CLIENT BALANCE STATEMENT

(01/08/2009 - 06/08/2023)
Category : ALL Cost Centre : ALL
Client : ALL Department : ALL
Group : ALL Currency : Base1

Client Client Name Sale Refund Receipt DN/CN Total

Code

A000024 A1 TRAVELS (A000024) 0.00 0.00 2.00 7504.00 7,502.00

A000026 AB CONSULTANCY LTD 0.00 0.00 0.00 199381.00 199,381.00
A000031 ABDULLAH AL FUAD 0.00 0.00 0.00 74.00 74.00
A000014 ABDULLAH ALMAMUN NAYAN VTTL 0.00 0.00 0.00 389027.29 389,027.29
A000043 ABDULLAH TRAVELS (A000043) 2818073.00 0.00 2218112.00 28207.66 628,168.66
A000001 ABU SAYED/Z MR (A000001) 0.00 0.00 0.00 90486.00 90,486.00
A000002 Ahmed Airways Services 3302610.44 0.00 2963995.00 -166.94 338,448.50
A0004 Ahmed Ali Umrah 22/23 75000.00 0.00 0.00 268411.00 343,411.00
A0001 AHMED & COMPANY PTE LTD 10315162.00 0.00 10299660.00 0.00 15,502.00
A000016 AIM TRAVELS (A000016) 0.00 0.00 0.00 1.36 1.36
A000045 A Jharna Trade International 10170376.00 57529.00 9478900.00 -650000.00 -16,053.00
A000010 AKBER TRAVELS (A000010) 0.00 0.00 0.00 36281.00 36,281.00
A000012 ALAMGIR MOHAMMAD VTTL (A000012 0.00 0.00 0.00 90731.40 90,731.40
A000044 Al Amir International 440800.00 0.00 573000.00 131000.00 -1,200.00
A000041 Al Baraka Travels 2939111.00 37300.00 2286972.00 -137984.00 476,855.00
A0016 Al Hajj Md Arafat Hossain (Titu) umrah 23/23 310800.00 0.00 312000.00 0.00 -1,200.00
A000039 Al Helal International 47000.00 0.00 46000.00 44000.60 45,000.60
A0012 ALI AKBAR CHOWDHURY 1025287.00 34815.00 988000.00 0.00 2,472.00
M000081 Alliance Overseas 225000.00 0.00 228000.00 136231.42 133,231.42
A000036 ALL TRIPS (A000036) 0.00 0.00 0.00 217666.00 217,666.00
A000035 AL NOOR HAJJ KAFELA UMRAH 2021 0.00 0.00 0.00 41124.00 41,124.00
T000012 Alvi Travel Int. Ltd 19472271.00 438736.00 18755995.00 149880.09 427,420.23
F000013 Al Zamzam Int. 1111184.00 472800.00 2026000.00 1388014.00 398.44
A000032 Aman Enterprise 10117324.00 86000.00 10337480.00 478414.66 172,258.66
A000017 AMDA TOURS AND TRAVELS (A00001 9565779.00 0.00 10054196.00 1.00 -488,416.0
A000003 Aminur Rahman Harun 39989230.00 1242904.00 37646654.00 1314567.00 2,414,238
R000017 AMIN VTTL 934310.00 53912.00 879424.00 651591.02 652,565.02
A0007 Amir Firdaus 133648.00 39476.00 142770.00 48600.00 2.00
A000025 AMIRUZZAMAN AMIR (A000025) 0.00 0.00 0.00 1044738.00 1,044,738
Z000005 ANANDA BUILDERS PVT LTD (Z0000 0.00 0.00 0.00 223281.00 223,281.00
A000004 MR ANISUR RAHMAN (A000004) 0.00 0.00 0.00 90572.00 90,572.00
A0010 An Nahian Hajj Kafela Umrah 22/23 1887000.00 0.00 2178862.00 0.00 -291,862.0
A000034 Arafat Tours & Travels 13996.00 0.00 7001.00 7001.00 13,996.00
U000048 ARAFAT TRAVELS UMRAH 2021 0.00 0.00 40000.00 76500.00 36,500.00
A000037 Arbid Hossain test (A000037) 60000.00 0.00 0.00 0.00 60,000.00
A000030 ARBID VTTL (A000030) 2522358.00 173646.00 2370391.00 1391081.00 1,369,402
A000021 ASHIFUZZAMAN VTTL (A000021) 0.00 0.00 0.00 -862.42 -862.42
A000019 Ashraf Ul Alam Ashik 751203.00 288203.00 466000.00 235206.67 232,206.67
A0026 Ataul haque Biswas Umrah 23/24 0.00 0.00 200000.00 0.00 -200,000.0
A000011 Ataur Rahman (In House) 12857341.00 619067.00 12427222.00 563065.00 374,117.00
M000042 ATIQUR RAHMAN MR (M000042) 0.00 0.00 0.00 250.00 250.00
A000005 Aviation Tours Ltd (A000005) 0.00 0.00 0.00 156577.00 156,577.00
A0025 Azad and Company 2786379.00 788270.00 1692231.00 0.00 305,878.00
A000006 Azad and Company 0.00 0.00 0.00 828334.00 828,334.00
M000046 AZHAR MOHAMMED HOSSAIN (M000046) 0.00 0.00 0.00 70038.00 70,038.00
A000007 Aziz Unic Association (A000007 0.00 0.00 0.00 62624.00 62,624.00
A000040 Azizur Rahman - Mousumi Travels 5269678.00 0.00 5338300.00 273568.42 204,946.42
A000042 Azmi Travels & Tours 920600.00 25986.00 771100.00 -35373.00 88,141.00
A0011 AZWAH AIR TRAVELS UMRAH 12917911.00 803864.00 12116166.00 3100.00 981.00
B0002 Bandhab Tex Ltd. 3229586.00 820000.00 2265940.00 41180.00 184,826.00
B000001 Bando Design Ltd. 18047320.00 2280157.00 16803113.00 597929.62 -438,019.9
B000013 BANGAMATA GOLD CUP 2019 (B0000 0.00 0.00 0.00 -362950.30 -362,950.3
B000002 Bangladesh Bank 0.00 0.00 0.00 101072.15 101,072.15
B000011 BANGLADESH CRICKET BOARD (B000 0.00 0.00 0.00 880068.00 880,068.00
B0004 Bangladesh Football Federation 175000.00 0.00 175000.00 7000.00 7,000.00
B000010 BEACH FOOTBALL 2018 (B000010) 0.00 0.00 0.00 -135690.00 -135,690.0
B000004 Beach Football Coxsbazar (B000 0.00 0.00 0.00 73234.00 73,234.00
B000005 BEST ELECTRONICS (B000005) 88583.00 0.00 88583.00 268782.00 268,782.00
B000003 BGMEA 0.00 0.00 0.00 1152752.00 1,152,752
B000006 Bhandari Corporation 1311018.00 0.00 1145197.00 68772.00 234,593.00
G000001 Biman Bangladesh Air lines 22613491.00 1125220.00 20493317.00 -465828.50 529,125.72
B000008 BLUE BIRD TRAVELS (B000008) 0.00 0.00 0.00 -12513.28 -12,513.28
B0003 BRAC bank realization 0.00 0.00 0.00 872000.00 872,000.00
B0008 Brittania Aviation 213224.00 0.00 0.00 0.00 213,224.00
C000002 Capt Mazed (C000002) 0.00 0.00 0.00 7183.00 7,183.00
C000007 Career Travel International Ltd. 0.00 0.00 0.00 2200.00 2,200.00
C000005 Carnival Air Ticketing 0.00 0.00 0.00 106202.57 106,202.57
C000003 Carrdilack (C000003) 0.00 0.00 0.00 466212.00 466,212.00
C000001 CASH (C000001) 0.00 636580.00 0.00 -855925.30 -1,492,505
C000008 Cash Sale 152,091,93 3791454.00 153,298,29 3606609.00 -1,391,199
C0003 Channel - i 170534.00 0.00 0.00 0.00 170,534.00
C000006 COMPASS TRAVEL SOLUTIONS (C000 0.00 0.00 0.00 93102.15 93,102.15
CU000001 Confidence Tours and Travels 3317269.00 114044.00 3120400.00 43777.00 126,602.00
D000002 Deshi Group (D000002) 0.00 0.00 0.00 775361.80 775,361.80
D000001 Desh TV 1389853.00 0.00 2591000.00 1493067.00 291,920.16
D0005 Dhaka National Travels Ltd 549950.00 0.00 549450.00 0.00 500.00
D0002 Dhaka Sanitary 2010837.00 0.00 2000000.00 0.00 10,837.00
D000009 Dragon Sweater (D000009) 61000.00 0.00 48000.00 34953.00 47,953.00
D000011 Dream Touch Air International 7820111.00 407222.00 8185500.00 763738.10 -8,872.27
D000006 Dress Device (D000006) 0.00 0.00 0.00 268524.00 268,524.00
D000004 Dr Kamal Hossain 1986417.00 48000.00 1949063.00 174980.92 164,335.52
K000003 Dr Kamal Mahmud Khan 1227000.00 0.00 1230500.00 -138599.00 -142,099.0
D000003 Dr M A Karim (D000003) 0.00 0.00 0.00 79709.00 79,709.00
E000001 Earth Watch (E000001) 0.00 0.00 0.00 224394.00 224,394.00
E000002 Ebne Hasan Khan 5562159.00 5600.00 5414000.00 2721750.00 2,864,309
E000003 Economy Travels 1622450.00 5971.00 1644000.00 29400.16 1,879.16
P000002 EDUCATION MINISTRY (P000002) 0.00 0.00 0.00 -1511.98 -1,511.98
E000007 EHSAN HAJJ AND UMRAH SERVICE 0.00 0.00 0.00 -399.42 -399.42
E0003 Elite Travels 6911968.00 724234.00 5247437.00 0.00 940,297.10
E000006 Eng. Hannan Munna 0.00 0.00 0.00 55218.00 55,218.00
E000008 Esmat Ara Eti 29000.00 0.00 29000.00 11263.00 11,263.00
E000005 Ezzy Group (E000005) 0.00 0.00 0.00 -254583.00 -254,583.0
F000006 Faizun Nabi Chowdhury (F000006) 0.00 0.00 0.00 19178.00 19,178.00
F000002 Faizur Rahman Bokul (F000002) 0.00 0.00 0.00 100875.56 100,875.56
F000008 Farhadur Reza 5047709.00 2297915.00 3065895.00 -150460.00 -466,561.0
F000005 Farid AHMED KHAN VTTL (F000005) 0.00 0.00 0.00 114.18 114.18
M000014 Faridur Reza Sagar 0.00 0.00 0.00 -1217840.00 -1,217,840
F0003 Fariel Tours & Travels Ltd. 573065.00 0.00 518538.00 0.00 54,527.00
F0002 FLY HUB TRAVEL BANGLADESH LTD 201000.00 0.00 201000.00 5832.00 5,832.00
F000007 FLY KING INTERNATIONAL (F00000) 0.00 0.00 0.00 82329.44 82,329.44
F000012 Fly n Go ltd. 63600.00 0.00 47839.00 -12869.00 2,892.00
F000010 FLY VERSATILE (F000010) 0.00 0.00 0.00 -700.00 -700.00
F000011 Flyway Travel (F000011) 0.00 0.00 0.00 -6.60 -6.60
F000003 Fly World Ltd (F000003) 0.00 0.00 0.00 172950.90 172,950.90

F000004 Foster Group (F000004) 0.00 0.00 0.00 937162.00 937,162.00

G000005 Genial Tours AND Travels 0.00 0.00 0.00 182965.15 182,965.15
(G000
G0005 Global Travel Service & 97000.00 0.00 50000.00 0.00 47,000.00
Tours
G0003 Globe Pharmaceuticals 2168365.00 122000.00 1215151.00 0.00 831,214.00
Group of company Ltd. 0.00 0.00
G000010 GLOBE TRAVELS 0.00 0.00 0.00 17339.00 17,339.00
(G000010)
G000007 GLORIA JEANS (G000007) 0.00 0.00 0.00 8284.00 8,284.00

