| December 11, 2025 |
Office |
Money |
(95.000) |
|
|
|
| December 11, 2025 |
AL MARMAR JEWELLERY L.L.C |
gold |
|
|
|
5,337.640 |
| December 11, 2025 |
AL OTHMANI JEWELLERY L.L.C |
gold |
|
|
|
256.168 |
| December 13, 2025 |
ASADULLAH MAYSAM JEWELLERY |
gold |
|
|
(6,126.985) |
|
| December 13, 2025 |
KARBALI SAKHI JEWELLERY |
gold |
|
|
(32.120) |
|
| December 13, 2025 |
MINTED BARS |
gold |
|
|
|
565.443 |
| December 14, 2025 |
Office |
Money |
|
1,576.000 |
|
|
| December 14, 2025 |
Extra Storage |
SILVER |
|
|
|
|
| December 14, 2025 |
MANAGER FERDAWS |
money |
(15.000) |
|
|
|
| December 14, 2025 |
Office |
Money |
(30.000) |
|
|
|
| December 16, 2025 |
Office |
Money |
(20.000) |
|
|
|
| December 16, 2025 |
Office |
Money |
(17.000) |
|
|
|
| December 17, 2025 |
Extra Storage |
SILVER |
|
|
|
|
| December 17, 2025 |
Office |
Money |
(6,532.000) |
|
|
|
| December 17, 2025 |
ASADULLAH MAYSAM JEWELLERY |
Money |
|
4,532.000 |
|
|
| December 18, 2025 |
SULIMAN WORKER |
money |
(500.000) |
|
|
|
| December 18, 2025 |
Office |
Money |
(94.000) |
|
|
|
| December 18, 2025 |
Extra Storage |
SILVER |
|
|
|
1.000 |
| December 18, 2025 |
Extra Storage |
SILVER |
|
|
|
|
| December 20, 2025 |
Extra Storage |
SILVER |
|
|
(3.000) |
|
| December 21, 2025 |
MOHAMMAD HAKIM KABUL |
money |
(220.000) |
|
|
|
| December 21, 2025 |
ASADULLAH MAYSAM JEWELLERY |
Money |
|
300.000 |
|
|
| December 21, 2025 |
H.M. AZIM |
money |
(300.000) |
|
|
|
| December 22, 2025 |
MANAGER FERDAWS |
money |
(45.000) |
|
|
|
| December 22, 2025 |
HAJI SHIR AGHA SILVER |
Money |
|
200.000 |
|
|
| December 22, 2025 |
Office |
Money |
|
200.000 |
|
|
| December 25, 2025 |
ASADULLAH MAYSAM JEWELLERY |
Money |
|
1,513.000 |
|
|
| December 25, 2025 |
ASADULLAH MAYSAM JEWELLERY |
Money |
|
54,179.000 |
|
|
| December 25, 2025 |
ROHULLAH MOHAMMADI AFGHAN GOLD |
money |
(54,212.000) |
|
|
|
| December 25, 2025 |
Office |
Money |
(128.000) |
|
|
|
| December 27, 2025 |
AL MARMAR JEWELLERY L.L.C |
gold |
|
|
|
2,384.835 |
| December 27, 2025 |
SAWAR ARTS .L.L.C |
gold |
|
|
|
1,498.798 |
| December 27, 2025 |
GHULAM MAQSOD JEWELLERY .L.L.C |
gold |
|
|
|
219.032 |
| December 27, 2025 |
GOLDEN ROSE JEWELLERY L.L.C |
gold |
|
|
|
640.220 |
| December 27, 2025 |
Office |
Money |
(100.000) |
|
|
|
| December 27, 2025 |
ASADULLAH MAYSAM JEWELLERY |
Money |
|
100.000 |
|
|
| December 27, 2025 |
ASADULLAH MAYSAM JEWELLERY |
Money |
|
75.000 |
|
|
| December 28, 2025 |
KHALID SAFI |
gold |
|
|
(32.578) |
|
| December 28, 2025 |
KARBALI SAKHI JEWELLERY |
gold |
|
|
(800.703) |
|
| December 28, 2025 |
ASADULLAH MAYSAM JEWELLERY |
gold |
|
|
(1,613.972) |
|
| December 28, 2025 |
EHSANULLAH KHAN KANDAHAR |
gold |
|
|
(1,436.274) |
|
| December 28, 2025 |
EHSANULLAH KHAN KANDAHAR |
gold |
|
|
(1,436.274) |
|
| December 28, 2025 |
Extra Storage |
gold |
|
|
|
1,436.274 |
| December 28, 2025 |
SULIMAN SADAT JEWELLERY |
gold |
|
|
(219.058) |
|
| December 29, 2025 |
ASADULLAH MAYSAM JEWELLERY |
gold |
|
|
(2,254.192) |
|
| December 30, 2025 |
MANAGER FERDAWS |
money |
(30.000) |
|
|
|
| December 30, 2025 |
Office |
Money |
(17.000) |
|
|
|
| December 30, 2025 |
ASADULLAH MAYSAM JEWELLERY |
Money |
|
2,985.000 |
|
|
| December 30, 2025 |
HAJI ABDULRAHIM |
money |
(3,285.000) |
|
|
|
| December 30, 2025 |
MUJEEB AMANZAI |
money |
(250.000) |
|
|
|
| December 30, 2025 |
Office |
Money |
(75.000) |
|
|
|
| December 30, 2025 |
DARREH TURKMAN EXCHANGE |
Money |
|
310.000 |
|
|
| December 30, 2025 |
Office |
Money |
(303.000) |
|
|
|
| December 31, 2025 |
KARBALI SAKHI JEWELLERY |
gold |
|
|
(800.703) |
|
| December 31, 2025 |
Extra Storage |
gold |
|
|
|
1,614.022 |
| December 31, 2025 |
Extra Storage |
gold |
|
|
|
800.703 |
| December 31, 2025 |
SANJAR RASOULI |
Money |
|
120,000.000 |
|
|
| December 31, 2025 |
SANJAR RASOULI |
SILVER |
|
|
(50.000) |
|
| December 31, 2025 |
RUSTAQIAN SILVER |
Money |
|
62,900.000 |
|
|
| December 31, 2025 |
RUSTAQIAN SILVER |
SILVER |
|
|
(25.000) |
|
| December 31, 2025 |
MAYSAM JAN SILVER |
SILVER |
|
|
|
25.000 |
| December 31, 2025 |
MAYSAM JAN SILVER |
SILVER |
|
|
|
30.000 |
| December 31, 2025 |
H.M.A OFFICE SILVER |
SILVER |
|
|
(10.000) |
|
| December 31, 2025 |
DARREH TURKMAN EXCHANGE |
Money |
(182,900.000) |
|
|
|
| January 1, 2026 |
Office |
Money |
(70,163.000) |
|
|
|
| January 1, 2026 |
Extra Storage |
SILVER |
(118.431) |
|
|
|
| January 1, 2026 |
Extra Storage |
SILVER |
(118,312.539) |
|
|
|
| January 1, 2026 |
WASIM RASHIDI |
money |
(34.000) |
|
|
|
| January 1, 2026 |
H.M. AZIM |
money |
(64.000) |
|
|
|
| January 1, 2026 |
Extra Storage |
SILVER |
|
5,693.970 |
|
|
| January 1, 2026 |
Office |
Money |
(127.000) |
|
|
|
| January 1, 2026 |
JASIM RASHIDI |
money |
(76.000) |
|
|
|
| January 1, 2026 |
HAKIM JAN SILVER |
SILVER |
|
|
|
100.000 |
| January 1, 2026 |
HAJI KATIB ROHANI |
SILVER |
|
|
(50.000) |
|
| January 1, 2026 |
HAJI KATIB ROHANI |
Money |
|
125,500.000 |
|
|
| January 1, 2026 |
DARREH TURKMAN EXCHANGE |
Money |
(125,500.000) |
|
|
|
| January 1, 2026 |
KABIR TOTAKHIL |
SILVER |
|
|
(50.000) |
|
| January 1, 2026 |
KABIR TOTAKHIL |
Money |
|
125,250.000 |
|
|
| January 1, 2026 |
MAYSAM JAN SILVER |
money |
(21,466.000) |
|
|
|
| January 1, 2026 |
ASADULLAH MAYSAM JEWELLERY |
Money |
|
21,466.000 |
|
|
| January 1, 2026 |
ASADULLAH MAYSAM JEWELLERY |
Money |
|
17,600.000 |
|
|
| January 1, 2026 |
DARREH TURKMAN EXCHANGE |
Money |
(17,600.000) |
|
|
|
| January 1, 2026 |
Office |
Money |
(500.000) |
|
|
|
| January 1, 2026 |
Office |
Money |
(117.000) |
|
|
|
| January 1, 2026 |
