Balance Refresh List

New
Id Customer Currency Initial Balance Final Balance Start Date End Date User
5920 omidi Toman 4000.00 4000.00 1/27/2025 1:38:40 PM 1/27/2025 1:38:41 PM info
5919 omidi USD -400000.00 0.00 1/27/2025 1:33:49 PM 1/27/2025 1:33:49 PM info
5918 omidi Toman 10188906000.00 106000.00 1/27/2025 1:33:36 PM 1/27/2025 1:33:37 PM info
5917 omidi USD -400000.00 -400000.00 1/27/2025 1:30:43 PM 1/27/2025 1:30:43 PM info
5916 omidi Toman 10188906000.00 20377706000.00 1/27/2025 1:29:45 PM 1/27/2025 1:29:47 PM info
5915 omidi USD -400000.00 -400000.00 1/27/2025 1:29:31 PM 1/27/2025 1:29:31 PM info
5914 omidi USD -200000.00 -400000.00 1/27/2025 1:29:17 PM 1/27/2025 1:29:17 PM info
5913 omidi Toman 0.00 0.00 1/27/2025 1:29:03 PM 1/27/2025 1:29:03 PM info
5912 omidi USD 0.00 0.00 1/27/2025 1:28:49 PM 1/27/2025 1:28:49 PM info
5911 omidi USD 0.00 -200000.00 1/27/2025 1:24:56 PM 1/27/2025 1:24:56 PM info
5910 omidi USD -200000.00 -200000.00 1/27/2025 1:23:46 PM 1/27/2025 1:23:46 PM info
5909 omidi Toman 10188906000.00 10188906000.00 1/27/2025 1:23:34 PM 1/27/2025 1:23:35 PM info
5908 omidi USD 200000.00 200000.00 1/27/2025 1:21:32 PM 1/27/2025 1:21:32 PM info
5907 omidi Toman 10188906000.00 10188906000.00 1/27/2025 1:21:20 PM 1/27/2025 1:21:21 PM info
5906 omidi USD 0.00 0.00 1/21/2025 9:05:13 AM 1/21/2025 9:05:13 AM info
5905 Artam USD 0.00 0.00 1/20/2025 2:53:07 PM 1/20/2025 2:53:11 PM info
5904 Artam USD 0.00 0.00 12/18/2024 6:10:17 AM 12/18/2024 6:10:20 AM info
5903 amirhossein peivandy Toman 6760966999.00 6760966999.00 11/2/2024 9:31:51 AM 11/2/2024 9:31:52 AM info
5902 amirhossein peivandy GBP Cash 10335.00 20335.00 11/2/2024 9:31:36 AM 11/2/2024 9:31:37 AM info
5901 amirhossein peivandy EUR -103.00 -103.00 11/2/2024 9:31:23 AM 11/2/2024 9:31:23 AM info
5900 amirhossein peivandy AED -7668619.00 -7668619.00 11/2/2024 9:31:09 AM 11/2/2024 9:31:10 AM info
5899 amirhossein peivandy USD -1193530.00 -1193530.00 11/2/2024 9:29:56 AM 11/2/2024 9:29:57 AM info
5867 amirhossein peivandy Toman 6610170999.00 6610559999.00 10/25/2024 12:20:55 PM 10/25/2024 12:20:55 PM Amir
5866 amirhossein peivandy EUR -103.00 -103.00 10/25/2024 12:20:41 PM 10/25/2024 12:20:41 PM Amir
5865 amirhossein peivandy AED -6168618.00 -6168619.00 10/25/2024 12:20:27 PM 10/25/2024 12:20:28 PM Amir
5864 amirhossein peivandy USD -1412491.00 -1193530.00 10/25/2024 12:20:17 PM 10/25/2024 12:20:17 PM Amir
5856 amirhossein peivandy RMB -19398397.00 -19398398.00 10/25/2024 6:46:09 AM 10/25/2024 6:46:09 AM Amir
5852 faramarzan toos EUR 0.00 0.00 10/24/2024 11:31:59 AM 10/24/2024 11:31:59 AM Amir
5851 faramarzan toos EUR 0.00 0.00 10/24/2024 11:31:40 AM 10/24/2024 11:31:40 AM Amir
5850 faramarzan toos USD 0.00 0.00 10/24/2024 9:06:09 AM 10/24/2024 9:06:09 AM Amir
5849 faramarzan toos EUR 310469.00 0.00 10/24/2024 9:04:17 AM 10/24/2024 9:04:17 AM Amir
5848 amirhossein peivandy AED -1.00 -1.00 10/24/2024 8:56:50 AM 10/24/2024 8:56:50 AM Amir
5847 karmozd AED -1.00 -1.00 10/24/2024 8:56:36 AM 10/24/2024 8:56:36 AM Amir
5846 elyam kabi EUR 10000.00 0.00 10/24/2024 8:55:26 AM 10/24/2024 8:55:26 AM Amir
5845 adineh GBP 0.00 0.00 10/24/2024 8:53:19 AM 10/24/2024 8:53:19 AM Amir
5844 akbarnia GBP 0.00 0.00 10/24/2024 8:53:13 AM 10/24/2024 8:53:13 AM Amir
5843 akhavan GBP 0.00 0.00 10/24/2024 8:53:05 AM 10/24/2024 8:53:05 AM Amir
5842 alavi GBP 0.00 0.00 10/24/2024 8:52:59 AM 10/24/2024 8:52:59 AM Amir
5841 ali ghanei GBP 0.00 0.00 10/24/2024 8:52:53 AM 10/24/2024 8:52:53 AM Amir
5840 Ali Investment GBP 0.00 0.00 10/24/2024 8:52:47 AM 10/24/2024 8:52:47 AM Amir
5839 ali parhizgar GBP 0.00 0.00 10/24/2024 8:52:42 AM 10/24/2024 8:52:42 AM Amir
5838 Ali Parhizgar Loan GBP 0.00 0.00 10/24/2024 8:52:36 AM 10/24/2024 8:52:36 AM Amir
5837 Ali Peivandi GBP 0.00 0.00 10/24/2024 8:52:31 AM 10/24/2024 8:52:31 AM Amir
5836 ALI RUBILAN GBP 0.00 0.00 10/24/2024 8:52:26 AM 10/24/2024 8:52:26 AM Amir
5835 alireza behfar GBP 0.00 0.00 10/24/2024 8:52:20 AM 10/24/2024 8:52:20 AM Amir
5834 amin jamchi GBP 0.00 0.00 10/24/2024 8:52:15 AM 10/24/2024 8:52:15 AM Amir
5833 Amir Ardakani GBP 0.00 0.00 10/24/2024 8:52:05 AM 10/24/2024 8:52:05 AM Amir
5832 amir ghasemi GBP 0.00 0.00 10/24/2024 8:51:59 AM 10/24/2024 8:51:59 AM Amir
5831 amir peivandy GBP 0.00 0.00 10/24/2024 8:51:54 AM 10/24/2024 8:51:54 AM Amir
5830 Amir Salehi (SARAFI TAJ) GBP 0.00 0.00 10/24/2024 8:51:49 AM 10/24/2024 8:51:49 AM Amir
5829 amirhossein investment GBP 0.00 0.00 10/24/2024 8:51:42 AM 10/24/2024 8:51:42 AM Amir
5828 amirhossein peivandy GBP 0.00 0.00 10/24/2024 8:51:37 AM 10/24/2024 8:51:37 AM Amir
5827 amirhossein peivandy GBP 0.00 0.00 10/24/2024 8:51:31 AM 10/24/2024 8:51:31 AM Amir
5826 apad GBP 0.00 0.00 10/24/2024 8:51:20 AM 10/24/2024 8:51:20 AM Amir
5825 ardakani GBP 0.00 0.00 10/24/2024 8:35:04 AM 10/24/2024 8:35:05 AM Amir
5824 Areza Rahpeima GBP 0.00 0.00 10/24/2024 8:34:55 AM 10/24/2024 8:34:55 AM Amir
5823 Arj Investments GBP 0.00 0.00 10/24/2024 8:34:47 AM 10/24/2024 8:34:47 AM Amir
5822 Artam GBP 0.00 0.00 10/24/2024 8:34:40 AM 10/24/2024 8:34:40 AM Amir
5821 Artam Exp GBP 0.00 0.00 10/24/2024 8:34:29 AM 10/24/2024 8:34:29 AM Amir
5820 avani GBP 0.00 0.00 10/24/2024 8:34:20 AM 10/24/2024 8:34:20 AM Amir
5819 bahrami GBP 0.00 0.00 10/24/2024 8:34:15 AM 10/24/2024 8:34:15 AM Amir
5818 bank saman GBP 0.00 0.00 10/24/2024 8:34:10 AM 10/24/2024 8:34:10 AM Amir
5817 binance GBP 0.00 0.00 10/24/2024 8:34:04 AM 10/24/2024 8:34:04 AM Amir
5816 Danial (SARAFI JAHAN) GBP 0.00 0.00 10/24/2024 8:33:59 AM 10/24/2024 8:33:59 AM Amir
5815 davood gilani GBP 0.00 0.00 10/24/2024 8:33:53 AM 10/24/2024 8:33:53 AM Amir
5814 dehdashti GBP 0.00 0.00 10/24/2024 8:33:47 AM 10/24/2024 8:33:47 AM Amir
5813 donya food GBP 0.00 0.00 10/24/2024 8:33:41 AM 10/24/2024 8:33:41 AM Amir
5812 elyam investment GBP 0.00 0.00 10/24/2024 8:33:36 AM 10/24/2024 8:33:36 AM Amir
5811 elyam kabi GBP 0.00 0.00 10/24/2024 8:33:30 AM 10/24/2024 8:33:30 AM Amir
5810 EMIRATES ISLAMIC (RUBILAN) GBP 0.00 0.00 10/24/2024 8:33:25 AM 10/24/2024 8:33:25 AM Amir
5809 etehad GBP 0.00 0.00 10/24/2024 8:33:20 AM 10/24/2024 8:33:20 AM Amir
5808 fahimeh GBP 0.00 0.00 10/24/2024 8:33:15 AM 10/24/2024 8:33:15 AM Amir
5807 falatonzadeh GBP 0.00 0.00 10/24/2024 8:33:08 AM 10/24/2024 8:33:08 AM Amir
5806 faramarzan toos GBP 0.00 0.00 10/24/2024 8:33:03 AM 10/24/2024 8:33:03 AM Amir
5805 farhad ghanei GBP 0.00 0.00 10/24/2024 8:32:56 AM 10/24/2024 8:32:56 AM Amir
5804 farhidi GBP 0.00 0.00 10/24/2024 8:32:49 AM 10/24/2024 8:32:49 AM Amir
5803 farshad golkar GBP 0.00 0.00 10/24/2024 8:32:44 AM 10/24/2024 8:32:44 AM Amir
5802 fatemeh GBP 0.00 0.00 10/24/2024 8:32:37 AM 10/24/2024 8:32:37 AM Amir
5801 ghovanlo GBP 0.00 0.00 10/24/2024 8:32:32 AM 10/24/2024 8:32:32 AM Amir
5800 goldis GBP 0.00 0.00 10/24/2024 8:32:24 AM 10/24/2024 8:32:24 AM Amir
5799 Hadi Ghazanfari GBP 0.00 0.00 10/24/2024 8:32:18 AM 10/24/2024 8:32:18 AM Amir
5798 hamid donya food GBP 0.00 0.00 10/24/2024 8:32:12 AM 10/24/2024 8:32:12 AM Amir
5797 hamid shanjani GBP 0.00 0.00 10/24/2024 8:32:06 AM 10/24/2024 8:32:06 AM Amir
5796 HASSAN RABIE** GBP 0.00 0.00 10/24/2024 8:32:00 AM 10/24/2024 8:32:00 AM Amir
5795 hassani GBP 0.00 0.00 10/24/2024 8:31:54 AM 10/24/2024 8:31:54 AM Amir
5794 hazineh GBP 0.00 0.00 10/24/2024 8:31:49 AM 10/24/2024 8:31:49 AM Amir
5793 HAZINEH MOSHAREKAT GBP 0.00 0.00 10/24/2024 8:31:40 AM 10/24/2024 8:31:40 AM Amir
5792 hazineh dubai GBP 0.00 0.00 10/24/2024 8:31:32 AM 10/24/2024 8:31:32 AM Amir
5791 Hengameh Ahmari Loan GBP 0.00 0.00 10/24/2024 8:31:27 AM 10/24/2024 8:31:27 AM Amir
5790 hesam GBP 0.00 0.00 10/24/2024 8:31:22 AM 10/24/2024 8:31:22 AM Amir
5788 Ibrahim Khazaie GBP 0.00 0.00 10/24/2024 8:31:11 AM 10/24/2024 8:31:11 AM Amir
5787 isa ghaderi GBP 0.00 0.00 10/24/2024 8:31:06 AM 10/24/2024 8:31:06 AM Amir
5786 JAMCHI INVESTMENT GBP 0.00 0.00 10/24/2024 8:31:00 AM 10/24/2024 8:31:00 AM Amir
5785 Javad Soltani GBP 0.00 0.00 10/24/2024 8:30:54 AM 10/24/2024 8:30:54 AM Amir
5784 jobran GBP 0.00 0.00 10/24/2024 8:30:48 AM 10/24/2024 8:30:48 AM Amir
5783 karmozd GBP 0.00 0.00 10/24/2024 8:30:42 AM 10/24/2024 8:30:42 AM Amir
5782 keramati GBP 0.00 0.00 10/24/2024 8:30:36 AM 10/24/2024 8:30:36 AM Amir
5781 Keshtirani Safiran Darya Farda GBP 0.00 0.00 10/24/2024 8:30:24 AM 10/24/2024 8:30:24 AM Amir
5780 adineh Toman 0.00 0.00 10/24/2024 8:30:17 AM 10/24/2024 8:30:17 AM Amir
5779 khavari GBP 0.00 0.00 10/24/2024 8:30:05 AM 10/24/2024 8:30:05 AM Amir
5778 akbarnia Toman 0.00 0.00 10/24/2024 8:29:59 AM 10/24/2024 8:29:59 AM Amir
5777 kianpay GBP 0.00 0.00 10/24/2024 8:29:55 AM 10/24/2024 8:29:55 AM Amir
5776 akhavan Toman 0.00 0.00 10/24/2024 8:29:48 AM 10/24/2024 8:29:48 AM Amir
5775 kiarash loghmani GBP 0.00 0.00 10/24/2024 8:29:43 AM 10/24/2024 8:29:43 AM Amir
5774 alavi Toman 0.00 0.00 10/24/2024 8:29:36 AM 10/24/2024 8:29:37 AM Amir
5773 Legumes GBP 0.00 0.00 10/24/2024 8:29:23 AM 10/24/2024 8:29:23 AM Amir
5772 ali ghanei Toman 0.00 0.00 10/24/2024 8:26:04 AM 10/24/2024 8:26:04 AM Amir
5771 Legumes GBP 0.00 0.00 10/24/2024 8:25:59 AM 10/24/2024 8:25:59 AM Amir
5770 Ali Investment Toman 0.00 0.00 10/24/2024 8:25:52 AM 10/24/2024 8:25:52 AM Amir
5769 maki GBP 0.00 0.00 10/24/2024 8:25:48 AM 10/24/2024 8:25:48 AM Amir
5768 ali parhizgar Toman 0.00 0.00 10/24/2024 8:25:35 AM 10/24/2024 8:25:35 AM Amir
5767 Maziyar GBP 0.00 0.00 10/24/2024 8:25:33 AM 10/24/2024 8:25:33 AM Amir
5766 Ali Parhizgar Loan Toman 0.00 0.00 10/24/2024 8:25:15 AM 10/24/2024 8:25:15 AM Amir
5765 meghdad farokhzad GBP 0.00 0.00 10/24/2024 8:25:10 AM 10/24/2024 8:25:10 AM Amir
5764 MEGHDAD INVESTMENT GBP 0.00 0.00 10/24/2024 8:24:56 AM 10/24/2024 8:24:56 AM Amir
5763 Ali Peivandi Toman 0.00 0.00 10/24/2024 8:24:50 AM 10/24/2024 8:24:52 AM Amir
5762 mehdi malekzadeh GBP 0.00 0.00 10/24/2024 8:24:41 AM 10/24/2024 8:24:41 AM Amir
5761 ALI RUBILAN Toman 0.00 0.00 10/24/2024 8:24:27 AM 10/24/2024 8:24:27 AM Amir
5760 mehdi ziyaee GBP 0.00 0.00 10/24/2024 8:24:22 AM 10/24/2024 8:24:22 AM Amir
5759 alireza behfar Toman 0.00 0.00 10/24/2024 8:24:13 AM 10/24/2024 8:24:13 AM Amir
5758 meysam delzendeh GBP 0.00 0.00 10/24/2024 8:24:05 AM 10/24/2024 8:24:05 AM Amir
5757 amin jamchi Toman 0.00 0.00 10/24/2024 8:23:55 AM 10/24/2024 8:23:57 AM Amir
5756 mina abedi GBP 0.00 0.00 10/24/2024 8:23:53 AM 10/24/2024 8:23:53 AM Amir
5755 amin jamchi Toman 0.00 0.00 10/24/2024 8:23:42 AM 10/24/2024 8:23:44 AM Amir
5754 mir tavosi GBP 0.00 0.00 10/24/2024 8:23:36 AM 10/24/2024 8:23:36 AM Amir
5753 Amir Ardakani Toman 0.00 0.00 10/24/2024 8:23:29 AM 10/24/2024 8:23:29 AM Amir
5752 Mohajerani GBP 0.00 0.00 10/24/2024 8:23:23 AM 10/24/2024 8:23:23 AM Amir
5751 amir ghasemi Toman 0.00 0.00 10/24/2024 8:23:17 AM 10/24/2024 8:23:17 AM Amir
5750 mohamad rahmatian GBP 0.00 0.00 10/24/2024 8:23:09 AM 10/24/2024 8:23:09 AM Amir
5749 amir peivandy Toman 0.00 0.00 10/24/2024 8:23:04 AM 10/24/2024 8:23:04 AM Amir
5748 MOHAMMAD RAHMATIYAN GBP 0.00 0.00 10/24/2024 8:22:57 AM 10/24/2024 8:22:57 AM Amir
5747 Amir Salehi (SARAFI TAJ) Toman 0.00 0.00 10/24/2024 8:22:52 AM 10/24/2024 8:22:52 AM Amir
5746 Mohammad Sanaei GBP 0.00 0.00 10/24/2024 8:22:44 AM 10/24/2024 8:22:44 AM Amir
5745 amirhossein investment Toman 0.00 0.00 10/24/2024 8:22:38 AM 10/24/2024 8:22:38 AM Amir
5744 amirhossein peivandy Toman 0.00 0.00 10/24/2024 8:22:26 AM 10/24/2024 8:22:26 AM Amir
5743 mohsen kashani GBP 0.00 0.00 10/24/2024 8:22:18 AM 10/24/2024 8:22:18 AM Amir
5742 apad Toman 0.00 0.00 10/24/2024 8:21:57 AM 10/24/2024 8:21:57 AM Amir
5741 mohsenian GBP 0.00 0.00 10/24/2024 8:21:45 AM 10/24/2024 8:21:45 AM Amir
5740 ardakani Toman 0.00 0.00 10/24/2024 8:21:39 AM 10/24/2024 8:21:40 AM Amir
5739 mostafa javan GBP 0.00 0.00 10/24/2024 8:21:29 AM 10/24/2024 8:21:29 AM Amir
5738 Areza Rahpeima Toman 0.00 0.00 10/24/2024 8:21:21 AM 10/24/2024 8:21:21 AM Amir
5737 mostafa nejati GBP 0.00 0.00 10/24/2024 8:21:13 AM 10/24/2024 8:21:13 AM Amir
5736 Arj Investments Toman 0.00 0.00 10/24/2024 8:21:05 AM 10/24/2024 8:21:05 AM Amir
5735 mrs kabi GBP 0.00 0.00 10/24/2024 8:20:58 AM 10/24/2024 8:20:58 AM Amir
5734 Artam Toman 0.00 0.00 10/24/2024 8:20:51 AM 10/24/2024 8:20:52 AM Amir
5733 NAHAL MIRATI GBP 0.00 0.00 10/24/2024 8:20:45 AM 10/24/2024 8:20:45 AM Amir
5732 Artam Exp Toman 0.00 0.00 10/24/2024 8:20:40 AM 10/24/2024 8:20:40 AM Amir
5731 nahavandi GBP 0.00 0.00 10/24/2024 8:20:35 AM 10/24/2024 8:20:35 AM Amir
5730 avani Toman 0.00 0.00 10/24/2024 8:20:28 AM 10/24/2024 8:20:28 AM Amir
5729 niavaran GBP 0.00 0.00 10/24/2024 8:20:19 AM 10/24/2024 8:20:19 AM Amir
5728 bahrami Toman 0.00 0.00 10/24/2024 8:20:14 AM 10/24/2024 8:20:15 AM Amir
5727 NIKO GBP 0.00 0.00 10/24/2024 8:20:02 AM 10/24/2024 8:20:02 AM Amir
5726 bank saman Toman 0.00 0.00 10/24/2024 8:19:57 AM 10/24/2024 8:19:57 AM Amir
5725 NIMA GBP 0.00 0.00 10/24/2024 8:19:50 AM 10/24/2024 8:19:50 AM Amir
5724 binance Toman 0.00 0.00 10/24/2024 8:19:40 AM 10/24/2024 8:19:40 AM Amir
5723 office dubai GBP 0.00 0.00 10/24/2024 8:19:34 AM 10/24/2024 8:19:35 AM Amir
5722 Danial (SARAFI JAHAN) Toman 0.00 0.00 10/24/2024 8:19:28 AM 10/24/2024 8:19:28 AM Amir
5721 OFFICE EXPENSES GBP 0.00 0.00 10/24/2024 8:19:22 AM 10/24/2024 8:19:22 AM Amir
5720 davood gilani Toman 0.00 0.00 10/24/2024 8:19:16 AM 10/24/2024 8:19:16 AM Amir
5719 omidi GBP 0.00 0.00 10/24/2024 8:19:10 AM 10/24/2024 8:19:10 AM Amir
5718 dehdashti Toman 0.00 0.00 10/24/2024 8:19:03 AM 10/24/2024 8:19:03 AM Amir
5717 parhizgar GBP 0.00 0.00 10/24/2024 8:18:50 AM 10/24/2024 8:18:50 AM Amir
5716 dehdashti Toman 0.00 0.00 10/24/2024 8:18:19 AM 10/24/2024 8:18:19 AM Amir
5715 peyman GBP 0.00 0.00 10/24/2024 8:18:01 AM 10/24/2024 8:18:02 AM Amir
5714 donya food Toman 0.00 0.00 10/24/2024 8:17:42 AM 10/24/2024 8:17:42 AM Amir
5713 donya food Toman 0.00 0.00 10/24/2024 8:16:26 AM 10/24/2024 8:16:26 AM Amir
5712 elyam investment Toman 0.00 0.00 10/24/2024 8:16:15 AM 10/24/2024 8:16:15 AM Amir
5711 peyman GBP 0.00 0.00 10/24/2024 8:15:57 AM 10/24/2024 8:15:57 AM Amir
5710 elyam kabi Toman 0.00 0.00 10/24/2024 8:15:50 AM 10/24/2024 8:15:50 AM Amir
5709 pouya tavakoli GBP 0.00 0.00 10/24/2024 8:15:43 AM 10/24/2024 8:15:43 AM Amir
5708 EMIRATES ISLAMIC (RUBILAN) Toman 0.00 0.00 10/24/2024 8:15:36 AM 10/24/2024 8:15:36 AM Amir
5707 ramin najm abadi GBP 0.00 0.00 10/24/2024 8:15:29 AM 10/24/2024 8:15:29 AM Amir
5706 etehad Toman 0.00 0.00 10/24/2024 8:15:21 AM 10/24/2024 8:15:21 AM Amir
5705 ramiz GBP 0.00 0.00 10/24/2024 8:15:13 AM 10/24/2024 8:15:14 AM Amir
5704 fahimeh Toman 0.00 0.00 10/24/2024 8:15:06 AM 10/24/2024 8:15:06 AM Amir
5703 rasoli GBP 0.00 0.00 10/24/2024 8:14:57 AM 10/24/2024 8:14:57 AM Amir
5702 falatonzadeh Toman 0.00 0.00 10/24/2024 8:14:43 AM 10/24/2024 8:14:43 AM Amir
5701 apad GBP 0.00 0.00 10/24/2024 8:14:09 AM 10/24/2024 8:14:09 AM Amir
5700 apad Toman 0.00 0.00 10/24/2024 8:14:03 AM 10/24/2024 8:14:04 AM Amir
5699 apad GBP 0.00 0.00 10/24/2024 8:13:58 AM 10/24/2024 8:13:58 AM Amir
5698 falatonzadeh Toman 0.00 0.00 10/24/2024 8:13:52 AM 10/24/2024 8:13:52 AM Amir
5697 rasoli GBP 0.00 0.00 10/24/2024 8:13:42 AM 10/24/2024 8:13:42 AM Amir
5696 faramarzan toos Toman 0.00 0.00 10/24/2024 8:13:36 AM 10/24/2024 8:13:37 AM Amir
5695 rasoul salehi GBP 0.00 0.00 10/24/2024 8:13:29 AM 10/24/2024 8:13:29 AM Amir
5694 farhad ghanei Toman 0.00 0.00 10/24/2024 8:13:24 AM 10/24/2024 8:13:24 AM Amir
5693 razmban GBP 0.00 0.00 10/24/2024 8:13:19 AM 10/24/2024 8:13:19 AM Amir
5692 farhidi Toman 0.00 0.00 10/24/2024 8:13:11 AM 10/24/2024 8:13:12 AM Amir
5691 REZA MOHAMADI GBP 0.00 0.00 10/24/2024 8:13:06 AM 10/24/2024 8:13:06 AM Amir
5690 rezvan GBP 0.00 0.00 10/24/2024 8:12:51 AM 10/24/2024 8:12:51 AM Amir
5689 farshad golkar Toman 0.00 0.00 10/24/2024 8:12:46 AM 10/24/2024 8:12:46 AM Amir
5688 rubilan hazineh GBP 0.00 0.00 10/24/2024 8:12:36 AM 10/24/2024 8:12:36 AM Amir
5687 fatemeh Toman 0.00 0.00 10/24/2024 8:12:29 AM 10/24/2024 8:12:29 AM Amir
5685 ghovanlo Toman 0.00 0.00 10/24/2024 8:12:18 AM 10/24/2024 8:12:18 AM Amir
5684 sandogh GBP 0.00 0.00 10/24/2024 8:12:13 AM 10/24/2024 8:12:13 AM Amir
5683 goldis Toman 0.00 0.00 10/24/2024 8:12:06 AM 10/24/2024 8:12:06 AM Amir
5682 sandogh ali parhizgar* GBP 0.00 0.00 10/24/2024 8:12:01 AM 10/24/2024 8:12:01 AM Amir
5681 Hadi Ghazanfari Toman 0.00 0.00 10/24/2024 8:11:55 AM 10/24/2024 8:11:55 AM Amir
5680 sandogh dubai GBP 0.00 0.00 10/24/2024 8:11:50 AM 10/24/2024 8:11:50 AM Amir
5679 hamid donya food Toman 0.00 0.00 10/24/2024 8:11:45 AM 10/24/2024 8:11:45 AM Amir
5678 sandogh hedi GBP 0.00 0.00 10/24/2024 8:11:39 AM 10/24/2024 8:11:39 AM Amir
5677 hamid shanjani Toman 0.00 0.00 10/24/2024 8:11:34 AM 10/24/2024 8:11:34 AM Amir
5676 SANDOGH HENGAMEH GBP 0.00 0.00 10/24/2024 8:11:29 AM 10/24/2024 8:11:29 AM Amir
5675 HASSAN RABIE** Toman 0.00 0.00 10/24/2024 8:11:23 AM 10/24/2024 8:11:23 AM Amir
5674 santander GBP 0.00 0.00 10/24/2024 8:11:17 AM 10/24/2024 8:11:17 AM Amir
5673 hassani Toman 0.00 0.00 10/24/2024 8:11:12 AM 10/24/2024 8:11:12 AM Amir
5672 Sara Taasobi GBP 0.00 0.00 10/24/2024 8:11:07 AM 10/24/2024 8:11:07 AM Amir
5671 hazineh Toman 0.00 0.00 10/24/2024 8:11:01 AM 10/24/2024 8:11:01 AM Amir
5670 Sarafi Arj GBP 0.00 0.00 10/24/2024 8:10:56 AM 10/24/2024 8:10:56 AM Amir
5669 hazineh dubai Toman 0.00 0.00 10/24/2024 8:10:51 AM 10/24/2024 8:10:51 AM Amir
5668 Sarafi Elyasi GBP 0.00 0.00 10/24/2024 8:10:44 AM 10/24/2024 8:10:44 AM Amir
5667 HAZINEH MOSHAREKAT Toman 0.00 0.00 10/24/2024 8:10:39 AM 10/24/2024 8:10:39 AM Amir
5666 Sarafi Jahan GBP 0.00 0.00 10/24/2024 8:10:33 AM 10/24/2024 8:10:33 AM Amir
5665 Hengameh Ahmari Loan Toman 0.00 0.00 10/24/2024 8:10:29 AM 10/24/2024 8:10:29 AM Amir
5664 Sarafi Rubilan GBP 0.00 0.00 10/24/2024 8:10:23 AM 10/24/2024 8:10:23 AM Amir
5663 hesam Toman 0.00 0.00 10/24/2024 8:10:18 AM 10/24/2024 8:10:18 AM Amir
5660 sarmayeh avalieh GBP 0.00 0.00 10/24/2024 8:10:02 AM 10/24/2024 8:10:02 AM Amir
5659 Ibrahim Khazaie Toman 0.00 0.00 10/24/2024 8:09:56 AM 10/24/2024 8:09:56 AM Amir
5657 isa ghaderi Toman 0.00 0.00 10/24/2024 8:09:42 AM 10/24/2024 8:09:42 AM Amir
5655 JAMCHI INVESTMENT Toman 0.00 0.00 10/24/2024 8:09:28 AM 10/24/2024 8:09:28 AM Amir
5652 Javad Soltani Toman 0.00 0.00 10/24/2024 8:09:06 AM 10/24/2024 8:09:06 AM Amir
5651 sedigheh kashani GBP 0.00 0.00 10/24/2024 8:09:00 AM 10/24/2024 8:09:00 AM Amir
5650 jobran Toman 0.00 0.00 10/24/2024 8:07:34 AM 10/24/2024 8:07:34 AM Amir
5649 sedigheh kashani GBP 0.00 0.00 10/24/2024 8:07:28 AM 10/24/2024 8:07:28 AM Amir
5648 karmozd Toman 0.00 0.00 10/24/2024 8:07:23 AM 10/24/2024 8:07:23 AM Amir
5647 seighe GBP 0.00 0.00 10/24/2024 8:07:16 AM 10/24/2024 8:07:16 AM Amir
5646 keramati Toman 0.00 0.00 10/24/2024 8:07:12 AM 10/24/2024 8:07:12 AM Amir
5644 Keshtirani Safiran Darya Farda Toman 0.00 0.00 10/24/2024 8:06:21 AM 10/24/2024 8:06:21 AM Amir
5643 Seyed Abdolrahim Taghi khin Loan GBP 0.00 0.00 10/24/2024 8:06:14 AM 10/24/2024 8:06:14 AM Amir
5642 khavari Toman 0.00 0.00 10/24/2024 8:06:08 AM 10/24/2024 8:06:08 AM Amir
5640 kianpay Toman 0.00 0.00 10/24/2024 8:05:55 AM 10/24/2024 8:05:55 AM Amir
5638 kiarash loghmani Toman 0.00 0.00 10/24/2024 8:05:43 AM 10/24/2024 8:05:43 AM Amir
5636 Legumes Toman 0.00 0.00 10/24/2024 8:05:25 AM 10/24/2024 8:05:25 AM Amir
5635 Legumes Toman 0.00 0.00 10/24/2024 8:00:45 AM 10/24/2024 8:00:45 AM Amir
5633 maki Toman 0.00 0.00 10/24/2024 8:00:32 AM 10/24/2024 8:00:32 AM Amir
5632 shahid GBP 0.00 0.00 10/24/2024 8:00:26 AM 10/24/2024 8:00:26 AM Amir
5631 Maziyar Toman 0.00 0.00 10/24/2024 8:00:20 AM 10/24/2024 8:00:20 AM Amir
5629 meghdad farokhzad Toman 0.00 0.00 10/24/2024 8:00:08 AM 10/24/2024 8:00:09 AM Amir
5628 simorgh GBP 0.00 0.00 10/24/2024 8:00:03 AM 10/24/2024 8:00:03 AM Amir
5627 MEGHDAD INVESTMENT Toman 0.00 0.00 10/24/2024 7:59:55 AM 10/24/2024 7:59:55 AM Amir
5626 sina GBP 0.00 0.00 10/24/2024 7:59:48 AM 10/24/2024 7:59:48 AM Amir
5625 mehdi malekzadeh Toman 0.00 0.00 10/24/2024 7:59:42 AM 10/24/2024 7:59:42 AM Amir
5623 mehdi ziyaee Toman 0.00 0.00 10/24/2024 7:59:28 AM 10/24/2024 7:59:28 AM Amir
5622 siyabi GBP 0.00 0.00 10/24/2024 7:59:15 AM 10/24/2024 7:59:15 AM Amir
5621 meysam delzendeh Toman 0.00 0.00 10/24/2024 7:59:08 AM 10/24/2024 7:59:08 AM Amir
5619 mina abedi Toman 0.00 0.00 10/24/2024 7:58:56 AM 10/24/2024 7:58:56 AM Amir
5617 mir tavosi Toman 0.00 0.00 10/24/2024 7:58:44 AM 10/24/2024 7:58:44 AM Amir
5615 Mohajerani Toman 0.00 0.00 10/24/2024 7:58:33 AM 10/24/2024 7:58:33 AM Amir
5613 mohamad rahmatian Toman 0.00 0.00 10/24/2024 7:58:23 AM 10/24/2024 7:58:23 AM Amir
5611 MOHAMMAD RAHMATIYAN Toman 0.00 0.00 10/24/2024 7:58:12 AM 10/24/2024 7:58:12 AM Amir
5609 Mohammad Sanaei Toman 0.00 0.00 10/24/2024 7:58:00 AM 10/24/2024 7:58:00 AM Amir
5607 mohsen kashani Toman 0.00 0.00 10/24/2024 7:57:49 AM 10/24/2024 7:57:49 AM Amir
5605 mohsenian Toman 0.00 0.00 10/24/2024 7:57:37 AM 10/24/2024 7:57:37 AM Amir
5604 soheil GBP 0.00 0.00 10/24/2024 7:57:31 AM 10/24/2024 7:57:31 AM Amir
5603 mostafa javan Toman 0.00 0.00 10/24/2024 7:57:25 AM 10/24/2024 7:57:25 AM Amir
5602 SOLEIMANI NIKO GBP 0.00 0.00 10/24/2024 7:57:20 AM 10/24/2024 7:57:20 AM Amir
5601 mostafa nejati Toman 0.00 0.00 10/24/2024 7:57:15 AM 10/24/2024 7:57:15 AM Amir
5599 mrs kabi Toman 0.00 0.00 10/24/2024 7:57:02 AM 10/24/2024 7:57:02 AM Amir
5595 NAHAL MIRATI Toman 0.00 0.00 10/24/2024 7:56:31 AM 10/24/2024 7:56:31 AM Amir
5593 nahavandi Toman 0.00 0.00 10/24/2024 7:56:20 AM 10/24/2024 7:56:20 AM Amir
5591 niavaran Toman 0.00 0.00 10/24/2024 7:56:06 AM 10/24/2024 7:56:12 AM Amir
5590 STUFF SALARY GBP 0.00 0.00 10/24/2024 7:55:59 AM 10/24/2024 7:55:59 AM Amir
5589 NIKO Toman 0.00 0.00 10/24/2024 7:55:54 AM 10/24/2024 7:55:54 AM Amir
5587 NIMA Toman 0.00 0.00 10/24/2024 7:55:42 AM 10/24/2024 7:55:42 AM Amir
5586 tankhah ali parhizgar GBP 0.00 0.00 10/24/2024 7:55:34 AM 10/24/2024 7:55:34 AM Amir
5585 office dubai Toman 0.00 0.00 10/24/2024 7:55:29 AM 10/24/2024 7:55:29 AM Amir
5584 tomy GBP 0.00 0.00 10/24/2024 7:55:24 AM 10/24/2024 7:55:24 AM Amir
5583 OFFICE EXPENSES Toman 0.00 0.00 10/24/2024 7:55:19 AM 10/24/2024 7:55:19 AM Amir
5582 TRUST GBP 0.00 0.00 10/24/2024 7:55:13 AM 10/24/2024 7:55:13 AM Amir
5581 omidi Toman 0.00 0.00 10/24/2024 7:55:08 AM 10/24/2024 7:55:08 AM Amir
5580 vahid alipour GBP 0.00 0.00 10/24/2024 7:55:02 AM 10/24/2024 7:55:02 AM Amir
5579 parhizgar Toman 0.00 0.00 10/24/2024 7:54:55 AM 10/24/2024 7:54:55 AM Amir
5578 valid hemadi GBP 0.00 0.00 10/24/2024 7:54:50 AM 10/24/2024 7:54:50 AM Amir
5577 peyman Toman 0.00 0.00 10/24/2024 7:54:43 AM 10/24/2024 7:54:43 AM Amir
5576 YEK BAR GBP 0.00 0.00 10/24/2024 7:54:38 AM 10/24/2024 7:54:38 AM Amir
5575 pouya tavakoli Toman 0.00 0.00 10/24/2024 7:54:18 AM 10/24/2024 7:54:18 AM Amir
5574 ramin najm abadi Toman 0.00 0.00 10/24/2024 7:54:07 AM 10/24/2024 7:54:07 AM Amir
5573 ramiz Toman 0.00 0.00 10/24/2024 7:53:58 AM 10/24/2024 7:53:58 AM Amir
5572 rasoli Toman 0.00 0.00 10/24/2024 7:53:48 AM 10/24/2024 7:53:48 AM Amir
5571 rasoul salehi Toman 0.00 0.00 10/24/2024 7:53:37 AM 10/24/2024 7:53:37 AM Amir
5570 razmban Toman 0.00 0.00 10/24/2024 7:53:28 AM 10/24/2024 7:53:28 AM Amir
5569 REZA MOHAMADI Toman 0.00 0.00 10/24/2024 7:53:17 AM 10/24/2024 7:53:17 AM Amir
5568 rezvan Toman 0.00 0.00 10/24/2024 7:53:06 AM 10/24/2024 7:53:06 AM Amir
5567 rubilan hazineh Toman 0.00 0.00 10/24/2024 7:52:55 AM 10/24/2024 7:52:55 AM Amir
5565 sandogh Toman 0.00 0.00 10/24/2024 7:52:33 AM 10/24/2024 7:52:33 AM Amir
5564 sandogh ali parhizgar* Toman 0.00 0.00 10/24/2024 7:52:21 AM 10/24/2024 7:52:22 AM Amir
5563 sandogh dubai Toman 0.00 0.00 10/24/2024 7:52:10 AM 10/24/2024 7:52:10 AM Amir
5562 sandogh hedi Toman 0.00 0.00 10/24/2024 7:51:58 AM 10/24/2024 7:51:58 AM Amir
5561 SANDOGH HENGAMEH Toman 0.00 0.00 10/24/2024 7:51:48 AM 10/24/2024 7:51:48 AM Amir
5560 santander Toman 0.00 0.00 10/24/2024 7:51:39 AM 10/24/2024 7:51:39 AM Amir
5559 Sara Taasobi Toman 0.00 0.00 10/24/2024 7:51:29 AM 10/24/2024 7:51:29 AM Amir
5558 Sarafi Arj Toman 0.00 0.00 10/24/2024 7:51:19 AM 10/24/2024 7:51:19 AM Amir
5557 Sarafi Elyasi Toman 0.00 0.00 10/24/2024 7:51:08 AM 10/24/2024 7:51:08 AM Amir
5556 Sarafi Jahan Toman 0.00 0.00 10/24/2024 7:50:51 AM 10/24/2024 7:50:51 AM Amir
5555 Sarafi Rubilan Toman 0.00 0.00 10/24/2024 7:50:40 AM 10/24/2024 7:50:40 AM Amir
5553 sarmayeh avalieh Toman 0.00 0.00 10/24/2024 7:50:15 AM 10/24/2024 7:50:15 AM Amir
5548 sedigheh kashani Toman 0.00 0.00 10/24/2024 7:49:20 AM 10/24/2024 7:49:20 AM Amir
5547 seighe Toman 0.00 0.00 10/24/2024 7:49:11 AM 10/24/2024 7:49:11 AM Amir
5545 Seyed Abdolrahim Taghi khin Loan Toman 0.00 0.00 10/24/2024 7:48:51 AM 10/24/2024 7:48:51 AM Amir
5541 shahid Toman 0.00 0.00 10/24/2024 7:48:07 AM 10/24/2024 7:48:07 AM Amir
5539 simorgh Toman 0.00 0.00 10/24/2024 7:47:46 AM 10/24/2024 7:47:46 AM Amir
5538 sina Toman 0.00 0.00 10/24/2024 7:47:37 AM 10/24/2024 7:47:37 AM Amir
5536 siyabi Toman 0.00 0.00 10/24/2024 7:47:15 AM 10/24/2024 7:47:15 AM Amir
5527 soheil Toman 0.00 0.00 10/24/2024 7:45:45 AM 10/24/2024 7:45:45 AM Amir
5526 SOLEIMANI NIKO Toman 0.00 0.00 10/24/2024 7:45:35 AM 10/24/2024 7:45:35 AM Amir
5519 STUFF SALARY Toman 0.00 0.00 10/24/2024 7:44:24 AM 10/24/2024 7:44:24 AM Amir
5517 tankhah ali parhizgar Toman 0.00 0.00 10/24/2024 7:44:03 AM 10/24/2024 7:44:03 AM Amir
5516 tomy Toman 0.00 0.00 10/24/2024 7:43:52 AM 10/24/2024 7:43:53 AM Amir
5515 TRUST Toman 0.00 0.00 10/24/2024 7:43:42 AM 10/24/2024 7:43:42 AM Amir
5514 vahid alipour Toman 0.00 0.00 10/24/2024 7:43:32 AM 10/24/2024 7:43:32 AM Amir
5513 valid hemadi Toman 0.00 0.00 10/24/2024 7:43:15 AM 10/24/2024 7:43:15 AM Amir
5512 YEK BAR Toman 0.00 0.00 10/24/2024 7:43:03 AM 10/24/2024 7:43:03 AM Amir
5511 YEK BAR AED 0.00 0.00 10/24/2024 7:42:46 AM 10/24/2024 7:42:46 AM Amir
5510 valid hemadi AED 0.00 0.00 10/24/2024 7:42:36 AM 10/24/2024 7:42:36 AM Amir
5509 vahid alipour AED 0.00 0.00 10/24/2024 7:42:26 AM 10/24/2024 7:42:26 AM Amir
5508 TRUST AED 0.00 0.00 10/24/2024 7:42:13 AM 10/24/2024 7:42:13 AM Amir
5507 tomy AED 0.00 0.00 10/24/2024 7:42:03 AM 10/24/2024 7:42:03 AM Amir
5506 tankhah ali parhizgar AED 0.00 0.00 10/24/2024 7:41:54 AM 10/24/2024 7:41:54 AM Amir
5504 STUFF SALARY AED 0.00 0.00 10/24/2024 7:41:32 AM 10/24/2024 7:41:32 AM Amir
5497 SOLEIMANI NIKO AED 0.00 0.00 10/24/2024 7:40:22 AM 10/24/2024 7:40:22 AM Amir
5496 soheil AED 0.00 0.00 10/24/2024 7:40:12 AM 10/24/2024 7:40:12 AM Amir
5487 siyabi AED 0.00 0.00 10/24/2024 7:38:45 AM 10/24/2024 7:38:45 AM Amir
5485 sina AED 0.00 0.00 10/24/2024 7:38:25 AM 10/24/2024 7:38:25 AM Amir
5484 simorgh AED 0.00 0.00 10/24/2024 7:38:16 AM 10/24/2024 7:38:16 AM Amir
5482 shahid AED 0.00 0.00 10/24/2024 7:37:54 AM 10/24/2024 7:37:54 AM Amir
5478 Seyed Abdolrahim Taghi khin Loan AED 0.00 0.00 10/24/2024 7:37:10 AM 10/24/2024 7:37:10 AM Amir
5476 seighe AED 0.00 0.00 10/24/2024 7:36:48 AM 10/24/2024 7:36:48 AM Amir
5475 sedigheh kashani AED 0.00 0.00 10/24/2024 7:36:37 AM 10/24/2024 7:36:37 AM Amir
5470 sarmayeh avalieh AED 0.00 0.00 10/24/2024 7:35:43 AM 10/24/2024 7:35:43 AM Amir
5468 Sarafi Rubilan AED 0.00 0.00 10/24/2024 7:35:22 AM 10/24/2024 7:35:22 AM Amir
5467 Sarafi Jahan AED 0.00 0.00 10/24/2024 7:35:13 AM 10/24/2024 7:35:13 AM Amir
5466 Sarafi Elyasi AED 0.00 0.00 10/24/2024 7:35:02 AM 10/24/2024 7:35:02 AM Amir
5465 Sarafi Arj AED 0.00 0.00 10/24/2024 7:34:52 AM 10/24/2024 7:34:52 AM Amir
5464 Sara Taasobi AED 0.00 0.00 10/24/2024 7:34:41 AM 10/24/2024 7:34:41 AM Amir
5463 santander AED 0.00 0.00 10/24/2024 7:34:30 AM 10/24/2024 7:34:30 AM Amir
5462 SANDOGH HENGAMEH AED 0.00 0.00 10/24/2024 7:34:21 AM 10/24/2024 7:34:21 AM Amir
5461 sandogh hedi AED 0.00 0.00 10/24/2024 7:33:56 AM 10/24/2024 7:33:56 AM Amir
5460 sandogh dubai AED 0.00 0.00 10/24/2024 7:33:46 AM 10/24/2024 7:33:46 AM Amir
5459 sandogh ali parhizgar* AED 0.00 0.00 10/24/2024 7:33:34 AM 10/24/2024 7:33:35 AM Amir
