Statement of Account: Tran Date Value Date CHQ/Ref No Particulars Debit Credit Balance

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STATEMENT OF ACCOUNT
BRANCH Dubai MAIN

NAEL TAWFIQ M SWEDAN ACCOUNT No : 001520836289001


16252 IBAN : AE78 0240 0015 2083 6289 001
Ajman CURRENCY : AED
Al Jurff ACCOUNT TYPE : CURRENT ACCOUNT
UNITED ARAB EMIRATES STATEMENT DATE : 06/08/2023
FROM : 01/08/2020 To : 01/08/2021

TRAN DATE VALUE DATE CHQ/Ref No PARTICULARS DEBIT CREDIT BALANCE


Balance brought forward from 31 Jul 2020 10,965.51
01 Aug 2020 01 Aug 2020 9970012202148950 ELECTRON DEBIT CARD TRANSACTION 9.45 10,956.06
PALM CENTRE AJMAN AE
457826XXXXXX5971
01 Aug 2020 01 Aug 2020 001UPYA202141864 ETISALAT PAYMENT 50.00 10,906.06
01 Aug 2020 01 Aug 2020 001UPYA20214A4HX FEWA PAYMENT 1,930.61 8,975.45
01 Aug 2020 01 Aug 2020 001UPYA20214A4FU ETISALAT PAYMENT 253.44 8,722.01
01 Aug 2020 01 Aug 2020 001UPYA20214A4G2 ETISALAT PAYMENT 439.42 8,282.59
03 Aug 2020 03 Aug 2020 9970019202160793ELECTRON DEBIT CARD TRANSACTION 143.82 8,138.77
AJMAN MARKETS CONSMABLE C AJMAN
AE 457826XXXXXX5971
03 Aug 2020 03 Aug 2020 001SLRC202160308 SALIK RECHARGE 100.00 8,038.77
04 Aug 2020 04 Aug 2020 9970012202175610ELECTRON DEBIT CARD TRANSACTION 89.89 7,948.88
SUPER SAVER HYPERMARKET RAK
AE 457826XXXXXX5971
05 Aug 2020 05 Aug 2020 9970010202188567 ELECTRON DEBIT CARD TRANSACTION 50.00 7,898.88
AL JARAF TRAVEL & TOUR ABU DHABI
AE 457826XXXXXX5971
05 Aug 2020 05 Aug 2020 9970010202188575 ELECTRON DEBIT CARD TRANSACTION 50.00 7,848.88
AL JARAF TRAVEL & TOUR ABU DHABI
AE 457826XXXXXX5971
05 Aug 2020 05 Aug 2020 9970010202188583 ELECTRON DEBIT CARD TRANSACTION 34.65 7,814.23
SHAWARMA STREET-HAMDAN ABU
DHABI AE 457826XXXXXX5971
05 Aug 2020 05 Aug 2020 9970010202188591 ELECTRON DEBIT CARD TRANSACTION 15.00 7,799.23
ADNOC AL JARFS/S666 ABU DHABI
AE 457826XXXXXX5971
05 Aug 2020 05 Aug 2020 9970010202188599 ELECTRON DEBIT CARD TRANSACTION 30.45 7,768.78
KENZ HYPERMARKET AJMAN
AE 457826XXXXXX5971
06 Aug 2020 06 Aug 2020 997001a202193577 ELECTRON DEBIT CARD TRANSACTION 50.05 7,718.73
LULU EXPRESS FRESH MKT ABU DHABI
AE 457826XXXXXX5971
06 Aug 2020 06 Aug 2020 997001a202193585 ELECTRON DEBIT CARD TRANSACTION 17.73 7,701.00
AL SULTAN BAKERIES ABU DHABI
AE 457826XXXXXX5971
07 Aug 2020 07 Aug 2020 999ZATM2022002ZI ATM CASH WITHDRAWAL 500.00 7,201.00
001520836289001 - 00000317 -
022009956604
07 Aug 2020 07 Aug 2020 001SMSF20220D25N SMS CHARGES JUL-2020 5.25 7,195.75
10 Aug 2020 10 Aug 2020 99700i9202230796 ELECTRON DEBIT CARD TRANSACTION 210.00 6,985.75
LABELLE CHOCOLATES ABU DHABI
AE 457826XXXXXX5971
10 Aug 2020 10 Aug 2020 99700i9202230804 ELECTRON DEBIT CARD TRANSACTION 306.60 6,679.15
CASTTELLO CAFE & REST ABU DHABI
AE 457826XXXXXX5971
10 Aug 2020 10 Aug 2020 99700i9202230812 ELECTRON DEBIT CARD TRANSACTION 163.00 6,516.15
TOYS R US-MINA-ALFUTTA ABU DHABI
AE 457826XXXXXX5971
10 Aug 2020 10 Aug 2020 99700i9202230820 ELECTRON DEBIT CARD TRANSACTION H 150.00 6,366.15
& M -D667 AL SHAY ABU DHABI AE
457826XXXXXX5971

Dubai Islamic Bank Public Joint Stock Company, licensed & regulated by the Central Bank of the UAE.
Head Office: Tel: 04 2953000, Fax: 04 2954111, Tlx: 48772/45889 ISLAMI EM, P.O.Box: 1080 Dubai 1080 ISLAMI EM 48772/45889 042954111 042953000

Page 1 of 32
Page (32)

STATEMENT OF ACCOUNT
BRANCH Dubai MAIN

NAEL TAWFIQ M SWEDAN ACCOUNT No : 001520836289001


16252 IBAN : AE78 0240 0015 2083 6289 001
Ajman CURRENCY : AED
Al Jurff ACCOUNT TYPE : CURRENT ACCOUNT
UNITED ARAB EMIRATES STATEMENT DATE : 06/08/2023
FROM : 01/08/2020 To : 01/08/2021

TRAN DATE VALUE DATE CHQ/Ref No PARTICULARS DEBIT CREDIT BALANCE


10 Aug 2020 10 Aug 2020 99700i9202230828ELECTRON DEBIT CARD TRANSACTION 283.70 6,082.45
CARREFOUR AL SAQR ABU DHABI
AE 457826XXXXXX5971
10 Aug 2020 10 Aug 2020 99700i9202230836 ELECTRON DEBIT CARD TRANSACTION 61.00 6,021.45
BAIT ELKHETYAR RESTAUR ABU DHABI
AE 457826XXXXXX5971
11 Aug 2020 11 Aug 2020 9970012202246534 ELECTRON DEBIT CARD TRANSACTION 20.42 6,001.03
ONE TO TEN GIFTS ABUDHABI AE
457826XXXXXX5971
14 Aug 2020 14 Aug 2020 999ZATM2022702T9 ATM CASH WITHDRAWAL 400.00 5,601.03
001520836289001 - 00000178 -
022708013438
14 Aug 2020 14 Aug 2020 999ZATM2022703JI ATM CASH WITHDRAWAL 200.00 5,401.03
001520836289001 - 00000175 -
022709117861
15 Aug 2020 15 Aug 2020 99705ek202280014 SALARY WPS SALARY[2020/07/01- 12,000.00 17,401.03
2020/07/31-
0240240000000247690120002925816.PAF-
024200815132034.PRC-00301047940160-
426710101-ALNASR CONTRACTING CO L.
L.C.]
16 Aug 2020 16 Aug 2020 999ZATM2022904DG ATM CASH WITHDRAWAL 1,200.00 16,201.03
001520836289001 - 00000976 -
022909600924
17 Aug 2020 17 Aug 2020 9970011202300830 ELECTRON DEBIT CARD TRANSACTION 356.20 15,844.83
ICA SMART SERVICES TA ABU DHABI
AE 457826XXXXXX5971
17 Aug 2020 17 Aug 2020 9970011202300838 ELECTRON DEBIT CARD TRANSACTION 16.75 15,828.08
ADNOC AL JAZEERAS/S927 ABU DHABI
AE 457826XXXXXX5971
17 Aug 2020 17 Aug 2020 9970011202300846 ELECTRON DEBIT CARD TRANSACTION 8.50 15,819.58
ADNOC SAMHA RESTS/S887 ABU DHABI
AE 457826XXXXXX5971
17 Aug 2020 17 Aug 2020 9970011202300854 ELECTRON DEBIT CARD TRANSACTION 390.35 15,429.23
EMARATECH EMARAT TECHNO DUBAI
AE 457826XXXXXX5971
18 Aug 2020 18 Aug 2020 9970010202315615 ELECTRON DEBIT CARD TRANSACTION 458.57 14,970.66
UNION COOP DUBAI AE
457826XXXXXX5971
18 Aug 2020 18 Aug 2020 9970010202315623 ELECTRON DEBIT CARD TRANSACTION 148.50 15,119.16
UNION COOP DUBAI AE
457826XXXXXX5971
18 Aug 2020 18 Aug 2020 9970010202315631 ELECTRON DEBIT CARD TRANSACTION 228.00 14,891.16
FIRST FOOD SERVICES LLC DUBAI
AE 457826XXXXXX5971
18 Aug 2020 18 Aug 2020 9970010202315639 ELECTRON DEBIT CARD TRANSACTION 390.35 14,500.81
EMARATECH EMARAT TECHNO DUBAI
AE 457826XXXXXX5971
18 Aug 2020 18 Aug 2020 9970010202315647 ELECTRON DEBIT CARD TRANSACTION 323.20 14,177.61
EMIRATES GULF FACILITIES DUBAI
AE 457826XXXXXX5971
21 Aug 2020 21 Aug 2020 9970019202340103 ELECTRON DEBIT CARD TRANSACTION 153.00 14,024.61
BAIT ELKHETYAR RESTAUR ABU DHABI
AE 457826XXXXXX5971
21 Aug 2020 21 Aug 2020 999ZATM2023401BU ATM CASH WITHDRAWAL 1,500.00 12,524.61
001520836289001 - 00000961 -
023407193770

Dubai Islamic Bank Public Joint Stock Company, licensed & regulated by the Central Bank of the UAE.
Head Office: Tel: 04 2953000, Fax: 04 2954111, Tlx: 48772/45889 ISLAMI EM, P.O.Box: 1080 Dubai 1080 ISLAMI EM 48772/45889 042954111 042953000

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Page (32)

STATEMENT OF ACCOUNT
BRANCH Dubai MAIN

NAEL TAWFIQ M SWEDAN ACCOUNT No : 001520836289001


16252 IBAN : AE78 0240 0015 2083 6289 001
Ajman CURRENCY : AED
Al Jurff ACCOUNT TYPE : CURRENT ACCOUNT
UNITED ARAB EMIRATES STATEMENT DATE : 06/08/2023
FROM : 01/08/2020 To : 01/08/2021

TRAN DATE VALUE DATE CHQ/Ref No PARTICULARS DEBIT CREDIT BALANCE


21 Aug 2020 21 Aug 2020 001UPYA202340860 ETISALAT PAYMENT 30.00 12,494.61
22 Aug 2020 22 Aug 2020 999ZATM2023501W6 ATM CASH WITHDRAWAL 400.00 12,094.61
001520836289001 - 00000971 -
023508241509
23 Aug 2020 23 Aug 2020 9970010202365948 ELECTRON DEBIT CARD TRANSACTION 390.35 11,704.26
EMARATECH EMARAT TECHNO DUBAI
AE 457826XXXXXX5971
23 Aug 2020 23 Aug 2020 001UPYA202363004 ETISALAT PAYMENT 366.80 11,337.46
25 Aug 2020 25 Aug 2020 9970012202381205 ELECTRON DEBIT CARD TRANSACTION 50.00 11,287.46
AL JARAF TRAVEL & TOUR ABU DHABI
AE 457826XXXXXX5971
25 Aug 2020 25 Aug 2020 9970012202381213 ELECTRON DEBIT CARD TRANSACTION 50.00 11,237.46
AL JARAF TRAVEL & TOUR ABU DHABI
AE 457826XXXXXX5971
25 Aug 2020 25 Aug 2020 009MBFT202380603 MB FUND TRANSFER CREDIT FROM 26,000.00 37,237.46
009580909580201 TO
001520836289001:LOAN
25 Aug 2020 25 Aug 2020 085CWDL202380809 CASH WITHDRAWAL 26,000.00 11,237.46
27 Aug 2020 27 Aug 2020 9970010202408615ELECTRON DEBIT CARD TRANSACTION 148.00 11,089.46
BRANDS FOR LESS LLC ABU DHABI
AE 457826XXXXXX5971
27 Aug 2020 27 Aug 2020 9970010202408623 ELECTRON DEBIT CARD TRANSACTION 123.00 10,966.46
TOYS FOR LESS LLC DUBAI AE
457826XXXXXX5971
27 Aug 2020 27 Aug 2020 001UPYA20240A3RZ ETISALAT PAYMENT 30.00 10,936.46
28 Aug 2020 28 Aug 2020 001UPYA202410976 ETISALAT PAYMENT 30.00 10,906.46
28 Aug 2020 28 Aug 2020 001UPYA202410977 FEWA PAYMENT 580.02 10,326.44
28 Aug 2020 28 Aug 2020 001UPYA202410978 ETISALAT PAYMENT 320.95 10,005.49
28 Aug 2020 28 Aug 2020 001EP01202410109 AJMAN SEWERAGE PAYMENT 121.80 9,883.69
28 Aug 2020 28 Aug 2020 001SLRC202410014 SALIK RECHARGE 100.00 9,783.69
28 Aug 2020 28 Aug 2020 999CDMT202410749 CDM CASH DEPOSIT SSB:00009561- 3,500.00 13,283.69
853608
28 Aug 2020 28 Aug 2020 999ZATM20241033P ATM CASH WITHDRAWAL 1,000.00 12,283.69
001520836289001 - 00009561 -
024107853611
28 Aug 2020 28 Aug 2020 999ZATM202410346 ATM CASH WITHDRAWAL 700.00 11,583.69
001520836289001 - 00009561 -
024107853614
28 Aug 2020 28 Aug 2020 001UPYA202416636 FEWA PAYMENT 2,245.13 9,338.56
28 Aug 2020 28 Aug 2020 001UPYA202417860 ETISALAT PAYMENT 150.00 9,188.56
29 Aug 2020 29 Aug 2020 001UPYA202421494 ETISALAT PAYMENT 377.00 8,811.56
31 Aug 2020 31 Aug 2020 997003m202441138 ELECTRON DEBIT CARD TRANSACTION 36.75 8,774.81
ADNOC AL-ZAHRAAS/S845 ABU DHABI
AE 457826XXXXXX5971
31 Aug 2020 31 Aug 2020 997003m202441146 ELECTRON DEBIT CARD TRANSACTION 321.10 8,453.71
AJMAN MARKETS CONSMABLE C AJMAN
AE 457826XXXXXX5971
31 Aug 2020 31 Aug 2020 001UPYA20244A1H5 ETISALAT PAYMENT 30.00 8,423.71
01 Sep 2020 01 Sep 2020 997001l202452429 ELECTRON DEBIT CARD TRANSACTION 379.29 8,044.42
ANAWANTI KONGENS LYNGB
DK 457826XXXXXX5971

Dubai Islamic Bank Public Joint Stock Company, licensed & regulated by the Central Bank of the UAE.
Head Office: Tel: 04 2953000, Fax: 04 2954111, Tlx: 48772/45889 ISLAMI EM, P.O.Box: 1080 Dubai 1080 ISLAMI EM 48772/45889 042954111 042953000

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Page (32)

STATEMENT OF ACCOUNT
BRANCH Dubai MAIN

NAEL TAWFIQ M SWEDAN ACCOUNT No : 001520836289001


16252 IBAN : AE78 0240 0015 2083 6289 001
Ajman CURRENCY : AED
Al Jurff ACCOUNT TYPE : CURRENT ACCOUNT
UNITED ARAB EMIRATES STATEMENT DATE : 06/08/2023
FROM : 01/08/2020 To : 01/08/2021

TRAN DATE VALUE DATE CHQ/Ref No PARTICULARS DEBIT CREDIT BALANCE


01 Sep 2020 01 Sep 2020 997001l202452437
ELECTRON DEBIT CARD TRANSACTION 50.50 7,993.92
AJMAN LOCAL POLICE AJMAN AE
457826XXXXXX5971
01 Sep 2020 01 Sep 2020 001UPYA20245B0OO ETISALAT PAYMENT MBA : 067488622 313.95 7,679.97
01 Sep 2020 01 Sep 2020 001UPYA20245B0OR ETISALAT PAYMENT MBA : 0505293801 254.62 7,425.35
02 Sep 2020 02 Sep 2020 001UPYA20246A2O1 ETISALAT PAYMENT MBA : 0508446533 30.00 7,395.35
04 Sep 2020 04 Sep 2020 9970011202483527
ELECTRON DEBIT CARD TRANSACTION 68.70 7,326.65
AD COOPS-MEENA CENTER ABUDHABI
AE 457826XXXXXX5971
04 Sep 2020 04 Sep 2020 001SMSF20248D2GV SMS CHARGES AUG-2020 5.25 7,321.40
04 Sep 2020 04 Sep 2020 999ZATM2024809UA ATM CASH WITHDRAWAL 2,500.00 4,821.40
001520836289001 - 00000918 -
024812704385
07 Sep 2020 07 Sep 2020 9970031202511480 ELECTRON DEBIT CARD TRANSACTION 204.79 4,616.61
UNION COOP DUBAI AE
457826XXXXXX5971
07 Sep 2020 07 Sep 2020 001UPYA202519004 ETISALAT PAYMENT MBA : 0506601194 30.00 4,586.61
10 Sep 2020 10 Sep 2020 99700is202541690 ELECTRON DEBIT CARD TRANSACTION 25.00 4,561.61
BABIL PHARMACY LLC ABU DHABI
AE 457826XXXXXX5971
11 Sep 2020 11 Sep 2020 9970019202555551 ELECTRON DEBIT CARD TRANSACTION 55.30 4,506.31
LEBANESE FLOWER CAFE-B ABU DHABI
AE 457826XXXXXX5971
11 Sep 2020 11 Sep 2020 999ZATM2025501A6 ATM CASH WITHDRAWAL 500.00 4,006.31
001520836289001 - 00000918 -
025505708203
11 Sep 2020 11 Sep 2020 999ZATM202550V0N ATM CASH WITHDRAWAL 500.00 3,506.31
001520836289001 - 00000971 -
025520254847
13 Sep 2020 13 Sep 2020 997001b202574932 ELECTRON DEBIT CARD TRANSACTION 255.70 3,250.61
CHOPS & SHRIMPS REST. ABU DHABI
AE 457826XXXXXX5971
13 Sep 2020 13 Sep 2020 997001b202574938 ELECTRON DEBIT CARD TRANSACTION 350.00 2,900.61
AL MAHA ARJAAN H.A-3C ABU DHABI
AE 457826XXXXXX5971
14 Sep 2020 14 Sep 2020 9970011202589290 ELECTRON DEBIT CARD TRANSACTION 16.50 2,884.11
ADNOC SAMHA RESTS/S887 ABU DHABI
AE 457826XXXXXX5971
14 Sep 2020 14 Sep 2020 9970011202589298 ELECTRON DEBIT CARD TRANSACTION 50.00 2,834.11
AL JARAF TRAVEL & TOUR ABU DHABI
AE 457826XXXXXX5971
14 Sep 2020 14 Sep 2020 9970011202589306 ELECTRON DEBIT CARD TRANSACTION 250.00 2,584.11
AL JURF MEDICAL CENTER AJMAN
AE 457826XXXXXX5971
14 Sep 2020 14 Sep 2020 9970011202589314 ELECTRON DEBIT CARD TRANSACTION 117.00 2,467.11
FIRST FOOD SERVICES LLC DUBAI
AE 457826XXXXXX5971
14 Sep 2020 14 Sep 2020 9970011202589322 ELECTRON DEBIT CARD TRANSACTION 366.77 2,100.34
AJMAN MARKETS CONSMABLE C AJMAN
AE 457826XXXXXX5971
15 Sep 2020 15 Sep 2020 997056i202590013 SALARY WPS SALARY[2020/08/01- 12,000.00 14,100.34
2020/08/31-
0240240000000247690120003344554.PAF-
024200915141729.PRC-00301047940160-
426710101-ALNASR CONTRACTING CO L.
L.C.]
Dubai Islamic Bank Public Joint Stock Company, licensed & regulated by the Central Bank of the UAE.
Head Office: Tel: 04 2953000, Fax: 04 2954111, Tlx: 48772/45889 ISLAMI EM, P.O.Box: 1080 Dubai 1080 ISLAMI EM 48772/45889 042954111 042953000

