RSF Account Statement
NOTE: This spreadsheet has been translated from Arabic to English. Several companies responded to our enquiries to confirm transactions and thereby help corroborate the authenticity of the spreadsheet. If they
responded, most respondents claimed that they had no idea that they were dealing with the RSF or RSF agents, which is plausible given the use of middlemen. There is no implied wrongdoing on the part of any
individuals or companies below. Where a particular company or individual could not be identified, for example if it was a common name, the spreadsheet has been redacted.

Cash Out Flow
Particular
#
1
2
3
4
5
6
7
8
9
10
11
12
13
14
15
16
17
18
19
20
21
22
23
24
25
26
27
28
29
30
31
32
33
34
35
36
37
38
39
40
41
42
43
44
45
46
47

Purchase 1 Toyota Land Cruiser Pickup cars, standard, Beige colour, 2018 model
Purchase 1 Toyota Land Cruiser Pickup cars, standard, Beige colour, 2018 model
Purchase 5 Toyota Land Cruiser Pickup cars, standard, Beige colour, 2018 model
Purchase 6 Toyota Land Cruiser Pickup 4*4 cars, standard,3 Beige colour and 3 white colour, 2019 model
Purchase 30 Toyota Land Cruiser Pickup, single cabin, Beige colour, 2019 model

Date

Reference

18-Jan-19
3-Feb-19
3-Feb-19
6-Feb-19
7-Feb-19

2732
n/a
n/a
1841453
CC-SA-93102-19
CC-SA-933202-19
CC-SA-933302-19
CC-SA-084102-19
CC-SA-084202-19
CC-SA-933402-19
CC-SA-933502-19
CC-SA-933602-19
CC-SA-933702-19
CC-SA-084302-19
15
2759
1841600
2768
n/a
n/a
2769-2773
2774
1931
2783-2784-2785
2788-2789-2790
CC-SA-933803-19
1936

Purchase 30 Toyota Land Cruiser Pickup, single cabin, Beige colour, 2019 model
Purchase 28 Toyota Land Cruiser Pickup, single cabin, Beige colour, 2019 model
Purchase 17 Toyota Hilux, single cabin, white colour, 2019 model
Purchase 13 Toyota Hilux, single cabin, white colour, 2019 model
Purchase 17 Toyota Land Cruiser Pickup, single cabin, Beige colour, 2019 model
Purchase 36 Toyota Land Cruiser Pickup, single cabin, Beige colour, 2019 model
Purchase 25 Toyota Land Cruiser Pickup, single cabin, Beige colour, 2019 model
Purchase 30 Toyota Land Cruiser Pickup, single cabin, Beige colour, 2019 model
Purchase 7 Toyota Hilux, single cabin, white colour, 2019 model
Purchase 4 Toyota Land Cruiser Pickup cars, standard, Beige colour, 2018 model
Purchase 30 Toyota Land Cruiser Pickup, single cabin, high-spec, Beige colour, 2018 model
Purchase 4 Toyota Land Cruiser Pickup 4*4 cars, standard,2 Beige colour and 2 white colour, 2019 model
Purchase 1 Toyota Land Cruiser Pickup car, single cabin, Beige colour, 2019 model with 2018 paintings
Purchase 40 Toyota Land Cruiser Pickup, full options, 39 Beige colour+1 white, 2019 model
Purchase 2 Toyota Land Cruiser Pickup, high-spec, 2018 model
Purchase 4 Toyota Land Cruiser Pickup car, standard, Beige colour, 2019 model with 2018 paintings
Purchase 15 Toyota Hilux, 4WD, 2019 model
Purchase 15 Toyota Hilux, 4WD, 2019 model
Purchase 50 Toyota Land Cruiser Pickup car, standard, Beige colour, 2019 model with 2018 paintings
Purchase 37 Toyota Land Cruiser Pickup car, standard, Beige colour, 2019 model with 2018 paintings
Purchase 34 Toyota Land Cruiser Pickup car, Single cab, Beige colour, 2019 model
Purchase 30 Toyota Land Cruiser E79 cars, 2019 model
Purchase 20 Toyota Land Cruiser cars, Beige colour, 2019 model
Purchase 10 Toyota cars
Purchase 30 Toyota Land Cruiser cars, Beige colour, 2019 model
Purchase 20 Toyota Land Cruiser cars, Beige colour, 2019 model
Purchase 50 Toyota Hilux, single cabin, white colour, 2019 model
Purchase various tyres - Alshabout and Alwaez Trading company
Purchase various Spare parts - {redacted for legal reasons} company
Purchase various tyres - Mathews Tyres company
Shipping 123 cars to Sawakin
Shipping 99 cars to Sudan - ship policy number 201
Purchase Spare parts and original Toyota Spare parts- Khyber Company
Purchase Spare parts and original Toyota Spare parts- Khyber Company
Purchase of workshop equipments from Sedana trade company- Sadah petty cash
Purchase Spare parts of Common Rail Injectors - Sadah petty cash
Purchase a motor of MAN car (German MAN trucks that is used in Sudan) - Sadah petty cash
Purchase 2 motors of MAN cars - Sadah petty cash
Shipping of 2 MAN cars - Sadah petty cash
Rental of crane for lifting motor- Sadah petty cash
Programming, testing and operation of a motor of vehicle MAN - Sadah petty cash
Purchase Spare parts and original Toyota Spare parts- Khyber Company