5458 sandogh AED 0.00 0.00 10/24/2024 7:33:25 AM 10/24/2024 7:33:25 AM Amir
5456 rubilan hazineh AED 0.00 0.00 10/24/2024 7:32:03 AM 10/24/2024 7:32:03 AM Amir
5455 rezvan AED 0.00 0.00 10/24/2024 7:31:53 AM 10/24/2024 7:31:53 AM Amir
5454 REZA MOHAMADI AED 0.00 0.00 10/24/2024 7:31:39 AM 10/24/2024 7:31:39 AM Amir
5453 razmban AED 0.00 0.00 10/24/2024 7:31:26 AM 10/24/2024 7:31:26 AM Amir
5452 rasoul salehi AED 0.00 0.00 10/24/2024 7:31:12 AM 10/24/2024 7:31:12 AM Amir
5451 rasoli AED 0.00 0.00 10/24/2024 7:31:03 AM 10/24/2024 7:31:03 AM Amir
5450 ramiz AED 0.00 0.00 10/24/2024 7:30:52 AM 10/24/2024 7:30:52 AM Amir
5449 ramin najm abadi AED 0.00 0.00 10/24/2024 7:30:43 AM 10/24/2024 7:30:43 AM Amir
5448 pouya tavakoli AED 0.00 0.00 10/24/2024 7:30:26 AM 10/24/2024 7:30:26 AM Amir
5447 peyman AED 0.00 0.00 10/24/2024 7:30:14 AM 10/24/2024 7:30:14 AM Amir
5446 parhizgar AED 0.00 0.00 10/24/2024 7:30:00 AM 10/24/2024 7:30:00 AM Amir
5445 omidi AED 0.00 0.00 10/24/2024 7:29:48 AM 10/24/2024 7:29:48 AM Amir
5444 OFFICE EXPENSES AED 0.00 0.00 10/24/2024 7:29:38 AM 10/24/2024 7:29:38 AM Amir
5443 office dubai AED 0.00 0.00 10/24/2024 7:29:29 AM 10/24/2024 7:29:29 AM Amir
5442 NIMA AED 0.00 0.00 10/24/2024 7:29:16 AM 10/24/2024 7:29:16 AM Amir
5441 NIKO AED 0.00 0.00 10/24/2024 7:29:03 AM 10/24/2024 7:29:03 AM Amir
5440 niavaran AED 0.00 0.00 10/24/2024 7:28:54 AM 10/24/2024 7:28:54 AM Amir
5439 nahavandi AED 0.00 0.00 10/24/2024 7:28:46 AM 10/24/2024 7:28:46 AM Amir
5438 NAHAL MIRATI AED 0.00 0.00 10/24/2024 7:28:37 AM 10/24/2024 7:28:37 AM Amir
5437 mrs kabi AED 0.00 0.00 10/24/2024 7:28:28 AM 10/24/2024 7:28:28 AM Amir
5436 mostafa nejati AED 0.00 0.00 10/24/2024 7:28:18 AM 10/24/2024 7:28:18 AM Amir
5435 mostafa javan AED 0.00 0.00 10/24/2024 7:28:09 AM 10/24/2024 7:28:09 AM Amir
5434 mohsenian AED 0.00 0.00 10/24/2024 7:27:59 AM 10/24/2024 7:27:59 AM Amir
5433 mohsen kashani AED 0.00 0.00 10/24/2024 7:27:49 AM 10/24/2024 7:27:49 AM Amir
5432 Mohammad Sanaei AED 0.00 0.00 10/24/2024 7:27:39 AM 10/24/2024 7:27:39 AM Amir
5431 MOHAMMAD RAHMATIYAN AED 0.00 0.00 10/24/2024 7:27:30 AM 10/24/2024 7:27:30 AM Amir
5430 mohamad rahmatian AED 0.00 0.00 10/24/2024 7:27:20 AM 10/24/2024 7:27:20 AM Amir
5429 Mohajerani AED 0.00 0.00 10/24/2024 7:27:09 AM 10/24/2024 7:27:09 AM Amir
5428 mir tavosi AED 0.00 0.00 10/24/2024 7:26:59 AM 10/24/2024 7:26:59 AM Amir
5427 mina abedi AED 0.00 0.00 10/24/2024 7:26:50 AM 10/24/2024 7:26:50 AM Amir
5426 meysam delzendeh AED 0.00 0.00 10/24/2024 7:26:31 AM 10/24/2024 7:26:31 AM Amir
5425 mehdi ziyaee AED 0.00 0.00 10/24/2024 7:26:21 AM 10/24/2024 7:26:21 AM Amir
5424 mehdi malekzadeh AED 0.00 0.00 10/24/2024 7:26:12 AM 10/24/2024 7:26:13 AM Amir
5423 MEGHDAD INVESTMENT AED 0.00 0.00 10/24/2024 7:26:03 AM 10/24/2024 7:26:03 AM Amir
5422 meghdad farokhzad AED 0.00 0.00 10/24/2024 7:25:54 AM 10/24/2024 7:25:54 AM Amir
5421 Maziyar AED 0.00 0.00 10/24/2024 7:25:45 AM 10/24/2024 7:25:45 AM Amir
5420 maki AED 0.00 0.00 10/24/2024 7:25:36 AM 10/24/2024 7:25:36 AM Amir
5419 Legumes AED 0.00 0.00 10/24/2024 7:25:27 AM 10/24/2024 7:25:27 AM Amir
5418 kiarash loghmani AED 0.00 0.00 10/24/2024 7:25:16 AM 10/24/2024 7:25:16 AM Amir
5417 kianpay AED 0.00 0.00 10/24/2024 7:25:06 AM 10/24/2024 7:25:06 AM Amir
5416 khavari AED 0.00 0.00 10/24/2024 7:24:56 AM 10/24/2024 7:24:56 AM Amir
5415 Keshtirani Safiran Darya Farda AED 0.00 0.00 10/24/2024 7:24:40 AM 10/24/2024 7:24:40 AM Amir
5414 keramati AED 0.00 0.00 10/24/2024 7:24:31 AM 10/24/2024 7:24:31 AM Amir
5413 karmozd AED 0.00 -1.00 10/24/2024 7:24:21 AM 10/24/2024 7:24:21 AM Amir
5412 jobran AED 0.00 0.00 10/24/2024 7:24:08 AM 10/24/2024 7:24:08 AM Amir
5411 Javad Soltani AED 0.00 0.00 10/24/2024 7:23:58 AM 10/24/2024 7:23:58 AM Amir
5410 JAMCHI INVESTMENT AED 0.00 0.00 10/24/2024 7:23:47 AM 10/24/2024 7:23:47 AM Amir
5409 isa ghaderi AED 0.00 0.00 10/24/2024 7:23:38 AM 10/24/2024 7:23:38 AM Amir
5408 Ibrahim Khazaie AED 0.00 0.00 10/24/2024 7:23:28 AM 10/24/2024 7:23:28 AM Amir
5406 hesam AED 0.00 0.00 10/24/2024 7:23:08 AM 10/24/2024 7:23:08 AM Amir
5405 Hengameh Ahmari Loan AED 0.00 0.00 10/24/2024 7:22:56 AM 10/24/2024 7:22:56 AM Amir
5404 hazineh AED 0.00 0.00 10/24/2024 7:22:46 AM 10/24/2024 7:22:46 AM Amir
5403 HAZINEH MOSHAREKAT AED 0.00 0.00 10/24/2024 7:22:31 AM 10/24/2024 7:22:31 AM Amir
5402 hazineh dubai AED 0.00 0.00 10/24/2024 7:22:20 AM 10/24/2024 7:22:20 AM Amir
5401 elyam kabi AED 0.00 0.00 10/24/2024 7:22:03 AM 10/24/2024 7:22:03 AM Amir
5400 hazineh dubai AED 0.00 0.00 10/24/2024 7:21:55 AM 10/24/2024 7:21:55 AM Amir
5399 hassani AED 0.00 0.00 10/24/2024 7:21:46 AM 10/24/2024 7:21:46 AM Amir
5398 HASSAN RABIE** AED 0.00 0.00 10/24/2024 7:21:37 AM 10/24/2024 7:21:37 AM Amir
5397 hamid shanjani AED 0.00 0.00 10/24/2024 7:21:29 AM 10/24/2024 7:21:29 AM Amir
5396 hamid donya food AED 0.00 0.00 10/24/2024 7:21:20 AM 10/24/2024 7:21:20 AM Amir
5395 Hadi Ghazanfari AED 0.00 0.00 10/24/2024 7:21:09 AM 10/24/2024 7:21:09 AM Amir
5394 goldis AED 0.00 0.00 10/24/2024 7:21:00 AM 10/24/2024 7:21:00 AM Amir
5393 ghovanlo AED 0.00 0.00 10/24/2024 7:20:46 AM 10/24/2024 7:20:46 AM Amir
5392 elyam investment AED 0.00 0.00 10/24/2024 7:20:17 AM 10/24/2024 7:20:17 AM Amir
5391 fatemeh AED 0.00 0.00 10/24/2024 7:20:05 AM 10/24/2024 7:20:05 AM Amir
5390 farshad golkar AED 0.00 0.00 10/24/2024 7:19:55 AM 10/24/2024 7:19:55 AM Amir
5389 farhidi AED 0.00 0.00 10/24/2024 7:19:47 AM 10/24/2024 7:19:47 AM Amir
5388 farhad ghanei AED 0.00 0.00 10/24/2024 7:19:38 AM 10/24/2024 7:19:38 AM Amir
5387 faramarzan toos AED 0.00 0.00 10/24/2024 7:19:28 AM 10/24/2024 7:19:28 AM Amir
5386 falatonzadeh AED 0.00 0.00 10/24/2024 7:19:20 AM 10/24/2024 7:19:20 AM Amir
5385 fahimeh AED 0.00 0.00 10/24/2024 7:19:11 AM 10/24/2024 7:19:11 AM Amir
5384 adineh USD 0.00 0.00 10/24/2024 7:19:06 AM 10/24/2024 7:19:06 AM Amir
5383 etehad AED 0.00 0.00 10/24/2024 7:19:02 AM 10/24/2024 7:19:02 AM Amir
5382 keramati USD 0.00 0.00 10/24/2024 7:18:57 AM 10/24/2024 7:18:57 AM Amir
5381 EMIRATES ISLAMIC (RUBILAN) AED 0.00 0.00 10/24/2024 7:18:54 AM 10/24/2024 7:18:54 AM Amir
5380 elyam kabi AED 0.00 0.00 10/24/2024 7:18:44 AM 10/24/2024 7:18:44 AM Amir
5379 hazineh USD 0.00 0.00 10/24/2024 7:18:41 AM 10/24/2024 7:18:41 AM Amir
5378 elyam investment AED 0.00 0.00 10/24/2024 7:18:35 AM 10/24/2024 7:18:35 AM Amir
5377 faramarzan toos USD 0.00 0.00 10/24/2024 7:18:28 AM 10/24/2024 7:18:28 AM Amir
5376 donya food AED 0.00 0.00 10/24/2024 7:18:24 AM 10/24/2024 7:18:24 AM Amir
5375 dehdashti AED 0.00 0.00 10/24/2024 7:18:15 AM 10/24/2024 7:18:15 AM Amir
5374 davood gilani AED 0.00 0.00 10/24/2024 7:18:05 AM 10/24/2024 7:18:05 AM Amir
5373 Danial (SARAFI JAHAN) AED 0.00 0.00 10/24/2024 7:17:56 AM 10/24/2024 7:17:56 AM Amir
5372 binance AED 0.00 0.00 10/24/2024 7:17:47 AM 10/24/2024 7:17:47 AM Amir
5371 bank saman AED 0.00 0.00 10/24/2024 7:17:35 AM 10/24/2024 7:17:35 AM Amir
5370 bank saman AED 0.00 0.00 10/24/2024 7:16:32 AM 10/24/2024 7:16:32 AM Amir
5369 bahrami AED 0.00 0.00 10/24/2024 7:16:21 AM 10/24/2024 7:16:21 AM Amir
5368 avani AED 0.00 0.00 10/24/2024 7:16:10 AM 10/24/2024 7:16:10 AM Amir
5367 Artam Exp AED 0.00 0.00 10/24/2024 7:16:00 AM 10/24/2024 7:16:00 AM Amir
5366 Artam AED 0.00 0.00 10/24/2024 7:15:47 AM 10/24/2024 7:15:47 AM Amir
5365 santander USD 0.00 0.00 10/24/2024 7:15:45 AM 10/24/2024 7:15:45 AM Amir
5364 Arj Investments AED 0.00 0.00 10/24/2024 7:15:37 AM 10/24/2024 7:15:37 AM Amir
5363 Areza Rahpeima AED 0.00 0.00 10/24/2024 7:15:25 AM 10/24/2024 7:15:25 AM Amir
5362 NIMA USD 0.00 0.00 10/24/2024 7:15:21 AM 10/24/2024 7:15:21 AM Amir
5361 ardakani AED 0.00 0.00 10/24/2024 7:15:14 AM 10/24/2024 7:15:15 AM Amir
5360 sandogh ali parhizgar* USD 0.00 0.00 10/24/2024 7:15:08 AM 10/24/2024 7:15:08 AM Amir
5359 apad AED 0.00 0.00 10/24/2024 7:15:01 AM 10/24/2024 7:15:01 AM Amir
5358 Sarafi Arj USD 0.00 0.00 10/24/2024 7:14:56 AM 10/24/2024 7:14:56 AM Amir
5357 amirhossein peivandy AED -1.00 -1.00 10/24/2024 7:14:52 AM 10/24/2024 7:14:52 AM Amir
5356 NIKO USD 0.00 0.00 10/24/2024 7:14:43 AM 10/24/2024 7:14:43 AM Amir
5355 amirhossein investment AED 0.00 0.00 10/24/2024 7:14:41 AM 10/24/2024 7:14:41 AM Amir
5354 amirhossein investment AED 0.00 0.00 10/24/2024 7:14:41 AM 10/24/2024 7:14:41 AM Amir
5353 Amir Salehi (SARAFI TAJ) AED 0.00 0.00 10/24/2024 7:14:31 AM 10/24/2024 7:14:31 AM Amir
5352 Mohajerani USD 0.00 0.00 10/24/2024 7:14:30 AM 10/24/2024 7:14:30 AM Amir
5351 amir peivandy AED 0.00 0.00 10/24/2024 7:14:21 AM 10/24/2024 7:14:21 AM Amir
5350 rasoul salehi USD 0.00 0.00 10/24/2024 7:14:15 AM 10/24/2024 7:14:15 AM Amir
5349 amir ghasemi AED 0.00 0.00 10/24/2024 7:14:13 AM 10/24/2024 7:14:13 AM Amir
5348 Amir Ardakani AED 0.00 0.00 10/24/2024 7:14:03 AM 10/24/2024 7:14:03 AM Amir
5347 isa ghaderi USD 0.00 0.00 10/24/2024 7:14:03 AM 10/24/2024 7:14:03 AM Amir
5346 amin jamchi AED 0.00 0.00 10/24/2024 7:13:53 AM 10/24/2024 7:13:53 AM Amir
5345 khavari USD 0.00 0.00 10/24/2024 7:13:49 AM 10/24/2024 7:13:49 AM Amir
5344 alireza behfar AED 0.00 0.00 10/24/2024 7:13:43 AM 10/24/2024 7:13:43 AM Amir
5343 kianpay USD 0.00 0.00 10/24/2024 7:13:37 AM 10/24/2024 7:13:37 AM Amir
5342 ALI RUBILAN AED 0.00 0.00 10/24/2024 7:13:34 AM 10/24/2024 7:13:34 AM Amir
5341 karmozd USD 0.00 0.00 10/24/2024 7:13:26 AM 10/24/2024 7:13:26 AM Amir
5340 Ali Peivandi AED 0.00 0.00 10/24/2024 7:13:24 AM 10/24/2024 7:13:24 AM Amir
5339 Ali Parhizgar Loan AED 0.00 0.00 10/24/2024 7:13:15 AM 10/24/2024 7:13:15 AM Amir
5338 mir tavosi USD 0.00 0.00 10/24/2024 7:13:14 AM 10/24/2024 7:13:14 AM Amir
5337 jobran USD 0.00 0.00 10/24/2024 7:12:59 AM 10/24/2024 7:12:59 AM Amir
5336 Javad Soltani USD 0.00 0.00 10/24/2024 7:12:43 AM 10/24/2024 7:12:43 AM Amir
5335 JAMCHI INVESTMENT USD 0.00 0.00 10/24/2024 7:12:24 AM 10/24/2024 7:12:24 AM Amir
5334 HAZINEH MOSHAREKAT USD 0.00 0.00 10/24/2024 7:12:04 AM 10/24/2024 7:12:04 AM Amir
5333 ali parhizgar AED 0.00 0.00 10/24/2024 7:12:03 AM 10/24/2024 7:12:03 AM Amir
5332 Ali Investment AED 0.00 0.00 10/24/2024 7:11:51 AM 10/24/2024 7:11:51 AM Amir
5331 Ibrahim Khazaie USD 0.00 0.00 10/24/2024 7:11:48 AM 10/24/2024 7:11:49 AM Amir
5330 ali ghanei AED 0.00 0.00 10/24/2024 7:11:42 AM 10/24/2024 7:11:42 AM Amir
5329 goldis USD 0.00 0.00 10/24/2024 7:11:36 AM 10/24/2024 7:11:37 AM Amir
5328 alavi AED 0.00 0.00 10/24/2024 7:11:33 AM 10/24/2024 7:11:33 AM Amir
5327 hesam USD 0.00 0.00 10/24/2024 7:11:23 AM 10/24/2024 7:11:23 AM Amir
5326 akhavan AED 0.00 0.00 10/24/2024 7:11:17 AM 10/24/2024 7:11:17 AM Amir
5325 ghovanlo USD 0.00 0.00 10/24/2024 7:11:11 AM 10/24/2024 7:11:11 AM Amir
5324 akbarnia AED 0.00 0.00 10/24/2024 7:11:08 AM 10/24/2024 7:11:08 AM Amir
5323 adineh AED 0.00 0.00 10/24/2024 7:10:58 AM 10/24/2024 7:10:58 AM Amir
5322 TRUST AED 0.00 0.00 10/24/2024 7:08:15 AM 10/24/2024 7:08:15 AM Amir
5321 vahid alipour AED 0.00 0.00 10/24/2024 7:08:03 AM 10/24/2024 7:08:03 AM Amir
5320 valid hemadi AED 0.00 0.00 10/24/2024 7:07:50 AM 10/24/2024 7:07:50 AM Amir
5319 YEK BAR AED 0.00 0.00 10/24/2024 7:07:36 AM 10/24/2024 7:07:36 AM Amir
5318 sandogh hedi AED 0.00 0.00 10/24/2024 7:07:18 AM 10/24/2024 7:07:18 AM Amir
5317 sandogh dubai AED 0.00 0.00 10/24/2024 7:07:04 AM 10/24/2024 7:07:04 AM Amir
5316 sandogh ali parhizgar* AED 0.00 0.00 10/24/2024 7:06:47 AM 10/24/2024 7:06:47 AM Amir
5315 khavari AED 0.00 0.00 10/24/2024 7:06:34 AM 10/24/2024 7:06:35 AM Amir
5314 TRUST AED 0.00 0.00 10/24/2024 7:05:45 AM 10/24/2024 7:05:45 AM Amir
5313 falatonzadeh USD 0.00 0.00 10/24/2024 7:05:20 AM 10/24/2024 7:05:20 AM Amir
5312 Maziyar AED 0.00 0.00 10/24/2024 7:05:19 AM 10/24/2024 7:05:19 AM Amir
5311 EMIRATES ISLAMIC (RUBILAN) USD 0.00 0.00 10/24/2024 7:05:00 AM 10/24/2024 7:05:00 AM Amir
5310 elyam kabi USD 0.00 0.00 10/24/2024 7:04:44 AM 10/24/2024 7:04:44 AM Amir
5309 elyam investment USD 0.00 0.00 10/24/2024 7:04:32 AM 10/24/2024 7:04:32 AM Amir
5308 SANDOGH HENGAMEH AED 0.00 0.00 10/24/2024 7:04:22 AM 10/24/2024 7:04:23 AM Amir
5307 elyam kabi USD 0.00 0.00 10/24/2024 7:04:20 AM 10/24/2024 7:04:20 AM Amir
5306 goldis USD 0.00 0.00 10/24/2024 7:04:08 AM 10/24/2024 7:04:08 AM Amir
5305 Danial (SARAFI JAHAN) USD 0.00 0.00 10/24/2024 7:03:55 AM 10/24/2024 7:03:55 AM Amir
5304 amirhossein peivandy AED 0.00 -1.00 10/24/2024 7:03:46 AM 10/24/2024 7:03:47 AM Amir
5303 Artam Exp USD 0.00 0.00 10/24/2024 7:03:41 AM 10/24/2024 7:03:41 AM Amir
5302 ali ghanei AED 0.00 0.00 10/24/2024 7:02:07 AM 10/24/2024 7:02:07 AM Amir
5301 akhavan AED 0.00 0.00 10/24/2024 7:01:13 AM 10/24/2024 7:01:13 AM Amir
5300 akbarnia AED 0.00 0.00 10/24/2024 7:00:43 AM 10/24/2024 7:00:43 AM Amir
5299 adineh AED 0.00 0.00 10/24/2024 7:00:30 AM 10/24/2024 7:00:30 AM Amir
5298 Legumes USD 0.00 0.00 10/24/2024 6:56:34 AM 10/24/2024 6:56:34 AM Amir
5297 Artam USD 0.00 0.00 10/24/2024 6:56:07 AM 10/24/2024 6:56:08 AM Amir
5296 Arj Investments USD 0.00 0.00 10/24/2024 6:55:56 AM 10/24/2024 6:55:56 AM Amir
5295 binance USD 0.00 0.00 10/24/2024 6:55:07 AM 10/24/2024 6:55:07 AM Amir
5294 ardakani USD 0.00 0.00 10/24/2024 6:54:56 AM 10/24/2024 6:54:56 AM Amir
5293 apad USD 0.00 0.00 10/24/2024 6:54:46 AM 10/24/2024 6:54:46 AM Amir
5292 amirhossein peivandy USD 0.00 0.00 10/24/2024 6:54:37 AM 10/24/2024 6:54:37 AM Amir
5291 amir peivandy USD 0.00 0.00 10/24/2024 6:54:24 AM 10/24/2024 6:54:24 AM Amir
5290 amir ghasemi USD 0.00 0.00 10/24/2024 6:54:12 AM 10/24/2024 6:54:12 AM Amir
5289 Amir Ardakani USD 0.00 0.00 10/24/2024 6:54:02 AM 10/24/2024 6:54:02 AM Amir
5288 amin jamchi USD 0.00 0.00 10/24/2024 6:53:52 AM 10/24/2024 6:53:53 AM Amir
5287 alireza behfar USD 0.00 0.00 10/24/2024 6:53:43 AM 10/24/2024 6:53:43 AM Amir
5286 ALI RUBILAN USD 0.00 0.00 10/24/2024 6:53:30 AM 10/24/2024 6:53:30 AM Amir
5285 Ali Peivandi USD 0.00 0.00 10/24/2024 6:53:13 AM 10/24/2024 6:53:14 AM Amir
5284 ali parhizgar USD 0.00 0.00 10/24/2024 6:53:01 AM 10/24/2024 6:53:01 AM Amir
5283 Ali Investment USD 0.00 0.00 10/24/2024 6:52:52 AM 10/24/2024 6:52:52 AM Amir
5282 ali ghanei USD 0.00 0.00 10/24/2024 6:52:43 AM 10/24/2024 6:52:43 AM Amir
5281 alavi USD 0.00 0.00 10/24/2024 6:52:33 AM 10/24/2024 6:52:33 AM Amir
5280 akhavan USD 0.00 0.00 10/24/2024 6:52:24 AM 10/24/2024 6:52:24 AM Amir
5279 akbarnia USD 0.00 0.00 10/24/2024 6:52:14 AM 10/24/2024 6:52:14 AM Amir
5278 adineh USD 0.00 0.00 10/24/2024 6:52:05 AM 10/24/2024 6:52:05 AM Amir
5277 amirhossein peivandy AED 88377.00 88376.00 10/24/2024 6:44:53 AM 10/24/2024 6:44:53 AM Amir
5276 alavi GBP 90000.00 0.00 10/24/2024 6:43:12 AM 10/24/2024 6:43:12 AM Amir
5275 rezvan GBP 93600.00 0.00 10/24/2024 6:43:00 AM 10/24/2024 6:43:00 AM Amir
5274 akbarnia GBP 25.00 0.00 10/24/2024 6:42:45 AM 10/24/2024 6:42:45 AM Amir
5273 SANDOGH HENGAMEH USD 0.00 0.00 10/24/2024 6:41:19 AM 10/24/2024 6:41:19 AM Amir
5272 YEK BAR USD 161175.00 0.00 10/24/2024 6:41:07 AM 10/24/2024 6:41:07 AM Amir
5271 fahimeh USD 1300.00 0.00 10/24/2024 6:40:53 AM 10/24/2024 6:40:53 AM Amir
5270 Artam USD 7822822.00 0.00 10/24/2024 6:40:43 AM 10/24/2024 6:40:43 AM Amir
5269 Maziyar USD 68540.00 0.00 10/24/2024 6:40:31 AM 10/24/2024 6:40:32 AM Amir
5268 khavari USD 25600.00 0.00 10/24/2024 6:40:20 AM 10/24/2024 6:40:20 AM Amir
5267 meghdad farokhzad USD 89098.00 0.00 10/24/2024 6:40:09 AM 10/24/2024 6:40:09 AM Amir
5266 adineh USD -10000.00 0.00 10/24/2024 6:39:56 AM 10/24/2024 6:39:56 AM Amir
5265 Sarafi Elyasi USD -156000.00 0.00 10/24/2024 6:39:48 AM 10/24/2024 6:39:48 AM Amir
5264 ramiz USD -220517.00 0.00 10/24/2024 6:39:34 AM 10/24/2024 6:39:34 AM Amir
5263 maki USD -457626.00 0.00 10/24/2024 6:39:23 AM 10/24/2024 6:39:23 AM Amir
5262 amin jamchi USD -99900.00 0.00 10/24/2024 6:39:13 AM 10/24/2024 6:39:13 AM Amir
5261 karmozd USD 0.00 0.00 10/24/2024 6:38:56 AM 10/24/2024 6:38:56 AM Amir
5260 ALI RUBILAN USD -4776403.00 0.00 10/24/2024 6:38:43 AM 10/24/2024 6:38:43 AM Amir
5259 niavaran USD -352337.00 0.00 10/24/2024 6:38:31 AM 10/24/2024 6:38:31 AM Amir
5258 goldis USD -363198.00 0.00 10/24/2024 6:38:20 AM 10/24/2024 6:38:20 AM Amir
5257 parhizgar USD -600000.00 0.00 10/24/2024 6:38:08 AM 10/24/2024 6:38:08 AM Amir
5256 Amir Salehi (SARAFI TAJ) Toman -332750000.00 -332750000.00 10/24/2024 6:34:36 AM 10/24/2024 6:34:36 AM Amir
5255 ardakani Toman -281250000.00 0.00 10/24/2024 6:34:23 AM 10/24/2024 6:34:24 AM Amir
5254 niavaran Toman 332750000.00 332750000.00 10/24/2024 6:34:11 AM 10/24/2024 6:34:17 AM Amir
5253 Sara Taasobi Toman 186250000.00 0.00 10/24/2024 6:33:29 AM 10/24/2024 6:33:29 AM Amir
5252 HASSAN RABIE** Toman 567000000.00 0.00 10/24/2024 6:33:17 AM 10/24/2024 6:33:17 AM Amir
5251 mrs kabi Toman 1093800000.00 0.00 10/24/2024 6:33:05 AM 10/24/2024 6:33:05 AM Amir
5250 niavaran Toman 332750000.00 332750000.00 10/24/2024 6:32:49 AM 10/24/2024 6:32:55 AM Amir
5249 goldis Toman 4122500000.00 0.00 10/24/2024 6:32:34 AM 10/24/2024 6:32:35 AM Amir
5248 khavari Toman 310000000.00 0.00 10/24/2024 6:32:22 AM 10/24/2024 6:32:22 AM Amir
5247 meghdad farokhzad Toman 400000000.00 0.00 10/24/2024 6:32:09 AM 10/24/2024 6:32:09 AM Amir
5246 ramiz Toman 11246367000.00 0.00 10/24/2024 6:31:56 AM 10/24/2024 6:31:56 AM Amir
5245 NAHAL MIRATI Toman -800000000.00 0.00 10/24/2024 6:31:42 AM 10/24/2024 6:31:42 AM Amir
5244 razmban Toman 0.00 0.00 10/24/2024 6:31:29 AM 10/24/2024 6:31:30 AM Amir
5243 Amir Salehi (SARAFI TAJ) Toman -332750000.00 -332750000.00 10/24/2024 6:31:15 AM 10/24/2024 6:31:15 AM Amir
5242 Amir Salehi (SARAFI TAJ) Toman -332750000.00 -332750000.00 10/24/2024 6:31:14 AM 10/24/2024 6:31:15 AM Amir
5241 alavi Toman -402700000.00 0.00 10/24/2024 6:30:59 AM 10/24/2024 6:30:59 AM Amir
5240 omidi Toman -2000000000.00 0.00 10/24/2024 6:30:45 AM 10/24/2024 6:30:45 AM Amir
5239 mehdi ziyaee Toman -178000000.00 0.00 10/24/2024 6:30:31 AM 10/24/2024 6:30:31 AM Amir
5238 ardakani Toman -184783256.00 -281250000.00 10/24/2024 6:30:13 AM 10/24/2024 6:30:14 AM Amir
5237 ardakani Toman -184783256.00 -1003044172.00 10/24/2024 6:30:12 AM 10/24/2024 6:30:14 AM Amir
5236 SANDOGH HENGAMEH AED -5.00 -5.00 10/24/2024 6:28:03 AM 10/24/2024 6:28:04 AM Amir
5235 SANDOGH HENGAMEH AED -42591.00 -42591.00 10/24/2024 6:25:31 AM 10/24/2024 6:25:31 AM Amir
5234 SANDOGH HENGAMEH AED -21703.00 -21703.00 10/24/2024 6:23:16 AM 10/24/2024 6:23:17 AM Amir
5233 SANDOGH HENGAMEH AED -21703.00 -21703.00 10/24/2024 6:18:05 AM 10/24/2024 6:18:06 AM Amir
5232 SANDOGH HENGAMEH USD 100000.00 0.00 10/24/2024 6:14:29 AM 10/24/2024 6:14:29 AM Amir
5231 SANDOGH HENGAMEH AED -21703.00 -21703.00 10/24/2024 6:14:01 AM 10/24/2024 6:14:02 AM Amir
5230 SANDOGH HENGAMEH AED 355610.00 -21703.00 10/24/2024 6:13:31 AM 10/24/2024 6:13:32 AM Amir
5229 Maziyar AED 205660.00 0.00 10/24/2024 6:13:13 AM 10/24/2024 6:13:13 AM Amir
5228 khavari AED 893822.00 0.00 10/24/2024 6:13:01 AM 10/24/2024 6:13:01 AM Amir
5227 sandogh dubai AED -4899235.00 0.00 10/24/2024 6:11:34 AM 10/24/2024 6:11:34 AM Amir
5226 sandogh ali parhizgar* AED -517037.00 0.00 10/24/2024 6:11:19 AM 10/24/2024 6:11:20 AM Amir
5225 kianpay AED -120070.00 0.00 10/24/2024 6:10:38 AM 10/24/2024 6:10:38 AM Amir
5224 bahrami AED -71905.00 0.00 10/24/2024 6:09:36 AM 10/24/2024 6:09:36 AM Amir
5223 razmban AED -10316.00 0.00 10/24/2024 6:08:46 AM 10/24/2024 6:08:46 AM Amir
5222 razmban Toman -3785595000.00 0.00 10/24/2024 6:08:17 AM 10/24/2024 6:08:17 AM Amir
5221 karmozd USD 594.00 160.00 10/24/2024 5:58:18 AM 10/24/2024 5:58:18 AM Amir
5220 amirhossein peivandy USD -62134894.00 -62134894.00 10/22/2024 12:23:18 PM 10/22/2024 12:23:19 PM Amir
5219 amirhossein peivandy EUR 1497018.00 1497018.00 10/22/2024 11:51:37 AM 10/22/2024 11:51:37 AM Amir
5218 amirhossein peivandy AED 110080.00 110080.00 10/22/2024 11:51:23 AM 10/22/2024 11:51:24 AM Amir
5217 amirhossein peivandy AED 110080.00 110080.00 10/22/2024 11:51:09 AM 10/22/2024 11:51:10 AM Amir
5216 amirhossein peivandy USD -31067664.00 -31067664.00 10/22/2024 11:46:18 AM 10/22/2024 11:46:18 AM Amir
5215 amirhossein peivandy EUR 1497018.00 1497018.00 10/22/2024 11:46:00 AM 10/22/2024 11:46:01 AM Amir
5214 mir tavosi Toman 5320730500.00 5320730500.00 10/22/2024 11:33:26 AM 10/22/2024 11:33:27 AM Amir
5213 amirhossein peivandy AED 110081.00 110080.00 10/22/2024 11:30:36 AM 10/22/2024 11:30:37 AM Amir
5212 amirhossein peivandy Toman -11280779729.00 -11280779729.00 10/22/2024 11:30:19 AM 10/22/2024 11:30:20 AM Amir
5211 amirhossein peivandy USD 0.00 0.00 9/21/2024 7:56:59 AM 9/21/2024 7:57:00 AM Amir
5210 Ali Peivandi Lir 25000.00 25000.00 9/21/2024 7:25:59 AM 9/21/2024 7:25:59 AM Amir
5209 Ali Peivandi Lir 25000.00 25000.00 9/21/2024 7:24:28 AM 9/21/2024 7:24:28 AM Amir
5208 goldis USD 45930.00 45930.00 9/21/2024 6:59:54 AM 9/21/2024 6:59:55 AM Amir
5207 ramiz USD 0.00 0.00 9/21/2024 6:30:22 AM 9/21/2024 6:30:23 AM Amir
5206 Artam Toman 0.00 0.00 9/21/2024 6:23:25 AM 9/21/2024 6:23:25 AM Amir
5205 Artam USD -29024366.00 -29024366.00 9/21/2024 6:21:04 AM 9/21/2024 6:21:06 AM Amir
5204 elyam investment AED 0.00 0.00 9/20/2024 1:32:09 PM 9/20/2024 1:32:09 PM Amir
5203 sarmayeh avalieh AED 81948.00 81948.00 9/20/2024 12:17:18 PM 9/20/2024 12:17:18 PM Amir
5202 amirhossein peivandy Lir -422000.00 -422000.00 9/16/2024 9:03:37 AM 9/16/2024 9:03:37 AM Amir
5201 Ali Peivandi Lir 0.00 25000.00 9/16/2024 9:03:12 AM 9/16/2024 9:03:12 AM Amir
5200 mina abedi Lir 0.00 0.00 9/16/2024 9:02:31 AM 9/16/2024 9:02:31 AM Amir
5199 sandogh hedi GBP 4306.00 4306.00 9/16/2024 8:06:10 AM 9/16/2024 8:06:10 AM Amir
5198 TRUST USD 4392.00 4392.00 9/16/2024 8:01:15 AM 9/16/2024 8:01:16 AM Amir
5197 HAZINEH MOSHAREKAT USD -200000.00 -200000.00 9/16/2024 7:58:30 AM 9/16/2024 7:58:31 AM Amir
5196 HAZINEH MOSHAREKAT USD -200000.00 -200000.00 9/16/2024 7:58:25 AM 9/16/2024 7:58:25 AM Amir
5195 Legumes USD -55000.00 -55000.00 9/16/2024 7:57:22 AM 9/16/2024 7:57:22 AM Amir
5194 hesam USD -18000.00 -18000.00 9/16/2024 7:57:00 AM 9/16/2024 7:57:00 AM Amir
5193 Artam USD -29024366.00 -29024366.00 9/16/2024 7:56:37 AM 9/16/2024 7:56:40 AM Amir
5192 Amir Ardakani USD -10518.00 -10518.00 9/16/2024 7:55:27 AM 9/16/2024 7:55:27 AM Amir
5191 amirhossein peivandy USD -13600.00 -12600.00 9/16/2024 7:55:06 AM 9/16/2024 7:55:06 AM Amir
5190 meghdad farokhzad USD -19470.00 -19470.00 9/16/2024 7:51:01 AM 9/16/2024 7:51:02 AM Amir
5189 amirhossein peivandy Lir -422000.00 -422000.00 9/16/2024 7:37:57 AM 9/16/2024 7:37:57 AM Amir
5188 fahimeh GBP -7200.00 -7200.00 9/16/2024 7:34:57 AM 9/16/2024 7:34:57 AM Amir
5187 davood gilani GBP -16470.00 -16470.00 9/16/2024 7:34:34 AM 9/16/2024 7:34:34 AM Amir
5186 kianpay GBP -75000.00 -75000.00 9/16/2024 7:33:52 AM 9/16/2024 7:33:53 AM Amir
5185 amirhossein peivandy GBP -305251.00 -355474.00 9/16/2024 7:33:29 AM 9/16/2024 7:33:29 AM Amir
5184 sarmayeh avalieh GBP -56360.00 -56360.00 9/16/2024 7:33:06 AM 9/16/2024 7:33:06 AM Amir
5183 STUFF SALARY AED -80897.00 -80897.00 9/14/2024 11:02:01 AM 9/14/2024 11:02:01 AM Amir
5182 OFFICE EXPENSES AED -527098.00 -505800.00 9/14/2024 10:59:58 AM 9/14/2024 10:59:58 AM Amir
5181 elyam kabi GBP 0.00 0.00 9/13/2024 7:33:20 AM 9/13/2024 7:33:21 AM Amir
5180 khavari EUR 0.00 0.00 9/13/2024 7:30:51 AM 9/13/2024 7:30:51 AM Amir
5179 mir tavosi Toman 5320730500.00 5320730500.00 9/12/2024 1:54:52 PM 9/12/2024 1:54:52 PM Amir
5178 Hadi Ghazanfari GBP 75000.00 75000.00 9/12/2024 1:43:15 PM 9/12/2024 1:43:15 PM Amir
5177 faramarzan toos USD 619785.00 619785.00 9/12/2024 1:11:57 PM 9/12/2024 1:11:58 PM Amir
5176 amin jamchi Toman 582130400.00 582130400.00 9/12/2024 12:58:49 PM 9/12/2024 12:58:58 PM Amir
5175 Artam Exp AED -31550.00 -25250.00 9/12/2024 12:15:59 PM 9/12/2024 12:16:00 PM Amir
5174 Sarafi Rubilan AED -254987.00 -250000.00 9/12/2024 12:11:41 PM 9/12/2024 12:11:41 PM Amir
5173 Sarafi Rubilan AED -259396.00 -254987.00 9/12/2024 12:09:43 PM 9/12/2024 12:09:44 PM Amir
5172 Sarafi Rubilan AED -260096.00 -260096.00 9/12/2024 11:47:20 AM 9/12/2024 11:47:20 AM Amir
5171 STUFF SALARY AED -74030.00 -80897.00 9/12/2024 11:44:41 AM 9/12/2024 11:44:41 AM Amir
5170 EMIRATES ISLAMIC (RUBILAN) AED -319500.00 -319500.00 9/12/2024 11:43:51 AM 9/12/2024 11:43:51 AM Amir
5169 sarmayeh avalieh GBP -56360.00 -56360.00 9/12/2024 9:41:46 AM 9/12/2024 9:41:46 AM Amir
5168 meghdad farokhzad AED -473120.00 -470800.00 9/12/2024 6:54:07 AM 9/12/2024 6:54:07 AM Amir
5167 khavari AED 1.00 0.00 9/10/2024 1:03:52 PM 9/10/2024 1:03:53 PM Amir
5166 khavari EUR 10000.00 0.00 9/10/2024 12:54:14 PM 9/10/2024 12:54:14 PM Amir
5165 khavari EUR 10000.00 10000.00 9/10/2024 12:49:56 PM 9/10/2024 12:49:56 PM Amir
5164 Sarafi Arj USD 1627080.00 1627080.00 9/10/2024 12:35:42 PM 9/10/2024 12:35:42 PM Amir
5163 NIKO EUR -158000.00 0.00 9/10/2024 12:16:41 PM 9/10/2024 12:16:41 PM Amir
5162 ALI RUBILAN EUR 2881584.00 1777387.00 9/10/2024 12:14:58 PM 9/10/2024 12:14:58 PM Amir
5161 NIKO EUR -1397921.00 -158000.00 9/10/2024 12:14:44 PM 9/10/2024 12:14:44 PM Amir
5160 ALI RUBILAN EUR 3610741.00 3610741.00 9/10/2024 11:23:38 AM 9/10/2024 11:23:39 AM Amir
5159 Amir Salehi (SARAFI TAJ) Toman -5525000.00 -5525000.00 9/10/2024 10:50:08 AM 9/10/2024 10:50:09 AM Amir
5158 meghdad farokhzad AED -473120.00 -473120.00 9/10/2024 10:40:42 AM 9/10/2024 10:40:42 AM Amir
5157 Artam USD -29024365.00 -29024366.00 9/10/2024 10:33:19 AM 9/10/2024 10:33:21 AM Amir
5156 Artam USD -28992365.00 -29024365.00 9/10/2024 10:31:30 AM 9/10/2024 10:31:32 AM Amir
5155 Ibrahim Khazaie USD -1.00 -1.00 9/10/2024 10:31:15 AM 9/10/2024 10:31:16 AM Amir
5154 Ibrahim Khazaie USD -1.00 -32001.00 9/10/2024 10:22:22 AM 9/10/2024 10:22:22 AM Amir
5153 ramiz USD 0.00 0.00 9/10/2024 10:21:09 AM 9/10/2024 10:21:09 AM Amir
5152 Sarafi Arj USD 1627080.00 1627080.00 9/6/2024 10:54:10 AM 9/6/2024 10:54:11 AM Amir
5151 Sarafi Arj USD 1627080.00 1627080.00 9/6/2024 10:50:21 AM 9/6/2024 10:50:21 AM Amir
5150 adineh AED 0.00 0.00 9/6/2024 10:49:09 AM 9/6/2024 10:49:09 AM Amir
5149 Sarafi Arj USD 1639080.00 1627080.00 9/6/2024 10:44:51 AM 9/6/2024 10:44:51 AM Amir
5148 Legumes USD -55000.00 -55000.00 9/6/2024 10:44:16 AM 9/6/2024 10:44:16 AM Amir
5147 maki AED -1069216.00 -1069216.00 9/6/2024 10:42:23 AM 9/6/2024 10:42:23 AM Amir
5146 amin jamchi AED 994145.00 994145.00 9/6/2024 10:42:11 AM 9/6/2024 10:42:13 AM Amir
5145 adineh USD -10000.00 0.00 9/6/2024 10:40:41 AM 9/6/2024 10:40:41 AM Amir
5144 faramarzan toos USD 543785.00 619785.00 9/6/2024 10:27:58 AM 9/6/2024 10:27:58 AM Amir
5143 ramin najm abadi AED 18276.00 18276.00 9/6/2024 10:14:49 AM 9/6/2024 10:14:49 AM Amir
5142 YEK BAR Toman 0.00 0.00 9/6/2024 10:00:34 AM 9/6/2024 10:00:34 AM Amir
5141 valid hemadi Toman 0.00 0.00 9/6/2024 10:00:23 AM 9/6/2024 10:00:23 AM Amir
5140 vahid alipour Toman 0.00 0.00 9/6/2024 10:00:04 AM 9/6/2024 10:00:04 AM Amir
5139 TRUST Toman 0.00 0.00 9/6/2024 9:52:12 AM 9/6/2024 9:52:12 AM Amir
5138 tomy Toman -136626000.00 -136626000.00 9/6/2024 9:52:03 AM 9/6/2024 9:52:04 AM Amir
5137 tankhah ali parhizgar Toman 0.00 0.00 9/6/2024 9:51:52 AM 9/6/2024 9:51:52 AM Amir
5136 STUFF SALARY Toman 0.00 0.00 9/6/2024 9:51:43 AM 9/6/2024 9:51:43 AM Amir
5135 SOLEIMANI NIKO Toman 0.00 0.00 9/6/2024 9:51:33 AM 9/6/2024 9:51:33 AM Amir
5134 soheil Toman 0.00 0.00 9/6/2024 9:51:23 AM 9/6/2024 9:51:23 AM Amir
5133 siyabi Toman 0.00 0.00 9/6/2024 9:51:14 AM 9/6/2024 9:51:14 AM Amir
5132 sina Toman 0.00 0.00 9/6/2024 9:50:37 AM 9/6/2024 9:50:37 AM Amir
5131 simorgh Toman 0.00 0.00 9/6/2024 9:50:14 AM 9/6/2024 9:50:14 AM Amir
5130 shahid Toman 0.00 0.00 9/6/2024 9:49:54 AM 9/6/2024 9:49:54 AM Amir
5129 elyam kabi AED 270848.00 270848.00 9/6/2024 9:36:54 AM 9/6/2024 9:36:55 AM Amir
5128 maki AED 0.00 -119216.00 9/6/2024 9:31:09 AM 9/6/2024 9:31:09 AM Amir
5127 Seyed Abdolrahim Taghi khin Loan Toman 0.00 0.00 9/6/2024 9:12:53 AM 9/6/2024 9:12:53 AM Amir
5126 seighe Toman 0.00 0.00 9/6/2024 9:12:42 AM 9/6/2024 9:12:42 AM Amir
5125 sedigheh kashani Toman 0.00 0.00 9/6/2024 9:12:31 AM 9/6/2024 9:12:31 AM Amir
5124 sarmayeh avalieh Toman -5000000000.00 -5000000000.00 9/6/2024 9:12:21 AM 9/6/2024 9:12:22 AM Amir
