Federal/Provincial (FED/PRO) In case of instrument favoring the Government

Transcription

1 Annexure-A Format for Reporting of Unclaimed Deposits/Instruments Surrendered to SBP Period of Surrender (2012) Bank Code : 1169 Bank Name : AlBaraka Bank (Pakistan) LTD DETAILS OF THE BRANCH NAME OF THE DETAILS OF THE DEPOSITOR/BENEFICIARY OF THE INSTRUMENT DETAILS OF THE ACCOUNT DETAILS OF THE INSTRUMENT PROVINCE IN WHICH Nature of the Account Type ( e.g. S. No ACCOUNT Account Name of the Instrument Type Code Name CNIC No./Passport No. Name Address Deposit Current,Saving,Fixe Instrument No. Date of Issue OPENED/INSTRUME Number Applicant/Purchaser (DD,PO,FDD,TDR,CO) (LCY,UFZ,FZ) d or any other) NT PAYABLE BLUE AREA BRANCH - ISLAMABAD FED GHAZANFAR MAHMOOD MALIK/ IRUM MALIK HOUSE# 6-A STREET# 15, F-6/3,ISLAMABAD. LCY PLS PKR 8, /21/1998 We tried to contact the customer through phone calls & letters but no one replied BLUE AREA BRANCH - ISLAMABAD FED CH-ASIF SHABBIR H NO E/266 SATELLITE TOWN,RAWALPINDI LCY PLS PKR /4/2002 We tried to contact the customer through phone calls & letters but no one replied BLUE AREA BRANCH - ISLAMABAD FED DELTA TRADING LINK DELTA TRADING LINK GT ROAD TARNOLISLAMABAD LCY CURR PKR 1, /5/1998 We tried to contact the customer through phone calls & letters but no one replied BLUE AREA BRANCH - ISLAMABAD FED TAHIR ALI ABBAS HOUSE # 24, STREET # 33,F-6/1, ISLAMABAD. LCY PLS PKR 2, /10/2002 We tried to contact the customer through phone calls & letters but no one replied BLUE AREA BRANCH - ISLAMABAD FED KFWH ENTERPRISES SUITE # 10 & 11, ROYAL INN PLAZA,F-8 MARKAZ, ISLAMABAD. LCY PLS PKR /24/2002 We tried to contact the customer through phone calls & letters but no one replied BLUE AREA BRANCH - ISLAMABAD FED AGHA ALAMDAR HUSSAIN HOUSE # 1912, STREET # 10, I-10/2,ISLAMABAD. LCY PLS PKR 7, /29/2002 We tried to contact the customer through phone calls & letters but no one replied BLUE AREA BRANCH - ISLAMABAD FED GHULAM FARID BHATTI HOUSE # 34/6-B G-7/1,ISLAMABAD. LCY PLS PKR /20/2002 We tried to contact the customer through phone calls & letters but no one replied BLUE AREA BRANCH - ISLAMABAD FED TAUSIF AHMAD FAROOQI SUITE #3,2ND FLOOR,STREET NO.1 GULL MENSHION PLAZA,G/336 LCY CURR PKR 2, /30/2002 We tried to contact the customer through phone calls & letters but no one replied BLUE AREA BRANCH - ISLAMABAD FED SYED HASSAN RAZA HOUSE # 35, STREET # 3,CHAKLALA SCHEME 3, RAWALPINDI. LCY PLS PKR /17/2002 We tried to contact the customer through phone calls & letters but no one replied BLUE AREA BRANCH - ISLAMABAD FED MUSHARRAF NADEEM HOUSE # 180, STREET # 53,SECTOR G-10/3, ISLAMABAD. LCY PLS PKR 1, /10/2002 We tried to contact the customer through phone calls & letters but no one replied BLUE AREA BRANCH - ISLAMABAD FED DEVELOPMENT ASIA CO. (PVT) LTD HOUSE NO.10, STREET NO.89,SECTOR G-6/3, ISLAMABAD. LCY PLS PKR 7, /30/2002 We tried to contact the customer through phone calls & letters but no one replied BLUE AREA BRANCH - ISLAMABAD FED BRIG (R) ABDUL RAUF HOUSE # 441, STREET # 16,CHAKLALA SCHEME 3, RAWALPINDI CALCY CURR PKR 1, /17/2002 We tried to contact the customer through phone calls & letters but no one replied BLUE AREA BRANCH - ISLAMABAD FED SKYTRACKER SATELLITE SYSTEMS 6-A AYESHA PLAZA, BLUEA AREA ISLAMABAD. LCY CURR PKR 1, /27/2002 We tried to contact the customer through phone calls & letters but no one replied BLUE AREA BRANCH - ISLAMABAD FED SHAZIEH NASEER HOUSE NO. 5B, STREET NO. 71 F-8/3, ISLAMABAD LCY PLS PKR 1, /6/2002 We tried to contact the customer through phone calls & letters but no one replied BLUE AREA BRANCH - ISLAMABAD FED MOHD. ARIF MIRZA ROOM 1 & 2, MAZZ FLOOT ISE BLUE AREA ISLAMABADPH: LCY CURR PKR /12/2002 We tried to contact the customer through phone calls & letters but no one replied BLUE AREA BRANCH - ISLAMABAD FED WAQAR AHMAD BHATTI HOUSE NO. 379/A STREET NO. 38G-9/1, ISLAMABAD LCY CURR PKR /2/2002 We tried to contact the customer through phone calls & letters but no one replied BLUE AREA BRANCH - ISLAMABAD FED FAHIM UDDIN AHMAD JAN HOUSE # 551, AL-JAMAL ROAD,JAMAL ROAD, RAWALPINDI CANTTLCY PLS PKR 1, /23/2000 We tried to contact the customer through phone calls & letters but no one replied BLUE AREA BRANCH - ISLAMABAD FED SANDIP ENTERPRISES 75 I & T CENTRE, SECTOR G-8/1,ISLAMABAD. LCY CURR PKR 1, /29/2002 We tried to contact the customer through phone calls & letters but no one replied BLUE AREA BRANCH - ISLAMABAD FED SARDAR MOHAMMAD ALY OSMAN HOUSE # 874, STREET # 27,SECTOR G-9/1, ISLAMABAD. LCY CURR PKR /8/2002 We tried to contact the customer through phone calls & letters but no one replied BLUE AREA BRANCH - ISLAMABAD FED BISMEEN MUMTAZ HOUSE NO 10 E, STREET NO 40,SECTOR G-7/4, ISLAMABAD. LCY PLS PKR 2, /30/2002 We tried to contact the customer through phone calls & letters but no one replied BLUE AREA BRANCH - ISLAMABAD FED ATHAR SHAHZAD ZAFAR HOUSE NO 3, CATEGORY A.OFFICERS COLONY,QUAID-I-AZAM UNIVLCY PLS PKR /19/2002 We tried to contact