Page 4 of 32
Page (32)

STATEMENT OF ACCOUNT
BRANCH Dubai MAIN

NAEL TAWFIQ M SWEDAN ACCOUNT No : 001520836289001


16252 IBAN : AE78 0240 0015 2083 6289 001
Ajman CURRENCY : AED
Al Jurff ACCOUNT TYPE : CURRENT ACCOUNT
UNITED ARAB EMIRATES STATEMENT DATE : 06/08/2023
FROM : 01/08/2020 To : 01/08/2021

TRAN DATE VALUE DATE CHQ/Ref No PARTICULARS DEBIT CREDIT BALANCE


17 Sep 2020 17 Sep 2020 999ZATM20261014U ATM CASH WITHDRAWAL 3,000.00 11,100.34
001520836289001 - 00000918 -
026106710805
17 Sep 2020 17 Sep 2020 999ZATM202610CLA ATM CASH WITHDRAWAL 1,000.00 10,100.34
001520836289001 - 00001736 -
026113180624
19 Sep 2020 19 Sep 2020 001UPYA202635844 ETISALAT PAYMENT MBA : 0506601194 30.00 10,070.34
21 Sep 2020 21 Sep 2020 9970011202650110 ELECTRON DEBIT CARD TRANSACTION 50.00 10,020.34
AL JARAF TRAVEL & TOUR ABU DHABI
AE 457826XXXXXX5971
21 Sep 2020 21 Sep 2020 9970011202650118 ELECTRON DEBIT CARD TRANSACTION 50.00 9,970.34
AL JARAF TRAVEL & TOUR ABU DHABI
AE 457826XXXXXX5971
22 Sep 2020 22 Sep 2020 997002t202667298 ELECTRON DEBIT CARD TRANSACTION 70.10 9,900.24
OLIVE PHARMACY DUBAI AE
457826XXXXXX5971
24 Sep 2020 24 Sep 2020 001UPYA202689947 ETISALAT PAYMENT MBA : 0506601194 30.00 9,870.24
25 Sep 2020 25 Sep 2020 999ZATM2026908NT SWITCH ATM CASH WITHDRAWAL 401.50 9,468.74
001520836289001 - 784564141 -
000000009141
26 Sep 2020 26 Sep 2020 001UPYA202700616 ETISALAT PAYMENT MBA : 0506601194 200.00 9,268.74
27 Sep 2020 27 Sep 2020 003MBFT202710280 MB FUND TRANSFER CREDIT FROM 2,000.00 11,268.74
003580742267901 TO
001520836289001:PERSONAL
27 Sep 2020 27 Sep 2020 999ZATM2027112LI SWITCH ATM CASH WITHDRAWAL 201.50 11,067.24
001520836289001 - 784588838 -
000000050154
28 Sep 2020 28 Sep 2020 997002u202727176 ELECTRON DEBIT CARD TRANSACTION 360.00 10,707.24
AL BAHIA HEALTHCARE ABU DHABI
AE 457826XXXXXX5971
28 Sep 2020 28 Sep 2020 999ZATM202720144 SWITCH ATM CASH WITHDRAWAL 401.50 10,305.74
001520836289001 - 784461253 -
027206256659
29 Sep 2020 29 Sep 2020 9970019202733172 ELECTRON DEBIT CARD TRANSACTION 460.00 9,845.74
HOUR CHOICE-SHAMKHA MALL ABU
DHABI AE 457826XXXXXX5971
30 Sep 2020 30 Sep 2020 9970019202742617 ELECTRON DEBIT CARD TRANSACTION 167.00 9,678.74
GAZEBO RESTAURANT LLC ABU DHABI
AE 457826XXXXXX5971
30 Sep 2020 30 Sep 2020 999ZATM2027418ZF SWITCH ATM CASH WITHDRAWAL 1,501.50 8,177.24
001520836289001 - 784588838 -
000000051348
01 Oct 2020 01 Oct 2020 9970013202757074 ELECTRON DEBIT CARD TRANSACTION 39.00 8,138.24
SMYK DUBAI AE
457826XXXXXX5971
02 Oct 2020 02 Oct 2020 001EP01202760033 AJMAN SEWERAGE PAYMENT MBA : 121.80 8,016.44
0313470775
02 Oct 2020 02 Oct 2020 001UPYA202765812 ETISALAT PAYMENT MBA : 0505293801 249.13 7,767.31
02 Oct 2020 02 Oct 2020 001UPYA202765780 FEWA PAYMENT MBA : 221000166226 439.05 7,328.26
02 Oct 2020 02 Oct 2020 001UPYA202765782 ETISALAT PAYMENT MBA : 067488622 340.20 6,988.06
02 Oct 2020 02 Oct 2020 001UPYA202765786 FEWA PAYMENT MBA : 101230006127 2,548.08 4,439.98
02 Oct 2020 02 Oct 2020 001UPYA202765790 ETISALAT PAYMENT MBA : 068852399 300.00 4,139.98
02 Oct 2020 02 Oct 2020 001SMSF20276D2R5 SMS CHARGES SEP-2020 5.25 4,134.73

Dubai Islamic Bank Public Joint Stock Company, licensed & regulated by the Central Bank of the UAE.
Head Office: Tel: 04 2953000, Fax: 04 2954111, Tlx: 48772/45889 ISLAMI EM, P.O.Box: 1080 Dubai 1080 ISLAMI EM 48772/45889 042954111 042953000

Page 5 of 32
Page (32)

STATEMENT OF ACCOUNT
BRANCH Dubai MAIN

NAEL TAWFIQ M SWEDAN ACCOUNT No : 001520836289001


16252 IBAN : AE78 0240 0015 2083 6289 001
Ajman CURRENCY : AED
Al Jurff ACCOUNT TYPE : CURRENT ACCOUNT
UNITED ARAB EMIRATES STATEMENT DATE : 06/08/2023
FROM : 01/08/2020 To : 01/08/2021

TRAN DATE VALUE DATE CHQ/Ref No PARTICULARS DEBIT CREDIT BALANCE


03 Oct 2020 03 Oct 2020 001CWDL202770011 CASH WITHDRAWAL 1,500.00 2,634.73
03 Oct 2020 03 Oct 2020 001UPYA20277A4E1 ETISALAT PAYMENT MBA : 0506601194 30.00 2,604.73
04 Oct 2020 04 Oct 2020 009MBFT202780250 MB FUND TRANSFER CREDIT FROM 3,150.00 5,754.73
009580909580201 TO
001520836289001:LOAN
04 Oct 2020 04 Oct 2020 001UPYA20278A2VK ETISALAT PAYMENT MBA : 0506601194 40.00 5,714.73
08 Oct 2020 08 Oct 2020 997IPI1202821490 OUTWARD UAE FUNDS TRANSFER - IPI 1,000.00 4,714.73
[WSO024201008002532]
[IBR0000274737196][EDU]
[DA03DF390B394827]
[AE230500000000025140796][SUPPORT]
08 Oct 2020 08 Oct 2020 997IPI1202821490 OUTWARD UAE FUNDS TRF CHGS - IPI 0.50 4,714.23
[WSO024201008002532]
[IBR0000274737196][EDU]
[DA03DF390B394827]
[AE230500000000025140796][SUPPORT]
09 Oct 2020 09 Oct 2020 999ZATM2028308D9 ATM CASH WITHDRAWAL 500.00 4,214.23
001520836289001 - 00000918 -
028312724535
09 Oct 2020 09 Oct 2020 001UPYA202835799 ETISALAT PAYMENT MBA : 0506601194 30.00 4,184.23
12 Oct 2020 12 Oct 2020 9970014202865678 ELECTRON DEBIT CARD TRANSACTION 50.00 4,134.23
AL JARAF TRAVEL & TOUR ABU DHABI
AE 457826XXXXXX5971
12 Oct 2020 12 Oct 2020 9970014202865686 ELECTRON DEBIT CARD TRANSACTION 50.00 4,084.23
AL JARAF TRAVEL & TOUR ABU DHABI
AE 457826XXXXXX5971
12 Oct 2020 12 Oct 2020 9970014202865694 ELECTRON DEBIT CARD TRANSACTION 250.00 3,834.23
AL JURF MEDICAL CENTER AJMAN
AE 457826XXXXXX5971
13 Oct 2020 13 Oct 2020 999ZATM2028700Z4 SWITCH ATM CASH WITHDRAWAL 401.50 3,432.73
001520836289001 - 784433367 -
000000415251
13 Oct 2020 13 Oct 2020 999ZATM2028700Z5 SWITCH ATM CASH WITHDRAWAL 401.50 3,834.23
13 Oct 2020 13 Oct 2020 999ZATM2028700Z9 SWITCH ATM CASH WITHDRAWAL 401.50 3,432.73
001520836289001 - 784433367 -
000000415300
13 Oct 2020 13 Oct 2020 999ZATM2028700ZB SWITCH ATM CASH WITHDRAWAL 401.50 3,834.23
13 Oct 2020 13 Oct 2020 999ZATM2028700ZI SWITCH ATM CASH WITHDRAWAL 501.50 3,332.73
001520836289001 - 784433367 -
000000415339
15 Oct 2020 15 Oct 2020 9970012202891942 ELECTRON DEBIT CARD TRANSACTION 177.62 3,155.11
AD COOPS-MEENA CENTER ABUDHABI
AE 457826XXXXXX5971
15 Oct 2020 15 Oct 2020 997052t202890014 SALARY WPS SALARY[2020/09/01- 12,000.00 15,155.11
2020/09/30-
0240240000000247690120003749598.PAF-
024201015150900.PRC-00301047940160-
426710101-ALNASR CONTRACTING CO L.
L.C.]
16 Oct 2020 16 Oct 2020 999ZATM2029001C5 ATM CASH WITHDRAWAL 500.00 14,655.11
001520836289001 - 00000178 -
029007050403
16 Oct 2020 16 Oct 2020 999ZATM202900M7U ATM CASH WITHDRAWAL 500.00 14,155.11
001520836289001 - 00000971 -
029019276563

Dubai Islamic Bank Public Joint Stock Company, licensed & regulated by the Central Bank of the UAE.
Head Office: Tel: 04 2953000, Fax: 04 2954111, Tlx: 48772/45889 ISLAMI EM, P.O.Box: 1080 Dubai 1080 ISLAMI EM 48772/45889 042954111 042953000

Page 6 of 32
Page (32)

STATEMENT OF ACCOUNT
BRANCH Dubai MAIN

NAEL TAWFIQ M SWEDAN ACCOUNT No : 001520836289001


16252 IBAN : AE78 0240 0015 2083 6289 001
Ajman CURRENCY : AED
Al Jurff ACCOUNT TYPE : CURRENT ACCOUNT
UNITED ARAB EMIRATES STATEMENT DATE : 06/08/2023
FROM : 01/08/2020 To : 01/08/2021

TRAN DATE VALUE DATE CHQ/Ref No PARTICULARS DEBIT CREDIT BALANCE


17 Oct 2020 17 Oct 2020 001UPYA202911152 ETISALAT PAYMENT MBA : 0506601194 50.00 14,105.11
17 Oct 2020 17 Oct 2020 001SLRC202910140 SALIK RECHARGE MBA : 34395871 50.00 14,055.11
19 Oct 2020 19 Oct 2020 997001j202934189 ELECTRON DEBIT CARD TRANSACTION 9.10 14,046.01
ADCOOPS HAMDAN BR ABUDHABI
AE 457826XXXXXX5971
19 Oct 2020 19 Oct 2020 997001j202934197 ELECTRON DEBIT CARD TRANSACTION 38.00 14,008.01
BAIT ELKHETYAR RESTAUR ABU DHABI
AE 457826XXXXXX5971
20 Oct 2020 20 Oct 2020 997001o202942475 ELECTRON DEBIT CARD TRANSACTION 100.00 13,908.01
HALA ARJAAN ABU DHABI AE
457826XXXXXX5971
20 Oct 2020 20 Oct 2020 997001o202942483 ELECTRON DEBIT CARD TRANSACTION 50.00 13,858.01
TAMOUH HEALTHCARE LLC ABU DHABI
AE 457826XXXXXX5971
20 Oct 2020 20 Oct 2020 200060 I/W CLEARING CHEQUE 5,000.00 8,858.01
21 Oct 2020 21 Oct 2020 999ZATM202950K5R SWITCH ATM CASH WITHDRAWAL 301.50 8,556.51
001520836289001 - 784419236 -
029517440747
23 Oct 2020 23 Oct 2020 999ZATM202970MKR ATM CASH WITHDRAWAL 700.00 7,856.51
001520836289001 - 00000971 -
029719280281
25 Oct 2020 25 Oct 2020 001UPYA202990898 ETISALAT PAYMENT MBA : 0506601194 170.00 7,686.51
26 Oct 2020 26 Oct 2020 997002u203005095 ELECTRON DEBIT CARD TRANSACTION 50.00 7,636.51
TAMOUH HEALTHCARE LLC ABU DHABI
AE 457826XXXXXX5971
26 Oct 2020 26 Oct 2020 997002u203005103 ELECTRON DEBIT CARD TRANSACTION 26.00 7,610.51
FIRST FOOD SERVICES LLC ABU DHABI
AE 457826XXXXXX5971
26 Oct 2020 26 Oct 2020 997002u203005111 ELECTRON DEBIT CARD TRANSACTION 281.30 7,329.21
AJMAN MARKETS CONSMABLE C AJMAN
AE 457826XXXXXX5971
27 Oct 2020 27 Oct 2020 997001x203010407 ELECTRON DEBIT CARD TRANSACTION 44.10 7,285.11
GAD RESTAURANT ABU DHABI
AE 457826XXXXXX5971
27 Oct 2020 27 Oct 2020 997001x203010415 ELECTRON DEBIT CARD TRANSACTION 22.25 7,262.86
ADNOC YAS ISLAND2S/S68 ABU DHABI
AE 457826XXXXXX5971
28 Oct 2020 28 Oct 2020 999ZATM2030201OT SWITCH ATM CASH WITHDRAWAL 2,001.50 5,261.36
001520836289001 - 784588838 -
000000198875
31 Oct 2020 31 Oct 2020 001UPYA203051440 ETISALAT PAYMENT MBA : 0506601194 30.00 5,231.36
01 Nov 2020 01 Nov 2020 9970m7d203060002 UTILITY BILL PAYMENTS DIBFTS : 700.00 5,931.36
[1032010310131450][I103201101031377]
[UTL][/REF/][BY ORDER OF
AE720530000021001952037 ABDULLA
AHMED ABDULLA B ALBREIKI BANI YAS
EASTERN 6 AREA][30173]
01 Nov 2020 01 Nov 2020 008MBFT203061708 MB FUND TRANSFER CREDIT FROM 700.00 6,631.36
008520815974201 TO
001520836289001:SAVE
02 Nov 2020 02 Nov 2020 9970a26203070067 ELECTRON DEBIT CARD TRANSACTION 13.00 6,618.36
SAJ WAY LEBENESE FOOD ABU DHABI
AE 457826XXXXXX5971
03 Nov 2020 03 Nov 2020 9970011203082626 ELECTRON DEBIT CARD TRANSACTION 180.00 6,438.36
MEZAYD HEALTH CARE CTR ABU DHABI
AE 457826XXXXXX5971
Dubai Islamic Bank Public Joint Stock Company, licensed & regulated by the Central Bank of the UAE.
Head Office: Tel: 04 2953000, Fax: 04 2954111, Tlx: 48772/45889 ISLAMI EM, P.O.Box: 1080 Dubai 1080 ISLAMI EM 48772/45889 042954111 042953000

Page 7 of 32
Page (32)

STATEMENT OF ACCOUNT
BRANCH Dubai MAIN

NAEL TAWFIQ M SWEDAN ACCOUNT No : 001520836289001


16252 IBAN : AE78 0240 0015 2083 6289 001
Ajman CURRENCY : AED
Al Jurff ACCOUNT TYPE : CURRENT ACCOUNT
UNITED ARAB EMIRATES STATEMENT DATE : 06/08/2023
FROM : 01/08/2020 To : 01/08/2021

TRAN DATE VALUE DATE CHQ/Ref No PARTICULARS DEBIT CREDIT BALANCE


04 Nov 2020 04 Nov 2020 997001u203092746ELECTRON DEBIT CARD TRANSACTION 18.50 6,419.86
ADNOC YAS ISLAND2S/S68 ABU DHABI
AE 457826XXXXXX5971
04 Nov 2020 04 Nov 2020 997001u203092754 ELECTRON DEBIT CARD TRANSACTION 13.13 6,406.73
AL SULTAN BAKERIES ABU DHABI
AE 457826XXXXXX5971
05 Nov 2020 05 Nov 2020 999ZATM203100YXD ATM CASH WITHDRAWAL 1,400.00 5,006.73
001520836289001 - 00009571 -
031019456202
06 Nov 2020 06 Nov 2020 999CDMT203110759 CDM CASH DEPOSIT SSB:00000942- 2,500.00 7,506.73
831510
06 Nov 2020 06 Nov 2020 001UPYA203110920 ETISALAT PAYMENT MBA : 0505293801 253.89 7,252.84
06 Nov 2020 06 Nov 2020 001UPYA203110921 ETISALAT PAYMENT MBA : 068852399 300.00 6,952.84
06 Nov 2020 06 Nov 2020 001UPYA203110922 ETISALAT PAYMENT MBA : 067488622 313.95 6,638.89
06 Nov 2020 06 Nov 2020 001UPYA203110924 FEWA PAYMENT MBA : 101230006127 1,920.90 4,717.99
06 Nov 2020 06 Nov 2020 001EP01203110007 AJMAN SEWERAGE PAYMENT MBA : 121.80 4,596.19
0313470775
06 Nov 2020 06 Nov 2020 001UPYA203110926 FEWA PAYMENT MBA : 221000166226 344.97 4,251.22
06 Nov 2020 06 Nov 2020 001UPYA203112817 ETISALAT PAYMENT MBA : 0506601194 40.00 4,211.22
06 Nov 2020 06 Nov 2020 001SMSF20311D30K SMS CHARGES OCT-2020 5.25 4,205.97
07 Nov 2020 07 Nov 2020 001SLRC203120079 SALIK RECHARGE MBA : 34395871 50.00 4,155.97
07 Nov 2020 07 Nov 2020 999ZATM203120KCR SWITCH ATM CASH WITHDRAWAL 601.50 3,554.47
001520836289001 - 784433367 -
000000312546
09 Nov 2020 09 Nov 2020 9970034203145781 ELECTRON DEBIT CARD TRANSACTION 50.00 3,504.47
TAMOUH HEALTHCARE LLC ABU DHABI
AE 457826XXXXXX5971
09 Nov 2020 09 Nov 2020 9970034203145789 ELECTRON DEBIT CARD TRANSACTION 7.90 3,496.57
HASHIM HYPERMARKET AJMAN
AE 457826XXXXXX5971
09 Nov 2020 09 Nov 2020 9970034203145797 ELECTRON DEBIT CARD TRANSACTION 212.32 3,284.25
AJMAN MARKETS CONSMABLE C AJMAN
AE 457826XXXXXX5971
11 Nov 2020 11 Nov 2020 9970013203163526 ELECTRON DEBIT CARD TRANSACTION 68.57 3,215.68
ADCOOPS - BATEEN BR. ABU DHABI
AE 457826XXXXXX5971
11 Nov 2020 11 Nov 2020 9970013203163534 ELECTRON DEBIT CARD TRANSACTION 12.50 3,203.18
FUTURE PHARMACY ABU DHABI
AE 457826XXXXXX5971
12 Nov 2020 12 Nov 2020 9970012203171278 ELECTRON DEBIT CARD TRANSACTION 15.75 3,187.43
ADNOC AL JAZEERAS/S927 ABU DHABI
AE 457826XXXXXX5971
13 Nov 2020 13 Nov 2020 999ZATM2031808L2 ATM CASH WITHDRAWAL 600.00 2,587.43
001520836289001 - 00000175 -
031812177212
13 Nov 2020 13 Nov 2020 999ZATM2031809UZ ATM CASH WITHDRAWAL 300.00 2,287.43
001520836289001 - 00000178 -
031813067439
14 Nov 2020 14 Nov 2020 99705xl203190013 SALARY WPS SALARY[2020/10/01- 12,000.00 14,287.43
2020/10/31-
0240240000000247690120004124252.PAF-
024201114124749.PRC-00301047940160-
426710101-ALNASR CONTRACTING CO L.
L.C.]