5123 Sarafi Jahan Toman 0.00 0.00 9/6/2024 9:12:12 AM 9/6/2024 9:12:13 AM Amir
5122 Sarafi Elyasi Toman 0.00 0.00 9/6/2024 9:12:03 AM 9/6/2024 9:12:03 AM Amir
5121 Sarafi Arj Toman 2932620.00 2932620.00 9/6/2024 9:11:52 AM 9/6/2024 9:11:52 AM Amir
5120 Sara Taasobi Toman 0.00 0.00 9/6/2024 9:11:42 AM 9/6/2024 9:11:42 AM Amir
5119 santander Toman 0.00 0.00 9/6/2024 9:11:33 AM 9/6/2024 9:11:33 AM Amir
5118 sandogh Toman 0.00 0.00 9/6/2024 9:11:23 AM 9/6/2024 9:11:23 AM Amir
5117 SANDOGH HENGAMEH Toman 0.00 0.00 9/6/2024 9:11:12 AM 9/6/2024 9:11:12 AM Amir
5116 SANDOGH HENGAMEH Toman 0.00 0.00 9/6/2024 9:10:38 AM 9/6/2024 9:10:38 AM Amir
5115 sandogh hedi Toman 0.00 0.00 9/6/2024 9:09:14 AM 9/6/2024 9:09:14 AM Amir
5114 sandogh dubai Toman 0.00 0.00 9/6/2024 9:09:04 AM 9/6/2024 9:09:04 AM Amir
5113 sandogh ali parhizgar* Toman 0.00 0.00 9/6/2024 9:08:54 AM 9/6/2024 9:08:54 AM Amir
5112 rubilan hazineh Toman 0.00 0.00 9/6/2024 9:08:44 AM 9/6/2024 9:08:44 AM Amir
5111 Sarafi Rubilan Toman 0.00 0.00 9/6/2024 9:08:35 AM 9/6/2024 9:08:35 AM Amir
5110 rezvan Toman 0.00 0.00 9/6/2024 9:08:26 AM 9/6/2024 9:08:26 AM Amir
5109 REZA MOHAMADI Toman 0.00 0.00 9/6/2024 9:08:16 AM 9/6/2024 9:08:16 AM Amir
5108 razmban Toman 0.00 0.00 9/6/2024 9:08:07 AM 9/6/2024 9:08:07 AM Amir
5107 rasoul salehi Toman 0.00 0.00 9/6/2024 9:07:57 AM 9/6/2024 9:07:57 AM Amir
5106 rasoli Toman 0.00 0.00 9/6/2024 9:07:47 AM 9/6/2024 9:07:48 AM Amir
5105 ramiz Toman 0.00 0.00 9/6/2024 9:07:38 AM 9/6/2024 9:07:38 AM Amir
5104 ramin najm abadi Toman -239850000.00 -239850000.00 9/6/2024 9:07:28 AM 9/6/2024 9:07:28 AM Amir
5103 pouya tavakoli Toman 0.00 0.00 9/6/2024 9:07:19 AM 9/6/2024 9:07:19 AM Amir
5102 peyman Toman 0.00 0.00 9/6/2024 9:07:09 AM 9/6/2024 9:07:10 AM Amir
5101 parhizgar Toman 0.00 0.00 9/6/2024 9:06:59 AM 9/6/2024 9:06:59 AM Amir
5100 omidi Toman 0.00 0.00 9/6/2024 9:06:48 AM 9/6/2024 9:06:49 AM Amir
5099 OFFICE EXPENSES Toman 0.00 0.00 9/6/2024 9:06:39 AM 9/6/2024 9:06:39 AM Amir
5098 office dubai Toman 0.00 0.00 9/6/2024 9:06:29 AM 9/6/2024 9:06:29 AM Amir
5097 NIKO Toman 0.00 0.00 9/6/2024 9:06:17 AM 9/6/2024 9:06:17 AM Amir
5096 niavaran Toman -2291784400.00 6157812000.00 9/6/2024 9:06:07 AM 9/6/2024 9:06:17 AM Amir
5095 nahavandi Toman 0.00 0.00 9/6/2024 9:05:58 AM 9/6/2024 9:05:59 AM Amir
5094 NAHAL MIRATI Toman 0.00 0.00 9/6/2024 9:05:47 AM 9/6/2024 9:05:47 AM Amir
5093 adineh Toman 5400000000.00 0.00 9/6/2024 9:05:41 AM 9/6/2024 9:05:41 AM Amir
5092 mrs kabi Toman 0.00 0.00 9/6/2024 9:05:37 AM 9/6/2024 9:05:37 AM Amir
5091 mostafa nejati Toman 0.00 0.00 9/6/2024 9:05:28 AM 9/6/2024 9:05:28 AM Amir
5090 mostafa javan Toman 0.00 0.00 9/6/2024 9:05:17 AM 9/6/2024 9:05:17 AM Amir
5089 mohsenian Toman 0.00 0.00 9/6/2024 9:05:08 AM 9/6/2024 9:05:08 AM Amir
5088 mohsen kashani Toman 0.00 0.00 9/6/2024 9:04:58 AM 9/6/2024 9:04:59 AM Amir
5087 Mohammad Sanaei Toman 0.00 0.00 9/6/2024 9:04:49 AM 9/6/2024 9:04:49 AM Amir
5086 mohamad rahmatian Toman 0.00 0.00 9/6/2024 9:04:34 AM 9/6/2024 9:04:34 AM Amir
5085 Mohajerani Toman 0.00 0.00 9/6/2024 9:04:23 AM 9/6/2024 9:04:24 AM Amir
5084 mir tavosi Toman 792730500.00 792730500.00 9/6/2024 9:04:12 AM 9/6/2024 9:04:13 AM Amir
5083 mina abedi Toman 0.00 0.00 9/6/2024 9:04:02 AM 9/6/2024 9:04:02 AM Amir
5082 meysam delzendeh Toman -58811000.00 -58811000.00 9/6/2024 9:03:52 AM 9/6/2024 9:03:53 AM Amir
5081 mehdi ziyaee Toman 0.00 0.00 9/6/2024 9:03:42 AM 9/6/2024 9:03:42 AM Amir
5080 mehdi malekzadeh Toman 0.00 132800000.00 9/6/2024 9:03:24 AM 9/6/2024 9:03:25 AM Amir
5079 MEGHDAD INVESTMENT Toman 0.00 0.00 9/6/2024 9:03:15 AM 9/6/2024 9:03:15 AM Amir
5078 meghdad farokhzad Toman 0.00 0.00 9/6/2024 9:03:05 AM 9/6/2024 9:03:06 AM Amir
5077 Maziyar Toman 0.00 0.00 9/6/2024 9:02:55 AM 9/6/2024 9:02:56 AM Amir
5076 maki Toman 0.00 0.00 9/6/2024 9:02:46 AM 9/6/2024 9:02:46 AM Amir
5075 Legumes Toman 0.00 0.00 9/6/2024 9:02:35 AM 9/6/2024 9:02:35 AM Amir
5074 kiarash loghmani Toman 0.00 0.00 9/6/2024 9:02:24 AM 9/6/2024 9:02:24 AM Amir
5073 kianpay Toman 0.00 0.00 9/6/2024 9:02:15 AM 9/6/2024 9:02:15 AM Amir
5072 khavari Toman 0.00 0.00 9/6/2024 9:02:05 AM 9/6/2024 9:02:05 AM Amir
5071 Keshtirani Safiran Darya Farda Toman 0.00 0.00 9/6/2024 9:01:56 AM 9/6/2024 9:01:56 AM Amir
5070 keramati Toman 0.00 0.00 9/6/2024 9:01:46 AM 9/6/2024 9:01:46 AM Amir
5069 karmozd Toman 0.00 -31526.00 9/6/2024 9:01:36 AM 9/6/2024 9:01:37 AM Amir
5068 jobran Toman 0.00 0.00 9/6/2024 9:01:27 AM 9/6/2024 9:01:27 AM Amir
5067 Javad Soltani Toman 0.00 0.00 9/6/2024 9:01:17 AM 9/6/2024 9:01:17 AM Amir
5066 JAMCHI INVESTMENT Toman 0.00 0.00 9/6/2024 9:01:05 AM 9/6/2024 9:01:05 AM Amir
5065 isa ghaderi Toman 0.00 0.00 9/6/2024 9:00:55 AM 9/6/2024 9:00:56 AM Amir
5064 Ibrahim Khazaie Toman 0.00 0.00 9/6/2024 9:00:46 AM 9/6/2024 9:00:46 AM Amir
5063 hesam Toman 0.00 0.00 9/6/2024 9:00:33 AM 9/6/2024 9:00:33 AM Amir
5062 Hengameh Ahmari Loan Toman 0.00 0.00 9/6/2024 9:00:24 AM 9/6/2024 9:00:24 AM Amir
5061 hazineh Toman 0.00 0.00 9/6/2024 9:00:12 AM 9/6/2024 9:00:12 AM Amir
5060 HAZINEH MOSHAREKAT Toman 0.00 0.00 9/6/2024 9:00:03 AM 9/6/2024 9:00:03 AM Amir
5059 hazineh dubai Toman 0.00 0.00 9/6/2024 8:59:53 AM 9/6/2024 8:59:53 AM Amir
5058 hassani Toman 0.00 0.00 9/6/2024 8:59:44 AM 9/6/2024 8:59:44 AM Amir
5057 HASSAN RABIE** Toman 0.00 0.00 9/6/2024 8:59:34 AM 9/6/2024 8:59:34 AM Amir
5056 hamid shanjani Toman 0.00 0.00 9/6/2024 8:59:24 AM 9/6/2024 8:59:24 AM Amir
5055 hamid donya food Toman 0.00 0.00 9/6/2024 8:59:14 AM 9/6/2024 8:59:14 AM Amir
5054 Hadi Ghazanfari Toman 0.00 0.00 9/6/2024 8:59:04 AM 9/6/2024 8:59:04 AM Amir
5053 goldis Toman 570000000.00 570000000.00 9/6/2024 8:58:55 AM 9/6/2024 8:58:56 AM Amir
5052 ghovanlo Toman 0.00 0.00 9/6/2024 8:58:45 AM 9/6/2024 8:58:46 AM Amir
5051 fatemeh Toman 119884000.00 119884000.00 9/6/2024 8:58:34 AM 9/6/2024 8:58:34 AM Amir
5050 farshad golkar Toman 0.00 0.00 9/6/2024 8:58:25 AM 9/6/2024 8:58:25 AM Amir
5049 farhidi Toman 0.00 0.00 9/6/2024 8:58:14 AM 9/6/2024 8:58:14 AM Amir
5048 farhad ghanei Toman 0.00 0.00 9/6/2024 8:58:05 AM 9/6/2024 8:58:05 AM Amir
5047 faramarzan toos Toman -93900.00 -93900.00 9/6/2024 8:57:56 AM 9/6/2024 8:57:57 AM Amir
5046 falatonzadeh Toman 0.00 0.00 9/6/2024 8:57:46 AM 9/6/2024 8:57:47 AM Amir
5045 fahimeh Toman -400000000.00 -400000000.00 9/6/2024 8:57:33 AM 9/6/2024 8:57:34 AM Amir
5044 etehad Toman 0.00 0.00 9/6/2024 8:57:23 AM 9/6/2024 8:57:23 AM Amir
5043 EMIRATES ISLAMIC (RUBILAN) Toman 0.00 0.00 9/6/2024 8:57:13 AM 9/6/2024 8:57:13 AM Amir
5042 elyam kabi Toman -2000000.00 -2000000.00 9/6/2024 8:57:02 AM 9/6/2024 8:57:02 AM Amir
5041 elyam investment Toman 0.00 0.00 9/6/2024 8:56:51 AM 9/6/2024 8:56:51 AM Amir
5040 donya food Toman 0.00 0.00 9/6/2024 8:56:13 AM 9/6/2024 8:56:13 AM Amir
5039 dehdashti Toman 0.00 0.00 9/6/2024 8:56:00 AM 9/6/2024 8:56:00 AM Amir
5038 davood gilani Toman 0.00 0.00 9/6/2024 8:55:31 AM 9/6/2024 8:55:31 AM Amir
5037 Danial (SARAFI JAHAN) Toman 0.00 0.00 9/6/2024 8:55:16 AM 9/6/2024 8:55:16 AM Amir
5036 binance Toman 0.00 0.00 9/6/2024 8:54:58 AM 9/6/2024 8:54:58 AM Amir
5035 bank saman Toman -55837780.00 -55837780.00 9/6/2024 8:54:45 AM 9/6/2024 8:54:46 AM Amir
5034 bahrami Toman 0.00 0.00 9/6/2024 8:54:35 AM 9/6/2024 8:54:35 AM Amir
5033 avani Toman 0.00 0.00 9/6/2024 8:54:23 AM 9/6/2024 8:54:23 AM Amir
5032 Artam Exp Toman 0.00 0.00 9/6/2024 8:54:13 AM 9/6/2024 8:54:13 AM Amir
5031 Artam Toman 0.00 0.00 9/6/2024 8:53:58 AM 9/6/2024 8:53:59 AM Amir
5030 Arj Investments Toman 0.00 0.00 9/6/2024 8:53:44 AM 9/6/2024 8:53:44 AM Amir
5029 Areza Rahpeima Toman 86400000.00 86400000.00 9/6/2024 8:53:31 AM 9/6/2024 8:53:31 AM Amir
5028 ardakani Toman -193492348.00 -193492348.00 9/6/2024 8:53:14 AM 9/6/2024 8:53:19 AM Amir
5027 apad Toman 0.00 0.00 9/6/2024 8:53:04 AM 9/6/2024 8:53:04 AM Amir
5026 amirhossein peivandy Toman 798725120.00 798725120.00 9/6/2024 8:52:54 AM 9/6/2024 8:52:55 AM Amir
5025 Amir Salehi (SARAFI TAJ) Toman -5525000.00 -5525000.00 9/6/2024 8:52:44 AM 9/6/2024 8:52:45 AM Amir
5024 amir peivandy Toman 0.00 0.00 9/6/2024 8:52:34 AM 9/6/2024 8:52:34 AM Amir
5023 amir ghasemi Toman 0.00 0.00 9/6/2024 8:52:24 AM 9/6/2024 8:52:24 AM Amir
5022 Amir Ardakani Toman 0.00 0.00 9/6/2024 8:52:13 AM 9/6/2024 8:52:13 AM Amir
5021 amin jamchi Toman 582130400.00 582130400.00 9/6/2024 8:51:57 AM 9/6/2024 8:52:05 AM Amir
5020 alireza behfar Toman 0.00 0.00 9/6/2024 8:51:40 AM 9/6/2024 8:51:40 AM Amir
5019 ALI RUBILAN Toman 0.00 0.00 9/6/2024 8:51:29 AM 9/6/2024 8:51:29 AM Amir
5018 Ali Peivandi Toman -12443025000.00 -12443025000.00 9/6/2024 8:51:18 AM 9/6/2024 8:51:24 AM Amir
5017 ali parhizgar Toman 0.00 0.00 9/6/2024 8:51:07 AM 9/6/2024 8:51:07 AM Amir
5016 Ali Parhizgar Loan Toman 0.00 0.00 9/6/2024 8:50:52 AM 9/6/2024 8:50:52 AM Amir
5015 Ali Investment Toman 0.00 0.00 9/6/2024 8:50:43 AM 9/6/2024 8:50:43 AM Amir
5014 ali ghanei Toman 0.00 0.00 9/6/2024 8:50:34 AM 9/6/2024 8:50:34 AM Amir
5013 alavi Toman 0.00 0.00 9/6/2024 8:50:23 AM 9/6/2024 8:50:24 AM Amir
5012 akhavan Toman 0.00 0.00 9/6/2024 8:50:14 AM 9/6/2024 8:50:14 AM Amir
5011 akbarnia Toman 0.00 0.00 9/6/2024 8:49:38 AM 9/6/2024 8:49:38 AM Amir
5010 adineh Toman 5400000000.00 5400000000.00 9/6/2024 8:49:16 AM 9/6/2024 8:49:16 AM Amir
5009 adineh GBP 0.00 0.00 9/6/2024 8:49:00 AM 9/6/2024 8:49:00 AM Amir
5008 adineh EUR 0.00 0.00 9/6/2024 8:48:38 AM 9/6/2024 8:48:38 AM Amir
5007 adineh CAD 0.00 0.00 9/6/2024 8:48:21 AM 9/6/2024 8:48:21 AM Amir
5006 adineh AUD 0.00 0.00 9/6/2024 8:48:12 AM 9/6/2024 8:48:12 AM Amir
5005 adineh AED -400000.00 -400000.00 9/6/2024 8:48:00 AM 9/6/2024 8:48:01 AM Amir
5004 adineh Toman 5400000000.00 5400000000.00 9/6/2024 8:47:36 AM 9/6/2024 8:47:36 AM Amir
5003 adineh Toman 0.00 5400000000.00 9/6/2024 8:39:36 AM 9/6/2024 8:39:36 AM Amir
5002 sandogh hedi GBP -159294.00 4306.00 9/6/2024 8:27:48 AM 9/6/2024 8:27:48 AM Amir
5001 amin jamchi AED 44145.00 44145.00 9/6/2024 6:30:03 AM 9/6/2024 6:30:06 AM Amir
5000 Artam USD -28992365.00 -28992365.00 9/5/2024 11:42:11 AM 9/5/2024 11:42:14 AM Amir
4999 SOLEIMANI NIKO USD 4729621.00 4729621.00 8/30/2024 6:32:52 AM 8/30/2024 6:32:53 AM Amir
4998 niavaran Toman 1229958000.00 1089108000.00 8/19/2024 10:21:33 AM 8/19/2024 10:22:04 AM Amir
4997 Ali Peivandi Toman -12534475000.00 -12443025000.00 8/19/2024 10:21:11 AM 8/19/2024 10:21:18 AM Amir
4996 Ali Peivandi Toman -12610475000.00 -12534475000.00 8/17/2024 6:34:27 AM 8/17/2024 6:34:34 AM Amir
4995 amirhossein peivandy Toman 467146000.00 798725120.00 8/17/2024 6:34:10 AM 8/17/2024 6:34:10 AM Amir
4994 Areza Rahpeima Toman -14201916000.00 86400000.00 8/13/2024 10:51:11 AM 8/13/2024 10:51:11 AM Amir
4993 niavaran Toman 86400000.00 -14201916000.00 8/13/2024 10:49:34 AM 8/13/2024 10:49:51 AM Amir
4992 Areza Rahpeima Toman 86400000.00 86400000.00 8/13/2024 10:49:51 AM 8/13/2024 10:49:51 AM Amir
4991 niavaran Toman 1229958000.00 1229958000.00 8/12/2024 10:30:43 AM 8/12/2024 10:31:13 AM Amir
4990 Ali Peivandi Toman -12610475000.00 -12610475000.00 8/12/2024 10:27:40 AM 8/12/2024 10:27:47 AM Amir
4989 niavaran Toman 1229958000.00 1229958000.00 8/12/2024 10:15:41 AM 8/12/2024 10:16:12 AM Amir
4988 hesam USD -18000.00 -18000.00 7/31/2024 7:43:15 AM 7/31/2024 7:43:16 AM Amir
4987 niavaran USD 706672.00 694672.00 7/30/2024 11:44:26 AM 7/30/2024 11:44:26 AM Amir
4986 niavaran Toman 1423158000.00 1423158000.00 7/30/2024 11:41:02 AM 7/30/2024 11:41:31 AM Amir
4985 niavaran Toman 1423158000.00 1423158000.00 7/30/2024 11:15:36 AM 7/30/2024 11:16:06 AM Amir
4984 niavaran Toman 1423158000.00 1423158000.00 7/30/2024 11:04:21 AM 7/30/2024 11:04:52 AM Amir
4983 goldis Toman 570000000.00 570000000.00 7/30/2024 10:55:01 AM 7/30/2024 10:55:02 AM Amir
4982 niavaran Toman 1993158000.00 2593158000.00 7/30/2024 10:29:00 AM 7/30/2024 10:29:31 AM Amir
4981 niavaran Toman 1993158000.00 1993158000.00 7/30/2024 5:46:50 AM 7/30/2024 5:47:20 AM Amir
4980 niavaran AED -3925408.00 -3925408.00 7/30/2024 5:46:37 AM 7/30/2024 5:46:38 AM Amir
4979 niavaran Toman -25406842000.00 1993158000.00 7/30/2024 5:46:01 AM 7/30/2024 5:46:30 AM Amir
4978 niavaran AED -1925408.00 -3925408.00 7/30/2024 5:45:44 AM 7/30/2024 5:45:45 AM Amir
4977 niavaran Toman -6331088000.00 1993158000.00 7/29/2024 1:36:15 PM 7/29/2024 1:36:47 PM Amir
4976 NIKO AED 0.00 0.00 7/29/2024 1:35:56 PM 7/29/2024 1:35:56 PM Amir
4975 niavaran AED -3830819.00 -3830819.00 7/29/2024 1:24:47 PM 7/29/2024 1:24:48 PM Amir
4974 niavaran Toman 668912000.00 668912000.00 7/29/2024 12:50:06 PM 7/29/2024 12:50:43 PM Amir
4973 niavaran AED -3330819.00 -3830819.00 7/29/2024 12:46:39 PM 7/29/2024 12:46:41 PM Amir
4972 niavaran Toman 668912000.00 668912000.00 7/29/2024 12:27:29 PM 7/29/2024 12:27:59 PM Amir
4971 niavaran Toman 668912000.00 668912000.00 7/29/2024 11:29:58 AM 7/29/2024 11:31:55 AM Amir
4970 Arj Investments AED 500000.00 500000.00 7/23/2024 7:29:12 AM 7/23/2024 7:29:12 AM Amir
4969 Arj Investments USD 1312362.00 1312362.00 7/23/2024 7:28:42 AM 7/23/2024 7:28:42 AM Amir
4968 Artam AED 2760038.00 1.00 7/20/2024 8:30:12 AM 7/20/2024 8:30:13 AM Amir
4967 Artam USD -29653422.00 -28992365.00 7/20/2024 8:29:45 AM 7/20/2024 8:29:48 AM Amir
4966 Artam Toman -1487394500.00 -1487394500.00 7/20/2024 8:22:35 AM 7/20/2024 8:22:35 AM Amir
4965 Artam AED 2539339.00 2539339.00 7/20/2024 8:11:55 AM 7/20/2024 8:11:56 AM Amir
4964 goldis USD 87261.00 87261.00 7/20/2024 7:51:22 AM 7/20/2024 7:51:22 AM Amir
4963 Artam USD -29550517.00 -29653422.00 7/20/2024 7:51:09 AM 7/20/2024 7:51:12 AM Amir
4962 goldis USD -14130.00 87261.00 7/20/2024 7:51:07 AM 7/20/2024 7:51:08 AM Amir
4961 amin jamchi Toman 582130400.00 582130400.00 7/19/2024 11:30:20 AM 7/19/2024 11:30:28 AM Amir
4960 niavaran Toman -6331088000.00 668912000.00 7/19/2024 5:46:43 AM 7/19/2024 5:47:12 AM Amir
4959 Artam EUR 0.00 0.00 7/18/2024 10:04:47 AM 7/18/2024 10:04:47 AM Amir
4958 Artam USD -29550517.00 -29550517.00 7/18/2024 10:03:53 AM 7/18/2024 10:03:56 AM Amir
4957 Artam AED 2539339.00 2539339.00 7/18/2024 10:03:32 AM 7/18/2024 10:03:33 AM Amir
4956 Artam Toman -1487394500.00 -1487394500.00 7/18/2024 10:03:08 AM 7/18/2024 10:03:09 AM Amir
4955 Ali Peivandi EUR 0.00 0.00 7/18/2024 10:02:43 AM 7/18/2024 10:02:43 AM Amir
4954 Ali Peivandi USD 0.00 0.00 7/18/2024 10:02:19 AM 7/18/2024 10:02:20 AM Amir
4953 Ali Peivandi AED -500.00 -500.00 7/18/2024 10:01:53 AM 7/18/2024 10:01:54 AM Amir
4952 Ali Peivandi Toman -12670875000.00 -12670875000.00 7/18/2024 10:01:26 AM 7/18/2024 10:01:33 AM Amir
4951 isa ghaderi Toman 0.00 0.00 7/16/2024 8:30:19 AM 7/16/2024 8:30:20 AM Amir
4950 Ali Peivandi Toman -12670875000.00 -12670875000.00 7/16/2024 8:28:00 AM 7/16/2024 8:28:07 AM Amir
4949 niavaran Toman -6064972000.00 -6331088000.00 7/15/2024 11:53:02 PM 7/15/2024 11:53:31 PM Amir
4948 niavaran Toman -6064972000.00 -6064972000.00 7/15/2024 11:48:49 PM 7/15/2024 11:49:19 PM Amir
4947 niavaran Toman -5836972000.00 -6064972000.00 7/15/2024 11:29:56 PM 7/15/2024 11:30:26 PM Amir
4946 niavaran Toman -5836972000.00 -5836972000.00 7/15/2024 8:54:56 PM 7/15/2024 8:55:26 PM Amir
4945 niavaran Toman -19836972000.00 -5836972000.00 7/15/2024 6:56:50 PM 7/15/2024 6:57:18 PM Amir
4944 niavaran Toman -11236972000.00 -5836972000.00 7/15/2024 5:42:16 PM 7/15/2024 5:42:45 PM Amir
4943 niavaran Toman -11236972000.00 -11236972000.00 7/15/2024 5:27:11 PM 7/15/2024 5:27:40 PM Amir
4942 niavaran Toman -11184422000.00 -16636972000.00 7/15/2024 5:20:42 PM 7/15/2024 5:21:11 PM Amir
4941 ALI RUBILAN EUR 3610741.00 3610741.00 7/2/2024 8:02:59 AM 7/2/2024 8:02:59 AM Amir
4940 niavaran Toman -5784422000.00 -5784422000.00 7/2/2024 7:03:39 AM 7/2/2024 7:04:09 AM Amir
4939 Ali Peivandi AED -500.00 -500.00 7/2/2024 7:02:08 AM 7/2/2024 7:02:09 AM Amir
4938 Artam USD -29550517.00 -29550517.00 7/2/2024 6:58:37 AM 7/2/2024 6:58:40 AM Amir
4937 niavaran Toman -5784422000.00 -5784422000.00 7/2/2024 6:54:23 AM 7/2/2024 6:54:53 AM Amir
4936 Artam Toman -1487394500.00 -1487394500.00 7/2/2024 6:54:10 AM 7/2/2024 6:54:11 AM Amir
4935 Ali Peivandi Toman -12670875000.00 -12670875000.00 7/2/2024 6:53:57 AM 7/2/2024 6:54:04 AM Amir
4934 niavaran Toman -5784422000.00 -5784422000.00 6/20/2024 1:12:22 PM 6/20/2024 1:12:54 PM Amir
4933 niavaran Toman -5929392880.00 -5784422000.00 6/12/2024 1:02:07 PM 6/12/2024 1:02:40 PM Amir
4932 Ali Peivandi Toman -12670875000.00 -12670875000.00 6/12/2024 1:01:52 PM 6/12/2024 1:01:59 PM Amir
4931 Artam Toman -1237394500.00 -1487394500.00 6/12/2024 1:01:34 PM 6/12/2024 1:01:34 PM Amir
4930 isa ghaderi Toman 0.00 0.00 6/10/2024 9:17:14 AM 6/10/2024 9:17:16 AM Amir
4929 niavaran Toman -8654392880.00 -5929392880.00 6/7/2024 11:00:47 PM 6/7/2024 11:01:16 PM Amir
4928 alavi Toman -402700000.00 0.00 6/7/2024 11:00:19 PM 6/7/2024 11:00:19 PM Amir
4927 Artam Toman -834694500.00 -1237394500.00 6/7/2024 10:59:03 PM 6/7/2024 10:59:03 PM Amir
4926 Ali Peivandi Toman -9945875000.00 -12670875000.00 6/7/2024 10:54:11 PM 6/7/2024 10:54:18 PM Amir
4925 alavi Toman 0.00 -402700000.00 6/7/2024 10:40:30 PM 6/7/2024 10:40:30 PM Amir
4924 Artam Toman -834694500.00 -834694500.00 6/7/2024 10:37:07 PM 6/7/2024 10:37:07 PM Amir
4923 Artam AED 2539339.00 2539339.00 5/29/2024 9:08:13 AM 5/29/2024 9:08:14 AM Amir
4922 Artam USD -29594031.00 -29550517.00 5/29/2024 9:07:55 AM 5/29/2024 9:07:58 AM Amir
4921 Artam Toman 0.00 -834694500.00 5/29/2024 9:06:49 AM 5/29/2024 9:06:49 AM Amir
4920 Ali Peivandi Toman -9945875000.00 -9945875000.00 5/29/2024 9:06:31 AM 5/29/2024 9:06:38 AM Amir
4919 Ali Peivandi Toman -9945875000.00 -9945875000.00 5/29/2024 8:51:28 AM 5/29/2024 8:51:35 AM Amir
4918 Ali Peivandi Toman -9945875000.00 -9945875000.00 5/29/2024 8:50:34 AM 5/29/2024 8:50:41 AM Amir
4917 niavaran GBP -90679.00 -90679.00 5/29/2024 8:50:21 AM 5/29/2024 8:50:21 AM Amir
4916 niavaran AED -3330819.00 -3330819.00 5/29/2024 8:50:09 AM 5/29/2024 8:50:10 AM Amir
4915 niavaran USD 694672.00 694672.00 5/29/2024 8:49:53 AM 5/29/2024 8:49:54 AM Amir
4914 niavaran Toman -8654392880.00 -8654392880.00 5/29/2024 8:42:18 AM 5/29/2024 8:42:49 AM Amir
4913 niavaran Toman -10131637380.00 -8654392880.00 5/29/2024 8:40:38 AM 5/29/2024 8:41:09 AM Amir
4912 Ali Peivandi Toman -9945875000.00 -9945875000.00 5/27/2024 9:39:21 AM 5/27/2024 9:39:28 AM Amir
4911 niavaran Toman -10131637380.00 -10131637380.00 5/26/2024 12:14:28 PM 5/26/2024 12:15:00 PM Amir
4910 niavaran Toman -10131637380.00 -10131637380.00 5/11/2024 6:49:01 AM 5/11/2024 6:49:32 AM Amir
4909 niavaran Toman -10131641380.00 -10131637380.00 5/10/2024 12:05:52 PM 5/10/2024 12:06:28 PM Amir
4908 niavaran Toman -10131641380.00 -10131641380.00 5/10/2024 11:41:45 AM 5/10/2024 11:42:14 AM Amir
4907 goldis USD 29384.00 -14130.00 4/20/2024 8:23:18 AM 4/20/2024 8:23:20 AM Amir
4906 niavaran Toman -10131641380.00 -10131641380.00 3/8/2024 11:37:19 AM 3/8/2024 11:37:45 AM Amir
4905 niavaran GBP -90679.00 -90679.00 3/6/2024 1:21:42 PM 3/6/2024 1:21:42 PM Amir
4904 ALI RUBILAN AED -636165.00 -1436165.00 3/5/2024 12:25:55 PM 3/5/2024 12:25:55 PM Amir
4903 Artam AED 1739339.00 2539339.00 3/5/2024 12:25:37 PM 3/5/2024 12:25:38 PM Amir
4902 ALI RUBILAN USD 8565736.00 8465736.00 3/5/2024 10:58:42 AM 3/5/2024 10:58:43 AM Amir
4901 Artam USD -29694031.00 -29594031.00 3/5/2024 10:33:52 AM 3/5/2024 10:33:55 AM Amir
4900 Artam USD -29694031.00 -29694031.00 3/5/2024 10:13:47 AM 3/5/2024 10:13:50 AM Amir
4899 niavaran GBP -90679.00 -90679.00 3/4/2024 6:46:53 AM 3/4/2024 6:46:54 AM Amir
4898 elyam kabi AED 270848.00 270848.00 2/29/2024 8:27:16 AM 2/29/2024 8:27:16 AM Amir
4897 ALI RUBILAN USD 8565736.00 8565736.00 2/27/2024 1:25:07 PM 2/27/2024 1:25:08 PM Amir
4896 mir tavosi EUR 0.00 0.00 2/27/2024 11:36:12 AM 2/27/2024 11:36:12 AM Amir
4895 mir tavosi AED 0.00 0.00 2/27/2024 11:34:58 AM 2/27/2024 11:34:58 AM Amir
4894 mir tavosi 0.00 0.00 2/27/2024 11:34:55 AM 2/27/2024 11:34:55 AM Amir
4893 mir tavosi 0.00 0.00 2/27/2024 11:33:31 AM 2/27/2024 11:33:31 AM Amir
4892 amin jamchi Toman 582130400.00 582130400.00 2/27/2024 9:26:05 AM 2/27/2024 9:26:13 AM Amir
4891 ALI RUBILAN USD 8565736.00 8565736.00 2/27/2024 9:25:14 AM 2/27/2024 9:25:15 AM Amir
4890 ALI RUBILAN USD 8565736.00 8565736.00 2/27/2024 9:12:57 AM 2/27/2024 9:12:58 AM Amir
4889 ALI RUBILAN EUR 3610741.00 3610741.00 2/27/2024 9:12:06 AM 2/27/2024 9:12:07 AM Amir
4888 Ali Peivandi Toman -9645875000.00 -9945875000.00 2/27/2024 9:10:54 AM 2/27/2024 9:11:01 AM Amir
4887 sandogh dubai USD 0.00 0.00 2/27/2024 9:10:42 AM 2/27/2024 9:10:42 AM Amir
4886 sandogh dubai AED 203628.00 203628.00 2/27/2024 9:10:26 AM 2/27/2024 9:10:27 AM Amir
4885 Artam AED 1739339.00 1739339.00 2/27/2024 9:10:08 AM 2/27/2024 9:10:09 AM Amir
4884 Artam AED 1739339.00 1739339.00 2/27/2024 9:09:50 AM 2/27/2024 9:09:51 AM Amir
4883 Artam AED 1739339.00 1739339.00 2/27/2024 9:09:37 AM 2/27/2024 9:09:38 AM Amir
4882 Artam USD -29694031.00 -29694031.00 2/27/2024 9:09:23 AM 2/27/2024 9:09:26 AM Amir
4881 ALI RUBILAN EUR 3610741.00 3610741.00 2/27/2024 9:08:47 AM 2/27/2024 9:08:48 AM Amir
4880 ALI RUBILAN EUR 3610741.00 3610741.00 2/27/2024 9:08:27 AM 2/27/2024 9:08:28 AM Amir
4879 ALI RUBILAN AED -636165.00 -636165.00 2/27/2024 9:08:14 AM 2/27/2024 9:08:14 AM Amir
4878 ALI RUBILAN USD 8565736.00 8565736.00 2/27/2024 9:07:57 AM 2/27/2024 9:07:58 AM Amir
4877 Ali Peivandi EUR 0.00 0.00 2/27/2024 9:07:38 AM 2/27/2024 9:07:39 AM Amir
4876 Ali Peivandi USD 0.00 0.00 2/27/2024 9:07:24 AM 2/27/2024 9:07:24 AM Amir
4875 Ali Peivandi AED 0.00 -500.00 2/27/2024 9:07:00 AM 2/27/2024 9:07:01 AM Amir
4874 amin jamchi Toman 582130400.00 582130400.00 2/27/2024 6:05:04 AM 2/27/2024 6:05:13 AM Amir
4873 Artam AED 0.00 1739339.00 2/25/2024 1:44:59 PM 2/25/2024 1:45:01 PM Amir
4872 sandogh dubai AED 1942966.00 203628.00 2/25/2024 1:25:37 PM 2/25/2024 1:25:39 PM Amir
4871 YEK BAR Toman 0.00 0.00 2/19/2024 10:32:55 AM 2/19/2024 10:32:55 AM Amir
4870 YEK BAR 0.00 0.00 2/19/2024 10:32:53 AM 2/19/2024 10:32:53 AM Amir
4869 amin jamchi Toman 282130400.00 582130400.00 2/19/2024 10:28:55 AM 2/19/2024 10:29:04 AM Amir
4868 amin jamchi Toman -17869600.00 282130400.00 2/19/2024 10:27:07 AM 2/19/2024 10:27:16 AM Amir
4867 Ali Peivandi Toman -9345875000.00 -9645875000.00 2/19/2024 10:26:12 AM 2/19/2024 10:26:19 AM Amir
4866 Ali Peivandi Toman -9345875000.00 -9345875000.00 2/19/2024 10:25:11 AM 2/19/2024 10:25:18 AM Amir
4865 Ali Peivandi Toman -9645875000.00 -9345875000.00 2/19/2024 10:24:40 AM 2/19/2024 10:24:47 AM Amir
4864 Ali Peivandi Toman -15303775000.00 -9645875000.00 2/19/2024 10:23:05 AM 2/19/2024 10:23:13 AM Amir
4863 Ali Peivandi Toman -9345875000.00 -15303775000.00 2/19/2024 10:22:32 AM 2/19/2024 10:22:47 AM Amir
4862 Ali Peivandi Toman -9345875000.00 -113612745370.00 2/19/2024 10:22:26 AM 2/19/2024 10:22:47 AM Amir
4861 amin jamchi Toman 282130400.00 -17869600.00 2/19/2024 10:03:25 AM 2/19/2024 10:03:33 AM Amir
4860 Ali Peivandi Toman -9345875000.00 -9345875000.00 2/19/2024 9:53:44 AM 2/19/2024 9:53:51 AM Amir
4859 Ali Peivandi Toman -9645875000.00 -9345875000.00 2/19/2024 9:51:54 AM 2/19/2024 9:52:01 AM Amir
4858 Artam USD -29694031.00 -29694031.00 2/19/2024 9:33:52 AM 2/19/2024 9:33:55 AM Amir
4857 amin jamchi Toman -9517869600.00 -9517869600.00 2/19/2024 9:25:38 AM 2/19/2024 9:25:46 AM Amir
4856 amin jamchi Toman -9217869600.00 -9517869600.00 2/19/2024 9:23:56 AM 2/19/2024 9:24:05 AM Amir
4855 Ali Peivandi Toman -145875000.00 154125000.00 2/19/2024 9:22:39 AM 2/19/2024 9:22:46 AM Amir
4854 Ali Peivandi Toman -9945875000.00 -9945875000.00 2/19/2024 9:09:52 AM 2/19/2024 9:10:01 AM Amir
4853 binance USD 138445.00 138445.00 1/26/2024 1:12:32 PM 1/26/2024 1:12:32 PM Amir
4852 khavari GBP 0.00 0.00 1/26/2024 11:45:46 AM 1/26/2024 11:45:46 AM Amir
4851 nahavandi USD 50000.00 50000.00 1/26/2024 11:33:15 AM 1/26/2024 11:33:16 AM Amir
4850 mir tavosi Toman 792730500.00 792730500.00 1/26/2024 11:17:22 AM 1/26/2024 11:17:23 AM Amir
4849 meghdad farokhzad AED -473120.00 -473120.00 1/26/2024 11:15:18 AM 1/26/2024 11:15:18 AM Amir
4848 khavari EUR 10000.00 10000.00 1/26/2024 11:03:47 AM 1/26/2024 11:03:47 AM Amir
4847 fatemeh Toman 119884000.00 119884000.00 1/26/2024 10:44:38 AM 1/26/2024 10:44:38 AM Amir
4846 Danial (SARAFI JAHAN) USD 0.00 0.00 1/26/2024 10:39:10 AM 1/26/2024 10:39:11 AM Amir
4845 binance USD 86071.00 138445.00 1/26/2024 10:37:35 AM 1/26/2024 10:37:36 AM Amir
4844 Arj Investments AED 500000.00 500000.00 1/26/2024 10:27:37 AM 1/26/2024 10:27:37 AM Amir
4843 Arj Investments AED 500000.00 500000.00 1/26/2024 10:27:20 AM 1/26/2024 10:27:20 AM Amir
4842 Amir Salehi (SARAFI TAJ) Toman -5525000.00 -5525000.00 1/26/2024 10:23:49 AM 1/26/2024 10:23:51 AM Amir
4841 Amir Ardakani USD -10518.00 -10518.00 1/26/2024 10:15:05 AM 1/26/2024 10:15:05 AM Amir
4840 Amir Ardakani GBP 25000.00 25000.00 1/26/2024 10:14:11 AM 1/26/2024 10:14:11 AM Amir
4839 ALI RUBILAN AED -636165.00 -636165.00 1/26/2024 9:34:21 AM 1/26/2024 9:34:21 AM Amir
4838 adineh USD -10000.00 -10000.00 1/26/2024 9:24:24 AM 1/26/2024 9:24:24 AM Amir
4837 amin jamchi Toman 582130400.00 582130400.00 1/26/2024 9:14:56 AM 1/26/2024 9:15:04 AM Amir
4836 niavaran Toman -10131641380.00 -10131641380.00 1/26/2024 8:37:20 AM 1/26/2024 8:37:51 AM Amir
4835 Ali Peivandi Toman 154125000.00 -9945875000.00 1/25/2024 1:39:33 PM 1/25/2024 1:39:40 PM Amir
4834 niavaran GBP -90679.00 -90679.00 1/25/2024 1:38:46 PM 1/25/2024 1:38:46 PM Amir
4833 niavaran EUR -42369.00 -42369.00 1/25/2024 1:38:31 PM 1/25/2024 1:38:32 PM Amir
4832 niavaran Toman -42369.00 -5539143769.00 1/25/2024 1:38:19 PM 1/25/2024 1:38:32 PM Amir
4831 niavaran AED -3330819.00 -3330819.00 1/25/2024 1:38:07 PM 1/25/2024 1:38:09 PM Amir
4830 niavaran USD 694672.00 694672.00 1/25/2024 1:37:51 PM 1/25/2024 1:37:52 PM Amir
4829 adineh USD -10000.00 -10000.00 1/25/2024 1:01:50 PM 1/25/2024 1:01:50 PM Amir
4828 faramarzan toos Toman -93900.00 -93900.00 1/25/2024 1:01:38 PM 1/25/2024 1:01:40 PM Amir
4827 niavaran Toman -9085791380.00 -10131641380.00 1/25/2024 12:58:32 PM 1/25/2024 12:59:01 PM Amir
4826 faramarzan toos Toman -67943900.00 -93900.00 1/24/2024 4:34:54 PM 1/24/2024 4:34:55 PM Amir
4825 amin jamchi Toman -417869600.00 582130400.00 1/24/2024 3:19:50 PM 1/24/2024 3:19:58 PM Amir
4824 amin jamchi Toman -10817869600.00 -417869600.00 1/24/2024 1:50:42 PM 1/24/2024 1:50:51 PM Amir
4823 amin jamchi Toman 585871999.00 -10817869600.00 1/24/2024 9:54:28 AM 1/24/2024 9:54:36 AM Amir
4822 Artam USD -29694031.00 -29694031.00 1/24/2024 9:48:50 AM 1/24/2024 9:48:52 AM Amir
4821 meghdad farokhzad USD -19470.00 -19470.00 1/22/2024 9:56:14 AM 1/22/2024 9:56:14 AM Amir
4820 mehdi ziyaee Toman -178000000.00 0.00 1/20/2024 8:12:36 PM 1/20/2024 8:12:36 PM Amir
4819 mehdi ziyaee Toman -178000000.00 -178000000.00 1/20/2024 8:10:02 PM 1/20/2024 8:10:02 PM Amir
4818 Artam USD -29694031.00 -29694031.00 1/19/2024 9:50:12 AM 1/19/2024 9:50:15 AM Amir
4817 faramarzan toos USD 467785.00 467785.00 1/18/2024 3:46:10 PM 1/18/2024 3:46:10 PM Amir
4816 faramarzan toos USD 540908.00 464908.00 1/18/2024 3:38:25 PM 1/18/2024 3:38:26 PM Amir
4815 faramarzan toos Toman 78506100.00 78506100.00 1/18/2024 3:08:52 PM 1/18/2024 3:08:53 PM Amir
4814 faramarzan toos USD 1294589.00 540908.00 1/18/2024 3:07:45 PM 1/18/2024 3:07:45 PM Amir
4813 faramarzan toos Toman 78506100.00 78506100.00 1/18/2024 3:05:19 PM 1/18/2024 3:05:20 PM Amir
4812 faramarzan toos EUR 0.00 -310469.00 1/18/2024 3:04:58 PM 1/18/2024 3:04:58 PM Amir
4811 ALI RUBILAN EUR 3610741.00 3610741.00 1/18/2024 11:26:03 AM 1/18/2024 11:26:04 AM Amir
4810 ALI RUBILAN EUR 3610741.00 3610741.00 1/18/2024 11:25:49 AM 1/18/2024 11:25:49 AM Amir
4809 elyam kabi AED 270848.00 270848.00 1/17/2024 9:49:05 AM 1/17/2024 9:49:06 AM Amir
4808 niavaran USD 694752.00 694832.00 1/17/2024 9:09:44 AM 1/17/2024 9:09:45 AM Amir
4807 Sarafi Arj AED 72900.00 72900.00 1/16/2024 3:34:54 PM 1/16/2024 3:34:55 PM Amir