SANJAR RASOULI |
Money |
|
5,900.000 |
|
|
| January 1, 2026 |
Office |
Money |
(3,270.000) |
|
|
|
| January 3, 2026 |
HAKIM JAN SILVER |
Money |
|
1,331.000 |
|
|
| January 3, 2026 |
MOHAMMAD HAKIM KABUL |
money |
(1,331.000) |
|
|
|
| January 3, 2026 |
Office |
Money |
|
85.000 |
|
|
| January 3, 2026 |
Office |
Money |
|
3,781.000 |
|
|
| January 3, 2026 |
ASADULLAH MAYSAM JEWELLERY |
Money |
|
200.000 |
|
|
| January 3, 2026 |
ASADULLAH MAYSAM JEWELLERY |
Money |
|
1,515.000 |
|
|
| January 3, 2026 |
H.M. AZIM |
money |
(200.000) |
|
|
|
| January 3, 2026 |
Office |
Money |
(340.000) |
|
|
|
| January 3, 2026 |
MANAGER FERDAWS |
money |
(15.000) |
|
|
|
| January 3, 2026 |
NAVID WORKER |
money |
(23.000) |
|
|
|
| January 3, 2026 |
SULIMAN WORKER |
money |
(15.000) |
|
|
|
| January 3, 2026 |
GHULAM MAQSOD JEWELLERY .L.L.C |
gold |
|
|
|
99.528 |
| January 3, 2026 |
EHSANULLAH KHAN KANDAHAR |
gold |
|
|
(99.502) |
|
| January 4, 2026 |
WASIM RASHIDI |
money |
(83.000) |
|
|
|
| January 4, 2026 |
Office |
Money |
(45.000) |
|
|
|
| January 4, 2026 |
DARREH TURKMAN EXCHANGE |
Money |
(124,000.000) |
|
|
|
| January 4, 2026 |
Extra Storage |
SILVER |
(7,562.000) |
|
|
|
| January 4, 2026 |
HAKIM JAN SILVER |
SILVER |
|
|
|
240.000 |
| January 4, 2026 |
HAJI QADIR TOTAKHIL |
SILVER |
|
|
(100.000) |
|
| January 4, 2026 |
MODER GHOLAM RASOUL |
SILVER |
|
|
(50.000) |
|
| January 4, 2026 |
SAMIM DANESH SILVER |
SILVER |
|
|
(6.000) |
|
| January 4, 2026 |
MODER GHOLAM RASOUL |
Money |
|
125,250.000 |
|
|
| January 4, 2026 |
HAJI QADIR TOTAKHIL |
Money |
|
255,800.000 |
|
|
| January 4, 2026 |
SAMIM DANESH SILVER |
Money |
|
16,200.000 |
|
|
| January 5, 2026 |
HAKIM SILVER BENEFIT |
money |
(200.000) |
|
|
|
| January 5, 2026 |
ASADULLAH MAYSAM JEWELLERY |
Money |
|
3,000.000 |
|
|
| January 5, 2026 |
HAKIM SILVER BENEFIT |
money |
(7,838.000) |
|
|
|
| January 5, 2026 |
ASADULLAH MAYSAM JEWELLERY |
Money |
|
7,559.000 |
|
|
| January 5, 2026 |
NAVID WORKER |
money |
(8.000) |
|
|
|
| January 5, 2026 |
SULIMAN WORKER |
money |
(100.000) |
|
|
|
| January 5, 2026 |
MANAGER FERDAWS |
money |
(7.000) |
|
|
|
| January 5, 2026 |
SULIMAN WORKER |
money |
(85.000) |
|
|
|
| January 5, 2026 |
MOHAMMAD HAKIM KABUL |
money |
(125.000) |
|
|
|
| January 5, 2026 |
KHALID SAFI |
Money |
|
4,788.422 |
|
|
| January 5, 2026 |
DARREH TURKMAN EXCHANGE |
Money |
(400,000.000) |
|
|
|
| January 5, 2026 |
MAYSAM JAN SILVER |
SILVER |
|
|
(5.000) |
|
| January 5, 2026 |
MANAGER FERDAWS |
money |
(30.000) |
|
|
|
| January 5, 2026 |
MANAGER FERDAWS |
money |
(30.000) |
|
|
|
| January 6, 2026 |
Office |
Money |
(450.000) |
|
|
|
| January 6, 2026 |
MUJEEB AMANZAI |
money |
(1,000.000) |
|
|
|
| January 6, 2026 |
MAHDI MOHAMMADI EXCHANGE |
Money |
(25,000.000) |
|
|
|
| January 6, 2026 |
Extra Storage |
SILVER |
|
23,829.578 |
|
|
| January 7, 2026 |
ALLAH DAD KHAN |
money |
(150.000) |
|
|
|
| January 8, 2026 |
Extra Storage |
SILVER |
|
1,200.000 |
|
|
| January 8, 2026 |
HAJI TAMIM SILVER |
SILVER |
|
|
(100.000) |
|
| January 8, 2026 |
HAJI TAMIM SILVER |
Money |
|
249,200.000 |
|
|
| January 8, 2026 |
DARREH TURKMAN EXCHANGE |
Money |
(249,200.000) |
|
|
|
| January 8, 2026 |
Office |
Money |
(98.000) |
|
|
|
| January 8, 2026 |
Office |
Money |
(30.000) |
|
|
|
| January 8, 2026 |
ALLAH DAD KHAN |
money |
(100.000) |
|
|
|
| January 10, 2026 |
H.M. AZIM |
money |
(327.000) |
|
|
|
| January 12, 2026 |
HAJI ABDULRAHIM |
money |
(30.000) |
|
|
|
| January 12, 2026 |
MANAGER FERDAWS |
money |
(30.000) |
|
|
|
| January 12, 2026 |
ASADULLAH MAYSAM JEWELLERY |
Money |
|
30.000 |
|
|
| January 12, 2026 |
MAWLAWI SAMIULHAQ |
SILVER |
|
|
|
50.000 |
| January 12, 2026 |
Extra Storage |
SILVER |
|
327.000 |
|
|
| January 13, 2026 |
MAYSAM JAN SILVER |
SILVER |
|
|
|
60.000 |
| January 13, 2026 |
MAWLAWI SAMIULHAQ |
SILVER |
|
|
|
20.000 |
| January 13, 2026 |
HAJI TAMIM SILVER |
SILVER |
|
|
(13.000) |
|
| January 13, 2026 |
HAJI KATIB ROHANI |
SILVER |
|
|
|
150.000 |
| January 13, 2026 |
MODER GHOLAM RASOUL |
Money |
|
256,600.000 |
|
|
| January 13, 2026 |
MODER GHOLAM RASOUL |
SILVER |
|
|
(100.000) |
|
| January 13, 2026 |
KHWAJA ABDULLAH SILVER |
SILVER |
|
|
|
30.000 |
| January 13, 2026 |
HAJI KATIB ROHANI |
Money |
|
256,600.000 |
|
|
| January 13, 2026 |
HAJI KATIB ROHANI |
money |
(256,600.000) |
|
|
|
| January 13, 2026 |
Extra Storage |
SILVER |
(256,600.000) |
|
|
|
| January 13, 2026 |
DARREH TURKMAN EXCHANGE |
Money |
|
4,200.000 |
|
|
| January 13, 2026 |
HAJI TAMIM SILVER |
money |
(4,166.000) |
|
|
|
| January 13, 2026 |
MAYSAM JAN SILVER |
SILVER |
|
|
(140.000) |
|
| January 13, 2026 |
ASADULLAH JEWELLERY |
money |
(600.000) |
|
|
|
| January 13, 2026 |
ASADULLAH JEWELLERY |
money |
(100.000) |
|
|
|
| January 13, 2026 |
ASADULLAH MAYSAM JEWELLERY |
Money |
|
1,000.000 |
|
|
| January 13, 2026 |
ASADULLAH MAYSAM JEWELLERY |
Money |
|
2,153.000 |
|
|
| January 13, 2026 |
Office |
Money |
(2,153.000) |
|
|
|
| January 13, 2026 |
Office |
Money |
(6.000) |
|
|
|
| January 14, 2026 |
SAWAR ARTS .L.L.C |
gold |
|
|
|
1,334.467 |
| January 14, 2026 |
ALI AL NAJM JEWELLERY |
gold |
|
|
|
450.102 |
| January 14, 2026 |
GOLDEN ROSE JEWELLERY L.L.C |
gold |
|
|
|
383.504 |
| January 14, 2026 |
AL MOWAIJI JEWELLERY L.L.C |
gold |
|
|
|
106.832 |
| January 15, 2026 |
ASADULLAH MAYSAM JEWELLERY |
gold |
|
|
(2,580.212) |
|
| January 15, 2026 |
KARBALI SAKHI JEWELLERY |
gold |
|
|
(318.270) |
|
| January 15, 2026 |
DARREH TURKMAN EXCHANGE |
Money |
|
141,152.000 |
|
|
| January 15, 2026 |