the customer through phone calls & letters but no one replied BLUE AREA BRANCH - ISLAMABAD FED QASIM ZEESHAN/HABIB SUBHANI HOUSE NO 683, STREET NO 60,SECTOR G-11/2, ISLAMABAD. LCY PLS PKR 5, /16/2002 We tried to contact the customer through phone calls & letters but no one replied BLUE AREA BRANCH - ISLAMABAD FED ALTAF HUSSAIN BLOCK NO 8, BASEMENT, FIRDOS MARKET,SECTOR F-6/3, ISLAMABLCY PLS PKR 1, /30/2002 We tried to contact the customer through phone calls & letters but no one replied BLUE AREA BRANCH - ISLAMABAD FED UZMA ZAFAR 2-LAWRENCE ROAD CANTT HOUSERAWALPINDI LCY PLS PKR 1, /7/2002 We tried to contact the customer through phone calls & letters but no one replied BLUE AREA BRANCH - ISLAMABAD FED SAIRA TARIQ HOUSE NO.461-D 6TH ROADSATELLITE TOWN RAWALPINDI LCY PLS PKR 1, /30/2002 We tried to contact the customer through phone calls & letters but no one replied BLUE AREA BRANCH - ISLAMABAD FED ANA MAZHAR HOUSE NO.19.C JEHLAM ROADRAWALPINDI LCY CURR PKR /5/2002 We tried to contact the customer through phone calls & letters but no one replied BLUE AREA BRANCH - ISLAMABAD FED SAIDPUR EDUCATION SOCIETY H.NO.10 & 12, ST.NO.25A,F-6/2, ISLAMABAD. LCY CURR PKR 27, /15/2002 We tried to contact the customer through phone calls & letters but no one replied BLUE AREA BRANCH - ISLAMABAD FED AQEEL ISHAQ SAIR HOUSE NO.39 BAILA ROADSECTOR G-10/1 ISLAMABAD LCY PLS PKR 1, /28/2002 We tried to contact the customer through phone calls & letters but no one replied BLUE AREA BRANCH - ISLAMABAD FED SOLAR ENERGY TRUST HOUSE NO.278, 7TH AVENUE,G-6/1 ISLAMABAD LCY CURR PKR 11, /30/2002 We tried to contact the customer through phone calls & letters but no one replied BLUE AREA BRANCH - ISLAMABAD FED M.JAMIL AKHTAR QAISARANI HOUSE NO 811-B, IMRAN KHAN AVENUE,CHAKLALA,SCHEME 3, RALCY CURR PKR 5, /15/2002 We tried to contact the customer through phone calls & letters but no one replied BLUE AREA BRANCH - ISLAMABAD FED COSMOS STARS 1213, STREET NO. 8,I-10/2, ISLAMABAD. LCY CURR PKR 1, /28/2002 We tried to contact the customer through phone calls & letters but no one replied BLUE AREA BRANCH - ISLAMABAD FED YASEEN IQBAL SHANI MUHALA HEDERABAD WARD 4,HOUSE NO.33/31 DISTRICT BAKHA LCY PLS PKR 9, /7/2002 We tried to contact the customer through phone calls & letters but no one replied BLUE AREA BRANCH - ISLAMABAD FED SHEHRYAR SHAHEEN HOUSE NO 220, STREET NO 33,SECTOR F-10/1, ISLAMABAD. LCY PLS PKR 1, /30/2002 We tried to contact the customer through phone calls & letters but no one replied BLUE AREA BRANCH - ISLAMABAD FED TWINCITY ENTERPRISES HOUSE NO 221, STREET NO 31,SECTOR G-10/1, ISLAMABAD. LCY CURR PKR 12, /30/2002 We tried to contact the customer through phone calls & letters but no one replied BLUE AREA BRANCH - ISLAMABAD FED NAFEESA HAMEED CHOUDHARI TTN,#9, BLOCK-14F-6 MARKAZ ISLAMABAD LCY PLS PKR /30/2002 We tried to contact the customer through phone calls & letters but no one replied BLUE AREA BRANCH - ISLAMABAD FED MONIS YASEEN MUGHAL/SHAMA HOUSE S-A-10, GHAZALI ROAD,SADIQ-A-BAD, RAWALPINDI. LCY CURR PKR 2, /13/2002 We tried to contact the customer through phone calls & letters but no one replied BLUE AREA BRANCH - ISLAMABAD FED S.KANWAL ZAHRA HOUSE NO 188-A, SECTOR G-7-3/4,ISLAMABAD. LCY PLS PKR 4, /30/2002 We tried to contact the customer through phone calls & letters but no one replied BLUE AREA BRANCH - ISLAMABAD FED FARRUKH WASEEM MIRZA P-1077 ASGHAR MALLB.L.C.C RAWALPINDI LCY PLS PKR 2, /30/2002 We tried to contact the customer through phone calls & letters but no one replied BLUE AREA BRANCH - ISLAMABAD FED AYESHA BASHIR HOUSE 31, STREET 11,SECTOR I-8/1, ISLAMABAD. LCY CURR PKR 1, /30/2002 We tried to contact the customer through phone calls & letters but no one replied BLUE AREA BRANCH - ISLAMABAD FED MAJOR SHER AZAM KHAN HOUSE NO.925 STREET NO.28SECTOR G-9/1 ISLAMABAD LCY CURR PKR 1, /30/2002 We tried to contact the customer through phone calls & letters but no one replied BLUE AREA BRANCH - ISLAMABAD FED MEHNAZ ARIF/SHAHNAZ BEGUM PD-83/B-2, GHOSIA COLONY,SAID PUR ROAD, PINDORA,RAWALPINLCY PLS PKR /30/2002 We tried to contact the customer through phone calls & letters but no one replied BLUE AREA BRANCH - ISLAMABAD FED M.NAEEM AKHTAR/ZAHOOR AHMAD HOUSE NO 20/C, STREET NO 10,SECTOR F-8/3, ISLAMABAD. LCY PLS PKR 1, /8/2002 We tried to contact the customer through phone calls & letters but no one replied BLUE AREA BRANCH - ISLAMABAD FED HABIB AHMAD QUATER NO.9-B GALI NO.79WAPDA COLONY,G-7/4 ISLAMABAD LCY CURR PKR 1, /30/2002 We tried to contact the customer through phone calls & letters but no one replied BLUE AREA BRANCH - ISLAMABAD FED ROBINA SAMI H.NO.96 CHAKLALA SCHEME #1RAWALPINDI LCY PLS PKR /6/2002 We tried to contact the customer through phone calls & letters but no one replied BLUE AREA BRANCH - ISLAMABAD FED SADIA BADAR/MOSARRAT AKRAM H.NO.600 ST.NO.6G-11/1 ISLAMABAD LCY PLS PKR 2, /30/2002 We tried to contact the customer through phone calls & letters but no one replied BLUE AREA