MOHAMMED A. AL OMRAN CORP.

TRADING
From:
Employe
e
ID

0
0
0
0
1
1
1
1
1
1
1
150
150
150
150
644
644
644
6
27
27
31
31
32
53
57
151
333
550
550
551
659
659
881
881
881
881
956
956
956
962
962
962
962
28
66
89

22/04/2011

Dp#

0
0
0
0
0
1
2
3
4
5
7
0
1
2
3
0
1
2
0
0
1
0
1
0
0
0
0
0
0
1
0
0
1
0
1
2
3
0
1
2
0
1
2
3
0
0
0

F
M
F
F
M
F
M
F
F
M
M
M
F
M
F
M
M
F
M
M
M
M
F
M
F
M
M
M
M
F
M
M
F
M
F
M
F
M
F
M
M
F
F
F
M
M
M

To:

Rel

E
E
E
E
E
S
C
C
C
C
C
E
S
C
C
E
C
S
E
E
C
E
S
E
E
E
E
E
E
S
E
E
S
E
S
C
C
E
S
C
E
S
C
C
E
E
E

First
Name

JAWAHARA
ABDULLAH
WATFA
BANDARI
MOHAMMED
HAIFA
KHALID
LULWAH
NORAH
ABDULAZIZ
SAIF
ABDULLAH
MATHAWI
MISHAL
HAYA
WALEED
MOHAMMED
EBTESAM
SALMAN
MOHAMMED
MOHAMMED
TALAL
FERYAL
NAEEM
VELUPILLAI
KALATHIL
SULAIMAN
MUWAFFAQ
FAISAL
NAJIYAH
AASIM
MOHAMMAD
GHAFOORAN
AMBOOKEN
BINDU
ROHIT
RANJANA
ARIFULLA
HASEENA
RAYAN
RAED
HEBA
TALAT
YARA
KURIKESH
ABDULRAOOF
MOHAMMED

21/04/2012

Father
Name

S.
MOHAMMED
ABDULAZIZ
A.
A
MOHAMMED
MOHAMMED
MOHAMMED
MOHAMMED
MOHAMMED
MOHAMMED A.
MOHAMMED
ABDULLAH
ABDULLAH
ABDULLAH
AHMED
WALEED
OTHMAN
MOHAMMED

Family
Name

BALGHONAM
AL THONAYAN
AL OMRAN
AL OMRAN
ALOMRAN
A ALTHONAYAN
ALOMRAN
A ALOMRAN
A ALOMRAN
A ALOMRAN
AL OMRAN
IBRAHIM AL SHABIB
IBRAHIM AL SHABIB
IBRAHIM AL SHABIB
IBRAHIM AL SHABIB
ALETER
ALETER
JAFAR
MASOUD
AEJAZUDDIN
MOHIDDIN
ABDULLAH
AL QASSIAM
B
A QASEM
SAMIH
SAEED
PUSHPARANI
MAKKAR
ABDULKHADHER
AHMED
ALETER
D
ALMULLA
AHMED MOHAMMEDJUBRAN FAGHI
IBRAHIM
ALI ALBINAH
BIN ALI BIN
GHAREEB HUWAIT
HUSSEIN
CHAUDARY
TASNEEM
CHOUDHRY
DAVIS
JOSEPH
JOSEPH
JOSEPH
JOSEPH
KHAN
BANU
KHAN
NASOUH
M H AL ALI
FAISAL
SA'AD ISSA
RAED
RAED
KOSHY
ABDULRAHMAN
SULTAN
DIN MOHAMMED

Birdth Date
as d/m/y

01/01/1950
17/09/1973
01/01/1958
01/01/1977
01/01/1968
01/01/1976
01/01/2004
01/01/1996
01/01/1998
01/01/2000
11/10/2010
01/07/1388
01/07/1389
4/1/2004
4/1/2004
01/01/1967
01/01/2008
16/02/1984
01/01/1986
01/01/1955
01/01/2001
01/01/1956
01/01/1959
01/01/1955
01/01/1961
01/01/1956
24/10/1410
01/01/1955
01/01/1976
04/03/1987
15/06/1412
01/01/1948
01/01/1952
01/01/1968
01/01/1977
01/01/2001
01/01/2003
01/01/1970
01/01/1980
01/01/2006
01/01/1975
01/01/1984
01/01/2007
01/01/2007
01/01/1965
01/01/1965
01/01/1958