Office |
Money |
(141,152.000) |
|
|
|
| January 15, 2026 |
AL MARMAR JEWELLERY L.L.C |
gold |
|
|
|
1,594.288 |
| January 17, 2026 |
WASIM RASHIDI |
money |
(100.000) |
|
|
|
| January 17, 2026 |
MANAGER FERDAWS |
money |
(7.000) |
|
|
|
| January 17, 2026 |
Office |
Money |
(96.000) |
|
|
|
| January 17, 2026 |
Office |
Money |
(60.000) |
|
|
|
| January 17, 2026 |
KHAILD SAFI SILVER |
Money |
|
25,800.000 |
|
|
| January 19, 2026 |
WASIM RASHIDI |
money |
(100.000) |
|
|
|
| January 19, 2026 |
ASADULLAH MAYSAM JEWELLERY |
Money |
|
181.000 |
|
|
| January 19, 2026 |
MANAGER FERDAWS |
money |
(30.000) |
|
|
|
| January 19, 2026 |
Office |
Money |
(33.000) |
|
|
|
| January 20, 2026 |
DARREH TURKMAN EXCHANGE |
Money |
(26,000.000) |
|
|
|
| January 20, 2026 |
NAVID WORKER |
money |
(30.000) |
|
|
|
| January 21, 2026 |
SAMIM DANESH SILVER |
SILVER |
|
|
(20.000) |
|
| January 21, 2026 |
SAMIM DANESH SILVER |
Money |
|
66,000.000 |
|
|
| January 21, 2026 |
DARREH TURKMAN EXCHANGE |
Money |
(66,000.000) |
|
|
|
| January 21, 2026 |
SAMIULLAH NAZARI SILVER |
SILVER |
|
|
(30.000) |
|
| January 21, 2026 |
SAMIULLAH NAZARI SILVER |
Money |
|
99,600.000 |
|
|
| January 21, 2026 |
DARREH TURKMAN EXCHANGE |
Money |
(99,600.000) |
|
|
|
| January 21, 2026 |
MODER GHOLAM RASOUL |
Money |
|
33,000.000 |
|
|
| January 21, 2026 |
DARREH TURKMAN EXCHANGE |
Money |
(33,000.000) |
|
|
|
| January 21, 2026 |
MODER GHOLAM RASOUL |
SILVER |
|
|
(10.000) |
|
| January 21, 2026 |
MOHAMMAD HAKIM KABUL |
money |
(151.000) |
|
|
|
| January 22, 2026 |
ASADULLAH MAYSAM JEWELLERY |
Money |
|
175.000 |
|
|
| January 22, 2026 |
JASIM RASHIDI |
money |
(175.000) |
|
|
|
| January 22, 2026 |
ASADULLAH MAYSAM JEWELLERY |
Money |
|
1,508.000 |
|
|
| January 22, 2026 |
ASADULLAH MAYSAM JEWELLERY |
Money |
|
9,789.000 |
|
|
| January 22, 2026 |
HAKIM JAN SILVER |
SILVER |
|
|
|
300.000 |
| January 22, 2026 |
H.M. AZIM |
money |
(740.000) |
|
|
|
| January 22, 2026 |
HAJI TAIMOR SILVER |
SILVER |
|
|
(200.000) |
|
| January 22, 2026 |
HAJI TAIMOR SILVER |
Money |
|
638,200.000 |
|
|
| January 22, 2026 |
HAJI TAIMOR SILVER |
Money |
|
638,200.000 |
|
|
| January 22, 2026 |
KABIR TOTAKHIL |
SILVER |
|
|
(80.000) |
|
| January 22, 2026 |
KABIR TOTAKHIL |
Money |
|
255,200.000 |
|
|
| January 22, 2026 |
AHMMAD MASOOD SILVER |
SILVER |
|
|
(20.000) |
|
| January 22, 2026 |
AHMMAD MASOOD SILVER |
Money |
|
64,000.000 |
|
|
| January 22, 2026 |
DARREH TURKMAN EXCHANGE |
Money |
(957,400.000) |
|
|
|
| January 22, 2026 |
Office |
Money |
(9,789.000) |
|
|
|
| January 22, 2026 |
Office |
Money |
(102.000) |
|
|
|
| January 22, 2026 |
Extra Storage |
SILVER |
(638,200.000) |
|
|
|
| January 24, 2026 |
H.M.A SILVER |
SILVER |
|
|
|
100.000 |
| January 24, 2026 |
HAKIM JAN SILVER |
SILVER |
|
|
|
150.000 |
| January 24, 2026 |
SOFI WAKIL SILVER |
SILVER |
|
|
(100.000) |
|
| January 24, 2026 |
SOFI WAKIL SILVER |
Money |
|
328,200.000 |
|
|
| January 24, 2026 |
MAWLAWI SAMIULHAQ |
SILVER |
|
|
(40.000) |
|
| January 24, 2026 |
MAWLAWI SAMIULHAQ |
Money |
|
131,920.000 |
|
|
| January 24, 2026 |
MODER GHOLAM RASOUL |
SILVER |
|
|
(20.000) |
|
| January 24, 2026 |
MODER GHOLAM RASOUL |
Money |
|
63,800.000 |
|
|
| January 24, 2026 |
ASADULLAH MAYSAM JEWELLERY |
Money |
|
300.000 |
|
|
| January 24, 2026 |
Office |
Money |
(300.000) |
|
|
|
| January 24, 2026 |
KABIR TOTAKHIL |
SILVER |
|
|
(70.000) |
|
| January 24, 2026 |
KABIR TOTAKHIL |
Money |
|
229,300.000 |
|
|
| January 24, 2026 |
DARREH TURKMAN EXCHANGE |
Money |
(460,120.000) |
|
|
|
| January 24, 2026 |
DARREH TURKMAN EXCHANGE |
Money |
(63,800.000) |
|
|
|
| January 24, 2026 |
DARREH TURKMAN EXCHANGE |
Money |
(229,250.000) |
|
|
|
| January 24, 2026 |
ASADULLAH MAYSAM JEWELLERY |
Money |
|
30.000 |
|
|
| January 24, 2026 |
Office |
Money |
(30.000) |
|
|
|
| January 24, 2026 |
ASADULLAH MAYSAM JEWELLERY |
Money |
|
10,558.000 |
|
|
| January 24, 2026 |
MAYSAM JAN SILVER |
SILVER |
|
|
(20.000) |
|
| January 25, 2026 |
Office |
Money |
(8,147.000) |
|
|
|
| January 25, 2026 |
ASADULLAH MAYSAM JEWELLERY |
Money |
|
2,262.000 |
|
|
| January 25, 2026 |
JASIM RASHIDI |
money |
(106.000) |
|
|
|
| January 25, 2026 |
HAKIM JAN SILVER |
SILVER |
|
|
|
150.000 |
| January 25, 2026 |
WASIM RASHIDI |
money |
(75.000) |
|
|
|
| January 25, 2026 |
HAKIM SILVER BENEFIT |
money |
(4,902.000) |
|
|
|
| January 25, 2026 |
MANAGER FERDAWS |
money |
(30.000) |
|
|
|
| January 26, 2026 |
KABIR TOTAKHIL |
SILVER |
|
|
(100.000) |
|
| January 26, 2026 |
KHAILD SAFI SILVER |
SILVER |
|
|
(40.000) |
|
| January 26, 2026 |
SAFIULLAH REZAY SILVER |
SILVER |
|
|
(10.000) |
|
| January 26, 2026 |
KHAILD SAFI SILVER |
Money |
|
129,050.000 |
|
|
| January 26, 2026 |
KABIR TOTAKHIL |
Money |
|
329,000.000 |
|
|
| January 26, 2026 |
SAFIULLAH REZAY SILVER |
Money |
|
33,000.000 |
|
|
| January 26, 2026 |
DARREH TURKMAN EXCHANGE |
Money |
(491,050.000) |
|
|
|
| January 26, 2026 |
ASADULLAH MAYSAM JEWELLERY |
Money |
|
1,508.000 |
|
|
| January 27, 2026 |
ASADULLAH MAYSAM JEWELLERY |
Money |
|
362.000 |
|
|
| January 27, 2026 |
ASADULLAH MAYSAM JEWELLERY |
Money |
|
13,600.000 |
|
|
| January 27, 2026 |
Office |
Money |
(20,027.000) |
|
|
|
| January 27, 2026 |
ALLAH DAD KHAN |
money |
(136.000) |
|
|
|
| January 27, 2026 |
HAKIM SILVER BENEFIT |
money |
(100.000) |
|
|
|
| January 27, 2026 |
ASADULLAH MAYSAM JEWELLERY |
Money |
|
69,709.000 |
|
|
| January 27, 2026 |
Office |
Money |
(69,709.000) |
|
|
|
| January 27, 2026 |
Office |
Money |
(301.000) |
|
|
|
| January 28, 2026 |
