| 1 |
Saif Akhatr Khan |
10000 |
NA |
|
| 2 |
Muhammad Nadir Ali Muhammad Taj |
2048199.16 |
146-346523 |
|
| 3 |
Kuldeep Kumar Hotilal |
3500 |
NA |
|
| 4 |
Abdul Qawi Ajaib Abdul Azeez Ajaib |
1000000 |
NA |
|
| 5 |
Ajmal Asharaf Aboobacker Asharaf |
630390.21 |
NA |
|
| 6 |
Sarvesh Omesh Nashikkar Umesh Prakash Nashikkar |
43400 |
NA |
|
| 7 |
Salman Shareef Yaseen Shareef |
4521491.53 |
111-017171 |
|
| 8 |
Vikash Bhagvandas Patel |
524 |
|
|
| 9 |
Mahmood Mohiuddin Iqbal Mohiuddin Shaikh Iqbal |
551828.75 |
002-975922 |
|
| 10 |
Muhammed Jamshid Chavooril Muhammed Rafi |
127000 |
NA |
|
| 11 |
Rooh Ullah Saifoor ur Rahman |
124780 |
NA |
|
| 12 |
Iftekhar Ahmad |
AED75,000/ |
N/A |
|
| 13 |
Samarth Bhutra |
5000 USD |
NA |
|
| 14 |
Jawad Ali Muhammad Yousaf Khalid |
1291759.26 |
NA |
|
| 15 |
Faisal Hussain Muhammad Bashir Khan |
1,291,759.26 |
NA |
|
| 16 |
Yaser Arafath Navaskhan |
24690 |
|
|
| 17 |
Ram Chandra Jat |
150000 |
|
|
| 18 |
Naivil Shah Jayeshkumar |
259102 |
|
|
| 19 |
Amir Hossein Alireza Rad |
250000
|
|
|
| 20 |
Arhan |
150000 |
121-719534 |
|
| 21 |
Taqdeer Ali Muhammad Qasid |
2000000 |
106-011550 |
|
| 22 |
Jainesh Kishore Panchal Kishore Ambalal Panchal |
4177465 |
|
|
| 23 |
Jehad Fathi Younis Massad |
331130 |
|
|
| 24 |
Niloufar Mojtaba Hoseinali Behbahani |
305118 |
|
|
| 25 |
Navas Chalil Pallikavalappil |
27525 |
|
|
| 26 |
Manzoor Nabi Bakhsh Nabi Bakhsh |
699692.42 |
051-610134 |
|
| 27 |
Rajesh Kumar Arora |
667128.15 |
123-069181 |
|
| 28 |
Aneel Kumar Manglani Mohan Manglani |
165515 |
|
|
| 29 |
Noor Shad Ali Saqid Ali |
25060 |
|
|
| 30 |
Miss Shervin Barati |
63812.13 |
|
|
| 31 |
Zeeshan Ali Sial Khurshid Anwar |
500 |
|
|
| 32 |
Mohammed Azeez Babulal |
125000
|
|
|
| 33 |
Milan |
539597 |
|
|
| 34 |
Yousef Abdolrahim Nematian |
259836 |
|
|
| 35 |
Ehsan Asghar Zamani |
99090 |
|
|
| 36 |
Qazi Muhammad Ahsan Aqeel Muhammad Shahpal |
367000 |
|
|
| 37 |
Muhammed Nihal Kovval Panichikkandi Rasack Chotty |
382617.14 |
|
|
| 38 |
MD Zeeshan Ghyas Mohammad Ghayasuddin |
366266 |
|
|
| 39 |
Naresh Komire Nadpi Narsaiah Komire |
8000000 |
|
|
| 40 |
Javid Iqbal Shah Abdul Rashid Shah |
1060112.66 |
|
|
| 41 |
Amin Mohammad Behfar |
414258 |
|
|
| 42 |
Ramzan Ali Ahamed Kabeer |
25058 |
|
|
| 43 |
Mohamed Maideen Pitchai Muthu Mohamed Muthu |
25979.25 |
|
|
| 44 |
Arman Salem Mohammadipoor |