4806 Sarafi Arj USD 1651080.00 1651080.00 1/16/2024 1:14:05 PM 1/16/2024 1:14:05 PM Amir
4805 Ali Peivandi USD 0.00 0.00 1/16/2024 1:10:28 PM 1/16/2024 1:10:28 PM Amir
4804 Sarafi Arj USD 1663948.00 1663948.00 1/16/2024 12:10:09 PM 1/16/2024 12:10:09 PM Amir
4803 SOLEIMANI NIKO USD 4729621.00 4729621.00 1/16/2024 9:40:03 AM 1/16/2024 9:40:04 AM Amir
4802 nahavandi AED 4732026.00 4732026.00 1/16/2024 8:36:53 AM 1/16/2024 8:36:53 AM Amir
4801 niavaran GBP -90679.00 -90679.00 1/16/2024 6:50:17 AM 1/16/2024 6:50:18 AM Amir
4800 niavaran GBP -90679.00 -90679.00 1/16/2024 6:50:06 AM 1/16/2024 6:50:07 AM Amir
4799 niavaran GBP -90679.00 -90679.00 1/15/2024 1:57:53 PM 1/15/2024 1:57:54 PM Amir
4798 Sarafi Rubilan AED -260096.00 -260096.00 1/13/2024 2:15:41 PM 1/13/2024 2:15:41 PM Amir
4797 meghdad farokhzad AED -470800.00 -473120.00 1/13/2024 1:57:26 PM 1/13/2024 1:57:27 PM Amir
4796 meghdad farokhzad USD 22904.00 22904.00 1/13/2024 8:38:58 AM 1/13/2024 8:38:59 AM Amir
4795 meghdad farokhzad AED -470800.00 -470800.00 1/13/2024 8:38:35 AM 1/13/2024 8:38:36 AM Amir
4794 Sarafi Rubilan AED -259923.00 -260096.00 1/13/2024 8:36:55 AM 1/13/2024 8:36:55 AM Amir
4793 elyam kabi GBP -92000.00 -92000.00 1/11/2024 5:16:23 PM 1/11/2024 5:16:24 PM Amir
4792 elyam kabi GBP 0.00 0.00 1/11/2024 4:21:26 PM 1/11/2024 4:21:26 PM Amir
4791 niavaran Toman -9278666380.00 -9085791380.00 1/11/2024 3:31:51 AM 1/11/2024 3:32:18 AM Amir
4790 Ali Peivandi Toman 0.00 154125000.00 1/11/2024 3:28:41 AM 1/11/2024 3:28:48 AM Amir
4789 SANDOGH HENGAMEH AED 405.00 405.00 1/9/2024 12:06:23 PM 1/9/2024 12:06:25 PM Amir
4788 SOLEIMANI NIKO AED 7016329.00 7016329.00 1/9/2024 9:30:56 AM 1/9/2024 9:30:57 AM Amir
4787 Sarafi Arj AED -61300.00 -61300.00 1/9/2024 6:54:35 AM 1/9/2024 6:54:36 AM Amir
4786 amin jamchi Toman 585871999.00 585871999.00 1/9/2024 5:50:45 AM 1/9/2024 5:50:53 AM Amir
4785 ALI RUBILAN USD 8600736.00 8600736.00 1/8/2024 12:16:26 PM 1/8/2024 12:16:28 PM Amir
4784 NIKO EUR -2337291.00 -2337291.00 1/8/2024 8:51:18 AM 1/8/2024 8:51:18 AM Amir
4783 NIKO EUR -3077924.00 -3077924.00 1/8/2024 8:42:50 AM 1/8/2024 8:42:51 AM Amir
4782 SANDOGH HENGAMEH AED -115591.00 405.00 1/5/2024 2:01:20 PM 1/5/2024 2:01:22 PM Amir
4781 rasoli AED -220660.00 -220660.00 1/5/2024 12:12:44 PM 1/5/2024 12:12:45 PM Amir
4780 mohsenian AED 0.00 0.00 1/5/2024 11:57:22 AM 1/5/2024 11:57:22 AM Amir
4779 mohsenian USD 0.00 0.00 1/5/2024 11:56:56 AM 1/5/2024 11:56:56 AM Amir
4778 mir tavosi Toman 792730500.00 792730500.00 1/5/2024 11:39:04 AM 1/5/2024 11:39:05 AM Amir
4777 meysam delzendeh Toman -58811000.00 -58811000.00 1/5/2024 11:35:50 AM 1/5/2024 11:35:52 AM Amir
4776 mehdi ziyaee Toman -178000000.00 -178000000.00 1/5/2024 11:31:13 AM 1/5/2024 11:31:13 AM Amir
4775 mehdi malekzadeh Toman 809000100.00 809000100.00 1/5/2024 10:13:19 AM 1/5/2024 10:13:20 AM Amir
4774 Amir Ardakani USD -300000.00 -310000.00 1/5/2024 10:12:24 AM 1/5/2024 10:12:24 AM Amir
4773 goldis Toman -3000000000.00 -3000000000.00 1/5/2024 9:06:08 AM 1/5/2024 9:06:09 AM Amir
4772 goldis EUR 0.00 0.00 1/5/2024 9:05:33 AM 1/5/2024 9:05:33 AM Amir
4771 goldis AED 20160.00 20160.00 1/5/2024 9:04:51 AM 1/5/2024 9:04:52 AM Amir
4770 goldis USD 58921.00 58921.00 1/5/2024 9:04:31 AM 1/5/2024 9:04:32 AM Amir
4769 elyam kabi AED 730648.00 730648.00 1/5/2024 8:38:33 AM 1/5/2024 8:38:33 AM Amir
4768 adineh AED 0.00 0.00 1/5/2024 7:57:23 AM 1/5/2024 7:57:23 AM Amir
4767 ALI RUBILAN EUR 3610741.00 3610741.00 1/5/2024 7:56:57 AM 1/5/2024 7:56:57 AM Amir
4766 ALI RUBILAN USD 8600736.00 8600736.00 1/5/2024 7:56:32 AM 1/5/2024 7:56:33 AM Amir
4765 faramarzan toos Toman 4024301200.00 4024301200.00 1/4/2024 1:04:45 PM 1/4/2024 1:04:46 PM Amir
4764 faramarzan toos USD 133198.00 133198.00 1/4/2024 1:04:19 PM 1/4/2024 1:04:19 PM Amir
4763 Artam USD -29618031.00 -29618031.00 1/4/2024 11:18:10 AM 1/4/2024 11:18:13 AM Amir
4762 Artam AED -19358108.00 -19358107.00 1/4/2024 11:14:10 AM 1/4/2024 11:14:11 AM Amir
4761 Artam USD -81362255.00 -81362255.00 1/4/2024 11:07:26 AM 1/4/2024 11:07:28 AM Amir
4760 Artam USD -81283902.00 -81362255.00 1/4/2024 10:58:57 AM 1/4/2024 10:59:00 AM Amir
4759 niavaran EUR -42369.00 -42369.00 1/4/2024 10:27:34 AM 1/4/2024 10:27:34 AM Amir
4758 niavaran AED -1330819.00 -1330819.00 1/4/2024 10:27:14 AM 1/4/2024 10:27:16 AM Amir
4757 niavaran GBP -90679.00 -90679.00 1/4/2024 10:26:37 AM 1/4/2024 10:26:37 AM Amir
4756 niavaran GBP -141687.00 -90679.00 1/4/2024 10:05:43 AM 1/4/2024 10:05:44 AM Amir
4755 ALI RUBILAN AED -637765.00 -637765.00 1/4/2024 9:40:48 AM 1/4/2024 9:40:48 AM Amir
4754 Amir Ardakani AED 1100000.00 1100000.00 1/4/2024 7:05:53 AM 1/4/2024 7:05:53 AM Amir
4753 Amir Ardakani USD -300000.00 -300000.00 1/4/2024 7:05:33 AM 1/4/2024 7:05:33 AM Amir
4752 ALI RUBILAN AED 1165000.00 1165000.00 1/4/2024 7:01:22 AM 1/4/2024 7:01:22 AM Amir
4751 ALI RUBILAN EUR 3410195.00 3410195.00 1/4/2024 7:00:59 AM 1/4/2024 7:01:00 AM Amir
4750 Ali Peivandi Toman -20669671436.00 -20669671436.00 1/4/2024 6:55:40 AM 1/4/2024 6:55:47 AM Amir
4749 amin jamchi AED 994145.00 994145.00 1/4/2024 6:19:23 AM 1/4/2024 6:19:25 AM Amir
4748 amin jamchi Toman 932871999.00 585871999.00 1/4/2024 6:07:18 AM 1/4/2024 6:07:26 AM Amir
4747 amin jamchi AED 994145.00 994145.00 1/4/2024 6:03:48 AM 1/4/2024 6:03:50 AM Amir
4746 amin jamchi Toman 932871999.00 932871999.00 1/4/2024 6:03:22 AM 1/4/2024 6:03:30 AM Amir
4745 SANDOGH HENGAMEH AED -114011.00 -114011.00 1/3/2024 2:31:52 PM 1/3/2024 2:31:54 PM Amir
4744 SANDOGH HENGAMEH AED -116828.00 -116828.00 1/3/2024 2:25:05 PM 1/3/2024 2:25:07 PM Amir
4743 Artam USD -25397135.00 -25397135.00 1/3/2024 1:05:12 PM 1/3/2024 1:05:15 PM Amir
4742 Artam AED -14994864.00 -14994864.00 1/3/2024 1:04:40 PM 1/3/2024 1:04:41 PM Amir
4741 Artam USD -25397135.00 -25397135.00 1/3/2024 1:04:22 PM 1/3/2024 1:04:24 PM Amir
4740 Arj Investments USD 1312362.00 1312362.00 1/3/2024 12:50:11 PM 1/3/2024 12:50:11 PM Amir
4739 HAZINEH MOSHAREKAT USD -200000.00 -200000.00 1/3/2024 12:28:13 PM 1/3/2024 12:28:13 PM Amir
4738 Artam Toman -3036839100.00 -3036839100.00 1/3/2024 11:38:38 AM 1/3/2024 11:38:39 AM Amir
4737 Artam EUR -71230.00 -71230.00 1/3/2024 11:38:16 AM 1/3/2024 11:38:16 AM Amir
4736 Artam AED -17338243.00 -14994864.00 1/3/2024 11:37:54 AM 1/3/2024 11:37:55 AM Amir
4735 Artam Exp AED -22298.00 -31550.00 1/3/2024 11:31:55 AM 1/3/2024 11:31:55 AM Amir
4734 ardakani Toman -193492348.00 -193492348.00 1/3/2024 11:27:52 AM 1/3/2024 11:27:56 AM Amir
4733 amin jamchi AED 994145.00 994145.00 1/3/2024 11:23:34 AM 1/3/2024 11:23:36 AM Amir
4732 amin jamchi AED 994145.00 994145.00 1/3/2024 11:21:12 AM 1/3/2024 11:21:14 AM Amir
4731 amin jamchi Toman 932871999.00 932871999.00 1/3/2024 11:20:39 AM 1/3/2024 11:20:47 AM Amir
4730 Ali Peivandi Toman -10480769436.00 -20669671436.00 1/3/2024 11:02:03 AM 1/3/2024 11:02:10 AM Amir
4729 niavaran EUR -42369.00 -42369.00 1/3/2024 10:50:06 AM 1/3/2024 10:50:07 AM Amir
4728 niavaran Toman -34443416380.00 -37848666380.00 1/3/2024 10:49:22 AM 1/3/2024 10:49:51 AM Amir
4727 niavaran GBP -115967.00 -141687.00 1/3/2024 10:48:59 AM 1/3/2024 10:48:59 AM Amir
4726 niavaran EUR -42369.00 -42369.00 1/3/2024 10:48:38 AM 1/3/2024 10:48:38 AM Amir
4725 niavaran AED -1330819.00 -1330819.00 1/3/2024 10:48:17 AM 1/3/2024 10:48:19 AM Amir
4724 elyam kabi AED 510648.00 730648.00 1/3/2024 10:45:47 AM 1/3/2024 10:45:47 AM Amir
4723 meghdad farokhzad Toman 400000000.00 0.00 1/3/2024 9:44:57 AM 1/3/2024 9:44:59 AM Amir
4722 omidi USD 2725734.00 2787668.00 1/3/2024 9:31:00 AM 1/3/2024 9:31:00 AM Amir
4721 omidi AED 227485.00 0.00 1/3/2024 9:30:29 AM 1/3/2024 9:30:29 AM Amir
4720 meghdad farokhzad Toman 1210000000.00 1210000000.00 1/3/2024 9:30:08 AM 1/3/2024 9:30:10 AM Amir
4719 NIKO EUR -1397921.00 -1397921.00 1/3/2024 9:27:21 AM 1/3/2024 9:27:21 AM Amir
4718 mir tavosi EUR -80000.00 -80000.00 1/3/2024 9:18:48 AM 1/3/2024 9:18:48 AM Amir
4717 mir tavosi Toman 5320730500.00 5320730500.00 1/3/2024 9:18:00 AM 1/3/2024 9:18:00 AM Amir
4716 meghdad farokhzad Toman 1210000000.00 1210000000.00 1/3/2024 9:10:26 AM 1/3/2024 9:10:28 AM Amir
4715 meghdad farokhzad AED -470800.00 -470800.00 1/3/2024 9:10:03 AM 1/3/2024 9:10:04 AM Amir
4714 meghdad farokhzad USD 22904.00 22904.00 1/3/2024 9:09:41 AM 1/3/2024 9:09:41 AM Amir
4713 Legumes USD -55000.00 -55000.00 1/3/2024 9:04:55 AM 1/3/2024 9:04:55 AM Amir
4712 kianpay AED 59703.00 59703.00 1/3/2024 9:00:51 AM 1/3/2024 9:00:52 AM Amir
4711 omidi USD 2525734.00 2525734.00 1/3/2024 8:57:45 AM 1/3/2024 8:57:45 AM Amir
4710 omidi Toman 4000.00 4000.00 1/3/2024 8:57:16 AM 1/3/2024 8:57:16 AM Amir
4709 omidi AED 227485.00 227485.00 1/3/2024 8:56:44 AM 1/3/2024 8:56:45 AM Amir
4708 omidi Toman 3093800000.00 -3093792000.00 1/3/2024 8:54:30 AM 1/3/2024 8:54:31 AM Amir
4707 Hadi Ghazanfari GBP 75000.00 75000.00 1/3/2024 8:34:53 AM 1/3/2024 8:34:53 AM Amir
4706 REZA MOHAMADI GBP 0.00 0.00 1/3/2024 8:32:53 AM 1/3/2024 8:32:54 AM Amir
4705 rasoli AED -220660.00 -220660.00 1/3/2024 8:30:43 AM 1/3/2024 8:30:43 AM Amir
4704 sina Toman 1800000000.00 1800000000.00 1/3/2024 8:07:35 AM 1/3/2024 8:07:35 AM Amir
4703 SOLEIMANI NIKO USD 4729621.00 4729621.00 1/3/2024 7:56:00 AM 1/3/2024 7:56:00 AM Amir
4702 SOLEIMANI NIKO USD 4729621.00 4729621.00 1/3/2024 6:53:31 AM 1/3/2024 6:53:31 AM Amir
4701 ALI RUBILAN EUR 3017308.00 3017308.00 1/3/2024 6:47:00 AM 1/3/2024 6:47:01 AM Amir
4700 ALI RUBILAN EUR 3017308.00 3017308.00 1/3/2024 6:45:20 AM 1/3/2024 6:45:20 AM Amir
4699 ALI RUBILAN AED 1165000.00 1165000.00 1/3/2024 6:45:00 AM 1/3/2024 6:45:00 AM Amir
4698 ALI RUBILAN USD 8631636.00 8501736.00 1/3/2024 6:44:42 AM 1/3/2024 6:44:43 AM Amir
4697 Ali Peivandi Toman -10480769436.00 -10480769436.00 1/3/2024 6:43:53 AM 1/3/2024 6:44:01 AM Amir
4696 Ali Peivandi AED -314279.00 -300609.00 1/3/2024 6:43:30 AM 1/3/2024 6:43:30 AM Amir
4695 amin jamchi AED 994145.00 994145.00 1/3/2024 6:43:09 AM 1/3/2024 6:43:11 AM Amir
4694 amin jamchi Toman 122871999.00 122871999.00 1/3/2024 6:42:46 AM 1/3/2024 6:42:54 AM Amir
4693 amin jamchi USD 0.00 0.00 1/3/2024 6:42:28 AM 1/3/2024 6:42:29 AM Amir
4692 Ibrahim Khazaie USD -178070.00 -1.00 1/3/2024 6:40:40 AM 1/3/2024 6:40:40 AM Amir
4691 maki AED -1069216.00 -1069216.00 1/2/2024 12:42:47 PM 1/2/2024 12:42:47 PM Amir
4690 maki USD -500000.00 0.00 1/2/2024 12:41:14 PM 1/2/2024 12:41:14 PM Amir
4689 Sarafi Arj AED -37880.00 -37880.00 1/2/2024 8:15:57 AM 1/2/2024 8:15:58 AM Amir
4688 isa ghaderi AED -10378.00 -10378.00 1/2/2024 7:04:01 AM 1/2/2024 7:04:02 AM Amir
4687 amin jamchi Toman 2006871999.00 3809871999.00 1/2/2024 6:35:09 AM 1/2/2024 6:35:17 AM Amir
4686 Ali Peivandi Toman -11138769436.00 -10580769436.00 1/2/2024 6:28:38 AM 1/2/2024 6:28:46 AM Amir
4685 Ali Peivandi Toman -13631011436.00 -12237609436.00 12/30/2023 11:17:03 AM 12/30/2023 11:17:09 AM Amir
4684 mir tavosi Toman 5320730500.00 5320730500.00 12/30/2023 11:12:13 AM 12/30/2023 11:12:13 AM Amir
4683 SANDOGH HENGAMEH AED -307640.00 -307640.00 12/30/2023 10:47:33 AM 12/30/2023 10:47:35 AM Amir
4682 SANDOGH HENGAMEH AED -307712.00 -307640.00 12/30/2023 10:46:20 AM 12/30/2023 10:46:22 AM Amir
4681 nahavandi USD 50000.00 50000.00 12/30/2023 9:55:09 AM 12/30/2023 9:55:09 AM Amir
4680 nahavandi AED 4732026.00 4732026.00 12/30/2023 9:53:28 AM 12/30/2023 9:53:28 AM Amir
4679 Danial (SARAFI JAHAN) USD -20000.00 41374.00 12/30/2023 9:48:59 AM 12/30/2023 9:48:59 AM Amir
4678 Danial (SARAFI JAHAN) GBP 49099.00 0.00 12/30/2023 9:47:39 AM 12/30/2023 9:47:39 AM Amir
4677 Danial (SARAFI JAHAN) GBP 49099.00 0.00 12/30/2023 9:44:46 AM 12/30/2023 9:44:46 AM Amir
4676 donya food GBP 27000.00 27000.00 12/30/2023 9:00:33 AM 12/30/2023 9:00:33 AM Amir
4675 dehdashti USD 5500.00 5500.00 12/30/2023 8:59:37 AM 12/30/2023 8:59:38 AM Amir
4674 davood gilani GBP -16470.00 -16470.00 12/30/2023 8:58:45 AM 12/30/2023 8:58:45 AM Amir
4673 SOLEIMANI NIKO EUR -261918.00 -261918.00 12/30/2023 8:52:59 AM 12/30/2023 8:52:59 AM Amir
4672 SOLEIMANI NIKO EUR 290000.00 -261918.00 12/30/2023 8:51:40 AM 12/30/2023 8:51:40 AM Amir
4671 NIKO EUR -1187922.00 -1397921.00 12/30/2023 8:51:14 AM 12/30/2023 8:51:15 AM Amir
4670 Ali Parhizgar Loan AED -20020.00 -20020.00 12/30/2023 8:39:51 AM 12/30/2023 8:39:51 AM Amir
4669 Artam EUR -71230.00 -71230.00 12/30/2023 8:26:37 AM 12/30/2023 8:26:37 AM Amir
4668 Artam EUR -71230.00 -71230.00 12/30/2023 8:25:15 AM 12/30/2023 8:25:15 AM Amir
4667 YEK BAR EUR 150000.00 150000.00 12/30/2023 8:10:54 AM 12/30/2023 8:10:54 AM Amir
4666 ALI RUBILAN GBP 0.00 0.00 12/30/2023 8:04:18 AM 12/30/2023 8:04:19 AM Amir
4665 ALI RUBILAN EUR 3017308.00 3017308.00 12/30/2023 8:03:47 AM 12/30/2023 8:03:47 AM Amir
4664 ALI RUBILAN EUR 3017308.00 3017308.00 12/30/2023 8:03:18 AM 12/30/2023 8:03:18 AM Amir
4663 ALI RUBILAN AED 1165000.00 1165000.00 12/30/2023 8:02:56 AM 12/30/2023 8:02:56 AM Amir
4662 Ali Peivandi USD 89487.00 89487.00 12/30/2023 8:02:33 AM 12/30/2023 8:02:34 AM Amir
4661 Ali Peivandi Lir 294000.00 294000.00 12/30/2023 8:02:05 AM 12/30/2023 8:02:06 AM Amir
4660 Ali Peivandi Toman -74498900370.00 -74498900370.00 12/30/2023 8:01:44 AM 12/30/2023 8:01:50 AM Amir
4659 Ali Peivandi GBP 0.00 0.00 12/30/2023 8:01:21 AM 12/30/2023 8:01:21 AM Amir
4658 Ali Peivandi EUR -124881.00 -124881.00 12/30/2023 8:00:58 AM 12/30/2023 8:00:58 AM Amir
4657 Ali Peivandi EUR -124881.00 -124881.00 12/30/2023 8:00:11 AM 12/30/2023 8:00:11 AM Amir
4656 Ali Peivandi AED 4024922.00 4018622.00 12/30/2023 7:59:49 AM 12/30/2023 7:59:49 AM Amir
4655 Ali Peivandi USD 89487.00 89487.00 12/30/2023 7:59:25 AM 12/30/2023 7:59:26 AM Amir
4654 Artam EUR -371230.00 -371230.00 12/30/2023 7:57:20 AM 12/30/2023 7:57:20 AM Amir
4653 Artam EUR -71230.00 -221230.00 12/30/2023 7:54:10 AM 12/30/2023 7:54:11 AM Amir
4652 Artam EUR 423770.00 -71230.00 12/30/2023 7:41:38 AM 12/30/2023 7:41:39 AM Amir
4651 sandogh dubai AED 4105423.00 1915423.00 12/30/2023 7:16:09 AM 12/30/2023 7:16:09 AM Amir
4650 sandogh dubai USD -592495.00 7505.00 12/30/2023 7:15:34 AM 12/30/2023 7:15:34 AM Amir
4649 Hadi Ghazanfari Toman -2860570000.00 -113320000.00 12/29/2023 9:46:16 AM 12/29/2023 9:46:16 AM Amir
4648 tomy GBP -1590.00 -1590.00 12/29/2023 9:20:00 AM 12/29/2023 9:20:01 AM Amir
4647 SANDOGH HENGAMEH AED -316311.00 -315847.00 12/29/2023 9:19:35 AM 12/29/2023 9:19:37 AM Amir
4646 SANDOGH HENGAMEH AED -316311.00 -316311.00 12/29/2023 8:50:38 AM 12/29/2023 8:50:40 AM Amir
4645 SANDOGH HENGAMEH AED -315481.00 -316311.00 12/29/2023 8:46:56 AM 12/29/2023 8:46:58 AM Amir
4644 niavaran AED -1442449.00 -1442449.00 12/29/2023 7:55:00 AM 12/29/2023 7:55:02 AM Amir
4643 niavaran EUR -42369.00 -42369.00 12/29/2023 7:54:31 AM 12/29/2023 7:54:31 AM Amir
4642 niavaran GBP -83868.00 -83868.00 12/29/2023 7:54:10 AM 12/29/2023 7:54:11 AM Amir
4641 niavaran USD 793752.00 493752.00 12/29/2023 7:53:40 AM 12/29/2023 7:53:41 AM Amir
4640 niavaran AED -1844112.00 -1442449.00 12/29/2023 7:52:01 AM 12/29/2023 7:52:03 AM Amir
4639 SANDOGH HENGAMEH AED -313017.00 -313481.00 12/29/2023 6:10:27 AM 12/29/2023 6:10:29 AM Amir
4638 SANDOGH HENGAMEH AED -312517.00 -313017.00 12/29/2023 5:53:49 AM 12/29/2023 5:53:51 AM Amir
4637 SANDOGH HENGAMEH AED -313384.00 -312517.00 12/29/2023 5:46:45 AM 12/29/2023 5:46:47 AM Amir
4636 SANDOGH HENGAMEH AED -313384.00 -313384.00 12/29/2023 5:42:00 AM 12/29/2023 5:42:02 AM Amir
4635 SANDOGH HENGAMEH AED -313384.00 -313384.00 12/29/2023 5:41:51 AM 12/29/2023 5:41:53 AM Amir
4634 SANDOGH HENGAMEH AED -313884.00 -313384.00 12/29/2023 5:40:51 AM 12/29/2023 5:40:53 AM Amir
4633 SANDOGH HENGAMEH AED 39316.00 -313884.00 12/29/2023 5:25:59 AM 12/29/2023 5:26:01 AM Amir
4632 SANDOGH HENGAMEH AED -10872.00 -10872.00 12/28/2023 12:30:57 PM 12/28/2023 12:30:58 PM Amir
4631 SANDOGH HENGAMEH AED -20872.00 -10872.00 12/28/2023 12:03:13 PM 12/28/2023 12:03:15 PM Amir
4630 SANDOGH HENGAMEH AED -20872.00 -20872.00 12/28/2023 12:00:21 PM 12/28/2023 12:00:22 PM Amir
4629 SANDOGH HENGAMEH AED -18872.00 -20872.00 12/28/2023 11:56:22 AM 12/28/2023 11:56:24 AM Amir
4628 SANDOGH HENGAMEH AED -1970.00 -41170.00 12/28/2023 11:17:13 AM 12/28/2023 11:17:15 AM Amir
4627 meghdad farokhzad AED -678800.00 -470800.00 12/28/2023 11:11:30 AM 12/28/2023 11:11:30 AM Amir
4626 meghdad farokhzad AED -470800.00 -470800.00 12/28/2023 11:07:55 AM 12/28/2023 11:07:55 AM Amir
4625 meghdad farokhzad AED -470800.00 -470800.00 12/28/2023 11:07:42 AM 12/28/2023 11:07:42 AM Amir
4624 SANDOGH HENGAMEH AED -2057.00 -1970.00 12/28/2023 10:16:15 AM 12/28/2023 10:16:17 AM Amir
4623 SANDOGH HENGAMEH AED -2057.00 -2057.00 12/28/2023 10:10:50 AM 12/28/2023 10:10:51 AM Amir
4622 SANDOGH HENGAMEH AED -119757.00 -119757.00 12/28/2023 6:57:34 AM 12/28/2023 6:57:36 AM Amir
4621 OFFICE EXPENSES AED -521630.00 -522830.00 12/28/2023 6:44:05 AM 12/28/2023 6:44:05 AM Amir
4620 SANDOGH HENGAMEH AED -119757.00 -119757.00 12/28/2023 6:42:10 AM 12/28/2023 6:42:12 AM Amir
4619 SANDOGH HENGAMEH AED -93003.00 -120006.00 12/27/2023 1:25:08 PM 12/27/2023 1:25:10 PM Amir
4618 SANDOGH HENGAMEH AED -101003.00 -100003.00 12/27/2023 10:44:00 AM 12/27/2023 10:44:02 AM Amir
4617 Ali Peivandi Toman -72851525120.00 -71672900370.00 12/27/2023 9:18:44 AM 12/27/2023 9:18:51 AM Amir
4616 niavaran Toman -29498264380.00 -29498264380.00 12/27/2023 6:16:15 AM 12/27/2023 6:16:43 AM Amir
4615 niavaran Toman -38268753760.00 -29498264380.00 12/27/2023 6:15:40 AM 12/27/2023 6:16:08 AM Amir
4614 niavaran Toman -29967794380.00 -38268753760.00 12/27/2023 6:13:38 AM 12/27/2023 6:14:06 AM Amir
4613 YEK BAR Toman -2633252219.00 -2633252219.00 12/27/2023 6:12:23 AM 12/27/2023 6:12:23 AM Amir
4612 niavaran GBP -68868.00 -68868.00 12/27/2023 6:06:01 AM 12/27/2023 6:06:01 AM Amir
4611 amin jamchi Toman -5268869600.00 6134871999.00 12/27/2023 5:53:59 AM 12/27/2023 5:54:07 AM Amir
4610 amin jamchi Toman -5268869600.00 -5268869600.00 12/27/2023 5:49:41 AM 12/27/2023 5:49:49 AM Amir
4609 amin jamchi Toman 4872102541.00 -5268869600.00 12/27/2023 5:48:43 AM 12/27/2023 5:48:51 AM Amir
4608 amin jamchi Toman 5503487270.00 4872102541.00 12/27/2023 5:47:40 AM 12/27/2023 5:47:48 AM Amir
4607 amin jamchi Toman 5350494999.00 5503487270.00 12/27/2023 5:44:09 AM 12/27/2023 5:44:17 AM Amir
4606 amin jamchi Toman 5350494999.00 5350494999.00 12/26/2023 1:14:05 PM 12/26/2023 1:14:12 PM Amir
4605 amin jamchi Toman 5312840999.00 5350494999.00 12/26/2023 1:09:55 PM 12/26/2023 1:10:03 PM Amir
4604 amin jamchi Toman 5331667999.00 5312840999.00 12/26/2023 1:07:19 PM 12/26/2023 1:07:27 PM Amir
4603 SANDOGH HENGAMEH AED -151720.00 -151003.00 12/26/2023 12:38:08 PM 12/26/2023 12:38:09 PM Amir
4602 meghdad farokhzad USD -209098.00 -209098.00 12/26/2023 10:52:52 AM 12/26/2023 10:52:52 AM Amir
4601 meghdad farokhzad USD -209098.00 -209098.00 12/26/2023 10:47:50 AM 12/26/2023 10:47:51 AM Amir
4600 SANDOGH HENGAMEH AED -151727.00 -151720.00 12/26/2023 9:36:30 AM 12/26/2023 9:36:31 AM Amir
4599 SANDOGH HENGAMEH AED -151892.00 -151727.00 12/26/2023 9:32:27 AM 12/26/2023 9:32:28 AM Amir
4598 SANDOGH HENGAMEH AED -151892.00 -151892.00 12/26/2023 9:28:40 AM 12/26/2023 9:28:42 AM Amir
4597 amin jamchi Toman 5862132199.00 5331667999.00 12/26/2023 6:59:12 AM 12/26/2023 6:59:20 AM Amir
4596 amin jamchi Toman 5862132199.00 5862132199.00 12/26/2023 6:35:39 AM 12/26/2023 6:35:47 AM Amir
4595 amin jamchi Toman 5862132199.00 5862132199.00 12/26/2023 6:26:29 AM 12/26/2023 6:26:37 AM Amir
4594 amin jamchi Toman 6331662199.00 5862132199.00 12/26/2023 6:25:53 AM 12/26/2023 6:26:01 AM Amir
4593 tomy Toman -136626000.00 -136626000.00 12/25/2023 12:50:47 PM 12/25/2023 12:50:47 PM Amir
4592 niavaran Toman -29967794380.00 -29967794380.00 12/25/2023 12:47:16 PM 12/25/2023 12:47:43 PM Amir
4591 niavaran Toman -41098796179.00 -29967794380.00 12/25/2023 12:46:32 PM 12/25/2023 12:47:02 PM Amir
4590 tomy Toman -136626000.00 -136626000.00 12/25/2023 12:43:55 PM 12/25/2023 12:43:55 PM Amir
4589 niavaran Toman -41098796179.00 -41098796179.00 12/25/2023 10:54:56 AM 12/25/2023 10:55:24 AM Amir
4588 niavaran Toman -27568916080.00 -41098796179.00 12/25/2023 10:54:08 AM 12/25/2023 10:54:38 AM Amir
4587 Ali Peivandi EUR 18837.00 18837.00 12/25/2023 10:43:06 AM 12/25/2023 10:43:06 AM Amir
4586 Ali Peivandi AED 4075500.00 4075500.00 12/25/2023 10:42:35 AM 12/25/2023 10:42:36 AM Amir
4585 Ali Peivandi USD 94863.00 94863.00 12/25/2023 10:40:31 AM 12/25/2023 10:40:32 AM Amir
4584 Ali Peivandi AED 4275500.00 4075500.00 12/25/2023 10:39:49 AM 12/25/2023 10:39:50 AM Amir
4583 Artam AED -15547682.00 -15547682.00 12/25/2023 10:38:31 AM 12/25/2023 10:38:32 AM Amir
4582 amir peivandy USD 0.00 0.00 12/25/2023 10:36:53 AM 12/25/2023 10:36:53 AM Amir
4581 Ali Peivandi EUR 18837.00 18837.00 12/25/2023 10:36:26 AM 12/25/2023 10:36:27 AM Amir
4580 Artam AED -11265656.00 -15547682.00 12/25/2023 10:36:09 AM 12/25/2023 10:36:10 AM Amir
4579 Artam Toman -3036839100.00 -3036839100.00 12/25/2023 10:35:45 AM 12/25/2023 10:35:45 AM Amir
4578 Artam EUR 423770.00 423770.00 12/25/2023 10:32:11 AM 12/25/2023 10:32:11 AM Amir
4577 Artam Toman -3036839100.00 -3036839100.00 12/25/2023 10:31:48 AM 12/25/2023 10:31:48 AM Amir
4576 tomy Toman -2337512000.00 -2341860000.00 12/25/2023 10:12:27 AM 12/25/2023 10:12:27 AM Amir
4575 amin jamchi Toman 6331662199.00 6331662199.00 12/25/2023 8:35:30 AM 12/25/2023 8:35:38 AM Amir
4574 tomy Toman -1405512000.00 -1405512000.00 12/25/2023 8:29:12 AM 12/25/2023 8:29:12 AM Amir
4573 Keshtirani Safiran Darya Farda Toman 0.00 200000000.00 12/25/2023 8:20:32 AM 12/25/2023 8:20:32 AM Amir
4572 ardakani Toman -147242348.00 -347242348.00 12/25/2023 8:11:07 AM 12/25/2023 8:11:12 AM Amir
4571 Sarafi Arj AED -537880.00 -537880.00 12/25/2023 7:20:35 AM 12/25/2023 7:20:36 AM Amir
4570 Keshtirani Safiran Darya Farda Toman -116250000.00 -116250000.00 12/25/2023 6:57:56 AM 12/25/2023 6:57:56 AM Amir
4569 tomy Toman -1405512000.00 -1405512000.00 12/25/2023 6:56:45 AM 12/25/2023 6:56:45 AM Amir
4568 amin jamchi Toman 6331662199.00 6331662199.00 12/25/2023 6:55:14 AM 12/25/2023 6:55:22 AM Amir
4567 amin jamchi Toman 6271662199.00 6331662199.00 12/25/2023 6:48:43 AM 12/25/2023 6:48:51 AM Amir
4566 ardakani Toman -1986192348.00 -87242348.00 12/25/2023 6:39:28 AM 12/25/2023 6:39:32 AM Amir
4565 Keshtirani Safiran Darya Farda Toman -116250000.00 -116250000.00 12/25/2023 6:36:23 AM 12/25/2023 6:36:23 AM Amir
4564 tomy Toman -1405512000.00 -1405512000.00 12/25/2023 6:36:03 AM 12/25/2023 6:36:03 AM Amir
4563 amin jamchi Toman 1928177199.00 6271662199.00 12/25/2023 6:35:32 AM 12/25/2023 6:35:40 AM Amir
4562 ardakani Toman -1986192348.00 -1986192348.00 12/25/2023 6:07:10 AM 12/25/2023 6:07:14 AM Amir
4561 ghovanlo Toman 0.00 0.00 12/25/2023 6:06:03 AM 12/25/2023 6:06:03 AM Amir
4560 SANDOGH HENGAMEH AED -333410.00 -333415.00 12/23/2023 11:05:47 AM 12/23/2023 11:05:48 AM Amir
4559 Sarafi Arj USD 667514.00 1657514.00 12/23/2023 9:56:07 AM 12/23/2023 9:56:08 AM Amir
4558 Sarafi Arj AED 2030615.00 -1602685.00 12/23/2023 9:54:22 AM 12/23/2023 9:54:22 AM Amir
4557 amin jamchi AED -53055.00 -53055.00 12/23/2023 8:55:02 AM 12/23/2023 8:55:04 AM Amir
4556 ardakani Toman -1952032348.00 -2152032348.00 12/23/2023 7:39:53 AM 12/23/2023 7:39:57 AM Amir
4555 ardakani AED 131180.00 131180.00 12/23/2023 7:16:48 AM 12/23/2023 7:16:49 AM Amir
4554 Sarafi Arj USD 3148514.00 1657514.00 12/23/2023 6:41:33 AM 12/23/2023 6:41:33 AM Amir
4553 Danial (SARAFI JAHAN) USD -62500.00 -62500.00 12/23/2023 6:32:00 AM 12/23/2023 6:32:00 AM Amir
4552 Ali Parhizgar Loan AED -24220.00 -20020.00 12/22/2023 9:54:22 AM 12/22/2023 9:54:22 AM Amir
4551 ali parhizgar AED 4200.00 0.00 12/22/2023 9:53:19 AM 12/22/2023 9:53:19 AM Amir
4550 ali parhizgar AED 0.00 4200.00 12/22/2023 9:51:27 AM 12/22/2023 9:51:27 AM Amir
4549 STUFF SALARY AED -37550.00 -41750.00 12/22/2023 9:50:23 AM 12/22/2023 9:50:24 AM Amir
4548 rezvan GBP 93600.00 0.00 12/22/2023 6:51:10 AM 12/22/2023 6:51:10 AM Amir
4547 Keshtirani Safiran Darya Farda Toman 2276560000.00 2470560000.00 12/22/2023 6:43:55 AM 12/22/2023 6:43:55 AM Amir
4546 amin jamchi Toman 655177199.00 645177199.00 12/22/2023 6:43:08 AM 12/22/2023 6:43:15 AM Amir
4545 meghdad farokhzad USD -209098.00 -209098.00 12/22/2023 6:38:30 AM 12/22/2023 6:38:30 AM Amir
4544 meghdad farokhzad USD -189628.00 -209098.00 12/22/2023 6:37:51 AM 12/22/2023 6:37:52 AM Amir
4543 mehdi malekzadeh Toman 809000100.00 809000100.00 12/22/2023 6:28:54 AM 12/22/2023 6:28:55 AM Amir
4542 amin jamchi AED -374055.00 -374055.00 12/22/2023 5:58:35 AM 12/22/2023 5:58:37 AM Amir
4541 SANDOGH HENGAMEH AED -360570.00 -360570.00 12/21/2023 1:21:30 PM 12/21/2023 1:21:31 PM Amir
4540 ardakani Toman -1952032348.00 -1952032348.00 12/21/2023 1:13:33 PM 12/21/2023 1:13:38 PM Amir
4539 ardakani Toman -2002050348.00 -1952032348.00 12/21/2023 1:12:21 PM 12/21/2023 1:12:25 PM Amir
4538 ghovanlo Toman 165858000.00 165840000.00 12/21/2023 1:11:57 PM 12/21/2023 1:11:57 PM Amir
4537 ardakani Toman -2002050348.00 -2002050348.00 12/21/2023 1:03:24 PM 12/21/2023 1:03:28 PM Amir
4536 ghovanlo Toman 204895000.00 165858000.00 12/21/2023 1:00:32 PM 12/21/2023 1:00:32 PM Amir
4535 ardakani Toman -1857161048.00 -2002050348.00 12/21/2023 1:00:07 PM 12/21/2023 1:00:12 PM Amir
4534 ardakani Toman -2001343648.00 -2001343648.00 12/21/2023 12:39:09 PM 12/21/2023 12:39:13 PM Amir
4533 elyam investment AED 0.00 0.00 12/21/2023 12:07:53 PM 12/21/2023 12:07:53 PM Amir
4532 SANDOGH HENGAMEH AED -410960.00 -410920.00 12/21/2023 10:46:32 AM 12/21/2023 10:46:33 AM Amir
4531 amin jamchi Toman 655177199.00 655177199.00 12/21/2023 10:11:55 AM 12/21/2023 10:12:03 AM Amir
4530 YEK BAR Toman -10659824600.00 -10659824600.00 12/21/2023 10:04:59 AM 12/21/2023 10:04:59 AM Amir
4529 amin jamchi Toman 184000000.00 184000000.00 12/21/2023 10:04:31 AM 12/21/2023 10:04:39 AM Amir
4528 amin jamchi Toman 96094000000.00 96094000000.00 12/21/2023 10:02:42 AM 12/21/2023 10:02:49 AM Amir
4527 amin jamchi Toman 655177199.00 471177199.00 12/21/2023 9:59:53 AM 12/21/2023 10:00:01 AM Amir
4526 amin jamchi Toman -10291824600.00 -10291824600.00 12/21/2023 6:35:34 AM 12/21/2023 6:35:42 AM Amir
4525 ardakani Toman -2999565348.00 -2999565348.00 12/21/2023 6:18:47 AM 12/21/2023 6:18:52 AM Amir
4524 tomy Toman 1117488000.00 1644488000.00 12/21/2023 6:10:29 AM 12/21/2023 6:10:30 AM Amir
4523 amin jamchi Toman -17287467600.00 -10291824600.00 12/21/2023 6:10:10 AM 12/21/2023 6:10:18 AM Amir
4522 ardakani Toman -4147242348.00 -2999565348.00 12/21/2023 6:09:45 AM 12/21/2023 6:09:49 AM Amir
4521 isa ghaderi AED -380978.00 -380978.00 12/21/2023 5:54:01 AM 12/21/2023 5:54:02 AM Amir
4520 ardakani Toman -4147242348.00 -4147242348.00 12/20/2023 1:26:33 PM 12/20/2023 1:26:37 PM Amir
4519 isa ghaderi AED -580978.00 -980978.00 12/20/2023 11:19:19 AM 12/20/2023 11:19:20 AM Amir
4518 isa ghaderi AED -580978.00 -580978.00 12/20/2023 11:04:28 AM 12/20/2023 11:04:29 AM Amir
4517 Keshtirani Safiran Darya Farda Toman 2676560000.00 2676560000.00 12/20/2023 9:40:18 AM 12/20/2023 9:40:18 AM Amir
4516 kianpay AED 381728.00 381728.00 12/20/2023 9:15:15 AM 12/20/2023 9:15:16 AM Amir
4515 kianpay AED 381728.00 381728.00 12/20/2023 9:15:00 AM 12/20/2023 9:15:01 AM Amir
4514 amin jamchi Toman -17287467600.00 -17287467600.00 12/20/2023 7:58:35 AM 12/20/2023 7:58:42 AM Amir
4513 niavaran AED 193890.00 193890.00 12/20/2023 7:50:33 AM 12/20/2023 7:50:35 AM Amir
4512 niavaran GBP -51008.00 -51008.00 12/20/2023 7:49:17 AM 12/20/2023 7:49:17 AM Amir
4511 niavaran Toman -21598188380.00 -30605914380.00 12/20/2023 7:47:59 AM 12/20/2023 7:48:25 AM Amir
4510 amin jamchi Toman -25595330600.00 -17287467600.00 12/20/2023 7:47:17 AM 12/20/2023 7:47:24 AM Amir
4509 Keshtirani Safiran Darya Farda Toman 5176560000.00 5176560000.00 12/20/2023 7:37:30 AM 12/20/2023 7:37:30 AM Amir
4508 Keshtirani Safiran Darya Farda Toman 5272700000.00 5272700000.00 12/20/2023 7:32:14 AM 12/20/2023 7:32:14 AM Amir
4507 Amir Salehi (SARAFI TAJ) Toman -5525000.00 -5525000.00 12/20/2023 7:02:34 AM 12/20/2023 7:02:36 AM Amir