17-Feb-19
19-Feb-19
20-Feb-19
24-Feb-19
24-Feb-19
24-Feb-19
27-Feb-19
28-Feb-19
5-Mar-19
7-Mar-19
9-Mar-19
14-Mar-19
18-Mar-19
19-Mar-19
21-Mar-19
18-Mar-19
04/01/2019
14-4-2019
29-1-2019
28-1-2019
28-1-2019
03/03/2019
03/12/2019
02/03/2019
02/05/2019
14-2-2019
17-2-2019
18-2-2019
18/02/2019
19-2-2019
19-2-2019
19-2-2019
18-2-2019

1842003
1932A
1942
CC-SA-140401-19
SBT-2500
Invoice number 2570
Invoice number 17701
Paying receipt number 1490
Paying receipt number 1491
Paying receipt number 14351
Check number 700350
65177
934529
4321
Ard Al Baraka (Baraka land)
5129
5124
1111
Check number 700404

AED
104,000.00
105,000.00
525,000.00
624,000.00
3,060,000.00
3,060,000.00
2,856,000.00
1,417,800.00
1,084,200.00
1,734,000.00
3,672,000.00
2,575,000.00
3,090,000.00
583,800.00
417,200.00
112,500.00
416,000.00
117,000.00
4,846,000.00
220,000.00
468,000.00
206,000.00
1,260,000.00
5,150,000.00
4,199,499.00
3,502,000.00
3,090,000.00
2,050,000.00
1,040,000.00
3,090,000.00
2,060,000.00
4,170,000.00
809,000.00
7,460.25
538,600.00
246,000.00
198,000.00
160,000.00
2,500,000.00
300,000.00
2,075.00
30,000.00
61,500.00
200.00
200.00
1,522.50
2,500,000.00

Balance Supplier
104,000
209,000
734,000
1,358,000
4,418,000
7,478,000
10,334,000
11,751,800
12,836,000
14,570,000
18,242,000
20,817,000
23,907,000
24,490,800
24,908,000
25,020,500
25,436,500
25,553,500
30,399,500
30,619,500
31,087,500
31,293,500
32,553,500
37,703,500
41,902,999
45,404,999
48,494,999
50,544,999
51,584,999
54,674,999
56,734,999
60,904,999
61,713,999
61,721,459
62,260,059
62,506,059
62,704,059
62,864,059
65,364,059
65,664,059
65,666,134
65,696,134
65,757,634
65,757,834
65,758,034
65,759,557
68,259,557

Remarks

Cars
{redacted for legal reasons}
Cars
Ronz Arabia for used cars
Ronz Arabia ( 5 cars ×105000 dirham) Cars
Cars
Ghassan Aboud (6 cars ×104000 dirham)
Cars
Cars city (30 cars×102000 dirham)
Cars
Cars city (30cars×102000 dirham)
Cars
Cars city (28cars×102000 dirham)
Cars
Cars city (17cars×83400 dirham)
Cars
Cars city (13cars×83400 dirham)
Cars
Cars city (17cars×102000 dirham)
Cars
Cars city (36cars×102000 dirham)
Cars
Cars city (25cars×103000 dirham)
Cars
Cars city (30cars×103000 dirham)
Cars
Cars city (7cars×83400 dirham)
Bin Humaidan for Cars (4 cars×104300Cars
dirham)
Cars
Al Karama Motors Showroom
Cars
Ghassan Aboud (4 cars ×104000 dirham)
Cars
Al Karama Motors Showroom
Motors Mart (40 cars ×121150 dirham)Cars
Motors Mart (2 cars × 110000 dirham)Cars
Cars
Al Karama Motors Showroom (4 cars ×117000dirham)
Cars
Al Karama Motors Showroom (2 cars×103000dirham)
Noble International Company (15 cars Cars
×84000 dirham)
Cars
Al Karama Motors Showroom (50 cars×103000dirham)
Cars
Al Karama Motors Showroom (37 cars×113500dirham)
Cars
Cars city (34cars×103000 dirham)
Noble International Company (30 cars Cars
×103000 dirham)
Mart Motors (20 cars × 102500 dirham)Cars
Cars
Ghassan Aboud ( 10 cars × 104000 dirham)
Noble International Company (30 cars Cars
×103000 dirham)
Noble International Company (20 cars Cars
×103000 dirham)
Cars
Cars city (50cars×83400 dirham)
Spare parts
Tyres
Spare parts
Spare parts
Spare parts
Tyres
Spare parts
Cars shipping
Spare parts
Cars shipping
Spare parts
Khyber Company
Spare parts
Khyber Company
Spare parts
Spare parts
Spare parts
Spare parts
Spare parts
Spare parts
Spare parts
Spare parts
Spare parts
Spare parts
Spare parts
Spare parts
Spare parts
Spare parts
Spare parts
Khyber Company

 48
49
50
51
52
53
54
55
56
57
58
59
60
61
62
63
64
65
66
67
68
69
70
71
72
73
74
75
76
77
78
79
80
81
82
83
84
85
86
87
88
89
90
91
92
93
94
95
96
97
98
99
100
101
102