ASADULLAH MAYSAM JEWELLERY |
Money |
|
30.000 |
|
|
| January 28, 2026 |
Office |
Money |
(37.000) |
|
|
|
| January 29, 2026 |
WASIM RASHIDI |
money |
(100.000) |
|
|
|
| January 29, 2026 |
MANAGER FERDAWS |
money |
(15.000) |
|
|
|
| January 29, 2026 |
FERDAWS SILVER |
Money |
|
3,300.000 |
|
|
| January 31, 2026 |
ASADULLAH MAYSAM JEWELLERY |
Money |
|
100.000 |
|
|
| January 31, 2026 |
JASIM RASHIDI |
money |
(100.000) |
|
|
|
| January 31, 2026 |
ASADULLAH MAYSAM JEWELLERY |
Money |
|
3,084.000 |
|
|
| January 31, 2026 |
HAJI ABDULRAHIM |
money |
(3,384.000) |
|
|
|
| January 31, 2026 |
Office |
Money |
(133.000) |
|
|
|
| January 31, 2026 |
ASADULLAH MAYSAM JEWELLERY |
Money |
|
250.000 |
|
|
| January 31, 2026 |
MUJEEB AMANZAI |
money |
(250.000) |
|
|
|
| January 31, 2026 |
HAKIM JAN SILVER |
SILVER |
|
|
|
150.000 |
| February 1, 2026 |
HAKIM SILVER BENEFIT |
money |
(4,000.000) |
|
|
|
| February 1, 2026 |
TARIQ AHMADI SILVER |
SILVER |
|
|
(20.000) |
|
| February 1, 2026 |
TARIQ AHMADI SILVER |
Money |
|
84,000.000 |
|
|
| February 1, 2026 |
DARREH TURKMAN EXCHANGE |
Money |
(80,000.000) |
|
|
|
| February 1, 2026 |
ASADULLAH MAYSAM JEWELLERY |
Money |
|
5,038.000 |
|
|
| February 1, 2026 |
Office |
Money |
(4,965.000) |
|
|
|
| February 1, 2026 |
JASIM RASHIDI |
money |
(90.000) |
|
|
|
| February 1, 2026 |
DARREH TURKMAN EXCHANGE |
Money |
|
310.000 |
|
|
| February 1, 2026 |
SULIMAN SADAT JEWELLERY |
Money |
|
8,000.000 |
|
|
| February 2, 2026 |
Extra Storage |
SILVER |
|
4,000.000 |
|
|
| February 2, 2026 |
Extra Storage |
gold |
|
|
(10.049) |
|
| February 2, 2026 |
DARREH TURKMAN EXCHANGE |
Money |
(2,700.000) |
|
|
|
| February 2, 2026 |
HAKIM SILVER BENEFIT |
money |
(50.000) |
|
|
|
| February 3, 2026 |
HABIB BAQIZADEH SILVER |
SILVER |
|
|
(24.000) |
|
| February 3, 2026 |
HABIB BAQIZADEH SILVER |
Money |
|
100,000.000 |
|
|
| February 3, 2026 |
DARREH TURKMAN EXCHANGE |
Money |
(100,000.000) |
|
|
|
| February 3, 2026 |
Extra Storage |
SILVER |
|
2,700.000 |
|
|
| February 3, 2026 |
ROHULLAH MOHAMMADI SILVER |
SILVER |
|
|
|
13.000 |
| February 3, 2026 |
HABIB BAQIZADEH SILVER |
SILVER |
|
|
(26.000) |
|
| February 3, 2026 |
HABIB BAQIZADEH SILVER |
Money |
|
106,250.000 |
|
|
| February 3, 2026 |
HAKIM SILVER BENEFIT |
money |
(4,350.000) |
|
|
|
| February 3, 2026 |
HAKIM SILVER BENEFIT |
money |
(356.000) |
|
|
|
| February 3, 2026 |
MAWLAWI SAMIULHAQ |
SILVER |
|
|
(13.000) |
|
| February 3, 2026 |
MAWLAWI SAMIULHAQ |
Money |
|
46,254.000 |
|
|
| February 3, 2026 |
DARREH TURKMAN EXCHANGE |
Money |
(90,000.000) |
|
|
|
| February 3, 2026 |
DARREH TURKMAN EXCHANGE |
Money |
(62,404.000) |
|
|
|
| February 3, 2026 |
KABIR TOTAKHIL |
SILVER |
|
|
(72.000) |
|
| February 3, 2026 |
KABIR TOTAKHIL |
Money |
|
254,880.000 |
|
|
| February 3, 2026 |
DARREH TURKMAN EXCHANGE |
Money |
(200,000.000) |
|
|
|
| February 3, 2026 |
DARREH TURKMAN EXCHANGE |
Money |
(54,880.000) |
|
|
|
| February 4, 2026 |
HAJI SROSH HOME |
Money |
|
2,600.000 |
|
|
| February 4, 2026 |
JASIM RASHIDI |
money |
(77.000) |
|
|
|
| February 4, 2026 |
MANAGER FERDAWS |
money |
(15.000) |
|
|
|
| February 4, 2026 |
ASADULLAH MAYSAM JEWELLERY |
Money |
|
442.000 |
|
|
| February 4, 2026 |
Office |
Money |
(442.000) |
|
|
|
| February 4, 2026 |
HAKIM JAN SILVER |
SILVER |
|
|
|
150.000 |
| February 4, 2026 |
KABIR TOTAKHIL |
SILVER |
|
|
(30.000) |
|
| February 4, 2026 |
ASADULLAH MAYSAM JEWELLERY |
Money |
|
5,085.000 |
|
|
| February 4, 2026 |
HAKIM SILVER BENEFIT |
money |
(5,012.000) |
|
|
|
| February 4, 2026 |
HAKIM SILVER BENEFIT |
money |
(254.000) |
|
|
|
| February 5, 2026 |
Office |
Money |
(69.000) |
|
|
|
| February 5, 2026 |
KHAILD SAFI SILVER |
SILVER |
|
|
(10.000) |
|
| February 7, 2026 |
Office |
Money |
(123.000) |
|
|
|
| February 8, 2026 |
ASADULLAH MAYSAM JEWELLERY |
Money |
|
3,500.000 |
|
|
| February 8, 2026 |
H.M. AZIM |
money |
(25.000) |
|
|
|
| February 8, 2026 |
JASIM RASHIDI |
money |
(100.000) |
|
|
|
| February 9, 2026 |
SAWAR ARTS .L.L.C |
gold |
|
|
|
287.716 |
| February 9, 2026 |
GOLDEN ROSE JEWELLERY L.L.C |
gold |
|
|
|
528.820 |
| February 9, 2026 |
AL MARMAR JEWELLERY L.L.C |
gold |
|
|
|
1,873.942 |
| February 9, 2026 |
ROHULLAH MOHAMMADI SILVER |
SILVER |
|
|
(13.000) |
|
| February 9, 2026 |
Extra Storage |
gold |
|
|
(528.820) |
|
| February 9, 2026 |
Office |
Money |
|
233.000 |
|
|
| February 9, 2026 |
Office |
Money |
|
577.000 |
|
|
| February 10, 2026 |
SHARIF KHOSTI JEWELLERY |
gold |
|
|
(331.761) |
|
| February 10, 2026 |
SHARIF KHOSTI JEWELLERY |
gold |
|
|
(331.761) |
|
| February 10, 2026 |
Extra Storage |
gold |
|
|
|
331.761 |
| February 10, 2026 |
SHARIF KHOSTI JEWELLERY |
Money |
|
55,682.700 |
|
|
| February 10, 2026 |
DARREH TURKMAN EXCHANGE |
Money |
(59,800.000) |
|
|
|
| February 10, 2026 |
KHAILD SAFI SILVER |
SILVER |
|
|
(20.000) |
|
| February 10, 2026 |
KABIR TOTAKHIL |
SILVER |
|
|
(40.000) |
|
| February 11, 2026 |
KARBALI SAKHI JEWELLERY |
gold |
|
|
(1,674.666) |
|
| February 11, 2026 |
WALID RASHIDI JEWELLERY |
gold |
|
|
(32.428) |
|
| February 11, 2026 |
ASADULLAH MAYSAM JEWELLERY |
gold |
|
|
(700.331) |
|
| February 11, 2026 |
HAZRAT KHAN JEWELLERY |
gold |
|
|
(58.854) |
|
| February 11, 2026 |
KHALID SAFI |
gold |
|
|
(112.121) |
|
| February 11, 2026 |
AL FATINA JEWELLERY |
gold |
|
|
|
32.428 |
| February 11, 2026 |
SAKHI JAN FIXING |
Money |
|
805.000 |
|
|
| February 11, 2026 |
HAKIM SILVER BENEFIT |
money |
(805.000) |
|
|
|
| February 11, 2026 |
HAKIM SILVER BENEFIT |
Money |
|
1,000.000 |
|
|
| February 11, 2026 |
