Account Statement: SUHAIB SALEH SHAIKHAN ALHINAAI's 10190281454017

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SUHAIB SALEH SHAIKHAN ALHINAAI's 10190281454017

Account statement

POSTING DATE VALUE DATE DESCRIPTION AMOUNT ACCOUNT BALANCE

PAID TO 96293530
24 Jan 2024 23 Jan 2024 -1.000 OMR 49.907 OMR
NBOMMB0069879573

Wallet Charges
24 Jan 2024 23 Jan 2024 -0.052 OMR 49.855 OMR
NBOMMB0069879573

RECEIVED FROM 0096895810104


28 Jan 2024 27 Jan 2024 2.480 OMR 52.335 OMR
BMCT005943324965

KUCU.MAABELA. MABELAH.
28 Jan 2024 28 Jan 2024 -2.400 OMR 49.935 OMR
27/01 20.09/00000000/OM

MBL/0070243787
28 Jan 2024 28 Jan 2024 -1.000 OMR 48.935 OMR
OTEL-71122715

MBL/0070243850
28 Jan 2024 28 Jan 2024 -1.000 OMR 47.935 OMR
OTEL-71122715

RECEIVED FROM 0096892372044


28 Jan 2024 28 Jan 2024 50.000 OMR 97.935 OMR
BMCT005945544395

ROP eVisa2.. .
28 Jan 2024 28 Jan 2024 -60.000 OMR 37.935 OMR
28/01 08.23/08.23/OM

PAID TO MOAMER1234@BMCT
28 Jan 2024 28 Jan 2024 -3.000 OMR 34.935 OMR
NBOMMB0070247739

Wallet Charges
28 Jan 2024 28 Jan 2024 -0.052 OMR 34.883 OMR
NBOMMB0070247739

AL ASRIYA ADVANCED TRD.. AL KHOUDH


29 Jan 2024 29 Jan 2024 -1.000 OMR 33.883 OMR
29/01 07.03/00000000/OM

MBL/0070323414
29 Jan 2024 29 Jan 2024 -1.000 OMR 32.883 OMR
OTEL-71122715

7205 OMAN OIL MABELLAH.. AL MAABEL


29 Jan 2024 29 Jan 2024 -2.574 OMR 30.309 OMR
29/01 17.12/00000000/OM

7205 OMAN OIL MABELLAH.. AL MAABEL


29 Jan 2024 29 Jan 2024 -3.000 OMR 27.309 OMR
29/01 17.14/00000000/OM

RECEIVED FROM 0096892372044


29 Jan 2024 29 Jan 2024 100.000 OMR 127.309 OMR
BMCT005957410664

AL RAQEE - BUILDING.MABE MUSCAT.


29 Jan 2024 29 Jan 2024 -73.000 OMR 54.309 OMR
29/01 19.12/ABO12340/OM

402902160644
30 Jan 2024 30 Jan 2024 -3.300 OMR 51.009 OMR
AL TAWKYD TRAD MCT OMN

RECEIVED FROM 0096892372044


30 Jan 2024 30 Jan 2024 50.000 OMR 101.009 OMR
BMCT005960092169

SUHAIB SALEH SHAIKHAN ALHINAAI's 10190281454017 Account statement Page 1 of 6


SUHAIB SALEH SHAIKHAN ALHINAAI's 10190281454017

Account statement

POSTING DATE VALUE DATE DESCRIPTION AMOUNT ACCOUNT BALANCE

BUILDING MATERIALS.MABAL MUSCAT.


30 Jan 2024 30 Jan 2024 -64.000 OMR 37.009 OMR
30/01 08.20/ABO12340/OM

1700 OMAN OIL SQU MEGA.. AL KHOUDH


30 Jan 2024 30 Jan 2024 -5.000 OMR 32.009 OMR
30/01 10.46/00000000/OM

MBL/0070415391
30 Jan 2024 30 Jan 2024 -1.000 OMR 31.009 OMR
OTEL-71122715

RECEIVED FROM 0096894811404


31 Jan 2024 30 Jan 2024 3.000 OMR 34.009 OMR
BMCT005965220068

PAID TO 91982561
31 Jan 2024 31 Jan 2024 -8.000 OMR 26.009 OMR
NBOMMB0070447528

Wallet Charges
31 Jan 2024 31 Jan 2024 -0.052 OMR 25.957 OMR
NBOMMB0070447528

BUILDING MATERIALS.MABAL MUSCAT.