Purchase lamps and signal lights for cars - {redacted for legal reasons} as directed by {redacted for legal reasons}
Purchase Spare parts for Nissan Patrol cars - Khalid Al Hammadi Company
Purchase tyres with iron wheel for Nissan Patrol + Hilux
Purchase original Spare parts and Toyota brand - Khyber company

28-2-2019
28-2-2019
03/02/2019
03/03/2019
03/03/2019
03/05/2019
03/07/2019
03/12/2019
03/12/2019
03/12/2019
03/04/2019
23-3-2019
23-3-2019

278
52378 invoice number
26737 invoice number
Check number 700405
Invoice number 1933
934556
934560
Check number 700005
4325
65409
859
3097-01
2042
65431
490
Check number 700010
Check number 700042
Payment receipt 1492

31-1-2019
03/10/2019

73
103

22/01/2019
22-1-2019
19-2-2019

Download Office Home For Spare parts - {redacted for legal reasons}
Purchase Spare parts of Common Rail Injectors -Sadah petty cash
Purchasing an Injectors Examiner- Sadah petty cash
Purchase Spare parts and original Toyota Spare parts- Khyber Company
Purchase dashboard, electrical Plug and switch of a MAN car - Sadah petty cash
Purchase of workshop equipments from Sedana trade company - Sadah petty cash
Programming PCs to check and operate motors of MAN car + Purchase FR- Sadah petty cash
Purchase Spare parts of Common Rail Injectors - Sadah petty cash
Purchase MIFARE CARDK CR20M+1KPay the amount in advance for purchase of workshop equipments - Sedana -Sadah petty cash
Payment of part of the bill for the transport and shipment of containers - {redacted for legal reasons} for shipping - Sadah petty cash
Payment of part of invoice of Spare parts from Nariman Trading Company - 30 pumps and accessories
Purchase original Spare parts and Toyota brand - Khyber company
Shipping 75 cars from Dubai to Sudan on the journey of Al Karama
Inspection and testing of Injection devices 3- Mohamed Hashim
Computer set for the MAN vehicle + computer (programming) for motor with operating - Al Sayad
Purchase Tanker Diesel 11000 Gallon Model 2019 + inverted Shock absorbs + sack box for 80 ton truck - Al Rusasy

1,700.00
35,159.25
38,550.00
500,000.00
800.00
9,720.00
2,500.00
1,059,170.00
5,000.00
271,819.00
6,100.00
72,975.00
2,580.00
50,000.00
25,000.00
375,000.00
1,000,000.00
150,000.00
2,680.00
6,915
780,000

n/a
Purchase five antenna - {redacted for legal reasons} + shipping and relay to Sharjah - Al Rusasy
Purchase a forkclift (sand crane) - export, shipping and others, TechMark (used vehicles trading company)
transaction to Germany - Muhlbauer
General expenses (subsistence and mobile balance and shipping and packaging, etc.) -Odai
1000 euros delivered to Wd Jack for travel to Germany
Purchasing dollars equivalent of AED 38000 + 10000 converted to Abazar + 2000 Incentive for {redacted for legal reasons}
Petty expenses for the travel {redacted for legal reasons}
Visa for {redacted for legal reasons}
Hotel accommodation - Odai
business cards for the group (8 persons)
Petty expenses for the travel of Mosaab and {redacted for legal reasons}
Hotel accommodation - Odai
Hotel accommodation - Sadah
Hotel accommodation - {redacted for legal reasons}
Rental for the hotel of Mortada + Odai
Petty cash for Mortada Mohamed travel
Payment of the rest of the bill of Sedana Trading Company - workshop equipment
Changing 2 shifting cable
Purchase laptop for the workshop
Hotel accommodation - {redacted for legal reasons}
Hotel accommodation 7 days - Odai
Hotel accommodation - {redacted for legal reasons}
Relay 42 cars Land Cruiser Pickup
General expenses (fuel + parking + phone credit) - Sadah
General expenses - Odai
Oil filters + air filters + fuel filter
Fan blade
Purchase Cars Furniture- Ahmed Awad
Incentive for {redacted for legal reasons}
Incentive for Sadah
Incentive for Koko
Incentive for {redacted for legal reasons}
Petty cash for Koko travel to China - equal 2000 Euros

03/02/2019 105
03/02/2019 100
14-12-2018 472
20-1-2019 to 23-2-2019
295
01/01/2019 136
22-2-2019
296
19-2-2019
290
02/08/2019 273
21-2-2019
269
18-2-2019
282
21-2-2019
288
21-2-2019
286
31-1-2019
256
02/05/2019 263
27-1-2019
135
30-1-2019
145
04/03/2019 65635
26-3-2019
91666
02/07/2019 254
14-2-2019
264
16-2-2019
265
03/03/2019 29938
15-3-2019
99
02/07/2019 259
30-1-2019
453
27-1-2019
3522
26-1-2019
2562
30-1-2019
474
03/03/2019 385
17-3-2019
391
17-3-2019
390
17-3-2019
107
03/08/2019 394

34,685
126,300
156,768
6,574
4,232
50,000
5,000
1,500
4,600
1,200
4,000
2,485
4,400
2,000
2,000
2,000
60,000
600
1,625
3,310
3,850
4,000
4,000
3,358
958
1,764
294
400
2,000
2,000
10,000
7,000
8,540