KHAILD SAFI SILVER |
SILVER |
|
|
(40.000) |
|
| February 11, 2026 |
H.M.A SILVER |
SILVER |
|
|
|
102.000 |
| February 11, 2026 |
ASADULLAH MAYSAM JEWELLERY |
Money |
|
3,543.000 |
|
|
| February 11, 2026 |
HAKIM SILVER BENEFIT |
money |
(3,483.000) |
|
|
|
| February 11, 2026 |
ASADULLAH MAYSAM JEWELLERY |
Money |
|
1,575.000 |
|
|
| February 11, 2026 |
MANAGER FERDAWS |
money |
(15.000) |
|
|
|
| February 11, 2026 |
Extra Storage |
SILVER |
|
58,799.300 |
|
|
| February 12, 2026 |
H.M.A SILVER |
money |
(10,000.000) |
|
|
|
| February 14, 2026 |
Office |
Money |
(124.000) |
|
|
|
| February 14, 2026 |
JASIM RASHIDI |
money |
(238.000) |
|
|
|
| February 14, 2026 |
NAVID WORKER |
money |
(29.000) |
|
|
|
| February 14, 2026 |
DARREH TURKMAN EXCHANGE |
Money |
(300.000) |
|
|
|
| February 15, 2026 |
Office |
Money |
(5.000) |
|
|
|
| February 15, 2026 |
KABIR TOTAKHIL |
SILVER |
|
|
(40.000) |
|
| February 15, 2026 |
DARREH TURKMAN EXCHANGE |
Money |
(400.000) |
|
|
|
| February 15, 2026 |
Extra Storage |
SILVER |
|
400.000 |
|
|
| February 15, 2026 |
Extra Storage |
SILVER |
|
300.000 |
|
|
| February 15, 2026 |
MANAGER FERDAWS |
money |
(31.000) |
|
|
|
| February 15, 2026 |
KHAN MARZA H.M.A |
money |
(2,381.000) |
|
|
|
| February 15, 2026 |
ASADULLAH MAYSAM JEWELLERY |
Money |
|
1,587.000 |
|
|
| February 15, 2026 |
MOHAMMAD HAKIM KABUL |
Money |
|
476.000 |
|
|
| February 16, 2026 |
JASIM RASHIDI |
Money |
|
476.000 |
|
|
| February 16, 2026 |
Office |
Money |
(19.000) |
|
|
|
| February 16, 2026 |
WALID RASHIDI JEWELLERY |
gold |
|
|
|
32.428 |
| February 17, 2026 |
Office |
Money |
(39.000) |
|
|
|
| February 17, 2026 |
Extra Storage |
SILVER |
(16.000) |
|
|
|
| February 18, 2026 |
Office |
Money |
(32.000) |
|
|
|
| February 21, 2026 |
Office |
Money |
(90.000) |
|
|
|
| February 21, 2026 |
KABIR TOTAKHIL |
SILVER |
|
|
(40.000) |
|
| February 21, 2026 |
WASIM RASHIDI |
money |
(79.000) |
|
|
|
| February 21, 2026 |
Extra Storage |
SILVER |
|
|
|
15.000 |
| February 21, 2026 |
H.M. AZIM |
money |
(564.000) |
|
|
|
| February 21, 2026 |
WASIM RASHIDI |
money |
(375.000) |
|
|
|
| February 22, 2026 |
H.M. AZIM |
money |
(1,500.000) |
|
|
|
| February 22, 2026 |
MOHAMMAD HAKIM KABUL |
money |
(661.000) |
|
|
|
| February 22, 2026 |
DARREH TURKMAN EXCHANGE |
Money |
(135,696.000) |
|
|
|
| February 22, 2026 |
KABIR TOTAKHIL |
SILVER |
|
|
(34.000) |
|
| February 22, 2026 |
KABIR TOTAKHIL |
Money |
|
40,000.000 |
|
|
| February 22, 2026 |
KABIR TOTAKHIL |
Money |
|
95,696.000 |
|
|
| February 23, 2026 |
DARREH TURKMAN EXCHANGE |
Money |
(44,700.000) |
|
|
|
| February 23, 2026 |
Extra Storage |
SILVER |
(5,304.000) |
|
|
|
| February 23, 2026 |
KABIR TOTAKHIL |
money |
(200.000) |
|
|
|
| February 23, 2026 |
Office |
Money |
(79.000) |
|
|
|
| February 23, 2026 |
Extra Storage |
SILVER |
(230.000) |
|
|
|
| February 23, 2026 |
ASADULLAH MAYSAM JEWELLERY |
Money |
|
2,859.000 |
|
|
| February 23, 2026 |
MOHAMMAD HAKIM KABUL |
money |
(1,300.000) |
|
|
|
| February 23, 2026 |
USTAD KHALIL |
money |
(1,100.000) |
|
|
|
| February 23, 2026 |
Office |
Money |
(32.000) |
|
|
|
| February 23, 2026 |
HAKIM SILVER BENEFIT |
money |
(2,692.000) |
|
|
|
| February 23, 2026 |
H.M. AZIM |
money |
(190.000) |
|
|
|
| February 24, 2026 |
JASIM RASHIDI |
money |
(79.000) |
|
|
|
| February 24, 2026 |
KABIR TOTAKHIL |
SILVER |
|
|
(30.000) |
|
| February 24, 2026 |
KABIR TOTAKHIL |
Money |
|
110,000.000 |
|
|
| February 24, 2026 |
HAKIM JAN SILVER |
SILVER |
|
|
|
75.000 |
| February 25, 2026 |
USTAD KHALIL |
money |
(100.000) |
|
|
|
| February 25, 2026 |
KABIR TOTAKHIL |
SILVER |
|
|
(30.000) |
|
| February 25, 2026 |
KABIR TOTAKHIL |
Money |
|
30,000.000 |
|
|
| February 25, 2026 |
HAKIM SILVER BENEFIT |
money |
(2,573.000) |
|
|
|
| February 25, 2026 |
USTAD KHALIL |
money |
(404.000) |
|
|
|
| February 25, 2026 |
Office |
Money |
(1,487.000) |
|
|
|
| February 26, 2026 |
DARREH TURKMAN EXCHANGE |
Money |
|
200,000.000 |
|
|
| February 26, 2026 |
ASADULLAH MAYSAM JEWELLERY |
Money |
|
59,557.000 |
|
|
| February 26, 2026 |
Extra Storage |
SILVER |
|
|
|
133.000 |
| February 26, 2026 |
Office |
Money |
(389,557.000) |
|
|
|
| February 26, 2026 |
Extra Storage |
SILVER |
|
1,487.000 |
|
|
| February 26, 2026 |
ASADULLAH MAYSAM JEWELLERY |
Money |
|
100.000 |
|
|
| February 26, 2026 |
H.M. AZIM |
money |
(100.000) |
|
|
|
| February 26, 2026 |
ASADULLAH MAYSAM JEWELLERY |
Money |
|
100.000 |
|
|
| February 26, 2026 |
Office |
Money |
(100.000) |
|
|
|
| February 26, 2026 |
KABIR TOTAKHIL |
SILVER |
|
|
(20.000) |
|
| February 28, 2026 |
Office |
Money |
(81.000) |
|
|
|
| February 28, 2026 |
DARREH TURKMAN EXCHANGE |
Money |
|
310.000 |
|
|
| February 28, 2026 |
ASADULLAH MAYSAM JEWELLERY |
Money |
|
3,156.000 |
|
|
| February 28, 2026 |
HAJI ABDULRAHIM |
money |
(3,456.000) |
|
|
|
| February 28, 2026 |
HAJI ABDULRAHIM |
money |
(200.000) |
|
|
|
| February 28, 2026 |
MUJEEB AMANZAI |
money |
(250.000) |
|
|
|
| February 28, 2026 |
USTAD KHALIL |
money |
(270.000) |
|
|
|
| February 28, 2026 |
Office |
Money |
(18.000) |
|
|
|
| March 1, 2026 |
Extra Storage |
gold |
|
|
|
14.424 |
| March 2, 2026 |
ASADULLAH MAYSAM JEWELLERY |
Money |
|
1,298.000 |
|
|
| March 2, 2026 |
KABIR TOTAKHIL |
SILVER |
|
|
(15.000) |
|
| March 2, 2026 |
Office |
Money |
(300.000) |
|
|
|
| March 2, 2026 |
Office |
Money |
(921.000) |
|
|
|
| March 2, 2026 |
Office |
Money |
(76.000) |
|
|
|
| March 2, 2026 |
MUJEEB AMANZAI |
money |
(27,700.000) |
|
|
|
| March 2, 2026 |
DARREH TURKMAN EXCHANGE |
Money |
(400.000) |