4506 mir tavosi Toman 2320727500.00 5320727500.00 12/20/2023 7:02:15 AM 12/20/2023 7:02:16 AM Amir
4505 Amir Salehi (SARAFI TAJ) GBP -180.00 -180.00 12/20/2023 6:59:51 AM 12/20/2023 6:59:51 AM Amir
4504 SANDOGH HENGAMEH AED -46575.00 -46925.00 12/20/2023 6:01:16 AM 12/20/2023 6:01:17 AM Amir
4503 farhad ghanei AED -412719.00 -412719.00 12/19/2023 2:02:52 PM 12/19/2023 2:02:52 PM Amir
4502 khavari USD 0.00 0.00 12/19/2023 1:02:25 PM 12/19/2023 1:02:25 PM Amir
4501 khavari GBP 0.00 0.00 12/19/2023 1:01:02 PM 12/19/2023 1:01:02 PM Amir
4500 farhad ghanei EUR 0.00 0.00 12/19/2023 12:59:34 PM 12/19/2023 12:59:34 PM Amir
4499 farhad ghanei USD 0.00 0.00 12/19/2023 12:59:08 PM 12/19/2023 12:59:08 PM Amir
4498 farhad ghanei AED -412719.00 -412719.00 12/19/2023 12:54:35 PM 12/19/2023 12:54:35 PM Amir
4497 amin jamchi Toman -22111330600.00 -20111330600.00 12/19/2023 12:43:34 PM 12/19/2023 12:43:41 PM Amir
4496 karmozd AED 25965.00 51735.00 12/19/2023 12:42:13 PM 12/19/2023 12:42:14 PM Amir
4495 elyam investment AED 1200000.00 1700000.00 12/19/2023 11:38:58 AM 12/19/2023 11:38:58 AM Amir
4494 rezvan AED -4982428.00 -4982428.00 12/19/2023 10:29:41 AM 12/19/2023 10:29:41 AM Amir
4493 rezvan AED -5007428.00 -4982428.00 12/19/2023 10:02:52 AM 12/19/2023 10:02:52 AM Amir
4492 amin jamchi Toman -21791330600.00 -22111330600.00 12/19/2023 8:55:24 AM 12/19/2023 8:55:32 AM Amir
4491 Ibrahim Khazaie EUR -200000.00 0.00 12/19/2023 8:26:35 AM 12/19/2023 8:26:35 AM Amir
4490 amin jamchi Toman -21791330600.00 -21791330600.00 12/19/2023 7:52:51 AM 12/19/2023 7:52:58 AM Amir
4489 farhad ghanei AED -408990.00 -412719.00 12/19/2023 7:41:32 AM 12/19/2023 7:41:33 AM Amir
4488 farhad ghanei GBP -503.00 0.00 12/19/2023 7:40:21 AM 12/19/2023 7:40:21 AM Amir
4487 farhad ghanei GBP 0.00 -503.00 12/19/2023 7:38:27 AM 12/19/2023 7:38:28 AM Amir
4486 amin jamchi Toman -22111330600.00 -21791330600.00 12/19/2023 7:09:03 AM 12/19/2023 7:09:11 AM Amir
4485 amin jamchi Toman -22111330600.00 -22111330600.00 12/19/2023 5:37:35 AM 12/19/2023 5:37:43 AM Amir
4484 amin jamchi Toman -15998430600.00 -11103330600.00 12/18/2023 1:25:33 PM 12/18/2023 1:25:40 PM Amir
4483 amin jamchi USD 99900.00 0.00 12/18/2023 1:24:57 PM 12/18/2023 1:24:57 PM Amir
4482 amin jamchi Toman -15998430600.00 -20893530600.00 12/18/2023 1:22:46 PM 12/18/2023 1:22:54 PM Amir
4481 amin jamchi USD 99900.00 199800.00 12/18/2023 1:22:05 PM 12/18/2023 1:22:05 PM Amir
4480 amin jamchi USD -100.00 -100.00 12/18/2023 1:17:22 PM 12/18/2023 1:17:23 PM Amir
4479 amin jamchi Toman -11098430600.00 -11098430600.00 12/18/2023 1:16:58 PM 12/18/2023 1:17:07 PM Amir
4478 SANDOGH HENGAMEH AED -64762.00 -64762.00 12/18/2023 8:43:15 AM 12/18/2023 8:43:16 AM Amir
4477 mehdi malekzadeh Toman 809000100.00 809000100.00 12/18/2023 8:25:35 AM 12/18/2023 8:25:36 AM Amir
4476 mehdi malekzadeh AED 361880.00 361880.00 12/18/2023 8:25:12 AM 12/18/2023 8:25:12 AM Amir
4475 mehdi malekzadeh AED 361880.00 361880.00 12/18/2023 8:08:48 AM 12/18/2023 8:08:48 AM Amir
4474 mehdi malekzadeh Toman 551000100.00 809000100.00 12/18/2023 8:03:43 AM 12/18/2023 8:03:43 AM Amir
4473 farhad ghanei AED -408990.00 -408990.00 12/18/2023 7:44:54 AM 12/18/2023 7:44:54 AM Amir
4472 Amir Salehi (SARAFI TAJ) AED 90.00 90.00 12/18/2023 7:38:32 AM 12/18/2023 7:38:33 AM Amir
4471 farhad ghanei AED -408990.00 -412719.00 12/18/2023 7:29:54 AM 12/18/2023 7:29:55 AM Amir
4470 farhad ghanei GBP 13250.00 14035.00 12/18/2023 7:26:20 AM 12/18/2023 7:26:20 AM Amir
4469 farhad ghanei AED -408990.00 -408990.00 12/18/2023 7:22:10 AM 12/18/2023 7:22:10 AM Amir
4468 Amir Salehi (SARAFI TAJ) Toman 6314475000.00 6314475000.00 12/18/2023 7:04:05 AM 12/18/2023 7:04:06 AM Amir
4467 mir tavosi Toman 3120727500.00 2320727500.00 12/18/2023 7:03:43 AM 12/18/2023 7:03:44 AM Amir
4466 mehdi malekzadeh Toman 100.00 551000100.00 12/18/2023 7:03:21 AM 12/18/2023 7:03:21 AM Amir
4465 mir tavosi Toman 2320727500.00 2320727500.00 12/18/2023 6:58:38 AM 12/18/2023 6:58:38 AM Amir
4464 meghdad farokhzad Toman -850000000.00 -500000000.00 12/16/2023 6:20:54 PM 12/16/2023 6:20:55 PM Amir
4463 mehdi malekzadeh Toman 1231288550.00 40263800.00 12/16/2023 1:25:21 PM 12/16/2023 1:25:22 PM Amir
4462 mehdi malekzadeh Toman 3231277050.00 3231277050.00 12/16/2023 11:59:52 AM 12/16/2023 11:59:53 AM Amir
4461 mehdi malekzadeh AED -2037.00 -2037.00 12/16/2023 11:59:17 AM 12/16/2023 11:59:17 AM Amir
4460 niavaran GBP -51008.00 -51008.00 12/16/2023 10:49:40 AM 12/16/2023 10:49:40 AM Amir
4459 niavaran EUR 13913.00 -186087.00 12/16/2023 10:47:28 AM 12/16/2023 10:47:28 AM Amir
4453 rubilan hazineh AED -14915.00 -14915.00 12/16/2023 8:04:44 AM 12/16/2023 8:04:44 AM Amir
4452 jobran GBP 2411.00 2411.00 12/16/2023 7:51:20 AM 12/16/2023 7:51:20 AM Amir
4451 hassani AED -385.00 0.00 12/16/2023 7:35:14 AM 12/16/2023 7:35:14 AM Amir
4450 hassani AED 385.00 0.00 12/16/2023 7:33:32 AM 12/16/2023 7:33:32 AM Amir
4449 hassani AED 770.00 385.00 12/16/2023 7:31:32 AM 12/16/2023 7:31:32 AM Amir
4448 hassani AED 385.00 770.00 12/16/2023 7:29:48 AM 12/16/2023 7:29:48 AM Amir
4447 farshad golkar AED -274120.00 -274120.00 12/16/2023 7:23:58 AM 12/16/2023 7:23:58 AM Amir
4446 akbarnia GBP 50.00 0.00 12/16/2023 7:09:31 AM 12/16/2023 7:09:31 AM Amir
4445 akbarnia GBP 25.00 50.00 12/16/2023 7:08:19 AM 12/16/2023 7:08:19 AM Amir
4444 SOLEIMANI NIKO Toman 0.00 0.00 12/16/2023 6:55:33 AM 12/16/2023 6:55:33 AM Amir
4443 Sarafi Arj Toman 2932620.00 2932620.00 12/16/2023 6:55:10 AM 12/16/2023 6:55:11 AM Amir
4442 niavaran GBP -51008.00 -51008.00 12/16/2023 6:46:10 AM 12/16/2023 6:46:10 AM Amir
4441 niavaran USD -109243.00 -109243.00 12/16/2023 6:45:45 AM 12/16/2023 6:45:46 AM Amir
4440 Danial (SARAFI JAHAN) GBP -460.00 0.00 12/16/2023 6:43:58 AM 12/16/2023 6:43:59 AM Amir
4439 Danial (SARAFI JAHAN) GBP 49540.00 49540.00 12/16/2023 6:33:04 AM 12/16/2023 6:33:04 AM Amir
4438 Danial (SARAFI JAHAN) USD -60000.00 -60000.00 12/16/2023 6:32:44 AM 12/16/2023 6:32:45 AM Amir
4437 Danial (SARAFI JAHAN) GBP 49540.00 49540.00 12/16/2023 6:16:17 AM 12/16/2023 6:16:18 AM Amir
4436 niavaran Toman -17630465380.00 -17630465380.00 12/15/2023 12:24:51 PM 12/15/2023 12:25:15 PM Amir
4435 SANDOGH HENGAMEH AED -62221.00 -65208.00 12/15/2023 11:15:58 AM 12/15/2023 11:16:00 AM Amir
4434 SANDOGH HENGAMEH AED -67300.00 -62221.00 12/15/2023 11:13:46 AM 12/15/2023 11:13:47 AM Amir
4433 niavaran USD -209163.00 -209163.00 12/15/2023 7:54:53 AM 12/15/2023 7:54:54 AM Amir
4432 Ali Peivandi USD 94703.00 94703.00 12/15/2023 7:53:13 AM 12/15/2023 7:53:13 AM Amir
4431 Ali Peivandi USD 94703.00 94703.00 12/15/2023 7:51:56 AM 12/15/2023 7:51:57 AM Amir
4430 ardakani USD 0.00 0.00 12/15/2023 6:44:10 AM 12/15/2023 6:44:10 AM Amir
4429 ardakani USD 0.00 0.00 12/15/2023 6:44:09 AM 12/15/2023 6:44:09 AM Amir
4428 niavaran Toman -16756601380.00 -16825901380.00 12/15/2023 6:28:49 AM 12/15/2023 6:29:15 AM Amir
4427 niavaran USD -209003.00 -209003.00 12/15/2023 6:22:40 AM 12/15/2023 6:22:41 AM Amir
4426 farhad ghanei AED -289240.00 -289240.00 12/15/2023 5:54:07 AM 12/15/2023 5:54:07 AM Amir
4425 farhad ghanei GBP -11750.00 -11750.00 12/15/2023 5:51:44 AM 12/15/2023 5:51:44 AM Amir
4424 sandogh dubai AED 4099423.00 4099423.00 12/14/2023 5:21:02 PM 12/14/2023 5:21:03 PM Amir
4423 niavaran Toman -16756601380.00 -16756601380.00 12/14/2023 1:11:40 PM 12/14/2023 1:12:06 PM Amir
4422 SANDOGH HENGAMEH AED -71182.00 -71182.00 12/14/2023 1:03:46 PM 12/14/2023 1:03:48 PM Amir
4421 niavaran Toman -16559601380.00 -16559601380.00 12/14/2023 12:26:27 PM 12/14/2023 12:26:51 PM Amir
4420 sina Toman 1800000000.00 1800000000.00 12/14/2023 10:23:00 AM 12/14/2023 10:23:00 AM Amir
4419 Sarafi Elyasi USD -156000.00 0.00 12/14/2023 10:18:02 AM 12/14/2023 10:18:02 AM Amir
4418 Sarafi Arj AED -110780.00 -110780.00 12/14/2023 10:16:50 AM 12/14/2023 10:16:51 AM Amir
4417 Sarafi Arj USD 1657514.00 1657514.00 12/14/2023 10:15:51 AM 12/14/2023 10:15:51 AM Amir
4416 santander GBP -4000.00 -4000.00 12/14/2023 10:13:06 AM 12/14/2023 10:13:06 AM Amir
4415 rezvan GBP 93600.00 93600.00 12/14/2023 10:09:59 AM 12/14/2023 10:09:59 AM Amir
4414 rasoli AED -220660.00 -220660.00 12/14/2023 10:08:19 AM 12/14/2023 10:08:19 AM Amir
4413 ramin najm abadi AED 18276.00 18276.00 12/14/2023 10:07:11 AM 12/14/2023 10:07:11 AM Amir
4411 omidi USD 2525734.00 2525734.00 12/14/2023 10:04:24 AM 12/14/2023 10:04:25 AM Amir
4410 nahavandi EUR 0.00 0.00 12/14/2023 10:01:51 AM 12/14/2023 10:01:51 AM Amir
4409 nahavandi AED 550000.00 550000.00 12/14/2023 10:01:29 AM 12/14/2023 10:01:29 AM Amir
4408 nahavandi Toman -69300000.00 -69300000.00 12/14/2023 10:01:06 AM 12/14/2023 10:01:06 AM Amir
4407 mrs kabi AED 28650.00 28650.00 12/14/2023 9:42:25 AM 12/14/2023 9:42:26 AM Amir
4406 mostafa nejati Toman 50000000.00 50000000.00 12/14/2023 9:41:45 AM 12/14/2023 9:41:45 AM Amir
4405 mohsenian AED 4047631.00 4047631.00 12/14/2023 9:39:57 AM 12/14/2023 9:39:57 AM Amir
4404 meysam delzendeh Toman -58811000.00 -58811000.00 12/14/2023 9:35:01 AM 12/14/2023 9:35:03 AM Amir
4403 mehdi ziyaee Toman -178000000.00 -178000000.00 12/14/2023 9:34:10 AM 12/14/2023 9:34:10 AM Amir
4402 mehdi malekzadeh Toman 3231277050.00 3231277050.00 12/14/2023 9:31:59 AM 12/14/2023 9:32:00 AM Amir
4401 karmozd AED 13727.00 13727.00 12/14/2023 9:24:25 AM 12/14/2023 9:24:25 AM Amir
4400 karmozd USD 4000.00 4000.00 12/14/2023 9:22:15 AM 12/14/2023 9:22:15 AM Amir
4399 karmozd USD 28224.00 32224.00 12/14/2023 9:20:52 AM 12/14/2023 9:20:53 AM Amir
4398 jobran GBP 2411.00 2411.00 12/14/2023 9:16:38 AM 12/14/2023 9:16:38 AM Amir
4397 isa ghaderi AED 400000.00 400000.00 12/14/2023 9:15:29 AM 12/14/2023 9:15:30 AM Amir
4396 hesam USD -6000.00 -6000.00 12/14/2023 9:14:57 AM 12/14/2023 9:14:58 AM Amir
4395 hassani AED 770.00 770.00 12/14/2023 9:14:06 AM 12/14/2023 9:14:07 AM Amir
4394 goldis GBP 5000.00 5000.00 12/14/2023 9:09:27 AM 12/14/2023 9:09:27 AM Amir
4393 goldis AED 20160.00 20160.00 12/14/2023 9:09:05 AM 12/14/2023 9:09:05 AM Amir
4392 goldis Toman -3000000000.00 -3000000000.00 12/14/2023 9:08:44 AM 12/14/2023 9:08:45 AM Amir
4391 ghovanlo Toman 0.00 0.00 12/14/2023 9:08:03 AM 12/14/2023 9:08:04 AM Amir
4390 farshad golkar AED -274120.00 -274120.00 12/14/2023 9:05:48 AM 12/14/2023 9:05:48 AM Amir
4389 farhad ghanei GBP 13250.00 13250.00 12/14/2023 9:03:16 AM 12/14/2023 9:03:16 AM Amir
4388 farhad ghanei AED -289240.00 -289240.00 12/14/2023 9:02:33 AM 12/14/2023 9:02:33 AM Amir
4387 faramarzan toos EUR 310469.00 310469.00 12/14/2023 9:00:26 AM 12/14/2023 9:00:26 AM Amir
4386 faramarzan toos Toman 10786131000.00 10786131000.00 12/14/2023 8:59:54 AM 12/14/2023 8:59:55 AM Amir
4385 fahimeh GBP -7200.00 -7200.00 12/14/2023 8:58:50 AM 12/14/2023 8:58:51 AM Amir
4384 fahimeh Toman -400000000.00 -400000000.00 12/14/2023 8:58:27 AM 12/14/2023 8:58:28 AM Amir
4383 etehad AED 9300.00 9300.00 12/14/2023 8:57:35 AM 12/14/2023 8:57:35 AM Amir
4382 EMIRATES ISLAMIC (RUBILAN) AED -219500.00 -219500.00 12/14/2023 8:56:45 AM 12/14/2023 8:56:45 AM Amir
4381 elyam kabi AED 10648.00 10648.00 12/14/2023 8:54:40 AM 12/14/2023 8:54:41 AM Amir
4380 donya food GBP 27000.00 27000.00 12/14/2023 8:53:53 AM 12/14/2023 8:53:53 AM Amir
4379 dehdashti USD 5500.00 5500.00 12/14/2023 8:53:21 AM 12/14/2023 8:53:21 AM Amir
4378 davood gilani GBP -16470.00 -16470.00 12/14/2023 8:52:29 AM 12/14/2023 8:52:29 AM Amir
4377 niavaran Toman -14554285380.00 -14554285380.00 12/14/2023 8:28:39 AM 12/14/2023 8:29:03 AM Amir
4376 niavaran Toman -14554285380.00 -14554285380.00 12/14/2023 8:24:40 AM 12/14/2023 8:25:04 AM Amir
4375 niavaran Toman -14554285380.00 -14554285380.00 12/14/2023 8:24:12 AM 12/14/2023 8:24:36 AM Amir
4374 niavaran GBP -51008.00 -51008.00 12/14/2023 8:23:55 AM 12/14/2023 8:23:55 AM Amir
4373 niavaran USD -273163.00 -273163.00 12/14/2023 8:23:34 AM 12/14/2023 8:23:35 AM Amir
4372 Arj Investments AED 500000.00 500000.00 12/14/2023 8:20:06 AM 12/14/2023 8:20:06 AM Amir
4371 Arj Investments USD 1312362.00 1312362.00 12/14/2023 8:19:39 AM 12/14/2023 8:19:39 AM Amir
4370 amir ghasemi AED 0.00 0.00 12/14/2023 8:17:09 AM 12/14/2023 8:17:09 AM Amir
4369 amir ghasemi USD 0.00 0.00 12/14/2023 8:16:16 AM 12/14/2023 8:16:16 AM Amir
4368 rubilan hazineh AED -14915.00 -14915.00 12/13/2023 10:33:34 AM 12/13/2023 10:33:34 AM Amir
4367 meghdad farokhzad USD 0.00 0.00 12/13/2023 9:15:14 AM 12/13/2023 9:15:14 AM Amir
4366 karmozd AED -333861.00 -117167.00 12/13/2023 8:48:41 AM 12/13/2023 8:48:41 AM Amir
4365 SANDOGH HENGAMEH AED -73852.00 -73589.00 12/13/2023 8:21:19 AM 12/13/2023 8:21:20 AM Amir
4364 SANDOGH HENGAMEH AED -74181.00 -73852.00 12/13/2023 7:04:05 AM 12/13/2023 7:04:06 AM Amir
4363 SANDOGH HENGAMEH AED -74181.00 -74181.00 12/13/2023 7:01:05 AM 12/13/2023 7:01:07 AM Amir
4362 SANDOGH HENGAMEH AED 425469.00 -74181.00 12/13/2023 6:49:51 AM 12/13/2023 6:49:52 AM Amir
4361 SOLEIMANI NIKO AED 6475674.00 6516329.00 12/12/2023 1:25:46 PM 12/12/2023 1:25:47 PM Amir
4360 SOLEIMANI NIKO AED 6518358.00 6475674.00 12/12/2023 1:24:03 PM 12/12/2023 1:24:03 PM Amir
4359 SOLEIMANI NIKO AED 6518358.00 6518358.00 12/12/2023 1:13:54 PM 12/12/2023 1:13:55 PM Amir
4358 SOLEIMANI NIKO AED 6518358.00 6518358.00 12/12/2023 1:08:05 PM 12/12/2023 1:08:05 PM Amir
4357 SOLEIMANI NIKO AED 6504026.00 6518358.00 12/12/2023 12:45:25 PM 12/12/2023 12:45:26 PM Amir
4356 SOLEIMANI NIKO AED 6489694.00 6504026.00 12/12/2023 12:43:03 PM 12/12/2023 12:43:03 PM Amir
4355 SOLEIMANI NIKO AED 6489694.00 6489694.00 12/12/2023 12:39:09 PM 12/12/2023 12:39:09 PM Amir
4354 SOLEIMANI NIKO AED 6518354.00 6489694.00 12/12/2023 12:38:09 PM 12/12/2023 12:38:09 PM Amir
4353 SOLEIMANI NIKO AED 6518354.00 6518354.00 12/12/2023 12:31:38 PM 12/12/2023 12:31:38 PM Amir
4352 SOLEIMANI NIKO AED 6733023.00 6518354.00 12/12/2023 11:21:23 AM 12/12/2023 11:21:23 AM Amir
4351 SOLEIMANI NIKO AED 6920481.00 6736981.00 12/12/2023 11:12:54 AM 12/12/2023 11:12:55 AM Amir
4350 SOLEIMANI NIKO USD 104000.00 100000.00 12/12/2023 10:57:36 AM 12/12/2023 10:57:36 AM Amir
4349 SANDOGH HENGAMEH AED -146597.00 -146596.00 12/12/2023 10:26:31 AM 12/12/2023 10:26:33 AM Amir
4348 SANDOGH HENGAMEH AED -523632.00 -156630.00 12/12/2023 8:15:04 AM 12/12/2023 8:15:05 AM Amir
4347 SANDOGH HENGAMEH USD 100000.00 0.00 12/12/2023 8:14:45 AM 12/12/2023 8:14:45 AM Amir
4346 ali ghanei Toman 0.00 0.00 12/12/2023 7:32:08 AM 12/12/2023 7:32:08 AM Amir
4345 ali ghanei USD 0.00 0.00 12/12/2023 7:31:51 AM 12/12/2023 7:31:51 AM Amir
4344 alavi AED 0.00 0.00 12/12/2023 7:31:35 AM 12/12/2023 7:31:35 AM Amir
4343 akhavan Toman 0.00 0.00 12/12/2023 7:31:18 AM 12/12/2023 7:31:18 AM Amir
4342 akhavan AED 0.00 0.00 12/12/2023 7:30:58 AM 12/12/2023 7:30:58 AM Amir
4341 akbarnia Toman 0.00 0.00 12/12/2023 7:30:39 AM 12/12/2023 7:30:39 AM Amir
4340 akbarnia AED 0.00 0.00 12/12/2023 7:30:18 AM 12/12/2023 7:30:18 AM Amir
4339 adineh Toman 0.00 0.00 12/12/2023 7:29:40 AM 12/12/2023 7:29:40 AM Amir
4338 adineh GBP 0.00 0.00 12/12/2023 7:29:24 AM 12/12/2023 7:29:24 AM Amir
4337 adineh EUR 0.00 0.00 12/12/2023 7:28:55 AM 12/12/2023 7:28:56 AM Amir
4336 adineh AED 0.00 0.00 12/12/2023 7:28:36 AM 12/12/2023 7:28:37 AM Amir
4335 amin jamchi Toman -12778288922.00 -12778288922.00 12/12/2023 6:55:25 AM 12/12/2023 6:55:32 AM Amir
4334 niavaran Toman -14070935380.00 -14070935380.00 12/11/2023 1:17:04 PM 12/11/2023 1:17:29 PM Amir
4333 mir tavosi GBP 237500.00 237500.00 12/11/2023 11:06:00 AM 12/11/2023 11:06:01 AM Amir
4332 mir tavosi Toman 1527500.00 1527500.00 12/11/2023 11:04:26 AM 12/11/2023 11:04:27 AM Amir
4331 mehdi malekzadeh Toman 3231277050.00 3231277050.00 12/11/2023 11:04:06 AM 12/11/2023 11:04:07 AM Amir
4330 tomy Toman 6917140000.00 6917140000.00 12/11/2023 11:03:46 AM 12/11/2023 11:03:47 AM Amir
4329 niavaran Toman -12421935380.00 -12421935380.00 12/11/2023 10:54:32 AM 12/11/2023 10:54:57 AM Amir
4328 mina abedi Lir -294000.00 0.00 12/11/2023 9:08:07 AM 12/11/2023 9:08:07 AM Amir
4327 amirhossein peivandy Lir -128000.00 -128000.00 12/11/2023 8:50:25 AM 12/11/2023 8:50:25 AM Amir
4326 mina abedi Lir -294000.00 -294000.00 12/11/2023 8:49:19 AM 12/11/2023 8:49:19 AM Amir
4325 Ali Peivandi Toman -78405303120.00 -78471973120.00 12/11/2023 8:43:27 AM 12/11/2023 8:43:33 AM Amir
4324 amin jamchi USD -50000.00 -50000.00 12/11/2023 8:29:51 AM 12/11/2023 8:29:52 AM Amir
4323 SANDOGH HENGAMEH AED -136531.00 -136470.00 12/11/2023 8:28:59 AM 12/11/2023 8:29:00 AM Amir
4322 mina abedi Lir -294000.00 -294000.00 12/11/2023 8:14:52 AM 12/11/2023 8:14:52 AM Amir
4321 amin jamchi USD -50000.00 -50000.00 12/11/2023 8:04:51 AM 12/11/2023 8:04:52 AM Amir
4320 SANDOGH HENGAMEH AED -137036.00 -136531.00 12/11/2023 8:01:02 AM 12/11/2023 8:01:03 AM Amir
4319 amin jamchi AED 1083005.00 1083005.00 12/11/2023 7:52:41 AM 12/11/2023 7:52:43 AM Amir
4318 amin jamchi AED 883005.00 1083005.00 12/11/2023 7:52:11 AM 12/11/2023 7:52:14 AM Amir
4317 amin jamchi AED 683005.00 683005.00 12/11/2023 7:47:59 AM 12/11/2023 7:48:01 AM Amir
4316 adineh AED 0.00 0.00 12/11/2023 7:47:28 AM 12/11/2023 7:47:28 AM Amir
4315 amin jamchi AED 683005.00 683005.00 12/11/2023 7:47:14 AM 12/11/2023 7:47:16 AM Amir
4314 amin jamchi AED 2116255.00 2116255.00 12/11/2023 7:27:27 AM 12/11/2023 7:27:29 AM Amir
4313 amin jamchi AED 1749755.00 2116255.00 12/11/2023 7:25:11 AM 12/11/2023 7:25:13 AM Amir
4312 amin jamchi USD -100000.00 -100000.00 12/11/2023 7:24:35 AM 12/11/2023 7:24:36 AM Amir
4311 amin jamchi USD 0.00 -100000.00 12/11/2023 7:23:59 AM 12/11/2023 7:24:00 AM Amir
4310 amin jamchi AED 1566505.00 1383255.00 12/11/2023 7:12:46 AM 12/11/2023 7:12:48 AM Amir
4309 amin jamchi USD 0.00 0.00 12/11/2023 7:10:02 AM 12/11/2023 7:10:03 AM Amir
4308 amin jamchi USD -50000.00 0.00 12/11/2023 7:08:37 AM 12/11/2023 7:08:37 AM Amir
4307 amin jamchi AED 1416005.00 1749755.00 12/11/2023 7:08:16 AM 12/11/2023 7:08:18 AM Amir
4306 ardakani Toman -34265874.00 -34242348.00 12/11/2023 6:08:17 AM 12/11/2023 6:08:21 AM Amir
4305 ardakani Toman -34289400.00 -34289400.00 12/11/2023 6:06:30 AM 12/11/2023 6:06:34 AM Amir
4304 ardakani Toman -34289400.00 -34289400.00 12/11/2023 6:04:40 AM 12/11/2023 6:04:45 AM Amir
4303 ardakani Toman -34289400.00 -34289400.00 12/11/2023 6:03:07 AM 12/11/2023 6:03:12 AM Amir
4302 Artam USD -23899131.00 -23799131.00 12/9/2023 12:02:04 PM 12/9/2023 12:02:06 PM Amir
4301 MEGHDAD INVESTMENT USD 2800000.00 5000000.00 12/9/2023 11:38:12 AM 12/9/2023 11:38:13 AM Amir
4300 mir tavosi Toman -2072880000.00 -2072880000.00 12/9/2023 11:16:50 AM 12/9/2023 11:16:50 AM Amir
4299 niavaran Toman -11071845380.00 -11005175380.00 12/9/2023 9:50:16 AM 12/9/2023 9:50:38 AM Amir
4298 amin jamchi AED 1006805.00 1006805.00 12/9/2023 9:38:20 AM 12/9/2023 9:38:22 AM Amir
4297 niavaran Toman -6759445380.00 -11071845380.00 12/9/2023 9:37:20 AM 12/9/2023 9:37:44 AM Amir
4296 amin jamchi Toman -17861428922.00 -14206288922.00 12/9/2023 9:36:56 AM 12/9/2023 9:37:02 AM Amir
4295 NIKO EUR -2124115.00 -2124115.00 12/9/2023 8:46:47 AM 12/9/2023 8:46:47 AM Amir
4294 mina abedi Lir -294000.00 -294000.00 12/9/2023 8:38:55 AM 12/9/2023 8:38:55 AM Amir
4293 mina abedi Lir -588000.00 -588000.00 12/9/2023 8:37:49 AM 12/9/2023 8:37:49 AM Amir
4292 amin jamchi USD 100000.00 0.00 12/9/2023 8:11:04 AM 12/9/2023 8:11:04 AM Amir
4291 ardakani AED -100.00 -100.00 12/9/2023 8:06:01 AM 12/9/2023 8:06:02 AM Amir
4290 ardakani GBP -10000.00 0.00 12/9/2023 8:05:33 AM 12/9/2023 8:05:33 AM Amir
4289 ardakani Toman 580734126.00 -34265874.00 12/9/2023 8:05:16 AM 12/9/2023 8:05:20 AM Amir
4288 ardakani CAD 0.00 0.00 12/9/2023 8:03:06 AM 12/9/2023 8:03:06 AM Amir
4287 ardakani GBP 0.00 0.00 12/9/2023 7:59:07 AM 12/9/2023 7:59:08 AM Amir
4286 ardakani EUR 0.00 0.00 12/9/2023 7:58:23 AM 12/9/2023 7:58:23 AM Amir
4285 ardakani USD 0.00 0.00 12/9/2023 7:58:05 AM 12/9/2023 7:58:05 AM Amir
4284 ardakani Toman 580734126.00 580734126.00 12/9/2023 7:56:05 AM 12/9/2023 7:56:10 AM Amir
4283 ardakani GBP 0.00 0.00 12/9/2023 7:55:38 AM 12/9/2023 7:55:39 AM Amir
4282 ardakani GBP 0.00 10000.00 12/9/2023 7:54:38 AM 12/9/2023 7:54:38 AM Amir
4281 ardakani Toman 580734126.00 -39265874.00 12/9/2023 7:54:18 AM 12/9/2023 7:54:22 AM Amir
4280 ardakani USD 0.00 0.00 12/9/2023 7:43:40 AM 12/9/2023 7:43:41 AM Amir
4279 ardakani Toman 580734126.00 580734126.00 12/9/2023 7:41:19 AM 12/9/2023 7:41:23 AM Amir
4278 ardakani Toman 580734126.00 580734126.00 12/9/2023 7:37:34 AM 12/9/2023 7:37:39 AM Amir
4277 ardakani GBP -10000.00 0.00 12/9/2023 7:37:10 AM 12/9/2023 7:37:11 AM Amir
4276 ardakani Toman 580734126.00 580734126.00 12/9/2023 7:36:28 AM 12/9/2023 7:36:33 AM Amir
4275 ardakani GBP -10000.00 0.00 12/9/2023 6:56:54 AM 12/9/2023 6:56:55 AM Amir
4274 ardakani Toman -39265874.00 -39265874.00 12/9/2023 6:56:09 AM 12/9/2023 6:56:13 AM Amir
4273 ardakani Toman 580734126.00 -39265874.00 12/9/2023 6:55:27 AM 12/9/2023 6:55:31 AM Amir
4272 ardakani GBP 0.00 0.00 12/9/2023 6:14:13 AM 12/9/2023 6:14:14 AM Amir
4271 hazineh dubai AED -28000.00 -28000.00 12/8/2023 10:55:53 AM 12/8/2023 10:55:53 AM Amir
4270 Mohammad Sanaei GBP -50000.00 -50000.00 12/8/2023 10:47:43 AM 12/8/2023 10:47:43 AM Amir
4269 omidi USD 2525734.00 2525734.00 12/8/2023 10:44:00 AM 12/8/2023 10:44:00 AM Amir
4267 rezvan GBP 93600.00 93600.00 12/8/2023 10:42:06 AM 12/8/2023 10:42:06 AM Amir
4266 santander GBP -4000.00 -4000.00 12/8/2023 10:41:20 AM 12/8/2023 10:41:20 AM Amir
4265 sina Toman 1800000000.00 1800000000.00 12/8/2023 10:40:09 AM 12/8/2023 10:40:09 AM Amir
4264 fahimeh Toman -400000000.00 -400000000.00 12/8/2023 10:17:17 AM 12/8/2023 10:17:18 AM Amir
4263 fahimeh GBP -7200.00 -7200.00 12/8/2023 10:16:51 AM 12/8/2023 10:16:51 AM Amir
4262 elyam kabi AED 10648.00 10648.00 12/8/2023 9:26:01 AM 12/8/2023 9:26:02 AM Amir
4261 donya food GBP 27000.00 27000.00 12/8/2023 9:22:28 AM 12/8/2023 9:22:28 AM Amir
4260 davood gilani GBP -16470.00 -16470.00 12/8/2023 9:21:25 AM 12/8/2023 9:21:25 AM Amir
4259 avani AED -546000.00 -546000.00 12/8/2023 9:19:17 AM 12/8/2023 9:19:17 AM Amir
4258 amirhossein peivandy Lir -128000.00 -128000.00 12/8/2023 9:15:20 AM 12/8/2023 9:15:20 AM Amir
4257 amirhossein peivandy Toman 201030000.00 201030000.00 12/8/2023 9:15:02 AM 12/8/2023 9:15:02 AM Amir
4256 amirhossein peivandy GBP -147291.00 -134791.00 12/8/2023 9:14:45 AM 12/8/2023 9:14:45 AM Amir
4255 amirhossein peivandy EUR -173720.00 -173720.00 12/8/2023 9:14:28 AM 12/8/2023 9:14:28 AM Amir
4254 amirhossein peivandy AED -734558.00 -734558.00 12/8/2023 9:14:12 AM 12/8/2023 9:14:12 AM Amir
4253 amirhossein peivandy USD -3600.00 -3600.00 12/8/2023 9:13:55 AM 12/8/2023 9:13:56 AM Amir
4252 ALI RUBILAN EUR 2881584.00 2881584.00 12/8/2023 9:11:51 AM 12/8/2023 9:11:51 AM Amir
4251 ALI RUBILAN AED 1165000.00 1165000.00 12/8/2023 9:11:32 AM 12/8/2023 9:11:32 AM Amir
4250 ALI RUBILAN EUR 2881584.00 2881584.00 12/8/2023 9:11:16 AM 12/8/2023 9:11:16 AM Amir
4249 alavi GBP 90000.00 0.00 12/8/2023 9:08:50 AM 12/8/2023 9:08:50 AM Amir
4248 SANDOGH HENGAMEH AED -458539.00 -458539.00 12/8/2023 9:04:32 AM 12/8/2023 9:04:33 AM Amir
4247 SANDOGH HENGAMEH AED -460697.00 -458539.00 12/8/2023 9:02:31 AM 12/8/2023 9:02:32 AM Amir
4246 SANDOGH HENGAMEH AED -460697.00 -460697.00 12/8/2023 8:57:37 AM 12/8/2023 8:57:38 AM Amir
4245 SANDOGH HENGAMEH AED -458997.00 -460697.00 12/8/2023 8:55:57 AM 12/8/2023 8:55:58 AM Amir
4244 Mohammad Sanaei GBP -50000.00 -50000.00 12/8/2023 8:49:17 AM 12/8/2023 8:49:17 AM Amir
4243 nahavandi USD 50000.00 50000.00 12/8/2023 8:46:38 AM 12/8/2023 8:46:38 AM Amir
4242 niavaran EUR -395250.00 -395250.00 12/8/2023 8:44:55 AM 12/8/2023 8:44:55 AM Amir
4241 niavaran GBP -51008.00 -51008.00 12/8/2023 8:44:35 AM 12/8/2023 8:44:35 AM Amir
4240 niavaran AED 152247.00 152247.00 12/8/2023 8:44:11 AM 12/8/2023 8:44:12 AM Amir
4239 niavaran AED 152247.00 152247.00 12/8/2023 8:43:46 AM 12/8/2023 8:43:48 AM Amir
4238 omidi USD 2525734.00 2525734.00 12/8/2023 8:42:26 AM 12/8/2023 8:42:27 AM Amir
4236 ramin najm abadi AED 18276.00 18276.00 12/8/2023 8:40:35 AM 12/8/2023 8:40:35 AM Amir
4235 santander GBP -4000.00 -4000.00 12/8/2023 8:38:32 AM 12/8/2023 8:38:32 AM Amir
4234 Sarafi Arj GBP 0.00 0.00 12/8/2023 7:01:03 AM 12/8/2023 7:01:03 AM Amir
4233 Sarafi Arj USD 1657514.00 1657514.00 12/8/2023 7:00:11 AM 12/8/2023 7:00:11 AM Amir
4232 Sarafi Arj AED -110780.00 -110780.00 12/8/2023 6:59:20 AM 12/8/2023 6:59:21 AM Amir
4231 Sarafi Arj USD 1657514.00 1657514.00 12/8/2023 6:59:02 AM 12/8/2023 6:59:02 AM Amir
4230 Sarafi Arj Toman 5432620.00 5432620.00 12/8/2023 6:58:34 AM 12/8/2023 6:58:35 AM Amir
4229 sandogh hedi GBP -130648.00 -130648.00 12/8/2023 6:49:06 AM 12/8/2023 6:49:06 AM Amir
4228 tankhah ali parhizgar AED -74303.00 -74303.00 12/8/2023 6:46:52 AM 12/8/2023 6:46:52 AM Amir
4227 ali parhizgar AED -12235.00 -12235.00 12/8/2023 6:45:38 AM 12/8/2023 6:45:38 AM Amir
4226 OFFICE EXPENSES AED -70330.00 -70330.00 12/8/2023 6:44:23 AM 12/8/2023 6:44:24 AM Amir
4225 OFFICE EXPENSES AED -70330.00 -70330.00 12/8/2023 6:43:35 AM 12/8/2023 6:43:36 AM Amir
4224 STUFF SALARY AED -37550.00 -37550.00 12/8/2023 6:41:41 AM 12/8/2023 6:41:41 AM Amir
4223 karmozd GBP 14005.00 14005.00 12/8/2023 6:36:27 AM 12/8/2023 6:36:27 AM Amir
4222 karmozd Toman 172325956.00 172325956.00 12/8/2023 6:35:17 AM 12/8/2023 6:35:17 AM Amir
4221 karmozd GBP 14005.00 14005.00 12/8/2023 6:34:58 AM 12/8/2023 6:34:58 AM Amir
4220 karmozd AED -262517.00 -333861.00 12/8/2023 6:34:40 AM 12/8/2023 6:34:40 AM Amir
4219 karmozd USD 14112.00 14112.00 12/8/2023 6:31:36 AM 12/8/2023 6:31:37 AM Amir
4218 mehdi ziyaee Toman -178000000.00 -178000000.00 12/8/2023 6:22:54 AM 12/8/2023 6:22:54 AM Amir
4217 jobran GBP 2411.00 2411.00 12/8/2023 6:18:52 AM 12/8/2023 6:18:52 AM Amir
4216 isa ghaderi AED 400000.00 400000.00 12/8/2023 6:18:02 AM 12/8/2023 6:18:03 AM Amir
4215 hesam USD -6000.00 -6000.00 12/8/2023 6:15:58 AM 12/8/2023 6:15:58 AM Amir
4214 ghovanlo Toman 378000000.00 378000000.00 12/8/2023 6:14:08 AM 12/8/2023 6:14:08 AM Amir
4213 farhad ghanei GBP 48250.00 48250.00 12/8/2023 6:12:47 AM 12/8/2023 6:12:47 AM Amir
4212 farhad ghanei AED -509900.00 -509900.00 12/8/2023 6:12:28 AM 12/8/2023 6:12:28 AM Amir
4211 faramarzan toos EUR 310469.00 310469.00 12/8/2023 6:11:41 AM 12/8/2023 6:11:41 AM Amir
4210 amin jamchi Toman -17861428922.00 -17861428922.00 12/8/2023 6:02:47 AM 12/8/2023 6:02:53 AM Amir
4209 amin jamchi AED 423555.00 823555.00 12/8/2023 6:01:17 AM 12/8/2023 6:01:20 AM Amir
4208 etehad AED 9300.00 9300.00 12/7/2023 1:48:44 PM 12/7/2023 1:48:44 PM Amir
4207 elyam kabi AED 10648.00 10648.00 12/7/2023 1:47:15 PM 12/7/2023 1:47:16 PM Amir
4206 donya food GBP 27000.00 27000.00 12/7/2023 1:44:11 PM 12/7/2023 1:44:11 PM Amir
4205 bahrami AED -71905.00 0.00 12/7/2023 1:40:29 PM 12/7/2023 1:40:29 PM Amir
4204 Ali Peivandi Toman -79062563120.00 -79062563120.00 12/7/2023 12:00:21 PM 12/7/2023 12:00:27 PM Amir
4203 Ali Peivandi Toman -79062563120.00 -79062563120.00 12/7/2023 11:59:55 AM 12/7/2023 12:00:00 PM Amir
4202 Ali Peivandi USD 113203.00 78703.00 12/7/2023 11:59:27 AM 12/7/2023 11:59:28 AM Amir
4201 amir peivandy Toman 0.00 0.00 12/7/2023 11:59:09 AM 12/7/2023 11:59:10 AM Amir
4200 amir peivandy AED 0.00 0.00 12/7/2023 11:58:51 AM 12/7/2023 11:58:51 AM Amir
4199 Ali Peivandi Toman -58662563120.00 -79062563120.00 12/7/2023 11:58:32 AM 12/7/2023 11:58:38 AM Amir
4198 amin jamchi Toman -19799678922.00 -19799678922.00 12/7/2023 10:46:48 AM 12/7/2023 10:46:54 AM Amir
4197 amin jamchi Toman -14275678922.00 -19799678922.00 12/7/2023 10:45:43 AM 12/7/2023 10:45:50 AM Amir
4196 amin jamchi AED 823555.00 823555.00 12/7/2023 10:27:24 AM 12/7/2023 10:27:26 AM Amir
4195 amin jamchi Toman -7776416482.00 -19799678922.00 12/7/2023 10:26:59 AM 12/7/2023 10:27:05 AM Amir
4194 mir tavosi Toman 3621600000.00 5721600000.00 12/7/2023 10:19:19 AM 12/7/2023 10:19:19 AM Amir
4193 mir tavosi Toman -14678400000.00 3621600000.00 12/7/2023 10:17:09 AM 12/7/2023 10:17:09 AM Amir