68,261,257
68,296,416
68,334,966
68,834,966
68,835,766
68,845,486
68,847,986
69,907,156
69,912,156
70,183,975
70,190,075
70,263,050
70,265,630
70,315,630
70,340,630
70,715,630
71,715,630
71,865,630
71,868,310
71,875,225
72,655,225
72,655,225
72,689,910
72,816,210
72,972,978
72,979,552
72,983,784
73,033,784
73,038,784
73,040,284
73,044,884
73,046,084
73,050,084
73,052,569
73,056,969
73,058,969
73,060,969
73,062,969
73,122,969
73,123,569
73,125,194
73,128,504
73,132,354
73,136,354
73,140,354
73,143,712
73,144,670
73,146,434
73,146,728
73,147,128
73,149,128
73,151,128
73,161,128
73,168,128
73,176,668

Spare parts
Spare parts
Spare parts
Khyber Company
Spare parts
Spare parts
Spare parts
Khyber Company
Spare parts
Spare parts
Spare parts
Spare parts
Spare parts
Spare parts
General shipping
Spare parts
Khyber Company
cars shipping
Spare parts
Spare parts
Tanks, crails, and trailer trucks
Tanks, crails, and trailer trucks
Spare parts
Transaction
General
General
General
General
General
General
General
General
General
General
General
General
General
Spare parts
Spare parts
General
General
General
General
General
General
General
Spare parts
Spare parts
Spare parts
General
General
General
General
General

Spare parts
Spare parts
Spare parts
Spare parts
Spare parts
Spare parts
Spare parts
Spare parts
Spare parts
Spare parts
Spare parts
Spare parts
Spare parts
Spare parts
Spare parts
Spare parts
Spare parts
Spare parts
Spare parts
Spare parts

transactions
General
General
General
General
General
General
General
General
General
General
General
General
General
Spare parts
Spare parts
General
General
General
General
General
General
General
Spare parts
Spare parts
Spare parts
General
General
General
General
General

 103
104
105
106
107
108
109
110
111
112
113
114
115
116
117
118
119
120
121
122
123
124
125
126
127
128
129
130
131
132
133
134
135
136
137
138
139
140
141
142
143
144
145
146
147
148
149
150
151
152
153
154
155
156
157

Incentive for {redacted for legal reasons}
Incentive for {redacted for legal reasons}
Incentive for {redacted for legal reasons}
Incentive for {redacted for legal reasons}
Incentive for {redacted for legal reasons}

17-3-2019
17-3-2019
24-1-2019
24-1-2019
24-1-2019

Samples from China - equivalent of 29300 dollar - {redacted for legal reasons}
Petty cash for Khabab travel to Germany - equal 2000 Euros
Petty cash for Koko travel to China and Germany - equal 2000 Euros
The second payment of Mr. Omar in China is equivalent 1750 Euros
The second payment of Mr. Khabab in China is equivalent 1750 Euros
Visa (Omar Mohamed + System + Mortada + Jumaa)
Part of the cost of containers transport

04/03/2019
04/03/2019
12/10/2018
12/10/2018
04/03/2019
03/10/2019

393
392
128
130
129
76
335
334
328
329
342
492

10,000
2,000
1,100
4,000
4,000
107,824
7,340
8,520
7,455
7,455
2,000
50,000

n/a/
Shipping 74 cars to Sudan policy number 212
Diesel fuel for 40 cars
Accommodation expenses (Novotel)
Accommodation expenses (Novotel)
Accommodation expenses - {redacted for legal reasons}
Purchase 4 generators
Purchase 11 cars Toyota Land Cruiser Pickup - Single Cab Beige Color - Model 2019
Purchase 11 cars Toyota Land Cruiser Pickup - Single Cab Beige Color - Model 2019
Purchase 2 cars Toyota Hilux- white color- single cap- model 2019
Purchase 19 cars Toyota Land Cruiser Pickup - Single Cab Beige Color - Model 2019
Purchase 21 cars Toyota Land Cruiser Pickup - Single Cab Beige Color - Model 2019
Purchase 1 car Toyota Land Cruiser - Pickup - Single Cab - Full Option - Beige Color - Model 2019
Purchase 2 cars Toyota Land Cruiser - Pickup - Single Cab - Full Option - Beige Color - Model 2019
Purchase 50 cars Land Cruiser Pickup- Standard - Beige color
Purchase Hino ZS Model 2019 UAE- l, {redacted for legal reasons}
Shipping and relay 10 crails from the USA to Sawakin (10×13000)
Shipping and relay of 10 tanks and trailer trucks (10×11000)
An amount delivered to {redacted for legal reasons} by Mazen
Inspection fees for trucks and tanks
Purchase 4 fire trucks with different specifications
Purchase 46 Land Cruiser - Single Cab - Beige Color - Model 2019
Petty cash for Mohamed Hashim Koko travel to China for the purposes of RSF equivalent to $2000
Purchase 2 cars Land Cruiser Full Option( 2*128500)
Purchase 4 cars Land Cruiser Full Option ( 4*128500)
Purchase 7 cars Land Cruiser Full Option ( 7*128500)
Purchase 1 car Toyota Prado Extra Automatic (1×140000)
Purchase 5 cars Toyota Land Cruiser( VXR 5.7L (278000×5
Purchase 7 cars Land Cruiser Full Option( 7*128500)
Deported 7 Land Cruisers returned from the border for maintenance related to lamination of cars
Advance payment in favor of adding lamination Land Cruiser cars
Insurance fees of cars have been sent to Sudan
Shipping 92 Land Cruiser To Sudan - Policy number 733
Shipping 84 cars Cruiser + Hilux, variety, through Baaboud (ship name) - Jeddah
11 thousand gallons Tank +2 halls (ships) of inverted Springs +3 iron wheels - shipping to Sudan
11 thousand gallons Tank +2 halls (ships) of inverted Springs + Nails size ten.
Examination and export fees for 3 tanks
10 Tanker relocation from the site to the workshop + complete maintenance + replacement of steel wheels .... etc
Payment to {redacted for legal reasons} for Shipping Containers - Mattah Shipping policy
Payment to {redacted for legal reasons} for Shipping Containers - Mattah Shipping policy
Advance payment for Purchase of 400 filters with shipping
Mazen's Incentives for the first four months of 2019
Special funds were delivered to {redacted for legal reasons} by Mazen, Sadah and Bakri