BRANCH - ISLAMABAD FED JAHANGIR AHMED KHAN DHOK OIRAN FAQIRAN R H.NO.50TIPU ROAD RAWALPINDI LCY CURR PKR /12/2002 We tried to contact the customer through phone calls & letters but no one replied BLUE AREA BRANCH - ISLAMABAD FED CAPITAL CAR DEALS 27-E, ALI PLAZA BLUE AREA,FAZAL-E-HAQ ROAD ISLAMABAD LCY PLS PKR 1, /29/2002 We tried to contact the customer through phone calls & letters but no one replied BLUE AREA BRANCH - ISLAMABAD FED AHMAD RAZA/ABIDA RAZA 961-D SATTELITE TOWNRAWALPINDI LCY CURR PKR /6/2002 We tried to contact the customer through phone calls & letters but no one replied BLUE AREA BRANCH - ISLAMABAD FED FAZAL-UR-REHMAN 49/3-A G-9/2ISLAMABAD LCY CURR PKR /30/2002 We tried to contact the customer through phone calls & letters but no one replied BLUE AREA BRANCH - ISLAMABAD FED SAMIA MAHMOOD 155, ASGHAR MALL SCHEME,RAWALPINDI. LCY CURR PKR /12/2002 We tried to contact the customer through phone calls & letters but no one replied BLUE AREA BRANCH - ISLAMABAD FED SHAUKAT ALI BUTT H.NO.31 ST.NO.4E-7 ISLAMABAD LCY CURR PKR 5, /1/2002 We tried to contact the customer through phone calls & letters but no one replied BLUE AREA BRANCH - ISLAMABAD FED LUBNA FAROOQ H.NO.1-B ST.NO.29F-8/1 ISLAMABAD LCY CURR PKR 24, /1/2002 We tried to contact the customer through phone calls & letters but no one replied BLUE AREA BRANCH - ISLAMABAD FED M.MASOOD/M.NAEEM/M.AYYAZ H.NO.36 6TH AVENUEG-6/4 ISLAMABAD LCY PLS PKR 3, /30/2002 We tried to contact the customer through phone calls & letters but no one replied BLUE AREA BRANCH - ISLAMABAD FED MOHAMMAD AMIN H.NO.D-54 PAF TW OFFICERS' STAFF ROADCHAKLALA RAWALPIND LCY PLS PKR 1, /30/2002 We tried to contact the customer through phone calls & letters but no one replied BLUE AREA BRANCH - ISLAMABAD FED M. NAEEM BLOCK # 3/1E, ST.NO. 11, G-7/2, ISLAMABAD. LCY CURR PKR /7/2002 We tried to contact the customer through phone calls & letters but no one replied BLUE AREA BRANCH - ISLAMABAD FED FIAZ AHMED RAJA # 384/A, SECTOR 1KHAYABAN-E-SIR SYED RAWALPINDI LCY PLS PKR /22/2002 We tried to contact the customer through phone calls & letters but no one replied BLUE AREA BRANCH - ISLAMABAD FED SAADIA AWAIS/AWAIS NAZIR H.NO.13, SR.NO.31F-6/1 ISLAMABAD LCY PLS PKR 1, /5/2002 We tried to contact the customer through phone calls & letters but no one replied BLUE AREA BRANCH - ISLAMABAD FED WAHEED AHMAD SHEIKH OPF GIRLS COLLEGE F-8/2ISLAMABAD LCY PLS PKR 3, /30/2002 We tried to contact the customer through phone calls & letters but no one replied BLUE AREA BRANCH - ISLAMABAD FED MEHDI HASSAN RAJA H.NO.74/4-D, ST. NO. 32, F-6/1, ISLAMABAD. LCY PLS PKR /30/2002 We tried to contact the customer through phone calls & letters but no one replied BLUE AREA BRANCH - ISLAMABAD FED NABIHA/ABU BAKAR/MUSTAFA(M'S) F/875, SATELLITE TOWN,RAWALPINDI LCY PLS PKR 4, /30/2002 We tried to contact the customer through phone calls & letters but no one replied BLUE AREA BRANCH - ISLAMABAD FED LIAQUAT HAYAT B-227, LALA RUKH,WAH CANTT. LCY PLS PKR 1, /14/2002 We tried to contact the customer through phone calls & letters but no one replied BLUE AREA BRANCH - ISLAMABAD FED SHAHID WAHEED (DR.) H.NO.180, ST.NO.24,I-9/1. ISLAMABAD. LCY PLS PKR /7/2002 We tried to contact the customer through phone calls & letters but no one replied BLUE AREA BRANCH - ISLAMABAD FED POLY STAR PLOT.NO.60-H, ST.NO.07,INDUSTRIAL AREA, I-10/3, ISLAMABAD. LCY CURR PKR 7, /15/2002 We tried to contact the customer through phone calls & letters but no one replied BLUE AREA BRANCH - ISLAMABAD FED PELIKAN INDUSTRIES MAIN ROAD PEERWADAHEI, NEAR MARGALLAH HOSPITAL,RAWALLCY CURR PKR 3, /25/2002 We tried to contact the customer through phone calls & letters but no one replied BLUE AREA BRANCH - ISLAMABAD FED SYED ABBAS MEHDI H.NO.159-A, SECTOR-1,KHAYABAN-E-SIRSYED, RAWALPINDI. LCY PLS PKR 6, /11/2002 We tried to contact the customer through phone calls & letters but no one replied BLUE AREA BRANCH - ISLAMABAD FED DYNAMIC SECURITY (PVT) LTD H.NO.6, ST.NO.41,F-6/1, ISLAMABAD. LCY PLS PKR 1, /22/2002 We tried to contact the customer through phone calls & letters but no one replied BLUE AREA BRANCH - ISLAMABAD FED FAIR TRADERS 23-MAZHAR-UL-QAYYUM ROAD, LALAZAR,RAWALPINDI. LCY CURR PKR 4, /18/2002 We tried to contact the customer through phone calls & letters but no one replied BLUE AREA BRANCH - ISLAMABAD FED KHUBAB TEXTILE AND WEAVING IND OFFICE NO 8, 3RD FLOOR, NATIONAL BUSINESS CENTRE,SHAMSABLCY CURR PKR 1, /21/2002 We tried to contact the customer through phone calls & letters but no one replied BLUE AREA BRANCH - ISLAMABAD FED AMER ALI KHAN H.NO.768, ST.NO.3,I-9/1, ISLAMABAD LCY PLS PKR /19/2002 We tried to contact the customer through phone calls & letters but no one replied BLUE AREA BRANCH - ISLAMABAD FED TAAWUN TRUST NO.32, HILL ROAD,F-6/3, ISLAMABAD. LCY CURR PKR 21, /14/2002 We tried to contact the customer through phone calls & letters but no one replied BLUE AREA BRANCH - ISLAMABAD FED FAZAL QADEER FAISAL AJMI