G000009 GODGIFT (G000009) 0.00 0.00 0.00 30434.52 30,434.52

G000002 GOLAM SARWAR MILON 0.00 0.00 0.00 603929.00 603,929.00

MR (G000002

G000003 GOLDEN HARVEST 17462738.00 760534.00 16770992.00 1449864.00 1,381,077

0.38 0.00 62.00 00
G000006 GRAMEEN AIR (G000006) 3703750.00 0.00 3703750.00 13861.82 13,861.82
0.00 0.00

Client Client Name Sale Refund Receipt DN/CN Total

Code

G000008 Greenwood Holidays 0.00 0.00 0.00 161678.18 161,678.18

(G000008)

A02 GTR Global System 196160.00 17452.00 0.00 -117973.50 60,734.49

1.00
G0004 Gulf Airlines EMD 507188.00 0.00 0.00 0.00 507,188.00
G000004 Gulf Auto (G000004) 0.00 0.00 0.00 1303066.00 1,303,066
0.00 00
H000001 Habibullah Dawn 0.00 0.00 0.00 425654.00 425,654.00
(H000001)
H0007 HAJI MD JASIM UDDIN 429000.00 0.00 425000.00 0.00 4,000.00
(UMRAH 22/23
H000009 HAJJ 2018 VIP GROUP 0.00 0.00 0.00 998220.00 998,220.00
(H000009)
H000013 Hajj Pilgrim Transfer 0.00 0.00 34425.00 -46000.00 -80,425.00

H000010 HAMRAI TOURS AND 0.00 0.00 290000.00 827238.17 537,238.17

RESORTS
H000006 HASSAN MAHMUD 0.00 0.00 0.00 36824.00 36,824.00
KHANDAKER MR (H0

H000012 HAZROT VTTL (H000012) 0.00 0.00 43600.00 56810.58 13,210.58

H0001 Hello Doc 24 0.00 0.00 9062.00 0.00 -9,062.00

Client Client Name Sale Refund Receipt DN/CN Total

Code

H000014 Hello World Travel & Tours 4335660.00 185451.00 4149879.00 0.00 330.14
14.00 0.00
H000011 Heritage Air Express 0.00 0.00 0.00 1030.00 1,030.00

H000004 High Speed Group 433500.00 0.00 433500.00 38728.32 38,728.32

(H000004)
H000005 Himalaya Space Centre 0.00 0.00 0.00 33665.00 33,665.00
(H000005
H000007 HM AIR TRAVELS 0.00 0.00 0.00 1500.00 1,500.00
(H000007)
H0002 HOLY SAVAN & VTTL 4368500.00 0.00 4369000.00 0.00 -500.00
UMRAH 22/23 0.00 0.00

S000029 Homeland Trading 0.00 0.00 0.00 109623.00 109,623.00

I000005 International Travel 2986020.00 0.00 2988281.00 2237.37 -22.76
Services 87.00 0.00
I000002 I Positive (I000002) 2332119.00 180000.00 2657408.00 1425941.00 920,652.05
0.00 0.00 5.00
I000008 IRIN VTTL (I000008) 0.00 0.00 0.00 -70.00 -70.00

I000009 Ishmam Zabir (I000009) 894686.00 0.00 754500.00 81219.00 221,405.00

I000006 Ishrat Jahan Ruma (In 44209781.00 2735146.00 41821734.00 725141.00 378,042.58
House) 0.99 0.00 0.41
I000004 Islami Bank Ltd (I000004) 0.00 0.00 0.00 97634.10 97,634.10

Client Client Name Sale Refund Receipt DN/CN Total

Code

I000003 IZAZUR RAHMAN KHAN 0.00 0.00 0.00 420135.00 420,135.00

SWAPAN (I00

J000005 Jahan Tours & Travels 0.00 0.00 65000.00 174000.00 109,000.00

J0001 Jahoss Enterprise Limited 56713305.00 794880.00 55508250.00 23262.00 433,437.00

0.00 0.00
J000001 Jamuna Group (J000001) 0.00 0.00 0.00 -170.52 -170.52

J000007 Janata Bank Limited 1164901.00 80198.00 1094300.00 31297.00 21,700.00

0.00 0.00
J000008 J B TOURS & TRAVEL 5610269.00 0.00 4606000.00 -1000000.00 4,269.00
0.00 0.00 0.00
J000003 JIBON TRAVELS 0.00 0.00 0.00 21800.00 21,800.00
(J000003)
M000002 Jinghua Bangla Tours & 0.00 0.00 0.00 485.45 485.45
Travels Ltd
K000008 JTS Travels 11015587.00 398500.00 10526600.00 31911.86 122,398.86
0.00 0.00
K0001 KHALILUR RAHMAN 1160036.00 380168.00 800000.00 0.00 -20,132.00
UMRAH 22/23 0.00

K000004 KHORSHED ALAM MR 0.00 0.00 0.00 525566.12 525,566.12

(K000004)
K000007 KISWA ENTERPRISE LTD 0.00 0.00 0.00 -11948.00 -11,948.00
(K000007)

Client Client Name Sale Refund Receipt DN/CN Total

Code

J000006 Kobir Rahman 116759.37 0.00 421700.00 323548.34 18,607.71

L000002 LIAQUAT ALI BABU MR 3306800.00 0.00 3280000.00 52.00 26,852.00
UMRAH 22/23 0.00 0.00

L000003 Lintas Travels and Tours 0.00 0.00 0.00 30317.06 30,317.06
(L000
L000001 LOGOS Air Express 3232377.00 180637.00 2951695.00 325020.46 425,066.40
94.00 0.00
M0116 Madania Travels (Umrah 956000.00 27500.00 960000.00 0.00 -31,500.00
22/23)
M000064 MAHFUZUR RAHMAN 0.00 0.00 0.00 0.72 0.72
MITHU (M000064

M0118 Mahmud Fashion Ltd. 1911044.00 0.00 1800000.00 16500.00 127,544.00

0.00 0.00
M000022 Maksudur Rahman (In 36095435.00 5227854.00 32308859.00 2515362.00 1,074,084
House) 0.63 0.00 0.16 0.00 47
M0085 MALAYSIA GROUP EMD 30157424.00 0.00 26634509.00 342000.00 3,864,915
0.00 0.00 00
M000036 MAMUNUR RAHMAN 0.00 0.00 0.00 230370.00 230,370.00
SHUMON (M000036

M000089 Managing Director Sir (In 8300536.00 1747969.00 17968939.00 19327092.00 7,910,720
House) 96.00 0.00 0.00 0.00 96

Client Client Name Sale Refund Receipt DN/CN Total

Code

M0045 MARVELLOUS AIR 2351500.00 0.00 2350000.00 0.00 1,500.00

TRAVELS LTD. UMRAH 0.00 0.00
22/23

M000006 MARZIA OPTICS 78629.00 0.00 50000.00 79170.10 107,799.10

(M000006)
M000023 Masuk Air Travels and 0.00 0.00 0.00 -100000.00 -100,000.0
Tours ( 0.00 0
M000024 Mattra 534900.00 0.00 534900.00 165890.44 165,890.44
M000063 MAVERICK TOURS & 0.00 0.00 0.00 3800.00 3,800.00
TRAVELS

M000078 Max Hr Group 9315792.00 498766.00 9093367.00 471667.50 195,327.09

59.00 0.00
M000043 MAYNUR HOSSAIN 0.00 0.00 0.00 238433.00 238,433.00
MOHAMMAD MR (M0
M000091 Md Abul Hasnat Arju 6548370.00 79000.00 7207700.00 769777.00 31,447.00
0.00 0.00
M000062 Md Abul Kashem 0.00 0.00 0.00 -3552.10 -3,552.10

M000072 Md Abu Sayed 4130938.00 100500.00 4170292.00 165390.00 25,536.16

56.00 40.00
M0074 Md Al Mamun (In House) 45905.00 9017.00 34888.00 0.00 2,000.00

Client Client Name Sale Refund Receipt DN/CN Total

Code

E000004 Md Anwar Hossain 38407288.00 4116597.00 34306745.00 630917.10 614,863.24

0.14 0.00 0.00
M000020 Md Belal Hossain 4612187.00 0.00 4331000.00 48184.20 329,371.20
0.00 0.00
R000018 Md. Imran Azad Rajib (In 4361012.00 61950.00 4250000.00 108000.00 157,062.00
House) 0.00 0.00
M0106 MD KHORSHED ALAM 844500.00 0.00 852500.00 0.00 -8,000.00
UMRAH 2022/2023

M0073 MD KOBIR HOSSAIN 332096.00 0.00 332000.00 0.00 96.00

(SUMON MASS)

M000080 Md Lutfor Rahman (Biman) 2917776.00 302110.00 2653173.00 32430.00 -5,076.60

40.00 0.00
M000034 Md. Mohiuddin Khan Moin 562000.00 57000.00 505000.00 1686851.00 1,686,851
24.00 24
M0091 MD SHAFIQUL HOSSAIN 187479.00 0.00 187500.00 0.00 -21.00
 (SAFI)
M000026 Md Shahab Uddin 29126716.00 69000.00 27850700.00 106860.09 1,313,876
0.00 0.00 09
M0079 MD SHAHRIAR SIDDIQUE 1330000.00 0.00 1300000.00 0.00 30,000.00
(UMRAH 22/23 0.00 0.00

M000049 MD VTTL SHORT 0.00 0.00 0.00 101119.78 101,119.78

PAYMENT (M000049

Client Client Name Sale Refund Receipt DN/CN Total

Code

M000094 MEDINA STUDENT 0.00 0.00 0.00 486.00 486.00

GROUP 1 (M000094)

M0100 Meer Amena Travels & 5971000.00 0.00 5985000.00 0.00 -14,000.00
Tours 0.00 0.00
M0020 MH VISA MTB CREDIT 558200.00 0.00 9470830.00 7093159.00 -1,819,470
CARD 0.00 14.00 86
M0008 Microtech Interactive Ltd. 219226.00 0.00 203170.00 0.00 16,056.00

M0017 Ministry Of Religious Affairs 1025992.00 0.00 35034282.00 34025227.00 16,937.00

Hajj-2022 0.00 0.00 0.00

M0002 Ministry Of Women & 5992487.00 1914682.00 7320548.00 3247525.00 4,782.00

Children Affairs 0.00 0.00 0.00 0.00
M000057 Mirpur Air Travel and Tour 0.00 0.00 0.00 -26998.33 -26,998.33

M000076 MK AERO (M000076) 0.00 0.00 0.00 3.06 3.06

M0097 Mk Travel & Tours 12324200.00 0.00 12203000.00 0.00 121,200.00
0.00 0.00
M000008 Mohammad Ali Sharker 987260.00 0.00 700000.00 239703.80 526,963.80
(M000008)
M000075 MOHAMMAD HOLIDAYS 0.00 0.00 0.00 389157.65 389,157.65
(M000075)

M000090 Mohammed Hossain 907096.00 46000.00 761060.00 -100000.00 36.00

0.00

Client Client Name Sale Refund Receipt DN/CN Total

Code

M0046 Mohammed nazrul alom 7123.00 0.00 0.00 0.00 7,123.00

M000009 Mohsin Ali Khan Makhan 0.00 0.00 0.00 4324.20 4,324.20
(M00000
M000086 Moniruzzaman Landlord 389000.00 0.00 389000.00 250.00 250.00
(M000086)

I000001 MONOWARA TEXTILE 0.00 0.00 0.00 150494.00 150,494.00

LIMITED (I000

M000055 MOON STAR AVIATION 0.00 0.00 0.00 59246.32 59,246.32

(M000055)

M000084 Moves International 10044433.00 2448840.00 8010115.00 324973.36 -89,548.16

0.48 0.00 0.00
M0049 Mr Abdul Jalil Umrah 22/23 9421000.00 0.00 9618000.00 91000.00 -106,000.0
0.00 0.00 0
M000061 Mr. Abdul Muktadir 31482385.00 2860186.00 29099699.00 314553.39 -162,946.6
0.36 0.00 0.44 9
M000085 Mr ABM Shahidul Islam (SI 248000.00 85100.00 147300.00 186000.00 201,600.00
Tutul)
M000077 Mr. Abuhena Mostafa 1770032.00 0.00 1769587.00 323696.23 324,141.31
Rahman 8.00 0.00
M0026 MR ABUL KALAM MOLLA 9263000.00 95000.00 9055000.00 0.00 113,000.00
UMRAH 22/23 0.00 0.00