30-3-2019
02/02/2019
01/03/2019
01/12/2019
25-2-2019
04/04/2019
19-Mar-19
19-Mar-19
23-Mar-19
27-Mar-19
31-Mar-19
23-Mar-19
27-Mar-19
28-4-2019
04/01/2019
04/10/2019
04/09/2019
15-4-2019
16-4-2019
17-4-2019
18-4-2019
20-4-2019
04/08/2019
20-4-2019
22-Apr-19
22-Apr-19
22-Apr-19
22-Apr-19
15-4-2019
24-4-2019
25-4-2019
28-4-2019
30-4-2019
26-4-2019
27-4-2019
27-4-2019
27-4-2019
n/a
n/a
30-4-2019

1945
1489
40644
6127839
6134113
16757
CC-SA-933903-19
CC-SA-934003-19
CC-SA-934103-19
CC-SA-934203-19
CC-SA-934303-19
CC-SA-934403-19
CC-SA-934503-19
1941
CC-SA-173204-19
165
157
65
Invoices attached
CC-SA-177404-19
2599-2600
n/a
CC-SA-080401-19
CC-SA-934503-19
CC-SA-220401-19
CC-SA-220402-19
CC-SA-220403-19
CC-SA-280401-19
1,496
Cheque no 700075
1499
110
109
158
4026
153
154
27598
89
88

148,000
1,500
2,280
2,211
3,325
192,000
1,133,000.00
1,127,500.00
166,800.00
1,947,500.00
2,152,500.00
122,000.00
257,000.00
5,125,000.00
273,000
130,000
110,000
110,000
770
3,650,000.00
4,715,000.00
7,360
257,000.00
514,000.00
899,500
140,000
1,390,000
899,500
9,000
557,840
2,105
184,000
168,000
219,000
258,000
37,500
128,600
100,000
100,000
15,000
29,000.00
475,000.00

73,186,668
73,188,668
73,189,768
73,193,768
73,197,768
73,305,592
73,312,932
73,321,452
73,328,907
73,336,362
73,338,362
73,388,362
73,388,362
73,536,362
73,537,862
73,540,142
73,542,353
73,545,678
73,737,678
74,870,678
75,998,178
76,164,978
78,112,478
80,264,978
80,386,978
80,643,978
85,768,978
86,041,978
86,171,978
86,281,978
86,391,978
86,392,748
90,042,748
94,757,748
94,765,108
95,022,108
95,536,108
96,435,608
96,575,608
97,965,608
98,865,108
98,874,108
99,431,948
99,434,053
99,618,053
99,786,053
100,005,053
100,263,053
100,300,553
100,429,153
100,529,153
100,629,153
100,644,153
100,673,153
101,148,153

General
General
General
General
General
General
General
General
General
General
General
General shipping

General
General
General
General
General
General
General
General
General
General
General
Shipping

Cars shipping
cars shipping
General
General
General
Spare parts
Cars
Cars city
Cars
Cars city
Cars
Cars city
Cars
Cars city
Cars
Cars city
Cars
Cars city
Cars
Cars city
Cars
Noble
Cars
Cars city
Tanks, crails, and trailer trucks
Tanks, crails, and trailer trucks
Special
Tanks, crails, and trailer trucks
Cars
Cars city
Cars
Al Karama Motors Showroom (46 cars×102500dirham)
General
Cars
Cars city
Cars
Cars city
Cars
Cars city
Cars
Cars city
Cars
Cars city
Cars
Cars city
Cars shipping
General
General
Cars shipping
Cars shipping
Tanks, crails, and trailer trucks
Tanks, crails, and trailer trucks
Tanks, crails, and trailer trucks
Tanks, crails, and trailer trucks
General shipping
General shipping
Spare parts
General
Special

 158
159
160
161
162
163
164
165
166
167
168
169
170
171
172
173
174
175
176
177
178
179
180
181
182
183
184
185
186
187
188
189
190
191
192
193
194
195
196
197
198
199
200
201
202
203
204
205
206
207
208
209
210
211
212

Purchase 21 ICOM (radio) devices for 5575 $
Purchase 301 ICOM (radio) devices
Purchase Computers - Emirate card - {redacted for legal reasons}