H.NO.67, GOMAL ROAD,E-7, ISLAMABAD. LCY PLS PKR 13, /7/2002 We tried to contact the customer through phone calls & letters but no one replied BLUE AREA BRANCH - ISLAMABAD FED GUL AHMAD ISHAQ 6/9-F, ST.NO.50,F-6/4, ISLAMABAD LCY CURR PKR 2, /27/2002 We tried to contact the customer through phone calls & letters but no one replied BLUE AREA BRANCH - ISLAMABAD FED SAEED AKBAR NE 675, BLOCK A, RAHMANABADSATELLITE TOWN, RAWALPINDI LCY CURR PKR /4/2002 We tried to contact the customer through phone calls & letters but no one replied BLUE AREA BRANCH - ISLAMABAD FED MUHAMMAD ARSHAD/SHAHIDA ARSHAD P&S/ WARE HOUSE AMERICAN EMBASSY,ISLAMABAD. LCY PLS PKR /31/2002 We tried to contact the customer through phone calls & letters but no one replied BLUE AREA BRANCH - ISLAMABAD FED WAJIHA NASIR H.NO.1206, ST.NO.83,G-9/4, ISLAMABAD. LCY CURR PKR /5/2002 We tried to contact the customer through phone calls & letters but no one replied BLUE AREA BRANCH - ISLAMABAD FED SUGI LIMITED FLAT NO. 7 & 8, 3RD FLOOR,GINZA CENTRE, BLUE AREA, ISLAMABALCY CURR PKR 4, /20/2002 We tried to contact the customer through phone calls & letters but no one replied BLUE AREA BRANCH - ISLAMABAD FED AMJAD NAZIR RAJAN HOUSE NO.35, STREET NO. 28,F-6/1, ISLAMABAD. LCY CURR PKR 5, /11/2002 We tried to contact the customer through phone calls & letters but no one replied BLUE AREA BRANCH - ISLAMABAD FED MALIK HUMAYUN IQBAL HOUSE NO. BB-764, GALI NO.22,MOHALLAH KRISHAN PURA, RAWALCY CURR PKR 4, /11/2002 We tried to contact the customer through phone calls & letters but no one replied BLUE AREA BRANCH - ISLAMABAD FED LIFE INTERNATIONAL HOUSE NO.2107, STREET NO.33,I-10/2, ISLAMABAD. LCY CURR PKR 1, /3/2002 We tried to contact the customer through phone calls & letters but no one replied BLUE AREA BRANCH - ISLAMABAD FED SYED MASROOR SHAH...HOLD MAIL... LCY PLS PKR 6, /21/2002 We tried to contact the customer through phone calls & letters but no one replied BLUE AREA BRANCH - ISLAMABAD FED COL MUHAMMAD ZAREEF REDCO PLAZA. 78/E, BLUE AREA.ISLAMABAD. LCY PLS PKR 4, /9/1999 We tried to contact the customer through phone calls & letters but no one replied BLUE AREA BRANCH - ISLAMABAD FED SYED MUSHTAQ ALI SHAH/ A. ABBAS SHAH AL-KHUDADAD CENTRE, SHAMASABAD,MURREE ROAD, RAWALPINLCY PLS PKR 3, /7/2000 We tried to contact the customer through phone calls & letters but no one replied BLUE AREA BRANCH - ISLAMABAD FED SHAGUFTA BIBI...HOLD MAIL... LCY PLS PKR 18, /23/2000 We tried to contact the customer through phone calls & letters but no one replied BLUE AREA BRANCH - ISLAMABAD FED MUHAMMAD IRFAN H.NO.253, ST.NO.70,G-10/3, ISLAMABAD. UFZ PLS USD /6/2002 We tried to contact the customer through phone calls & letters but no one replied BLUE AREA BRANCH - ISLAMABAD FED WAQAR AZEEM HOUSE # 241, STREET # 67,SECTOR G-8/1, ISLAMABAD. UFZ PLS USD /1/2002 We tried to contact the customer through phone calls & letters but no one replied BLUE AREA BRANCH - ISLAMABAD FED MOAZZAM ZAMAN DAR HOUSE NO 586, MAIN DOUBLE ROAD,SECTOR G-9/1, ISLAMABAD. UFZ PLS USD /10/2002 We tried to contact the customer through phone calls & letters but no one replied BLUE AREA BRANCH - ISLAMABAD FED MR.MAQSOOD AHMED H.NO. 102, ST.NO. 33,G-11/2, ISLAMABAD. UFZ PLS USD /4/2002 We tried to contact the customer through phone calls & letters but no one replied BLUE AREA BRANCH - ISLAMABAD FED ASAD ALI ZAIDI/MIAN MOHD ALI H.NO.740, ST.NO.10,G-9/3, ISLAMABAD UFZ PLS USD /9/2002 We tried to contact the customer through phone calls & letters but no one replied BLUE AREA BRANCH - ISLAMABAD FED KHURSHID AHMAD/SHABNAM KHURSHI H.NO.1106, ST.NO.42,G-11/2, ISLAMABAD. UFZ PLS USD /30/2002 We tried to contact the customer through phone calls & letters but no one replied BLUE AREA BRANCH - ISLAMABAD FED TARIQ MASOOD 3-F PLAZA, G-10 MARKAZ,ISLAMABAD. UFZ CURR USD /5/2002 We tried to contact the customer through phone calls & letters but no one replied BLUE AREA BRANCH - ISLAMABAD FED SOLAR ENERGY TRUST HOUSE NO.278, 7TH AVENUE,G-6/1 ISLAMABAD UFZ CURR USD /6/2002 We tried to contact the customer through phone calls & letters but no one replied BLUE AREA BRANCH - ISLAMABAD FED REALTIME SYSTEMS 409, ST.NO.56, I-8/3ISLAMABAD UFZ CURR USD /15/2002 We tried to contact the customer through phone calls & letters but no one replied BLUE AREA BRANCH - ISLAMABAD FED MUHAMMAD SAEED H.NO.ANC-19/B, ST.NO.1, SECTOR-1,ALNOOR COLONY,NEAR JAHAUFZ CURR USD /18/2002 We tried to contact the customer through phone calls & letters but no one replied BLUE AREA BRANCH - ISLAMABAD FED ZAHID HUSSAIN KHAN HOUSE NO. 15, STREET NO.35,SECTOR G-6/2, ISLAMABAD. UFZ CURR USD /29/2002 We tried to contact the customer through phone calls & letters but no one replied BLUE AREA BRANCH - ISLAMABAD FED SWIFT TRADING COMPANY OFFICE NO.1, FIRST FLOOR,POHOTAR PLAZA,FAZAL-E-HAQ ROAD, BUFZ CURR GBP /30/2002 We tried to contact the customer through phone calls & letters but no one replied BLUE AREA BRANCH - ISLAMABAD FED ZAMAN KHAN LCY DD /10/2002 