197
200
201
369
408
467
513
521
524
526
527
528
533
534
538
539
636
643
710
752
826
889
930
946
953
954
955
960
975
977
980
981
983
984
992
1001
1002
1004
1005
1007
1008
1009
1010
1011
1012
1013
1014
1015
1016
1017
1019
1020
1021

0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0

M
M
M
M
M
M
M
F
M
F
F
F
M
M
F
M
M
M
M
M
M
M
M
M
M
M
M
M
M
M
M
M
M
M
M
M
M
M
M
M
M
M
M
M
M
M
M
M
M
M
M
M
M

E
E
E
E
E
E
E
E
E
E
E
E
E
E
E
E
E
E
E
E
E
E
E
E
E
E
E
E
E
E
E
E
E
E
E
E
E
E
E
E
E
E
E
E
E
E
E
E
E
E
E
E
E

NGADIYL
JAINYKUTTY
ABDULKADHAR
CHEMBAKASHERRY SAYD
HAMZAKOYA
MANNAMTHARA
IBRAHIMKUTTY
HAMSA
CHENASSERY
ABOOBACKER
IBRAHIM
YOUSEF
MUMTAZ
ALI
MOHAMMAD
SALIM
SERAJULLAH
MOHAMMAD
AHMED
ELASHRI
RUTH
PANO
DOLOJAN
JEMEEL
BASHA
SHAIK
ZENAIDA
SEDENO
SANTIAGO
CHERRYL
FABELA
VILLAMOR
MUNA
MOHAMMED
ALI
DIRGA
BAHADUR GHATI
NAGAR
NAR
BAHADUR
GURUNG
CHARINA
RUBIS
CENTENO
AFSAL
PUNNILATH
MUHAMMED
THOMASON
YOHANNAN
JACOB
MASUM
ABDULHAMID
BAMAZROOH
AWAD
S.
KAMALUDDIN
HASANMIYA
KURUPKAR
MOHAMMED
RAFIK
CHEM
ANWAR
AKBAR
BASHA
SYED
HAFEEZ
JOSE
CGACKO
SEKANDAR
SELMUDDIN
KAMALUDDIN
ALFAZUDDIN
SOM
LAL
JIT LAL
KAMRUL
HASAN
MUKBUL HOSSAIN
MAHABUBURRAHMAN
TOTA
CHUNNU
MIAH
UJJALHOSSAIN
ALI
RAMJANALI
OSMANALI
MIZANUR
ABDULKARIM
KURISHI
NAUSHAD
RUP PRASAD
SHYAM BAHADUR SHRESTHA
YAM BAHADUR
SUNAR
LOK BAHADUR
DAN BAHADUR
RANA
GOM PRASAD
TIWARI
NOOR MOHAMMAD
SHARIF
MOHAMMAD
INTEZAR
SHAHID
MUHAMMAD
SHAMIM MUHAMMA IBRAHIM
NOORALM
ZAKIRHUSAIN
ANSARI
ANIL
KUMAR
RIZWAN
KHAN
MOHAMMED
HAROON
ALI
IMAM
RAZA
JAFAR RAZA
KHAJA
BURHANUDDIN
GHOUSEUDDIN
MUZAFFAR
RASHID
MUJAWAR
MOHAMMED ZAKIR MOHAMMED
YOUSUF
MUHAMMED
JUNAID
ABDUL RAHMAN
THAJUDEEN
BRYAN
CABIAL
PONCIANO