Client Client Name Sale Refund Receipt DN/CN Total

Code

R000019 Mr.Ahmed Rafi Tuhin 7977254.00 609654.00 7457850.00 321610.14 231,360.14

0.00 0.00
M0102 Mr Aminul Islam Umrah 753000.00 0.00 700000.00 0.00 53,000.00
22/23
A000038 Mr. Arif Uddin 433400.00 0.00 459960.00 187170.00 160,610.00
M0117 Mr Asaduzzaman Noor 2972868.00 3200.00 1934516.00 -994500.00 40,652.00
0.00 0.00 0.00
M0071 Mr. Asheak Elahi 1571402.00 73500.00 1097180.00 0.00 400,722.00
0.00 0.00
M000058 Mr Ashraful Alam 0.00 0.00 0.00 191898.58 191,898.58
(M000058)
M000047 MR ASIF MAHMUD 3027064.00 182000.00 2854800.00 9720.02 -15.98
(M000047) 0.00 0.00

A000033 Mr. Aslam Ahad 2623755.00 446164.00 2508433.00 574666.00 243,824.71

71.00 0.00
M000025 MR BULU/M N H 0.00 0.00 0.00 565120.00 565,120.00
(M000025)
M000087 Mr. Eskandar Ali Ahmed. 1262098.00 330563.00 645039.00 14244.00 300,740.00
0.00
M0065 Mr Fahim TG Umrah 22/23 1071000.00 0.00 1080000.00 0.00 -9,000.00
0.00 0.00
M0119 Mr Faisal Ahmed 3033014.00 0.00 805846.00 0.00 2,227,168
Chowdhury 0.00 00
F000009 MR FARIDUR REZA 49003804.00 4093761.00 44826381.00 1165646.00 1,249,308
SAGOR (F000009) 0.52 0.00 0.00 0.00 52

Client Client Name Sale Refund Receipt DN/CN Total

Code

U0019 Mr Foyez Faijan Aviation 47097512.00 532258.00 45176438.00 -173735.00 1,215,081

Umrah 22/23 22/23 0.00 0.00 0.00 00

H0008 Mr Hafiz Uddin Khan 562516.00 25870.00 444860.00 0.00 91,786.00

(Chandan)
M0041 Mr Hafizur Rahman Umrah 3638000.00 0.00 3516000.00 -76485.00 45,515.00
22/23 0.00 0.00
H000002 Mr. Hanif Sanket 4647383.00 430195.00 3380780.00 756919.00 1,593,327
0.00 0.00 00
H0005 Mr Hasan Shaheen Sultan 1327600.00 0.00 1310920.00 0.00 16,680.00
Umrah 22/23 0.00 0.00

M0033 Mr Humayun Akber Sazzad 67168.00 0.00 67600.00 0.00 -432.00

I0003 Mr Iftekhar Tahsin Umrah 189000.00 0.00 195554.87 6555.00 0.13

22/23
M0021 Mr Kader 0.00 0.00 0.00 -12911.74 -12,911.74
U0012 Mr. Kamrul Ahsan 1947823.00 432800.00 1515500.00 0.00 -477.00
0.00 0.00
M000083 Mr. Kashem (Air Concern) 1485000.00 0.00 1200000.00 0.34 285,000.34
 0.00 0.00
M0127 Mr . Khalilur Rahman 2513880.00 0.00 2513800.00 0.00 80.00
0.00 0.00
M0032 Mr K M Hossain Ali 846994.00 69574.00 737800.00 0.00 39,620.00
(Sirajgonj)

Client Client Name Sale Refund Receipt DN/CN Total

Code

M0101 Mr Mahbub Ahsan Khan 1767600.00 0.00 1746400.00 0.00 21,200.00

(Umrah 22/23) 0.00 0.00

M000004 Mr. Mahmud Hossain 0.00 0.00 0.00 500396.47 500,396.47

(Swapan)
M0107 Mr Md Billal Madbor 1006700.00 10539.00 859000.00 0.00 137,161.00
0.00
M0077 Mr Md Faridul Haque Khan 364998.00 0.00 364990.00 0.00 8.00

M0070 MR MD MAFIZUL ISLAM 663000.00 0.00 650000.00 0.00 13,000.00

CHOWDHURY UMRAH
22/23

M0135 Mr Md Rifatul Islam 1714500.00 0.00 500000.00 0.00 1,214,500

0.00 00
M0125 Mr. Md Shafiul Bashar 2925621.00 49500.00 2761986.00 0.00 114,135.40
Helal 40.00 0.00
M0088 MR MD SHAH ALAM 63294.00 4326.00 75294.00 12000.00 -4,326.00
KHAN
M0015 Mr. Md. Zulfikar Zaman 3679000.00 74380.00 3666955.00 -2500.00 -64,835.00
0.00 0.00
M000041 MR MEHDI ALI (M000041) 0.00 0.00 0.00 105639.00 105,639.00

M0124 Mr Mohammad Ali Ashraf 188050.00 0.00 112000.00 0.00 76,050.00

(Multazim GRP)

Client Client Name Sale Refund Receipt DN/CN Total

Code

M000088 Mr Mohammad Golam 1943283.00 0.00 1500000.00 335000.00 778,283.00

Hossain 0.00 0.00
M000073 Mr. Mohammed Anisur 1649600.00 0.00 1085300.00 48095.50 612,395.50
Rahman 0.00 0.00
M000068 Mr. Mohammed Nasir 0.00 0.00 0.00 184052.96 184,052.96

M000071 Mr. Mohammed Shafiqul 0.00 0.00 0.00 32583.43 32,583.43

Islam
M0136 MR MOHIUZZAMAN 542500.00 0.00 0.00 0.00 542,500.00
UMRAH

M000018 MR MONI EX VTTL 42700.00 0.00 42700.00 391426.24 391,426.24

(M000018)
M000016 Mr. Mosaddeque Hasan 104431.00 0.00 155431.00 51455.76 455.76

M0113 Mr Mosharrof Umrah 22/23 1958400.00 223600.00 1600000.00 0.00 134,800.00

0.00 0.00
M0072 Mr Mufti Asad Umrah 22/23 658000.00 0.00 625000.00 0.00 33,000.00

M000032 MR MUKARRAM 0.00 0.00 0.00 314.00 314.00

HOSSAIN (M000032)
M0012 Mr. Munir Hasan 1148232.00 0.00 1012232.00 0.00 136,000.00
0.00 0.00
M000033 MR MUNTASIR MAMUN 1510216.00 0.00 1482000.00 31368.00 59,584.00
SAJU (M00003 0.00 0.00

Client Client Name Sale Refund Receipt DN/CN Total

Code

N000009 Mr Naser Ahmed Arju 656100.00 0.00 634500.00 25939.98 47,539.98

N0002 Mr Nazrul Islam 206046.00 0.00 206050.00 0.00 -4.00

M000027 MR NURUL ISLAM 56139.00 0.00 56140.00 0.00 -1.00
(M000027)
U0025 MR NURUL ISLAM 982500.00 0.00 923000.00 0.00 59,500.00
UMRAH 22/23
M0103 Mr Obaidullah Hazari 1480800.00 0.00 1370000.00 0.00 110,800.00
(Umrah 22/23) 0.00 0.00

M0006 Mr. Rakib Hassan (Gmak) 794700.00 0.00 791648.00 0.00 3,052.00

R000014 Mr Rakibul Hasan 1454167.00 59671.00 1461049.00 407343.68 340,790.61

0.00 7.00
R0001 MR RAYHANUL ABEDIN 1861130.00 0.00 1760000.00 0.00 101,130.00
KHAN UMRAH 22/23 0.00 0.00

M0121 Mr Razowan Uddin Ahmed 80705.00 0.00 4250.00 0.00 76,455.00

(MH)
R000011 Mr. Reaz Ahmed Khan 1777267.00 0.00 0.00 -25639.89 1,751,627
0.00 11
M0024 MR REAZ ARAFAT 27113273.00 835402.00 25565500.00 0.00 712,371.00
 TRAVELS UMRAH 22/23 0.00 0.00

R000020 Mr Rinku R S Air 8876283.00 208777.00 7857885.00 401401.84 1,211,022

International 0.00 0.00 84

Client Client Name Sale Refund Receipt DN/CN Total

Code

M000001 MR ROBIN KAHN 0.00 0.00 0.00 0.01 0.01

(M000001)
S000049 Mr Saiful Islam 97133.00 0.00 83000.00 -10900.00 3,233.00
M0056 Mr Salahuddin GM Biman 773263.00 17184.00 670000.00 0.00 86,079.00

M000070 MR SAMIUL HUQ 0.00 0.00 0.00 6181.00 6,181.00

(M000070)
S0010 Mr Selim umrah 22/23 429700.00 185469.00 90000.00 0.00 154,231.00

M0129 Mrs Farzana Sharmin 465000.00 0.00 200000.00 0.00 265,000.00

M0128 Mr shafique Saleh (Genda) 357000.00 0.00 0.00 0.00 357,000.00

S000026 Mr Shafiul Azam Khan 2877484.00 445241.00 2317170.00 474174.25 589,247.25

0.00 0.00
S000050 Mr. Shamim Hossain 198500.00 0.00 387500.00 197841.68 8,841.68
(Jumla Tours & Travels)

S000055 Mr. Shams Sumon 982700.00 0.00 920000.00 16000.00 78,700.00

M000053 MR SHAMSUL ALAM 0.00 0.00 0.00 649.00 649.00
(M000053)
M0034 Mr Shamsul Haque Umrah 2794000.00 0.00 2516500.00 -250000.00 27,500.00
22/23 0.00 0.00 0.00
M0090 MR SHANTO 1082902.00 198962.00 884030.00 0.00 -90.00
0.00

Client Client Name Sale Refund Receipt DN/CN Total

Code

A0020 Mr. Shariar Nazim Joy 774000.00 0.00 370000.00 0.00 404,000.00
Chanel I Umrah 22/23

M0025 MR SHARIF 23228900.00 0.00 21116800.00 0.00 2,112,100

MYMENSINGH TRAVEL 0.00 0.00 00
AGENCY UMRAH 22/23

M0093 MR SHIRAJUL ISLAM 78393.00 0.00 71000.00 0.00 7,393.00

KHAN (PINTO)

S000017 Mr. Shofiqur Rahman Khan 1590700.00 0.00 1217700.00 -167562.80 205,437.13
Pathan 0.00 0.00 7.00

M0044 MR SHOHAG PRIME 811760.00 0.00 825352.00 0.00 -13,592.00

BANK UMRAH 22/23

M000011 MR Shykh Seraj (M000011) 0.00 0.00 0.00 904046.00 904,046.00

S000021 Mr. S.K Sinha 414000.00 0.00 400000.00 257156.61 271,156.61

M0114 MRS SAHANAJ PERVEEN 372504.00 0.00 200000.00 0.00 172,504.00

S000045 Mr. Sumon (JS Tours) 1448700.00 49400.00 1382000.00 500.00 17,800.00
0.00 0.00
S000044 Mr. Sumon (Max) 4526493.00 629704.75 4364298.00 471623.70 4,114.79
 84.00 0.00
M000065 Mr. Syed Abdur Rouf Mukta 2735111.00 360890.00 1934900.00 94280.00 533,601.00
0.00 0.00

Client Client Name Sale Refund Receipt DN/CN Total

Code

M000031 Mr. Syed Eleus Sirajee 0.00 0.00 0.00 55.15 55.15

M0134 Mr Tabibur Bappy Umrah 524500.00 0.00 800000.00 0.00 -275,500.0

23/24 0
M000040 Mr Wahiduzzaman Khan 428246.00 0.00 428246.00 4.30 4.30

Z000003 Mr. Zahir Uddin Mahmud 15094850.002239031.00 13716448.00 948211.39 87,582.95

0.56 0.00 0.00
Z000006 Mr. Zakir Hossain Bhuiyan 3462490.00 0.00 3471700.00 569262.00 560,052.01
1.00 0.00
Z0002 MR ZHOU 767606.00 337290.00 367056.00 12384.00 75,644.00
M000082 Ms. Ferdous Ara 0.00 0.00 0.00 12725.00 12,725.00
M000039 MS MONALISA BEGUM 0.00 0.00 0.00 3002.00 3,002.00
(M000039)