|
|
|
| March 2, 2026 |
Extra Storage |
SILVER |
|
400.000 |
|
|
| March 2, 2026 |
MUJEEB AMANZAI |
money |
(200.000) |
|
|
|
| March 2, 2026 |
ASADULLAH MAYSAM JEWELLERY |
Money |
|
200.000 |
|
|
| March 3, 2026 |
USTAD SHAREEF |
Money |
|
16,000.000 |
|
|
| March 3, 2026 |
ASADULLAH MAYSAM JEWELLERY |
Money |
|
4,000.000 |
|
|
| March 4, 2026 |
Extra Storage |
SILVER |
|
|
(100.000) |
|
| March 4, 2026 |
Extra Storage |
SILVER |
|
284,000.000 |
|
|
| March 4, 2026 |
DARREH TURKMAN EXCHANGE |
Money |
(284,000.000) |
|
|
|
| March 4, 2026 |
DARREH TURKMAN EXCHANGE |
Money |
(4,950.000) |
|
|
|
| March 4, 2026 |
ASADULLAH MAYSAM JEWELLERY |
Money |
|
50,000.000 |
|
|
| March 4, 2026 |
Extra Storage |
SILVER |
|
|
(50.000) |
|
| March 4, 2026 |
Extra Storage |
SILVER |
|
135,000.000 |
|
|
| March 4, 2026 |
MAYSAM JAN SILVER |
SILVER |
|
|
|
29.000 |
| March 4, 2026 |
DARREH TURKMAN EXCHANGE |
Money |
(135,000.000) |
|
|
|
| March 4, 2026 |
Extra Storage |
SILVER |
(37,351.000) |
|
|
|
| March 4, 2026 |
ASADULLAH MAYSAM JEWELLERY |
Money |
|
934.000 |
|
|
| March 4, 2026 |
Office |
Money |
(934.000) |
|
|
|
| March 4, 2026 |
ASADULLAH MAYSAM JEWELLERY |
Money |
|
54.000 |
|
|
| March 4, 2026 |
HAJI SHIR AGHA JEWELLERY |
Money |
|
13,000.000 |
|
|
| March 4, 2026 |
AL MDAR EXCHANGE |
Money |
|
1,435.000 |
|
|
| March 4, 2026 |
ASADULLAH JEWELLERY |
Money |
|
24,020.000 |
|
|
| March 4, 2026 |
MANAGER FERDAWS |
money |
(23.000) |
|
|
|
| March 4, 2026 |
NAVID WORKER |
money |
(31.000) |
|
|
|
| March 4, 2026 |
DARREH TURKMAN EXCHANGE |
Money |
(38,455.000) |
|
|
|
| March 5, 2026 |
H.M. AZIM |
Money |
|
8,550.000 |
|
|
| March 5, 2026 |
ASADULLAH MAYSAM JEWELLERY |
Money |
|
1,558.000 |
|
|
| March 5, 2026 |
NAVID WORKER |
money |
(31.000) |
|
|
|
| March 5, 2026 |
Office |
Money |
(132.000) |
|
|
|
| March 7, 2026 |
H.M. AZIM |
money |
(100.000) |
|
|
|
| March 7, 2026 |
NAVID WORKER |
Money |
|
47.000 |
|
|
| March 7, 2026 |
Office |
Money |
(86.000) |
|
|
|
| March 7, 2026 |
ANOSH DEBT |
gold |
|
|
(88.000) |
|
| March 7, 2026 |
DARREH TURKMAN EXCHANGE |
Money |
(750.000) |
|
|
|
| March 7, 2026 |
DARREH TURKMAN EXCHANGE |
Money |
(1,600.000) |
|
|
|
| March 7, 2026 |
HAKIM SILVER BENEFIT |
Money |
|
750.000 |
|
|
| March 7, 2026 |
USTAD KHALIL |
Money |
|
400.000 |
|
|
| March 7, 2026 |
Extra Storage |
SILVER |
(12,476.000) |
|
|
|
| March 7, 2026 |
ASADULLAH MAYSAM JEWELLERY |
Money |
|
2,401.000 |
|
|
| March 7, 2026 |
ASADULLAH MAYSAM JEWELLERY |
Money |
|
474.000 |
|
|
| March 7, 2026 |
H.M. AZIM |
money |
(395.000) |
|
|
|
| March 7, 2026 |
HAJI ABDULRAHIM |
money |
(79.000) |
|
|
|
| March 7, 2026 |
H.M.A SILVER |
SILVER |
|
|
|
70.000 |
| March 7, 2026 |
ASADULLAH MAYSAM JEWELLERY |
SILVER |
|
|
(29.000) |
|
| March 8, 2026 |
ASADULLAH MAYSAM JEWELLERY |
Money |
|
269.000 |
|
|
| March 8, 2026 |
H.M. AZIM |
money |
(101.000) |
|
|
|
| March 8, 2026 |
WASIM RASHIDI |
money |
(49.000) |
|
|
|
| March 8, 2026 |
ANOSH RASHIDI JEWELLERY |
money |
(119.000) |
|
|
|
| March 8, 2026 |
KHAILD SAFI SILVER |
SILVER |
|
|
(10.000) |
|
| March 9, 2026 |
WASIM RASHIDI |
money |
(100.000) |
|
|
|
| March 9, 2026 |
H.M.A SILVER |
SILVER |
|
|
|
75.000 |
| March 10, 2026 |
DARREH TURKMAN EXCHANGE |
Money |
|
5,419.000 |
|
|
| March 10, 2026 |
Office |
Money |
(272.000) |
|
|
|
| March 11, 2026 |
ASADULLAH MAYSAM JEWELLERY |
Money |
|
16,500.000 |
|
|
| March 11, 2026 |
USTAD SHAREEF |
Money |
|
400,000.000 |
|
|
| March 11, 2026 |
USTAD SHAREEF |
Money |
|
40,000.000 |
|
|
| March 11, 2026 |
Extra Storage |
SILVER |
(440,000.000) |
|
|
|
| March 11, 2026 |
USTAD SHAREEF |
Money |
|
40,000.000 |
|
|
| March 11, 2026 |
ZABIULLAH MOHAMMADI AFGHAN GOLD |
Money |
|
130,000.000 |
|
|
| March 11, 2026 |
KABIR TOTAKHIL |
SILVER |
|
|
(11.000) |
|
| March 11, 2026 |
Office |
Money |
(2,328.000) |
|
|
|
| March 11, 2026 |
Office |
Money |
(2,494.000) |
|
|
|
| March 11, 2026 |
ASADULLAH MAYSAM JEWELLERY |
Money |
|
200,000.000 |
|
|
| March 11, 2026 |
Office |
Money |
(24.000) |
|
|
|
| March 11, 2026 |
Extra Storage |
SILVER |
|
|
|
135.000 |
| March 11, 2026 |
Office |
Money |
(382,139.000) |
|
|
|
| March 11, 2026 |
Office |
Money |
(78.000) |
|
|
|
| March 11, 2026 |
ZABIULLAH MOHAMMADI AFGHAN GOLD |
gold |
|
|
(283.809) |
|
| March 11, 2026 |
USTAD SHAREEF |
Money |
|
3,300.000 |
|
|
| March 11, 2026 |
Office |
Money |
(3,830.000) |
|
|
|
| March 11, 2026 |
ASADULLAH JEWELLERY |
Money |
|
530.000 |
|
|
| March 12, 2026 |
Office |
Money |
(2,450.000) |
|
|
|
| March 12, 2026 |
H.M.A SILVER |
SILVER |
|
|
(130.000) |
|
| March 12, 2026 |
Extra Storage |
SILVER |
|
364,500.000 |
|
|
| March 12, 2026 |
MAHDI MOHAMMADI EXCHANGE |
Money |
(347,800.000) |
|
|
|
| March 12, 2026 |
DARREH TURKMAN EXCHANGE |
Money |
(16,700.000) |
|
|
|
| March 12, 2026 |
MAHDI MOHAMMADI EXCHANGE |
Money |
(6,930.000) |
|
|
|
| March 12, 2026 |
USTAD SHAREEF |
Money |
|
110.000 |
|
|
| March 12, 2026 |
Office |
Money |
(50.000) |
|
|
|
| March 12, 2026 |
MANAGER FERDAWS |
money |
(15.000) |
|
|
|
| March 12, 2026 |
WASIM RASHIDI |
money |
(173.000) |
|
|
|
| March 14, 2026 |
Office |
Money |
(110.000) |
|
|
|
| March 14, 2026 |
ENG.ABBAS |
Money |
|
5,000.000 |
|
|
| March 14, 2026 |
SULIMAN WORKER |
money |
(48.000) |
|
|
|
| March 14, 2026 |
Office |
Money |
(114.000) |
|
|
|
| March 14, 2026 |
Office |
Money |
(71.000) |
|
|
|
| March 14, 2026 |
H.M. AZIM |
money |
(78.000) |
|
|
|
| March 14, 2026 |
Extra Storage |
SILVER |
|
4,098.000 |
|
|
| March 14, 2026 |
DARREH TURKMAN EXCHANGE |
Money |
|
6,080.000 |
|
|