01/01/1955
01/01/1959
01/01/1959
01/01/1959
01/01/1952
01/01/1958
01/01/1959
01/01/1976
01/01/1965
01/01/1960
01/01/1975
01/01/1977
17/08/1964
19/10/1980
17/01/1976
16/05/1984
27/03/1980
01/01/1958
01/01/1951
01/01/1957
01/01/1978
01/01/1971
01/01/1975
01/01/1956
01/01/1960
01/01/1968
01/01/1968
01/01/1970
01/01/1965
01/01/1964
01/01/1975
01/01/1966
01/01/1965
01/01/1979
01/01/1977
14/01/1986
01/01/1967
21/05/1987
22/09/1984
05/06/1985
18/04/1983
26/05/1983
04/02/1988
01/01/1982
01/01/1982
01/01/1983
01/01/1978
01/01/1985
15/10/1985
10/08/1973
09/02/1986
21/04/1986
14/05/1981

1022
1023
1024
1025
1026
1027
9999

0
0
0
0
0
0
0

M
M
M
M
M
M
M

E
E
E
E
E
E
E

VINCENT
GERALD
WILLIAM
ROMIE
ELLIOT BERNARDO
ROY
DANY

LAMSON
VISTA
SABERON
MILLIAM
ORTEGA
CARAJAY
GORGY

SOBREVEGA
CARAVANA
CUL
ARIMAS
ASQUE
LABESORES
RAHY

03/01/1987
26/05/1984
27/09/1971
13/09/1984
29/10/1978
16/07/1980
30/10/1974

Official ID
(10 digits)

Category

1001595048
1030322133
1030322117
1001595071
1001594520
1030322141
1121470064
1094416284
1101432621
1110553904
1152409759
1001438009
1001438009
1001438009
1001438009
1000431880
1000431880
1060056098
1044274858
2005095654
2167548250
2010846232
2208905569
2172411643
2074829926
2007909795
1063806143
2021680687
1067560225
2053408650
1075765808
2014815100
2014815118
2076034038
2152502270
2171082072
2198273597
2139767319
2212031872
2524298493
2142521158
2151937170
2228769325
2228769317
2005251372
2085145767
2009464724

Gold
Gold
Gold
Gold
Gold
Gold
Gold
Gold
Gold
Gold
Gold
Gold
Gold
Gold
Gold
Gold
Gold
Gold
Network
Network
Network
Network
Network
Network
Network
Network
Network
Network
Network
Network
Network
Network
Network
Network
Network
Network
Network
Network
Network
Network
Network
Network
Network
Network
Network
Network
Network

Medgulf New

3708
3708
3708
3708
3708
6152
2534
2534
2534
2534
2534
3708
6152
2534
2534
3708
2534
6152
1727
1727
862
1727
2439
1727
1727
1727
1727
3708
1727
2439
1727
1727
2439
1727
2439
862
862
1727
2439
862
1727
2439
862
862
1029
1029
1029

Class Medgulf
OLD

VIP
VIP
VIP
VIP
VIP
VIP
VIP
VIP
VIP
VIP
VIP
VIP
VIP
VIP
VIP
VIP
VIP
VIP
C
C
C
C
C
C
C
C
C
C
C
C
C
C
C
C
C
C
C
C
C
C
C
C
C
C
CA
CA
CA

Medgulf OLD

2852
2852
2852
2852
2852
4732
1949
1949
1949
1949
1949
2852
4732
2534
2534
3708
2534
4732
1727
1727
862
1727
2439
1727
1727
1727
1727
2852
1727
2439
1727
1727
2439
1727
2439
862
862
1727
2439
862
1727
2439
862
862
1029
1029
1029

Diffr

856
856
856
856
856
1420
585
585
585
585
585
856
1420
0
0
0
0
1420
0
0
0
0
0
0
0
0
0
856
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0

NCCI

6678
4239
4239
4239
4239
6827
4239
4239
4239
4239
4239
4239
6827
4239
4239
4239
4239
6827
2226
2226
2226
2226
4329
2226
2226
2226
2226
2226
2226
4329
2226
6358
4329
2226
4329
2226
2226
2226
4329
2226
2226
4329
2226
2226
663
663
663