01 Feb 2024 01 Feb 2024 -6.800 OMR 19.157 OMR
01/02 09.09/ABO12340/OM

RECEIVED FROM 0096892372044


01 Feb 2024 01 Feb 2024 50.000 OMR 69.157 OMR
BMCT005975491634

STEEL FORCE.. AL MAABEL


01 Feb 2024 01 Feb 2024 -1.365 OMR 67.792 OMR
01/02 09.18/00000000/OM

403102691109
01 Feb 2024 01 Feb 2024 -5.000 OMR 62.792 OMR
OMAN OIL-HAY ALAIN MCT OMN

BUILDING MATERIALS.MABAL MUSCAT.


01 Feb 2024 01 Feb 2024 -3.500 OMR 59.292 OMR
01/02 09.42/ABO12340/OM

7067 OMAN OIL HAY AL TA. AL MAABEL


01 Feb 2024 01 Feb 2024 -12.600 OMR 46.692 OMR
01/02 10.00/00000000/OM

KINGDOM OF CARGO & TRAD. BARKA.


04 Feb 2024 04 Feb 2024 -12.400 OMR 34.292 OMR
04/02 09.53/00000000/OM

ALI & YOUSUF TRAD CO AS. AL MAABEL


04 Feb 2024 04 Feb 2024 -16.500 OMR 17.792 OMR
04/02 10.17/00000000/OM

ALI & YOUSUF TRAD CO AS. AL MAABEL


04 Feb 2024 04 Feb 2024 -1.600 OMR 16.192 OMR
04/02 10.42/00000000/OM

KINGDOM OF CARGO & TRAD. BARKA.


04 Feb 2024 04 Feb 2024 -0.600 OMR 15.592 OMR
04/02 16.46/00000000/OM

RECEIVED FROM 0096892372044


05 Feb 2024 05 Feb 2024 100.000 OMR 115.592 OMR
BMCT006003061215

AL ASSDIQA INTEGRATED E. AL KHUWAI


05 Feb 2024 05 Feb 2024 -0.600 OMR 114.992 OMR
05/02 09.15/00000000/OM

SUHAIB SALEH SHAIKHAN ALHINAAI's 10190281454017 Account statement Page 2 of 6


SUHAIB SALEH SHAIKHAN ALHINAAI's 10190281454017

Account statement

POSTING DATE VALUE DATE DESCRIPTION AMOUNT ACCOUNT BALANCE

AL ASSDIQA INTEGRATED E. AL KHUWAI


05 Feb 2024 05 Feb 2024 -4.000 OMR 110.992 OMR
05/02 10.16/00000000/OM

PAID TO FATMAHAMOOD5@BMCT
05 Feb 2024 05 Feb 2024 -2.400 OMR 108.592 OMR
NBOMMB0070794999

Wallet Charges
05 Feb 2024 05 Feb 2024 -0.052 OMR 108.540 OMR
NBOMMB0070794999

7159 OMAN OIL - MAWLEH.. AL MAWALE


06 Feb 2024 05 Feb 2024 -12.100 OMR 96.440 OMR
05/02 23.22/00000000/OM

RECEIVED FROM 0096892372044


06 Feb 2024 06 Feb 2024 300.000 OMR 396.440 OMR
BMCT006011483571

UNIQUE MIRRORS AND MARB. AL MAABEL


06 Feb 2024 06 Feb 2024 -39.000 OMR 357.440 OMR
06/02 11.54/00000000/OM

NAJOOM ALOWADAT GLOBAL.M MUSCAT.


06 Feb 2024 06 Feb 2024 -1.000 OMR 356.440 OMR
06/02 18.12/00000000/OM

403704226412
07 Feb 2024 07 Feb 2024 -132.937 OMR 223.503 OMR
DANUBE HOME MCT OMN

403704290802
07 Feb 2024 07 Feb 2024 -108.000 OMR 115.503 OMR
DANUBE HOME MCT OMN

MURTAFAAT NIZWA AL DHAH. NIZWA.


07 Feb 2024 07 Feb 2024 -0.600 OMR 114.903 OMR
07/02 09.53/00000000/OM

ALWESAM PRINTING & REAL. NIZWA.


07 Feb 2024 07 Feb 2024 -0.500 OMR 114.403 OMR
07/02 10.17/00000000/OM

M.O.R. MUNICIPALITIES &. NIZWA.


07 Feb 2024 07 Feb 2024 -14.400 OMR 100.003 OMR
07/02 11.42/00000000/OM

M.O.R. MUNICIPALITIES &. NIZWA.


07 Feb 2024 07 Feb 2024 -36.000 OMR 64.003 OMR
07/02 11.52/00000000/OM

M.O.R. MUNICIPALITIES &. NIZWA.


07 Feb 2024 07 Feb 2024 -43.200 OMR 20.803 OMR
07/02 12.08/00000000/OM

AL ASRIYA ADVANCED TRD.. AL KHOUDH


11 Feb 2024 11 Feb 2024 -1.200 OMR 19.603 OMR
08/02 07.05/00000000/OM

BUILDING MATERIAL - AL . MUSCAT.