| March 14, 2026 |
Extra Storage |
SILVER |
|
50,000.000 |
|
|
| March 14, 2026 |
DARREH TURKMAN EXCHANGE |
Money |
(50,000.000) |
|
|
|
| March 15, 2026 |
DARREH TURKMAN EXCHANGE |
Money |
(450.000) |
|
|
|
| March 15, 2026 |
JASIM RASHIDI |
money |
(79.000) |
|
|
|
| March 15, 2026 |
Extra Storage |
SILVER |
|
450.000 |
|
|
| March 15, 2026 |
DARREH TURKMAN EXCHANGE |
Money |
|
10,000.000 |
|
|
| March 16, 2026 |
MOHAMMAD HAKIM KABUL |
money |
(100.000) |
|
|
|
| March 16, 2026 |
DARREH TURKMAN EXCHANGE |
Money |
|
4,975.000 |
|
|
| March 16, 2026 |
ASADULLAH MAYSAM JEWELLERY |
Money |
|
450.000 |
|
|
| March 16, 2026 |
Office |
Money |
(447.000) |
|
|
|
| March 17, 2026 |
MUJEEB AMANZAI |
money |
(134.000) |
|
|
|
| March 17, 2026 |
Office |
Money |
(9.000) |
|
|
|
| March 17, 2026 |
MANAGER FERDAWS |
money |
(15.000) |
|
|
|
| March 18, 2026 |
Extra Storage |
SILVER |
(27,700.000) |
|
|
|
| March 18, 2026 |
H.M. AZIM |
money |
(297.000) |
|
|
|
| March 18, 2026 |
H.M. AZIM |
money |
(78.000) |
|
|
|
| March 18, 2026 |
H.M.A SILVER |
money |
(5,000.000) |
|
|
|
| March 18, 2026 |
Office |
Money |
(150.000) |
|
|
|
| March 18, 2026 |
Office |
Money |
(128.000) |
|
|
|
| March 18, 2026 |
Extra Storage |
SILVER |
(890.000) |
|
|
|
| March 24, 2026 |
JASIM RASHIDI |
money |
(31.000) |
|
|
|
| March 24, 2026 |
Office |
Money |
(39.000) |
|
|
|
| March 24, 2026 |
JASIM RASHIDI |
money |
(172.000) |
|
|
|
| March 24, 2026 |
MOHAMMAD HAKIM KABUL |
money |
(170.000) |
|
|
|
| March 24, 2026 |
WASIM RASHIDI |
money |
(151.000) |
|
|
|
| March 24, 2026 |
NAVID WORKER |
money |
(65.000) |
|
|
|
| March 24, 2026 |
Office |
Money |
(70.000) |
|
|
|
| March 24, 2026 |
TAHERI GOLD |
gold |
|
|
|
6.369 |
| March 24, 2026 |
Office |
Money |
(80.000) |
|
|
|
| March 29, 2026 |
HABIB RASOOL |
Money |
|
20,000.000 |
|
|
| March 29, 2026 |
ASADULLAH MAYSAM JEWELLERY |
Money |
|
1,558.000 |
|
|
| March 29, 2026 |
ASADULLAH MAYSAM JEWELLERY |
Money |
|
78.000 |
|
|
| March 29, 2026 |
MANAGER FERDAWS |
money |
(62.000) |
|
|
|
| March 29, 2026 |
ASADULLAH MAYSAM JEWELLERY |
Money |
|
86.000 |
|
|
| March 29, 2026 |
Office |
Money |
(102.000) |
|
|
|
| March 29, 2026 |
SULIMAN WORKER |
money |
(23.000) |
|
|
|
| March 29, 2026 |
ASADULLAH MAYSAM JEWELLERY |
Money |
|
230.000 |
|
|
| March 29, 2026 |
Office |
Money |
(17.000) |
|
|
|
| March 29, 2026 |
ASADULLAH MAYSAM JEWELLERY |
Money |
|
500.000 |
|
|
| March 29, 2026 |
Office |
Money |
(500.000) |
|
|
|
| March 29, 2026 |
HAJI ABDULRAHIM |
money |
(15.000) |
|
|
|
| March 29, 2026 |
Office |
Money |
(23.000) |
|
|
|
| March 29, 2026 |
ASADULLAH MAYSAM JEWELLERY |
Money |
|
155.000 |
|
|
| March 29, 2026 |
ASADULLAH MAYSAM JEWELLERY |
Money |
|
25,335.000 |
|
|
| March 29, 2026 |
ASADULLAH MAYSAM JEWELLERY |
Money |
|
12,500.000 |
|
|
| March 29, 2026 |
ASADULLAH JEWELLERY |
money |
(16,500.000) |
|
|
|
| March 29, 2026 |
H.M. AZIM |
money |
(117.000) |
|
|
|
| March 29, 2026 |
Extra Storage |
SILVER |
(1,225.000) |
|
|
|
| March 29, 2026 |
KHAN MARZA H.M.A |
money |
(5,000.000) |
|
|
|
| March 29, 2026 |
Office |
Money |
(380.000) |
|
|
|
| March 30, 2026 |
MOHAMMAD HAKIM KABUL |
money |
(467.000) |
|
|
|
| March 30, 2026 |
JASIM RASHIDI |
money |
(78.000) |
|
|
|
| March 30, 2026 |
WASIM RASHIDI |
money |
(31.000) |
|
|
|
| March 30, 2026 |
MANAGER FERDAWS |
money |
(23.000) |
|
|
|
| March 30, 2026 |
ASADULLAH MAYSAM JEWELLERY |
Money |
|
100.000 |
|
|
| March 30, 2026 |
ASADULLAH MAYSAM JEWELLERY |
Money |
|
15.000 |
|
|
| March 30, 2026 |
HAKIM SILVER BENEFIT |
money |
(100.000) |
|
|
|
| March 30, 2026 |
Office |
Money |
(15.000) |
|
|
|
| March 30, 2026 |
Office |
Money |
(33.000) |
|
|
|
| March 30, 2026 |
ASADULLAH MAYSAM JEWELLERY |
gold |
|
|
|
52.721 |
| March 30, 2026 |
MAYSAM RETURN GOLD |
gold |
|
|
(52.721) |
|
| March 30, 2026 |
Extra Storage |
gold |
|
|
(0.420) |
|
| March 30, 2026 |
DARREH TURKMAN EXCHANGE |
Money |
(310.000) |
|
|
|
| March 30, 2026 |
KHAN MARZA H.M.A |
money |
(436.000) |
|
|
|
| March 30, 2026 |
WASIM RASHIDI |
money |
(140.000) |
|
|
|
| March 30, 2026 |
Office |
Money |
(78.000) |
|
|
|
| March 30, 2026 |
Office |
Money |
(23.000) |
|
|
|
| March 30, 2026 |
MOHAMMAD HAKIM KABUL |
money |
(31.000) |
|
|
|
| March 30, 2026 |
ASADULLAH MAYSAM JEWELLERY |
Money |
|
3,117.000 |
|
|
| March 30, 2026 |
HAJI ABDULRAHIM |
money |
(3,417.000) |
|
|
|
| March 31, 2026 |
Extra Storage |
SILVER |
|
4,290.000 |
|
|
| April 1, 2026 |
Office |
Money |
(100.000) |
|
|
|
| April 1, 2026 |
MUJEEB AMANZAI |
money |
(250.000) |
|
|
|
| April 1, 2026 |
ASADULLAH MAYSAM JEWELLERY |
Money |
|
3,123.000 |
|
|
| April 1, 2026 |
ACCOUNT CAR BENZ |
money |
(3,119.000) |
|
|
|
| April 1, 2026 |
MOHAMMAD HAKIM KABUL |
money |
(200.000) |
|
|
|
| April 1, 2026 |
WASIM RASHIDI |
money |
(600.000) |
|
|
|
| April 1, 2026 |
ASADULLAH MAYSAM JEWELLERY |
Money |
|
7,846.000 |
|
|
| April 1, 2026 |
AIB BANK |
money |
(7,846.000) |
|
|
|
| April 1, 2026 |
HAZRAT KHAN JEWELLERY |
Money |
|
8,904.000 |
|
|
| April 2, 2026 |
Extra Storage |
SILVER |
(300.000) |
|
|
|
| April 2, 2026 |
ANOSH DEBT |
Money |
|
12,720.000 |
|
|
| April 2, 2026 |
JASIM RASHIDI |
money |
(50.000) |
|
|
|
| April 2, 2026 |
Extra Storage |
SILVER |
|
|
(15.000) |
|
| April 4, 2026 |
Office |
Money |
(120.000) |
|
|
|
| April 4, 2026 |
Office |
Money |
(100.000) |
|
|
|
| April 4, 2026 |
Office |
Money |
(300.000) |
|
|
|
| April 4, 2026 |
ASADULLAH MAYSAM JEWELLERY |
Money |
|
1,543.000 |
|
|
| April 4, 2026 |
Office |
Money |
(617.000) |
|
|
|
| April 4, 2026 |
Extra Storage |