Dubai Islamic Bank Public Joint Stock Company, licensed & regulated by the Central Bank of the UAE.
Head Office: Tel: 04 2953000, Fax: 04 2954111, Tlx: 48772/45889 ISLAMI EM, P.O.Box: 1080 Dubai 1080 ISLAMI EM 48772/45889 042954111 042953000

Page 8 of 32
Page (32)

STATEMENT OF ACCOUNT
BRANCH Dubai MAIN

NAEL TAWFIQ M SWEDAN ACCOUNT No : 001520836289001


16252 IBAN : AE78 0240 0015 2083 6289 001
Ajman CURRENCY : AED
Al Jurff ACCOUNT TYPE : CURRENT ACCOUNT
UNITED ARAB EMIRATES STATEMENT DATE : 06/08/2023
FROM : 01/08/2020 To : 01/08/2021

TRAN DATE VALUE DATE CHQ/Ref No PARTICULARS DEBIT CREDIT BALANCE


15 Nov 2020 15 Nov 2020 999ZATM203200O4R SWITCH ATM CASH WITHDRAWAL 301.50 13,985.93
001520836289001 - 784419236 -
032018696054
16 Nov 2020 16 Nov 2020 997002u203215396 ELECTRON DEBIT CARD TRANSACTION 50.00 13,935.93
TAMOUH HEALTHCARE LLC ABU DHABI
AE 457826XXXXXX5971
16 Nov 2020 16 Nov 2020 997002u203215404 ELECTRON DEBIT CARD TRANSACTION 29.95 13,905.98
HASHIM HYPERMARKET AJMAN
AE 457826XXXXXX5971
20 Nov 2020 20 Nov 2020 9970012203252395 ELECTRON DEBIT CARD TRANSACTION 180.00 13,725.98
YASCLINIC GROUP SOLE P ABU DHABI
AE 457826XXXXXX5971
20 Nov 2020 20 Nov 2020 999ZATM203250GDW ATM CASH WITHDRAWAL 500.00 13,225.98
001520836289001 - 00000918 -
032517752595
22 Nov 2020 22 Nov 2020 200055 I/W CLEARING CHEQUE 2,890.00 10,335.98
23 Nov 2020 23 Nov 2020 9970012203289538ELECTRON DEBIT CARD TRANSACTION 50.00 10,285.98
TAMOUH HEALTHCARE LLC ABU DHABI
AE 457826XXXXXX5971
23 Nov 2020 23 Nov 2020 9970012203289551 ELECTRON DEBIT CARD TRANSACTION 263.00 10,022.98
TGIF AL-JUMEIRAH DUBAI AE
457826XXXXXX5971
23 Nov 2020 23 Nov 2020 9970012203289554 ELECTRON DEBIT CARD TRANSACTION 314.72 9,708.26
AJMAN MARKETS CONSMABLE C AJMAN
AE 457826XXXXXX5971
23 Nov 2020 23 Nov 2020 001UPYA203280778 ETISALAT PAYMENT MBA : 0506601194 160.00 9,548.26
25 Nov 2020 25 Nov 2020 001UPYA20330A0X4 ETISALAT PAYMENT MBA : 0506601194 30.00 9,518.26
27 Nov 2020 27 Nov 2020 997002o203322868ELECTRON DEBIT CARD TRANSACTION 110.00 9,408.26
YASCLINIC GROUP SOLE P ABU DHABI
AE 457826XXXXXX5971
27 Nov 2020 27 Nov 2020 997002o203322877 ELECTRON DEBIT CARD TRANSACTION 33.50 9,374.76
FUTURE PHARMACY ABU DHABI
AE 457826XXXXXX5971
29 Nov 2020 29 Nov 2020 001SLRC203341041 SALIK RECHARGE MBA : 34395871 50.00 9,324.76
30 Nov 2020 30 Nov 2020 997001a203350203ELECTRON DEBIT CARD TRANSACTION 5.50 9,319.26
PALM CENTRE AJMAN AE
457826XXXXXX5971
30 Nov 2020 30 Nov 2020 997001a203350211 ELECTRON DEBIT CARD TRANSACTION 10.25 9,309.01
ADNOC AL YASATS/S926 ABU DHABI
AE 457826XXXXXX5971
30 Nov 2020 30 Nov 2020 997001a203350219 ELECTRON DEBIT CARD TRANSACTION 50.00 9,259.01
TAMOUH HEALTHCARE LLC ABU DHABI
AE 457826XXXXXX5971
30 Nov 2020 30 Nov 2020 997001a203350227 ELECTRON DEBIT CARD TRANSACTION 50.00 9,209.01
TAMOUH HEALTHCARE LLC ABU DHABI
AE 457826XXXXXX5971
30 Nov 2020 30 Nov 2020 997001a203350235 ELECTRON DEBIT CARD TRANSACTION 21.00 9,188.01
SEA SHELL - ADNOC PETROL ABU DHABI
AE 457826XXXXXX5971
30 Nov 2020 30 Nov 2020 997001a203350243 ELECTRON DEBIT CARD TRANSACTION 82.77 9,105.24
AL DOURI MART SUPERMARKET AJMAN
AE 457826XXXXXX5971
30 Nov 2020 30 Nov 2020 999ZATM2033501BI SWITCH ATM CASH WITHDRAWAL 401.50 8,703.74
001520836289001 - 784433367 -
000000713181

Dubai Islamic Bank Public Joint Stock Company, licensed & regulated by the Central Bank of the UAE.
Head Office: Tel: 04 2953000, Fax: 04 2954111, Tlx: 48772/45889 ISLAMI EM, P.O.Box: 1080 Dubai 1080 ISLAMI EM 48772/45889 042954111 042953000

Page 9 of 32
Page (32)

STATEMENT OF ACCOUNT
BRANCH Dubai MAIN

NAEL TAWFIQ M SWEDAN ACCOUNT No : 001520836289001


16252 IBAN : AE78 0240 0015 2083 6289 001
Ajman CURRENCY : AED
Al Jurff ACCOUNT TYPE : CURRENT ACCOUNT
UNITED ARAB EMIRATES STATEMENT DATE : 06/08/2023
FROM : 01/08/2020 To : 01/08/2021

TRAN DATE VALUE DATE CHQ/Ref No PARTICULARS DEBIT CREDIT BALANCE


01 Dec 2020 01 Dec 2020 9970013203361048ELECTRON DEBIT CARD TRANSACTION 122.00 8,581.74
SAJ WAY LEBENESE FOOD ABU DHABI
AE 457826XXXXXX5971
01 Dec 2020 01 Dec 2020 9970013203361056 ELECTRON DEBIT CARD TRANSACTION 139.00 8,442.74
ITALIAN IL FORNO RESTAURA ABU DHABI
AE 457826XXXXXX5971
01 Dec 2020 01 Dec 2020 001EP01203360156 AJMAN SEWERAGE PAYMENT MBA : 121.80 8,320.94
0313470775
01 Dec 2020 01 Dec 2020 001UPYA203369590 ETISALAT PAYMENT MBA : 0505293801 241.67 8,079.27
01 Dec 2020 01 Dec 2020 001UPYA203369596 FEWA PAYMENT MBA : 221000166226 339.23 7,740.04
01 Dec 2020 01 Dec 2020 001UPYA203369601 ETISALAT PAYMENT MBA : 067488622 316.18 7,423.86
01 Dec 2020 01 Dec 2020 001UPYA203369603 FEWA PAYMENT MBA : 101230006127 1,046.68 6,377.18
01 Dec 2020 01 Dec 2020 001UPYA203369611 ETISALAT PAYMENT MBA : 0506601194 30.00 6,347.18
04 Dec 2020 04 Dec 2020 001SMSF20339D4CO SMS CHARGES NOV-2020 5.25 6,341.93
06 Dec 2020 06 Dec 2020 9970017203415773ELECTRON DEBIT CARD TRANSACTION 600.00 5,741.93
MOI TRAFFIC FINES ABU DHABI AE
457826XXXXXX5971
06 Dec 2020 06 Dec 2020 9970017203415781 ELECTRON DEBIT CARD TRANSACTION 18.00 5,723.93
THUMBAY PHARMACY AJMAN
AE 457826XXXXXX5971
06 Dec 2020 06 Dec 2020 9970017203415789 ELECTRON DEBIT CARD TRANSACTION 417.00 5,306.93
LRIL SPLASH AJMAN AE
457826XXXXXX5971
06 Dec 2020 06 Dec 2020 9970017203415797 ELECTRON DEBIT CARD TRANSACTION 3.00 5,303.93
KENZ HYPERMARKET AJMAN
AE 457826XXXXXX5971
07 Dec 2020 07 Dec 2020 997001b203421161 ELECTRON DEBIT CARD TRANSACTION 50.00 5,253.93
TAMOUH HEALTHCARE LLC ABU DHABI
AE 457826XXXXXX5971
07 Dec 2020 07 Dec 2020 997001b203421169 ELECTRON DEBIT CARD TRANSACTION 50.00 5,203.93
TAMOUH HEALTHCARE LLC ABU DHABI
AE 457826XXXXXX5971
07 Dec 2020 07 Dec 2020 997001b203421177 ELECTRON DEBIT CARD TRANSACTION 117.20 5,086.73
WORLD DISCOUNT RAK AE
457826XXXXXX5971
09 Dec 2020 09 Dec 2020 9970013203443518 ELECTRON DEBIT CARD TRANSACTION 194.39 4,892.34
AD COOPS-MEENA CENTER ABUDHABI
AE 457826XXXXXX5971
09 Dec 2020 09 Dec 2020 9970013203443526 ELECTRON DEBIT CARD TRANSACTION 37.15 4,855.19
FAYROUZ ROASTER ABU DHABI
AE 457826XXXXXX5971
09 Dec 2020 09 Dec 2020 999ZATM203440112 SWITCH ATM CASH WITHDRAWAL 1,401.50 3,453.69
001520836289001 - 784433367 -
000000670594
09 Dec 2020 09 Dec 2020 001UPYA203446244 ETISALAT PAYMENT MBA : 0506601194 30.00 3,423.69
11 Dec 2020 11 Dec 2020 9970013203462523 ELECTRON DEBIT CARD TRANSACTION 170.00 3,253.69
NMC ROYAL M. C. ABU DHABI AE
457826XXXXXX5971
11 Dec 2020 11 Dec 2020 9970013203462531 ELECTRON DEBIT CARD TRANSACTION 68.25 3,185.44
ALBOSPHOR SHAWARMA ABU DHABI
AE 457826XXXXXX5971
11 Dec 2020 11 Dec 2020 999ZATM203460C4A ATM CASH WITHDRAWAL 800.00 2,385.44
001520836289001 - 00000432 -
034613721030

Dubai Islamic Bank Public Joint Stock Company, licensed & regulated by the Central Bank of the UAE.
Head Office: Tel: 04 2953000, Fax: 04 2954111, Tlx: 48772/45889 ISLAMI EM, P.O.Box: 1080 Dubai 1080 ISLAMI EM 48772/45889 042954111 042953000

Page 10 of 32
Page (32)

STATEMENT OF ACCOUNT
BRANCH Dubai MAIN

NAEL TAWFIQ M SWEDAN ACCOUNT No : 001520836289001


16252 IBAN : AE78 0240 0015 2083 6289 001
Ajman CURRENCY : AED
Al Jurff ACCOUNT TYPE : CURRENT ACCOUNT
UNITED ARAB EMIRATES STATEMENT DATE : 06/08/2023
FROM : 01/08/2020 To : 01/08/2021

TRAN DATE VALUE DATE CHQ/Ref No PARTICULARS DEBIT CREDIT BALANCE


13 Dec 2020 13 Dec 2020 9970011203481378ELECTRON DEBIT CARD TRANSACTION 29.78 2,355.66
SHAMS AL SHITAA BAQALA ABU DHABI
AE 457826XXXXXX5971
14 Dec 2020 14 Dec 2020 997001a203498093 ELECTRON DEBIT CARD TRANSACTION 26.31 2,329.35
ADCOOPS HAMDAN BRANCH ABU
DHABI AE 457826XXXXXX5971
14 Dec 2020 14 Dec 2020 997001a203498101 ELECTRON DEBIT CARD TRANSACTION 93.45 2,235.90
KUWAITI CUISINE - BR 1 ABUDHABI
AE 457826XXXXXX5971
14 Dec 2020 14 Dec 2020 997001a203498109 ELECTRON DEBIT CARD TRANSACTION 204.70 2,031.20
LULUHYPERMARKET KUWAIT ALAIN
AE 457826XXXXXX5971
15 Dec 2020 15 Dec 2020 99705ze203500013 SALARY WPS SALARY[2020/11/01- 12,000.00 14,031.20
2020/11/30-
0240240000000247690120004514493.PAF-
024201215141710.PRC-00301047940160-
426710101-ALNASR CONTRACTING CO L.
L.C.]
17 Dec 2020 17 Dec 2020 999ZATM2035200VL SWITCH ATM CASH WITHDRAWAL 401.50 13,629.70
001520836289001 - 784433367 -
000000853884
18 Dec 2020 18 Dec 2020 999ZATM2035301AW ATM CASH WITHDRAWAL 500.00 13,129.70
001520836289001 - 00000976 -
035308713608
18 Dec 2020 18 Dec 2020 001UPYA203532065 ETISALAT PAYMENT MBA : 0506601194 50.00 13,079.70
20 Dec 2020 20 Dec 2020 999ZATM2035500Z3 SWITCH ATM CASH WITHDRAWAL 301.50 12,778.20
001520836289001 - 784433367 -
000000335466
20 Dec 2020 20 Dec 2020 200061 I/W CLEARING CHEQUE 5,000.00 7,778.20
21 Dec 2020 21 Dec 2020 997001a203561310ELECTRON DEBIT CARD TRANSACTION 50.00 7,728.20
TAMOUH HEALTHCARE LLC ABU DHABI
AE 457826XXXXXX5971
21 Dec 2020 21 Dec 2020 001UPYA203560927 ETISALAT PAYMENT MBA : 0506601194 120.00 7,608.20
23 Dec 2020 22 Dec 2020 001UPYA20357A2ME ETISALAT PAYMENT MBA : 0506601194 50.00 7,558.20
27 Dec 2020 27 Dec 2020 9970012203625474ELECTRON DEBIT CARD TRANSACTION 39.99 7,518.21
APPLE.COM/BILL ITUNES.COM IE
457826XXXXXX5971
27 Dec 2020 27 Dec 2020 001UPYA203620849 FEWA PAYMENT MBA : 221000166226 328.20 7,190.01
27 Dec 2020 27 Dec 2020 001EP01203620110 AJMAN SEWERAGE PAYMENT MBA : 121.80 7,068.21
0313470775
27 Dec 2020 27 Dec 2020 001SLRC203620044 SALIK RECHARGE MBA : 34395871 50.00 7,018.21
28 Dec 2020 28 Dec 2020 997001u203636889ELECTRON DEBIT CARD TRANSACTION 50.00 6,968.21
TAMOUH HEALTHCARE LLC ABU DHABI
AE 457826XXXXXX5971
30 Dec 2020 30 Dec 2020 9970019203651824 ELECTRON DEBIT CARD TRANSACTION 50.40 6,917.81
GAD RESTAURANT ABU DHABI
AE 457826XXXXXX5971
31 Dec 2020 31 Dec 2020 9970018203667257 ELECTRON DEBIT CARD TRANSACTION 29.00 6,888.81
BAIT ELKHETYAR RESTAUR ABU DHABI
AE 457826XXXXXX5971
01 Jan 2021 01 Jan 2021 001UPYA210013272 FEWA PAYMENT MBA : 101230006127 797.45 6,091.36
01 Jan 2021 01 Jan 2021 001UPYA210013274 ETISALAT PAYMENT MBA : 0505293801 202.88 5,888.48
01 Jan 2021 01 Jan 2021 001UPYA210013275 ETISALAT PAYMENT MBA : 068852399 345.03 5,543.45

Dubai Islamic Bank Public Joint Stock Company, licensed & regulated by the Central Bank of the UAE.
Head Office: Tel: 04 2953000, Fax: 04 2954111, Tlx: 48772/45889 ISLAMI EM, P.O.Box: 1080 Dubai 1080 ISLAMI EM 48772/45889 042954111 042953000

Page 11 of 32
Page (32)

STATEMENT OF ACCOUNT
BRANCH Dubai MAIN

NAEL TAWFIQ M SWEDAN ACCOUNT No : 001520836289001


16252 IBAN : AE78 0240 0015 2083 6289 001
Ajman CURRENCY : AED
Al Jurff ACCOUNT TYPE : CURRENT ACCOUNT
UNITED ARAB EMIRATES STATEMENT DATE : 06/08/2023
FROM : 01/08/2020 To : 01/08/2021