PKR 1, /10/ BLUE AREA BRANCH - ISLAMABAD FED ZAMAN KHAN LCY DD /5/2002 PKR 2, /5/ BLUE AREA BRANCH - ISLAMABAD FED COMANDOR ENG NLC LCY DD /6/2002 PKR 5, /6/ BLUE AREA BRANCH - ISLAMABAD FED PAKISTAN MEDICAL AND DENTAL COUNCILE LCY DD /26/2002 PKR 4, /26/ BLUE AREA BRANCH - ISLAMABAD FED DG FINANCE ISLAMABAD HEC LCY DD /6/2002 PKR 10, /6/ BLUE AREA BRANCH - ISLAMABAD FED MUHAMMAD ZAMAN LCY DD /31/2002 PKR /31/ BLUE AREA BRANCH - ISLAMABAD FED MUHAMMAD ZAMAN LCY DD /5/2002 PKR /5/ BLUE AREA BRANCH - ISLAMABAD FED PAKISTAN NURSING COUNCIL LCY DD /5/2002 PKR /5/ BLUE AREA BRANCH - ISLAMABAD FED MANAGEMENT DEVELOPMENT INSTITUTE (PVT) LTD. LCY PO /16/2002 PKR /16/ BLUE AREA BRANCH - ISLAMABAD FED A/C PUBLIC ISSUE OF SHARES OF DOST STEELS LTD LCY PO /16/2002 PKR 6, /16/ BLUE AREA BRANCH - ISLAMABAD FED A/C PUBLIC ISSUE OF SHARES OF DOST STEELS LTD LCY PO /27/2002 PKR 5, /27/ BLUE AREA BRANCH - ISLAMABAD FED A/C PUBLIC ISSUE OF SHARES OF DOST STEELS LTD LCY PO /17/2002 PKR 2, /17/ BLUE AREA BRANCH - ISLAMABAD FED A/C PUBLIC ISSUE OF SHARES OF DOST STEELS LTD LCY PO /28/2002 PKR /28/ BLUE AREA BRANCH - ISLAMABAD FED A/C PUBLIC ISSUE OF SHARES OF DOST STEELS LTD LCY PO /19/2002 PKR /19/ BLUE AREA BRANCH - ISLAMABAD FED A/C PUBLIC ISSUE OF SHARES OF DOST STEELS LTD LCY PO /22/2002 PKR /22/ BLUE AREA BRANCH - ISLAMABAD FED PAK SUZUKI MOTOR CO LTD, KARACHI. LCY PO /18/2002 PKR /18/ BLUE AREA BRANCH - ISLAMABAD FED THE ROYAL EMBASSY OF BELGIUM ISLAMABAD LCY PO /19/2002 PKR /19/ BLUE AREA BRANCH - ISLAMABAD FED THE ROYAL EMBASSY OF BELGIUM, ISLAMABAD LCY PO /18/2002 PKR 1, /18/ BLUE AREA BRANCH - ISLAMABAD FED PAK SUZUKI MOTORS CO LTD, KARACHI. LCY PO /26/2002 PKR 1, /26/ BLUE AREA BRANCH - ISLAMABAD FED TREASURER, QUAID-I-AZAM UNIVERSITY ISLAMABAD LCY PO /17/2002 PKR 2, /17/ BLUE AREA BRANCH - ISLAMABAD FED DR SALMAN ASIF ALI. LCY PO /11/2002 PKR 3, /11/ BLUE AREA BRANCH - ISLAMABAD FED PEARL PREMIUM DRINKING WATER. LCY PO /15/2002 PKR 1, /15/ BLUE AREA BRANCH - ISLAMABAD FED PMDC HEAD OFFICE. LCY PO /24/2002 PKR 53, /24/ BLUE AREA BRANCH - ISLAMABAD FED FARIS TRADERS. LCY PO /10/2002 PKR /10/ BLUE AREA BRANCH - ISLAMABAD FED HEAD RADIATION DOSIMETRY GROUP, HEALTH PHYSICS DIVISION, PINSTECH LCY PO /10/2002 PKR 1, /10/ BLUE AREA BRANCH - ISLAMABAD FED PHOENIX ARMOUR PVT LTD. LCY PO /10/2002 PKR /10/ BLUE AREA BRANCH - ISLAMABAD FED KRL A/C NO 217/8 IN NBP KHANNA DAK RAWALPINDI LCY PO /13/2002 PKR 3, /13/ BLUE AREA BRANCH - ISLAMABAD FED EQUITY EXCHANGE & TRUST. LCY PO /17/2002 PKR /17/ BLUE AREA BRANCH - ISLAMABAD FED PHOENIX ARMOUR PVT LTD. LCY PO /17/2002 PKR /17/ BLUE AREA BRANCH - ISLAMABAD FED ALLAMA-IQBAL OPEN UNIVERSITY. LCY PO /17/2002 PKR /17/ BLUE AREA BRANCH - ISLAMABAD FED PEARL PREMIUM DRINKING WATER. LCY PO /19/2002 PKR /19/ BLUE AREA BRANCH - ISLAMABAD FED ENVOY CONTINENTAL HOTEL. LCY PO /27/2002 PKR 12, /27/ BLUE AREA BRANCH - ISLAMABAD FED DHL EXPRESS. LCY PO /27/2002 PKR 1, /27/ BLUE AREA BRANCH - ISLAMABAD FED INNOVATIVE PVT LTD. LCY PO /27/2002 PKR 15, /27/ BLUE AREA BRANCH - ISLAMABAD FED DHL EXPRESS. LCY PO /27/2002 PKR 3, /27/ BLUE AREA BRANCH - ISLAMABAD FED COSMOPOLITAN SECURITY AGENCIES. LCY PO /27/2002 PKR 4, /27/ BLUE AREA BRANCH - ISLAMABAD FED PAEC ECHS. LCY PO /30/2002 PKR 3, /30/ BLUE AREA BRANCH - ISLAMABAD FED MINISTRY OF RELIGIOUS AFFAIRS, ZAKAT & USHR. ISLAMABAD LCY PO /16/2002 FED PKR /16/ BLUE AREA BRANCH - ISLAMABAD FED MINISTRY OF RELIGIOUS AFFAIRS. LCY PO /16/2002 FED PKR /16/ BLUE AREA BRANCH - ISLAMABAD FED MINISTRY OF RELIGIOUS AFFAIRS, ZAKAT & USHR. ISLAMABAD LCY PO /16/2002 FED PKR /16/ BLUE AREA BRANCH - ISLAMABAD FED CDA, ISLAMABAD. LCY PO /22/2002 FED PKR /22/ BLUE AREA BRANCH - ISLAMABAD FED ITO LCY PO /26/2002 FED PKR /26/ BLUE AREA BRANCH - ISLAMABAD FED ITO. LCY PO /15/2002 FED PKR 4, /15/2002 Federal/Provincial (FED/PRO) In case of instrument favoring the Government Currency (USD,EUR,GBP,AED,JPY,CHF) Rate Type (MTM,FCSR) FCS Contract No (if any) TRANSACTION Rate of PKR conversion Rate applied date (DD-MON-YYYY) Amount Outstanding Equ.PKR surrendered Last date of deposit or withdrawal (DD-MON- YYYY) Remarks

2 BLUE AREA BRANCH - ISLAMABAD FED ITO. LCY PO /31/2002 FED PKR 10, /31/ BLUE AREA BRANCH - ISLAMABAD FED ITO. LCY PO /10/2002 FED PKR /10/ BLUE AREA BRANCH - ISLAMABAD FED ITO. LCY PO /12/2002 FED PKR 1, /12/ BLUE AREA BRANCH - ISLAMABAD FED CAPITAL DEVELOPMENT AUTHORITY LCY PO /17/2002 FED PKR /17/ BLUE AREA BRANCH - ISLAMABAD FED CDA ISLAMABAD. LCY PO /17/2002 FED PKR /17/ BLUE AREA BRANCH - ISLAMABAD FED CAPITAL DEVELOPMENT AUTHORITY,ISLAMABAD LCY PO /17/2002 FED PKR /17/ BLUE AREA BRANCH - ISLAMABAD FED ITO. LCY PO /27/2002 FED PKR 15, /27/ BLUE AREA BRANCH - ISLAMABAD FED REVENUE OFFICER, CDA ISLAMABAD. LCY PO /8/2002 FED PKR 7, /8/ Lakhani Centre SD AMFAK ENGINEERING 8/VI OYSTER TOWERS, F.L.4,BLOCK 1,CLIFTON,KARACHI --HOLD MALCY CURR PKR 1, /13/2002 Letter Sent to Customer but stil no response Lakhani Centre SD OMEGA ENTERPRISES 