11 Feb 2024 11 Feb 2024 -2.500 OMR 17.103 OMR
08/02 07.13/ABO12340/OM

RECEIVED FROM 0096892372044


11 Feb 2024 11 Feb 2024 100.000 OMR 117.103 OMR
BMCT006039296003

Medical Examination .. .
11 Feb 2024 11 Feb 2024 -30.000 OMR 87.103 OMR
11/02 08.31/08.31/OM

SUHAIB SALEH SHAIKHAN ALHINAAI's 10190281454017 Account statement Page 3 of 6


SUHAIB SALEH SHAIKHAN ALHINAAI's 10190281454017

Account statement

POSTING DATE VALUE DATE DESCRIPTION AMOUNT ACCOUNT BALANCE

PAID TO MOAMER1234@BMCT
11 Feb 2024 11 Feb 2024 -3.000 OMR 84.103 OMR
NBOMMB0071091311

Wallet Charges
11 Feb 2024 11 Feb 2024 -0.052 OMR 84.051 OMR
NBOMMB0071091311

403802520714
11 Feb 2024 11 Feb 2024 -13.000 OMR 71.051 OMR
OMAN OIL KUMAILIA TWIN BAHLA OMN

7159 OMAN OIL - MAWLEH.. AL MAWALE


12 Feb 2024 11 Feb 2024 -12.800 OMR 58.251 OMR
11/02 20.33/00000000/OM

KHT ALMSADT LLC - GHUBR. MUSCAT.


12 Feb 2024 12 Feb 2024 -8.800 OMR 49.451 OMR
12/02 08.08/00000000/OM

479710######9044
12 Feb 2024 12 Feb 2024 -5.000 OMR 44.451 OMR
NBO Cash Mgt Section MUSCAT

KHT ALMSADT LLC - GHUBR. MUSCAT.


12 Feb 2024 12 Feb 2024 -1.300 OMR 43.151 OMR
12/02 08.36/00000000/OM

DHIYAA MUSCAT AL WATANIY OM.


12 Feb 2024 12 Feb 2024 -1.500 OMR 41.651 OMR
12/02 11.17/11.17/OM

PAID TO FATMAHAMOOD5@BMCT
12 Feb 2024 12 Feb 2024 -1.800 OMR 39.851 OMR
NBOMMB0071161303

Wallet Charges
12 Feb 2024 12 Feb 2024 -0.052 OMR 39.799 OMR
NBOMMB0071161303

RECEIVED FROM 0096892372044


13 Feb 2024 13 Feb 2024 100.000 OMR 139.799 OMR
BMCT006050101281

PAID TO 95626268
13 Feb 2024 13 Feb 2024 -50.000 OMR 89.799 OMR
NBOMMB0071186189

Wallet Charges
13 Feb 2024 13 Feb 2024 -0.052 OMR 89.747 OMR
NBOMMB0071186189

ROP eVisa.. .
13 Feb 2024 13 Feb 2024 -20.000 OMR 69.747 OMR
13/02 17.51/17.51/OM

PAID TO MOAMER1234@BMCT
13 Feb 2024 13 Feb 2024 -5.000 OMR 64.747 OMR
NBOMMB0071209728

Wallet Charges
13 Feb 2024 13 Feb 2024 -0.052 OMR 64.695 OMR
NBOMMB0071209728

MIN OF COMMERCE AND INDU .


14 Feb 2024 13 Feb 2024 -33.500 OMR 31.195 OMR
13/02 20.48/20.48/OM

RECEIVED FROM 0096892372044


14 Feb 2024 13 Feb 2024 500.000 OMR 531.195 OMR
BMCT006054237543

SUHAIB SALEH SHAIKHAN ALHINAAI's 10190281454017 Account statement Page 4 of 6


SUHAIB SALEH SHAIKHAN ALHINAAI's 10190281454017

Account statement

POSTING DATE VALUE DATE DESCRIPTION AMOUNT ACCOUNT BALANCE

RECEIVED FROM 0096892372044


14 Feb 2024 13 Feb 2024 41.000 OMR 572.195 OMR
BMCT006054241237

MUSCAT MUNICIPALITY ISUP .