P000003 M/s. Poton Traders 4146198.00 0.00 4918926.00 773425.60 697.60

0.00 0.00
R000010 Ms. Rozbana Sultana 8396166.00 838383.00 7584319.00 576932.00 550,395.71
Leena(In House) 50.00 79.00

M000038 MS RUBA AMADEUS GTD 469717.00 0.00 357810.00 39532.00 151,439.00

BANGLA (M0

M000067 MS SABERA AKHTER 0.00 0.00 0.00 -91.15 -91.15

 (M000067)

S000054 Ms. Salma Khatun 10500.00 0.00 5000.00 11500.00 17,000.00

Client Client Name Sale Refund Receipt DN/CN Total

Code

S000023 Ms Sara Hossain 671239.00 0.00 551052.00 0.00 120,187.00

M0019 Ms Selima Begum 290000.00 0.00 264000.00 0.00 26,000.00
M0066 MS SHARMIN SV UMRAH 1171600.00 91298.00 1080300.00 0.00 2.00
22/23 0.00 0.00
M000054 Ms. Sonali Ferdousi 1789591.00 0.00 1822300.00 78106.92 45,397.92
Majumdar 0.00 0.00
M0010 M/S Tawa Trade 1185294.00 0.00 1128207.00 0.00 57,087.12
International 12.00 0.00
M0035 Ms Turna Ferdous 141499.00 8994.00 62582.30 0.00 69,922.70
M0043 MTB SALE 2989000.00 0.00 3595390.00 746800.00 140,410.00
0.00 0.00
N000003 MUKTA CONSTRUCTION 0.00 0.00 0.00 1546027.00 1,546,027
(N000003) 12.00 12

A0017 Multazim Group 9338719.00 1075182.00 7044450.00 400.00 1,219,487

0.00 0.00 0.00 00
M000059 Mymensingh Travel Agency 226200.00 0.00 132200.00 282710.00 376,710.00
(M000059)
N000001 NAFISA INT TRADING BD 0.00 0.00 0.00 1036022.00 1,036,022
LTD (N00 0.00 00

N0005 Nafisa Islam 32953.00 0.00 30000.00 0.00 2,953.00

N0003 N A HAJJ GROUP UMRAH 28594331.00 1787086.00 25513644.00 0.00 1,293,601
 22/23 0.00 0.00 0.00 00

Client Client Name Sale Refund Receipt DN/CN Total

Code

N000008 NATIONAL TRAVEL 0.00 0.00 0.00 307036.45 307,036.45

AGENCY BD LTD

N000002 Navigator Tourism 0.00 0.00 0.00 8949.00 8,949.00

(N000002)
M000017 Nawshad BG (M000017) 0.00 0.00 0.00 511863.53 511,863.53

N000012 NAYAN VTTL (N000012) 0.00 0.00 0.00 572.10 572.10

N000005 NEPTUNE AIR 0.00 0.00 0.00 601354.00 601,354.00

INTERNATIONAL
(N000005)
N000013 NEW Al NOOR HAJJ 0.00 0.00 0.00 695950.80 695,950.80
KAFELA TOURS

N000011 NISTAR AHMED MR 0.00 0.00 0.00 47813.00 47,813.00

(N000011)
N0007 North Bengal Jute Mills Pvt 29400.00 0.00 0.00 0.00 29,400.00
Ltd
N000006 NORTH SOUTH TRAVELS 0.00 0.00 0.00 1580199.00 1,580,199
(N000006) 64.00 64

N000004 Nova Travels (N000004) 0.00 0.00 0.00 97363.25 97,363.25

N000007 NUR MOHAMMED MR 0.00 0.00 0.00 29592.65 29,592.65

 (N000007)

Client Client Name Sale Refund Receipt DN/CN Total

Code

O000002 O2 Exploration (O000002) 0.00 0.00 0.00 229486.00 229,486.00

O000001 Oasis Travels (O000001) 0.00 0.00 0.00 118627.36 118,627.36

M000048 OBAIDULLAH HAZARI MR 0.00 0.00 0.00 828492.00 828,492.00

(M000048)

O000006 OIKKO CHANNEL I MUSIC 40000.00 0.00 707000.00 794011.00 127,011.00

Award 21 (O000006)

O000003 ONUS GROUP (O000003) 0.00 0.00 0.00 25300.00 25,300.00

O000005 Orion Tours & Travels 9200124.00 561940.60 9198628.00 583980.76 23,537.00
84.00 0.00
P0004 Pan Bright Travels (Pvt) Ltd 10913024.00 602138.00 10347514.00 0.00 -36,628.00
0.00 0.00
P000005 Papeelion Holidays 0.00 0.00 0.00 1284747.00 1,284,747
19.00 19
P0001 Paper Plane 15687421.001014340.00 14591468.00 8552.00 90,165.88
0.88 0.00 0.00
P000001 Parag Ms (P000001) 684565.00 0.00 684565.00 217616.00 217,616.00

P000012 PENDING 2021 (P000012) 0.00 0.00 0.00 95816.65 95,816.65

P000011 PENDING (P000011) 0.00 0.00 0.00 -40566.68 -40,566.68

Client Client Name Sale Refund Receipt DN/CN Total
Code

P0003 Pharmaceuticals 22232092.00 6827920.00 15053280.00 0.00 350,892.00

Association 0.00 0.00 0.00
P000008 POLICE HEADQUARTERS 0.00 0.00 0.00 9595.67 9,595.67
(P000008)

P000010 Police Trust Tours & 35441633.00 3229374.00 34433254.00 2544285.00 323,290.51
Travels Ltd 0.51 0.00 0.00 0.00
P000007 PORAG MR VTTL 0.00 0.00 0.00 222801.00 222,801.00
(P000007)
P000009 PROKITY O JIBON 0.00 0.00 0.00 -565568.00 -565,568.0
(P000009) 0.00 0
P000013 Punam International 1062300.00 0.00 1061500.00 -1844.00 -1,044.00
0.00 0.00
P000004 Purbani Hotel (P000004) 0.00 0.00 0.00 79.00 79.00

Q0001 QATAR EMD 23037364.00 21214624.00 0.00 0.00 1,822,740

0.00 0.00 00
Q0002 Qr Hotel Refund 150000.00 0.00 0.00 0.00 150,000.00
U0017 RAHIM ELECTRONICS 2658499.00 0.00 2622945.00 32500.00 68,054.00
0.00 0.00
R000001 Rainbow Holidays 0.00 0.00 0.00 32618.79 32,618.79
(R000001)
R000006 RAIYAN TRAVELS 0.00 0.00 0.00 31494.14 31,494.14
INTERNATIONAL (
R000002 Ratan Food Industries 1211223.00 10452.00 1190000.00 1196259.00 1,207,030
 0.00 0.00 68.00 68

Client Client Name Sale Refund Receipt DN/CN Total

Code

R000007 RECEIVABLE AMOUNT 0.00 0.00 0.00 1240034.00 1,240,034

(R000007) 0.00 00

R000015 REZA VTTL MR (R000015) 0.00 0.00 0.00 60.02 60.02

R000003 Rezwana Chowdhury 1792326.00 0.00 1907300.00 848054.00 733,080.00

Bonna 0.00 0.00
R000009 Rizvan Bin Rahman (In 17178718.00 475439.66 17019170.00 752786.67 436,894.17
House) 0.00 0.84
R000012 ROYAL EMBASSY of 0.00 0.00 0.00 8200.00 8,200.00
SAUDI ARABIA
R000008 RUMANA HALIM VTTL 0.00 0.00 0.00 205237.00 205,237.00
(R000008)
R000004 Runway Travels 1857429.00 174691.00 1604900.00 65724.82 143,562.82
0.00 0.00
M000037 Rupali Insurance 5768329.00 504187.00 5330576.00 726711.80 660,277.30
0.00 50.00
S0005 SADIA ASSOCIATE LTD. 7516300.00 0.00 7525000.00 8512.00 -187.18
82.00 0.00
S000038 Safar Hajj Umrah & 5087098.00 430000.00 4620899.00 0.00 36,199.00
Tourism 0.00 0.00
H000008 SALIMA AIR TRAVEL 0.00 0.00 0.00 1.16 1.16
SERVICE (H00

S000027 Samarai Convention Center 0.00 0.00 0.00 252648.00 252,648.00

Client Client Name Sale Refund Receipt DN/CN Total
Code

S000039 Sam Travel & Tours 2438498.00 759167.00 1797217.00 230180.53 112,295.26
73.00 0.00
S000041 SANRIN AVIATION 0.00 0.00 0.00 22961.12 22,961.12
(S000041)
S000048 Saudia Recruiting Agency 22814844.00 244917.00 24564790.00 2029701.00 34,838.00
0.00 0.00 0.00
S000028 SAYED RANA 0.00 0.00 0.00 19222.00 19,222.00
MOOSTUFEE (S000028)

S000002 SB Office (S000002) 0.00 0.00 0.00 131616.00 131,616.00

S000034 SERA KANTHA (S000034) 0.00 0.00 0.00 -177582.00 -177,582.0

0.00 0
S0002 SF Global Limited 13403997.00 936670.00 12453900.00 -1482.00 11,945.00
0.00 0.00
S000051 Shadhin Bangladesh 0.00 0.00 0.00 -6861.00 -6,861.00
Travels

S000015 SHAEEDUR R FIROZ 0.00 0.00 0.00 218816.28 218,816.28

VTTL (S000015

M000092 Shahanur Islam Khan (In 477804.00 56200.00 457100.00 56200.00 20,704.00
House)
S000003 Shahjalal Overseas 0.00 0.00 0.00 21789.00 21,789.00
(S000003)
S000037 Shajahan Munshi 0.00 0.00 0.00 163670.00 163,670.00
Client Client Name Sale Refund Receipt DN/CN Total
Code

S000018 SHAMS IBNE OBAID MR 0.00 0.00 0.00 5500.00 5,500.00

(S000018)

S000004 Shamsul Alamin Group 0.00 0.00 0.00 967529.00 967,529.00

(S000004)
S000013 SHARIF MAHMUD VTTL 0.00 0.00 129000.00 119823.35 -9,176.65
(S000013)
S000010 SHIBLU MD ABUL 0.00 0.00 0.00 26930.50 26,930.50
HOSSAIN MR (S00
S000036 SHISHIR VTTL (S000036) 0.00 0.00 0.00 121187.09 121,187.09

S000011 SINCERE TRADERS 0.00 0.00 0.00 127598.73 127,598.73

(S000011)

S0012 Singapore Visa Sale 16500.00 0.00 21500.00 0.00 -5,000.00

S000035 SK SAHA (S000035) 0.00 0.00 0.00 1.23 1.23

S0015 SKY HOLIDAYS 121527.00 0.00 121521.00 755.00 761.00

S0019 Sky Hub Air Services 1503448.00 0.00 1500000.00 0.00 3,448.00
0.00 0.00
M000005 SKY TRAVELS (M000005) 0.00 0.00 0.00 1074470.00 1,074,470
0.00 00
S000046 SMART LINK TRAVELS 0.00 0.00 0.00 700.00 700.00
(S000046)
Client Client Name Sale Refund Receipt DN/CN Total
Code

S000047 SM Manpower Overseas 845432.00 66000.00 785500.00 4078.00 -1,990.00

S000014 S.M Ziaoul Hoque (In 9559255.00 361200.00 9152089.00 1291.52 47,256.64
House) 0.00 88.00
J000002 Sohan Travels & Tours 20006221.00 668457.00 19920604.00 605269.00 22,428.96
0.91 0.95
S000022 SOLAIMAN MOHAMMAD 0.00 0.00 0.00 28100.00 28,100.00
VTTL MR (S00

S000040 S Rana Trading 2747111.00 0.00 2942674.00 353713.31 158,150.31

International 0.00 0.00
S000001 Star Point (S000001) 0.00 0.00 0.00 1198081.00 1,198,081
0.00 00
S000016 STEP MEDIA LTD 0.00 0.00 0.00 631630.00 631,630.00
(S000016)
S000052 STRANGER (S000052) 0.00 0.00 0.00 128812.00 128,812.00