25-Oct-18
9-Dec-18
10-Mar-19

Purchase Computers - Emirate card - The Computer for Trading company - Card
Purchase 460 ICOM (radio) devices
Purchase ICOM (radio) devices + Mount Mac
Purchase 401 ICOM (radio) devices
Purchase 50 cars Toyota Land Cruiser - Beige Color - 2019 model
Purchase 6 vehicles - Land Cruiser Full option ( 6*128500)
Purchase 4 Landcruisers model 2012 + 13 cars model 2017 + 31 cars model 2018
Purchase 12 Toyota Land Cruiser -Single Cab model 2019
Transfer 64 cars - shipping policy number 872
Purchase 670 tyres - from Al-Shabout company
$ 900 to {redacted for legal reasons} Malaysia
Chargers + Headlamps
Shipping ICOM Items
Purchase items belong to "Military card" - from Gad company
Purchase 40 Lenovo computers
Invoice of (redacted for legal reasons} Company
Purchase cars' filters -Khyber Company
Purchase 104 laptops + Windows + 200 Windows keys
Purchase a barcode printer + associated scanning items
A special sum was handed over to Moses and Haroun in five stages by Mazen and Sadah
Purchase a 37 laptops (32 with specifications + 5 with other specifications)
The transfer of the payment of Hytera - equivalent (one million two hundred thousand three hundred forty-five dollars)
Purchase 1 Land Cruiser Full Option (1 * 128500) + Decorations
Purchase 2 bags - special
The transfer of a thousand dollars net to {redacted for legal reasons} Malaysia - special
The transfer of a thousand dollars net to {redacted for legal reasons} special
Relay construction equipment - one 40-foot container
A special transfer to Germany - {redacted for legal reasons} is equivalent to 500 euros
Purchase 10 Land Cruiser Singl Cap (102500 * 10)
Purchase one Land Cruiser Basic GXR - model 2019
Purchase 10 Hyundai i10 cars - model 2020 (36500*10)
Purchase 5 Toyota Land Cruiser (GT 4.6L) 229000 × 5
Purchase 2 Toyota HiAce high roof vans
Purchase 10 Land Cruiser GXR - model 2019
Purchase 4 Land Cruiser vehicles -single cap - full option (4 * 128500)
Purchase 55 HP laptop with different specifications
Purchase 100 Warning systems
Purchase of five security inspection mirrors + 5 inspection sticks
Special money delivered by Sadah
Purchase of 1000 tyres of different sizes - from Al Shabout company

11-Apr-19
13-Apr-19
14-Apr-19
30-Apr-19
28-Apr-19
5-May-19
8-May-19
5-Oct-19
5-Aug-19
5-Jun-19
30-4-2019
05/02/2019
22-4-2019
05/06/2019
n/a
13-5-2019
15-5-2019
15-5-2019
13-5-2019
16-5-2019
13-5-2019
05/07/2019
13-5-2019
18-5-2019
18-5-2019
17-3-2019
25-5-2019
16-May-19
16-May-19
18-May-19
18-May-19
18-May-19
16-May-19
7-May-19
23-4-2019
25-4-2019
25-4-2019
18-5-2019
19-5-2019

Special funds were transferred to {redacted for legal reasons} account
A special sum received by Haroun directly from the El Nilein Bank, Abu Dhabi branch
The rest of the price for the first patch of Hytera - amount transferred is 11,040,000 {redacted for legal reasons} received 11,070,000
Transfer to {redacted for legal reasons} to cover transfer difference. 22140000 was transferred while Mohamed paid 22705320
6 diesel tanks capacity 1100 gallons - 2 halls (ships) of inverted Springs + 3 pieces iron with shipping
5 heavy trucks 100 tons model 2019 with export and shipping
Hino Car (Japanese brand for trucks) shipping - {redacted for legal reasons}
Shipping 64 Landcruiser cars on 5-5-2019
Shipping 2 fire trucks + 600 dirhams fees for crossing Saudi Arabia borders - Policy No. 952
rest of the cost of the shipment of 50 Hino ZS vehicles to Sudan
Shipping costs difference from Jeddah - 55 cars × 50 + 36 cars × 100 policy No. 259-283
Travel Ticket for Ashraf - Sharjah to Khartoum

18-5-2019
03/06/2019
05/12/2019
13-5-2019
17-5-2019
30-4-2019
05/10/2019
20-5-2019
21-5-2019
20-5-2019
06/07/2019

P 135678
P136169A
Paying receipt number 62557
Check number 700019
P137234
4838
P137251
1941A
CC-SA-280402-19
190505
(01-19)
1500
310

P-137234-F
17020
500075038
n/a
7000108
150014
10842
98
2275
94
CC-SA-070501-19
{redacted for legal reasons}
{redacted for legal reasons}
1042 (redacted for legal reasons}
CC-SA-160501-19
CC-SA-160502-19
CC-SA-160503-19
CC-SA-180501-19
CC-SA-180502-19
CC-SA-180503-19
CC-SA-070502-19
{redacted for legal reasons}
SL-00742
270
101
2812
n/a
n/a
n/a
n/a
112
113
2006
2003
2004
n/a
2001
{redacted for legal reasons}