522156.22 |
|
|
| 45 |
Ammar Yasir Rasheed Ahmad |
559713.17 |
|
|
| 46 |
Saeid Teymour Malayeri Khah Langroudy |
120000
|
|
|
| 47 |
Muhammed Adnan Chavooril House Yousaf Ambalappad |
180000
|
|
|
| 48 |
Paris Mohamed Mohamed Ali Mohamed Ali |
1739875.99 |
|
|
| 49 |
Muhammad Khalid Eid Muhammad |
2132991.31 |
|
|
| 50 |
Nijamudeen Noordeen Noordeen |
23585 |
|
|
| 51 |
Nisham Khalid Khalid |
1267796.77 |
|
|
| 52 |
Tushar Bachubhai Jankat Bachubhai Govindbhai Jankat |
128450 |
|
|
| 53 |
Baolida Cargo |
111655.50 |
|
|
| 54 |
Yousef Ghodratollah Mirzalou |
1 |
|
|
| 55 |
Baldav Ji |
1650 |
|
|
| 56 |
Mohammad Talal Nedaleddin Alhabboul |
3209919.62 |
|
|
| 57 |
Anas Mohammad Mowafak Alekhtyar |
1 |
|
|
| 58 |
Muhammed Nabhan Ancham Peedika Muhammed Azad Cherik |
23768.25 |
|
|
| 59 |
Anjali |
43920 |
|
|
| 60 |
Miss Pragati Sikarwar |
1612
|
|
|
| 61 |
Abid Mahmood Abdul Malak |
703376.31 |
|
|
| 62 |
Karim Ullah Muhammad Rafiq |
316888.98 |
|
|
| 63 |
Trupt Sanjaykumar Shah Sanjaykumar Hasmukhbhai Shah |
74916 |
|
|
| 64 |
RK |
125261 |
|
|
| 65 |
Abdul Gaffur |
349300 |
|
|
| 66 |
Bao Li Da Cargo LLC |
100047.75 |
|
|
| 67 |
Menon Unni |
5000 |
|
|
| 68 |
Sabit Mohamed Sadiq Mohamed Sadiq |
582543 |
|
|
| 69 |
Rahul |
349600 |
|
|
| 70 |
Suhail Ahammed Basheer Ahammed |
284615.35 |
|
|
| 71 |
Elahe Sadat Seyed Abbas Borghei Movahed |
131019 |
|
|
| 72 |
Ali Ebrahim Najib |
597131.28 |
|
|
| 73 |
Soheil Yaghoob Fekri |
56012 |
|
|
| 74 |
Ankita Loya |
20000 |
|
|
| 75 |
Syed Kashif Abbas Mukhtar Hussain Shah |
787470.53 |
|
|
| 76 |
Birjesh |
8200 |
|
|
| 77 |
Mohamed Muthahurudeen Morsan Kamaludeen Kamaludeen ( Mr.Ismail ) |
23952.50 |
|
|
| 78 |
Romel Arza Carabbcan |
367358 |
|
|
| 79 |
Ashish Dadwal |
147000 |
|
|
| 80 |
Amirali Parviz Nahrein |
45964.38 |
|
|
| 81 |
Ali |
369610 |
|
|
| 82 |
Ladan Mashaallah Honakkhah |
432106.35 |
|
|
| 83 |
Mohamad Ghassan Kaddo |
170000
|
|
|
| 84 |
Hardik |
55000 |
|
|
| 85 |
Brijesh Subhashbhai Shah Shah Brijesh Subhashbhai Nemidas |
4000 |
NA |
|
| 86 |
Agath Valappil Anand |
94705 |
|
|
| 87 |
Vihad Houshang Hajihashemi |
1002920.90 |
|
|
| 88 |
Rehan |
156700 |
|
|
| 89 |
Renjith Edathil Radhakrishnan Radhakrishnan Edathil |
577525.59 |
|
|
| 90 |
Manoj Ongungal Subramanian Ongungal |
140030 |
|
|
| 91 |
Mr. Naveed Choudary |
22791 |
|
|
| 92 |
Romal Arza Carabbacan |
27545 |
|