TRAN DATE VALUE DATE CHQ/Ref No PARTICULARS DEBIT CREDIT BALANCE


01 Jan 2021 01 Jan 2021 001SMSF21001D4S1 SMS CHARGES DEC-2020 5.25 5,538.20
01 Jan 2021 01 Jan 2021 999ZATM210010B0U ATM CASH WITHDRAWAL 500.00 5,038.20
001520836289001 - 00000976 -
100113727329
05 Jan 2021 05 Jan 2021 999ZATM210050BIF SWITCH ATM CASH WITHDRAWAL 202.00 4,836.20
001520836289001 - 784450905 -
000000006047
06 Jan 2021 06 Jan 2021 9970012210061494 ELECTRON DEBIT CARD TRANSACTION 21.00 4,815.20
DAR AL SALAM CARS WASH AJMAN
AE 457826XXXXXX5971
06 Jan 2021 06 Jan 2021 001UPYA210061800 ETISALAT PAYMENT MBA : 0506601194 30.00 4,785.20
07 Jan 2021 07 Jan 2021 999ZATM2100705VC ATM CASH WITHDRAWAL 400.00 4,385.20
001520836289001 - 00000220 -
100710558403
08 Jan 2021 08 Jan 2021 997003d210080655 ELECTRON DEBIT CARD TRANSACTION 125.00 4,260.20
CUPLE ST LLC SHJ BR SHJ AE
457826XXXXXX5971
09 Jan 2021 09 Jan 2021 999ZATM2100901EO ATM CASH WITHDRAWAL 600.00 3,660.20
001520836289001 - 00000976 -
100907735187
11 Jan 2021 11 Jan 2021 997001b210111554 ELECTRON DEBIT CARD TRANSACTION 150.00 3,510.20
AL JAMIAA MEDICAL CTR AJMAN
AE 457826XXXXXX5971
12 Jan 2021 12 Jan 2021 997001b210123881 ELECTRON DEBIT CARD TRANSACTION 50.00 3,460.20
TAMOUH HEALTHCARE LLC ABU DHABI
AE 457826XXXXXX5971
13 Jan 2021 13 Jan 2021 9970012210134110 ELECTRON DEBIT CARD TRANSACTION 4.50 3,455.70
ADNOC SAIH SHUAIBS-S95 ABU DHABI
AE 457826XXXXXX5971
13 Jan 2021 13 Jan 2021 99705xw210130013 SALARY WPS SALARY[2020/12/01- 12,000.00 15,455.70
2020/12/31-
0240240000000247690121000180099.PAF-
024210113144028.PRC-00301047940160-
426710101-ALNASR CONTRACTING CO L.
L.C.]
15 Jan 2021 15 Jan 2021 997002u210153562 ELECTRON DEBIT CARD TRANSACTION 50.00 15,405.70
TAMOUH HEALTHCARE LLC ABU DHABI
AE 457826XXXXXX5971
16 Jan 2021 16 Jan 2021 999ZATM210160VCI ATM CASH WITHDRAWAL 900.00 14,505.70
001520836289001 - 00009501 -
101619132305
17 Jan 2021 17 Jan 2021 9970011210174210 ELECTRON DEBIT CARD TRANSACTION 51.99 14,453.71
TOYS R US-MINA-ALFUTTA ABU DHABI
AE 457826XXXXXX5971
18 Jan 2021 18 Jan 2021 001UPYA210180765 ETISALAT PAYMENT MBA : 0506601194 180.00 14,273.71
18 Jan 2021 18 Jan 2021 001UPYA210180766 FEWA PAYMENT MBA : 221000166226 104.93 14,168.78
18 Jan 2021 18 Jan 2021 001UPYA210180768 ETISALAT PAYMENT MBA : 067488622 314.27 13,854.51
19 Jan 2021 19 Jan 2021 997001a210196660 ELECTRON DEBIT CARD TRANSACTION 50.00 13,804.51
TAMOUH HEALTHCARE LLC ABU DHABI
AE 457826XXXXXX5971
22 Jan 2021 22 Jan 2021 9970012210221667 ELECTRON DEBIT CARD TRANSACTION 50.00 13,754.51
TAMOUH HEALTHCARE LLC ABU DHABI
AE 457826XXXXXX5971
22 Jan 2021 22 Jan 2021 999ZATM2102202EZ ATM CASH WITHDRAWAL 500.00 13,254.51
001520836289001 - 00000976 -
102209745746
Dubai Islamic Bank Public Joint Stock Company, licensed & regulated by the Central Bank of the UAE.
Head Office: Tel: 04 2953000, Fax: 04 2954111, Tlx: 48772/45889 ISLAMI EM, P.O.Box: 1080 Dubai 1080 ISLAMI EM 48772/45889 042954111 042953000

Page 12 of 32
Page (32)

STATEMENT OF ACCOUNT
BRANCH Dubai MAIN

NAEL TAWFIQ M SWEDAN ACCOUNT No : 001520836289001


16252 IBAN : AE78 0240 0015 2083 6289 001
Ajman CURRENCY : AED
Al Jurff ACCOUNT TYPE : CURRENT ACCOUNT
UNITED ARAB EMIRATES STATEMENT DATE : 06/08/2023
FROM : 01/08/2020 To : 01/08/2021

TRAN DATE VALUE DATE CHQ/Ref No PARTICULARS DEBIT CREDIT BALANCE


22 Jan 2021 22 Jan 2021 999ZATM210220FGO ATM CASH WITHDRAWAL 600.00 12,654.51
001520836289001 - 00000905 -
102217120734
22 Jan 2021 22 Jan 2021 001UPYA210225177 ETISALAT PAYMENT MBA : 0506601194 50.00 12,604.51
23 Jan 2021 23 Jan 2021 997IPI1210230255 OUTWARD UAE FUNDS TRANSFER - IPI 2,500.00 10,104.51
[WSO024210123000533]
[MBA0000871300123][FAM]
[MBA0000871300123]
[AE750500000000023646836][SUPPORT]
23 Jan 2021 23 Jan 2021 997IPI1210230255 OUTWARD UAE FUNDS TRF CHGS - IPI 0.50 10,104.01
[WSO024210123000533]
[MBA0000871300123][FAM]
[MBA0000871300123]
[AE750500000000023646836][SUPPORT]
23 Jan 2021 23 Jan 2021 200056 I/W CLEARING CHEQUE 2,890.00 7,214.01
23 Jan 2021 23 Jan 2021 200066 I/W CLEARING CHEQUE 2,500.00 4,714.01
26 Jan 2021 26 Jan 2021 9970019210262522 ELECTRON DEBIT CARD TRANSACTION 50.00 4,664.01
TAMOUH HEALTHCARE LLC ABU DHABI
AE 457826XXXXXX5971
28 Jan 2021 28 Jan 2021 999ZATM2102802B1 SWITCH ATM CASH WITHDRAWAL 402.00 4,262.01
001520836289001 - 784433367 -
000000556163
29 Jan 2021 29 Jan 2021 997001a210291794 ELECTRON DEBIT CARD TRANSACTION 1,125.00 3,137.01
BIN HAMOODAH TRADING ABU DHABI
AE 457826XXXXXX5971
29 Jan 2021 29 Jan 2021 997001a210291802 ELECTRON DEBIT CARD TRANSACTION 840.00 2,297.01
BIN HAMOODAH TRADING ABU DHABI
AE 457826XXXXXX5971
29 Jan 2021 29 Jan 2021 999CDMT210290708 CDM CASH DEPOSIT SSB:00009561- 2,000.00 4,297.01
003390
29 Jan 2021 29 Jan 2021 999ZATM210290G2K ATM CASH WITHDRAWAL 400.00 3,897.01
001520836289001 - 00000918 -
102913786826
30 Jan 2021 30 Jan 2021 001UPYA210307627 ETISALAT PAYMENT MBA : 0506601194 30.00 3,867.01
30 Jan 2021 30 Jan 2021 001SLRC210300461 SALIK RECHARGE MBA : 34395871 50.00 3,817.01
31 Jan 2021 31 Jan 2021 997001a210318088 ELECTRON DEBIT CARD TRANSACTION 50.00 3,767.01
TAMOUH HEALTHCARE LLC ABU DHABI
AE 457826XXXXXX5971
31 Jan 2021 31 Jan 2021 997001a210318096 ELECTRON DEBIT CARD TRANSACTION 60.01 3,707.00
ADNOC AL HEMAIDIYA -69 ABU DHABI
AE 457826XXXXXX5971
31 Jan 2021 31 Jan 2021 997001a210318104 ELECTRON DEBIT CARD TRANSACTION 10.00 3,697.00
TOYS R US-MINA-ALFUTTA ABU DHABI
AE 457826XXXXXX5971
31 Jan 2021 31 Jan 2021 999ZATM2103101J1 SWITCH ATM CASH WITHDRAWAL 402.00 3,295.00
001520836289001 - 784564141 -
000000003447
01 Feb 2021 01 Feb 2021 99700lb210322893 ELECTRON DEBIT CARD TRANSACTION 50.00 3,245.00
TAMOUH HEALTHCARE LLC ABU DHABI
AE 457826XXXXXX5971
01 Feb 2021 01 Feb 2021 99700lb210322901 ELECTRON DEBIT CARD TRANSACTION 42.00 3,203.00
AL AHLIAH MEAT TRADING AJMAN
AE 457826XXXXXX5971
01 Feb 2021 01 Feb 2021 99700lb210322909 ELECTRON DEBIT CARD TRANSACTION 120.53 3,082.47
AJMAN MARKETS CONSMABLE C AJMAN
AE 457826XXXXXX5971
Dubai Islamic Bank Public Joint Stock Company, licensed & regulated by the Central Bank of the UAE.
Head Office: Tel: 04 2953000, Fax: 04 2954111, Tlx: 48772/45889 ISLAMI EM, P.O.Box: 1080 Dubai 1080 ISLAMI EM 48772/45889 042954111 042953000

Page 13 of 32
Page (32)

STATEMENT OF ACCOUNT
BRANCH Dubai MAIN

NAEL TAWFIQ M SWEDAN ACCOUNT No : 001520836289001


16252 IBAN : AE78 0240 0015 2083 6289 001
Ajman CURRENCY : AED
Al Jurff ACCOUNT TYPE : CURRENT ACCOUNT
UNITED ARAB EMIRATES STATEMENT DATE : 06/08/2023
FROM : 01/08/2020 To : 01/08/2021

TRAN DATE VALUE DATE CHQ/Ref No PARTICULARS DEBIT CREDIT BALANCE


01 Feb 2021 01 Feb 2021 99700lb210322917ELECTRON DEBIT CARD TRANSACTION 50.00 3,032.47
INTEGRATED TRANSPORT ABU DHABI
AE 457826XXXXXX5971
01 Feb 2021 01 Feb 2021 001UPYA21032B21L ETISALAT PAYMENT MBA : 0506601194 50.00 2,982.47
03 Feb 2021 03 Feb 2021 99700cv210349903
ELECTRON DEBIT CARD TRANSACTION 18.50 2,963.97
ADNOC AL JARFS/S666 ABU DHABI
AE 457826XXXXXX5971
03 Feb 2021 03 Feb 2021 001UPYA21034A4RB ETISALAT PAYMENT MBA : 0506601194 30.00 2,933.97
04 Feb 2021 04 Feb 2021 9970093210354473 ELECTRON DEBIT CARD TRANSACTION 20.00 2,913.97
EXPRESS AL MADEENA ABU DHABI
AE 457826XXXXXX5971
05 Feb 2021 05 Feb 2021 997002t210369252 ELECTRON DEBIT CARD TRANSACTION 26.00 2,887.97
SAJ WAY LEBENESE FOOD- ABU DHABI
AE 457826XXXXXX5971
05 Feb 2021 05 Feb 2021 999ZATM2103601A6 ATM CASH WITHDRAWAL 500.00 2,387.97
001520836289001 - 00000175 -
103607233121
05 Feb 2021 05 Feb 2021 001UPYA210361347 FEWA PAYMENT MBA : 101230006127 650.08 1,737.89
05 Feb 2021 05 Feb 2021 001UPYA210361348 ETISALAT PAYMENT MBA : 0505293801 246.92 1,490.97
05 Feb 2021 05 Feb 2021 001UPYA210361349 ETISALAT PAYMENT MBA : 068852399 314.90 1,176.07
05 Feb 2021 05 Feb 2021 001SMSF21036D4U6 SMS CHARGES JAN-2021 5.25 1,170.82
05 Feb 2021 05 Feb 2021 999CDMT210364338 CDM CASH DEPOSIT SSB:00000942- 1,200.00 2,370.82
890249
05 Feb 2021 05 Feb 2021 999ZATM210360QTB ATM CASH WITHDRAWAL 400.00 1,970.82
001520836289001 - 00000918 -
103619791676
07 Feb 2021 07 Feb 2021 997001m210384801 ELECTRON DEBIT CARD TRANSACTION 85.00 1,885.82
YASCLINIC GROUP SOLE P ABU DHABI
AE 457826XXXXXX5971
07 Feb 2021 07 Feb 2021 001UPYA210388948 ETISALAT PAYMENT MBA : 0506601194 30.00 1,855.82
08 Feb 2021 08 Feb 2021 001UPYA210397942 ETISALAT PAYMENT MBA : 0506601194 50.00 1,805.82
08 Feb 2021 08 Feb 2021 001UPYA210397944 ETISALAT PAYMENT MBA : 067488622 318.10 1,487.72
08 Feb 2021 08 Feb 2021 001EP01210390169 AJMAN SEWERAGE PAYMENT MBA : 121.80 1,365.92
0313470775
09 Feb 2021 09 Feb 2021 997003c210402478 ELECTRON DEBIT CARD TRANSACTION 50.00 1,315.92
TAMOUH HEALTHCARE LLC ABU DHABI
AE 457826XXXXXX5971
11 Feb 2021 11 Feb 2021 9970013210426470 ELECTRON DEBIT CARD TRANSACTION 85.00 1,230.92
YASCLINIC GROUP SOLE P ABU DHABI
AE 457826XXXXXX5971
12 Feb 2021 12 Feb 2021 999ZATM21043028W ATM CASH WITHDRAWAL 500.00 730.92
001520836289001 - 00000918 -
104308794704
13 Feb 2021 13 Feb 2021 001UPYA210445536 ETISALAT PAYMENT MBA : 0506601194 50.00 680.92
14 Feb 2021 14 Feb 2021 997001j210450768 ELECTRON DEBIT CARD TRANSACTION 64.01 616.91
ACE-MINA-ALFUTTAIM ABU DHABI
AE 457826XXXXXX5971
15 Feb 2021 15 Feb 2021 997002w210463731 ELECTRON DEBIT CARD TRANSACTION 80.00 536.91
ADNOC SH SULTAN F/S654 ABU DHABI
AE 457826XXXXXX5971
15 Feb 2021 15 Feb 2021 997002w210463739 ELECTRON DEBIT CARD TRANSACTION 36.75 500.16
ADNOC AL-ZAHRAAS/S845 ABU DHABI
AE 457826XXXXXX5971

Dubai Islamic Bank Public Joint Stock Company, licensed & regulated by the Central Bank of the UAE.
Head Office: Tel: 04 2953000, Fax: 04 2954111, Tlx: 48772/45889 ISLAMI EM, P.O.Box: 1080 Dubai 1080 ISLAMI EM 48772/45889 042954111 042953000

Page 14 of 32
Page (32)

STATEMENT OF ACCOUNT
BRANCH Dubai MAIN

NAEL TAWFIQ M SWEDAN ACCOUNT No : 001520836289001


16252 IBAN : AE78 0240 0015 2083 6289 001
Ajman CURRENCY : AED
Al Jurff ACCOUNT TYPE : CURRENT ACCOUNT
UNITED ARAB EMIRATES STATEMENT DATE : 06/08/2023
FROM : 01/08/2020 To : 01/08/2021

TRAN DATE VALUE DATE CHQ/Ref No PARTICULARS DEBIT CREDIT BALANCE


15 Feb 2021 15 Feb 2021 997002w210463747 ELECTRON DEBIT CARD TRANSACTION 261.83 238.33
AJMAN MARKETS CONSMABLE C AJMAN
AE 457826XXXXXX5971
15 Feb 2021 15 Feb 2021 99703un210460013 SALARY WPS SALARY[2021/01/01- 12,000.00 12,238.33
2021/01/31-
0240240000000247690121000592025.PAF-
024210215113903.PRC-00301047940160-
426710101-ALNASR CONTRACTING CO L.
L.C.]
15 Feb 2021 15 Feb 2021 999ZATM210460N7F ATM CASH WITHDRAWAL 500.00 11,738.33
001520836289001 - 00000829 -
104618845611
16 Feb 2021 16 Feb 2021 997002v210470843 ELECTRON DEBIT CARD TRANSACTION 165.00 11,573.33
ADNOC ABU DHABI MUROOR ABU
DHABI AE 457826XXXXXX5971
16 Feb 2021 16 Feb 2021 997002v210470851 ELECTRON DEBIT CARD TRANSACTION 50.00 11,523.33
TAMOUH HEALTHCARE LLC ABU DHABI
AE 457826XXXXXX5971
16 Feb 2021 16 Feb 2021 001UPYA210471115 ETISALAT PAYMENT MBA : 0506601194 200.00 11,323.33
16 Feb 2021 16 Feb 2021 001UPYA210471218 FEWA PAYMENT MBA : 221000166226 176.65 11,146.68
17 Feb 2021 17 Feb 2021 9970012210488269ELECTRON DEBIT CARD TRANSACTION 5.50 11,141.18
EXPRESS AL MADEENA ABU DHABI
AE 457826XXXXXX5971
19 Feb 2021 19 Feb 2021 9970014210504060 ELECTRON DEBIT CARD TRANSACTION 375.00 10,766.18
MOI TRAFFIC FINES ABU DHABI AE
457826XXXXXX5971
19 Feb 2021 19 Feb 2021 9970014210504068 ELECTRON DEBIT CARD TRANSACTION 680.00 10,086.18
BUY ANY INSURANCE DUBAI SHARJAH
AE 457826XXXXXX5971
19 Feb 2021 19 Feb 2021 999ZATM210500AO1 ATM CASH WITHDRAWAL 400.00 9,686.18
001520836289001 - 00000976 -
105014772766
20 Feb 2021 20 Feb 2021 200062 I/W CLEARING CHEQUE 5,000.00 4,686.18
22 Feb 2021 22 Feb 2021 9970012210539418ELECTRON DEBIT CARD TRANSACTION 90.00 4,596.18
ADNOC AL RAQAYEB S627 ABU DHABI
AE 457826XXXXXX5971
22 Feb 2021 22 Feb 2021 9970012210539426 ELECTRON DEBIT CARD TRANSACTION 235.54 4,360.64
AJMAN MARKETS CONSMABLE C AJMAN
AE 457826XXXXXX5971
22 Feb 2021 22 Feb 2021 001UPYA210537096 ETISALAT PAYMENT MBA : 0506601194 30.00 4,330.64
23 Feb 2021 23 Feb 2021 9970019210546259ELECTRON DEBIT CARD TRANSACTION 50.00 4,280.64
TAMOUH HEALTHCARE LLC ABU DHABI
AE 457826XXXXXX5971
24 Feb 2021 24 Feb 2021 9970011210550905 ELECTRON DEBIT CARD TRANSACTION 142.98 4,137.66
TOYS R US-MINA-ALFUTTA ABU DHABI
AE 457826XXXXXX5971
24 Feb 2021 24 Feb 2021 001UPYA210550688 ETISALAT PAYMENT MBA : 0506601194 30.00 4,107.66
25 Feb 2021 25 Feb 2021 9970012210563310ELECTRON DEBIT CARD TRANSACTION 85.00 4,022.66
YASCLINIC GROUP SOLE P ABU DHABI
AE 457826XXXXXX5971
26 Feb 2021 26 Feb 2021 001UPYA210578931 ETISALAT PAYMENT MBA : 0506601194 50.00 3,972.66
27 Feb 2021 27 Feb 2021 999ZATM2105803OA ATM CASH WITHDRAWAL 500.00 3,472.66
001520836289001 - 00000976 -
105808779719

Dubai Islamic Bank Public Joint Stock Company, licensed & regulated by the Central Bank of the UAE.
Head Office: Tel: 04 2953000, Fax: 04 2954111, Tlx: 48772/45889 ISLAMI EM, P.O.Box: 1080 Dubai 1080 ISLAMI EM 48772/45889 042954111 042953000

Page 15 of 32
Page (32)

STATEMENT OF ACCOUNT
BRANCH Dubai MAIN

NAEL TAWFIQ M SWEDAN ACCOUNT No : 001520836289001


16252 IBAN : AE78 0240 0015 2083 6289 001
Ajman CURRENCY : AED
Al Jurff ACCOUNT TYPE : CURRENT ACCOUNT
UNITED ARAB EMIRATES STATEMENT DATE : 06/08/2023
FROM : 01/08/2020 To : 01/08/2021