20,516.00
244,840.00
47,834.00
956,679.50
693,300.00
22,200.00
223,820.00
5,125,000.00
771,000.00
4,653,500.00
1,512,000.00
128,000.00
272,700.00
3,417.00
1,827
27,100
32,319
45,150
14,632
683,500
150,014
4,056
487,000
59,675
4,498,593
170,000
222
3,785
3,785
17,300
2,402.00
1,025,000.00
206,000.00
365,000.00
1,145,000.00
183,000.00
2,040,000.00
514,000.00
81,716.25
97,650.00
6,000.00
50,000.00
635,000.00
363,840.00
200,000.00
565,320.00
519,000.00
492,500.00
5,800.00
137,600.00
18,600.00
288,850.00
5,850.00
1,933.50

101,168,669
101,413,509
101,461,343
102,418,023
103,111,323
103,133,523
103,357,343
108,482,343
109,253,343
113,906,843
115,418,843
115,546,843
115,819,543
115,822,960
115,824,787
115,851,887
115,884,206
115,929,356
115,943,988
116,627,488
116,777,502
116,781,557
117,268,557
117,328,232
121,826,825
121,996,825
121,997,047
122,000,832
122,004,617
122,021,917
122,024,319
123,049,319
123,255,319
123,620,319
124,765,319
124,948,319
126,988,319
127,502,319
127,584,035
127,681,685
127,687,685
127,737,685
128,372,685
128,736,525
128,936,525
128,936,525
129,501,845
130,020,845
130,513,345
130,519,145
130,656,745
130,675,345
130,964,195
130,970,045
130,971,979

ICOM
ICOM
The military card
The military card
ICOM
ICOM
ICOM
Cars
Nobel for Cars
Cars
Cars city
Cars
Al Sahm Al Dahaby company - payment
in Dubai - receiving the cars in Sudan
Cars
Sahara motors company
Cars shipping
Tyres
Special
Spare parts
ICOM
The military card
Information Technology
General shipping
Khyber Company
Information Technology
Information Technology
Special
Information Technology
Transaction
Cars
Cars city
Special
Special
Special
General shipping
Special
Cars
Cars city
Cars
Cars city
Cars
Cars city
Cars
Cars city
Cars
Cars city
Cars
Cars city
Cars
Cars city
Information Technology
Information Technology
Information Technology
Special
Tyres
Special
Special
Transaction
Transaction
Tanks, crails, and trailer trucks
Tanks, crails, and trailer trucks
Cars shipping
Cars shipping
Cars shipping
Cars shipping
Cars shipping
Special

 213
214
215
216
217
218
219
220
221
222
223
224
225
226
227
228
229
230

Shipping of 2 fire trucks - 600 dirhams fees for crossing Saudi Arabia vorder - policy No. 134

231
232
233
234
235
236
237
238
239
240
241
242
243
244
245
246
247
248
249
250
251
252
253
254

Paying a bill belonging to {redacted for legal reasons} China - Transfer to China

255
256
257
258
259
260
261
262
263
264
265

6 Tanks with 1100 gallons capacity +2 halls (ships) of inverted Springs + 3 iron wheels + Shipping and export- Muzammil

Shipping of 125 Landcruiser cars Policy No. 143 + 4 Hilux cars policy No. 142
Purchase 2 Mistubishi cars - 2019 model - white color - {redacted for legal reasons}
Purchase 1264 tyres for different types of cars - Al-Shabout company
Transfer to the Netherlands is equivalent to 508,500 euros
Special amount delivered by Bakri to A (the Arabic letter ‫)ع‬
A special amount was delivered by Bakri to Boraie
A special sum received by Haroun directly from the El Nilein Bank, Abu Dhabi branch
A special transfer to {redacted for legal reasons} Malaysia equivalent to a thousand dollars net
A special amount was delivered to a Boraie by Bakri
A special sum was delivered to Abu Adel, Jaafar and Al-Kanani by Mazen. A. D.
10 Mitsubishi Pajero cars - 2019 model - white color
17 Prado GXR Patrol 2.7 cars
13 Toyota Corolla 1.6 cars - 2019 model
Storage fees for cars
53 Toyota cars shipping
Special amount - A - D
Difference in Hytera transfer to China - the received sum from Sudan is 11,040,000 the sent sum from Dubai to China is 11,040,000 the
difference is 30,000 It was deducted from the custody of RSF
Ticket booked from Sharjah Airport by Mazen for Ashraf
Purchase different cameras with different specifications
Purchase 2 laptops with special specifications
An amount delivered to Haroun directly from the El Nilein Bank
Purchase 9 Land Cruiser Pickup cars - single Cap - Full Option
Shipping various cameras to Sudan - Mahjoub
Shipping 82 cars + 8 (for Satek) containers + air freight - {redacted for legal reasons}
Payment the rest of the cost of 400 filters - Nariman company
A special amount equivalent to 50 thousand euros is considered debt on Al Gunade
Transfer for the military card requested by Khabab
Special expenses were handed over to {redacted for legal reasons} by Sadah and at the request of Algoney
The cost of accomodition of {redacted for legal reasons} in the hotel for 3 days
Payment of the rest of Nariman company bill of 30 pumps and accessories
Pay the rest of Sedana company bill
Shipping 30 cars policy number 217, 218, 219 and 220 (one Hilux + 6 Land Cruiser + 11 Prado + 12 Corella)
3 Prado GXR Patrol 2.7 cars
Purchase carpet for office 240 square meters
Carpet Transfer to the shipping office in Sharjah - Gaddafi
A special amount delivered by Mohamed Hashim Koko - debt - A (‫ )ع‬- to Algoney - 20 thousand dollars
A special amount was delivered by Mohamed Hashim Koko - Rwanda - A - to Algoney - 33 thousand dollars
Purchasing plugs and miscellaneous power switches - khabab
Purchase 37 RJ45 Connectors
Extension of visits inside the country and payment of various fines - special - Dar Zaki for Tourism company