|
| 93 |
Prasen Jit Das |
132472 |
|
|
| 94 |
MD Emtiaz Hossen MD Elias |
62200 |
|
|
| 95 |
Ata Subhani Karam Dad |
968880 |
|
|
| 96 |
Su Myat Thiri Naing |
300
|
|
|
| 97 |
Aatif Nasir Haqqani Nasiruddin Haqqani |
1,846,575.55 |
NA |
|
| 98 |
Nadhin Pankajakshan Pankajakshan |
82359 |
|
|
| 99 |
Altaf Hassain Abdul Rehman Chamundi |
140000 |
|
|
| 100 |
Shushant Gaggar |
41104 |
|
|
| 101 |
Jijesh SRC |
457500 |
|
|
| 102 |
Afnas Arayalan Musthafa |
0. |
|
|
| 103 |
Nasir Ali Muhammad Taj |
2067952.57 |
|
|
| 104 |
Amirreza Ahmad Hatefi |
756251.94 |
|
|
| 105 |
Anil |
25000 |
|
|
| 106 |
Alaa Mohamad Fakher Assous |
739432 |
|
|
| 107 |
Vimal Kumar |
1
|
|
|
| 108 |
Manan Mohammadi |
0 |
|
|
| 109 |
Hossein Samani |
0
|
|
|
| 110 |
Siddardth |
22234 |
|
|
| 111 |
Abdul Aleem Mohamed Akbar Mohamed Akbar |
5
|
|
|
| 112 |
Siddique Al Rashid Seyed Mohamed Alim Seyed Mohamed |
0 |
|
|
| 113 |
Joy |
1 |
|
|
| 114 |
Vikas |
1 |
|
|
| 115 |
Amaad Amin |
0 |
|
|
| 116 |
MD Emtiaz Hossen MD Elias |
0 |
|
|
| 117 |
Ario Kazemsoltani |
0 |
|
|
| 118 |
Quaid Raza Raza Hassan |
0 |
|
|
| 119 |
Rehan Ahmed Muhammad Siddique |
0 |
|
|
| 120 |
Mr. Koko |
0 |
|
|
| 121 |
Majid Hossein Zadeh |
0 |
|
|
| 122 |
Anish Anandan Anandan Madhavan |
0 |
|
|
| 123 |
Sagargoud Burra Naragoud Burra |
0 |
|
|
| 124 |
Suneer Kalathindavida Abdul Sukkoor Changlan Chalipurath |
0 |
|
|
| 125 |
Ria Kadakia Vikas Kadakia |
0 |
|
|
| 126 |
Sajeer Chodathil Abdul Kader |
0 |
|
|
| 127 |
Jay Daga |
0 |
|
|
| 128 |
Mohit |
0
|
|
|
| 129 |
Rehman Ullah Inayat Ullah |
0
|
|
|
| 130 |
Suryaa |
0 |
|
|
| 131 |
Ghulam Abbas Liaquat Ali |
0
|
|
|
| 132 |
Janizel |
0 |
|
|
| 133 |
Fayaz Ali Hussain Faqir |
0 |
|
|
| 134 |
Raasi |
0 |
|
|
| 135 |
Muhammet Sabla |
0 |
|
|
| 136 |
Syed Aquif Umair Jamil Ahmad |
0 |
|
|
| 137 |
Mr.Ali |
0 |
|
|
| 138 |
Taj Ul Haq Noor Karim |
02 |
|
|
| 139 |
Kumar |
420000 |
|
|
| 140 |
Anirudhhsinh Hathisinh Zala |
0 |
|
|
| 141 |
Mohammad Morteza Memarian |
0 |
|
|
| 142 |
. |
0 |
|
|
| 143 |
Mohammad Salah |
0 |
|
|
| 144 |
Adeel Ahmad Farid Gul |
0
|
|
|
| 145 |
Muhammad Nadeem Mohammed Ishaq |
0 |
|
|
| 146 |
Nel Ofel Ballester |
0 |
|
|
| 147 |
Abhay Chaturvedi |
0 |
|
|
| 148 |
Syed Burhanuddin |
0 |
|
|
| 149 |
Ilham Mustafali |
0 |
|
|
| 150 |
Mohammad Hossein Ansari |
0 |
|
|
| 151 |
Yasen Zakaria Abdo Almohsin |
0 |
|
|
| 152 |