TRAN DATE VALUE DATE CHQ/Ref No PARTICULARS DEBIT CREDIT BALANCE


27 Feb 2021 27 Feb 2021 999ZATM210580HPN ATM CASH WITHDRAWAL 400.00 3,072.66
001520836289001 - 00000916 -
105812330082
01 Mar 2021 01 Mar 2021 997002y210608102 ELECTRON DEBIT CARD TRANSACTION 49.50 3,023.16
GALADARI ICE CREAM CO LTD DUBAI
AE 457826XXXXXX5971
01 Mar 2021 01 Mar 2021 001SLRC210600121 SALIK RECHARGE MBA : 34395871 100.00 2,923.16
01 Mar 2021 01 Mar 2021 001UPYA210601398 FEWA PAYMENT MBA : 101230006127 639.53 2,283.63
01 Mar 2021 01 Mar 2021 001UPYA210601401 ETISALAT PAYMENT MBA : 0505293801 291.41 1,992.22
02 Mar 2021 02 Mar 2021 001UPYA21061C2L9 ETISALAT PAYMENT MBA : 0506601194 30.00 1,962.22
02 Mar 2021 02 Mar 2021 001UPYA21061C2MV ETISALAT PAYMENT MBA : 067488622 341.76 1,620.46
02 Mar 2021 02 Mar 2021 001EP01210610380 AJMAN SEWERAGE PAYMENT MBA : 121.80 1,498.66
0313470775
03 Mar 2021 03 Mar 2021 997001a210623898 ELECTRON DEBIT CARD TRANSACTION 50.00 1,448.66
TAMOUH HEALTHCARE LLC ABU DHABI
AE 457826XXXXXX5971
04 Mar 2021 04 Mar 2021 997001b210637216 ELECTRON DEBIT CARD TRANSACTION 50.00 1,398.66
MOI TRAFFIC FINES ABU DHABI AE
457826XXXXXX5971
05 Mar 2021 05 Mar 2021 9970030210642691 ELECTRON DEBIT CARD TRANSACTION 85.00 1,313.66
YASCLINIC GROUP SOLE P ABU DHABI
AE 457826XXXXXX5971
05 Mar 2021 05 Mar 2021 009MBFT210640011 MB FUND TRANSFER CREDIT FROM 1,250.00 2,563.66
009580909580201 TO
001520836289001:LOAN
05 Mar 2021 05 Mar 2021 001SMSF21064D507 SMS CHARGES FEB-2021 5.25 2,558.41
05 Mar 2021 05 Mar 2021 999ZATM210640NIQ ATM CASH WITHDRAWAL 400.00 2,158.41
001520836289001 - 00000976 -
106417787612
06 Mar 2021 06 Mar 2021 001UPYA21065A00V ETISALAT PAYMENT MBA : 0506601194 70.00 2,088.41
08 Mar 2021 08 Mar 2021 997001a210677125 ELECTRON DEBIT CARD TRANSACTION 10.00 2,078.41
BOOTS CC 3785 DUBAI AE
457826XXXXXX5971
08 Mar 2021 08 Mar 2021 999ZATM2106701F2 SWITCH ATM CASH WITHDRAWAL 502.00 1,576.41
001520836289001 - 784433367 -
000000169739
09 Mar 2021 09 Mar 2021 9970012210680609 ELECTRON DEBIT CARD TRANSACTION 50.00 1,526.41
TAMOUH HEALTHCARE LLC ABU DHABI
AE 457826XXXXXX5971
09 Mar 2021 09 Mar 2021 9970012210680617 ELECTRON DEBIT CARD TRANSACTION 83.96 1,442.45
TOYS R US-MINA-ALFUTTA ABU DHABI
AE 457826XXXXXX5971
10 Mar 2021 10 Mar 2021 9970012210696958 ELECTRON DEBIT CARD TRANSACTION 87.89 1,354.56
AD COOPS-MEENA CENTER ABUDHABI
AE 457826XXXXXX5971
11 Mar 2021 11 Mar 2021 997001b210705231 ELECTRON DEBIT CARD TRANSACTION 85.00 1,269.56
YASCLINIC GROUP SOLE P ABU DHABI
AE 457826XXXXXX5971
11 Mar 2021 11 Mar 2021 997001b210705239 ELECTRON DEBIT CARD TRANSACTION 258.90 1,010.66
LE CHOCOLA LLC-BR -11 ABU DHABI
AE 457826XXXXXX5971
13 Mar 2021 13 Mar 2021 999ZATM2107201RL SWITCH ATM CASH WITHDRAWAL 502.00 508.66
001520836289001 - 784428573 -
000000007682

Dubai Islamic Bank Public Joint Stock Company, licensed & regulated by the Central Bank of the UAE.
Head Office: Tel: 04 2953000, Fax: 04 2954111, Tlx: 48772/45889 ISLAMI EM, P.O.Box: 1080 Dubai 1080 ISLAMI EM 48772/45889 042954111 042953000

Page 16 of 32
Page (32)

STATEMENT OF ACCOUNT
BRANCH Dubai MAIN

NAEL TAWFIQ M SWEDAN ACCOUNT No : 001520836289001


16252 IBAN : AE78 0240 0015 2083 6289 001
Ajman CURRENCY : AED
Al Jurff ACCOUNT TYPE : CURRENT ACCOUNT
UNITED ARAB EMIRATES STATEMENT DATE : 06/08/2023
FROM : 01/08/2020 To : 01/08/2021

TRAN DATE VALUE DATE CHQ/Ref No PARTICULARS DEBIT CREDIT BALANCE


14 Mar 2021 14 Mar 2021 001UPYA210738509 ETISALAT PAYMENT MBA : 0506601194 30.00 478.66
15 Mar 2021 15 Mar 2021 9970032210746399ELECTRON DEBIT CARD TRANSACTION 225.15 253.51
AJMAN MARKETS CONSMABLE C AJMAN
AE 457826XXXXXX5971
15 Mar 2021 15 Mar 2021 99702pp210740012 SALARY WPS SALARY[2021/02/01- 12,000.00 12,253.51
2021/02/28-
0240240000000247690121000982154.PAF-
024210315100449.PRC-00301047940160-
426710101-ALNASR CONTRACTING CO L.
L.C.]
15 Mar 2021 15 Mar 2021 999ZATM210740RSK SWITCH ATM CASH WITHDRAWAL 302.00 11,951.51
001520836289001 - 784433367 -
000000488701
16 Mar 2021 16 Mar 2021 001UPYA210751149 ETISALAT PAYMENT MBA : 0506601194 200.00 11,751.51
16 Mar 2021 16 Mar 2021 001UPYA210751150 ETISALAT PAYMENT MBA : 0508446533 30.00 11,721.51
16 Mar 2021 16 Mar 2021 001UPYA210751151 ETISALAT PAYMENT MBA : 068852399 300.00 11,421.51
17 Mar 2021 17 Mar 2021 9970011210764999 ELECTRON DEBIT CARD TRANSACTION 50.00 11,371.51
TAMOUH HEALTHCARE LLC ABU DHABI
AE 457826XXXXXX5971
18 Mar 2021 18 Mar 2021 997002u210776815 ELECTRON DEBIT CARD TRANSACTION 91.00 11,280.51
ADNOC AL YASATS/S926 ABU DHABI
AE 457826XXXXXX5971
18 Mar 2021 18 Mar 2021 997002u210776823 ELECTRON DEBIT CARD TRANSACTION 475.00 10,805.51
BUY ANY INSURANCE DUBAI SHARJAH
AE 457826XXXXXX5971
19 Mar 2021 19 Mar 2021 9970012210784615 ELECTRON DEBIT CARD TRANSACTION 85.00 10,720.51
YASCLINIC GROUP SOLE P ABU DHABI
AE 457826XXXXXX5971
19 Mar 2021 19 Mar 2021 999ZATM2107803LE ATM CASH WITHDRAWAL 800.00 9,920.51
001520836289001 - 00000220 -
107809593556
20 Mar 2021 20 Mar 2021 997IPI1210790893 OUTWARD UAE FUNDS TRANSFER - IPI 1,700.00 8,220.51
[WSO024210320001466]
[MBA0000953411268][FAM]
[MBA0000953411268]
[AE230500000000025140796][MISC]
20 Mar 2021 20 Mar 2021 997IPI1210790893 OUTWARD UAE FUNDS TRF CHGS - IPI 0.50 8,220.01
[WSO024210320001466]
[MBA0000953411268][FAM]
[MBA0000953411268]
[AE230500000000025140796][MISC]
20 Mar 2021 20 Mar 2021 001UPYA210797161 ETISALAT PAYMENT MBA : 0506601194 50.00 8,170.01
21 Mar 2021 21 Mar 2021 997001b210801986 ELECTRON DEBIT CARD TRANSACTION 110.00 8,060.01
TOYS R US-MINA-ALFUTTA ABU DHABI
AE 457826XXXXXX5971
21 Mar 2021 21 Mar 2021 200054 I/W CLEARING CHEQUE 2,890.00 5,170.01
21 Mar 2021 21 Mar 2021 999ZATM210800JMI SWITCH ATM CASH WITHDRAWAL 402.00 4,768.01
001520836289001 - 784456523 -
000000000294
22 Mar 2021 22 Mar 2021 9970011210819775 ELECTRON DEBIT CARD TRANSACTION 261.32 4,506.69
UNION COOP DUBAI AE
457826XXXXXX5971
22 Mar 2021 22 Mar 2021 9970011210819783 ELECTRON DEBIT CARD TRANSACTION 4.17 4,502.52
UNION COOP DUBAI AE
457826XXXXXX5971

Dubai Islamic Bank Public Joint Stock Company, licensed & regulated by the Central Bank of the UAE.
Head Office: Tel: 04 2953000, Fax: 04 2954111, Tlx: 48772/45889 ISLAMI EM, P.O.Box: 1080 Dubai 1080 ISLAMI EM 48772/45889 042954111 042953000

Page 17 of 32
Page (32)

STATEMENT OF ACCOUNT
BRANCH Dubai MAIN

NAEL TAWFIQ M SWEDAN ACCOUNT No : 001520836289001


16252 IBAN : AE78 0240 0015 2083 6289 001
Ajman CURRENCY : AED
Al Jurff ACCOUNT TYPE : CURRENT ACCOUNT
UNITED ARAB EMIRATES STATEMENT DATE : 06/08/2023
FROM : 01/08/2020 To : 01/08/2021

TRAN DATE VALUE DATE CHQ/Ref No PARTICULARS DEBIT CREDIT BALANCE


23 Mar 2021 23 Mar 2021 997001a210823939ELECTRON DEBIT CARD TRANSACTION 50.00 4,452.52
TAMOUH HEALTHCARE LLC ABU DHABI
AE 457826XXXXXX5971
24 Mar 2021 24 Mar 2021 001UPYA210838454 ETISALAT PAYMENT MBA : 0506601194 30.00 4,422.52
25 Mar 2021 25 Mar 2021 9970011210844354
ELECTRON DEBIT CARD TRANSACTION 85.00 4,337.52
YASCLINIC GROUP SOLE P ABU DHABI
AE 457826XXXXXX5971
27 Mar 2021 27 Mar 2021 999CDMT210860650 CDM CASH DEPOSIT SSB:00006361- 14,000.00 18,337.52
252122
28 Mar 2021 27 Mar 2021 001UPYA21086A3UO ETISALAT PAYMENT MBA : 0506601194 50.00 18,287.52
28 Mar 2021 27 Mar 2021 001SLRC210861122 SALIK RECHARGE MBA : 34395871 50.00 18,237.52
28 Mar 2021 28 Mar 2021 9970032210872322 ELECTRON DEBIT CARD TRANSACTION 31.50 18,206.02
ALETIHAD CREDIT BUREAU ABU DHABI
AE 457826XXXXXX5971
30 Mar 2021 30 Mar 2021 997001c210894454 ELECTRON DEBIT CARD TRANSACTION 50.00 18,156.02
TAMOUH HEALTHCARE LLC ABU DHABI
AE 457826XXXXXX5971
31 Mar 2021 31 Mar 2021 997001k210902237 ELECTRON DEBIT CARD TRANSACTION 50.00 18,106.02
INTEGRATED TRANSPORT ABU DHABI
AE 457826XXXXXX5971
31 Mar 2021 31 Mar 2021 997a50w210900001 OUTGOING DOMESTIC FUND TRANSFER 12,000.00 6,106.02
MBA0000970801100 /REF/MISC
31 Mar 2021 31 Mar 2021 997a50w210900003 CASH MGMT. SERVICE CHARGES 1.20 6,104.82
MBA0000970801100 MBA0000970801100
3103
01 Apr 2021 01 Apr 2021 9970012210917723 ELECTRON DEBIT CARD TRANSACTION 65.00 6,039.82
YASCLINIC GROUP SOLE P ABU DHABI
AE 457826XXXXXX5971
01 Apr 2021 01 Apr 2021 9970hhk210910002 SALARY WPS SALARY[2021/03/01- 5,077.00 11,116.82
2021/03/31-
0240240000000247690121001193771.PAF-
024210401171638.PRC-00301047940160-
426710101-ALNASR CONTRACTING CO L.
L.C.]
02 Apr 2021 02 Apr 2021 001UPYA210921128 ETISALAT PAYMENT MBA : 067488622 325.77 10,791.05
02 Apr 2021 02 Apr 2021 001UPYA210921129 FEWA PAYMENT MBA : 101230006127 675.74 10,115.31
02 Apr 2021 02 Apr 2021 001SLRC210920019 SALIK RECHARGE MBA : 34395871 50.00 10,065.31
02 Apr 2021 02 Apr 2021 001EP01210920007 AJMAN SEWERAGE PAYMENT MBA : 121.80 9,943.51
0313470775
02 Apr 2021 02 Apr 2021 001UPYA210921134 FEWA PAYMENT MBA : 221000166226 223.10 9,720.41
02 Apr 2021 02 Apr 2021 001UPYA210921136 ETISALAT PAYMENT MBA : 0505293801 191.42 9,528.99
02 Apr 2021 02 Apr 2021 001UPYA210921137 ETISALAT PAYMENT MBA : 068852399 356.52 9,172.47
02 Apr 2021 02 Apr 2021 001SMSF21092D4RI SMS CHARGES MAR-2021 5.25 9,167.22
02 Apr 2021 02 Apr 2021 001UPYA21092B2W0 ETISALAT PAYMENT MBA : 0506601194 50.00 9,117.22
04 Apr 2021 04 Apr 2021 997001a210940954 ELECTRON DEBIT CARD TRANSACTION 1,000.00 8,117.22
ADDC ABU DHABI AE
457826XXXXXX5971
04 Apr 2021 04 Apr 2021 997001a210940962 ELECTRON DEBIT CARD TRANSACTION 703.00 7,414.22
ROYAL DEVELOPMENT FOR GAS ABU
DHABI AE 457826XXXXXX5971
06 Apr 2021 06 Apr 2021 997001i210964064 ELECTRON DEBIT CARD TRANSACTION 50.00 7,364.22
TAMOUH HEALTHCARE LLC ABU DHABI
AE 457826XXXXXX5971
Dubai Islamic Bank Public Joint Stock Company, licensed & regulated by the Central Bank of the UAE.
Head Office: Tel: 04 2953000, Fax: 04 2954111, Tlx: 48772/45889 ISLAMI EM, P.O.Box: 1080 Dubai 1080 ISLAMI EM 48772/45889 042954111 042953000

Page 18 of 32
Page (32)

STATEMENT OF ACCOUNT
BRANCH Dubai MAIN

NAEL TAWFIQ M SWEDAN ACCOUNT No : 001520836289001


16252 IBAN : AE78 0240 0015 2083 6289 001
Ajman CURRENCY : AED
Al Jurff ACCOUNT TYPE : CURRENT ACCOUNT
UNITED ARAB EMIRATES STATEMENT DATE : 06/08/2023
FROM : 01/08/2020 To : 01/08/2021

TRAN DATE VALUE DATE CHQ/Ref No PARTICULARS DEBIT CREDIT BALANCE


06 Apr 2021 06 Apr 2021 997001i210964072ELECTRON DEBIT CARD TRANSACTION 50.00 7,314.22
TAMOUH HEALTHCARE LLC ABU DHABI
AE 457826XXXXXX5971
07 Apr 2021 07 Apr 2021 9970011210971578 ELECTRON DEBIT CARD TRANSACTION 65.00 7,249.22
PATIENT PORTAL - AHS
HTTPS://WWW.S AE 457826XXXXXX5971
07 Apr 2021 07 Apr 2021 9970011210971586 ELECTRON DEBIT CARD TRANSACTION 154.61 7,094.61
AJMAN MARKETS CONSMABLE C AJMAN
AE 457826XXXXXX5971
07 Apr 2021 07 Apr 2021 999ZATM2109701GY SWITCH ATM CASH WITHDRAWAL 402.00 6,692.61
001520836289001 - 784601438 -
500179327001
07 Apr 2021 07 Apr 2021 001UPYA21097A016 ETISALAT PAYMENT MBA : 0506601194 30.00 6,662.61
08 Apr 2021 08 Apr 2021 9970014210982205ELECTRON DEBIT CARD TRANSACTION 67.51 6,595.10
AD COOPS-MEENA CENTER ABUDHABI
AE 457826XXXXXX5971
09 Apr 2021 09 Apr 2021 001UPYA210990862 ETISALAT PAYMENT MBA : 0506601194 30.00 6,565.10
09 Apr 2021 09 Apr 2021 999ZATM210990DHO ATM CASH WITHDRAWAL 2,000.00 4,565.10
001520836289001 - 00003201 -
109914908589
10 Apr 2021 10 Apr 2021 001UPYA211001081 ETISALAT PAYMENT MBA : 067488622 350.00 4,215.10
11 Apr 2021 11 Apr 2021 997001i211010784 ELECTRON DEBIT CARD TRANSACTION 65.00 4,150.10
YASCLINIC GROUP SOLE P ABU DHABI
AE 457826XXXXXX5971
11 Apr 2021 11 Apr 2021 997001i211010792 ELECTRON DEBIT CARD TRANSACTION 65.00 4,085.10
YASCLINIC GROUP SOLE P ABU DHABI
AE 457826XXXXXX5971
12 Apr 2021 12 Apr 2021 997001c211022167 ELECTRON DEBIT CARD TRANSACTION 50.00 4,035.10
TAMOUH HEALTHCARE LLC ABU DHABI
AE 457826XXXXXX5971
12 Apr 2021 12 Apr 2021 997001c211022175 ELECTRON DEBIT CARD TRANSACTION 75.00 3,960.10
TAMOUH HEALTHCARE LLC ABU DHABI
AE 457826XXXXXX5971
12 Apr 2021 12 Apr 2021 997001c211022179 ELECTRON DEBIT CARD TRANSACTION 75.00 3,885.10
TAMOUH HEALTHCARE LLC ABU DHABI
AE 457826XXXXXX5971
12 Apr 2021 12 Apr 2021 999ZATM2110201KY SWITCH ATM CASH WITHDRAWAL 402.00 3,483.10
001520836289001 - 784433367 -
000000370309
12 Apr 2021 12 Apr 2021 99708ez211020002 UAEFTS TTS DIBFTS : [1032104120105404] 288.78 3,771.88
[I103210412008495][TTS][/REF/TECHNICAL
TRADE-RELATED AND OTHER BUSINESS
SERVICESTTS TECHNICAL][BY ORDER OF
AE190330000010493143011 ASPC
CUSTOMER DEPOSIT AC AJMAN
SEERGAE PCOMPNY LIMITED P.O][32980]
13 Apr 2021 13 Apr 2021 997001k211037422 ELECTRON DEBIT CARD TRANSACTION 70.65 3,701.23
AD COOPS-MEENA CENTER ABUDHABI
AE 457826XXXXXX5971
13 Apr 2021 13 Apr 2021 997001k211037430 ELECTRON DEBIT CARD TRANSACTION 237.00 3,464.23
HOME BOX LLC DUBAI AE
457826XXXXXX5971
13 Apr 2021 13 Apr 2021 001UPYA211030835 ETISALAT PAYMENT MBA : 0506601194 30.00 3,434.23
14 Apr 2021 14 Apr 2021 001UPYA211041153 ETISALAT PAYMENT MBA : 0506601194 150.00 3,284.23

Dubai Islamic Bank Public Joint Stock Company, licensed & regulated by the Central Bank of the UAE.
Head Office: Tel: 04 2953000, Fax: 04 2954111, Tlx: 48772/45889 ISLAMI EM, P.O.Box: 1080 Dubai 1080 ISLAMI EM 48772/45889 042954111 042953000

Page 19 of 32
Page (32)