4192 mir tavosi Toman -1785600000.00 -14678400000.00 12/7/2023 10:06:56 AM 12/7/2023 10:06:56 AM Amir
4191 mir tavosi GBP -80000.00 120000.00 12/7/2023 10:05:52 AM 12/7/2023 10:05:52 AM Amir
4190 mir tavosi GBP -80000.00 -80000.00 12/7/2023 9:59:15 AM 12/7/2023 9:59:15 AM Amir
4189 mir tavosi Toman -1785600000.00 -1785600000.00 12/7/2023 9:58:58 AM 12/7/2023 9:58:58 AM Amir
4188 amin jamchi AED -412327.00 456555.00 12/7/2023 9:53:08 AM 12/7/2023 9:53:10 AM Amir
4187 niavaran USD 454037.00 426837.00 12/7/2023 9:32:53 AM 12/7/2023 9:32:54 AM Amir
4186 amin jamchi Toman -18168878922.00 -19799678922.00 12/7/2023 9:14:46 AM 12/7/2023 9:14:53 AM Amir
4185 amin jamchi AED 336555.00 456555.00 12/7/2023 9:07:18 AM 12/7/2023 9:07:19 AM Amir
4184 JAMCHI INVESTMENT AED 1000000.00 1000000.00 12/7/2023 9:01:35 AM 12/7/2023 9:01:35 AM Amir
4183 niavaran USD 454037.00 454037.00 12/7/2023 7:48:22 AM 12/7/2023 7:48:22 AM Amir
4182 niavaran GBP -51008.00 -51008.00 12/7/2023 7:30:51 AM 12/7/2023 7:30:52 AM Amir
4181 amin jamchi AED 456555.00 456555.00 12/7/2023 7:17:03 AM 12/7/2023 7:17:05 AM Amir
4180 amin jamchi USD -15000.00 -15000.00 12/7/2023 7:16:10 AM 12/7/2023 7:16:11 AM Amir
4179 amin jamchi Toman -14290928922.00 -14214728922.00 12/7/2023 6:03:22 AM 12/7/2023 6:03:28 AM Amir
4178 ardakani GBP 0.00 0.00 12/6/2023 2:23:06 PM 12/6/2023 2:23:06 PM Amir
4177 niavaran Toman -4821195380.00 -4821195380.00 12/6/2023 2:14:39 PM 12/6/2023 2:15:06 PM Amir
4176 niavaran Toman -4821195380.00 -4821195380.00 12/6/2023 2:13:32 PM 12/6/2023 2:13:58 PM Amir
4175 Ali Peivandi Toman -58662563120.00 -58662563120.00 12/6/2023 2:13:14 PM 12/6/2023 2:13:20 PM Amir
4174 farhad ghanei AED -509900.00 -509900.00 12/6/2023 2:02:11 PM 12/6/2023 2:02:12 PM Amir
4173 farhad ghanei AED -1063030.00 -1063030.00 12/6/2023 1:56:08 PM 12/6/2023 1:56:08 PM Amir
4172 amin jamchi AED 550085.00 550085.00 12/6/2023 1:54:09 PM 12/6/2023 1:54:11 PM Amir
4171 ardakani Toman -34265874.00 -34265874.00 12/6/2023 1:50:42 PM 12/6/2023 1:50:47 PM Amir
4170 SANDOGH HENGAMEH AED -464147.00 -464147.00 12/6/2023 1:36:47 PM 12/6/2023 1:36:48 PM Amir
4169 SANDOGH HENGAMEH AED -1064147.00 -1064147.00 12/6/2023 1:05:31 PM 12/6/2023 1:05:32 PM Amir
4168 SOLEIMANI NIKO AED 5671621.00 5700281.00 12/6/2023 12:52:41 PM 12/6/2023 12:52:41 PM Amir
4167 SOLEIMANI NIKO AED 5671621.00 5671621.00 12/6/2023 12:48:51 PM 12/6/2023 12:48:51 PM Amir
4166 SOLEIMANI NIKO AED 5740749.00 5708321.00 12/6/2023 12:46:32 PM 12/6/2023 12:46:33 PM Amir
4165 SOLEIMANI NIKO AED 5768147.00 5740749.00 12/6/2023 12:41:28 PM 12/6/2023 12:41:29 PM Amir
4164 SOLEIMANI NIKO AED 5768147.00 5768147.00 12/6/2023 12:31:27 PM 12/6/2023 12:31:27 PM Amir
4163 SOLEIMANI NIKO AED 5768147.00 5768147.00 12/6/2023 12:27:52 PM 12/6/2023 12:27:53 PM Amir
4162 SOLEIMANI NIKO AED 5704049.00 5731447.00 12/6/2023 12:25:37 PM 12/6/2023 12:25:37 PM Amir
4161 mir tavosi Toman 4880400000.00 -1785600000.00 12/6/2023 12:20:16 PM 12/6/2023 12:20:16 PM Amir
4160 mir tavosi GBP -80000.00 -80000.00 12/6/2023 12:19:12 PM 12/6/2023 12:19:12 PM Amir
4159 mir tavosi GBP -180000.00 -80000.00 12/6/2023 12:18:33 PM 12/6/2023 12:18:34 PM Amir
4158 mir tavosi EUR 0.00 0.00 12/6/2023 12:18:08 PM 12/6/2023 12:18:08 PM Amir
4157 ardakani AED -100.00 -100.00 12/6/2023 12:14:09 PM 12/6/2023 12:14:11 PM Amir
4156 farhad ghanei AED -1063030.00 -1063030.00 12/6/2023 12:02:26 PM 12/6/2023 12:02:26 PM Amir
4155 farhad ghanei Toman 0.00 0.00 12/6/2023 12:02:11 PM 12/6/2023 12:02:11 PM Amir
4154 farhad ghanei AED -1063030.00 -1063030.00 12/6/2023 12:00:54 PM 12/6/2023 12:00:54 PM Amir
4153 farhad ghanei Toman 7598226200.00 6200.00 12/6/2023 12:00:38 PM 12/6/2023 12:00:38 PM Amir
4152 SOLEIMANI NIKO AED 2070749.00 2070749.00 12/6/2023 11:57:15 AM 12/6/2023 11:57:15 AM Amir
4151 SOLEIMANI NIKO AED 2070749.00 2070749.00 12/6/2023 11:51:30 AM 12/6/2023 11:51:31 AM Amir
4150 SOLEIMANI NIKO AED 1920525.00 2070749.00 12/6/2023 11:50:26 AM 12/6/2023 11:50:26 AM Amir
4149 SOLEIMANI NIKO AED 1920525.00 1920525.00 12/6/2023 11:46:09 AM 12/6/2023 11:46:09 AM Amir
4148 SOLEIMANI NIKO AED 1920525.00 1920525.00 12/6/2023 11:39:54 AM 12/6/2023 11:39:55 AM Amir
4147 farhad ghanei Toman -1780000.00 -1780000.00 12/6/2023 11:38:44 AM 12/6/2023 11:38:44 AM Amir
4146 farhad ghanei Toman -1780000.00 -1780000.00 12/6/2023 11:38:13 AM 12/6/2023 11:38:13 AM Amir
4145 SOLEIMANI NIKO AED 995637.00 1920525.00 12/6/2023 11:34:50 AM 12/6/2023 11:34:50 AM Amir
4144 SOLEIMANI NIKO AED 995637.00 995637.00 12/6/2023 10:56:07 AM 12/6/2023 10:56:07 AM Amir
4143 SOLEIMANI NIKO USD 94000.00 94000.00 12/6/2023 10:51:10 AM 12/6/2023 10:51:10 AM Amir
4142 adineh USD 0.00 0.00 12/6/2023 10:50:56 AM 12/6/2023 10:50:56 AM Amir
4141 SOLEIMANI NIKO USD -896000.00 -896000.00 12/6/2023 10:49:22 AM 12/6/2023 10:49:22 AM Amir
4140 SOLEIMANI NIKO AED 4665637.00 4665637.00 12/6/2023 10:37:14 AM 12/6/2023 10:37:14 AM Amir
4139 farhad ghanei Toman 7598220000.00 7598220000.00 12/6/2023 10:24:04 AM 12/6/2023 10:24:04 AM Amir
4138 farhad ghanei GBP -50000.00 0.00 12/6/2023 10:19:56 AM 12/6/2023 10:19:56 AM Amir
4137 valid hemadi GBP 0.00 0.00 12/6/2023 10:19:31 AM 12/6/2023 10:19:31 AM Amir
4136 TRUST USD -95608.00 -95608.00 12/6/2023 10:14:29 AM 12/6/2023 10:14:29 AM Amir
4135 ardakani AED 552900.00 552900.00 12/6/2023 10:08:07 AM 12/6/2023 10:08:08 AM Amir
4134 ardakani AED -100.00 -100.00 12/6/2023 9:58:33 AM 12/6/2023 9:58:34 AM Amir
4133 ardakani AED -100.00 -100.00 12/6/2023 9:58:04 AM 12/6/2023 9:58:05 AM Amir
4132 ardakani USD 29900.00 29900.00 12/6/2023 9:42:05 AM 12/6/2023 9:42:05 AM Amir
4131 tomy GBP -1590.00 -1590.00 12/6/2023 9:26:26 AM 12/6/2023 9:26:26 AM Amir
4130 tomy Toman 4662020000.00 4662020000.00 12/6/2023 9:26:01 AM 12/6/2023 9:26:01 AM Amir
4129 tomy GBP -1590.00 -1590.00 12/6/2023 9:25:46 AM 12/6/2023 9:25:46 AM Amir
4128 kianpay GBP -74000.00 -74000.00 12/6/2023 9:21:56 AM 12/6/2023 9:21:57 AM Amir
4127 SOLEIMANI NIKO AED 4665637.00 4665637.00 12/6/2023 8:54:18 AM 12/6/2023 8:54:18 AM Amir
4126 valid hemadi AED 0.00 0.00 12/6/2023 8:21:35 AM 12/6/2023 8:21:35 AM Amir
4125 valid hemadi AED 0.00 0.00 12/6/2023 8:21:14 AM 12/6/2023 8:21:14 AM Amir
4124 vahid alipour Toman 0.00 0.00 12/6/2023 8:19:21 AM 12/6/2023 8:19:21 AM Amir
4123 TRUST USD -1090000.00 -95608.00 12/6/2023 8:18:30 AM 12/6/2023 8:18:31 AM Amir
4122 tankhah ali parhizgar AED -64303.00 -74303.00 12/6/2023 8:13:26 AM 12/6/2023 8:13:27 AM Amir
4121 STUFF SALARY AED -37550.00 -37550.00 12/6/2023 8:12:30 AM 12/6/2023 8:12:30 AM Amir
4120 SOLEIMANI NIKO EUR 0.00 0.00 12/6/2023 8:11:23 AM 12/6/2023 8:11:23 AM Amir
4119 SOLEIMANI NIKO USD 304000.00 104000.00 12/6/2023 8:10:55 AM 12/6/2023 8:10:55 AM Amir
4118 SOLEIMANI NIKO AED 4665637.00 4665637.00 12/6/2023 8:09:59 AM 12/6/2023 8:10:00 AM Amir
4117 SOLEIMANI NIKO AED 5379248.00 4665637.00 12/6/2023 8:09:41 AM 12/6/2023 8:09:41 AM Amir
4116 soheil AED 0.00 0.00 12/6/2023 8:08:45 AM 12/6/2023 8:08:45 AM Amir
4115 soheil AED -132980.00 0.00 12/6/2023 8:08:27 AM 12/6/2023 8:08:27 AM Amir
4114 siyabi EUR 0.00 0.00 12/6/2023 8:07:41 AM 12/6/2023 8:07:41 AM Amir
4113 siyabi AED 0.00 0.00 12/6/2023 8:07:24 AM 12/6/2023 8:07:24 AM Amir
4112 siyabi Toman 0.00 0.00 12/6/2023 8:07:04 AM 12/6/2023 8:07:04 AM Amir
4111 sina Toman 1800000000.00 1800000000.00 12/6/2023 8:05:49 AM 12/6/2023 8:05:49 AM Amir
4110 shahid Toman 0.00 0.00 12/6/2023 8:04:34 AM 12/6/2023 8:04:34 AM Amir
4109 shahid RUB 0.00 0.00 12/6/2023 8:04:20 AM 12/6/2023 8:04:20 AM Amir
4108 shahid AED 0.00 0.00 12/6/2023 8:04:03 AM 12/6/2023 8:04:03 AM Amir
4107 seighe GBP 0.00 0.00 12/6/2023 8:02:19 AM 12/6/2023 8:02:19 AM Amir
4106 sedigheh kashani Toman 0.00 0.00 12/6/2023 8:00:25 AM 12/6/2023 8:00:25 AM Amir
4105 sedigheh kashani GBP 0.00 0.00 12/6/2023 8:00:10 AM 12/6/2023 8:00:10 AM Amir
4104 sedigheh kashani AED 0.00 0.00 12/6/2023 7:59:55 AM 12/6/2023 7:59:55 AM Amir
4103 sedigheh kashani GBP 15000.00 0.00 12/6/2023 7:59:00 AM 12/6/2023 7:59:01 AM Amir
4102 sarmayeh avalieh Toman -5000000000.00 -5000000000.00 12/6/2023 7:57:28 AM 12/6/2023 7:57:28 AM Amir
4101 sarmayeh avalieh GBP -56360.00 -56360.00 12/6/2023 7:56:26 AM 12/6/2023 7:56:26 AM Amir
4100 sarmayeh avalieh Toman -5000000000.00 -5000000000.00 12/6/2023 7:56:07 AM 12/6/2023 7:56:07 AM Amir
4099 sarmayeh avalieh EUR 0.00 0.00 12/6/2023 7:55:51 AM 12/6/2023 7:55:51 AM Amir
4098 sarmayeh avalieh USD 267747.00 267747.00 12/6/2023 7:55:34 AM 12/6/2023 7:55:34 AM Amir
4097 Sara Taasobi Toman 186250000.00 0.00 12/6/2023 7:54:45 AM 12/6/2023 7:54:45 AM Amir
4096 Sarafi Jahan Toman 0.00 0.00 12/6/2023 7:53:49 AM 12/6/2023 7:53:49 AM Amir
4095 Sarafi Jahan USD 0.00 0.00 12/6/2023 7:53:23 AM 12/6/2023 7:53:23 AM Amir
4094 mir tavosi Toman -1785600000.00 -1785600000.00 12/6/2023 7:50:37 AM 12/6/2023 7:50:37 AM Amir
4093 mir tavosi GBP -180000.00 -180000.00 12/6/2023 7:50:16 AM 12/6/2023 7:50:16 AM Amir
4092 mir tavosi GBP -80000.00 -80000.00 12/6/2023 7:46:16 AM 12/6/2023 7:46:16 AM Amir
4091 mir tavosi Toman -1785600000.00 -8451600000.00 12/6/2023 7:46:01 AM 12/6/2023 7:46:01 AM Amir
4090 mir tavosi GBP -80000.00 -80000.00 12/6/2023 7:45:38 AM 12/6/2023 7:45:38 AM Amir
4089 tomy Toman 3087020000.00 3087020000.00 12/6/2023 7:44:13 AM 12/6/2023 7:44:14 AM Amir
4088 tomy Toman 3087020000.00 3087020000.00 12/6/2023 7:41:57 AM 12/6/2023 7:41:57 AM Amir
4087 tomy GBP -1590.00 -1590.00 12/6/2023 7:41:36 AM 12/6/2023 7:41:36 AM Amir
4086 tomy GBP -1590.00 -1590.00 12/6/2023 7:40:43 AM 12/6/2023 7:40:43 AM Amir
4085 mir tavosi GBP -300000.00 -80000.00 12/6/2023 7:38:53 AM 12/6/2023 7:38:53 AM Amir
4084 Sarafi Arj GBP 0.00 0.00 12/6/2023 7:21:11 AM 12/6/2023 7:21:11 AM Amir
4083 Sarafi Arj AED -110780.00 -110780.00 12/6/2023 7:20:52 AM 12/6/2023 7:20:52 AM Amir
4082 Sarafi Arj AED -110780.00 -110780.00 12/6/2023 7:20:15 AM 12/6/2023 7:20:16 AM Amir
4081 Sarafi Arj USD 1657514.00 1657514.00 12/6/2023 7:19:03 AM 12/6/2023 7:19:03 AM Amir
4080 santander GBP -4000.00 -4000.00 12/6/2023 7:15:28 AM 12/6/2023 7:15:28 AM Amir
4079 SANDOGH HENGAMEH AED 774343.00 -1270.00 12/6/2023 7:14:28 AM 12/6/2023 7:14:29 AM Amir
4078 sandogh dubai USD -592495.00 -592495.00 12/6/2023 7:13:19 AM 12/6/2023 7:13:19 AM Amir
4077 sandogh hedi GBP -130648.00 -130648.00 12/6/2023 7:12:33 AM 12/6/2023 7:12:34 AM Amir
4076 sandogh dubai AED 4119423.00 4119423.00 12/6/2023 7:12:08 AM 12/6/2023 7:12:09 AM Amir
4075 sandogh dubai AED 1530150.00 4119423.00 12/6/2023 7:11:30 AM 12/6/2023 7:11:31 AM Amir
4074 sandogh dubai USD -592495.00 -592495.00 12/6/2023 7:11:13 AM 12/6/2023 7:11:13 AM Amir
4073 sandogh ali parhizgar* AED -517037.00 0.00 12/6/2023 7:10:23 AM 12/6/2023 7:10:23 AM Amir
4072 kianpay GBP 0.00 0.00 12/6/2023 7:06:25 AM 12/6/2023 7:06:25 AM Amir
4071 mir tavosi EUR 100000.00 100000.00 12/6/2023 7:05:07 AM 12/6/2023 7:05:07 AM Amir
4070 mir tavosi GBP -300000.00 -300000.00 12/6/2023 7:03:58 AM 12/6/2023 7:03:58 AM Amir
4069 rezvan AED 0.00 0.00 12/6/2023 6:55:17 AM 12/6/2023 6:55:17 AM Amir
4068 rezvan GBP 93600.00 93600.00 12/6/2023 6:54:56 AM 12/6/2023 6:54:56 AM Amir
4067 REZA MOHAMADI Toman 0.00 0.00 12/6/2023 6:53:45 AM 12/6/2023 6:53:45 AM Amir
4066 REZA MOHAMADI AED 0.00 0.00 12/6/2023 6:53:31 AM 12/6/2023 6:53:31 AM Amir
4065 razmban AED -10316.00 0.00 12/6/2023 6:52:35 AM 12/6/2023 6:52:35 AM Amir
4064 razmban Toman 0.00 0.00 12/6/2023 6:52:10 AM 12/6/2023 6:52:11 AM Amir
4063 razmban Toman -3785595000.00 0.00 12/6/2023 6:51:57 AM 12/6/2023 6:51:58 AM Amir
4062 rasoli Toman 180007780.00 180007780.00 12/6/2023 6:49:59 AM 12/6/2023 6:50:00 AM Amir
4061 rasoli Toman 180007780.00 180007780.00 12/6/2023 6:48:37 AM 12/6/2023 6:48:37 AM Amir
4060 rasoli USD 0.00 0.00 12/6/2023 6:48:23 AM 12/6/2023 6:48:23 AM Amir
4059 rasoli Toman 180007780.00 180007780.00 12/6/2023 6:47:22 AM 12/6/2023 6:47:22 AM Amir
4058 rasoli Toman 90003890.00 90003890.00 12/6/2023 6:46:09 AM 12/6/2023 6:46:10 AM Amir
4057 rasoli AED 0.00 0.00 12/6/2023 6:45:54 AM 12/6/2023 6:45:54 AM Amir
4056 rasoli USD 0.00 0.00 12/6/2023 6:45:39 AM 12/6/2023 6:45:39 AM Amir
4055 ramiz USD -220517.00 0.00 12/6/2023 6:44:53 AM 12/6/2023 6:44:54 AM Amir
4054 ramiz Toman 0.00 0.00 12/6/2023 6:44:27 AM 12/6/2023 6:44:27 AM Amir
4053 ramiz Toman 11246367000.00 0.00 12/6/2023 6:43:46 AM 12/6/2023 6:43:46 AM Amir
4052 ramin najm abadi Toman 0.00 0.00 12/6/2023 6:37:34 AM 12/6/2023 6:37:34 AM Amir
4051 ramin najm abadi Toman 0.00 0.00 12/6/2023 6:37:07 AM 12/6/2023 6:37:07 AM Amir
4050 ramin najm abadi AED 18276.00 18276.00 12/6/2023 6:36:48 AM 12/6/2023 6:36:48 AM Amir
4049 peyman USD 0.00 0.00 12/6/2023 6:33:10 AM 12/6/2023 6:33:11 AM Amir
4048 parhizgar USD 0.00 0.00 12/6/2023 6:31:58 AM 12/6/2023 6:31:59 AM Amir
4047 parhizgar USD -600000.00 0.00 12/6/2023 6:30:45 AM 12/6/2023 6:30:45 AM Amir
4043 omidi AED 0.00 0.00 12/6/2023 6:26:29 AM 12/6/2023 6:26:29 AM Amir
4042 omidi Toman 1193500000.00 0.00 12/6/2023 6:26:12 AM 12/6/2023 6:26:13 AM Amir
4041 omidi AED 0.00 0.00 12/6/2023 6:19:59 AM 12/6/2023 6:20:00 AM Amir
4040 omidi USD 2525734.00 2525734.00 12/6/2023 6:19:44 AM 12/6/2023 6:19:44 AM Amir
4039 omidi USD 2525734.00 2525734.00 12/6/2023 6:19:16 AM 12/6/2023 6:19:16 AM Amir
4038 OFFICE EXPENSES AED -67490.00 -67490.00 12/6/2023 6:18:29 AM 12/6/2023 6:18:29 AM Amir
4037 office dubai AED -317683.00 -317683.00 12/6/2023 6:15:47 AM 12/6/2023 6:15:48 AM Amir
4036 office dubai AED -317683.00 -317683.00 12/6/2023 6:13:21 AM 12/6/2023 6:13:21 AM Amir
4035 office dubai AED -317683.00 -317683.00 12/6/2023 6:11:26 AM 12/6/2023 6:11:26 AM Amir
4034 NIKO EUR -1762761.00 -2124115.00 12/6/2023 6:09:50 AM 12/6/2023 6:09:50 AM Amir
4033 niavaran Toman -2985705380.00 -2985705380.00 12/6/2023 6:06:39 AM 12/6/2023 6:07:03 AM Amir
4032 niavaran Toman -2154355380.00 -2985705380.00 12/6/2023 6:04:26 AM 12/6/2023 6:04:50 AM Amir
4031 niavaran GBP -51008.00 -51008.00 12/6/2023 6:04:12 AM 12/6/2023 6:04:12 AM Amir
4030 niavaran EUR -399950.00 -395250.00 12/6/2023 6:03:57 AM 12/6/2023 6:03:57 AM Amir
4029 niavaran AED 59747.00 59747.00 12/6/2023 6:03:43 AM 12/6/2023 6:03:44 AM Amir
4028 niavaran USD 418137.00 418137.00 12/6/2023 6:03:30 AM 12/6/2023 6:03:30 AM Amir
4027 nahavandi Toman -69300000.00 -69300000.00 12/6/2023 6:03:12 AM 12/6/2023 6:03:12 AM Amir
4026 nahavandi EUR 0.00 0.00 12/6/2023 6:02:49 AM 12/6/2023 6:02:49 AM Amir
4025 nahavandi AED 550000.00 550000.00 12/6/2023 6:02:15 AM 12/6/2023 6:02:15 AM Amir
4024 amin jamchi AED 550085.00 550085.00 12/6/2023 5:57:46 AM 12/6/2023 5:57:48 AM Amir
4023 nahavandi Toman -25300000.00 -69300000.00 12/5/2023 1:32:32 PM 12/5/2023 1:32:32 PM Amir
4022 nahavandi AED 550000.00 550000.00 12/5/2023 1:32:17 PM 12/5/2023 1:32:17 PM Amir
4021 nahavandi USD 50000.00 50000.00 12/5/2023 1:31:41 PM 12/5/2023 1:31:41 PM Amir
4020 NAHAL MIRATI Toman -800000000.00 0.00 12/5/2023 1:30:40 PM 12/5/2023 1:30:40 PM Amir
4019 mrs kabi AED 28650.00 28650.00 12/5/2023 1:29:54 PM 12/5/2023 1:29:54 PM Amir
4018 Mohammad Sanaei GBP -50000.00 -50000.00 12/5/2023 1:25:52 PM 12/5/2023 1:25:52 PM Amir
4017 mohsenian USD 1015421.00 1015421.00 12/5/2023 1:20:23 PM 12/5/2023 1:20:23 PM Amir
4016 mohsenian AED 4047631.00 4047631.00 12/5/2023 1:20:01 PM 12/5/2023 1:20:01 PM Amir
4015 mir tavosi GBP -200000.00 -200000.00 12/5/2023 1:17:17 PM 12/5/2023 1:17:17 PM Amir
4014 mir tavosi EUR 100000.00 100000.00 12/5/2023 1:14:34 PM 12/5/2023 1:14:34 PM Amir
4013 mir tavosi AED 0.00 0.00 12/5/2023 1:14:18 PM 12/5/2023 1:14:18 PM Amir
4012 mir tavosi Toman 6226800000.00 6226800000.00 12/5/2023 1:14:00 PM 12/5/2023 1:14:00 PM Amir
4011 mina abedi USD 0.00 0.00 12/5/2023 1:08:51 PM 12/5/2023 1:08:51 PM Amir
4010 mina abedi Toman 0.00 0.00 12/5/2023 1:08:36 PM 12/5/2023 1:08:36 PM Amir
4009 mina abedi Lir -294000.00 -294000.00 12/5/2023 1:08:11 PM 12/5/2023 1:08:11 PM Amir
4008 meysam delzendeh AED 0.00 0.00 12/5/2023 1:07:06 PM 12/5/2023 1:07:06 PM Amir
4007 meysam delzendeh Toman 1618469000.00 -58811000.00 12/5/2023 1:06:46 PM 12/5/2023 1:06:47 PM Amir
4006 mehdi ziyaee Toman -178000000.00 -178000000.00 12/5/2023 1:05:46 PM 12/5/2023 1:05:46 PM Amir
4005 mehdi malekzadeh AED -2037.00 -2037.00 12/5/2023 1:04:11 PM 12/5/2023 1:04:12 PM Amir
4004 mehdi ziyaee Toman -178000000.00 -178000000.00 12/5/2023 1:03:00 PM 12/5/2023 1:03:00 PM Amir
4003 mehdi ziyaee USD 0.00 0.00 12/5/2023 1:02:39 PM 12/5/2023 1:02:39 PM Amir
4002 mehdi malekzadeh Toman -12808969050.00 1231277050.00 12/5/2023 1:02:24 PM 12/5/2023 1:02:24 PM Amir
4001 mehdi malekzadeh AED 97963.00 -2037.00 12/5/2023 1:02:08 PM 12/5/2023 1:02:08 PM Amir
4000 meghdad farokhzad GBP -93600.00 -93600.00 12/5/2023 12:59:10 PM 12/5/2023 12:59:10 PM Amir
3999 meghdad farokhzad AED 125000.00 125000.00 12/5/2023 12:57:22 PM 12/5/2023 12:57:22 PM Amir
3998 meghdad farokhzad GBP -93600.00 -93600.00 12/5/2023 12:57:05 PM 12/5/2023 12:57:05 PM Amir
3997 meghdad farokhzad USD 0.00 0.00 12/5/2023 12:56:37 PM 12/5/2023 12:56:37 PM Amir
3996 Maziyar USD 0.00 0.00 12/5/2023 12:56:22 PM 12/5/2023 12:56:22 PM Amir
3995 Maziyar Toman 0.00 0.00 12/5/2023 12:55:32 PM 12/5/2023 12:55:32 PM Amir
3994 Maziyar AED 205660.00 0.00 12/5/2023 12:54:59 PM 12/5/2023 12:54:59 PM Amir
3993 Maziyar USD 68540.00 0.00 12/5/2023 12:54:44 PM 12/5/2023 12:54:44 PM Amir
3992 maki EUR 0.00 0.00 12/5/2023 12:54:30 PM 12/5/2023 12:54:30 PM Amir
3991 maki Toman 0.00 0.00 12/5/2023 12:54:13 PM 12/5/2023 12:54:14 PM Amir
3990 maki AED 0.00 0.00 12/5/2023 12:53:58 PM 12/5/2023 12:53:58 PM Amir
3989 maki AED 0.00 0.00 12/5/2023 12:53:43 PM 12/5/2023 12:53:43 PM Amir
3988 Artam EUR 173770.00 273770.00 12/5/2023 12:51:09 PM 12/5/2023 12:51:09 PM Amir
3987 Artam USD -16676309.00 -24499131.00 12/5/2023 12:50:52 PM 12/5/2023 12:50:55 PM Amir
3986 Artam AED -7652661.00 -7652661.00 12/5/2023 12:50:37 PM 12/5/2023 12:50:38 PM Amir
3985 Artam AED -1128787.00 -7652661.00 12/5/2023 12:50:03 PM 12/5/2023 12:50:04 PM Amir
3984 kianpay AED -734500.00 0.00 12/5/2023 12:48:51 PM 12/5/2023 12:48:52 PM Amir
3983 kianpay AED -734500.00 -734500.00 12/5/2023 12:43:41 PM 12/5/2023 12:43:42 PM Amir
3982 kianpay AED -734500.00 -734500.00 12/5/2023 12:43:24 PM 12/5/2023 12:43:25 PM Amir
3981 kianpay AED -445927.00 -734500.00 12/5/2023 12:42:54 PM 12/5/2023 12:42:55 PM Amir
3980 kianpay GBP -100000.00 -100000.00 12/5/2023 12:42:25 PM 12/5/2023 12:42:26 PM Amir
3979 kianpay Toman 0.00 0.00 12/5/2023 12:42:08 PM 12/5/2023 12:42:08 PM Amir
3978 kianpay EUR 0.00 0.00 12/5/2023 12:41:50 PM 12/5/2023 12:41:50 PM Amir
3977 kianpay USD 0.00 0.00 12/5/2023 12:41:34 PM 12/5/2023 12:41:34 PM Amir
3976 kianpay GBP -625202.00 -100000.00 12/5/2023 12:41:19 PM 12/5/2023 12:41:20 PM Amir
3975 khavari USD 5600.00 0.00 12/5/2023 12:39:54 PM 12/5/2023 12:39:55 PM Amir
3974 khavari EUR 0.00 0.00 12/5/2023 12:39:25 PM 12/5/2023 12:39:25 PM Amir
3973 khavari Toman 0.00 0.00 12/5/2023 12:39:09 PM 12/5/2023 12:39:09 PM Amir
3972 khavari AED 0.00 0.00 12/5/2023 12:38:52 PM 12/5/2023 12:38:53 PM Amir
3971 khavari Toman 310000000.00 0.00 12/5/2023 12:38:37 PM 12/5/2023 12:38:37 PM Amir
3970 jobran GBP 2411.00 2411.00 12/5/2023 12:37:05 PM 12/5/2023 12:37:05 PM Amir
3969 JAMCHI INVESTMENT AED 1000000.00 1000000.00 12/5/2023 12:35:37 PM 12/5/2023 12:35:37 PM Amir
3968 isa ghaderi EUR 0.00 0.00 12/5/2023 12:34:52 PM 12/5/2023 12:34:52 PM Amir
3967 isa ghaderi Toman 0.00 0.00 12/5/2023 12:34:35 PM 12/5/2023 12:34:36 PM Amir
3966 isa ghaderi AED 400000.00 400000.00 12/5/2023 12:33:23 PM 12/5/2023 12:33:24 PM Amir
3965 isa ghaderi Toman 1849224160.00 0.00 12/5/2023 12:32:50 PM 12/5/2023 12:32:51 PM Amir
3964 isa ghaderi AED -710114.00 400000.00 12/5/2023 12:32:33 PM 12/5/2023 12:32:34 PM Amir
3963 isa ghaderi USD 0.00 0.00 12/5/2023 12:32:06 PM 12/5/2023 12:32:06 PM Amir
3962 hesam EUR 0.00 0.00 12/5/2023 12:28:12 PM 12/5/2023 12:28:12 PM Amir
3961 hesam USD 0.00 0.00 12/5/2023 12:27:50 PM 12/5/2023 12:27:50 PM Amir
3960 hesam Toman 0.00 0.00 12/5/2023 12:26:13 PM 12/5/2023 12:26:13 PM Amir
3959 hesam GBP 0.00 0.00 12/5/2023 12:25:52 PM 12/5/2023 12:25:52 PM Amir
3958 hesam USD 0.00 0.00 12/5/2023 12:25:29 PM 12/5/2023 12:25:29 PM Amir
3957 hesam AED 0.00 0.00 12/5/2023 12:25:15 PM 12/5/2023 12:25:15 PM Amir
3956 Hadi Ghazanfari GBP -50000.00 0.00 12/5/2023 12:22:10 PM 12/5/2023 12:22:10 PM Amir
3955 HASSAN RABIE** Toman 567000000.00 0.00 12/5/2023 12:20:37 PM 12/5/2023 12:20:37 PM Amir
3954 hamid donya food GBP 0.00 0.00 12/5/2023 12:19:37 PM 12/5/2023 12:19:38 PM Amir
3953 hamid donya food Toman 0.00 0.00 12/5/2023 12:19:20 PM 12/5/2023 12:19:20 PM Amir
3952 Hadi Ghazanfari Toman 3275000000.00 0.00 12/5/2023 12:16:59 PM 12/5/2023 12:16:59 PM Amir
3951 Hadi Ghazanfari AED 0.00 0.00 12/5/2023 12:16:36 PM 12/5/2023 12:16:36 PM Amir
3950 Hadi Ghazanfari AED 0.00 0.00 12/5/2023 12:16:13 PM 12/5/2023 12:16:13 PM Amir
3949 goldis Toman -3000000000.00 -3000000000.00 12/5/2023 12:15:14 PM 12/5/2023 12:15:15 PM Amir
3948 goldis Toman -3000000000.00 -3000000000.00 12/5/2023 12:13:47 PM 12/5/2023 12:13:48 PM Amir
3947 goldis Toman -3000000000.00 -3000000000.00 12/5/2023 12:13:28 PM 12/5/2023 12:13:29 PM Amir
3946 goldis AED 75600.00 0.00 12/5/2023 12:13:11 PM 12/5/2023 12:13:12 PM Amir
3945 goldis USD 206000.00 58921.00 12/5/2023 12:12:56 PM 12/5/2023 12:12:58 PM Amir
3944 ghovanlo EUR 0.00 0.00 12/5/2023 12:11:56 PM 12/5/2023 12:11:57 PM Amir
3943 ghovanlo Toman 378000000.00 378000000.00 12/5/2023 12:11:41 PM 12/5/2023 12:11:41 PM Amir
3942 ghovanlo Toman 378000000.00 378000000.00 12/5/2023 12:11:23 PM 12/5/2023 12:11:24 PM Amir
3941 fatemeh USD 0.00 0.00 12/5/2023 12:10:15 PM 12/5/2023 12:10:15 PM Amir
3940 fatemeh GBP 0.00 0.00 12/5/2023 12:09:53 PM 12/5/2023 12:09:53 PM Amir
3939 fatemeh EUR 0.00 0.00 12/5/2023 12:09:38 PM 12/5/2023 12:09:38 PM Amir
3938 fatemeh USD 0.00 0.00 12/5/2023 12:09:23 PM 12/5/2023 12:09:23 PM Amir
3937 farshad golkar Toman 0.00 0.00 12/5/2023 12:07:53 PM 12/5/2023 12:07:53 PM Amir
3936 farshad golkar AED -274120.00 -274120.00 12/5/2023 12:07:35 PM 12/5/2023 12:07:35 PM Amir
3935 farhad ghanei Toman 0.00 0.00 12/5/2023 12:05:24 PM 12/5/2023 12:05:24 PM Amir
3934 farhad ghanei GBP -50000.00 -50000.00 12/5/2023 12:03:12 PM 12/5/2023 12:03:12 PM Amir
3933 farhidi GBP 0.00 0.00 12/5/2023 12:01:58 PM 12/5/2023 12:01:58 PM Amir
3932 farhidi AED 0.00 0.00 12/5/2023 12:01:41 PM 12/5/2023 12:01:41 PM Amir
3931 farhidi USD 0.00 0.00 12/5/2023 12:01:25 PM 12/5/2023 12:01:25 PM Amir
3930 farhad ghanei Toman 0.00 0.00 12/5/2023 12:00:48 PM 12/5/2023 12:00:48 PM Amir
3929 farhad ghanei AED 0.00 0.00 12/5/2023 12:00:31 PM 12/5/2023 12:00:31 PM Amir
3928 farhad ghanei Toman 0.00 0.00 12/5/2023 12:00:15 PM 12/5/2023 12:00:15 PM Amir
3927 faramarzan toos Toman 10786131000.00 10786131000.00 12/5/2023 11:59:15 AM 12/5/2023 11:59:17 AM Amir
3926 faramarzan toos AED 0.00 0.00 12/5/2023 11:58:24 AM 12/5/2023 11:58:24 AM Amir
3925 faramarzan toos EUR 310469.00 310469.00 12/5/2023 11:58:08 AM 12/5/2023 11:58:09 AM Amir
3924 faramarzan toos Toman 8994548000.00 10786131000.00 12/5/2023 11:57:52 AM 12/5/2023 11:57:53 AM Amir
3923 falatonzadeh Toman 0.00 0.00 12/5/2023 11:56:34 AM 12/5/2023 11:56:35 AM Amir
3922 falatonzadeh USD 0.00 0.00 12/5/2023 11:55:13 AM 12/5/2023 11:55:13 AM Amir
3921 falatonzadeh Toman -437500.00 -437500.00 12/5/2023 11:54:53 AM 12/5/2023 11:54:54 AM Amir
3920 faramarzan toos EUR 310469.00 310469.00 12/5/2023 11:54:33 AM 12/5/2023 11:54:33 AM Amir
3919 faramarzan toos AED 0.00 0.00 12/5/2023 11:54:13 AM 12/5/2023 11:54:13 AM Amir
3918 falatonzadeh Toman 4767762500.00 -437500.00 12/5/2023 11:53:25 AM 12/5/2023 11:53:26 AM Amir
3917 adineh Toman 0.00 0.00 12/5/2023 11:53:03 AM 12/5/2023 11:53:03 AM Amir
3916 falatonzadeh AED 0.00 0.00 12/5/2023 11:52:47 AM 12/5/2023 11:52:47 AM Amir
3915 falatonzadeh USD 0.00 0.00 12/5/2023 11:52:29 AM 12/5/2023 11:52:29 AM Amir
3914 fahimeh AED 0.00 0.00 12/5/2023 11:51:39 AM 12/5/2023 11:51:39 AM Amir
3913 fahimeh GBP -7200.00 -7200.00 12/5/2023 11:50:10 AM 12/5/2023 11:50:10 AM Amir
3912 fahimeh GBP -22200.00 -7200.00 12/5/2023 11:49:12 AM 12/5/2023 11:49:13 AM Amir
3911 fahimeh USD 1300.00 0.00 12/5/2023 11:48:57 AM 12/5/2023 11:48:57 AM Amir
3910 fahimeh EUR 2000.00 2000.00 12/5/2023 11:48:38 AM 12/5/2023 11:48:38 AM Amir
3909 fahimeh Toman 0.00 -400000000.00 12/5/2023 11:48:01 AM 12/5/2023 11:48:01 AM Amir
3908 fahimeh AED 0.00 0.00 12/5/2023 11:47:46 AM 12/5/2023 11:47:46 AM Amir
3907 etehad AED 9300.00 9300.00 12/5/2023 11:47:25 AM 12/5/2023 11:47:25 AM Amir
3906 etehad AED 9300.00 9300.00 12/5/2023 11:45:54 AM 12/5/2023 11:45:54 AM Amir
3905 elyam kabi AED 10648.00 10648.00 12/5/2023 11:45:34 AM 12/5/2023 11:45:35 AM Amir
3904 etehad USD 0.00 0.00 12/5/2023 11:45:18 AM 12/5/2023 11:45:18 AM Amir
3903 elyam kabi AED -255802.00 10648.00 12/5/2023 11:44:56 AM 12/5/2023 11:44:57 AM Amir
3902 binance USD 86997.00 95699.00 12/5/2023 11:44:09 AM 12/5/2023 11:44:09 AM Amir
3901 ALI RUBILAN EUR 2520230.00 2881584.00 12/5/2023 11:42:25 AM 12/5/2023 11:42:26 AM Amir
3900 ALI RUBILAN AED 1165000.00 1165000.00 12/5/2023 11:42:13 AM 12/5/2023 11:42:13 AM Amir
3899 ALI RUBILAN USD 2422071.00 8142725.00 12/5/2023 11:42:01 AM 12/5/2023 11:42:02 AM Amir
3898 ardakani Toman 120544126.00 -19455874.00 12/5/2023 11:41:40 AM 12/5/2023 11:41:44 AM Amir
3897 ardakani USD 19900.00 19900.00 12/5/2023 11:41:16 AM 12/5/2023 11:41:16 AM Amir
3896 ardakani AED 36600.00 36600.00 12/5/2023 11:41:01 AM 12/5/2023 11:41:03 AM Amir
3895 Amir Salehi (SARAFI TAJ) Toman -5525000.00 -5525000.00 12/5/2023 11:39:22 AM 12/5/2023 11:39:23 AM Amir
3894 Amir Salehi (SARAFI TAJ) AED 419990.00 92590.00 12/5/2023 11:39:09 AM 12/5/2023 11:39:09 AM Amir
3893 Amir Salehi (SARAFI TAJ) Toman -1677565000.00 -5525000.00 12/5/2023 11:38:57 AM 12/5/2023 11:38:59 AM Amir
3892 amin jamchi AED -2315781.00 400085.00 12/5/2023 11:37:54 AM 12/5/2023 11:37:56 AM Amir
3891 amin jamchi Toman -24624694472.00 -12220928922.00 12/5/2023 11:37:34 AM 12/5/2023 11:37:41 AM Amir
3890 elyam kabi Toman 0.00 0.00 12/5/2023 11:22:58 AM 12/5/2023 11:22:58 AM Amir
2890 elyam kabi AED 10648.00 10648.00 12/5/2023 11:08:34 AM 12/5/2023 11:08:35 AM Amir
2889 elyam kabi Toman 0.00 0.00 12/5/2023 11:07:56 AM 12/5/2023 11:07:56 AM Amir
2888 elyam kabi AED 10648.00 10648.00 12/5/2023 11:07:38 AM 12/5/2023 11:07:39 AM Amir
2887 elyam kabi AED -255802.00 10648.00 12/5/2023 11:07:17 AM 12/5/2023 11:07:18 AM Amir
2886 donya food GBP 27000.00 27000.00 12/5/2023 11:06:07 AM 12/5/2023 11:06:07 AM Amir
2885 donya food Toman 0.00 0.00 12/5/2023 11:05:50 AM 12/5/2023 11:05:50 AM Amir
2884 donya food AED 0.00 0.00 12/5/2023 11:05:34 AM 12/5/2023 11:05:34 AM Amir
2883 donya food GBP 27000.00 27000.00 12/5/2023 11:05:19 AM 12/5/2023 11:05:19 AM Amir
2882 dehdashti AED 0.00 0.00 12/5/2023 11:04:41 AM 12/5/2023 11:04:41 AM Amir
2881 dehdashti 0.00 0.00 12/5/2023 11:04:39 AM 12/5/2023 11:04:39 AM Amir
2880 dehdashti EUR 0.00 0.00 12/5/2023 11:03:32 AM 12/5/2023 11:03:32 AM Amir
2879 dehdashti AED 0.00 0.00 12/5/2023 11:03:16 AM 12/5/2023 11:03:16 AM Amir
2878 dehdashti USD 5500.00 5500.00 12/5/2023 11:03:01 AM 12/5/2023 11:03:01 AM Amir
2877 davood gilani AED 0.00 0.00 12/5/2023 11:02:44 AM 12/5/2023 11:02:44 AM Amir
2876 davood gilani GBP -16470.00 -16470.00 12/5/2023 11:01:33 AM 12/5/2023 11:01:33 AM Amir
2875 Danial (SARAFI JAHAN) Toman 0.00 0.00 12/5/2023 10:59:36 AM 12/5/2023 10:59:36 AM Amir
2874 Danial (SARAFI JAHAN) EUR 0.00 0.00 12/5/2023 10:59:19 AM 12/5/2023 10:59:19 AM Amir
2873 Danial (SARAFI JAHAN) USD 0.00 0.00 12/5/2023 10:59:05 AM 12/5/2023 10:59:05 AM Amir
2872 binance USD 95699.00 95699.00 12/5/2023 10:58:02 AM 12/5/2023 10:58:02 AM Amir
2871 binance GBP 0.00 0.00 12/5/2023 10:57:44 AM 12/5/2023 10:57:44 AM Amir
2870 Arj Investments AED 500000.00 500000.00 12/5/2023 10:53:58 AM 12/5/2023 10:53:58 AM Amir
2869 kianpay GBP -100000.00 -100000.00 12/5/2023 9:55:28 AM 12/5/2023 9:55:29 AM Amir
2868 kianpay EUR 0.00 0.00 12/5/2023 9:55:10 AM 12/5/2023 9:55:10 AM Amir