SILVER |
(1,329.000) |
|
|
|
| April 4, 2026 |
SULIMAN WORKER |
money |
(31.000) |
|
|
|
| April 4, 2026 |
JASIM RASHIDI |
money |
(100.000) |
|
|
|
| April 4, 2026 |
WASIM RASHIDI |
money |
(63.000) |
|
|
|
| April 4, 2026 |
Office |
Money |
(46.000) |
|
|
|
| April 4, 2026 |
KHAILD SAFI SILVER |
Money |
|
15,000.000 |
|
|
| April 4, 2026 |
DARREH TURKMAN EXCHANGE |
Money |
(15,000.000) |
|
|
|
| April 5, 2026 |
Office |
Money |
(31.000) |
|
|
|
| April 6, 2026 |
HAKIM SILVER BENEFIT |
money |
(285.000) |
|
|
|
| April 6, 2026 |
ASADULLAH MAYSAM JEWELLERY |
Money |
|
1,538.000 |
|
|
| April 7, 2026 |
H.M. AZIM |
money |
(49.000) |
|
|
|
| April 7, 2026 |
WASIM RASHIDI |
money |
(38.000) |
|
|
|
| April 7, 2026 |
Office |
Money |
|
5,500.000 |
|
|
| April 7, 2026 |
HAKIM SILVER BENEFIT |
money |
(54.000) |
|
|
|
| April 7, 2026 |
DARREH TURKMAN EXCHANGE |
Money |
(50,000.000) |
|
|
|
| April 7, 2026 |
ASADULLAH MAYSAM JEWELLERY |
Money |
|
5,000.000 |
|
|
| April 7, 2026 |
DARREH TURKMAN EXCHANGE |
Money |
|
100.000 |
|
|
| April 7, 2026 |
DARREH TURKMAN EXCHANGE |
Money |
(300.000) |
|
|
|
| April 7, 2026 |
Extra Storage |
SILVER |
(300.000) |
|
|
|
| April 7, 2026 |
SULIMAN WORKER |
money |
(22.000) |
|
|
|
| April 7, 2026 |
MANAGER FERDAWS |
money |
(23.000) |
|
|
|
| April 7, 2026 |
Office |
Money |
(43.000) |
|
|
|
| April 7, 2026 |
ASADULLAH MAYSAM JEWELLERY |
Money |
|
92.000 |
|
|
| April 7, 2026 |
Office |
Money |
(46.000) |
|
|
|
| April 7, 2026 |
Office |
Money |
(445.000) |
|
|
|
| April 8, 2026 |
Office |
Money |
(98.000) |
|
|
|
| April 8, 2026 |
Extra Storage |
SILVER |
|
544.000 |
|
|
| April 8, 2026 |
JASIM RASHIDI |
money |
(323.000) |
|
|
|
| April 9, 2026 |
Office |
Money |
(51.000) |
|
|
|
| April 9, 2026 |
JASIM RASHIDI |
money |
(54.000) |
|
|
|
| April 11, 2026 |
Office |
Money |
(113.000) |
|
|
|
| April 11, 2026 |
NAVID WORKER |
money |
(8.000) |
|
|
|
| April 11, 2026 |
WASIM RASHIDI |
money |
(308.000) |
|
|
|
| April 11, 2026 |
JASIM RASHIDI |
money |
(100.000) |
|
|
|
| April 11, 2026 |
OLAMA GOLD JEWELLERY .L.LC |
gold |
|
|
|
2,281.664 |
| April 11, 2026 |
ALSHAMAL JEWELLERY L.L.C |
gold |
|
|
|
1,227.802 |
| April 11, 2026 |
GHULAM MAQSOD JEWELLERY .L.L.C |
gold |
|
|
|
1,188.906 |
| April 11, 2026 |
AL MARMAR JEWELLERY L.L.C |
gold |
|
|
|
790.680 |
| April 11, 2026 |
AL MARMAR JEWELLERY L.L.C |
gold |
|
|
|
3,720.464 |
| April 11, 2026 |
AL MARMAR JEWELLERY L.L.C |
gold |
|
|
|
67.232 |
| April 11, 2026 |
BAFLEH JEWELLERY L.L.C |
gold |
|
|
|
1,566.312 |
| April 11, 2026 |
ALI AL NAJM JEWELLERY |
gold |
|
|
|
1,182.834 |
| April 11, 2026 |
Extra Storage |
gold |
|
|
|
1,038.550 |
| April 11, 2026 |
SAWAR ARTS .L.L.C |
gold |
|
|
|
297.730 |
| April 11, 2026 |
SAWAR ARTS .L.L.C |
gold |
|
|
|
381.251 |
| April 11, 2026 |
ACCOUNT CAR BENZ |
money |
(750.000) |
|
|
|
| April 11, 2026 |
ACCOUNT CAR BENZ |
money |
(328.000) |
|
|
|
| April 12, 2026 |
KARBALI SAKHI JEWELLERY |
gold |
|
|
(87.402) |
|
| April 12, 2026 |
ASADULLAH MAYSAM JEWELLERY |
gold |
|
|
(4,613.392) |
|
| April 12, 2026 |
ZABIULLAH MOHAMMADI AFGHAN GOLD |
gold |
|
|
(8,864.469) |
|
| April 12, 2026 |
ASADULLAH MAYSAM JEWELLERY |
Money |
|
15,480.000 |
|
|
| April 12, 2026 |
Office |
Money |
(13,250.000) |
|
|
|
| April 12, 2026 |
Extra Storage |
SILVER |
(3,000.000) |
|
|
|
| April 12, 2026 |
Office |
Money |
|
1,090.000 |
|
|
| April 12, 2026 |
AL MARMAR JEWELLERY L.L.C |
gold |
|
|
(72.003) |
|
| April 14, 2026 |
Office |
Money |
(69.000) |
|
|
|
| April 14, 2026 |
Office |
Money |
(380.000) |
|
|
|
| April 14, 2026 |
ASADULLAH MAYSAM JEWELLERY |
gold |
|
|
(4,729.380) |
|
| April 14, 2026 |
Extra Storage |
gold |
|
|
|
4,529.666 |
| April 14, 2026 |
Extra Storage |
gold |
|
|
|
155.730 |
| April 15, 2026 |
WASIM RASHIDI |
money |
(154.000) |
|
|
|
| April 15, 2026 |
SULIMAN WORKER |
money |
(100.000) |
|
|
|
| April 15, 2026 |
Office |
Money |
(58.000) |
|
|
|
| April 16, 2026 |
ACCOUNT CAR BENZ |
money |
(3,000.000) |
|
|
|
| April 18, 2026 |
MANAGER FERDAWS |
money |
(30.000) |
|
|
|
| April 18, 2026 |
ASADULLAH JEWELLERY |
money |
(386.000) |
|
|
|
| April 18, 2026 |
Office |
Money |
(86.000) |
|
|
|
| April 18, 2026 |
ANOSH DEBT |
Money |
|
1,600.000 |
|
|
| April 18, 2026 |
JASIM RASHIDI |
money |
(77.000) |
|
|
|
| April 18, 2026 |
H.M. AZIM |
money |
(77.000) |
|
|
|
| April 19, 2026 |
Office |
Money |
(15.000) |
|
|
|
| April 19, 2026 |
Office |
Money |
(254.000) |
|
|
|
| April 19, 2026 |
H.M.A JEWELLERY OFFICE |
money |
(720.000) |
|
|
|
| April 20, 2026 |
H.M. AZIM |
money |
(154.000) |
|
|
|
| April 20, 2026 |
WASIM RASHIDI |
money |
(369.000) |
|
|
|
| April 20, 2026 |
JASIM RASHIDI |
money |
(369.000) |
|
|
|
| April 20, 2026 |
MOHAMMAD HAKIM KABUL |
money |
(369.000) |
|
|
|
| April 20, 2026 |
H.M. AZIM |
money |
(369.000) |
|
|
|
| April 20, 2026 |
MOHAMMAD HAKIM KABUL |
money |
(15.000) |
|
|
|
| April 20, 2026 |
MOHAMMAD HAKIM KABUL |
money |
(394.000) |
|
|
|
| April 20, 2026 |
WASIM RASHIDI |
money |
(15.000) |
|
|
|
| April 20, 2026 |
Extra Storage |
SILVER |
|
720.000 |
|
|
| April 20, 2026 |
H.M.A JEWELLERY OFFICE |
money |
(720.000) |
|
|
|
| April 20, 2026 |
Extra Storage |
SILVER |
|
720.000 |
|
|
| April 20, 2026 |
Office |
Money |
(28.000) |
|
|
|
| April 21, 2026 |
Office |
Money |
(31.000) |
|
|
|
| April 23, 2026 |
MANAGER FERDAWS |
money |
(15.000) |
|
|
|
| April 23, 2026 |
JASIM RASHIDI |
money |
(116.000) |
|
|
|
| April 23, 2026 |
Office |
Money |
(23.000) |
|
|
|
| Total |
($16,982,201.165) |
16,782,630.165 |
($172,213.925) |
172,140.783 |