2008418853
2008418085
2008322063
2010156541
2004351793
2002997712
2107558849
2229584335
2230827392
2230827111
2196197871
2217600275
2280470762
2280470523
2303038745
2302147380
2282397997
2012128332
2045141716
2028365068
2002046775
2081790319
2134963699
2136163405
2137196149
2137196057
2137196156
2266621842
2159544119
2155832989
2137609273
2164280618
2156653236
2163703636
2175179841
2272002268
2272000486
2272002516
2272002649
2272001641
2272001286
2271999936
2275094338
2272291127
2272290798
2272290673
2275667281
2277904948
2286380700
2288871029
2289007227
2291376073
2291978019

Network
Network
Network
Network
Network
Network
Network
Network
Network
Network
Network
Network
Network
Network
Network
Network
Network
Network
Network
Network
Network
Network
Network
Network
Network
Network
Network
Network
Network
Network
Network
Network
Network
Network
Network
Network
Network
Network
Network
Network
Network
Network
Network
Network
Network
Network
Network
Network
Network
Network
Network
Network
Network

1029
1029
1029
1029
1029
1029
1029
1029
1029
1029
1029
1029
1029
1029
1029
1029
1029
1029
1029
1029
1029
1029
1029
1029
1029
1029
1029
1029
1029
1029
1029
1029
1029
1029
1029
1029
1029
1029
1029
1029
1029
1029
1029
1029
1029
1029
1029
1029
1029
1029
1029
1029
1029

CA
CA
CA
CA
CA
CA
CA
CA
CA
CA
CA
CA
CA
CA
CA
CA
CA
CA
CA
CA
CA
CA
CA
CA
CA
CA
CA
CA
CA
CA
CA
CA
CA
CA
CA
CA
CA
CA
CA
CA
CA
CA
CA
CA
CA
CA
CA
CA
CA
CA
CA
CA
CA

1029
1029
1029
1029
1029
1029
1029
1029
1029
1029
1029
1029
1029
1029
1029
1029
1029
1029
1029
1029
1029
1029
1029
1029
1029
1029
1029
1029
1029
1029
1029
1029
1029
1029
1029
1029
1029
1029
1029
1029
1029
1029
1029
1029
1029
1029
1029
1029
1029
1029
1029
1029
1029

0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0

663
663
663
663
663
663
663
663
663
663
663
663
663
663
663
663
663
663
6358
663
663
663
663
663
663
663
663
663
663
663
663
663
663
663
663
663
663
663
663
663
663
663
663
663
663
663
663
663
663
663
663
663
663

2291982318 Network
2292002256 Network
2291982730 Network
2291979819 Network
2291981963 Network
2291978886 Network
2284376353 Network
Total
Less: Al Shabbab

1029
1029
1029
1029
1029
1029
1029
175,476.00
(14,928.00)
160,548.00

CA
CA
CA
CA
CA
CA
CA

1029
1029
1029
1029
1029
1029
1029
162,299.00
(12,652.00)
149,647.00

0
0
0
0
0
0
0
13,177.00
(2,848.00)
10,329.00

663
663
663
663
663
663
663
208,595.00
-19544
189,051.00

DIFFR

2970
531
531
531
531
675
1705
1705
1705
1705
1705
531
675
1705
1705
531
1705
675
499
499
1364
499
1890
499
499
499
499
-1482
499
1890
499
4631
1890
499
1890
1364
1364
499
1890
1364
499
1890
1364
1364
-366
-366
-366

-366
-366
-366
-366
-366
-366
-366
-366
-366
-366
-366
-366
-366
-366
-366
-366
-366
-366
5329
-366
-366
-366
-366
-366
-366
-366
-366
-366
-366
-366
-366
-366
-366
-366
-366
-366
-366
-366
-366
-366
-366
-366
-366
-366
-366
-366
-366
-366
-366
-366
-366
-366
-366

-366
-366
-366
-366
-366
-366
-366
33,119.00