2867 binance USD 76997.00 95699.00 12/5/2023 9:54:04 AM 12/5/2023 9:54:04 AM Amir
2866 kianpay AED -734500.00 -734500.00 12/5/2023 9:49:51 AM 12/5/2023 9:49:52 AM Amir
2865 kianpay GBP -100000.00 -100000.00 12/5/2023 9:48:58 AM 12/5/2023 9:48:58 AM Amir
2864 kianpay AED 0.00 -734500.00 12/5/2023 9:45:20 AM 12/5/2023 9:45:21 AM Amir
2863 kianpay GBP -100000.00 -100000.00 12/5/2023 9:44:58 AM 12/5/2023 9:44:59 AM Amir
2862 kianpay GBP -100000.00 -100000.00 12/5/2023 9:36:03 AM 12/5/2023 9:36:04 AM Amir
2861 Sarafi Arj Toman 6032620.00 5432620.00 12/5/2023 9:25:23 AM 12/5/2023 9:25:23 AM Amir
2860 Arj Investments USD 1312362.00 1312362.00 12/5/2023 9:14:16 AM 12/5/2023 9:14:16 AM Amir
2859 amin jamchi Toman -12220928922.00 -12220928922.00 12/5/2023 9:09:02 AM 12/5/2023 9:09:08 AM Amir
2858 amin jamchi Toman -12220928922.00 -12220928922.00 12/5/2023 8:41:00 AM 12/5/2023 8:41:07 AM Amir
2857 farhidi USD 0.00 0.00 12/5/2023 8:03:16 AM 12/5/2023 8:03:16 AM Amir
2856 Amir Ardakani USD -220000.00 -220000.00 12/5/2023 8:02:51 AM 12/5/2023 8:02:51 AM Amir
2855 amin jamchi Toman -12220928922.00 -12220928922.00 12/5/2023 7:58:07 AM 12/5/2023 7:58:13 AM Amir
2854 Amir Salehi (SARAFI TAJ) Toman -5525000.00 -5525000.00 12/5/2023 7:42:43 AM 12/5/2023 7:42:44 AM Amir
2853 Amir Salehi (SARAFI TAJ) AED 92590.00 92590.00 12/5/2023 7:42:28 AM 12/5/2023 7:42:29 AM Amir
2852 Amir Ardakani AED 1100000.00 1100000.00 12/5/2023 7:33:56 AM 12/5/2023 7:33:56 AM Amir
2851 Amir Ardakani USD -220000.00 -220000.00 12/5/2023 7:33:45 AM 12/5/2023 7:33:45 AM Amir
2850 amin jamchi GBP 0.00 0.00 12/5/2023 7:33:32 AM 12/5/2023 7:33:32 AM Amir
2849 amin jamchi Toman -12220928922.00 -12220928922.00 12/5/2023 7:33:22 AM 12/5/2023 7:33:28 AM Amir
2848 amin jamchi EUR 0.00 0.00 12/5/2023 7:33:10 AM 12/5/2023 7:33:10 AM Amir
2847 amin jamchi AED 400085.00 400085.00 12/5/2023 7:32:58 AM 12/5/2023 7:33:00 AM Amir
2846 amin jamchi USD 0.00 0.00 12/5/2023 7:32:48 AM 12/5/2023 7:32:48 AM Amir
2845 alireza behfar AED -1.00 -1.00 12/5/2023 7:31:32 AM 12/5/2023 7:31:32 AM Amir
2844 alireza behfar AED -1.00 -1.00 12/5/2023 7:27:29 AM 12/5/2023 7:27:29 AM Amir
2843 alireza behfar USD 0.00 0.00 12/5/2023 7:27:13 AM 12/5/2023 7:27:13 AM Amir
2842 ALI RUBILAN USD 7023474.00 8142725.00 12/5/2023 7:26:54 AM 12/5/2023 7:26:55 AM Amir
2841 ALI RUBILAN GBP 0.00 0.00 12/5/2023 7:26:39 AM 12/5/2023 7:26:39 AM Amir
2840 ALI RUBILAN EUR 2881584.00 2881584.00 12/5/2023 7:26:26 AM 12/5/2023 7:26:26 AM Amir
2839 ALI RUBILAN AED 1165000.00 1165000.00 12/5/2023 7:26:13 AM 12/5/2023 7:26:13 AM Amir
2838 Ali Peivandi GBP 0.00 0.00 12/5/2023 7:22:32 AM 12/5/2023 7:22:32 AM Amir
2837 Ali Peivandi EUR 143196.00 242000.00 12/5/2023 7:22:20 AM 12/5/2023 7:22:20 AM Amir
2836 Ali Peivandi Toman -60421853120.00 -60421853120.00 12/5/2023 7:22:07 AM 12/5/2023 7:22:13 AM Amir
2835 Ali Peivandi GBP 0.00 0.00 12/5/2023 7:21:54 AM 12/5/2023 7:21:54 AM Amir
2834 Ali Peivandi AED 4275500.00 4075500.00 12/5/2023 7:21:42 AM 12/5/2023 7:21:43 AM Amir
2833 Ali Peivandi USD 175268.00 51568.00 12/5/2023 7:21:31 AM 12/5/2023 7:21:31 AM Amir
2832 ali ghanei Toman 0.00 0.00 12/5/2023 7:18:58 AM 12/5/2023 7:18:58 AM Amir
2831 ali ghanei AED 0.00 0.00 12/5/2023 7:18:45 AM 12/5/2023 7:18:45 AM Amir
2830 alavi AED 0.00 0.00 12/5/2023 7:17:49 AM 12/5/2023 7:17:49 AM Amir
2829 alavi USD 0.00 0.00 12/5/2023 7:17:38 AM 12/5/2023 7:17:38 AM Amir
2828 akhavan AED 0.00 0.00 12/5/2023 7:17:28 AM 12/5/2023 7:17:28 AM Amir
2827 akhavan USD 0.00 0.00 12/5/2023 7:17:16 AM 12/5/2023 7:17:16 AM Amir
2826 akbarnia GBP 25.00 25.00 12/5/2023 7:16:17 AM 12/5/2023 7:16:17 AM Amir
2825 adineh AED 0.00 0.00 12/5/2023 7:15:13 AM 12/5/2023 7:15:13 AM Amir
2824 ardakani GBP 0.00 0.00 12/5/2023 6:56:23 AM 12/5/2023 6:56:24 AM Amir
2823 ardakani AED 36600.00 36600.00 12/5/2023 6:55:01 AM 12/5/2023 6:55:02 AM Amir
2822 ardakani USD 19900.00 19900.00 12/5/2023 6:54:22 AM 12/5/2023 6:54:22 AM Amir
2821 sandogh ali parhizgar* AED 0.00 0.00 12/5/2023 6:48:04 AM 12/5/2023 6:48:05 AM Amir
2820 sandogh dubai USD -592495.00 -592495.00 12/5/2023 6:46:44 AM 12/5/2023 6:46:45 AM Amir
2819 sandogh dubai AED 4339623.00 4119423.00 12/5/2023 6:46:31 AM 12/5/2023 6:46:32 AM Amir
2818 sandogh ali parhizgar* AED -18636.00 0.00 12/5/2023 6:46:01 AM 12/5/2023 6:46:02 AM Amir
2817 rubilan hazineh AED -14915.00 -14915.00 12/5/2023 6:45:39 AM 12/5/2023 6:45:39 AM Amir
2816 hazineh dubai AED -14000.00 -14000.00 12/5/2023 6:44:27 AM 12/5/2023 6:44:28 AM Amir
2815 SANDOGH HENGAMEH AED -3342.00 -3376.00 12/5/2023 6:34:26 AM 12/5/2023 6:34:27 AM Amir
2814 SANDOGH HENGAMEH AED -3042.00 -3342.00 12/5/2023 6:27:03 AM 12/5/2023 6:27:04 AM Amir
2813 sandogh AED 0.00 0.00 12/5/2023 6:15:51 AM 12/5/2023 6:15:51 AM Amir
2812 sandogh USD 0.00 0.00 12/5/2023 6:15:30 AM 12/5/2023 6:15:30 AM Amir
2811 khavari USD -120000.00 0.00 12/4/2023 11:21:40 AM 12/4/2023 11:21:40 AM Amir
2810 khavari USD 0.00 -120000.00 12/4/2023 11:20:25 AM 12/4/2023 11:20:25 AM Amir
2809 farhad ghanei AED 0.00 0.00 12/4/2023 11:16:31 AM 12/4/2023 11:16:31 AM Amir
2808 kianpay AED 0.00 0.00 12/4/2023 11:10:49 AM 12/4/2023 11:10:50 AM Amir
2807 NIKO EUR -1762759.00 -2124115.00 12/4/2023 11:05:57 AM 12/4/2023 11:05:57 AM Amir
2806 ALI RUBILAN EUR 2520229.00 2881584.00 12/4/2023 11:05:41 AM 12/4/2023 11:05:42 AM Amir
2805 sandogh GBP 0.00 0.00 12/4/2023 10:58:42 AM 12/4/2023 10:58:42 AM Amir
2804 sandogh EUR 0.00 0.00 12/4/2023 10:58:29 AM 12/4/2023 10:58:29 AM Amir
2803 sandogh AED 0.00 0.00 12/4/2023 10:58:17 AM 12/4/2023 10:58:17 AM Amir
2802 sandogh USD 0.00 0.00 12/4/2023 10:58:02 AM 12/4/2023 10:58:02 AM Amir
2801 sandogh GBP -147363.00 -147363.00 12/4/2023 10:49:33 AM 12/4/2023 10:49:33 AM Amir
2800 sandogh EUR -53860.00 -53860.00 12/4/2023 10:49:18 AM 12/4/2023 10:49:18 AM Amir
2799 sandogh AED -199138.00 -199138.00 12/4/2023 10:49:05 AM 12/4/2023 10:49:05 AM Amir
2798 sandogh USD 89200.00 89200.00 12/4/2023 10:48:52 AM 12/4/2023 10:48:52 AM Amir
2797 sandogh dubai AED 4339623.00 4339623.00 12/4/2023 10:45:56 AM 12/4/2023 10:45:56 AM Amir
2796 Artam AED -7872861.00 -7872861.00 12/4/2023 10:45:40 AM 12/4/2023 10:45:41 AM Amir
2795 Artam USD -23999131.00 -23999131.00 12/4/2023 10:45:27 AM 12/4/2023 10:45:29 AM Amir
2794 Artam AED -6672861.00 -7872861.00 12/4/2023 10:42:22 AM 12/4/2023 10:42:23 AM Amir
2793 Artam USD -23123446.00 -23999131.00 12/4/2023 10:42:11 AM 12/4/2023 10:42:13 AM Amir
2792 isa ghaderi USD 0.00 0.00 12/4/2023 10:40:03 AM 12/4/2023 10:40:03 AM Amir
2791 Sarafi Arj USD 1551080.00 1451080.00 12/4/2023 10:31:15 AM 12/4/2023 10:31:15 AM Amir
2790 khavari AED 0.00 0.00 12/4/2023 10:28:10 AM 12/4/2023 10:28:11 AM Amir
2789 khavari AED -1.00 -1.00 12/4/2023 10:27:30 AM 12/4/2023 10:27:31 AM Amir
2788 khavari AED 0.00 -1.00 12/4/2023 10:26:58 AM 12/4/2023 10:26:59 AM Amir
2787 khavari USD 0.00 0.00 12/4/2023 10:25:33 AM 12/4/2023 10:25:33 AM Amir
2786 sandogh dubai AED 1929549.00 4339623.00 12/4/2023 10:24:27 AM 12/4/2023 10:24:28 AM Amir
2785 Artam AED -4262787.00 -6672861.00 12/4/2023 10:24:10 AM 12/4/2023 10:24:11 AM Amir
2784 Artam AED -3862787.00 -4262787.00 12/4/2023 10:15:51 AM 12/4/2023 10:15:51 AM Amir
2783 Maziyar USD 0.00 0.00 12/4/2023 10:13:50 AM 12/4/2023 10:13:51 AM Amir
2782 ardakani USD -131560.00 19900.00 12/4/2023 10:13:32 AM 12/4/2023 10:13:32 AM Amir
2781 Artam USD -22571986.00 -23123446.00 12/4/2023 10:13:21 AM 12/4/2023 10:13:23 AM Amir
2780 Maziyar USD 0.00 0.00 12/4/2023 10:08:33 AM 12/4/2023 10:08:34 AM Amir
2779 ardakani USD 19900.00 -131560.00 12/4/2023 10:04:13 AM 12/4/2023 10:04:14 AM Amir
2778 sandogh dubai AED 1929549.00 1929549.00 12/4/2023 9:31:45 AM 12/4/2023 9:31:46 AM Amir
2777 Ali Peivandi Toman 60703431480.00 -60421853120.00 12/4/2023 9:18:08 AM 12/4/2023 9:18:14 AM Amir
2776 Amir Salehi (SARAFI TAJ) Toman -738275000.00 -5525000.00 12/4/2023 9:16:42 AM 12/4/2023 9:16:44 AM Amir
2775 isa ghaderi USD 200000.00 0.00 12/4/2023 9:10:00 AM 12/4/2023 9:10:00 AM Amir
2774 isa ghaderi GBP 0.00 0.00 12/4/2023 9:09:46 AM 12/4/2023 9:09:46 AM Amir
2773 isa ghaderi AED -400000.00 0.00 12/4/2023 9:09:30 AM 12/4/2023 9:09:32 AM Amir
2772 isa ghaderi GBP 0.00 0.00 12/4/2023 8:49:00 AM 12/4/2023 8:49:00 AM Amir
2771 isa ghaderi GBP 0.00 0.00 12/4/2023 8:44:17 AM 12/4/2023 8:44:17 AM Amir
2770 isa ghaderi Toman 1350.00 1350.00 12/4/2023 8:35:58 AM 12/4/2023 8:35:59 AM Amir
2769 isa ghaderi GBP 0.00 0.00 12/4/2023 8:35:44 AM 12/4/2023 8:35:44 AM Amir
2768 isa ghaderi EUR 0.00 0.00 12/4/2023 8:35:17 AM 12/4/2023 8:35:17 AM Amir
2767 isa ghaderi AED -1297760.00 -1297760.00 12/4/2023 8:35:02 AM 12/4/2023 8:35:03 AM Amir
2766 isa ghaderi AED -1297760.00 -1297760.00 12/4/2023 8:34:47 AM 12/4/2023 8:34:48 AM Amir
2765 isa ghaderi AED -1142094.00 -1297760.00 12/4/2023 8:31:15 AM 12/4/2023 8:31:16 AM Amir
2764 amin jamchi Toman -12220928922.00 -12220928922.00 12/4/2023 8:28:32 AM 12/4/2023 8:28:38 AM Amir
2763 amin jamchi AED 400085.00 400085.00 12/4/2023 8:16:55 AM 12/4/2023 8:16:57 AM Amir
2762 amin jamchi Toman -12220928922.00 -12220928922.00 12/4/2023 8:16:33 AM 12/4/2023 8:16:40 AM Amir
2761 sandogh dubai USD -592495.00 -592495.00 12/4/2023 8:15:09 AM 12/4/2023 8:15:09 AM Amir
2760 sandogh dubai USD -592495.00 -592495.00 12/4/2023 8:14:09 AM 12/4/2023 8:14:09 AM Amir
2759 sandogh dubai AED 1929549.00 1929549.00 12/4/2023 8:13:54 AM 12/4/2023 8:13:55 AM Amir
2758 sandogh USD 89200.00 89200.00 12/4/2023 8:12:43 AM 12/4/2023 8:12:43 AM Amir
2757 sandogh EUR -53860.00 -53860.00 12/4/2023 8:10:56 AM 12/4/2023 8:10:56 AM Amir
2756 sandogh GBP -143363.00 -147363.00 12/4/2023 8:10:42 AM 12/4/2023 8:10:43 AM Amir
2755 sandogh AED -199138.00 -199138.00 12/4/2023 8:10:26 AM 12/4/2023 8:10:26 AM Amir
2754 sandogh dubai AED 1530150.00 1929549.00 12/4/2023 7:48:45 AM 12/4/2023 7:48:46 AM Amir
2753 sandogh AED -199138.00 -199138.00 12/4/2023 7:48:14 AM 12/4/2023 7:48:14 AM Amir
2752 Artam USD -21416247.00 -22571986.00 12/4/2023 7:48:00 AM 12/4/2023 7:48:02 AM Amir
2751 Artam EUR 173770.00 173770.00 12/4/2023 7:47:46 AM 12/4/2023 7:47:46 AM Amir
2750 Artam Toman -2371839100.00 -2371839100.00 12/4/2023 7:47:24 AM 12/4/2023 7:47:25 AM Amir
2749 Artam GBP 0.00 0.00 12/4/2023 7:47:13 AM 12/4/2023 7:47:13 AM Amir
2748 Artam AED -3331863.00 -3862787.00 12/4/2023 7:47:00 AM 12/4/2023 7:47:01 AM Amir
2747 rasoli AED -428000.00 -278200.00 12/2/2023 11:05:31 PM 12/2/2023 11:05:31 PM Amir
2746 rasoli GBP 100000.00 -40000.00 12/2/2023 11:02:42 PM 12/2/2023 11:02:42 PM Amir
2745 niavaran AED -446976.00 159747.00 12/2/2023 11:01:19 PM 12/2/2023 11:01:21 PM Amir
2744 rasoli AED 0.00 -428000.00 12/2/2023 10:04:13 PM 12/2/2023 10:04:13 PM Amir
2743 rasoli GBP 0.00 100000.00 12/2/2023 10:03:45 PM 12/2/2023 10:03:45 PM Amir
2742 alireza behfar GBP 76901.00 0.00 12/2/2023 9:56:47 PM 12/2/2023 9:56:47 PM Amir
2741 niavaran EUR -399950.00 -395250.00 12/2/2023 9:01:53 PM 12/2/2023 9:01:54 PM Amir
2740 niavaran USD 260248.00 418137.00 12/2/2023 8:54:26 PM 12/2/2023 8:54:26 PM Amir
2739 hesam USD -433400.00 0.00 12/2/2023 8:40:03 PM 12/2/2023 8:40:03 PM Amir
2738 hesam USD -11300.00 -433400.00 12/2/2023 8:38:31 PM 12/2/2023 8:38:31 PM Amir
2737 niavaran AED -30086618325.00 1553024.00 12/2/2023 7:57:50 PM 12/2/2023 7:57:51 PM Amir
2736 amin jamchi Toman -12220928922.00 -12220928922.00 12/2/2023 7:33:51 PM 12/2/2023 7:33:57 PM Amir
2735 amin jamchi USD -10000.00 100000.00 12/2/2023 6:56:08 PM 12/2/2023 6:56:09 PM Amir
2734 amin jamchi Toman -13615928922.00 -13615928922.00 12/2/2023 6:37:52 PM 12/2/2023 6:37:58 PM Amir
2733 amin jamchi AED 767585.00 400085.00 12/2/2023 6:33:29 PM 12/2/2023 6:33:31 PM Amir
2732 amin jamchi AED 767585.00 767585.00 12/2/2023 6:30:32 PM 12/2/2023 6:30:34 PM Amir
2731 amin jamchi AED 2611919.00 2611919.00 12/2/2023 5:50:23 PM 12/2/2023 5:50:25 PM Amir
2730 amin jamchi AED 2611919.00 2611919.00 12/2/2023 2:08:00 PM 12/2/2023 2:08:02 PM Amir
2729 amin jamchi Toman -38734992522.00 -41415928922.00 12/2/2023 2:06:46 PM 12/2/2023 2:06:52 PM Amir
2728 amin jamchi USD 0.00 -10000.00 12/2/2023 2:05:01 PM 12/2/2023 2:05:02 PM Amir
2727 amin jamchi AED 2494843.00 2611919.00 12/2/2023 2:04:47 PM 12/2/2023 2:04:49 PM Amir
2726 amin jamchi Toman -63835028522.00 -38734992522.00 12/2/2023 1:28:10 PM 12/2/2023 1:28:17 PM Amir
2725 amin jamchi Toman -63835028522.00 -63835028522.00 12/2/2023 1:24:13 PM 12/2/2023 1:24:19 PM Amir
2724 amin jamchi Toman -63835028522.00 -63835028522.00 12/2/2023 1:21:27 PM 12/2/2023 1:21:33 PM Amir
2723 amin jamchi Toman -31244511972.00 -63835028522.00 12/2/2023 1:20:57 PM 12/2/2023 1:21:03 PM Amir
2722 isa ghaderi AED -1188668.00 -1188668.00 12/2/2023 1:17:38 PM 12/2/2023 1:17:40 PM Amir
2721 amin jamchi AED -268096.00 2494843.00 12/2/2023 1:17:06 PM 12/2/2023 1:17:08 PM Amir
2720 isa ghaderi AED 155666.00 -1188668.00 12/2/2023 1:16:41 PM 12/2/2023 1:16:42 PM Amir
2719 Maziyar Toman -2800000000.00 0.00 12/2/2023 1:11:07 PM 12/2/2023 1:11:08 PM Amir
2718 amin jamchi USD 0.00 0.00 12/2/2023 12:28:45 PM 12/2/2023 12:28:45 PM Amir
2717 amirhossein peivandy Toman 201030000.00 201030000.00 12/2/2023 12:02:27 PM 12/2/2023 12:02:28 PM Amir
2716 amin jamchi AED 171204.00 -268096.00 12/2/2023 11:56:31 AM 12/2/2023 11:56:33 AM Amir
2715 amin jamchi USD 0.00 0.00 12/2/2023 11:56:19 AM 12/2/2023 11:56:20 AM Amir
2714 amin jamchi Toman -46979444472.00 -31244511972.00 12/2/2023 11:56:08 AM 12/2/2023 11:56:14 AM Amir
2713 ardakani Toman -19455874.00 -19455874.00 12/2/2023 11:53:43 AM 12/2/2023 11:53:47 AM Amir
2712 apad AED 0.00 0.00 12/2/2023 11:53:09 AM 12/2/2023 11:53:09 AM Amir
2711 apad AED 3165.00 215.00 12/2/2023 11:51:37 AM 12/2/2023 11:51:37 AM Amir
2710 apad Toman 11400.00 11400.00 12/2/2023 11:47:19 AM 12/2/2023 11:47:20 AM Amir
2709 apad Toman 3011400.00 3011400.00 12/2/2023 11:45:47 AM 12/2/2023 11:45:47 AM Amir
2708 apad AED 66267.00 3165.00 12/2/2023 11:45:36 AM 12/2/2023 11:45:36 AM Amir
2707 ardakani Toman -354455874.00 -19455874.00 12/2/2023 11:45:22 AM 12/2/2023 11:45:27 AM Amir
2706 ardakani Toman -514205874.00 -354455874.00 12/2/2023 11:34:21 AM 12/2/2023 11:34:25 AM Amir
2705 bahrami AED -71905.00 0.00 12/2/2023 11:23:01 AM 12/2/2023 11:23:01 AM Amir
2704 bahrami USD 0.00 0.00 12/2/2023 11:22:39 AM 12/2/2023 11:22:39 AM Amir
2703 bahrami USD 40000.00 40000.00 12/2/2023 11:21:37 AM 12/2/2023 11:21:37 AM Amir
2702 bahrami USD 40000.00 40000.00 12/2/2023 11:21:11 AM 12/2/2023 11:21:11 AM Amir
2701 ramiz USD 0.00 0.00 12/2/2023 11:12:14 AM 12/2/2023 11:12:14 AM Amir
2700 ramiz USD -220517.00 0.00 12/2/2023 11:11:39 AM 12/2/2023 11:11:39 AM Amir
2699 ramiz AED 809250.00 809250.00 12/2/2023 10:57:17 AM 12/2/2023 10:57:17 AM Amir
2698 ramiz USD -220517.00 -220517.00 12/2/2023 10:55:52 AM 12/2/2023 10:55:52 AM Amir
2697 ramiz AED 478500.00 478500.00 12/2/2023 10:55:28 AM 12/2/2023 10:55:28 AM Amir
2696 ramiz USD -220517.00 -220517.00 12/2/2023 10:55:13 AM 12/2/2023 10:55:13 AM Amir
2695 ramiz Toman 792500.00 0.00 12/2/2023 10:41:00 AM 12/2/2023 10:41:00 AM Amir
2694 ramiz Toman 5247159500.00 792500.00 12/2/2023 10:38:51 AM 12/2/2023 10:38:51 AM Amir
2693 ramiz Toman 5247159500.00 5247159500.00 12/2/2023 10:37:08 AM 12/2/2023 10:37:09 AM Amir
2692 ramiz Toman 11246367000.00 5247159500.00 12/2/2023 10:36:34 AM 12/2/2023 10:36:34 AM Amir
2691 amin jamchi USD 600000.00 0.00 12/2/2023 10:22:49 AM 12/2/2023 10:22:49 AM Amir
2690 TRUST USD -1090000.00 -490000.00 12/2/2023 10:21:57 AM 12/2/2023 10:21:58 AM Amir
2689 Amir Salehi (SARAFI TAJ) Toman -1137767000.00 -1138275000.00 12/2/2023 10:16:43 AM 12/2/2023 10:16:45 AM Amir
2688 Amir Salehi (SARAFI TAJ) AED 94990.00 92590.00 12/2/2023 10:14:59 AM 12/2/2023 10:14:59 AM Amir
2687 Amir Salehi (SARAFI TAJ) AED 419990.00 94990.00 12/2/2023 10:10:27 AM 12/2/2023 10:10:28 AM Amir
2686 Amir Salehi (SARAFI TAJ) Toman -3540737000.00 -1137767000.00 12/2/2023 10:05:32 AM 12/2/2023 10:05:34 AM Amir
2685 Amir Salehi (SARAFI TAJ) Toman -1090737000.00 -3540737000.00 12/2/2023 10:02:47 AM 12/2/2023 10:02:48 AM Amir
2684 Amir Salehi (SARAFI TAJ) Toman -6487605000.00 -1090737000.00 12/2/2023 9:56:46 AM 12/2/2023 9:56:47 AM Amir
2683 Amir Salehi (SARAFI TAJ) AED 419990.00 419990.00 12/2/2023 9:47:29 AM 12/2/2023 9:47:30 AM Amir
2682 Amir Salehi (SARAFI TAJ) GBP -180.00 -180.00 12/2/2023 9:47:12 AM 12/2/2023 9:47:12 AM Amir
2681 HASSAN RABIE** Toman 567000000.00 0.00 12/2/2023 9:39:39 AM 12/2/2023 9:39:39 AM Amir
2680 HASSAN RABIE** AED 0.00 0.00 12/2/2023 9:39:27 AM 12/2/2023 9:39:28 AM Amir
2679 HASSAN RABIE** AED 0.00 0.00 12/2/2023 9:37:35 AM 12/2/2023 9:37:35 AM Amir
2678 HASSAN RABIE** Toman 567000000.00 567000000.00 12/2/2023 9:37:15 AM 12/2/2023 9:37:15 AM Amir
2677 khavari AED 36730.00 -1.00 12/2/2023 9:34:07 AM 12/2/2023 9:34:08 AM Amir
2676 khavari USD 0.00 0.00 12/2/2023 9:33:29 AM 12/2/2023 9:33:29 AM Amir
2675 khavari AED -330571.00 -330571.00 12/2/2023 9:31:40 AM 12/2/2023 9:31:41 AM Amir
2674 khavari AED -2871.00 -330571.00 12/2/2023 9:30:57 AM 12/2/2023 9:30:58 AM Amir
2673 khavari USD 90000.00 90000.00 12/2/2023 9:30:43 AM 12/2/2023 9:30:43 AM Amir
2672 khavari AED 49984.00 -2871.00 12/2/2023 9:22:24 AM 12/2/2023 9:22:25 AM Amir
2671 khavari AED 51060.00 49984.00 12/2/2023 9:13:54 AM 12/2/2023 9:13:55 AM Amir
2670 khavari AED 50522.00 51060.00 12/2/2023 9:11:32 AM 12/2/2023 9:11:33 AM Amir
2669 MEGHDAD INVESTMENT USD 3000000.00 5000000.00 12/2/2023 9:05:28 AM 12/2/2023 9:05:28 AM Amir
2668 amin jamchi AED 354854.00 171204.00 12/2/2023 9:05:21 AM 12/2/2023 9:05:23 AM Amir
2667 amin jamchi USD 650000.00 600000.00 12/2/2023 9:04:57 AM 12/2/2023 9:04:57 AM Amir
2666 MEGHDAD INVESTMENT USD 2750000.00 3000000.00 12/2/2023 9:00:29 AM 12/2/2023 9:00:29 AM Amir
2665 MEGHDAD INVESTMENT USD 2800000.00 2750000.00 12/2/2023 8:56:52 AM 12/2/2023 8:56:53 AM Amir
2664 meghdad farokhzad USD -75000.00 0.00 12/2/2023 8:51:04 AM 12/2/2023 8:51:04 AM Amir
2663 khavari AED 417672.00 50522.00 12/2/2023 8:43:58 AM 12/2/2023 8:43:59 AM Amir
2662 khavari USD 300000.00 300000.00 12/2/2023 8:43:45 AM 12/2/2023 8:43:45 AM Amir
2661 khavari AED 317673.00 417672.00 12/2/2023 8:22:07 AM 12/2/2023 8:22:08 AM Amir
2660 khavari Toman 1412000000.00 0.00 12/2/2023 8:21:39 AM 12/2/2023 8:21:39 AM Amir
2659 Sara Taasobi Toman 1000000.00 0.00 12/2/2023 8:16:43 AM 12/2/2023 8:16:43 AM Amir
2658 Sara Taasobi Toman 1000000.00 1000000.00 12/2/2023 8:15:07 AM 12/2/2023 8:15:07 AM Amir
2657 khavari Toman 2508000000.00 2508000000.00 12/2/2023 8:07:46 AM 12/2/2023 8:07:47 AM Amir
2656 khavari Toman 1096000000.00 2508000000.00 12/2/2023 8:07:34 AM 12/2/2023 8:07:34 AM Amir
2655 sandogh AED -199138.00 -199138.00 12/1/2023 1:40:21 PM 12/1/2023 1:40:21 PM Amir
2654 sandogh AED -199138.00 -199138.00 12/1/2023 1:38:46 PM 12/1/2023 1:38:47 PM Amir
2653 sandogh AED -159138.00 -459138.00 12/1/2023 1:29:37 PM 12/1/2023 1:29:37 PM Amir
2652 ramiz USD -220517.00 -220517.00 12/1/2023 1:22:41 PM 12/1/2023 1:22:41 PM Amir
2651 Maziyar AED 205660.00 0.00 12/1/2023 1:19:59 PM 12/1/2023 1:19:59 PM Amir
2650 Maziyar USD 200000.00 0.00 12/1/2023 1:09:24 PM 12/1/2023 1:09:24 PM Amir
2649 Maziyar AED 205660.00 205660.00 12/1/2023 1:01:19 PM 12/1/2023 1:01:19 PM Amir
2648 Maziyar Toman -5936400000.00 0.00 12/1/2023 1:00:41 PM 12/1/2023 1:00:41 PM Amir
2647 Maziyar USD 512550.00 396150.00 12/1/2023 1:00:28 PM 12/1/2023 1:00:28 PM Amir
2646 Maziyar Toman -5936400000.00 -5936400000.00 12/1/2023 12:57:07 PM 12/1/2023 12:57:07 PM Amir
2645 Maziyar Toman -12706590000.00 -5936400000.00 12/1/2023 12:56:31 PM 12/1/2023 12:56:31 PM Amir
2644 Maziyar USD 644010.00 512550.00 12/1/2023 12:56:20 PM 12/1/2023 12:56:20 PM Amir
2643 Maziyar USD 644010.00 644010.00 12/1/2023 12:54:03 PM 12/1/2023 12:54:04 PM Amir
2642 Maziyar Toman -12706590000.00 -12706590000.00 12/1/2023 12:53:19 PM 12/1/2023 12:53:19 PM Amir
2641 Maziyar Toman -19411050000.00 -19411050000.00 12/1/2023 12:50:22 PM 12/1/2023 12:50:22 PM Amir
2640 Maziyar Toman -19411050000.00 -19411050000.00 12/1/2023 12:49:26 PM 12/1/2023 12:49:26 PM Amir
2639 Maziyar Toman -13474650000.00 -19411050000.00 12/1/2023 12:49:14 PM 12/1/2023 12:49:14 PM Amir
2638 Maziyar Toman -6704460000.00 -6704460000.00 12/1/2023 12:47:02 PM 12/1/2023 12:47:02 PM Amir
2637 Maziyar USD 279750.00 659070.00 12/1/2023 12:46:50 PM 12/1/2023 12:46:51 PM Amir
2636 Maziyar Toman 2900000000.00 0.00 12/1/2023 12:43:41 PM 12/1/2023 12:43:42 PM Amir
2635 Maziyar Toman 2900000000.00 2900000000.00 12/1/2023 12:42:36 PM 12/1/2023 12:42:36 PM Amir
2634 Maziyar Toman 4736400000.00 2900000000.00 12/1/2023 12:33:52 PM 12/1/2023 12:33:52 PM Amir
2633 Maziyar Toman 5336400000.00 4736400000.00 12/1/2023 12:30:17 PM 12/1/2023 12:30:17 PM Amir
2632 Maziyar Toman -600000000.00 5336400000.00 12/1/2023 12:16:05 PM 12/1/2023 12:16:05 PM Amir
2631 Maziyar USD 396150.00 279750.00 12/1/2023 12:15:41 PM 12/1/2023 12:15:41 PM Amir
2630 Maziyar AED 205660.00 205660.00 12/1/2023 12:15:28 PM 12/1/2023 12:15:28 PM Amir
2629 Maziyar USD -200000.00 200000.00 12/1/2023 12:11:43 PM 12/1/2023 12:11:43 PM Amir
2628 Maziyar USD -200000.00 -200000.00 12/1/2023 12:10:13 PM 12/1/2023 12:10:13 PM Amir
2627 Maziyar AED 1660622.00 926122.00 12/1/2023 12:10:00 PM 12/1/2023 12:10:00 PM Amir
2626 soheil AED -132980.00 0.00 12/1/2023 12:04:56 PM 12/1/2023 12:04:57 PM Amir
2625 soheil GBP 30000.00 30000.00 12/1/2023 12:02:28 PM 12/1/2023 12:02:28 PM Amir
2624 soheil AED -132980.00 -265960.00 12/1/2023 12:02:16 PM 12/1/2023 12:02:16 PM Amir
2623 soheil AED -132980.00 -800.00 12/1/2023 12:00:12 PM 12/1/2023 12:00:12 PM Amir
2622 soheil AED -132980.00 -265160.00 12/1/2023 11:58:36 AM 12/1/2023 11:58:36 AM Amir
2621 soheil AED -132980.00 -132980.00 12/1/2023 11:50:30 AM 12/1/2023 11:50:30 AM Amir
2620 soheil RMB 0.00 0.00 12/1/2023 11:50:00 AM 12/1/2023 11:50:00 AM Amir
2619 soheil RMB 249950.00 249950.00 12/1/2023 11:48:29 AM 12/1/2023 11:48:29 AM Amir
2618 razmban RMB 0.00 0.00 12/1/2023 11:46:23 AM 12/1/2023 11:46:23 AM Amir
2617 razmban USD 0.00 0.00 12/1/2023 11:46:12 AM 12/1/2023 11:46:12 AM Amir
2616 razmban RMB 0.00 0.00 12/1/2023 11:45:53 AM 12/1/2023 11:45:53 AM Amir
2615 razmban Toman 1779095960.00 -548040.00 12/1/2023 11:45:14 AM 12/1/2023 11:45:15 AM Amir
2614 razmban Toman 1779095960.00 1779095960.00 12/1/2023 11:41:59 AM 12/1/2023 11:41:59 AM Amir
2613 razmban Toman 379095960.00 1779095960.00 12/1/2023 11:40:07 AM 12/1/2023 11:40:08 AM Amir
2612 Maziyar Toman -400000000.00 -600000000.00 12/1/2023 11:39:27 AM 12/1/2023 11:39:27 AM Amir
2611 Maziyar Toman -200000000.00 -600000000.00 12/1/2023 11:37:40 AM 12/1/2023 11:37:40 AM Amir
2610 razmban RMB 0.00 0.00 12/1/2023 11:28:28 AM 12/1/2023 11:28:28 AM Amir
2609 razmban Toman 2154095960.00 379095960.00 12/1/2023 11:28:13 AM 12/1/2023 11:28:14 AM Amir
2608 razmban AED 0.00 0.00 12/1/2023 11:22:38 AM 12/1/2023 11:22:39 AM Amir
2607 razmban Toman 3679507800.00 2154095960.00 12/1/2023 11:19:22 AM 12/1/2023 11:19:23 AM Amir
2606 khavari RMB 0.00 0.00 12/1/2023 11:02:02 AM 12/1/2023 11:02:02 AM Amir
2605 razmban RMB 0.00 300000.00 12/1/2023 10:57:19 AM 12/1/2023 10:57:19 AM Amir
2604 razmban Toman 4296095960.00 2154095960.00 12/1/2023 10:56:45 AM 12/1/2023 10:56:45 AM Amir
2603 khavari AED -67150.00 41315.00 12/1/2023 10:43:11 AM 12/1/2023 10:43:12 AM Amir
2602 akhavan AED 0.00 0.00 12/1/2023 10:42:33 AM 12/1/2023 10:42:33 AM Amir
2601 razmban RMB 216064.00 0.00 12/1/2023 10:41:57 AM 12/1/2023 10:41:58 AM Amir
2600 razmban Toman 4442583160.00 4296095960.00 12/1/2023 10:31:26 AM 12/1/2023 10:31:27 AM Amir
2599 razmban AED -10316.00 0.00 12/1/2023 10:30:53 AM 12/1/2023 10:30:53 AM Amir
2598 razmban AED -10316.00 -20632.00 12/1/2023 10:29:20 AM 12/1/2023 10:29:20 AM Amir
2597 siyabi USD 51000.00 0.00 12/1/2023 10:23:40 AM 12/1/2023 10:23:40 AM Amir
2596 siyabi GBP -20000.00 0.00 12/1/2023 10:23:00 AM 12/1/2023 10:23:00 AM Amir
2595 siyabi USD 0.00 51000.00 12/1/2023 10:21:24 AM 12/1/2023 10:21:24 AM Amir
2594 siyabi GBP -20000.00 -40000.00 12/1/2023 10:21:09 AM 12/1/2023 10:21:09 AM Amir
2593 siyabi EUR -190196.00 -191000.00 12/1/2023 10:14:31 AM 12/1/2023 10:14:31 AM Amir
2592 kianpay GBP -80000.00 -100000.00 12/1/2023 10:07:30 AM 12/1/2023 10:07:31 AM Amir
2591 kianpay AED -93102.00 0.00 12/1/2023 10:07:14 AM 12/1/2023 10:07:16 AM Amir
2590 kianpay GBP 152755.00 -80000.00 12/1/2023 10:05:46 AM 12/1/2023 10:05:47 AM Amir
2589 kianpay AED -325857.00 -93102.00 12/1/2023 10:05:34 AM 12/1/2023 10:05:35 AM Amir
2588 kianpay GBP -80000.00 152755.00 12/1/2023 10:03:44 AM 12/1/2023 10:03:45 AM Amir
2587 kianpay AED -325857.00 -325857.00 12/1/2023 10:02:34 AM 12/1/2023 10:02:35 AM Amir
2586 kianpay AED -325857.00 -325857.00 12/1/2023 10:02:22 AM 12/1/2023 10:02:23 AM Amir
2585 kianpay GBP -80000.00 -80000.00 12/1/2023 9:59:57 AM 12/1/2023 9:59:58 AM Amir
2584 kianpay GBP -450905.00 -150000.00 12/1/2023 9:53:19 AM 12/1/2023 9:53:20 AM Amir
2583 farhidi GBP 300905.00 300905.00 12/1/2023 9:50:29 AM 12/1/2023 9:50:29 AM Amir
2582 farhidi USD -384000.00 -384000.00 12/1/2023 9:45:43 AM 12/1/2023 9:45:44 AM Amir
2581 farhidi USD -384000.00 -384000.00 12/1/2023 9:43:59 AM 12/1/2023 9:43:59 AM Amir
2580 farhidi AED 0.00 0.00 12/1/2023 9:43:47 AM 12/1/2023 9:43:47 AM Amir
2579 farhidi GBP 300905.00 300905.00 12/1/2023 9:43:31 AM 12/1/2023 9:43:31 AM Amir
2578 kianpay GBP -450905.00 -450905.00 12/1/2023 9:42:29 AM 12/1/2023 9:42:30 AM Amir
2577 kianpay GBP -645202.00 -450905.00 12/1/2023 9:41:57 AM 12/1/2023 9:41:58 AM Amir
2576 kianpay GBP -695202.00 -645202.00 12/1/2023 9:38:14 AM 12/1/2023 9:38:15 AM Amir
2575 Hadi Ghazanfari GBP -100000.00 0.00 12/1/2023 9:36:16 AM 12/1/2023 9:36:16 AM Amir
2574 Hadi Ghazanfari Toman 6550000000.00 0.00 12/1/2023 9:35:48 AM 12/1/2023 9:35:48 AM Amir
2573 Hadi Ghazanfari GBP 0.00 -100000.00 12/1/2023 9:34:39 AM 12/1/2023 9:34:39 AM Amir
2572 Hadi Ghazanfari Toman 3275000000.00 6550000000.00 12/1/2023 9:33:41 AM 12/1/2023 9:33:41 AM Amir
2571 Hadi Ghazanfari Toman 3275000000.00 3275000000.00 12/1/2023 9:31:44 AM 12/1/2023 9:31:44 AM Amir
2570 Hadi Ghazanfari AED -3275000000.00 -3275000000.00 12/1/2023 9:31:31 AM 12/1/2023 9:31:31 AM Amir
2569 tomy GBP -1590.00 -1590.00 12/1/2023 9:24:32 AM 12/1/2023 9:24:32 AM Amir
2568 kianpay GBP -695202.00 -695202.00 12/1/2023 9:18:33 AM 12/1/2023 9:18:34 AM Amir
2567 kianpay AED -475133.00 167.00 12/1/2023 9:18:03 AM 12/1/2023 9:18:04 AM Amir
2566 kianpay GBP -695202.00 -695202.00 12/1/2023 9:13:58 AM 12/1/2023 9:13:58 AM Amir
2565 kianpay AED -2202570.00 -475133.00 12/1/2023 9:11:11 AM 12/1/2023 9:11:12 AM Amir
2564 kianpay GBP 150000.00 -695202.00 12/1/2023 9:10:57 AM 12/1/2023 9:10:57 AM Amir
2563 Maziyar USD -600000.00 -600000.00 12/1/2023 9:09:47 AM 12/1/2023 9:09:47 AM Amir
2562 kianpay GBP 160000.00 250000.00 12/1/2023 8:47:46 AM 12/1/2023 8:47:46 AM Amir
2561 kianpay USD 0.00 0.00 12/1/2023 8:47:35 AM 12/1/2023 8:47:35 AM Amir
2560 kianpay AED -1727270.00 -1727270.00 12/1/2023 8:47:25 AM 12/1/2023 8:47:26 AM Amir
2559 kianpay EUR -100000.00 -100000.00 12/1/2023 8:47:14 AM 12/1/2023 8:47:14 AM Amir
2558 alavi GBP 90000.00 0.00 12/1/2023 8:44:33 AM 12/1/2023 8:44:33 AM Amir
2557 alavi GBP 250000.00 250000.00 12/1/2023 8:41:05 AM 12/1/2023 8:41:06 AM Amir
2556 alavi Toman 6028300000.00 -512500.00 12/1/2023 8:40:51 AM 12/1/2023 8:40:51 AM Amir
2555 goldis Toman -3000000000.00 -3000000000.00 12/1/2023 8:31:31 AM 12/1/2023 8:31:31 AM Amir
2554 razmban AED -10316.00 -10316.00 12/1/2023 8:30:25 AM 12/1/2023 8:30:25 AM Amir
2553 razmban Toman 4442583160.00 4442583160.00 12/1/2023 8:30:14 AM 12/1/2023 8:30:15 AM Amir
2552 ramiz Toman 11246367000.00 11246367000.00 12/1/2023 8:27:51 AM 12/1/2023 8:27:51 AM Amir
2551 Maziyar Toman 0.00 0.00 12/1/2023 8:26:30 AM 12/1/2023 8:26:30 AM Amir
2550 Amir Salehi (SARAFI TAJ) Toman -6487605000.00 -6487605000.00 12/1/2023 8:24:03 AM 12/1/2023 8:24:05 AM Amir
2549 apad AED 66267.00 66267.00 12/1/2023 8:17:30 AM 12/1/2023 8:17:30 AM Amir