2ND FLOOR,DADA CHAMBER, M.A.JINNAH,ROADKARACHI LCY CURR PKR 5, /7/2002 Letter Sent to Customer but stil no response Lakhani Centre SD AJMAL HUSSAIN B-175, Sector 11-B, North Karachi LCY PLS PKR 1, /15/2002 Letter Sent to Customer but stil no response Lakhani Centre SD MOHAMMAD ANWARUDDIN / ZAHIDA ANWARUDDIN Block-54, Flate # F-2nd Floor, Army Housing Scheme Askari 3 CanttLCY PLS PKR 2, /4/2002 Letter Sent to Customer but stil no response Lakhani Centre SD ASHRAF ALI 2-B, Lote, Street Phase II, DHA Karachi LCY PLS PKR 13, /5/2002 Letter Sent to Customer but stil no response Lakhani Centre SD MUHAMMED ALI SABIR ADAMJEE PHARMACEUTICAL PVT LTD 7TH FLOOR, ADAMJEE HOU LCY CURR PKR 1, /29/2002 Letter Sent to Customer but stil no response Lakhani Centre SD SAJID HAMEED A-2294HADIALY BUILDING GULSHAN-E-HADEEDPHASE -2,BIN QASILCY PLS PKR 1, /22/2002 Letter Sent to Customer but stil no response Lakhani Centre SD FUTURE TECHNOLOGIES (PVT) LTD. 127, BANGLORE TOWN KARACHI. LCY CURR PKR 16, /1/2002 Letter Sent to Customer but stil no response Lakhani Centre SD SHAHEEN TRADING CO. 204, SHAMS CHAMBER SHAHRA-E-LIAQUATKARACHI LCY CURR PKR 3, /22/2002 Letter Sent to Customer but stil no response Lakhani Centre SD MOHAMMED ASHRAF / ABDUL RAUF 13TH ZAINAB MANZIL OPP, JINNAH MASJID AM 1BURNS ROAD KA LCY CURR PKR 1, /6/2002 Letter Sent to Customer but stil no response Lakhani Centre SD MUHAMMAD JAWED RELIANCE TRAVELS, 15 EUROPA CENTRE, OPP SUNNY PLAZA,HASR LCY PLS PKR 1, /23/2002 Letter Sent to Customer but stil no response Lakhani Centre SD INDUSCOM LINKS ASIA (PVT) LTD. LEVEL-5, BAHRIA COMLEX II, M.T. KHAN ROAD,LALAZAR KARACHI. LCY PLS PKR 1, /24/2002 Letter Sent to Customer but stil no response Lakhani Centre SD AL-WASSAY TRADING CO. A-9, FL-1, SEA BREEZE BLESSING BLOCK-2, CLIFTON, KARACHI. LCY CURR PKR 2, /16/2002 Letter Sent to Customer but stil no response Lakhani Centre SD NAZIA SHAFIQ 40-16TH STREET KHAY-E-MUJAHID D.H.A. PH-V LCY CURR PKR 2, /27/2002 Letter Sent to Customer but stil no response Lakhani Centre SD NET BLASE (PVT) LTD., LEVEL-5, BAHRIA COMPLEX II,M.T.KHAN ROAD,KARACHI --HOLD MLCY PLS PKR 3, /23/2002 Letter Sent to Customer but stil no response Lakhani Centre SD RIZWAN IBRAHIM 1ST FLOOR AMINA MANZIL MACHI MAYANI ROADKHARADAR, KARLCY PLS PKR 4, /26/2002 Letter Sent to Customer but stil no response Lakhani Centre SD HAJI MIAN MUSHTAQ AHMED H-44/24,GOLD STREET PATAIL PARA KARACHI LCY CURR PKR 2, /3/2002 Letter Sent to Customer but stil no response Lakhani Centre SD SUN RISE APPAREL PLOT NO 4-C, FLAT NO M/2, 1O TH LANE,BOKHARI COMMERCIAL, LCY CURR PKR 1, /28/2002 Letter Sent to Customer but stil no response Lakhani Centre SD MUHAMMAD ZUBAIR , COMMERCE CENTRE,HASRAT MOHANI RD. KARACHI. LCY PLS PKR 3, /28/2002 Letter Sent to Customer but stil no response Lakhani Centre SD BOSS INTERNATIONAL RM NO.6A, HASSAN CHAMBER,BOHRI ROAD,KARACHI. --HOLD MALCY CURR PKR 2, /14/2002 Letter Sent to Customer but stil no response Lakhani Centre SD RAJAB ALI / MOHAMMAD OWAIS H.NO.22/18, MIRZA ADAM KHAN ROAD,KARACHI. --HOLD MAIL-- LCY CURR PKR 9, /11/2002 Letter Sent to Customer but stil no response Lakhani Centre SD TANVEER AHMED H NO: 512 SECTOR 11-B, ORANGI TOWN, MILLAT COLONY,KARACHLCY PLS PKR 1, /15/2002 Letter Sent to Customer but stil no response Lakhani Centre SD SAAD MUSTAFA ****** H O L D M A I L ****** R-20, HAROON BANGLOWSSCHEM LCY PLS PKR 28, /6/2002 Letter Sent to Customer but stil no response Lakhani Centre SD M. KASHIF / M. SULTAN 2 FLOOR INSHALLAH MANZIL, MEERANPIR ST NO: 2,MOOSA LANE LCY CURR PKR 4, /30/2002 Letter Sent to Customer but stil no response Lakhani Centre SD SHEIKH CONSTRUCTION R.S.2/71, WAZIR MANZIL MOOSAJI STREET RAMSWAMIKARACHI LCY PLS PKR 4, /19/2002 Letter Sent to Customer but stil no response Lakhani Centre SD CYBERSOFT TECHNOLOGIES(PVT)LTD 502, 5TH FLOOR SYEDNA TAHER, SAIFUDDIN FOUNDATION BUILDILCY PLS PKR 7, /6/2002 Letter Sent to Customer but stil no response Lakhani Centre SD TALAL JAVED / JAVED AHMED 6-C, 10TH LANE, BADAR COMMERCIAL AREADHA, PHASE VI, KARACLCY PLS PKR 1, /16/2002 Letter Sent to Customer but stil no response Lakhani Centre SD MEHMOOD AHMED PLOT#27-B, NEW TRUCK STAND MARIPUR ROAD,KARACHI --HOLD LCY PLS PKR 1, /28/2002 Letter Sent to Customer but stil no response Lakhani Centre SD SYED AIJAZ HUSSAIN / FAHMIDA AIJAZ 36-E, 21ST COMMERCIAL STREET, PHASE-II,EXT.,D.H.A.,KARACHI UFZ PLS USD /30/2002 Letter Sent to Customer but stil no response Lakhani Centre SD SYED WASIM AHMED / SEEMA WASIM 301, AMBER PALACE, S.M.C.H.S.,KARACHI. --HOLD MAIL UFZ PLS USD /30/2002 Letter Sent to Customer but stil no response Lakhani Centre SD NAEEM LAKHANI / SAFIA 18 YAKOOB MOLADINA BUILDING CHURCH STREET,SADDAR,KARA UFZ PLS USD /30/2002 Letter Sent to Customer but stil no response Lakhani Centre SD MOHAMMED PERVAIZ / MAIMONA PERVAIZ 84-A, ADAMJEE NAGAR KARACHI UFZ PLS USD /30/2002 Letter Sent to Customer but stil no response Lakhani Centre SD QAYOOM AHMED SIDDIQI / FARHAT QAYOOM