S000008 Super Nirvana 4759000.00 113329.00 4725000.00 78035.50 -1,293.50

0.00 0.00
S0014 Super Nirvana Umrah 13356016.00 0.00 11991000.00 -1296611.00 68,405.00
22/23 0.00 0.00 0.00
S000042 SUPREME AIR TRAVEL & 2680320.00 220500.00 1325000.00 -960903.80 173,916.16
TOURS 0.00 0.00 4.00
E000009 SV EMD 88297845.00 95182677.00 0.00 6884918.00 86.00
 0.00 0.00 0.00

Client Client Name Sale Refund Receipt DN/CN Total

Code

S0011 Sydur Rahman (Supreme 1494640.00 88000.00 1358700.00 30800.00 78,740.00

Travels & Tours) 0.00 0.00

S000053 Syed Emanual Sirajee 0.00 0.00 0.00 46500.00 46,500.00

S000009 Syed Group (S000009) 0.00 0.00 0.00 425519.00 425,519.00

T000007 TAEKWOONDO 0.00 0.00 0.00 76972.00 76,972.00

FEDERATION (T000007

T000001 TANVIR AHMED MR 0.00 0.00 0.00 221655.01 221,655.01

(T000001)
T0003 Taqwa Autithi Tour And 4330250.00 0.00 4330258.00 0.00 -8.50
Travels 0.00 50.00
M000012 TASLIM AHMED 0.00 0.00 0.00 19889.00 19,889.00
(M000012)
T0002 Thai Visa Sale 10300.00 0.00 44817.02 0.00 -34,517.02
T000005 The City Bank Ltd 0.00 0.00 0.00 57670.00 57,670.00
(T000005)
T000002 The Travel Channel 13561826.00 1469944.00 12099807.00 18547.44 10,622.44
0.00 0.00 0.00
T000004 The Turkey Associate Ltd 0.00 0.00 0.00 1079950.00 1,079,950
(T000 0.00 00

T000010 Tour East Vacation 0.00 0.00 0.00 150669.15 150,669.15

T000009 Travel and Tour Solutions 4360200.00 0.00 4383600.00 26500.00 3,100.00
Ltd 0.00 0.00

Client Client Name Sale Refund Receipt DN/CN Total

Code

T0007 Travel Online 2003430.00 0.00 994565.00 0.00 1,008,865

0.00 00
T000011 Trip Tricks 93873.50 0.00 175000.00 87202.09 6,075.59

T000003 Twin Travels Tours 0.00 0.00 0.00 16879.00 16,879.00

(T000003)
U000033 UMARH MAHBUBUL 0.00 0.00 0.00 -35000.00 -35,000.00
ALAM UJJAL 2017

U000016 UMRAH ABDUL 0.00 0.00 0.00 -162722.00 -162,722.0

MUKTADIR MR (U0000 0.00 0

U000020 UMRAH ABUL KALAM 0.00 0.00 0.00 -94931.00 -94,931.00

2017 (U000020

U000008 UMRAH ABU SHOAIB 0.00 0.00 0.00 -573000.00 -573,000.0

2017 (U000008 0.00 0

U000037 UMRAH AIM TRAVEL 0.00 0.00 0.00 -3608.00 -3,608.00

PACKAGE 2018

U000018 UMRAH AIM TRAVELS 0.00 0.00 0.00 -181270.00 -181,270.0

2017 (U0000 0.00 0

U0014 UMRAH AL-RAIAN HAJJ & 6375716.00 0.00 6563021.00 0.00 -187,305.0
 UMRAH SERVICES 22/23 0.00 0.00 0

Client Client Name Sale Refund Receipt DN/CN Total

Code

U000022 UMRAH AMIRUL ISLAM 0.00 0.00 0.00 -50000.00 -50,000.00

2017 (U0000

U000017 UMRAH AMIRUZZAMAN 0.00 0.00 0.00 -814935.00 -814,935.0

2017 (U00001 0.00 0

U000027 UMRAH AMZAD HOSSAIN 0.00 0.00 0.00 -73322.00 -73,322.00

HIRON 2017

U000009 UMRAH DIDAR HOSSAIN 0.00 0.00 0.00 -391307.00 -391,307.0

2017 (U000 0.00 0

D000008 UMRAH DIDARUL ALAM 0.00 0.00 0.00 -125000.00 -125,000.0

MR (D000008 0.00 0

U000031 UMRAH EHTESHAM 0.00 0.00 0.00 -281000.00 -281,000.0

HOSSAIN SQ 2017 0.00 0

U000032 UMRAH FAIZUR RAHMAN 0.00 0.00 0.00 -353310.00 -353,310.0

BOKUL 2017 0.00 0

U000029 UMRAH HASSAN SAHIN 0.00 0.00 0.00 -50700.00 -50,700.00

SULTAN (U00

U000007 Umrah Javed Ahmed Khan 0.00 0.00 0.00 -7205856.00 -7,205,856
 2017 (U 0.00 00

Client Client Name Sale Refund Receipt DN/CN Total

Code

U000004 Umrah Leakat 2017 0.00 0.00 0.00 -680152.00 -680,152.0

(U000004) 0.00 0
U000034 UMRAH MAHATAB UDDIN 0.00 0.00 0.00 7611.00 7,611.00
2017 (U000

U000025 UMRAH MD AHSAN 0.00 0.00 0.00 -41161.00 -41,161.00

ULLAH 2017 (U00

U000030 UMRAH MD MOHIUDDIN 0.00 0.00 0.00 -377384.00 -377,384.0

2017 (U0000 0.00 0

U000014 UMRAH MIZANUR 0.00 0.00 0.00 -173600.00 -173,600.0

RAHMAN MR (U0000 0.00 0

U000013 UMRAH MOHAMMAD 0.00 0.00 0.00 -219564.00 -219,564.0

GOLAM HOSSAIN ( 0.00 0

U000024 UMRAH MR ABDULLAH 0.00 0.00 0.00 -103856.00 -103,856.0

AL MASUM (U0 0.00 0

U000021 UMRAH MR KAMRUL 0.00 0.00 0.00 -2008340.00 -2,008,340

ASHRAF 2017 (U 0.00 00

U000028 UMRAH MR MNH BULU 0.00 0.00 0.00 -562868.00 -562,868.0

 (U000028) 0.00 0

Client Client Name Sale Refund Receipt DN/CN Total

Code

U000019 UMRAH MR MOFIZ 2017 0.00 0.00 0.00 -122778.00 -122,778.0

(U000019) 0.00 0

U000023 UMRAH MR SALAHUDDIN 0.00 0.00 0.00 -209862.00 -209,862.0

(U000023) 0.00 0

U000012 UMRAH MUFTI 0.00 0.00 0.00 -91650.00 -91,650.00

ASADULLAH 2017 (U0

U000072 UMRAH MYM 2021/20222 0.00 0.00 0.00 150000.00 150,000.00

GROUP 21

U0003 UMRAH MYM 2021/20222 2923633.00 0.00 2720000.00 0.00 203,633.00

GROUP 73 0.00 0.00

U0004 UMRAH MYM 2021/20222 1242000.00 248302.00 998000.00 0.00 -4,302.00

GROUP 74 0.00

U0007 UMRAH MYM 2021/20222 5834000.00 0.00 5769000.00 0.00 65,000.00

GROUP 77 0.00 0.00

U0008 UMRAH MYM 2021/20222 532000.00 0.00 520000.00 0.00 12,000.00

GROUP 78

U0009 UMRAH MYM 2021/20222 3392000.00 299187.00 3150000.00 0.00 -57,187.00

GROUP 79 0.00 0.00
Client Client Name Sale Refund Receipt DN/CN Total
Code

UMYM84 UMRAH MYM 2021/20222 2432000.00 0.00 2487000.00 0.00 -55,000.00

GROUP 84 0.00 0.00

UMYM89 UMRAH MYM 2021/20222 1170500.00 0.00 1048000.00 0.00 122,500.00

GROUP 89 0.00 0.00

UMYM92 UMRAH MYM 2021/20222 1169500.00 0.00 1199500.00 0.00 -30,000.00

GROUP 92 0.00 0.00

UMYM94 UMRAH MYM 2021/20222 1115000.00 0.00 1140000.00 0.00 -25,000.00

GROUP 94 0.00 0.00

UMYM95 UMRAH MYM 2021/20222 903000.00 0.00 908000.00 0.00 -5,000.00

GROUP 95

UMYM97 UMRAH MYM 2021/20222 854000.00 0.00 844000.00 0.00 10,000.00

GROUP 97

UMYM98 UMRAH MYM 2021/20222 1005000.00 0.00 994850.00 0.00 10,150.00

GROUP 98 0.00

U000064 UMRAH MYM 2021/2022 0.00 0.00 0.00 0.50 0.50

GROUP 13

U000065 UMRAH MYM 2021/2022 0.00 0.00 0.00 50000.00 50,000.00

GROUP 14
Client Client Name Sale Refund Receipt DN/CN Total
Code

U000074 UMRAH MYM 2021/2022 0.00 0.00 0.00 -2400.00 -2,400.00

GROUP 23

U000081 UMRAH MYM 2021/2022 0.00 0.00 0.00 10791.00 10,791.00

GROUP 30

U000083 UMRAH MYM 2021/2022 0.00 0.00 0.00 0.01 0.01

GROUP 32

U000087 UMRAH MYM 2021/2022 0.00 0.00 0.00 314000.00 314,000.00

GROUP 36

U000091 UMRAH MYM 2021/2022 0.00 0.00 0.00 -11000.00 -11,000.00

GROUP 40

U000093 UMRAH MYM 2021/2022 0.00 0.00 0.00 0.01 0.01

GROUP 42

U000094 UMRAH MYM 2021/2022 0.00 0.00 0.00 25000.00 25,000.00

GROUP 43

U000095 UMRAH MYM 2021/2022 0.00 0.00 0.00 74000.00 74,000.00

GROUP 44

U000099 UMRAH MYM 2021/2022 0.00 0.00 0.00 -9000.00 -9,000.00

GROUP 48
Client Client Name Sale Refund Receipt DN/CN Total
Code

U000100 UMRAH MYM 2021/2022 0.00 0.00 619630.00 574000.00 -45,630.00

GROUP 49

U000102 UMRAH MYM 2021/2022 9547150.00 0.00 3599315.00 -5851976.00 95,859.00

GROUP 51 0.00 0.00 0.00

U000104 UMRAH MYM 2021/2022 0.00 0.00 0.00 100000.00 100,000.00

GROUP 53

U000107 UMRAH MYM 2021/2022 3949000.00 0.00 2560000.00 92200.00 1,481,200

GROUP 56 0.00 0.00 00

U000109 UMRAH MYM 2021/2022 6231800.00 0.00 7229000.00 904000.00 -93,200.00

GROUP 58 0.00 0.00

U000056 UMRAH MYM 2021/2022 0.00 0.00 0.00 45000.00 45,000.00

GROUP 6

U000111 UMRAH MYM 2021/2022 563000.00 0.00 533000.00 -0.01 29,999.99

GROUP 60

U000116 UMRAH MYM 2021/2022 3398540.00 0.00 3154000.00 -224540.00 20,000.00

GROUP 64 0.00 0.00 0.00

U000118 UMRAH MYM 2021/2022 740000.00 0.00 0.00 -760000.00 -20,000.00

GROUP 66 0.00
Client Client Name Sale Refund Receipt DN/CN Total
Code

U000120 UMRAH MYM 2021/2022 365500.00 0.00 331000.00 -0.01 34,499.99

GROUP 68

U000045 UMRAH MYM PACKAGE 0.00 0.00 0.00 -4337448.00 -4,337,448

19 20 0.00 00
U000036 UMRAH MYM PACKAGE 0.00 0.00 0.00 -3978319.00 -3,978,319
2017 TO 2018 0.00 00

U000040 UMRAH MYM PACKAGE 0.00 0.00 0.00 1442777.00 1,442,777

2018 2019 (U 5.00 05

U000010 UMRAH NAJMUL HUDA 0.00 0.00 0.00 102062.00 102,062.00

2017 (U00001

M000035 UMRAH NEPTUNE AIR 0.00 0.00 0.00 361215.00 361,215.00

2017 TO 2018
U000039 UMRAH NEPTUNE 0.00 0.00 0.00 20000.00 20,000.00
TRAVEL 2018 2019

U000026 UMRAH NURUL ISLAM 0.00 0.00 0.00 -99812.00 -99,812.00

2017 (U00002

M0061 UMRAH ONLY VISA 22/23 2759684.00 0.00 2754184.00 0.00 5,500.00
50.00 50.00
U000035 UMRAH PACKAGE 2017 0.00 0.00 0.00 -7701966.00 -7,701,966
TO 2018 (U 90.00 90
Client Client Name Sale Refund Receipt DN/CN Total
Code