STATEMENT OF ACCOUNT
BRANCH Dubai MAIN

NAEL TAWFIQ M SWEDAN ACCOUNT No : 001520836289001


16252 IBAN : AE78 0240 0015 2083 6289 001
Ajman CURRENCY : AED
Al Jurff ACCOUNT TYPE : CURRENT ACCOUNT
UNITED ARAB EMIRATES STATEMENT DATE : 06/08/2023
FROM : 01/08/2020 To : 01/08/2021

TRAN DATE VALUE DATE CHQ/Ref No PARTICULARS DEBIT CREDIT BALANCE


14 Apr 2021 14 Apr 2021 99705mn211040012 SALARY WPS SALARY[2021/03/01- 12,000.00 15,284.23
2021/03/31-
0240240000000247690121001376212.PAF-
024210414122032.PRC-00301047940160-
426710101-ALNASR CONTRACTING CO L.
L.C.]
15 Apr 2021 15 Apr 2021 9970014211051617 ELECTRON DEBIT CARD TRANSACTION 1,647.00 13,637.23
LULU HYPERMARKET LLC BRAN ABU
DHABI AE 457826XXXXXX5971
16 Apr 2021 16 Apr 2021 9970015211063521 ELECTRON DEBIT CARD TRANSACTION 7.46 13,629.77
ADCOOPS HAMDAN BR ABUDHABI
AE 457826XXXXXX5971
18 Apr 2021 18 Apr 2021 9970012211080672 ELECTRON DEBIT CARD TRANSACTION 22.95 13,606.82
ADCOOPS-HAMDAN BRANCH ABU
DHABI AE 457826XXXXXX5971
18 Apr 2021 18 Apr 2021 9970012211080680 ELECTRON DEBIT CARD TRANSACTION 55.55 13,551.27
LULU EXPRESS FRESH MARKET ABU
DHABI AE 457826XXXXXX5971
18 Apr 2021 18 Apr 2021 001UPYA211088324 ETISALAT PAYMENT MBA : 0506601194 30.00 13,521.27
19 Apr 2021 19 Apr 2021 997002u211091020 ELECTRON DEBIT CARD TRANSACTION 276.04 13,245.23
SHEIN COM INTERNET GB
457826XXXXXX5971
19 Apr 2021 19 Apr 2021 997002u211091028 ELECTRON DEBIT CARD TRANSACTION 65.00 13,180.23
YASCLINIC GROUP SOLE P ABU DHABI
AE 457826XXXXXX5971
19 Apr 2021 19 Apr 2021 997002u211091036 ELECTRON DEBIT CARD TRANSACTION 135.00 13,045.23
IKEA-AL FUTTAIM WAHDA ABU DHABI
AE 457826XXXXXX5971
19 Apr 2021 19 Apr 2021 997002u211091044 ELECTRON DEBIT CARD TRANSACTION 62.50 12,982.73
AL AQSA SWEETS ABU DHABI AE
457826XXXXXX5971
19 Apr 2021 19 Apr 2021 997002u211091052 ELECTRON DEBIT CARD TRANSACTION 350.00 12,632.73
ASSADARA ELECTRONIC WHEEL ABU
DHABI AE 457826XXXXXX5971
19 Apr 2021 19 Apr 2021 997IPI1211093244 OUTWARD UAE FUNDS TRANSFER - IPI 150.00 12,482.73
[WSO024210419005343]
[MBR0000356126618][ITS]
[09FD97EE5C144180]
[AE390260000959005948301][/REF/MISC]
19 Apr 2021 19 Apr 2021 997IPI1211093244 OUTWARD UAE FUNDS TRF CHGS - IPI 0.50 12,482.23
[WSO024210419005343]
[MBR0000356126618][ITS]
[09FD97EE5C144180]
[AE390260000959005948301][/REF/MISC]
20 Apr 2021 20 Apr 2021 997001b211100096 ELECTRON DEBIT CARD TRANSACTION 22.20 12,460.03
LULU EXPRESS FRESH MARKET ABU
DHABI AE 457826XXXXXX5971
20 Apr 2021 20 Apr 2021 200063 I/W CLEARING CHEQUE 5,000.00 7,460.03
23 Apr 2021 23 Apr 2021 9970018211137014ELECTRON DEBIT CARD TRANSACTION 75.00 7,385.03
MOI TRAFFIC FINES ABU DHABI AE
457826XXXXXX5971
25 Apr 2021 25 Apr 2021 002541 O/W CLEARING CHEQUE DEPOSIT 1,250.00 8,635.03
COMMERCIAL BANK OF DUBAI-AJMAN
BRANCH
25 Apr 2021 25 Apr 2021 999ZATM2111510FJ SWITCH ATM CASH WITHDRAWAL 1,102.00 7,533.03
001520836289001 - 784433367 -
000000859841

Dubai Islamic Bank Public Joint Stock Company, licensed & regulated by the Central Bank of the UAE.
Head Office: Tel: 04 2953000, Fax: 04 2954111, Tlx: 48772/45889 ISLAMI EM, P.O.Box: 1080 Dubai 1080 ISLAMI EM 48772/45889 042954111 042953000

Page 20 of 32
Page (32)

STATEMENT OF ACCOUNT
BRANCH Dubai MAIN

NAEL TAWFIQ M SWEDAN ACCOUNT No : 001520836289001


16252 IBAN : AE78 0240 0015 2083 6289 001
Ajman CURRENCY : AED
Al Jurff ACCOUNT TYPE : CURRENT ACCOUNT
UNITED ARAB EMIRATES STATEMENT DATE : 06/08/2023
FROM : 01/08/2020 To : 01/08/2021

TRAN DATE VALUE DATE CHQ/Ref No PARTICULARS DEBIT CREDIT BALANCE


26 Apr 2021 26 Apr 2021 997001u211162263ELECTRON DEBIT CARD TRANSACTION 50.00 7,483.03
TAMOUH HEALTHCARE LLC ABU DHABI
AE 457826XXXXXX5971
26 Apr 2021 26 Apr 2021 997001u211162271 ELECTRON DEBIT CARD TRANSACTION 50.00 7,433.03
TAMOUH HEALTHCARE LLC ABU DHABI
AE 457826XXXXXX5971
26 Apr 2021 26 Apr 2021 001UPYA21116A3IF ETISALAT PAYMENT MBA : 0506601194 30.00 7,403.03
28 Apr 2021 28 Apr 2021 997009b211185778 ELECTRON DEBIT CARD TRANSACTION 234.58 7,168.45
AD COOPS-MEENA CENTER ABUDHABI
AE 457826XXXXXX5971
28 Apr 2021 28 Apr 2021 997009b211185787 ELECTRON DEBIT CARD TRANSACTION 65.00 7,103.45
YASCLINIC GROUP SOLE P ABU DHABI
AE 457826XXXXXX5971
28 Apr 2021 28 Apr 2021 997009b211185795 ELECTRON DEBIT CARD TRANSACTION 65.00 7,038.45
YASCLINIC GROUP SOLE P ABU DHABI
AE 457826XXXXXX5971
30 Apr 2021 30 Apr 2021 999ZATM2112004C2 SWITCH ATM CASH WITHDRAWAL 402.00 6,636.45
001520836289001 - 784433367 -
000000624031
01 May 2021 01 May 2021 997002x211216101 ELECTRON DEBIT CARD TRANSACTION 65.00 6,571.45
YASCLINIC GROUP SOLE P ABU DHABI
AE 457826XXXXXX5971
03 May 2021 02 May 2021 999ZATM211221JHT SWITCH ATM CASH WITHDRAWAL 302.00 6,269.45
001520836289001 - 784433367 -
000000360478
03 May 2021 03 May 2021 997001k211233016 ELECTRON DEBIT CARD TRANSACTION 103.18 6,166.27
MAWASIM ALBARAKA FRUITS A
ABUDHABI AE 457826XXXXXX5971
03 May 2021 03 May 2021 997001k211233024 ELECTRON DEBIT CARD TRANSACTION 348.40 5,817.87
LULUHYPERMARKET KHALID ABU
DHABI AE 457826XXXXXX5971
04 May 2021 04 May 2021 9970031211247587 ELECTRON DEBIT CARD TRANSACTION 100.81 5,717.06
ADCOOPS HAMDAN BR ABUDHABI
AE 457826XXXXXX5971
04 May 2021 04 May 2021 001UPAD211240418 ABU DHABI DISTRIBUTION COMPANY MBA 332.77 5,384.29
: 7457513012
04 May 2021 04 May 2021 001UPYA21124A2JI ETISALAT PAYMENT MBA : 0506601194 30.00 5,354.29
04 May 2021 04 May 2021 001UPYA21124A2JJ ETISALAT PAYMENT MBA : 025850247 431.45 4,922.84
06 May 2021 06 May 2021 997001a211268360ELECTRON DEBIT CARD TRANSACTION 153.28 4,769.56
ONE TO TEN GIFTS ABUDHABI AE
457826XXXXXX5971
06 May 2021 06 May 2021 997001a211268368 ELECTRON DEBIT CARD TRANSACTION 85.00 4,684.56
MODERN DAR AL SHIFA PHARM DUBAI
AE 457826XXXXXX5971
06 May 2021 06 May 2021 997001a211268376 ELECTRON DEBIT CARD TRANSACTION 57.00 4,627.56
AL AQSA SWEETS ABU DHABI AE
457826XXXXXX5971
06 May 2021 06 May 2021 999ZATM21126187V SWITCH ATM CASH WITHDRAWAL 502.00 4,125.56
001520836289001 - 784419236 -
112622459435
07 May 2021 07 May 2021 001SMSF21127D4X7 SMS CHARGES APR-2021 5.25 4,120.31
08 May 2021 08 May 2021 001UPYA211289271 ETISALAT PAYMENT MBA : 0506601194 30.00 4,090.31
09 May 2021 09 May 2021 997001a211296347 ELECTRON DEBIT CARD TRANSACTION 92.01 3,998.30
ACE-MINA-ALFUTTAIM ABU DHABI
AE 457826XXXXXX5971

Dubai Islamic Bank Public Joint Stock Company, licensed & regulated by the Central Bank of the UAE.
Head Office: Tel: 04 2953000, Fax: 04 2954111, Tlx: 48772/45889 ISLAMI EM, P.O.Box: 1080 Dubai 1080 ISLAMI EM 48772/45889 042954111 042953000

Page 21 of 32
Page (32)

STATEMENT OF ACCOUNT
BRANCH Dubai MAIN

NAEL TAWFIQ M SWEDAN ACCOUNT No : 001520836289001


16252 IBAN : AE78 0240 0015 2083 6289 001
Ajman CURRENCY : AED
Al Jurff ACCOUNT TYPE : CURRENT ACCOUNT
UNITED ARAB EMIRATES STATEMENT DATE : 06/08/2023
FROM : 01/08/2020 To : 01/08/2021

TRAN DATE VALUE DATE CHQ/Ref No PARTICULARS DEBIT CREDIT BALANCE


09 May 2021 09 May 2021 997001a211296355 ELECTRON DEBIT CARD TRANSACTION 32.00 3,966.30
HAREES ALWALDH REST ABU DHABI
AE 457826XXXXXX5971
10 May 2021 10 May 2021 99700dk211307748 ELECTRON DEBIT CARD TRANSACTION 144.35 3,821.95
CARREFOUR AL SAQR ABU DHABI
AE 457826XXXXXX5971
10 May 2021 10 May 2021 99700dk211307756 ELECTRON DEBIT CARD TRANSACTION 63.30 3,758.65
LULU EXPRESS FRESH MARKET ABU
DHABI AE 457826XXXXXX5971
10 May 2021 10 May 2021 003MBFT211300163 MB FUND TRANSFER CREDIT FROM 4,000.00 7,758.65
003580742267901 TO
001520836289001:PERSONAL
10 May 2021 10 May 2021 001MBFT211301699 MB FUND TRANSFER DEBIT FROM 4,000.00 3,758.65
001520836289001 TO
003580742267901:FROM 001520836289001
TO 003580742267901:MISC
10 May 2021 10 May 2021 9970dpr211300013 SALARY WPS SALARY[2021/04/01- 12,000.00 15,758.65
2021/04/30-
0240240000000247690121001733890.PAF-
024210510190527.PRC-00301047940160-
426710101-ALNASR CONTRACTING CO L.
L.C.]
13 May 2021 13 May 2021 001UPYA211332130 ETISALAT PAYMENT MBA : 0506601194 200.00 15,558.65
13 May 2021 13 May 2021 999ZATM21133091D ATM CASH WITHDRAWAL 5,500.00 10,058.65
001520836289001 - 00009571 -
113311657585
14 May 2021 14 May 2021 001UPYA211341917 FEWA PAYMENT MBA : 101230006127 901.82 9,156.83
14 May 2021 14 May 2021 001UPYA211341893 ETISALAT PAYMENT MBA : 0505293801 204.83 8,952.00
14 May 2021 14 May 2021 001UPYA211341918 ETISALAT PAYMENT MBA : 068852399 328.01 8,623.99
17 May 2021 17 May 2021 997001l211378368 ELECTRON DEBIT CARD TRANSACTION 14.25 8,609.74
AL MAYA SUPERMARKET LLC DUBAI
AE 457826XXXXXX5971
18 May 2021 18 May 2021 9970035211388413 ELECTRON DEBIT CARD TRANSACTION 199.50 8,410.24
GAD RESTAURANT ABU DHABI
AE 457826XXXXXX5971
18 May 2021 18 May 2021 9970035211388421 ELECTRON DEBIT CARD TRANSACTION 249.00 8,161.24
BRANDS FOR LESS LLC DUBAI AE
457826XXXXXX5971
18 May 2021 18 May 2021 9970035211388429 ELECTRON DEBIT CARD TRANSACTION 74.77 8,086.47
AL HOMAIZI NUTS & F.S- ABU DHABI
AE 457826XXXXXX5971
18 May 2021 18 May 2021 9970035211388437 ELECTRON DEBIT CARD TRANSACTION 65.00 8,021.47
YASCLINIC GROUP SOLE P ABU DHABI
AE 457826XXXXXX5971
18 May 2021 18 May 2021 9970035211388445 ELECTRON DEBIT CARD TRANSACTION 65.00 7,956.47
YASCLINIC GROUP SOLE P ABU DHABI
AE 457826XXXXXX5971
18 May 2021 18 May 2021 9970035211388453 ELECTRON DEBIT CARD TRANSACTION 118.75 7,837.72
LRIL BABYSHOP ABUDHABI AE
457826XXXXXX5971
18 May 2021 18 May 2021 9970035211388461 ELECTRON DEBIT CARD TRANSACTION 50.00 7,787.72
YATEEM OPTICIAN ABU DHABI AE
457826XXXXXX5971
18 May 2021 18 May 2021 9970035211388469 ELECTRON DEBIT CARD TRANSACTION 77.75 7,709.97
LULUHYPERMARKET KHALID ABU
DHABI AE 457826XXXXXX5971

Dubai Islamic Bank Public Joint Stock Company, licensed & regulated by the Central Bank of the UAE.
Head Office: Tel: 04 2953000, Fax: 04 2954111, Tlx: 48772/45889 ISLAMI EM, P.O.Box: 1080 Dubai 1080 ISLAMI EM 48772/45889 042954111 042953000

Page 22 of 32
Page (32)

STATEMENT OF ACCOUNT
BRANCH Dubai MAIN

NAEL TAWFIQ M SWEDAN ACCOUNT No : 001520836289001


16252 IBAN : AE78 0240 0015 2083 6289 001
Ajman CURRENCY : AED
Al Jurff ACCOUNT TYPE : CURRENT ACCOUNT
UNITED ARAB EMIRATES STATEMENT DATE : 06/08/2023
FROM : 01/08/2020 To : 01/08/2021

TRAN DATE VALUE DATE CHQ/Ref No PARTICULARS DEBIT CREDIT BALANCE


18 May 2021 18 May 2021 9970035211388477ELECTRON DEBIT CARD TRANSACTION 63.50 7,646.47
BOOTS CC 4444 DUBAI AE
457826XXXXXX5971
18 May 2021 18 May 2021 9970035211388485 ELECTRON DEBIT CARD TRANSACTION 248.00 7,398.47
SHOE MART DUBAI AE
457826XXXXXX5971
18 May 2021 18 May 2021 9970035211388493 ELECTRON DEBIT CARD TRANSACTION R 224.00 7,174.47
AND B DUBAI AE
457826XXXXXX5971
18 May 2021 18 May 2021 9970035211388501 ELECTRON DEBIT CARD TRANSACTION 150.00 7,024.47
KATTAN OPTICIANS ABU DHABI AE
457826XXXXXX5971
18 May 2021 18 May 2021 9970035211388509 ELECTRON DEBIT CARD TRANSACTION 156.00 6,868.47
BRAND BAZAAR DUBAI AE
457826XXXXXX5971
19 May 2021 19 May 2021 9970035211393161 ELECTRON DEBIT CARD TRANSACTION 45.50 6,822.97
ADNOC KHALIFA INDS662 ABU DHABI
AE 457826XXXXXX5971
19 May 2021 19 May 2021 9970035211393169 ELECTRON DEBIT CARD TRANSACTION 126.04 6,696.93
MAWASIM ALBARAKA FRUITS A
ABUDHABI AE 457826XXXXXX5971
19 May 2021 19 May 2021 9970035211393177 ELECTRON DEBIT CARD TRANSACTION 19.00 6,677.93
TIM HORTONS DUBAI AE
457826XXXXXX5971
19 May 2021 19 May 2021 9970035211393185 ELECTRON DEBIT CARD TRANSACTION 100.00 6,577.93
EMIRATES RED CRESCENT ABU DHABI
AE 457826XXXXXX5971
20 May 2021 20 May 2021 9970012211407279 ELECTRON DEBIT CARD TRANSACTION 111.27 6,466.66
AD COOPS-MEENA CENTER ABUDHABI
AE 457826XXXXXX5971
20 May 2021 20 May 2021 9970012211407287 ELECTRON DEBIT CARD TRANSACTION 254.00 6,212.66
NANDOS ABU DHABI AE
457826XXXXXX5971
21 May 2021 21 May 2021 997001b211411902 ELECTRON DEBIT CARD TRANSACTION 65.00 6,147.66
YASCLINIC GROUP SOLE P ABU DHABI
AE 457826XXXXXX5971
21 May 2021 21 May 2021 997001b211411910 ELECTRON DEBIT CARD TRANSACTION 18.75 6,128.91
ISTANBUL SUPERMARKET ABU DHABI
AE 457826XXXXXX5971
21 May 2021 21 May 2021 001UPYA211416303 ETISALAT PAYMENT MBA : 0506601194 30.00 6,098.91
23 May 2021 23 May 2021 997001a211439955 ELECTRON DEBIT CARD TRANSACTION 37.85 6,061.06
LULU EXPRESS FRESH MARKET ABU
DHABI AE 457826XXXXXX5971
23 May 2021 23 May 2021 997001a211439963 ELECTRON DEBIT CARD TRANSACTION 2.50 6,058.56
AL MAYA SUPERMARKET LLC DUBAI
AE 457826XXXXXX5971
24 May 2021 24 May 2021 9970033211449726 ELECTRON DEBIT CARD TRANSACTION 130.00 5,928.56
YASCLINIC GROUP SOLE P ABU DHABI
AE 457826XXXXXX5971
24 May 2021 24 May 2021 9970033211449734 ELECTRON DEBIT CARD TRANSACTION 146.00 5,782.56
BRAND BAZAAR DUBAI AE
457826XXXXXX5971
24 May 2021 24 May 2021 9970033211449742 ELECTRON DEBIT CARD TRANSACTION 50.72 5,731.84
EXQUISITE TRADING LLC BR ABU DHABI
AE 457826XXXXXX5971

Dubai Islamic Bank Public Joint Stock Company, licensed & regulated by the Central Bank of the UAE.
Head Office: Tel: 04 2953000, Fax: 04 2954111, Tlx: 48772/45889 ISLAMI EM, P.O.Box: 1080 Dubai 1080 ISLAMI EM 48772/45889 042954111 042953000