14 Feb 2024 13 Feb 2024 -541.000 OMR 31.195 OMR
13/02 20.58/20.58/OM

PAID TO MOAMER1234@BMCT
14 Feb 2024 13 Feb 2024 -8.000 OMR 23.195 OMR
NBOMMB0071222810

Wallet Charges
14 Feb 2024 13 Feb 2024 -0.052 OMR 23.143 OMR
NBOMMB0071222810

74878464043406690614706
14 Feb 2024 14 Feb 2024 -0.390 OMR 22.753 OMR
APPLE.COM/BILL CORK IRL

RECEIVED FROM 0096892372044


14 Feb 2024 14 Feb 2024 100.000 OMR 122.753 OMR
BMCT006056152037

404402849776
14 Feb 2024 14 Feb 2024 -13.600 OMR 109.153 OMR
OMAN OIL KUMAILIA TWIN BAHLA OMN

PAID TO 94192635
14 Feb 2024 14 Feb 2024 -50.000 OMR 59.153 OMR
NBOMMB0071243246

Wallet Charges
14 Feb 2024 14 Feb 2024 -0.052 OMR 59.101 OMR
NBOMMB0071243246

PAID TO 79649734
18 Feb 2024 16 Feb 2024 -1.000 OMR 58.101 OMR
NBOMMB0071392616

Wallet Charges
18 Feb 2024 16 Feb 2024 -0.052 OMR 58.049 OMR
NBOMMB0071392616

BUILDING MATERIAL - AL . MUSCAT.


18 Feb 2024 18 Feb 2024 -6.300 OMR 51.749 OMR
17/02 16.48/ABO12340/OM

PAID TO 94752683
18 Feb 2024 17 Feb 2024 -4.000 OMR 47.749 OMR
NBOMMB0071447016

Wallet Charges
18 Feb 2024 17 Feb 2024 -0.052 OMR 47.697 OMR
NBOMMB0071447016

404602228070
18 Feb 2024 18 Feb 2024 -14.100 OMR 33.597 OMR
OMAN OIL-HAY ALAIN MCT OMN

404802791203
18 Feb 2024 18 Feb 2024 -16.000 OMR 17.597 OMR
OMAN OIL-SUMAIL MCT OMN

1700 OMAN OIL SQU MEGA.. AL KHOUDH


19 Feb 2024 19 Feb 2024 -14.700 OMR 2.897 OMR
19/02 06.13/00000000/OM

RECEIVED FROM 0096892372044


20 Feb 2024 20 Feb 2024 80.000 OMR 82.897 OMR
BMCT006092540624

SUHAIB SALEH SHAIKHAN ALHINAAI's 10190281454017 Account statement Page 5 of 6


SUHAIB SALEH SHAIKHAN ALHINAAI's 10190281454017

Account statement

POSTING DATE VALUE DATE DESCRIPTION AMOUNT ACCOUNT BALANCE

7067 OMAN OIL HAY AL TA. AL MAABEL


20 Feb 2024 20 Feb 2024 -15.800 OMR 67.097 OMR
20/02 09.29/00000000/OM

RECEIVED FROM 0096892372044


20 Feb 2024 20 Feb 2024 50.000 OMR 117.097 OMR
BMCT006092893918

EXCEL - MUBAILA.MUBAILA MUSCAT.


20 Feb 2024 20 Feb 2024 -81.900 OMR 35.197 OMR
20/02 09.54/ABO12340/OM

PAID TO 96903003
22 Feb 2024 21 Feb 2024 -25.000 OMR 10.197 OMR
NBOMMB0071679744

Wallet Charges
22 Feb 2024 21 Feb 2024 -0.052 OMR 10.145 OMR
NBOMMB0071679744

RECEIVED FROM 0096895810104


22 Feb 2024 21 Feb 2024 2.200 OMR 12.345 OMR
BMCT006104902840

RECEIVED FROM 0096892372044


22 Feb 2024 22 Feb 2024 100.000 OMR 112.345 OMR
BMCT006107946689

PAID TO FATMAHAMOOD5@BMCT
22 Feb 2024 22 Feb 2024 -2.000 OMR 110.345 OMR
NBOMMB0071730613

Wallet Charges
22 Feb 2024 22 Feb 2024 -0.052 OMR 110.293 OMR
NBOMMB0071730613

RECEIVED FROM 0096892372044


22 Feb 2024 22 Feb 2024 200.000 OMR 310.293 OMR
BMCT006107990040

KHT ALMSADT LLC-GHUBRAH. MUSCAT.


22 Feb 2024 22 Feb 2024 -22.000 OMR 288.293 OMR
22/02 12.04/00000000/OM

PAID TO FATMAHAMOOD5@BMCT
22 Feb 2024 22 Feb 2024 -1.500 OMR 286.793 OMR
NBOMMB0071744492

Wallet Charges
22 Feb 2024 22 Feb 2024 -0.052 OMR 286.741 OMR
NBOMMB0071744492

KHT ALMSADT LLC - GHUBR. MUSCAT.


22 Feb 2024 22 Feb 2024 -1.400 OMR 285.341 OMR
22/02 15.52/00000000/OM

SUHAIB SALEH SHAIKHAN ALHINAAI's 10190281454017 Account statement Page 6 of 6

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