U0027 Umrah Pending 22/23 2680100.00 669070.00 2132000.00 196565.00 75,595.00

0.00 0.00
U000006 UMRAH SHEIKH YOUNUS 0.00 0.00 0.00 -456790.00 -456,790.0
2017 (U000 0.00 0

U000041 UMRAH SILVEE & 0.00 0.00 0.00 3172506.00 3,172,506

SINTHEE 18 19 ( 12.00 12
U000044 UMRAH SILVEE & 0.00 0.00 0.00 48399.00 48,399.00
SINTHEE 19 20 (
U0011 UMRAH SOLAIMAN EX 8745200.00 247600.00 7913678.00 -480836.00 103,086.00
VTTL 22/23 0.00 0.00 0.00

U000011 UMRAH SUPERNIRVANA 0.00 0.00 0.00 -308128.00 -308,128.0

2017 (U0000 0.00 0

U000046 UMRAH VTTL PAKAGE 19 0.00 0.00 0.00 -1091256.00 -1,091,256

20 (U0000 3.00 03

U000038 UMRAH VTTL PAKAGE 0.00 0.00 0.00 -1421386.00 -1,421,386

2018 TO 2019 80.00 80

U0026 Unepax Travel International 1366717.00 13000.00 1307219.00 15786.00 62,284.00

0.00 0.00
U000001 Uniglory (U000001) 0.00 0.00 0.00 283588.00 283,588.00
U0028 Union Overseas 673051.00 0.00 675200.00 0.00 -2,149.00
Employment & Training Ltd.
Client Client Name Sale Refund Receipt DN/CN Total
Code

U000002 Unipax Aviation (U000002) 0.00 0.00 0.00 11498.00 11,498.00

U000003 Uniroute overseas and 285400.00 0.00 285400.00 -10.36 -10.36

Tours
U000047 Universal Travel & Tours 3064730.00 0.00 2327000.00 34327.00 772,057.00
0.00 0.00
U000112 Unsettled Amount 0.00 0.00 80490.00 -260000.00 -340,490.0
0.00 0
V0001 Vacation Planner 17450306.001543846.00 16115094.00 219717.00 11,083.18
0.38 0.00 0.20
V000004 Vely Trade International 293000.00 64869.00 411000.00 189628.00 6,759.00

V000003 Versatile Air Service 676700.00 0.00 821545.00 104845.00 -40,000.00

(Banani)
V0003 Versatile Air Service 934380.00 0.00 1072877.00 0.00 -138,497.5
(Motijheel) 50.00 0
V000002 Versatile Air Services 0.00 0.00 0.00 -247498.60 -247,498.6
(V00000 4.00 4
V0004 Versatile Resource 0.00 0.00 1000000.00 0.00 -1,000,000
Ticketing & Tourism 0.00 00

V000001 VIVEK GROUP 556500.00 0.00 550000.00 684014.00 690,514.00

W000001 WHITE HORSE 791382.32 0.00 707709.00 1244.00 84,917.32
PHARMACEUTICALS

Y0001 Young Bee Enterprise 856052.18 78145.00 824260.00 41000.00 -5,352.82

Client Client Name Sale Refund Receipt DN/CN Total
Code

Z000002 Zillur Rahman 336545.00 0.00 215511.00 215511.00 336,545.00

Z000001 Z Lines Ltd 0.00 0.00 0.00 247824.01 247,824.01
Z0001 Zurikh Wasa 383800.00 67465.00 335000.00 0.00 -18,665.00
Total 1,626,572,7 198404442.00 1,470,563,5 117145126.00 74,749,892
75.66 0.64 66.80 0.11 33
Balance 74749892.00
33 Dr
Centre : ALL
tment : ALL
ncy : Base1

Contact Person Category Group

A1 TRAVELS Blocked Masud

AB CONSULTANCY LTD (A000026) Corporate - Corporate
ABDULLAH AL FUAD (A000031) Corporate -
ABDULLAH ALMAMUN NAYAN VTTL Blocked
ABDULLAH TRAVELS Sub Agent - Active Turjo
ABU SAYED/Z MR Blocked
Ahmed Airways Services Sub Agent - Active Masud
Ahmed Ali Umrah 22/23 Accounts Department Umrah 2022/2023
AHMED & COMPANY PTE LTD Corporate - Active Ataur
AIM TRAVELS Sub Agent -
A Jharna Trade International Active Ruma
AKBER TRAVELS Sub Agent -
ALAMGIR MOHAMMAD VTTL Blocked Arbid
Al Amir International Active Ruma
Al Baraka Travels Sub Agent - Active Turjo
Al Hajj Md Arafat Hossain (Titu) umrah 23/23 Umrah Current Zia
Al Helal International Corporate -Inactive Ruma
ALI AKBAR CHOWDHURY Individuals Ruma
Alliance Overseas Active Ruma
ALL TRIPS Blocked
AL NOOR HAJJ KAFELA UMRAH 2021 Umrah Inactive
Alvi Travel Int. Ltd Sub Agent - Active Masud
Al Zamzam Int. Active Ruma
Aman Enterprise Active Turjo
AMDA TOURS AND TRAVELS Sub Agent - Active Turjo
Aminur Rahman Harun Turjo
AMIN VTTL Blocked Masud
Amir Firdaus Individual - Inactive Arbid
AMIRUZZAMAN AMIR Blocked
ANANDA BUILDERS PVT LTD (Z0000 Blocked
MR ANISUR RAHMAN Locked
An Nahian Hajj Kafela Umrah 22/23 Umrah Current Umrah 2022/2023
Arafat Tours & Travels Umrah Inactive Zia
ARAFAT TRAVELS UMRAH 2021 Umrah Inactive Rajib
Arbid Hossain test Blocked
ARBID VTTL In House - Arbid
ASHIFUZZAMAN VTTL (A000021) Blocked Arbid
Ashraf Ul Alam Ashik Sub Agent - Inactive Masud
Ataul haque Biswas Umrah Active Umrah 2022/2023
Ataur Rahman (In House) In House Ataur
ATIQUR RAHMAN MR Individual - Inactive
Aviation Tours Ltd Blocked
Azad and Company Corporate - Active Masud
Azad and Company Corporate - Masud
AZHAR MOHAMMED HOSSAIN Individual - Inactive
Aziz Unic Association Blocked
Azizur Rahman- Mousumi Travels Individual - Inactive Arbid
Azmi Travels & Tours Sub Agent - Active Arbid
AZWAH AIR TRAVELS UMRAH Umrah Current Ataur
Bandhab Tex Ltd. Corporate - Active Arbid
Bando Design Ltd. Corporate - Active Masud
BANGAMATA GOLD CUP 2019 Blocked
Bangladesh Bank Blocked Masud
BANGLADESH CRICKET BOARD Blocked
Bangladesh Football Federation Blocked Arbid
BEACH FOOTBALL 2018 Blocked
Beach Football Coxsbazar Blocked
BEST ELECTRONICS Corporate - Active Masud
BGMEA Corporate - Inactive Masud
Bhandari Corporation Corporate - Active Masud
Biman Bangladesh Air lines Corporate - Active Masud
BLUE BIRD TRAVELS Sub Agent - Inactive
BRAC bank realization Blocked
Brittania Aviation Sub Agent - Active Turjo
Capt Mazed Blocked
Career Travel International Ltd. Blocked Masud
Carnival Air Sub Agent -
Carrdilack Blocked
CASH (C000001) Blocked
Cash Sale Active Nasim
Channel - i Corporate - Active Ruma
COMPASS TRAVEL SOLUTIONS Blocked
Confidence Tours and Travels Sub Agent - Active Masud
Deshi Group Corporate - Active Rajib
Desh TV Corporate - Inactive Leena
Dhaka National Travels Ltd Sub Agent - Active Ataur
Dhaka Sanitary Corporate - Inactive Arbid
Dragon Sweater Corporate - Active
Dream Touch Air International Active Ruma
Dress Device Blocked
Dr Kamal Hossain Individual - Inactive Masud
Dr Kamal Mahmud Khan In House Leena
Dr M A Karim Blocked
Earth Watch Blocked
Ebne Hasan Khan Individuals Ruma
Economy Travels Sub Agent - Inactive Masud
EDUCATION MINISTRY Blocked
EHSAN HAJJ AND UMRAH SERVICE Blocked
Elite Travels Sub Agent - Active Masud
Eng. Hannan Munna Individual - Inactive Turjo
Esmat Ara Eti Individuals Leena
Ezzy Group Blocked
Faizun Nabi Chowdhury Individual - Inactive
Faizur Rahman Bokul Individual - Inactive
Farhadur Reza Individuals Ruma
Farid AHMED KHAN VTTL Blocked
Faridur Reza Sagar Blocked Ruma
Fariel Tours & Travels Ltd. Sub Agent - Active Turjo
FLY HUB TRAVEL BANGLADESH LTD Individuals Arbid
FLY KING INTERNATIONAL Sub Agent -
Fly n Go ltd. Sub Agent - Turjo
FLY VERSATILE Blocked
Flyway Travel Sub Agent -
Fly World Ltd Blocked
(F000003)
Foster Group Blocked
(F000004)
Genial Tours AND Blocked
Travels (G000
Global Travel Individuals Turjo
Service & Tours
Globe Corporate - Active Ruma
Pharmaceuticals
Group of company
Ltd.
GLOBE TRAVELS Blocked
(G000010)
GLORIA JEANS Corporate - Masud
(G000007) Inactive
GODGIFT Locked
(G000009)
GOLAM SARWAR Individual - Inactive
MILON MR
(G000002
GOLDEN Corporate - Active Masud
HARVEST
GRAMEEN AIR Blocked Turjo
(G000006)

Contact Person Category Group

Greenwood Sub Agent -

Holidays Inactive
(G000008)
GTR Global Accounts Nasim
System Department
Gulf Airlines EMD Active Nasim
Gulf Auto Blocked
(G000004)
Habibullah Dawn Blocked
(H000001)
HAJI MD JASIM Umrah Current Rajib
UDDIN (UMRAH
22/23
HAJJ 2018 VIP Blocked
GROUP (H000009)
Hajj Pilgrim Blocked Rajib
Transfer
HAMRAI TOURS Sub Agent - Leena
AND RESORTS Inactive
HASSAN Individual - Inactive
MAHMUD
KHANDAKER MR
(H0
HAZROT VTTL Blocked Nasim
(H000012)
Hello Doc 24 Blocked Nasim

Contact Person Category Group

Hello World Travel Active Turjo

& Tours
Heritage Air Sub Agent - Masud
Express Inactive
High Speed Group Corporate - Leena
(H000004) Inactive
Himalaya Space Blocked
Centre (H000005
HM AIR TRAVELS Blocked
(H000007)
HOLY SAVAN & Umrah Current Umrah 2022/2023
VTTL UMRAH
22/23
Homeland Trading Sub Agent - Turjo
 Inactive
International Travel Sub Agent - Active Masud
Services
I Positive (I000002) Corporate - Active Ruma

IRIN VTTL Blocked

(I000008)
Ishmam Zabir Individuals Arbid
(I000009)
Ishrat Jahan Ruma In House Ruma
(In House)
Islami Bank Ltd Blocked Masud
(I000004)

Contact Person Category Group

IZAZUR RAHMAN Individual - Inactive

KHAN SWAPAN
(I00
Jahan Tours & Blocked Turjo
Travels
Jahoss Enterprise Active Ruma
Limited
Jamuna Group Blocked
(J000001)
Janata Bank Corporate - Active Leena
Limited
J B TOURS & Active Ruma
TRAVEL
JIBON TRAVELS Blocked
(J000003)
Jinghua Bangla Blocked Masud
Tours & Travels Ltd
JTS Travels Sub Agent - Active Masud

KHALILUR Umrah Current Umrah 2022/2023

RAHMAN UMRAH
22/23
KHORSHED ALAM Blocked
MR (K000004)
KISWA Blocked
ENTERPRISE LTD
(K000007)