Page 23 of 32
Page (32)

STATEMENT OF ACCOUNT
BRANCH Dubai MAIN

NAEL TAWFIQ M SWEDAN ACCOUNT No : 001520836289001


16252 IBAN : AE78 0240 0015 2083 6289 001
Ajman CURRENCY : AED
Al Jurff ACCOUNT TYPE : CURRENT ACCOUNT
UNITED ARAB EMIRATES STATEMENT DATE : 06/08/2023
FROM : 01/08/2020 To : 01/08/2021

TRAN DATE VALUE DATE CHQ/Ref No PARTICULARS DEBIT CREDIT BALANCE


27 May 2021 27 May 2021 997001a211471629 ELECTRON DEBIT CARD TRANSACTION 44.14 5,687.70
LEBANESE ROASTERY(B002 ABU DHABI
AE 457826XXXXXX5971
31 May 2021 31 May 2021 9970034211517395 ELECTRON DEBIT CARD TRANSACTION 69.40 5,618.30
LEBANESE ROASTERY(B002 ABU DHABI
AE 457826XXXXXX5971
31 May 2021 31 May 2021 9970034211517403 ELECTRON DEBIT CARD TRANSACTION 395.90 5,222.40
LULUHYPERMARKET KHALID ABU
DHABI AE 457826XXXXXX5971
31 May 2021 31 May 2021 9970034211517411 ELECTRON DEBIT CARD TRANSACTION 63.19 5,159.21
ARAB SWEETS EST SWEETS TR ABU
DHABI AE 457826XXXXXX5971
31 May 2021 31 May 2021 001UPAD211510202 ABU DHABI DISTRIBUTION COMPANY MBA 491.70 4,667.51
: 7457513012
31 May 2021 31 May 2021 001UPYA211510910 ETISALAT PAYMENT MBA : 025850247 410.00 4,257.51
01 Jun 2021 01 Jun 2021 9970034211521721 ELECTRON DEBIT CARD TRANSACTION 27.80 4,229.71
LULU EXPRESS FRESH MARKET ABU
DHABI AE 457826XXXXXX5971
03 Jun 2021 03 Jun 2021 997001j211540364 ELECTRON DEBIT CARD TRANSACTION 100.45 4,129.26
LULUHYPERMARKET KHALID ABU
DHABI AE 457826XXXXXX5971
03 Jun 2021 03 Jun 2021 001UPYA211545142 ETISALAT PAYMENT MBA : 0506601194 30.00 4,099.26
04 Jun 2021 04 Jun 2021 001SMSF21155D57W SMS CHARGES MAY-2021 5.25 4,094.01
04 Jun 2021 04 Jun 2021 999CDMT211556841 CDM CASH DEPOSIT SSB:00000343- 2,000.00 6,094.01
836181
04 Jun 2021 04 Jun 2021 999ZATM211550NV6 ATM CASH WITHDRAWAL 400.00 5,694.01
001520836289001 - 00000302 -
115518641102
07 Jun 2021 07 Jun 2021 997001o211586000 ELECTRON DEBIT CARD TRANSACTION 83.07 5,610.94
LEBANESE ROASTER BR 6 ABU DHABI
AE 457826XXXXXX5971
07 Jun 2021 07 Jun 2021 997001o211586008 ELECTRON DEBIT CARD TRANSACTION 394.70 5,216.24
LULUHYPERMARKET KHALID ABU
DHABI AE 457826XXXXXX5971
07 Jun 2021 07 Jun 2021 997001o211586016 ELECTRON DEBIT CARD TRANSACTION 45.00 5,171.24
MAWASIM ALBARAKA FRUITS A
ABUDHABI AE 457826XXXXXX5971
07 Jun 2021 07 Jun 2021 001UPYA21158A0GC FEWA PAYMENT MBA : 101230006127 1,587.63 3,583.61
07 Jun 2021 07 Jun 2021 001UPYA21158A0GD ETISALAT PAYMENT MBA : 0505293801 261.25 3,322.36
07 Jun 2021 07 Jun 2021 001UPYA21158A0GF ETISALAT PAYMENT MBA : 068852399 316.17 3,006.19
08 Jun 2021 08 Jun 2021 9970012211590162 ELECTRON DEBIT CARD TRANSACTION 20.00 2,986.19
MOSAIC RESTAURANT ABU DHABI
AE 457826XXXXXX5971
08 Jun 2021 08 Jun 2021 9970012211590171 ELECTRON DEBIT CARD TRANSACTION 17.75 2,968.44
ADNOC-AL REEM 486 ABU DHABI
AE 457826XXXXXX5971
09 Jun 2021 09 Jun 2021 999ZATM21160028V SWITCH ATM CASH WITHDRAWAL 502.00 2,466.44
001520836289001 - 784433367 -
000000137612
10 Jun 2021 10 Jun 2021 9970031211610629 ELECTRON DEBIT CARD TRANSACTION 8.00 2,458.44
ADNOC-AL REEM 486 ABU DHABI
AE 457826XXXXXX5971
10 Jun 2021 10 Jun 2021 001UPYA211612298 ETISALAT PAYMENT MBA : 0506601194 150.00 2,308.44

Dubai Islamic Bank Public Joint Stock Company, licensed & regulated by the Central Bank of the UAE.
Head Office: Tel: 04 2953000, Fax: 04 2954111, Tlx: 48772/45889 ISLAMI EM, P.O.Box: 1080 Dubai 1080 ISLAMI EM 48772/45889 042954111 042953000

Page 24 of 32
Page (32)

STATEMENT OF ACCOUNT
BRANCH Dubai MAIN

NAEL TAWFIQ M SWEDAN ACCOUNT No : 001520836289001


16252 IBAN : AE78 0240 0015 2083 6289 001
Ajman CURRENCY : AED
Al Jurff ACCOUNT TYPE : CURRENT ACCOUNT
UNITED ARAB EMIRATES STATEMENT DATE : 06/08/2023
FROM : 01/08/2020 To : 01/08/2021

TRAN DATE VALUE DATE CHQ/Ref No PARTICULARS DEBIT CREDIT BALANCE


11 Jun 2021 11 Jun 2021 997001c211620602 ELECTRON DEBIT CARD TRANSACTION 45.25 2,263.19
WAITROSE SUN AND SKY ABU DHABI
AE 457826XXXXXX5971
11 Jun 2021 11 Jun 2021 997001c211620610 ELECTRON DEBIT CARD TRANSACTION 12.40 2,250.79
LULU EXPRESS FRESH MARKET ABU
DHABI AE 457826XXXXXX5971
11 Jun 2021 11 Jun 2021 999CDMT211621142 CDM CASH DEPOSIT SSB:00000942- 2,000.00 4,250.79
984817
11 Jun 2021 11 Jun 2021 001UPYA211621496 ETISALAT PAYMENT MBA : 0506601194 30.00 4,220.79
12 Jun 2021 12 Jun 2021 001SLRC211630238 SALIK RECHARGE MBA : 34395871 50.00 4,170.79
13 Jun 2021 13 Jun 2021 9970011211649325 ELECTRON DEBIT CARD TRANSACTION 53.00 4,117.79
BAIT ELKHETYAR REST ABU DHABI
AE 457826XXXXXX5971
14 Jun 2021 14 Jun 2021 997003d211659164 ELECTRON DEBIT CARD TRANSACTION 65.00 4,052.79
YASCLINIC GROUP SOLE P ABU DHABI
AE 457826XXXXXX5971
14 Jun 2021 14 Jun 2021 997003d211659172 ELECTRON DEBIT CARD TRANSACTION 22.50 4,030.29
ADNOC KHALIFA INDS662 ABU DHABI
AE 457826XXXXXX5971
14 Jun 2021 14 Jun 2021 997003d211659180 ELECTRON DEBIT CARD TRANSACTION 50.00 3,980.29
TAMOUH HEALTHCARE LLC ABU DHABI
AE 457826XXXXXX5971
14 Jun 2021 14 Jun 2021 997003d211659188 ELECTRON DEBIT CARD TRANSACTION 152.71 3,827.58
VIVA SPMKT AL JURF SHARJAH
AE 457826XXXXXX5971
14 Jun 2021 14 Jun 2021 997003d211659196 ELECTRON DEBIT CARD TRANSACTION 122.25 3,705.33
VIVA SPMKT AL JURF SHARJAH
AE 457826XXXXXX5971
15 Jun 2021 15 Jun 2021 9970012211662609 ELECTRON DEBIT CARD TRANSACTION 8.00 3,697.33
ADNOC-AL REEM 486 ABU DHABI
AE 457826XXXXXX5971
15 Jun 2021 15 Jun 2021 9970012211662617 ELECTRON DEBIT CARD TRANSACTION 126.80 3,570.53
LULUHYPERMARKET KHALID ABU
DHABI AE 457826XXXXXX5971
15 Jun 2021 15 Jun 2021 997053j211660012 SALARY WPS SALARY[2021/05/01- 12,000.00 15,570.53
2021/05/31-
0240240000000247690121002151102.PAF-
024210615140003.PRC-00301047940160-
426710101-ALNASR CONTRACTING CO L.
L.C.]
16 Jun 2021 16 Jun 2021 997002u211676353 ELECTRON DEBIT CARD TRANSACTION 65.00 15,505.53
YASCLINIC GROUP SOLE P ABU DHABI
AE 457826XXXXXX5971
16 Jun 2021 16 Jun 2021 997002u211676361 ELECTRON DEBIT CARD TRANSACTION 85.61 15,419.92
ARAB SWEETS EST SWEETS TR ABU
DHABI AE 457826XXXXXX5971
17 Jun 2021 17 Jun 2021 997001e211680755 ELECTRON DEBIT CARD TRANSACTION 40.23 15,379.69
MAWASIM ALBARAKA FRUITS A
ABUDHABI AE 457826XXXXXX5971
18 Jun 2021 18 Jun 2021 997002v211699857 ELECTRON DEBIT CARD TRANSACTION 2.10 15,377.59
LULU EXPRESS FRESH MARKET ABU
DHABI AE 457826XXXXXX5971
19 Jun 2021 19 Jun 2021 001UPYA211702415 ETISALAT PAYMENT MBA : 0506601194 30.00 15,347.59
20 Jun 2021 20 Jun 2021 200067 I/W CLEARING CHEQUE 12,000.00 3,347.59

Dubai Islamic Bank Public Joint Stock Company, licensed & regulated by the Central Bank of the UAE.
Head Office: Tel: 04 2953000, Fax: 04 2954111, Tlx: 48772/45889 ISLAMI EM, P.O.Box: 1080 Dubai 1080 ISLAMI EM 48772/45889 042954111 042953000

Page 25 of 32
Page (32)

STATEMENT OF ACCOUNT
BRANCH Dubai MAIN

NAEL TAWFIQ M SWEDAN ACCOUNT No : 001520836289001


16252 IBAN : AE78 0240 0015 2083 6289 001
Ajman CURRENCY : AED
Al Jurff ACCOUNT TYPE : CURRENT ACCOUNT
UNITED ARAB EMIRATES STATEMENT DATE : 06/08/2023
FROM : 01/08/2020 To : 01/08/2021

TRAN DATE VALUE DATE CHQ/Ref No PARTICULARS DEBIT CREDIT BALANCE


20 Jun 2021 20 Jun 2021 99702c1211710002 FAMILY SUPPORT DIBFTS : 5,000.00 8,347.59
[1032106200026955][I103210620002651]
[FSU][/REF/FAMILY SUPPORT][BY ORDER
OF AE750500000000023646836 NAEL
TAWFIQ M SWEDAN /P O BOX 16250
AJMAN ALRAWDAH AJMAN UAE][34126]
21 Jun 2021 21 Jun 2021 997001b211728664 ELECTRON DEBIT CARD TRANSACTION 65.00 8,282.59
YASCLINIC GROUP SOLE P ABU DHABI
AE 457826XXXXXX5971
21 Jun 2021 21 Jun 2021 997001b211728672 ELECTRON DEBIT CARD TRANSACTION 17.89 8,264.70
COOP-PLAZA 30-DELMA 1 ABU DHABI
AE 457826XXXXXX5971
21 Jun 2021 21 Jun 2021 997001b211728680 ELECTRON DEBIT CARD TRANSACTION 34.00 8,230.70
AL AQSA SWEETS ABU DHABI AE
457826XXXXXX5971
21 Jun 2021 21 Jun 2021 997001b211728688 ELECTRON DEBIT CARD TRANSACTION 7.00 8,223.70
AL SAFA SUPERMARKET LLC ABU DHABI
AE 457826XXXXXX5971
21 Jun 2021 21 Jun 2021 997001b211728696 ELECTRON DEBIT CARD TRANSACTION 334.13 7,889.57
LULUHYPERMARKET KHALID ABU
DHABI AE 457826XXXXXX5971
21 Jun 2021 21 Jun 2021 997001b211728704 ELECTRON DEBIT CARD TRANSACTION 78.33 7,811.24
ISTANBUL SUPERMARKET ABU DHABI
AE 457826XXXXXX5971
21 Jun 2021 21 Jun 2021 997IPI1211720764 OUTWARD UAE FUNDS TRANSFER - IPI 1,600.00 6,211.24
[WSO024210621001155]
[MBA0001093484128][COP]
[MBA0001093484128]
[AE230500000000025140796][SUPPORT]
21 Jun 2021 21 Jun 2021 997IPI1211720764 OUTWARD UAE FUNDS TRF CHGS - IPI 0.50 6,210.74
[WSO024210621001155]
[MBA0001093484128][COP]
[MBA0001093484128]
[AE230500000000025140796][SUPPORT]
22 Jun 2021 22 Jun 2021 997001q211737439 ELECTRON DEBIT CARD TRANSACTION 113.40 6,097.34
NAJD PALACE RESTAURANT ABU DHABI
AE 457826XXXXXX5971
22 Jun 2021 22 Jun 2021 999ZATM21173012A SWITCH ATM CASH WITHDRAWAL 802.00 5,295.34
001520836289001 - 784433367 -
000000893209
23 Jun 2021 23 Jun 2021 997002u211747736 ELECTRON DEBIT CARD TRANSACTION 11.75 5,283.59
AL MAYA SUPERMARKET LLC DUBAI
AE 457826XXXXXX5971
23 Jun 2021 23 Jun 2021 997002u211747744 ELECTRON DEBIT CARD TRANSACTION 12.00 5,271.59
BAIT ELKHETYAR REST ABU DHABI
AE 457826XXXXXX5971
25 Jun 2021 25 Jun 2021 9970011211764122 ELECTRON DEBIT CARD TRANSACTION 539.70 4,731.89
ARABISK RESTAURANT AND CA ADH
AE 457826XXXXXX5971
26 Jun 2021 26 Jun 2021 001UPYA21177A21V ETISALAT PAYMENT MBA : 0508446533 30.00 4,701.89
27 Jun 2021 27 Jun 2021 9970012211784749
ELECTRON DEBIT CARD TRANSACTION 10.00 4,691.89
AL MAYA SUPERMARKET LLC DUBAI
AE 457826XXXXXX5971
28 Jun 2021 27 Jun 2021 001UPYA21178B30Q ETISALAT PAYMENT MBA : 0506601194 30.00 4,661.89
28 Jun 2021 28 Jun 2021 9970336211799885 ELECTRON DEBIT CARD TRANSACTION 50.40 4,611.49
AL YARMOUK PHARMACY ABU DHABI
AE 457826XXXXXX5971

Dubai Islamic Bank Public Joint Stock Company, licensed & regulated by the Central Bank of the UAE.
Head Office: Tel: 04 2953000, Fax: 04 2954111, Tlx: 48772/45889 ISLAMI EM, P.O.Box: 1080 Dubai 1080 ISLAMI EM 48772/45889 042954111 042953000

Page 26 of 32
Page (32)

STATEMENT OF ACCOUNT
BRANCH Dubai MAIN

NAEL TAWFIQ M SWEDAN ACCOUNT No : 001520836289001


16252 IBAN : AE78 0240 0015 2083 6289 001
Ajman CURRENCY : AED
Al Jurff ACCOUNT TYPE : CURRENT ACCOUNT
UNITED ARAB EMIRATES STATEMENT DATE : 06/08/2023
FROM : 01/08/2020 To : 01/08/2021

TRAN DATE VALUE DATE CHQ/Ref No PARTICULARS DEBIT CREDIT BALANCE


28 Jun 2021 28 Jun 2021 9970336211799893ELECTRON DEBIT CARD TRANSACTION 330.10 4,281.39
LULUHYPERMARKET KHALID ABU
DHABI AE 457826XXXXXX5971
28 Jun 2021 28 Jun 2021 9970336211799901 ELECTRON DEBIT CARD TRANSACTION 22.00 4,259.39
LULU EXPRESS FRESH MARKET ABU
DHABI AE 457826XXXXXX5971
28 Jun 2021 28 Jun 2021 9970336211799909 ELECTRON DEBIT CARD TRANSACTION 42.63 4,216.76
AL FARAH BUTCHERY ABUDHABI
AE 457826XXXXXX5971
28 Jun 2021 28 Jun 2021 003MBFT211790615 MB FUND TRANSFER CREDIT FROM 4,000.00 8,216.76
003580742267901 TO
001520836289001:PERSONAL
30 Jun 2021 30 Jun 2021 997002u211815360 ELECTRON DEBIT CARD TRANSACTION 67.75 8,149.01
MAWASIM ALBARAKA FRUITS A
ABUDHABI AE 457826XXXXXX5971
30 Jun 2021 30 Jun 2021 997002u211815369 ELECTRON DEBIT CARD TRANSACTION 3.50 8,145.51
MAWASIM ALBARAKA FRUITS A
ABUDHABI AE 457826XXXXXX5971
01 Jul 2021 01 Jul 2021 9970gl1211827603 ELECTRON DEBIT CARD TRANSACTION 5.25 8,140.26
ADNOC-AL REEM 486 ABU DHABI
AE 457826XXXXXX5971
01 Jul 2021 01 Jul 2021 9970gl1211827611 ELECTRON DEBIT CARD TRANSACTION 77.20 8,063.06
SPEEDY FIX MONTREAL CA
457826XXXXXX5971
02 Jul 2021 02 Jul 2021 999ZATM2118302SG SWITCH ATM CASH WITHDRAWAL 502.00 7,561.06
001520836289001 - 784564141 -
000000001214
02 Jul 2021 02 Jul 2021 001SMSF21183E2AA SMS CHARGES JUN-2021 5.25 7,555.81
03 Jul 2021 03 Jul 2021 001UPAD211840458 ABU DHABI DISTRIBUTION COMPANY MBA 529.06 7,026.75
: 7457513012
03 Jul 2021 03 Jul 2021 001UPYA21184B071 FEWA PAYMENT MBA : 101230006127 2,220.00 4,806.75
03 Jul 2021 03 Jul 2021 001UPYA21184B092 ETISALAT PAYMENT MBA : 025850247 400.00 4,406.75
03 Jul 2021 03 Jul 2021 001UPYA21184B093 ETISALAT PAYMENT MBA : 0505293801 262.51 4,144.24
03 Jul 2021 03 Jul 2021 001UPYA21184B094 ETISALAT PAYMENT MBA : 068852399 315.00 3,829.24
05 Jul 2021 05 Jul 2021 9970023211861881ELECTRON DEBIT CARD TRANSACTION 220.35 3,608.89
LULUHYPERMARKET KHALID ABU
DHABI AE 457826XXXXXX5971
05 Jul 2021 05 Jul 2021 9970023211861889 ELECTRON DEBIT CARD TRANSACTION 71.31 3,537.58
MAWASIM ALBARAKA FRUITS A
ABUDHABI AE 457826XXXXXX5971
05 Jul 2021 05 Jul 2021 9970023211861897 ELECTRON DEBIT CARD TRANSACTION 16.28 3,521.30
AL SULTAN BAKERIES ABU DHABI
AE 457826XXXXXX5971
06 Jul 2021 06 Jul 2021 001UPYA211870918 ETISALAT PAYMENT MBA : 0506601194 30.00 3,491.30
07 Jul 2021 07 Jul 2021 997001b211883073 ELECTRON DEBIT CARD TRANSACTION 5.50 3,485.80
AL MAYA SUPERMARKET LLC DUBAI
AE 457826XXXXXX5971
07 Jul 2021 07 Jul 2021 997001b211883081 ELECTRON DEBIT CARD TRANSACTION 126.00 3,359.80
TALABAT.COM BHD AE
457826XXXXXX5971
07 Jul 2021 07 Jul 2021 997001b211883089 ELECTRON DEBIT CARD TRANSACTION 55.53 3,304.27
ARAB SWEETS EST SWEETS TR ABU
DHABI AE 457826XXXXXX5971