MD Monir Hossan |
0 |
|
|
| 153 |
Mohamed Mohiden Habeeb Mohamed Habeeb Mohamed |
0 |
|
|
| 154 |
Zaw Aye Win |
0 |
|
|
| 155 |
Mukhtar Kangarli |
0 |
|
|
| 156 |
Mr. Burhan |
0 |
|
|
| 157 |
Yogesh Saboo |
0 |
|
|
| 158 |
Nihal Chavooril House Farooq Kunjanam Veedu |
0 |
|
|
| 159 |
Shareez Chalil Pallikka Valappil |
0 |
|
|
| 160 |
Anees Ahmad Habib Ul Wahab |
0 |
|
|
| 161 |
Mohammed Huzaid Karim Shaul Hameed |
0 |
|
|
| 162 |
Mr. Meet |
0
|
|
|
| 163 |
Najibullah Azizi |
0 |
|
|
| 164 |
_ |
0 |
|
|
| 165 |
Mohammad Sharif Omari |
0 |
|
|
| 166 |
Aveenash |
0 |
|
|
| 167 |
Shazeeb Khan Zainulla Khan |
0 |
|
|
| 168 |
Majid Hosseinzadeh |
0 |
|
|
| 169 |
Bashir Ahmed Muhammad |
0 |
|
|
| 170 |
Janat Gul Momin Khan |
0 |
|
|
| 171 |
Ramshad Thekke Palayankandy Siyad Ponnumkai Karkali |
0 |
|
|
| 172 |
Mahdi Abbas Akbariyan Hedesh |
0 |
|
|
| 173 |
Mr. Deepak Parde |
0 |
|
|
| 174 |
Mohammad Jihad Rabbouh |
0 |
|
|
| 175 |
Kashif |
1 |
|
|
| 176 |
Ammar Temali |
52 |
|
|
| 177 |
Mr.Madhu |
0 |
|
|
| 178 |
S C Jain |
0 |
|
|
| 179 |
Prashanth Puppala Gangaram Puppala |
0 |
|
|
| 180 |
Mr. Kushal |
10000 |
|
|
| 181 |
Muhammed Shuhail Chittalikkal House |
0 |
|
|
| 182 |
Mr. Manoj |
0 |
|
|
| 183 |
Vimal |
0 |
|
|
| 184 |
Piyush Shivnani Dilip Shivnani |
0 |
0 |
|
| 185 |
Sharareh Fereidoun Vatanparast |
0 |
|
|
| 186 |
Biju Haroon |
0 |
|
|
| 187 |
Hassan Munir Munir Ahmad |
0 |
|
|
| 188 |
Fella Tari |
0 |
|
|
| 189 |
Srinivas Venkatramana Goungunlla Venkataramana |
0 |
|
|
| 190 |
Ms. Aye Sint |
0 |
|
|
| 191 |
Shahzad Khan Mehdi Khan |
0 |
|
|
| 192 |
Mr.Pasha |
0 |
|
|
| 193 |
Mr. Ali Khalili |
0 |
|
|
| 194 |
William Apose |
0 |
|
|
| 195 |
Rustum Ali Aiwaz Ali |
0
|
|
|
| 196 |
Liaqat Ali Ali Sher |
0 |
|
|
| 197 |
Muhammad Sami Ullah Muhammad Shabir |
0 |
|
|
| 198 |
Majid Ali Eslami |
0 |
|
|
| 199 |
Syed Hadi Shah Syed Abul Hassan |
0
|
|
|
| 200 |
Ghaith Arandas Ahmad |
0
|
|
|
| 201 |
MD Ameed Jafri Sayed Ali Adil Jafri |
0 |
|
|
| 202 |
Balu Jaganathan |
0 |
|
|
| 203 |
Ghulam Murtaza Muhammad Sadiq |
0 |
|
|
| 204 |
Vishnu Vijay Vijayakumar Vasudevan |
0 |
|
|
| 205 |
Hasan Khan Sardar Ali Khan |
0 |
|
|
| 206 |
Hitesh |
0
|
|
|
| 207 |
Touhid Alam Shahaban Ansari |
0 |
|
|
| 208 |
Hitesh Kumar Bhimjibhai Thanki Thanki Bhimjibhai |
0 |
|
|
| 209 |
Mohammad Rizwan Nouman |
0 |
|
|
| 210 |
Tatyana Quest Abbas |
0 |
|
|