R-538, 11-C, SIR SYED TOWNNORTH KARACHI --HOLD MAIL-- UFZ PLS USD /30/2002 Letter Sent to Customer but stil no response Lakhani Centre SD ABDUL BASIT / ULDAN BASIT B-120, BLOCK II, F.B.AREA,KARACHI. UFZ PLS USD /4/2002 Letter Sent to Customer but stil no response Lakhani Centre SD ABDUL JABBAR KARIMI / NISAR UL ARFEEN HOUSE NO.399,PAK COLONY, BALOCH MOHALLA MIRPURKHAS,SINUFZ PLS USD /31/2002 Letter Sent to Customer but stil no response Lakhani Centre SD N.B.Z. (PVT) LIMITED C-153, SECTOR -6/ F, MEHRAN TOWN, KORANGIKARACHI. UFZ CURR USD /30/2002 Letter Sent to Customer but stil no response Lakhani Centre SD PAK DENIM LIMITED F-225, STREET NO. 5, TEXTILE AVENUE,S.I.T.E., KARACHI. UFZ CURR USD /24/2002 Letter Sent to Customer but stil no response Lakhani Centre SD A.RAZZAK SORATHIA C/O FARAN SUGAR MILLS LTD. 3RD FLOOR,BANK HOUSE NO.1,HABUFZ CURR GBP /20/2002 Letter Sent to Customer but stil no response Lakhani Centre SD NOT AVAILABLE LCY DD /3/2002 PKR Lakhani Centre SD NOT AVAILABLE LCY DD /26/2002 PKR 2, Lakhani Centre SD NOT AVAILABLE LCY DD /18/2002 PKR 1, Lakhani Centre SD NOT AVAILABLE LCY DD /29/2002 PKR Lakhani Centre SD NOT AVAILABLE LCY DD /9/2002 PKR Lakhani Centre SD NOT AVAILABLE LCY DD /30/2002 PKR 10, Lakhani Centre SD M.A WAHAB ZAKI LCY PO /31/2002 PKR Lakhani Centre SD M.A WAHAB ZAKI LCY PO /31/2002 PKR Lakhani Centre SD ALTAF HUSSAIN LCY PO /31/2002 PKR Lakhani Centre SD S.G SAFDAR HASAN LCY PO /31/2002 PKR Lakhani Centre SD A.H INTERNATIONAL LCY PO /31/2002 PKR 13, Lakhani Centre SD M. NADEEM LCY PO /31/2002 PKR 2, Lakhani Centre SD MAHMOOD NAWAB LCY PO /31/2002 PKR Lakhani Centre SD MUSHTAQ A KHAN LCY PO /31/2002 PKR Lakhani Centre SD M. QAMARUL HAQ LCY PO /31/2002 PKR Lakhani Centre SD M. SHARIF CHISTI LCY PO /31/2002 PKR Lakhani Centre SD KHURSHID MAHBOOB ALI LCY PO /31/2002 PKR Lakhani Centre SD M. RASHID LCY PO /31/2002 PKR Lakhani Centre SD KHURSHID NAZLI LCY PO /31/2002 PKR Lakhani Centre SD ZULFIQAR A KHAN LCY PO /31/2002 PKR Lakhani Centre SD A HALEEM LCY PO /31/2002 PKR Lakhani Centre SD S. SHAHZAD ALI LCY PO /31/2002 PKR 1, Lakhani Centre SD NAZIR LCY PO /31/2002 PKR Lakhani Centre SD M. IRFAN LCY PO /31/2002 PKR Lakhani Centre SD RUBY TABBASUM LCY PO /31/2002 PKR Lakhani Centre SD JAMIL UDDIN FAYYAZ LCY PO /31/2002 PKR Lakhani Centre SD M.YOUSUF/SHAHIDA LCY PO /31/2002 PKR Lakhani Centre SD TABBASUM PERVEEN LCY PO /31/2002 PKR Lakhani Centre SD M, ADNAN LCY PO /31/2002 PKR Lakhani Centre SD QUDRAT ULLAH KAHN LCY PO /31/2002 PKR Lakhani Centre SD HUMA REHAN LCY PO /31/2002 PKR Lakhani Centre SD KHURSHID SAGHIR LCY PO /31/2002 PKR Lakhani Centre SD NAJMA BEGUM LCY PO /31/2002 PKR Lakhani Centre SD JAWID AHMED MEMON LCY PO /31/2002 PKR Lakhani Centre SD HUMAIRA/SABIR HASAN LCY PO /31/2002 PKR Lakhani Centre SD S.M MASOOD ASLAM LCY PO /16/2002 PKR Lakhani Centre SD SAFIA JAVED ZUBAIRY LCY PO /31/2002 PKR 1, Lakhani Centre SD M.ZAHID LCY PO /31/2002 PKR Lakhani Centre SD AKHTAR UDDIN SIDDIQUI LCY PO /31/2002 PKR Lakhani Centre SD M.AYUB KAHN LCY PO /31/2002 PKR 4, Lakhani Centre SD ABDUL WAHEED LCY PO /31/2002 PKR Lakhani Centre SD MOHD ASLAM LCY PO /1/2002 PKR 4, Lakhani Centre SD ABIDA/M SHAFI LCY PO /1/2002 PKR Lakhani Centre SD NOT AVAILABLE LCY PO /1/2002 PKR 1, Lakhani Centre SD M, JAHANZAIB LCY PO /1/2002 PKR Lakhani Centre SD MURAD REFINERY LCY PO /17/2002 PKR 1, Lakhani Centre SD ALWAYS TRADING LCY PO /17/2002 PKR 1, Lakhani Centre SD S R O GENERAL ZONE LCY PO /2/2002 PKR 4, Lakhani Centre SD S R O GENERAL ZONE LCY PO /2/2002 PKR 2, Lakhani Centre SD NOT AVAILABLE LCY DD /8/2002 PKR Lakhani Centre SD NOT AVAILABLE LCY DD /29/2002 PKR Lakhani Centre SD NOT AVAILABLE LCY DD /9/2002 PKR Lakhani Centre SD INSERVEY PAK LCY PO /17/2002 PKR Lakhani Centre SD EXCISE & TAXATION OFFICER (ETO) LCY HILTON PHARMA PO /31/2002 FED PKR Lakhani Centre SD DIST. GOVT. LCY CNC TECH PO /31/2002 PRO PKR 2, Lakhani Centre SD SUI SOUTHERN GAS LCY MECCA ENGINEERING PO /1/2002 FED PKR 3, Lakhani Centre SD SUI SOUTHERN GAS LCY MECCA ENGINEERING PO /1/2002 FED PKR 4, Lakhani Centre SD EXCISE & TAXATION OFFICER (ETO) LCY CASH PO /17/2002 FED PKR 17, Lakhani Centre SD FEDERATION OF PAKISTAN CHAMBERS OF COMMERCE & IND. (FPCCI) LCY WHITE PEARL JUTE MILLPO /2/2002 FED PKR 1, Lakhani Centre SD COLLECTOR CUSTOMS LCY TRADE WAY INTL. PO /17/2002 FED PKR 10, Lakhani Centre SD KMC LCY CASH PO /17/2002 PRO PKR Civil Lines Faisalabad PB STAR PLUS INTERNATIONAL P-53 SHAHEED-E-MILLAT MARKET GULISTAN COLONY FAISALABADLCY CURR PKR 1, /10/2002 Funds Surrendered Civil Lines Faisalabad PB CHAMPION HOSIERY LAKKAR MANDI (TIMBER MARKET) FAISALABAD. OFFICE ADDR SHALCY CURR PKR 1, /23/2002 Funds Surrendered Civil Lines Faisalabad PB SITARA ENTERPRISES (PVT) LTD. NEW CIVIL LINES SITARA TOWER BILAL CHOWK FAISALABAD. LCY CURR PKR 6, /22/2002 Funds Surrendered Civil Lines Faisalabad PB SAEED ALI S/O HAJI TALIB HUSSA P-25/65 ST#02 GOBINDPURA FAISALABAD LCY CURR PKR /9/2002 Funds Surrendered Civil Lines