2548 SANDOGH HENGAMEH AED -116783.00 -117283.00 12/1/2023 7:23:48 AM 12/1/2023 7:23:51 AM Amir
2547 EMIRATES ISLAMIC (RUBILAN) AED -219500.00 -219500.00 12/1/2023 7:08:10 AM 12/1/2023 7:08:10 AM Amir
2546 amin jamchi EUR 0.00 0.00 12/1/2023 6:34:54 AM 12/1/2023 6:34:54 AM Amir
2545 amin jamchi GBP 0.00 0.00 12/1/2023 6:34:45 AM 12/1/2023 6:34:45 AM Amir
2544 amin jamchi Toman -46979444472.00 -46979444472.00 12/1/2023 6:34:33 AM 12/1/2023 6:34:40 AM Amir
2543 adineh Toman 0.00 0.00 12/1/2023 6:34:24 AM 12/1/2023 6:34:24 AM Amir
2542 amin jamchi AED 754854.00 354854.00 12/1/2023 6:34:03 AM 12/1/2023 6:34:04 AM Amir
2541 amin jamchi USD 650000.00 650000.00 12/1/2023 6:33:48 AM 12/1/2023 6:33:48 AM Amir
2540 niavaran Toman -34947195380.00 -34947195380.00 12/1/2023 6:32:07 AM 12/1/2023 6:32:29 AM Amir
2539 niavaran Toman -34947195380.00 -34947195380.00 12/1/2023 6:30:12 AM 12/1/2023 6:30:35 AM Amir
2538 niavaran Toman -38147195380.00 -34947195380.00 12/1/2023 6:28:39 AM 12/1/2023 6:29:02 AM Amir
2537 niavaran GBP -85558.00 -85558.00 12/1/2023 6:26:28 AM 12/1/2023 6:26:28 AM Amir
2536 niavaran EUR -399950.00 -399950.00 12/1/2023 6:26:14 AM 12/1/2023 6:26:15 AM Amir
2535 niavaran Toman 230510.00 -30086618325.00 12/1/2023 6:25:48 AM 12/1/2023 6:26:02 AM Amir
2534 niavaran AED 230510.00 333955.00 12/1/2023 6:26:00 AM 12/1/2023 6:26:02 AM Amir
2533 Amir Salehi (SARAFI TAJ) Toman -6487605000.00 -6487605000.00 12/1/2023 6:23:28 AM 12/1/2023 6:23:30 AM Amir
2532 NAHAL MIRATI Toman 0.00 0.00 12/1/2023 6:20:55 AM 12/1/2023 6:20:55 AM Amir
2531 NAHAL MIRATI Toman -600000000.00 -600000000.00 12/1/2023 6:18:52 AM 12/1/2023 6:18:52 AM Amir
2530 SOLEIMANI NIKO USD 304000.00 104000.00 12/1/2023 6:04:08 AM 12/1/2023 6:04:08 AM Amir
2529 SOLEIMANI NIKO USD 304000.00 504000.00 12/1/2023 6:02:41 AM 12/1/2023 6:02:41 AM Amir
2528 SOLEIMANI NIKO EUR 0.00 0.00 12/1/2023 6:00:40 AM 12/1/2023 6:00:41 AM Amir
2527 SOLEIMANI NIKO AED 5379248.00 3931637.00 12/1/2023 5:59:27 AM 12/1/2023 5:59:28 AM Amir
2526 SOLEIMANI NIKO EUR -3574.00 -3574.00 12/1/2023 5:48:03 AM 12/1/2023 5:48:03 AM Amir
2525 amin jamchi USD 650000.00 650000.00 12/1/2023 5:37:12 AM 12/1/2023 5:37:12 AM Amir
2524 amin jamchi Toman -46979444472.00 -46979444472.00 12/1/2023 5:36:35 AM 12/1/2023 5:36:42 AM Amir
2523 adineh Toman 0.00 0.00 12/1/2023 5:36:26 AM 12/1/2023 5:36:26 AM Amir
2522 amin jamchi Toman -53819694472.00 -46979444472.00 12/1/2023 5:36:16 AM 12/1/2023 5:36:22 AM Amir
2521 SANDOGH HENGAMEH AED -116783.00 -116783.00 11/30/2023 2:07:21 PM 11/30/2023 2:07:22 PM Amir
2520 SANDOGH HENGAMEH AED -156783.00 -116783.00 11/30/2023 2:04:35 PM 11/30/2023 2:04:36 PM Amir
2519 SANDOGH HENGAMEH AED -7703.00 -883.00 11/30/2023 1:24:00 PM 11/30/2023 1:24:01 PM Amir
2518 SANDOGH HENGAMEH AED -7703.00 -7703.00 11/30/2023 1:21:12 PM 11/30/2023 1:21:13 PM Amir
2517 SANDOGH HENGAMEH AED -7703.00 -7703.00 11/30/2023 1:20:34 PM 11/30/2023 1:20:35 PM Amir
2516 Amir Salehi (SARAFI TAJ) AED 239990.00 419990.00 11/30/2023 1:14:05 PM 11/30/2023 1:14:05 PM Amir
2515 Amir Salehi (SARAFI TAJ) Toman -6631305000.00 -6631305000.00 11/30/2023 1:13:53 PM 11/30/2023 1:13:54 PM Amir
2514 Amir Salehi (SARAFI TAJ) Toman -6631305000.00 -6631305000.00 11/30/2023 1:13:34 PM 11/30/2023 1:13:36 PM Amir
2513 Maziyar AED 926122.00 926122.00 11/30/2023 1:11:46 PM 11/30/2023 1:11:46 PM Amir
2512 Maziyar USD -400000.00 -400000.00 11/30/2023 1:11:36 PM 11/30/2023 1:11:36 PM Amir
2511 ramiz AED 0.00 0.00 11/30/2023 1:09:02 PM 11/30/2023 1:09:02 PM Amir
2510 ramiz Toman 11246367000.00 11246367000.00 11/30/2023 1:08:35 PM 11/30/2023 1:08:36 PM Amir
2509 Maziyar USD -400000.00 -400000.00 11/30/2023 1:08:19 PM 11/30/2023 1:08:19 PM Amir
2508 ramiz Toman 11246367000.00 11246367000.00 11/30/2023 1:06:41 PM 11/30/2023 1:06:41 PM Amir
2507 ramiz AED 0.00 0.00 11/30/2023 1:06:27 PM 11/30/2023 1:06:28 PM Amir
2506 ramiz USD -220517.00 -220517.00 11/30/2023 1:06:04 PM 11/30/2023 1:06:04 PM Amir
2505 razmban GBP 0.00 0.00 11/30/2023 1:03:36 PM 11/30/2023 1:03:36 PM Amir
2504 razmban Toman 5302595000.00 4442583160.00 11/30/2023 1:03:24 PM 11/30/2023 1:03:25 PM Amir
2503 razmban AED -10316.00 -10316.00 11/30/2023 1:03:13 PM 11/30/2023 1:03:13 PM Amir
2502 adineh EUR 0.00 0.00 11/30/2023 1:02:58 PM 11/30/2023 1:02:58 PM Amir
2501 razmban AED -10316.00 -10316.00 11/30/2023 1:02:46 PM 11/30/2023 1:02:46 PM Amir
2500 goldis AED -500.00 0.00 11/30/2023 12:55:08 PM 11/30/2023 12:55:09 PM Amir
2499 goldis USD 28000.00 58921.00 11/30/2023 12:53:36 PM 11/30/2023 12:53:37 PM Amir
2498 goldis AED 113600.00 -500.00 11/30/2023 12:53:21 PM 11/30/2023 12:53:21 PM Amir
2497 goldis GBP 5000.00 5000.00 11/30/2023 12:43:48 PM 11/30/2023 12:43:48 PM Amir
2496 goldis Toman -3000000000.00 -3000000000.00 11/30/2023 12:43:39 PM 11/30/2023 12:43:39 PM Amir
2495 goldis AED 73799.00 49500.00 11/30/2023 12:43:27 PM 11/30/2023 12:43:27 PM Amir
2494 goldis USD 28000.00 45371.00 11/30/2023 12:43:15 PM 11/30/2023 12:43:16 PM Amir
2493 goldis AED 75600.00 73799.00 11/30/2023 12:39:10 PM 11/30/2023 12:39:10 PM Amir
2492 goldis AED 73799.00 73799.00 11/30/2023 12:34:08 PM 11/30/2023 12:34:08 PM Amir
2491 goldis AED 50000.00 73799.00 11/30/2023 12:33:50 PM 11/30/2023 12:33:51 PM Amir
2490 goldis USD 21000.00 28000.00 11/30/2023 12:15:19 PM 11/30/2023 12:15:20 PM Amir
2489 goldis USD 206000.00 21000.00 11/30/2023 12:12:58 PM 11/30/2023 12:12:59 PM Amir
2488 goldis Toman 7200000000.00 359750000.00 11/30/2023 12:10:08 PM 11/30/2023 12:10:08 PM Amir
2487 goldis Toman 2100000000.00 7200000000.00 11/30/2023 12:07:08 PM 11/30/2023 12:07:09 PM Amir
2486 goldis Toman -2022500000.00 2100000000.00 11/30/2023 12:01:17 PM 11/30/2023 12:01:18 PM Amir
2485 goldis Toman -2022500000.00 -2022500000.00 11/30/2023 11:59:27 AM 11/30/2023 11:59:28 AM Amir
2484 goldis USD 206000.00 121000.00 11/30/2023 11:59:03 AM 11/30/2023 11:59:04 AM Amir
2483 goldis Toman -2022500000.00 -2022500000.00 11/30/2023 11:56:55 AM 11/30/2023 11:56:55 AM Amir
2482 goldis Toman -2022500000.00 -2022500000.00 11/30/2023 11:46:34 AM 11/30/2023 11:46:35 AM Amir
2481 goldis Toman 2100000000.00 -2022500000.00 11/30/2023 11:45:24 AM 11/30/2023 11:45:25 AM Amir
2480 ardakani USD 20200.00 20100.00 11/30/2023 11:28:01 AM 11/30/2023 11:28:01 AM Amir
2479 ardakani USD 20100.00 20100.00 11/30/2023 11:26:59 AM 11/30/2023 11:26:59 AM Amir
2478 ardakani USD 20000.00 20100.00 11/30/2023 11:25:09 AM 11/30/2023 11:25:10 AM Amir
2477 ardakani USD 20000.00 20000.00 11/30/2023 11:24:01 AM 11/30/2023 11:24:02 AM Amir
2476 ardakani USD 20000.00 20000.00 11/30/2023 11:22:21 AM 11/30/2023 11:22:21 AM Amir
2475 ardakani USD 20100.00 20000.00 11/30/2023 11:21:52 AM 11/30/2023 11:21:52 AM Amir
2474 ardakani USD 0.00 20100.00 11/30/2023 11:20:02 AM 11/30/2023 11:20:03 AM Amir
2473 ardakani AED 36600.00 36600.00 11/30/2023 11:16:23 AM 11/30/2023 11:16:25 AM Amir
2472 ardakani Toman 1931544126.00 -514205874.00 11/30/2023 11:15:59 AM 11/30/2023 11:16:03 AM Amir
2471 STUFF SALARY AED -500.00 -3500.00 11/30/2023 6:05:37 AM 11/30/2023 6:05:37 AM Amir
2470 khavari EUR 0.00 0.00 11/30/2023 5:53:53 AM 11/30/2023 5:53:53 AM Amir
2469 kianpay AED -1727270.00 -1727270.00 11/29/2023 12:14:54 PM 11/29/2023 12:14:55 PM Amir
2468 kianpay AED -1251970.00 -1251970.00 11/29/2023 12:14:07 PM 11/29/2023 12:14:07 PM Amir
2467 mir tavosi EUR 100000.00 100000.00 11/29/2023 12:12:55 PM 11/29/2023 12:12:55 PM Amir
2466 khavari AED -67150.00 -67150.00 11/29/2023 12:07:20 PM 11/29/2023 12:07:21 PM Amir
2465 khavari AED 68255.00 68254.00 11/29/2023 11:58:47 AM 11/29/2023 11:58:48 AM Amir
2464 fahimeh Toman 7181965000.00 7181965000.00 11/29/2023 10:57:17 AM 11/29/2023 10:57:17 AM Amir
2463 fahimeh Toman 5156965000.00 7156965000.00 11/29/2023 10:51:52 AM 11/29/2023 10:51:53 AM Amir
2462 fahimeh Toman 3293295000.00 5156965000.00 11/29/2023 10:42:50 AM 11/29/2023 10:42:51 AM Amir
2461 fahimeh GBP 20313.00 20313.00 11/29/2023 10:26:49 AM 11/29/2023 10:26:49 AM Amir
2460 fahimeh USD 1300.00 0.00 11/29/2023 10:22:27 AM 11/29/2023 10:22:28 AM Amir
2459 fahimeh USD -1700.00 300.00 11/29/2023 10:16:22 AM 11/29/2023 10:16:22 AM Amir
2458 ghovanlo Toman 2567500000.00 3358000000.00 11/28/2023 2:16:16 PM 11/28/2023 2:16:16 PM Amir
2457 SOLEIMANI NIKO Toman -9499992600.00 -9499992600.00 11/28/2023 11:17:50 AM 11/28/2023 11:17:50 AM Amir
2456 SOLEIMANI NIKO Toman -4749992600.00 -4749992600.00 11/28/2023 11:00:08 AM 11/28/2023 11:00:08 AM Amir
2455 SOLEIMANI NIKO AED 3646525.00 3784067.00 11/28/2023 10:55:02 AM 11/28/2023 10:55:02 AM Amir
2454 niavaran Toman -45970080380.00 -45970080380.00 11/28/2023 10:18:00 AM 11/28/2023 10:18:23 AM Amir
2453 SOLEIMANI NIKO AED 3638525.00 3638525.00 11/28/2023 9:04:36 AM 11/28/2023 9:04:36 AM Amir
2452 SOLEIMANI NIKO Toman -4749992600.00 -4749992600.00 11/28/2023 9:04:02 AM 11/28/2023 9:04:02 AM Amir
2451 amin jamchi Toman -55093474472.00 -55093474472.00 11/28/2023 6:31:23 AM 11/28/2023 6:31:29 AM Amir
2450 amin jamchi USD 650000.00 650000.00 11/28/2023 6:11:11 AM 11/28/2023 6:11:11 AM Amir
2449 amin jamchi USD 650000.00 650000.00 11/28/2023 6:06:27 AM 11/28/2023 6:06:27 AM Amir
2448 amin jamchi Toman -52700024472.00 -50235874472.00 11/28/2023 6:05:53 AM 11/28/2023 6:05:59 AM Amir
2447 SANDOGH HENGAMEH AED -372503.00 -372003.00 11/27/2023 1:37:54 PM 11/27/2023 1:37:54 PM Amir
2446 SANDOGH HENGAMEH AED -772503.00 -372503.00 11/27/2023 1:35:55 PM 11/27/2023 1:35:55 PM Amir
2445 amin jamchi AED 1354854.00 1354854.00 11/27/2023 1:33:31 PM 11/27/2023 1:33:33 PM Amir
2444 SANDOGH HENGAMEH AED -772503.00 -772503.00 11/27/2023 1:31:22 PM 11/27/2023 1:31:23 PM Amir
2443 SANDOGH HENGAMEH AED -272503.00 -772503.00 11/27/2023 1:29:38 PM 11/27/2023 1:29:39 PM Amir
2442 meghdad farokhzad AED 165000.00 165000.00 11/27/2023 11:49:26 AM 11/27/2023 11:49:26 AM Amir
2441 meghdad farokhzad AED 365000.00 365000.00 11/27/2023 11:48:22 AM 11/27/2023 11:48:22 AM Amir
2440 niavaran Toman -45422580380.00 -45422580380.00 11/27/2023 11:08:26 AM 11/27/2023 11:08:47 AM Amir
2439 SOLEIMANI NIKO AED 3258525.00 3438525.00 11/27/2023 11:01:35 AM 11/27/2023 11:01:35 AM Amir
2438 SOLEIMANI NIKO Toman -1999992600.00 -1999992600.00 11/27/2023 11:01:18 AM 11/27/2023 11:01:18 AM Amir
2437 SOLEIMANI NIKO Toman -1999992600.00 -1999992600.00 11/27/2023 10:00:04 AM 11/27/2023 10:00:04 AM Amir
2436 niavaran Toman -42648630380.00 -45422580380.00 11/27/2023 6:31:08 AM 11/27/2023 6:31:32 AM Amir
2435 amin jamchi Toman -47297524472.00 -47297524472.00 11/25/2023 8:58:32 AM 11/25/2023 8:58:38 AM Amir
2434 amin jamchi AED 954854.00 954854.00 11/25/2023 8:57:35 AM 11/25/2023 8:57:38 AM Amir
2433 amin jamchi AED 554854.00 954854.00 11/25/2023 8:49:03 AM 11/25/2023 8:49:04 AM Amir
2432 amin jamchi Toman -41965524472.00 -41765524472.00 11/25/2023 8:47:30 AM 11/25/2023 8:47:36 AM Amir
2431 amin jamchi AED 554854.00 554854.00 11/25/2023 8:47:13 AM 11/25/2023 8:47:15 AM Amir
2430 niavaran Toman -42510630380.00 -42510630380.00 11/25/2023 6:24:07 AM 11/25/2023 6:24:29 AM Amir
2429 SANDOGH HENGAMEH AED -472603.00 -472603.00 11/24/2023 1:32:09 PM 11/24/2023 1:32:10 PM Amir
2428 SANDOGH HENGAMEH AED -472654.00 -472653.00 11/24/2023 1:30:52 PM 11/24/2023 1:30:52 PM Amir
2427 niavaran Toman -42510630380.00 -42510630380.00 11/24/2023 1:26:34 PM 11/24/2023 1:26:55 PM Amir
2426 niavaran USD -73765.00 -157593.00 11/24/2023 12:53:47 PM 11/24/2023 12:53:47 PM Amir
2425 niavaran GBP -113071.00 -113071.00 11/24/2023 12:44:42 PM 11/24/2023 12:44:43 PM Amir
2424 niavaran GBP -26171.00 -113071.00 11/24/2023 12:40:57 PM 11/24/2023 12:40:57 PM Amir
2423 niavaran AED -20876132345.00 1280510.00 11/24/2023 12:29:19 PM 11/24/2023 12:29:46 PM Amir
2422 niavaran AED -20876132345.00 2124213.00 11/24/2023 12:29:30 PM 11/24/2023 12:29:46 PM Amir
2421 niavaran Toman 1448055.00 -20877132345.00 11/24/2023 12:25:05 PM 11/24/2023 12:25:17 PM Amir
2420 niavaran AED 1448055.00 448055.00 11/24/2023 12:25:15 PM 11/24/2023 12:25:17 PM Amir
2419 niavaran AED -50025945.00 1448055.00 11/24/2023 12:22:41 PM 11/24/2023 12:22:42 PM Amir
2418 SANDOGH HENGAMEH AED -479333.00 -479333.00 11/24/2023 7:49:42 AM 11/24/2023 7:49:42 AM Amir
2417 adineh AED 0.00 0.00 11/24/2023 7:36:34 AM 11/24/2023 7:36:34 AM Amir
2416 alireza behfar AED 356820.00 356820.00 11/24/2023 7:36:28 AM 11/24/2023 7:36:28 AM Amir
2415 adineh AED 0.00 0.00 11/24/2023 7:34:23 AM 11/24/2023 7:34:23 AM Amir
2414 Ali Peivandi USD 86068.00 175268.00 11/24/2023 7:34:13 AM 11/24/2023 7:34:13 AM Amir
2413 hesam USD -11300.00 -11300.00 11/24/2023 6:07:51 AM 11/24/2023 6:07:51 AM Amir
2412 ardakani USD -73382.00 -10000.00 11/24/2023 5:54:39 AM 11/24/2023 5:54:40 AM Amir
2411 Artam USD -19963484.00 -20336266.00 11/24/2023 5:54:14 AM 11/24/2023 5:54:16 AM Amir
2410 ardakani AED 36600.00 36600.00 11/24/2023 5:48:25 AM 11/24/2023 5:48:26 AM Amir
2409 ardakani USD -63382.00 -63382.00 11/24/2023 5:40:53 AM 11/24/2023 5:40:53 AM Amir
2408 ardakani USD -53382.00 -53382.00 11/24/2023 5:39:29 AM 11/24/2023 5:39:29 AM Amir
2407 ardakani USD 27618.00 -73382.00 11/24/2023 5:37:54 AM 11/24/2023 5:37:55 AM Amir
2406 Danial (SARAFI JAHAN) USD -59750.00 0.00 11/23/2023 12:17:25 PM 11/23/2023 12:17:25 PM Amir
2405 Danial (SARAFI JAHAN) USD -119500.00 -119500.00 11/23/2023 12:16:35 PM 11/23/2023 12:16:35 PM Amir
2404 Danial (SARAFI JAHAN) USD -9750.00 -9750.00 11/23/2023 12:14:52 PM 11/23/2023 12:14:52 PM Amir
2403 Danial (SARAFI JAHAN) USD -59750.00 -59750.00 11/23/2023 12:07:25 PM 11/23/2023 12:07:25 PM Amir
2402 Danial (SARAFI JAHAN) GBP 49540.00 49540.00 11/23/2023 12:06:59 PM 11/23/2023 12:06:59 PM Amir
2401 Mohammad Sanaei GBP -50000.00 -50000.00 11/23/2023 12:05:14 PM 11/23/2023 12:05:14 PM Amir
2400 Danial (SARAFI JAHAN) USD -119500.00 -119500.00 11/23/2023 12:03:47 PM 11/23/2023 12:03:47 PM Amir
2399 Danial (SARAFI JAHAN) GBP 99540.00 99540.00 11/23/2023 12:03:22 PM 11/23/2023 12:03:22 PM Amir
2398 meghdad farokhzad USD -275000.00 -275000.00 11/23/2023 6:40:57 AM 11/23/2023 6:40:57 AM Amir
2397 meghdad farokhzad AED -730000.00 0.00 11/22/2023 2:14:52 PM 11/22/2023 2:14:52 PM Amir
2396 SANDOGH HENGAMEH AED -504033.00 -504033.00 11/22/2023 1:52:55 PM 11/22/2023 1:52:55 PM Amir
2395 SANDOGH HENGAMEH AED -1234033.00 -1234033.00 11/22/2023 1:15:44 PM 11/22/2023 1:15:44 PM Amir
2394 SANDOGH HENGAMEH AED -1314033.00 -1314033.00 11/22/2023 1:01:37 PM 11/22/2023 1:01:37 PM Amir
2393 SANDOGH HENGAMEH AED -1329533.00 -1329533.00 11/22/2023 12:40:08 PM 11/22/2023 12:40:08 PM Amir
2392 akbarnia GBP 25.00 25.00 11/22/2023 10:46:22 AM 11/22/2023 10:46:22 AM Amir
2391 Amir Salehi (SARAFI TAJ) AED -10110.00 327490.00 11/22/2023 9:31:44 AM 11/22/2023 9:31:45 AM Amir
2390 SANDOGH HENGAMEH AED -33333.00 -33333.00 11/22/2023 6:54:56 AM 11/22/2023 6:54:56 AM Amir
2389 sandogh ali parhizgar* AED -377037.00 -18636.00 11/21/2023 1:12:51 PM 11/21/2023 1:12:51 PM Amir
2388 mehdi malekzadeh AED 97963.00 -2037.00 11/21/2023 9:37:10 AM 11/21/2023 9:37:11 AM Amir
2387 mehdi malekzadeh AED -612037.00 97963.00 11/21/2023 9:32:32 AM 11/21/2023 9:32:33 AM Amir
2386 mehdi malekzadeh Toman 15040246100.00 5040246100.00 11/21/2023 9:30:23 AM 11/21/2023 9:30:23 AM Amir
2385 mehdi malekzadeh Toman 16445246100.00 15030246100.00 11/21/2023 9:27:37 AM 11/21/2023 9:27:38 AM Amir
2384 SANDOGH HENGAMEH AED -45207.00 -59607.00 11/21/2023 5:36:22 AM 11/21/2023 5:36:22 AM Amir
2383 SANDOGH HENGAMEH AED -35297.00 -65297.00 11/20/2023 11:11:29 AM 11/20/2023 11:11:29 AM Amir
2382 Artam AED -2861864.00 -2831863.00 11/20/2023 11:11:07 AM 11/20/2023 11:11:08 AM Amir
2381 SANDOGH HENGAMEH AED -35297.00 -35297.00 11/20/2023 10:58:41 AM 11/20/2023 10:58:41 AM Amir
2380 SANDOGH HENGAMEH AED -25497.00 -34997.00 11/20/2023 8:56:44 AM 11/20/2023 8:56:44 AM Amir
2379 ardakani USD -63382.00 37618.00 11/18/2023 10:00:19 PM 11/18/2023 10:00:19 PM Amir
2378 amin jamchi USD 0.00 650000.00 11/18/2023 9:57:27 PM 11/18/2023 9:57:28 PM Amir
2377 amin jamchi AED -220000.00 858654.00 11/18/2023 9:57:01 PM 11/18/2023 9:57:02 PM Amir
2376 hesam USD -237700.00 -310700.00 11/18/2023 9:10:40 PM 11/18/2023 9:10:40 PM Amir
2375 amin jamchi Toman 2019937968.00 10906237968.00 11/18/2023 10:35:31 AM 11/18/2023 10:35:36 AM Amir
2374 ardakani Toman 1851544126.00 1931544126.00 11/18/2023 10:25:46 AM 11/18/2023 10:25:51 AM Amir
2373 SANDOGH HENGAMEH AED -44607.00 -35107.00 11/18/2023 8:53:21 AM 11/18/2023 8:53:21 AM Amir
2372 SANDOGH HENGAMEH AED -44607.00 -44607.00 11/18/2023 8:49:42 AM 11/18/2023 8:49:42 AM Amir
2371 SANDOGH HENGAMEH AED -39007.00 -44607.00 11/18/2023 8:47:28 AM 11/18/2023 8:47:28 AM Amir
2370 SANDOGH HENGAMEH AED -39007.00 -39007.00 11/18/2023 8:42:00 AM 11/18/2023 8:42:00 AM Amir
2369 SANDOGH HENGAMEH AED -68707.00 -39007.00 11/18/2023 8:41:25 AM 11/18/2023 8:41:25 AM Amir
2368 nahavandi Toman -189300000.00 -189300000.00 11/18/2023 6:56:22 AM 11/18/2023 6:56:23 AM Amir
2367 Ali Peivandi EUR 182392.00 182392.00 11/18/2023 6:45:35 AM 11/18/2023 6:45:35 AM Amir
2366 SANDOGH HENGAMEH AED -29949.00 -29372.00 11/16/2023 8:30:23 AM 11/16/2023 8:30:24 AM Amir
2365 SOLEIMANI NIKO EUR -3500.00 0.00 11/15/2023 12:32:09 PM 11/15/2023 12:32:09 PM Amir
2364 SOLEIMANI NIKO AED -112335.00 -39335.00 11/15/2023 11:56:01 AM 11/15/2023 11:56:01 AM Amir
2363 SOLEIMANI NIKO AED 1640881.00 -112335.00 11/15/2023 11:53:18 AM 11/15/2023 11:53:18 AM Amir
2362 SANDOGH HENGAMEH AED -30556.00 -30059.00 11/14/2023 12:53:38 PM 11/14/2023 12:53:39 PM Amir
2361 SANDOGH HENGAMEH AED -383985.00 -203694.00 11/13/2023 8:28:05 AM 11/13/2023 8:28:05 AM Amir
2360 Ali Peivandi Toman 62079658480.00 62079658480.00 11/8/2023 11:40:21 AM 11/8/2023 11:40:27 AM Amir
2359 elyam kabi GBP -60494.00 0.00 10/28/2023 11:31:47 PM 10/28/2023 11:31:48 PM Amir
2358 elyam kabi AED -255802.00 -255802.00 10/28/2023 11:31:23 PM 10/28/2023 11:31:24 PM Amir
2357 ramiz Toman 179000000.00 179000000.00 10/28/2023 8:37:07 PM 10/28/2023 8:37:07 PM Amir
2356 niavaran Toman -3736904880.00 -1736904880.00 10/27/2023 10:17:57 AM 10/27/2023 10:18:13 AM Amir
2355 niavaran AED 565019.00 325019.00 10/9/2023 9:37:37 PM 10/9/2023 9:37:38 PM Amir
2354 amin jamchi USD -100.00 0.00 10/8/2023 3:51:04 PM 10/8/2023 3:51:05 PM Amir
2353 amin jamchi Toman -1975438710.00 -3350367032.00 10/8/2023 3:41:05 PM 10/8/2023 3:41:11 PM Amir
2352 Artam Toman -1703665000.00 -1703665000.00 9/19/2023 8:32:35 PM 9/19/2023 8:32:35 PM Amir
2351 omidi Toman 256.00 256.00 9/19/2023 5:43:43 PM 9/19/2023 5:43:44 PM Amir
2350 omidi AED 1352364.00 1352364.00 9/19/2023 5:43:12 PM 9/19/2023 5:43:12 PM Amir
2349 khavari AED 35039.00 35038.00 9/17/2023 10:28:13 PM 9/17/2023 10:28:14 PM Amir
2348 Ali Peivandi Toman 25016422400.00 25016422400.00 9/10/2023 9:23:22 PM 9/10/2023 9:23:25 PM Amir
2347 Ali Peivandi USD 214002.00 214002.00 9/1/2023 6:19:08 PM 9/1/2023 6:19:08 PM Amir
2346 Ali Peivandi AED 3190110.00 3190110.00 9/1/2023 6:17:04 PM 9/1/2023 6:17:04 PM Amir
2345 Artam USD -12333642.00 -12333642.00 9/1/2023 6:16:37 PM 9/1/2023 6:16:38 PM Amir
2344 Artam AED -6067062.00 -6067062.00 9/1/2023 6:16:12 PM 9/1/2023 6:16:12 PM Amir
2343 Artam Toman -4360997000.00 -4360397000.00 9/1/2023 6:03:14 PM 9/1/2023 6:03:14 PM Amir
2342 Ali Peivandi Toman 15482682400.00 15482682400.00 8/29/2023 1:34:59 AM 8/29/2023 1:35:01 AM Amir
2341 isa ghaderi Toman 5545657840.00 3545657840.00 8/26/2023 6:40:12 PM 8/26/2023 6:40:13 PM Amir
2340 Ali Peivandi Toman 2031085400.00 1531085400.00 8/22/2023 8:37:41 PM 8/22/2023 8:37:43 PM Amir
2339 isa ghaderi Toman 16223875840.00 16723875840.00 8/22/2023 8:37:19 PM 8/22/2023 8:37:20 PM Amir
2338 niavaran Toman -9691850880.00 -9511850880.00 8/21/2023 11:05:13 PM 8/21/2023 11:05:25 PM Amir
2337 Amir Salehi (SARAFI TAJ) Toman -2731022500.00 -3031022500.00 8/18/2023 10:54:35 PM 8/18/2023 10:54:37 PM Amir
2336 niavaran Toman -5729523880.00 -6250323880.00 8/14/2023 11:21:35 PM 8/14/2023 11:21:45 PM Amir
2335 amir ghasemi USD 0.00 615000000.00 8/14/2023 10:45:26 PM 8/14/2023 10:45:26 PM Amir
2334 Ali Peivandi Toman -8118759600.00 -8118759600.00 8/14/2023 8:32:50 AM 8/14/2023 8:32:51 AM Amir
2333 Ali Peivandi USD 8717.00 8717.00 8/14/2023 8:31:28 AM 8/14/2023 8:31:28 AM Amir
2332 ALI RUBILAN EUR 0.00 0.00 8/14/2023 8:31:01 AM 8/14/2023 8:31:02 AM Amir
2331 ALI RUBILAN USD 3678471.00 3678471.00 8/14/2023 8:28:44 AM 8/14/2023 8:28:45 AM Amir
2330 Artam AED 0.00 0.00 8/14/2023 8:26:55 AM 8/14/2023 8:26:55 AM Amir
2329 Artam USD -10514639.00 -10514639.00 8/14/2023 8:25:36 AM 8/14/2023 8:25:37 AM Amir
2328 Artam USD -10414739.00 -10414739.00 8/13/2023 11:15:12 AM 8/13/2023 11:15:13 AM Amir
2327 Artam USD -7230437.00 -10353568.00 8/13/2023 11:10:43 AM 8/13/2023 11:10:44 AM Amir
2326 ALI RUBILAN USD 3460143.00 3613131.00 8/13/2023 11:10:18 AM 8/13/2023 11:10:19 AM Amir
2325 ALI RUBILAN USD 490000.00 3460143.00 8/13/2023 11:05:50 AM 8/13/2023 11:05:50 AM Amir
2324 faramarzan toos Toman -3500000000.00 0.00 8/12/2023 9:45:29 PM 8/12/2023 9:45:29 PM Amir
2323 amin jamchi Toman 146455710.00 146455710.00 8/12/2023 9:10:07 PM 8/12/2023 9:10:12 PM Amir
2322 khavari Toman -999996200.00 -999996200.00 8/12/2023 9:04:45 PM 8/12/2023 9:04:45 PM Amir
2321 goldis USD 151690.00 151690.00 8/12/2023 8:38:11 PM 8/12/2023 8:38:12 PM Amir
2320 niavaran AED 1006270.00 706270.00 8/12/2023 5:31:39 PM 8/12/2023 5:31:40 PM Amir
2319 ardakani Toman 410953828.00 10953828.00 8/11/2023 11:30:30 PM 8/11/2023 11:30:34 PM Amir
2318 omidi Toman 2717500000.00 6840000000.00 8/11/2023 10:46:49 PM 8/11/2023 10:46:49 PM Amir
2317 Ali Peivandi Toman -1113409600.00 -1113409600.00 8/11/2023 9:53:30 PM 8/11/2023 9:53:31 PM Amir
2316 Ali Peivandi Toman 2925382500.00 -2174617500.00 8/11/2023 8:36:30 PM 8/11/2023 8:36:31 PM Amir
2315 Ali Peivandi USD 130985.00 130985.00 8/11/2023 8:36:03 PM 8/11/2023 8:36:03 PM Amir
2314 Amir Salehi (SARAFI TAJ) Toman -5466160000.00 -5466250000.00 8/10/2023 10:27:40 PM 8/10/2023 10:27:41 PM Amir
2313 meysam delzendeh Toman -6541000.00 -6541000.00 8/5/2023 11:57:08 AM 8/5/2023 11:57:10 AM Amir
2312 niavaran Toman 733672120.00 733672120.00 8/4/2023 2:34:03 PM 8/4/2023 2:34:11 PM Amir
2311 niavaran AED 226036.00 226036.00 8/1/2023 2:08:11 AM 8/1/2023 2:08:12 AM Amir
2310 Artam AED 0.00 0.00 8/1/2023 1:41:30 AM 8/1/2023 1:41:30 AM Amir
2309 Artam USD -6126424.00 -6126424.00 8/1/2023 1:41:15 AM 8/1/2023 1:41:16 AM Amir
2308 Artam USD -4677437.00 -4665387.00 8/1/2023 1:18:03 AM 8/1/2023 1:18:03 AM Amir
2307 mehdi malekzadeh Toman 38746100.00 38746100.00 7/31/2023 11:06:13 PM 7/31/2023 11:06:14 PM Amir
2306 mehdi malekzadeh USD 12000.00 4100.00 7/27/2023 12:29:53 AM 7/27/2023 12:29:53 AM Amir
2305 niavaran Toman -6769802480.00 -6440002480.00 7/26/2023 10:23:51 PM 7/26/2023 10:24:01 PM Amir
2304 ardakani Toman 1022505828.00 692705828.00 7/26/2023 10:23:11 PM 7/26/2023 10:23:15 PM Amir
2303 niavaran Toman -6769802480.00 -6769802480.00 7/26/2023 10:15:24 PM 7/26/2023 10:15:33 PM Amir
2302 niavaran USD -254742.00 41108.00 7/26/2023 10:02:57 PM 7/26/2023 10:02:57 PM Amir
2301 isa ghaderi Toman 2800004400.00 2800004400.00 7/26/2023 7:51:49 PM 7/26/2023 7:51:49 PM Amir
2300 parhizgar USD 500000.00 0.00 7/26/2023 7:33:32 PM 7/26/2023 7:33:32 PM Amir
2299 amir peivandy RUB -1422628.00 -1422628.00 7/26/2023 6:50:32 PM 7/26/2023 6:50:33 PM Amir
2298 amir peivandy RUB -1210000.00 -980000.00 7/26/2023 6:45:14 PM 7/26/2023 6:45:14 PM Amir
2297 amin jamchi AED 105927.00 105927.00 7/26/2023 5:12:18 PM 7/26/2023 5:12:20 PM Amir
2296 niavaran Toman -31612152480.00 -31811852480.00 7/21/2023 12:50:42 AM 7/21/2023 12:50:51 AM Amir
2295 ardakani Toman 912505828.00 912505828.00 7/21/2023 12:50:19 AM 7/21/2023 12:50:23 AM Amir
2294 ardakani Toman 712805828.00 912505828.00 7/21/2023 12:48:01 AM 7/21/2023 12:48:05 AM Amir
2293 elyam kabi GBP 68900.00 68900.00 7/20/2023 11:48:26 PM 7/20/2023 11:48:26 PM Amir
2292 elyam kabi AED -42193.00 -42193.00 7/20/2023 12:37:52 PM 7/20/2023 12:37:52 PM Amir
2291 rasoul salehi Toman 184000000.00 -147500000.00 7/8/2023 12:43:17 AM 7/8/2023 12:43:17 AM Amir
2290 niavaran Toman -1096849400.00 -1296849400.00 7/7/2023 11:38:24 PM 7/7/2023 11:38:31 PM Amir
2289 amin jamchi Toman 292926510.00 492926510.00 7/7/2023 11:37:19 PM 7/7/2023 11:37:22 PM Amir
2288 amin jamchi Toman 592926510.00 292926510.00 7/7/2023 11:15:45 PM 7/7/2023 11:15:48 PM Amir
2287 amin jamchi Toman 292926510.00 592926510.00 7/7/2023 11:14:11 PM 7/7/2023 11:14:15 PM Amir
2286 niavaran Toman 100250600.00 200250600.00 7/2/2023 11:42:41 PM 7/2/2023 11:42:47 PM Amir
2285 amin jamchi Toman -1752240490.00 -1856573490.00 7/2/2023 11:42:21 PM 7/2/2023 11:42:25 PM Amir
2284 niavaran Toman -11622066900.00 -11622066900.00 7/2/2023 9:40:29 PM 7/2/2023 9:40:36 PM Amir
2283 niavaran Toman -11835066900.00 -11622066900.00 7/2/2023 8:36:48 PM 7/2/2023 8:36:55 PM Amir
2282 meysam delzendeh Toman 264189000.00 51189000.00 7/2/2023 8:36:25 PM 7/2/2023 8:36:26 PM Amir
2281 meysam delzendeh Toman 259856000.00 264189000.00 7/2/2023 8:16:52 PM 7/2/2023 8:16:53 PM Amir
2280 meysam delzendeh Toman -927620000.00 -920144000.00 7/2/2023 6:39:45 PM 7/2/2023 6:39:45 PM Amir
2279 meysam delzendeh Toman -927620000.00 -927620000.00 7/2/2023 6:36:14 PM 7/2/2023 6:36:15 PM Amir
2278 niavaran EUR -63938.00 -63938.00 6/18/2023 11:33:13 PM 6/18/2023 11:33:14 PM Amir
2277 Ali Peivandi Toman -2879500.00 63120500.00 6/17/2023 3:39:59 PM 6/17/2023 3:39:59 PM Amir
2276 amin jamchi Toman -1236497290.00 -1236497290.00 6/16/2023 5:12:09 PM 6/16/2023 5:12:13 PM Amir
2275 meysam delzendeh Toman 110020000.00 -889980000.00 6/6/2023 10:34:51 PM 6/6/2023 10:34:52 PM Amir
2274 goldis USD 78865.00 78895.00 6/2/2023 10:12:02 AM 6/2/2023 10:12:02 AM Amir
2273 amir peivandy USD -301909.00 -301939.00 6/2/2023 10:11:23 AM 6/2/2023 10:11:23 AM Amir
2272 niavaran Toman -7322590000.00 -7322590000.00 5/30/2023 9:14:22 PM 5/30/2023 9:14:26 PM Amir
2271 amin jamchi Toman 314731210.00 248731210.00 5/30/2023 4:41:38 PM 5/30/2023 4:41:41 PM Amir
2270 niavaran Toman -5337270000.00 -5337270000.00 5/28/2023 3:33:07 PM 5/28/2023 3:33:12 PM Amir
2269 amin jamchi Toman 874833610.00 874833610.00 5/27/2023 12:53:32 AM 5/27/2023 12:53:34 AM Amir
2268 niavaran Toman -2925070000.00 -3725070000.00 5/27/2023 12:53:06 AM 5/27/2023 12:53:09 AM Amir
2267 niavaran AED -608898.00 -941497.00 5/23/2023 11:22:35 PM 5/23/2023 11:22:35 PM Amir
2266 niavaran Toman -5905885656.00 -1249500000.00 5/23/2023 11:22:17 PM 5/23/2023 11:22:21 PM Amir
2265 amin jamchi Toman 1145733610.00 1145733610.00 5/23/2023 11:00:51 PM 5/23/2023 11:00:54 PM Amir
2264 amin jamchi Toman -127216390.00 -127216390.00 5/19/2023 12:30:36 AM 5/19/2023 12:30:38 AM Amir
2263 Ali Peivandi Toman -1399999500.00 -1199999500.00 5/15/2023 12:00:32 AM 5/15/2023 12:00:32 AM Amir
2262 niavaran Toman 517047844.00 467047844.00 5/14/2023 11:00:53 PM 5/14/2023 11:00:55 PM Amir
2261 peyman GBP -58868.00 -58868.00 5/11/2023 12:54:50 PM 5/11/2023 12:54:50 PM Amir
2260 niavaran Toman -4270462156.00 -4470462156.00 5/9/2023 11:32:16 PM 5/9/2023 11:32:18 PM Amir
2259 peyman Toman 546900000.00 546900000.00 5/9/2023 6:20:42 PM 5/9/2023 6:20:43 PM Amir
2258 peyman GBP -12868.00 -12868.00 5/8/2023 1:32:30 PM 5/8/2023 1:32:31 PM Amir
2257 niavaran AED -600000.00 -600000.00 5/4/2023 11:00:40 PM 5/4/2023 11:00:40 PM Amir
2256 niavaran Toman -1581062156.00 -1581062156.00 5/4/2023 11:00:09 PM 5/4/2023 11:00:12 PM Amir
2255 niavaran AED -600050.00 -600050.00 4/27/2023 11:12:03 PM 4/27/2023 11:12:03 PM Amir
2254 amin jamchi Toman 1059530110.00 1059530110.00 4/27/2023 10:41:28 PM 4/27/2023 10:41:29 PM Amir
2253 amin jamchi AED 99950.00 300000.00 4/27/2023 10:20:49 PM 4/27/2023 10:20:49 PM Amir
2252 amir peivandy USD -125424.00 -125424.00 4/24/2023 10:26:56 PM 4/24/2023 10:26:56 PM Amir
2251 meghdad farokhzad Toman 2344297300.00 2344350000.00 4/16/2023 9:47:38 PM 4/16/2023 9:47:39 PM Amir
2250 Sarafi Jahan Toman 755402700.00 755350000.00 4/16/2023 9:47:13 PM 4/16/2023 9:47:13 PM Amir