Contact Person Category Group

Kobir Rahman Active Turjo

LIAQUAT ALI Umrah Current Umrah 2022/2023
BABU MR UMRAH
22/23
Lintas Travels and Sub Agent -
Tours (L000 Inactive
LOGOS Air Sub Agent - Active Zia
Express
Madania Travels Umrah Current Zia
(Umrah 22/23)
MAHFUZUR Blocked
RAHMAN MITHU
(M000064
Mahmud Fashion Corporate - Active Arbid
Ltd.
Maksudur Rahman In House Masud
(In House)
MALAYSIA Active Nasim
GROUP EMD
MAMUNUR Blocked
RAHMAN
SHUMON
(M000036
Managing Director In House Nasim
Sir (In House)

Contact Person Category Group

MARVELLOUS Umrah Current Umrah 2022/2023

AIR TRAVELS
LTD. UMRAH
22/23
MARZIA OPTICS Corporate - Active Arbid
(M000006)
Masuk Air Travels Blocked
and Tours (
Mattra Corporate - Active Leena
MAVERICK Blocked
TOURS &
TRAVELS
Max Hr Group Locked Ruma

MAYNUR Blocked
HOSSAIN
MOHAMMAD MR
(M0
Md Abul Hasnat Active Leena
Arju
Md Abul Kashem Corporate - Turjo
Inactive
Md Abu Sayed Sub Agent - Active Ataur

Md Al Mamun (In In House Arbid

House)

Contact Person Category Group

Md Anwar Hossain Sub Agent - Active Turjo

Md Belal Hossain Individual - Inactive Ruma

Md. Imran Azad In House Rajib

Rajib (In House)
MD KHORSHED Umrah Current Umrah 2022/2023
ALAM UMRAH
2022/2023
MD KOBIR Locked Ruma
HOSSAIN
(SUMON MASS)
Md Lutfor Rahman Individuals Ataur
(Biman)
Md. Mohiuddin Locked Ruma
Khan Moin
MD SHAFIQUL Blocked Arbid
HOSSAIN (SAFI)
Md Shahab Uddin Active Turjo

MD SHAHRIAR Umrah Current

SIDDIQUE
(UMRAH 22/23
MD VTTL SHORT Blocked
PAYMENT
(M000049

Contact Person Category Group

MEDINA Blocked
STUDENT GROUP
1 (M000094)
Meer Amena Umrah Current Turjo
Travels & Tours
MH VISA MTB Individuals
CREDIT CARD
Microtech Blocked Arbid
Interactive Ltd.
Ministry Of Corporate - Leena
Religious Affairs Inactive
Hajj-2022
Ministry Of Women Corporate - Active Ruma
& Children Affairs
Mirpur Air Travel Umrah Inactive Turjo
and Tour
MK AERO Blocked
(M000076)
Mk Travel & Tours Umrah Current Turjo

Mohammad Ali Individuals Masud

Sharker (M000008)
MOHAMMAD Sub Agent -
HOLIDAYS Inactive
(M000075)
Mohammed Individuals Turjo
Hossain

Contact Person Category Group

Mohammed nazrul Blocked Arbid

alom
Mohsin Ali Khan Locked
Makhan (M00000
Moniruzzaman Blocked Masud
Landlord
(M000086)
MONOWARA Blocked
TEXTILE LIMITED
(I000
MOON STAR Blocked
AVIATION
(M000055)
Moves International Active Ruma

Mr Abdul Jalil Umrah Current Umrah 2022/2023

Umrah 22/23
Mr. Abdul Muktadir Individuals Masud
Mr ABM Shahidul Individual - Inactive Leena
Islam (SI Tutul)
Mr. Abuhena Individuals Ruma
Mostafa Rahman
MR ABUL KALAM Umrah Current Umrah 2022/2023
MOLLA UMRAH
22/23

Contact Person Category Group

Mr.Ahmed Rafi Individuals Ruma

Tuhin
Mr Aminul Islam Umrah Current Umrah 2022/2023
Umrah 22/23
Mr. Arif Uddin Locked Turjo
Mr Asaduzzaman Individuals Leena
Noor
Mr. Asheak Elahi Umrah Current Arbid

Mr Ashraful Alam Individual - Inactive

(M000058)
MR ASIF Individuals Leena
MAHMUD
(M000047)
Mr. Aslam Ahad Temp. Locked Turjo

MR BULU/M N H Individual - Inactive

(M000025)
Mr. Eskandar Ali Active Masud
Ahmed.
Mr Fahim TG Umrah Current Umrah 2022/2023
Umrah 22/23
Mr Faisal Ahmed Individuals Ruma
Chowdhury
MR FARIDUR Individuals Masud
REZA SAGOR
(F000009)

Contact Person Category Group

Mr Foyez Faijan Umrah Current Turjo

Aviation Umrah
22/23 22/23
Mr Hafiz Uddin Individuals Ruma
Khan (Chandan)
Mr Hafizur Rahman Umrah Current Umrah 2022/2023
Umrah 22/23
Mr. Hanif Sanket Individuals Ruma

Mr Hasan Shaheen Umrah Current Umrah 2022/2023

Sultan Umrah
22/23
Mr Humayun Akber Individual - Inactive Arbid
Sazzad
Mr Iftekhar Tahsin Umrah Current Rajib
Umrah 22/23
Mr Kader Individuals Masud
Mr. Kamrul Ahsan Umrah Current Umrah 2022/2023

Mr. Kashem (Air Active Turjo

Concern)
Mr . Khalilur Active Turjo
Rahman
Mr K M Hossain Ali Individuals Leena
(Sirajgonj)

Contact Person Category Group

Mr Mahbub Ahsan Umrah Current Zia

Khan (Umrah
22/23)
Mr. Mahmud Locked Leena
Hossain (Swapan)
Mr Md Billal Umrah Current Leena
Madbor
Mr Md Faridul Individuals Leena
Haque Khan
MR MD MAFIZUL Umrah Current Umrah 2022/2023
ISLAM
CHOWDHURY
UMRAH 22/23
Mr Md Rifatul Umrah 2023/2024 Umrah 2022/2023
Islam
Mr. Md Shafiul Active
Bashar Helal
MR MD SHAH Individual - Inactive Masud
ALAM KHAN
Mr. Md. Zulfikar Active Leena
Zaman
MR MEHDI ALI Individual - Inactive
(M000041)
Mr Mohammad Ali Individuals Arbid
Ashraf (Multazim
GRP)

Contact Person Category Group

Mr Mohammad Individual - Inactive Rajib

Golam Hossain
Mr. Mohammed Active Turjo
Anisur Rahman
Mr. Mohammed Individual - Inactive Masud
Nasir
Mr. Mohammed Blocked Masud
Shafiqul Islam
MR Umrah Current Umrah 2022/2023
MOHIUZZAMAN
UMRAH
MR MONI EX In House Turjo
VTTL (M000018)
Mr. Mosaddeque Individuals Masud
Hasan
Mr Mosharrof Umrah Current Umrah 2022/2023
Umrah 22/23
Mr Mufti Asad Umrah Current Umrah 2022/2023
Umrah 22/23
MR MUKARRAM Blocked
HOSSAIN
(M000032)
Mr. Munir Hasan Individual - Inactive Rajib

MR MUNTASIR Individuals Leena

MAMUN SAJU
(M00003

Contact Person Category Group

Mr Naser Ahmed Individuals Masud

Arju
Mr Nazrul Islam Blocked Ataur
MR NURUL ISLAM Individual - Inactive Arbid
(M000027)
MR NURUL ISLAM Umrah Current Umrah 2022/2023
UMRAH 22/23
Mr Obaidullah Umrah Current Rajib
Hazari (Umrah
22/23)
Mr. Rakib Hassan Individual - Inactive Arbid
(Gmak)
Mr Rakibul Hasan Individuals Masud

MR RAYHANUL Umrah Current Umrah 2022/2023

ABEDIN KHAN
UMRAH 22/23
Mr Razowan Uddin Individuals Masud
Ahmed (MH)
Mr. Reaz Ahmed Umrah Current Ruma
Khan
MR REAZ ARAFAT Umrah Current Umrah 2022/2023
TRAVELS UMRAH
22/23
Mr Rinku R S Air Active Zia
International

Contact Person Category Group

MR ROBIN KAHN Blocked

(M000001)
Mr Saiful Islam Individuals Zia
Mr Salahuddin GM Individuals Masud
Biman
MR SAMIUL HUQ Blocked
(M000070)
Mr Selim umrah Accounts Umrah 2022/2023
22/23 Department
Mrs Farzana Individuals Arbid
Sharmin
Mr shafique Saleh Individuals Masud
(Genda)
Mr Shafiul Azam Individuals Masud
Khan
Mr. Shamim Active Zia
Hossain (Jumla
Tours & Travels)
Mr. Shams Sumon Individuals Ruma
MR SHAMSUL Blocked
ALAM (M000053)
Mr Shamsul Haque Umrah Current Umrah 2022/2023
Umrah 22/23
MR SHANTO Individuals Masud

Contact Person Category Group

Mr. Shariar Nazim Umrah Current Umrah 2022/2023

Joy Chanel I
Umrah 22/23
MR SHARIF Umrah Current Umrah 2022/2023
MYMENSINGH
TRAVEL AGENCY
UMRAH 22/23
MR SHIRAJUL Individuals Leena
ISLAM KHAN
(PINTO)
Mr. Shofiqur Individuals Rajib
Rahman Khan
Pathan
MR SHOHAG Umrah Current Umrah 2022/2023
PRIME BANK
UMRAH 22/23
MR Shykh Seraj Blocked
(M000011)
Mr. S.K Sinha Blocked Masud
MRS SAHANAJ Individuals Masud
PERVEEN
Mr. Sumon (JS Active Turjo
Tours)
Mr. Sumon (Max) Active Ruma
Mr. Syed Abdur Individuals Leena
Rouf Mukta

Contact Person Category Group

Mr. Syed Eleus Active Ataur

Sirajee
Mr Tabibur Bappy Umrah 2023/2024 Umrah 2022/2023
Umrah 23/24
Mr Wahiduzzaman Individuals Masud
Khan
Mr. Zahir Uddin Individuals Masud
Mahmud
Mr. Zakir Hossain Individuals Turjo
Bhuiyan
MR ZHOU Individuals Masud
Ms. Ferdous Ara Blocked Masud
MS MONALISA Blocked
BEGUM
(M000039)
M/s. Poton Traders Corporate - Active Ruma

Ms. Rozbana In House Leena

Sultana Leena(In
House)
MS RUBA Blocked Leena
AMADEUS GTD
BANGLA (M0
MS SABERA Blocked
AKHTER
(M000067)
Ms. Salma Khatun Individuals Leena

Contact Person Category Group

Ms Sara Hossain Individuals Masud

Ms Selima Begum Locked Masud
MS SHARMIN SV Umrah Current Umrah 2022/2023
UMRAH 22/23
Ms. Sonali Individuals Leena
Ferdousi Majumdar
M/S Tawa Trade Locked Zia
International
Ms Turna Ferdous Individuals Arbid
MTB SALE Blocked Nasim

MUKTA Blocked
CONSTRUCTION
(N000003)
Multazim Group Corporate - Active Arbid

Mymensingh Travel Umrah Inactive Rajib

Agency (M000059)
NAFISA INT Corporate -
TRADING BD LTD Inactive
(N00
Nafisa Islam Blocked Arbid
N A HAJJ GROUP Umrah Current Umrah 2022/2023
UMRAH 22/23

Contact Person Category Group

NATIONAL Sub Agent -

TRAVEL AGENCY Inactive
BD LTD
Navigator Tourism Blocked
(N000002)
Nawshad BG Blocked
(M000017)
NAYAN VTTL Blocked
(N000012)
NEPTUNE AIR Blocked
INTERNATIONAL
(N000005)
NEW Al NOOR Umrah Inactive
HAJJ KAFELA
TOURS
NISTAR AHMED Blocked
MR (N000011)
North Bengal Jute Corporate - Arbid
Mills Pvt Ltd Blacklisted
NORTH SOUTH Blocked
TRAVELS
(N000006)
Nova Travels Sub Agent -
(N000004) Inactive
NUR MOHAMMED Blocked
MR (N000007)