Dubai Islamic Bank Public Joint Stock Company, licensed & regulated by the Central Bank of the UAE.
Head Office: Tel: 04 2953000, Fax: 04 2954111, Tlx: 48772/45889 ISLAMI EM, P.O.Box: 1080 Dubai 1080 ISLAMI EM 48772/45889 042954111 042953000

Page 27 of 32
Page (32)

STATEMENT OF ACCOUNT
BRANCH Dubai MAIN

NAEL TAWFIQ M SWEDAN ACCOUNT No : 001520836289001


16252 IBAN : AE78 0240 0015 2083 6289 001
Ajman CURRENCY : AED
Al Jurff ACCOUNT TYPE : CURRENT ACCOUNT
UNITED ARAB EMIRATES STATEMENT DATE : 06/08/2023
FROM : 01/08/2020 To : 01/08/2021

TRAN DATE VALUE DATE CHQ/Ref No PARTICULARS DEBIT CREDIT BALANCE


07 Jul 2021 07 Jul 2021 999ZATM21188018Q SWITCH ATM CASH WITHDRAWAL 1,002.00 2,302.27
001520836289001 - 784433367 -
000000188310
10 Jul 2021 10 Jul 2021 001UPYA211911204 ETISALAT PAYMENT MBA : 0506601194 150.00 2,152.27
12 Jul 2021 12 Jul 2021 9970030211936256 ELECTRON DEBIT CARD TRANSACTION 12.92 2,139.35
ADCOOPS-HAMDAN BRANCH ABU
DHABI AE 457826XXXXXX5971
12 Jul 2021 12 Jul 2021 9970030211936264 ELECTRON DEBIT CARD TRANSACTION 129.00 2,010.35
BUKHARA RESTAURANT AL AIN
AE 457826XXXXXX5971
12 Jul 2021 12 Jul 2021 9970030211936272 ELECTRON DEBIT CARD TRANSACTION 149.65 1,860.70
ROYAL DEVELOPMENT FOR GAS ABU
DHABI AE 457826XXXXXX5971
12 Jul 2021 12 Jul 2021 9970030211936280 ELECTRON DEBIT CARD TRANSACTION 75.00 1,785.70
PINKBERRY CC 4437-DAREEN DUBAI
AE 457826XXXXXX5971
12 Jul 2021 12 Jul 2021 9970030211936288 ELECTRON DEBIT CARD TRANSACTION 145.00 1,640.70
DAREEN MOTHERCARE -CC4099 DUBAI
AE 457826XXXXXX5971
12 Jul 2021 12 Jul 2021 9970030211936296 ELECTRON DEBIT CARD TRANSACTION 110.00 1,530.70
LIWA TRADING ENTERPRISES ABU DHABI
AE 457826XXXXXX5971
12 Jul 2021 12 Jul 2021 9970030211936304 ELECTRON DEBIT CARD TRANSACTION 168.00 1,362.70
LANDMARK RETAIL INVESTMEN DUBAI
AE 457826XXXXXX5971
12 Jul 2021 12 Jul 2021 9970030211936312 ELECTRON DEBIT CARD TRANSACTION 70.00 1,292.70
DAREEN MOTHERCARE -CC4099 DUBAI
AE 457826XXXXXX5971
12 Jul 2021 12 Jul 2021 9970030211936315 ELECTRON DEBIT CARD TRANSACTION 66.00 1,226.70
BATH & BODY WORKSCC4205 DUBAI
AE 457826XXXXXX5971
12 Jul 2021 12 Jul 2021 9970030211936323 ELECTRON DEBIT CARD TRANSACTION 109.75 1,116.95
TALABAT.COM BHD AE
457826XXXXXX5971
13 Jul 2021 13 Jul 2021 997002t211941274 ELECTRON DEBIT CARD TRANSACTION 356.65 760.30
LULUHYPERMARKET KHALID ABU
DHABI AE 457826XXXXXX5971
13 Jul 2021 13 Jul 2021 997002t211941281 ELECTRON DEBIT CARD TRANSACTION 66.00 694.30
FALAFEL SULTAN DUBAI AL AIN AE
457826XXXXXX5971
14 Jul 2021 14 Jul 2021 997002u211953509 ELECTRON DEBIT CARD TRANSACTION 79.29 615.01
MAWASIM ALBARAKA FRUITS A
ABUDHABI AE 457826XXXXXX5971
14 Jul 2021 14 Jul 2021 997033o211950013 SALARY WPS SALARY[2021/06/01- 12,000.00 12,615.01
2021/06/30-
0240240000000247690121002527637.PAF-
024210714101858.PRC-00301047940160-
426710101-ALNASR CONTRACTING CO L.
L.C.]
16 Jul 2021 16 Jul 2021 999ZATM2119701YY ATM CASH WITHDRAWAL 500.00 12,115.01
001520836289001 - 00000334 -
119708683890
16 Jul 2021 16 Jul 2021 001UPYA211974807 ETISALAT PAYMENT MBA : 0506601194 30.00 12,085.01
18 Jul 2021 18 Jul 2021 9970012211991531 ELECTRON DEBIT CARD TRANSACTION 34.25 12,050.76
ADCOOPS-HAMDAN BRANCH ABU
DHABI AE 457826XXXXXX5971

Dubai Islamic Bank Public Joint Stock Company, licensed & regulated by the Central Bank of the UAE.
Head Office: Tel: 04 2953000, Fax: 04 2954111, Tlx: 48772/45889 ISLAMI EM, P.O.Box: 1080 Dubai 1080 ISLAMI EM 48772/45889 042954111 042953000

Page 28 of 32
Page (32)

STATEMENT OF ACCOUNT
BRANCH Dubai MAIN

NAEL TAWFIQ M SWEDAN ACCOUNT No : 001520836289001


16252 IBAN : AE78 0240 0015 2083 6289 001
Ajman CURRENCY : AED
Al Jurff ACCOUNT TYPE : CURRENT ACCOUNT
UNITED ARAB EMIRATES STATEMENT DATE : 06/08/2023
FROM : 01/08/2020 To : 01/08/2021

TRAN DATE VALUE DATE CHQ/Ref No PARTICULARS DEBIT CREDIT BALANCE


18 Jul 2021 18 Jul 2021 9970012211991539ELECTRON DEBIT CARD TRANSACTION 17.20 12,033.56
LULU EXPRESS FRESH MARKET ABU
DHABI AE 457826XXXXXX5971
19 Jul 2021 19 Jul 2021 997001a212006069 ELECTRON DEBIT CARD TRANSACTION 140.00 11,893.56
BTC FASHION GEN TRD-BR ABU DHABI
AE 457826XXXXXX5971
19 Jul 2021 19 Jul 2021 997001a212006077 ELECTRON DEBIT CARD TRANSACTION 189.25 11,704.31
LULUHYPERMARKET KHALID ABU
DHABI AE 457826XXXXXX5971
19 Jul 2021 19 Jul 2021 997001a212006085 ELECTRON DEBIT CARD TRANSACTION 63.15 11,641.16
LULUHYPERMARKET KHALID ABU
DHABI AE 457826XXXXXX5971
19 Jul 2021 19 Jul 2021 997001a212006093 ELECTRON DEBIT CARD TRANSACTION R 230.00 11,411.16
AND B DUBAI AE
457826XXXXXX5971
19 Jul 2021 19 Jul 2021 997001a212006101 ELECTRON DEBIT CARD TRANSACTION 23.62 11,387.54
AL SULTAN BAKERIES ABU DHABI
AE 457826XXXXXX5971
19 Jul 2021 19 Jul 2021 997001a212006109 ELECTRON DEBIT CARD TRANSACTION 56.00 11,331.54
BAIT ELKHETYAR REST ABU DHABI
AE 457826XXXXXX5971
19 Jul 2021 19 Jul 2021 999ZATM212000HBC ATM CASH WITHDRAWAL 2,000.00 9,331.54
001520836289001 - 00000918 -
120015866796
21 Jul 2021 21 Jul 2021 001UPYA212021986 ETISALAT PAYMENT MBA : 0506601194 30.00 9,301.54
21 Jul 2021 21 Jul 2021 999ZATM212020B4Y ATM CASH WITHDRAWAL 1,000.00 8,301.54
001520836289001 - 00009571 -
120216728980
24 Jul 2021 24 Jul 2021 997IPI1212054334 OUTWARD UAE FUNDS TRANSFER - IPI 800.00 7,501.54
[WSO024210724009052]
[MBA0001144899628][COP]
[MBA0001144899628]
[AE230500000000025140796][MISC]
24 Jul 2021 24 Jul 2021 997IPI1212054334 OUTWARD UAE FUNDS TRF CHGS - IPI 0.50 7,501.04
[WSO024210724009052]
[MBA0001144899628][COP]
[MBA0001144899628]
[AE230500000000025140796][MISC]
25 Jul 2021 25 Jul 2021 997003j212067512 ELECTRON DEBIT CARD TRANSACTION 1,000.00 6,501.04
AL IHSAN CHARITY AJMAN AE
457826XXXXXX5971
27 Jul 2021 27 Jul 2021 9970019212081467 ELECTRON DEBIT CARD TRANSACTION 137.40 6,363.64
VIVA SPMKT AL JURF SHARJAH
AE 457826XXXXXX5971
27 Jul 2021 27 Jul 2021 9970019212081475 ELECTRON DEBIT CARD TRANSACTION 50.00 6,313.64
TAMOUH HEALTHCARE LLC ABU DHABI
AE 457826XXXXXX5971
27 Jul 2021 27 Jul 2021 9970019212081483 ELECTRON DEBIT CARD TRANSACTION 50.00 6,263.64
TAMOUH HEALTHCARE LLC ABU DHABI
AE 457826XXXXXX5971
27 Jul 2021 27 Jul 2021 9970019212081491 ELECTRON DEBIT CARD TRANSACTION 61.00 6,202.64
COSTA COFFEE ABU DHABI AE
457826XXXXXX5971
28 Jul 2021 28 Jul 2021 9970013212096882 ELECTRON DEBIT CARD TRANSACTION 65.00 6,137.64
YASCLINIC GROUP SOLE P ABU DHABI
AE 457826XXXXXX5971

Dubai Islamic Bank Public Joint Stock Company, licensed & regulated by the Central Bank of the UAE.
Head Office: Tel: 04 2953000, Fax: 04 2954111, Tlx: 48772/45889 ISLAMI EM, P.O.Box: 1080 Dubai 1080 ISLAMI EM 48772/45889 042954111 042953000

Page 29 of 32
Page (32)

STATEMENT OF ACCOUNT
BRANCH Dubai MAIN

NAEL TAWFIQ M SWEDAN ACCOUNT No : 001520836289001


16252 IBAN : AE78 0240 0015 2083 6289 001
Ajman CURRENCY : AED
Al Jurff ACCOUNT TYPE : CURRENT ACCOUNT
UNITED ARAB EMIRATES STATEMENT DATE : 06/08/2023
FROM : 01/08/2020 To : 01/08/2021

TRAN DATE VALUE DATE CHQ/Ref No PARTICULARS DEBIT CREDIT BALANCE


28 Jul 2021 28 Jul 2021 9970013212096890 ELECTRON DEBIT CARD TRANSACTION 130.00 6,007.64
YASCLINIC GROUP SOLE P ABU DHABI
AE 457826XXXXXX5971
28 Jul 2021 28 Jul 2021 9970013212096898 ELECTRON DEBIT CARD TRANSACTION 288.75 5,718.89
AHMED AL MAGHRIBI PERFUME ABU
DHABI AE 457826XXXXXX5971
28 Jul 2021 28 Jul 2021 001UPYA21209A56X ETISALAT PAYMENT MBA : 0506601194 30.00 5,688.89
29 Jul 2021 29 Jul 2021 9970019212102687 ELECTRON DEBIT CARD TRANSACTION 87.20 5,601.69
AD COOPS-MEENA CENTER ABUDHABI
AE 457826XXXXXX5971
29 Jul 2021 29 Jul 2021 9970019212102695 ELECTRON DEBIT CARD TRANSACTION 174.99 5,426.70
TOYS R US-MINA-ALFUTTA ABU DHABI
AE 457826XXXXXX5971
29 Jul 2021 29 Jul 2021 9970019212102703 ELECTRON DEBIT CARD TRANSACTION 27.00 5,399.70
MAWASIM ALBARAKA FRUITS A
ABUDHABI AE 457826XXXXXX5971
29 Jul 2021 29 Jul 2021 9970019212102711 ELECTRON DEBIT CARD TRANSACTION 19.50 5,380.20
LULU EXPRESS FRESH MARKET ABU
DHABI AE 457826XXXXXX5971
29 Jul 2021 29 Jul 2021 001UPAD212100201 ABU DHABI DISTRIBUTION COMPANY MBA 532.15 4,848.05
: 7457513012
29 Jul 2021 29 Jul 2021 001UPYA212102889 ETISALAT PAYMENT MBA : 025850247 395.00 4,453.05
31 Jul 2021 31 Jul 2021 001UPYA21212A2N4 ETISALAT PAYMENT MBA : 0506601194 30.00 4,423.05
01 Aug 2021 31 Jul 2021 001UPYA21212A6FZ ETISALAT PAYMENT WWW : 068852399 10.00 4,413.05
01 Aug 2021 01 Aug 2021 997003s212134698 ELECTRON DEBIT CARD TRANSACTION 78.00 4,335.05
PHILLY RESTAURANT LTD ABU DHABI
AE 457826XXXXXX5971
01 Aug 2021 01 Aug 2021 997003s212134706 ELECTRON DEBIT CARD TRANSACTION 65.00 4,270.05
YASCLINIC GROUP SOLE P ABU DHABI
AE 457826XXXXXX5971
01 Aug 2021 01 Aug 2021 997003s212134714 ELECTRON DEBIT CARD TRANSACTION 52.00 4,218.05
AS-RAISING CANES-D042 ABU DHABI
AE 457826XXXXXX5971
01 Aug 2021 01 Aug 2021 997003s212134722 ELECTRON DEBIT CARD TRANSACTION 65.00 4,153.05
YASCLINIC GROUP SOLE P ABU DHABI
AE 457826XXXXXX5971
01 Aug 2021 01 Aug 2021 997003s212134730 ELECTRON DEBIT CARD TRANSACTION 12.67 4,140.38
ADCOOPS HAMDAN BR ABUDHABI
AE 457826XXXXXX5971
01 Aug 2021 01 Aug 2021 997003s212134738 ELECTRON DEBIT CARD TRANSACTION 510.00 3,630.38
THE GALLERIA AL MARYAH IS DUBAI
AE 457826XXXXXX5971
01 Aug 2021 01 Aug 2021 997003s212134746 ELECTRON DEBIT CARD TRANSACTION 351.35 3,279.03
LULUHYPERMARKET KHALID ABU
DHABI AE 457826XXXXXX5971

Dubai Islamic Bank Public Joint Stock Company, licensed & regulated by the Central Bank of the UAE.
Head Office: Tel: 04 2953000, Fax: 04 2954111, Tlx: 48772/45889 ISLAMI EM, P.O.Box: 1080 Dubai 1080 ISLAMI EM 48772/45889 042954111 042953000

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STATEMENT OF ACCOUNT
BRANCH Dubai MAIN

NAEL TAWFIQ M SWEDAN ACCOUNT No : 001520836289001


16252 IBAN : AE78 0240 0015 2083 6289 001
Ajman CURRENCY : AED
Al Jurff ACCOUNT TYPE : CURRENT ACCOUNT
UNITED ARAB EMIRATES STATEMENT DATE : 06/08/2023
FROM : 01/08/2020 To : 01/08/2021

TRAN DATE VALUE DATE CHQ/Ref No PARTICULARS DEBIT CREDIT BALANCE


01 Aug 2021 01 Aug 2021 997003s212134754 ELECTRON DEBIT CARD TRANSACTION 75.66 3,203.37
SPEEDY FIX MONTREAL CA
457826XXXXXX5971

9,151.39
Available Balance as of
Statement Date
If your card has been lost/misplaced/stolen, immediately request the Bank to have the
same blocked through any of the following ways:
3 046092222
Phone Banking - Call 04-609 2222 and say “I lost my card” to our virtual assistant .
or select option # 3 from the IVR main menu
Online Banking - Go to Relationship Summary>>Select Card>> Block Card Mobile
Banking / Select Card>>Manage Card >> Block Card
046092222
If you notice any suspicious/unauthorized/fraud transaction(s) in your accounts or cards, 3
please immediately report the details to us through Phone Banking - Call 04-609 2222 and
say “Unauthorized transaction” to our virtual assistant or select option # 3 from the IVR
main menu.
-1
1- Investment deposit is based on Mudaraba contract in accordance with the principles of
Sharia, as defined in the Profit Distribution Policy of Mudaraba Pool.
-2
2- Wakala deposits is based on Wakala contract in accordance with the principles of
Sharia, as defined in the AAOIFI Sharia Standards and the guidance of DIB ISSC
issued from time to time
-3
3- Savings account is based on Mudaraba contract in accordance with the principles of
Sharia, as defined in the Profit Distribution Policy of Mudaraba Pool.
-4
4- Profit calculation, distribution and payment (as the case may be) is subject to the
realization of profit from the underlying investments.

How to complain to us?


-1
1- Any branch -2
2- If assigned to your bank account, your dedicated relationship manager 971 4 906 2222 -3
3- Phone Banking (+971 4 609 2222) -4
4- Internet and Mobile Banking Contactus@dib.ae : -5
5- E-mail: Contactus@dib.ae -6
6- Our Website Complaint Form 1080 -7
7- By Post: Complaints Management Unit, Dubai Islamic Bank, PO Box 1080, Dubai,UAE
5
We will acknowledge your complaint within 2 business days and strive to respond to your
complaint within an estimated average of 5 business days.

1- VAT is in effect in the UAE from 1 January 2018. DIB fees and charges stated on 2018 1
this statement are inclusive of 5% VAT, where applicable. For more details please 5
refer to the DIB Schedule of Charges on the DIB website
2- Unless we receive a claim from your side within 30 (thirty) business days this 30
statement will be considered correct.
3- Please inform us in writing if there is any change in your address
4- (-) denotes debit balance
5- Errors & Omissions expected.
Dubai Islamic Bank Public Joint Stock Company, licensed & regulated by the Central Bank of the UAE.
Head Office: Tel: 04 2953000, Fax: 04 2954111, Tlx: 48772/45889 ISLAMI EM, P.O.Box: 1080 Dubai 1080 ISLAMI EM 48772/45889 042954111 042953000

Page 31 of 32
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-1

-2
-3
-4
-5

Dubai Islamic Bank Public Joint Stock Company, licensed & regulated by the Central Bank of the UAE.
Head Office: Tel: 04 2953000, Fax: 04 2954111, Tlx: 48772/45889 ISLAMI EM, P.O.Box: 1080 Dubai 1080 ISLAMI EM 48772/45889 042954111 042953000

Page 32 of 32

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