Faisalabad PB ABNA GLOVES HOUSE NO:4 BLOCKY STREET NO: 106 MADINA TOWN, FAISALABALCY CURR PKR 2, /30/2002 Funds Surrendered Civil Lines Faisalabad PB AHSAN EXPORTS P-23, NEW CIVIL LINES, SARGODHA ROADFAISALABAD LCY CURR PKR 1, /15/2002 Funds Surrendered Civil Lines Faisalabad PB LAL ENGINEERING WORKS UNDER OVER HEAD BIERDGE NISHATABAD, FAISALAB LCY CURR PKR /16/2002 Funds Surrendered Civil Lines Faisalabad PB MUHAMMAD ABDULLAH S/O M.REHMET HOUSE NO 744/34 MOHALLAH MOSQUE BAZAR WALI, HASILPURD LCY CURR PKR 1, /18/2002 Funds Surrendered Civil Lines Faisalabad PB FAISALABAD CONTAINER TERMINAL 378-K,GULISTAN COLONY FSD LCY CURR PKR 1, /4/2002 Funds Surrendered Civil Lines Faisalabad PB QAISER WEAVING 298-SARFARAZ COLONY, FAISALABAD LCY CURR PKR 2, /27/2002 Funds Surrendered Civil Lines Faisalabad PB S & S TEXTILES 202 R.B BHAIWALA JHUMRA ROAD, FAISALABAD OPP PAK MODELFLCY CURR PKR /11/2002 Funds Surrendered Civil Lines Faisalabad PB QADEER AHMED 543-A,MAIN BAZAR,JINNAH COLONY FSD LCY CURR PKR 1, /23/2002 Funds Surrendered Civil Lines Faisalabad PB ABRAR AHMED TANKI STOP,GHONA ROAD, 202 R.B GHATTI FAISALABADFAX NO.7 LCY CURR PKR 2, /22/2002 Funds Surrendered Civil Lines Faisalabad PB YOUSAF ALI S/O GHULAM ALI CHACK#252 J.B., TEH. & DISTT. FAISALABAD LCY CURR PKR 2, /1/2002 Funds Surrendered Civil Lines Faisalabad PB ZAHID IQBAL S/O HAJI AKBAR ALI P-42, STREET NO. 1, DIGLAS PURA, FAISALABAD. LCY CURR PKR /15/2002 Funds Surrendered Civil Lines Faisalabad PB MUHAMMAD QASIM ALI SAHI 52-D PEOPLES COLONY FSD. LCY CURR PKR 1, /2/2002 Funds Surrendered Civil Lines Faisalabad PB H.M.S. TEXTILES. P-8, 2ND FLOOR, BASSANT STREET, RAIL BAZARFAISALABAD. LCY CURR PKR /4/2002 Funds Surrendered Civil Lines Faisalabad PB MUHAMMAD BOOTA 1056-B,STREET NO.20,SIRSYED TWON FAISALABAD. LCY CURR PKR /11/2002 Funds Surrendered Civil Lines Faisalabad PB ZIA-UL-HAQ P-47, STREET#8, KHALIDA ABAD,FAISALABAD. LCY CURR PKR /13/2002 Funds Surrendered Civil Lines Faisalabad PB GHULAM MUSTAFA P-47, STREET#8, KHALID ABAD,FAISALABAD. LCY CURR PKR /13/2002 Funds Surrendered Civil Lines Faisalabad PB SHAFIQUE-UR-REHMAN P-122, STREET # 4, GOBINPURA, FAISALABAD. LCY CURR PKR 5, /15/2002 Funds Surrendered Civil Lines Faisalabad PB ABDUL MANAN HOUSE # 17-D, AYUB AGRICULTURE RESEARCHINSTITUTE COLONY LCY CURR PKR /30/2002 Funds Surrendered Civil Lines Faisalabad PB CHAUDHRY COTTON IND. (PVT) LTD MOZA KASOANA GARH MAHARAJA DISTRICT JHANG. LCY CURR PKR /17/2002 Funds Surrendered Civil Lines Faisalabad PB MUHAMMAD LATIF HOUSE # 189, JAIL ROAD, GOJAR BASTI, FAISALABAD. LCY CURR PKR 3, /19/2002 Funds Surrendered Civil Lines Faisalabad PB NAGMANA NUDRAT MALIK BLOCK#8, STREET#4, HOUSE#1144 CHICHAWATNI DISTRICT SAHIWLCY CURR PKR 1, /22/2002 Funds Surrendered Civil Lines Faisalabad PB BAIG SATINARY STORE 105-P,RAILWAY ROAD, FSD. LCY CURR PKR /3/2002 Funds Surrendered Civil Lines Faisalabad PB SHAMSHED BEGUM. STREET FOOD GREEN CHAK JUMMARA DISTRICT FAISALABAD. LCY CURR PKR 2, /26/2002 Funds Surrendered Civil Lines Faisalabad PB MUHAMMAD IRFAN P-49 STREAT#4 KHALSA COLLEGE, FAISALABAD. UFZ CURR USD /9/2002 Funds Surrendered Civil Lines Faisalabad PB ATTIQ-UR-REHMAN OFFICERS COLONY,REHMANIA TEXTILE MILLS,JHANG ROAD,FAISALUFZ CURR USD /15/2002 Funds Surrendered Civil Lines Faisalabad PB SHEIKH MUHAMMAD SAEED 120-C, PEOPLES COLONY, FAISALABAD. UFZ PLS USD /20/2002 Funds Surrendered Civil Lines Faisalabad PB MOHAMMAD BOOTA ALBARAKA ISLAMIC INVESTMENT BANK BSC (E.C) 816-C,FAISALLANLCY PLS PKR 20, /8/2002 Funds Surrendered Civil Lines Faisalabad PB EJAZ AHMED SAEED 497-K,GULISTAN COLONY, FAISALABAD. LCY PLS PKR 4, /27/2002 Funds Surrendered Civil Lines Faisalabad PB MOHAMMAD HASSAN H.NO.B-9, SITARA CHEMICAL IND. COLONY,FAISALABAD. LCY PLS PKR 3, /11/2002 Funds Surrendered Civil Lines Faisalabad PB JAVED AKHTAR 327-D, PEOPLES COLONY NO.1, FASIALABAD. LCY PLS PKR /5/2002 Funds Surrendered Civil Lines Faisalabad PB ARSHAD MAHMOOD SITARA CHEMICAL IND. (TEXTILE DIVISION)CIVIL LINES, FAISALABA LCY PLS PKR 3, /7/2002 Funds Surrendered Civil Lines Faisalabad PB MUHAMMAD AFZAL S/O MOOHD SHAFI HOUSE # 1,MUHALLAH QURASHIAN, WALA CITY SHORECOT. LCY PLS PKR 1, /6/2002 Funds Surrendered Civil Lines Faisalabad PB AKHTER SAEED S/O FAQIR MUHAMMA C/O ARSHAD CORPORATION MILLS (PVT) LTD W.U LCY PLS PKR /9/2002 Funds Surrendered Civil Lines Faisalabad PB ABDUL RAZAQ C/O NEW ALLIED ELECTRONICS INDUSTRIES (PVT) LTD679-B, BATA LCY PLS PKR 1, /30/2002 Funds Surrendered Civil Lines Faisalabad PB MUHAMMAD ARSHAD S/O MUNIR AHME C.O SITARA SPINNING MILLS LTD FAISALABAD. LCY PLS PKR 2, /3/2002 Funds Surrendered Civil Lines Faisalabad PB IMRAN AKBAR C/O ARSHAD CORP (W.UNIT) FAISALABAD LCY PLS PKR 5, /10/2002 Funds Surrendered Civil Lines Faisalabad PB SABIR ALI SITARA TEXTILES IND LTD TEXTILE DIVISON, UNIT # 128 KM SHEIKHLCY PLS PKR /13/2002 Funds Surrendered Civil Lines Faisalabad PB KHALID MAHMOOD S/O M.SALEEM WARD NO 8 MOHALA GHOSIA, SHAHKOT. LCY PLS PKR 1, /9/2002 Funds Surrendered