Contact Person Category Group

O2 Exploration Blocked
(O000002)
Oasis Travels Sub Agent -
(O000001) Inactive
OBAIDULLAH Locked
HAZARI MR
(M000048)
OIKKO CHANNEL Corporate - Ruma
I MUSIC Award 21 Inactive
(O000006)
ONUS GROUP Blocked
(O000003)
Orion Tours & Sub Agent - Active Ataur
Travels
Pan Bright Travels Sub Agent - Active Ataur
(Pvt) Ltd
Papeelion Holidays Sub Agent - Nasim
Inactive
Paper Plane Sub Agent - Active Masud

Parag Ms Individual - Inactive Ruma

(P000001)
PENDING 2021 Blocked
(P000012)
PENDING Blocked
(P000011)

Contact Person Category Group

Pharmaceuticals Corporate - Umrah 2022/2023

Association Blacklisted
POLICE Blocked
HEADQUARTERS
(P000008)
Police Trust Tours Sub Agent - Active Masud
& Travels Ltd
PORAG MR VTTL Blocked
(P000007)
PROKITY O JIBON Blocked
(P000009)
Punam Active Zia
International
Purbani Hotel Blocked
(P000004)
QATAR EMD Active Nasim

Qr Hotel Refund Active

RAHIM Corporate - Active Masud
ELECTRONICS
Rainbow Holidays Blocked
(R000001)
RAIYAN TRAVELS Blocked
INTERNATIONAL (
Ratan Food Blocked Masud
Industries

Contact Person Category Group

RECEIVABLE Blocked
AMOUNT
(R000007)
REZA VTTL MR Blocked
(R000015)
Rezwana Individuals Ruma
Chowdhury Bonna
Rizvan Bin In House Turjo
Rahman (In House)
ROYAL EMBASSY Blocked
of SAUDI ARABIA
RUMANA HALIM Blocked
VTTL (R000008)
Runway Travels Sub Agent - Active Ataur

Rupali Insurance Corporate - Leena

Inactive
SADIA Active Ruma
ASSOCIATE LTD.
Safar Hajj Umrah & Umrah Current Ataur
Tourism
SALIMA AIR Blocked
TRAVEL SERVICE
(H00
Samarai Blocked
Convention Center

Contact Person Category Group

Sam Travel & Sub Agent - Active Masud

Tours
SANRIN AVIATION Blocked
(S000041)
Saudia Recruiting Active Turjo
Agency
SAYED RANA Blocked
MOOSTUFEE
(S000028)
SB Office Blocked
(S000002)
SERA KANTHA Blocked
(S000034)
SF Global Limited Active Ruma

Shadhin Sub Agent - Turjo

Bangladesh Inactive
Travels
SHAEEDUR R Blocked
FIROZ VTTL
(S000015
Shahanur Islam In House Shahnur
Khan (In House)
Shahjalal Overseas Blocked
(S000003)
Shajahan Munshi Corporate - Turjo
 Inactive

Contact Person Category Group

SHAMS IBNE Blocked

OBAID MR
(S000018)
Shamsul Alamin Blocked
Group (S000004)
SHARIF MAHMUD Blocked
VTTL (S000013)
SHIBLU MD ABUL Blocked
HOSSAIN MR (S00
SHISHIR VTTL Blocked
(S000036)
SINCERE Blocked
TRADERS
(S000011)
Singapore Visa Blocked Nasim
Sale
SK SAHA Blocked
(S000035)
SKY HOLIDAYS Active Ruma
Sky Hub Air Sub Agent - Active Masud
Services
SKY TRAVELS Blocked
(M000005)
SMART LINK Blocked
TRAVELS
(S000046)

Contact Person Category Group

SM Manpower Active Zia

Overseas
S.M Ziaoul Hoque In House Zia
(In House)
Sohan Travels & Sub Agent - Active Ataur
Tours
SOLAIMAN Blocked
MOHAMMAD
VTTL MR (S00
S Rana Trading Active Turjo
International
Star Point Blocked
(S000001)
STEP MEDIA LTD Blocked
(S000016)
STRANGER Blocked
(S000052)
Super Nirvana Blocked Turjo

Super Nirvana Umrah Current Umrah 2022/2023

Umrah 22/23
SUPREME AIR Sub Agent - Active Turjo
TRAVEL & TOURS
SV EMD Active Nasim
Contact Person Category Group

Sydur Rahman Sub Agent - Active Ataur

(Supreme Travels
& Tours)
Syed Emanual Individual - Inactive Masud
Sirajee
Syed Group Corporate -
(S000009) Inactive
TAEKWOONDO Blocked
FEDERATION
(T000007
TANVIR AHMED Blocked
MR (T000001)
Taqwa Autithi Tour Umrah Current Zia
And Travels
TASLIM AHMED Blocked
(M000012)
Thai Visa Sale Blocked Nasim
The City Bank Ltd Blocked
(T000005)
The Travel Sub Agent - Active Masud
Channel
The Turkey Blocked
Associate Ltd
(T000
Tour East Vacation Locked
Travel and Tour Sub Agent - Active Turjo
Solutions Ltd

Contact Person Category Group

Travel Online Sub Agent - Active Turjo

Trip Tricks Sub Agent - Masud

Inactive
Twin Travels Tours Blocked
(T000003)
UMARH Blocked
MAHBUBUL ALAM
UJJAL 2017
UMRAH ABDUL Blocked
MUKTADIR MR
(U0000
UMRAH ABUL Blocked
KALAM 2017
(U000020
UMRAH ABU Blocked
SHOAIB 2017
(U000008
UMRAH AIM Blocked
TRAVEL
PACKAGE 2018
UMRAH AIM Blocked
TRAVELS 2017
(U0000
UMRAH AL-RAIAN Umrah Current Umrah 2022/2023
HAJJ & UMRAH
SERVICES 22/23

Contact Person Category Group

UMRAH AMIRUL Blocked

ISLAM 2017
(U0000
UMRAH Blocked
AMIRUZZAMAN
2017 (U00001
UMRAH AMZAD Blocked
HOSSAIN HIRON
2017
UMRAH DIDAR Blocked
HOSSAIN 2017
(U000
UMRAH DIDARUL Blocked
ALAM MR
(D000008
UMRAH Blocked
EHTESHAM
HOSSAIN SQ 2017
UMRAH FAIZUR Blocked
RAHMAN BOKUL
2017
UMRAH HASSAN Blocked
SAHIN SULTAN
(U00
Umrah Javed Blocked
Ahmed Khan 2017
(U

Contact Person Category Group

Umrah Leakat Blocked

2017 (U000004)
UMRAH Blocked
MAHATAB UDDIN
2017 (U000
UMRAH MD Blocked
AHSAN ULLAH
2017 (U00
UMRAH MD Blocked
MOHIUDDIN 2017
(U0000
UMRAH MIZANUR Blocked
RAHMAN MR
(U0000
UMRAH Blocked
MOHAMMAD
GOLAM HOSSAIN
(
UMRAH MR Blocked
ABDULLAH AL
MASUM (U0
UMRAH MR Blocked
KAMRUL ASHRAF
2017 (U
UMRAH MR MNH Blocked
BULU (U000028)

Contact Person Category Group

UMRAH MR Blocked
MOFIZ 2017
(U000019)
UMRAH MR Blocked
SALAHUDDIN
(U000023)
UMRAH MUFTI Blocked
ASADULLAH 2017
(U0
UMRAH MYM Umrah Past Rajib
2021/20222
GROUP 21
UMRAH MYM Umrah Past Rajib
2021/20222
GROUP 73
UMRAH MYM Umrah Past Rajib
2021/20222
GROUP 74
UMRAH MYM Umrah Past Rajib
2021/20222
GROUP 77
UMRAH MYM Umrah Past Rajib
2021/20222
GROUP 78
UMRAH MYM Umrah Past Rajib
2021/20222
GROUP 79

Contact Person Category Group

UMRAH MYM Umrah Past Rajib

2021/20222
GROUP 84
UMRAH MYM Umrah Past Rajib
2021/20222
GROUP 89
UMRAH MYM Umrah Past Rajib
2021/20222
GROUP 92
UMRAH MYM Umrah Past Rajib
2021/20222
GROUP 94
UMRAH MYM Umrah Past Rajib
2021/20222
GROUP 95
UMRAH MYM Umrah Past Rajib
2021/20222
GROUP 97
UMRAH MYM Umrah Past Rajib
2021/20222
GROUP 98
UMRAH MYM Umrah Past Rajib
2021/2022 GROUP
13
UMRAH MYM Umrah Past Rajib
2021/2022 GROUP
14

Contact Person Category Group

UMRAH MYM Umrah Past Rajib

2021/2022 GROUP
23
UMRAH MYM Umrah Past Rajib
2021/2022 GROUP
30
UMRAH MYM Umrah Past Rajib
2021/2022 GROUP
32
UMRAH MYM Umrah Past Rajib
2021/2022 GROUP
36
UMRAH MYM Umrah Past Rajib
2021/2022 GROUP
40
UMRAH MYM Umrah Past Rajib
2021/2022 GROUP
42
UMRAH MYM Umrah Past Rajib
2021/2022 GROUP
43
UMRAH MYM Umrah Past Rajib
2021/2022 GROUP
44
UMRAH MYM Umrah Past Rajib
2021/2022 GROUP
48

Contact Person Category Group

UMRAH MYM Umrah Past Rajib

2021/2022 GROUP
49
UMRAH MYM Umrah Past Rajib
2021/2022 GROUP
51
UMRAH MYM Umrah Past Rajib
2021/2022 GROUP
53
UMRAH MYM Umrah Past Rajib
2021/2022 GROUP
56
UMRAH MYM Umrah Past Rajib
2021/2022 GROUP
58
UMRAH MYM Umrah Past Rajib
2021/2022 GROUP
6
UMRAH MYM Umrah Past Rajib
2021/2022 GROUP
60
UMRAH MYM Umrah Past Rajib
2021/2022 GROUP
64
UMRAH MYM Umrah Past Rajib
2021/2022 GROUP
66

Contact Person Category Group

UMRAH MYM Umrah Past Rajib

2021/2022 GROUP
68
UMRAH MYM Blocked
PACKAGE 19 20
UMRAH MYM Blocked
PACKAGE 2017
TO 2018
UMRAH MYM Blocked
PACKAGE 2018
2019 (U
UMRAH NAJMUL Blocked
HUDA 2017
(U00001
UMRAH NEPTUNE Blocked
AIR 2017 TO 2018
UMRAH NEPTUNE Blocked
TRAVEL 2018
2019
UMRAH NURUL Blocked
ISLAM 2017
(U00002
UMRAH ONLY Umrah Current Umrah 2022/2023
VISA 22/23
UMRAH Blocked
PACKAGE 2017
TO 2018 (U

Contact Person Category Group

Umrah Pending Umrah Current Nasim

22/23
UMRAH SHEIKH Blocked
YOUNUS 2017
(U000
UMRAH SILVEE & Blocked
SINTHEE 18 19 (
UMRAH SILVEE & Blocked
SINTHEE 19 20 (
UMRAH Umrah Current Umrah 2022/2023
SOLAIMAN EX
VTTL 22/23
UMRAH Blocked
SUPERNIRVANA
2017 (U0000
UMRAH VTTL Blocked
PAKAGE 19 20
(U0000
UMRAH VTTL Blocked
PAKAGE 2018 TO
2019
Unepax Travel Sub Agent - Active Masud
International
Uniglory (U000001) Blocked
Union Overseas Active Ruma
Employment &
Training Ltd.

Contact Person Category Group

Unipax Aviation Blocked

(U000002)
Uniroute overseas Sub Agent - Active Ataur
and Tours
Universal Travel & Sub Agent - Active Zia
Tours
Unsettled Amount Locked Nasim

Vacation Planner Sub Agent - Turjo

Inactive
Vely Trade Active Ruma
International
Versatile Air Active Nasim
Service (Banani)
Versatile Air Active Nasim
Service (Motijheel)
Versatile Air Blocked
Services (V00000
Versatile Resource Active Ataur
Ticketing &
Tourism
VIVEK GROUP Blocked Rajib
WHITE HORSE PH Corporate - Ruma
ARMACEUTICALS Inactive

Young Bee Sub Agent - Active Masud

Enterprise

Contact Person Category Group

Zillur Rahman Sub Agent - Active Turjo

Z Lines Ltd Blocked Turjo
Zurikh Wasa Blocked Arbid