An amount delivered by Sadah to {redacted for legal reasons}
An amount transferred to Fateh in China at the request of Koko- {redacted for legal reasons}
Social support delivered to {redacted for legal reasons} by Mohamed Hashim Koko
Purchase 10 laptops for RSF members for a training course in Abu Dhabi - by Koko
Incentive as directed by Algoney
Incentive as directed by Algoney
Purchase 10 iphone mobiles - max 256 GB - Sadah
Rest of Hytera payment + pay a special bill for {redacted for legal reasons} + office furniture

21-5-2019
21-5-2019
25-5-2019
27-5-2019
22-3-2019
29-5-2019
30-5-2019
30-5-2019
06/01/2019
29-5-2019
06/04/2019
30-5-2019
30-5-2019
30-5-2019
06/05/2019
06/06/2019
06/02/2019
19-3-2019

2008
2011
INV-1105161
C2018YTR2836
V1900238
26
30

06/09/2019
06/09/2019
06/09/2019
06/06/2019
06/09/2019
06/09/2019
06/10/2019
06/12/2019
13-6-2019
14-6-2019
15-6-2019
15-6-2019
15-6-2019
15-6-2019
15-6-2019
18-6-2019
18-6-2019
20-6-2019
24-6-2019
22-6-2019
27-6-2019
25-6-2019
27-6-2019
30-6-2019

check number 700133
115066
6189
9523
Cash payment request
CC-SA-090601-19
36
{redacted for legal reasons}
16825
Receipts are attached
Receipts are attached
Receipt is attached
Receipt is attached
16827
66373
2020
CC-SA-180601-19
100128
104
102
107
CA04550
CA04614
Bank deposit document is
attached
114
110
111
113
114
116
389
388
n/a
n/a
n/a

07/02/2019
07/02/2019
07/02/2019
07/03/2019
26-6-2019
07/04/2019
15-3-2019
7-Mar-2019
01/07/2019

Paid to {redacted for legal reasons} Through Algoney
{Redacted for legal reasons} - payment for Malysia course (6000$)

04/04/2019

{redacted for legal reasons}
28
n/a
n/a
n/a
n/a
2014
2019
n/a
n/a

18,600.00
277,350.00
110,000.00
510,500.00
2,186,550.00
120,000.00
100,000.00
500,000.00
3,785.00
50,000.00
191,450.00
505,000.00
2,448,000.00
734,500.00
5,850.00
113,950.00
36,000.00
30,000.00

130,990,579
131,267,929
131,377,929
131,888,429
134,074,979
134,194,979
134,294,979
134,794,979
134,798,764
134,848,764
135,040,214
135,545,214
137,993,214
138,727,714
138,733,564
138,847,514
138,883,514
138,913,514

cars shipping
Cars shipping
Sham for Cars
Tyres
Transaction
Special
Special
Special
Special
Special
Special
Cars city (10*50500)
Cars city (17*144000)
Cars city (13*56500)
Cars shipping
Cars shipping
Special

686,443.00
4,550.00
159,500.00
21,735.00
500,000.00
1,107,000.00
1,348.00
358,000.00
8,058.00
209,340.00
36,500.00
2,000.00
687.00
379,000.00
15,431.00
64,500.00
432,000.00
20,160.00
190.00
73,400.00
8,300.00
4,270.00
89,000.00

139,599,957
139,604,507
139,764,007
139,785,742
140,285,742
141,392,742
141,394,090
141,752,090
141,760,148
141,969,488
142,005,988
142,007,988
142,008,675
142,387,675
142,403,106
142,467,606
142,899,606
142,919,766
142,919,956
142,993,356
142,993,356
143,001,656
143,005,926
143,094,926

Transaction
Special
Information Technology
Information Technology
Special
Cars city
General shipping
General shipping
Spare parts
Special
The military card
Special
Special
Spare parts
Spare parts
Cars shipping
Cars city (3*144000)
General
General shipping
Special
Transaction done for GSK Advance
Spare parts
Spare parts

525,000.00
250,000.00
257,600.00
15,414.00
11,200.00
5,000
10,000
41,900
391,850
368,000
22,020

143,619,926
143,869,926
144,127,526
144,142,940
144,154,140
144,159,140
144,169,140
144,211,040
144,602,890
144,970,890
144,992,910

Tanks, crails, and trailer trucks
Special
Transaction
Special
Information Technology
General
General
Information Technology
transaction
Special
General

Cars

Cars
Cars
Cars

Transaction

Cars

Cars

Special

removed by IT
removed by IT- Big Boss
remove from Advanced

 266
267
268
269
270
271
272
273
274
275
276
277
278

Purchase of a drill by Sham Group
Purchase sweets by Sham Group Purchase shoes and ship them to Sudan by Sham Group Purchase logos by Sham Group and send them to Sudan
Transfer to Russia {redacted for legal reasons} - the invoice must be sent to Wd Aljack
Special payments + Family Trip + Air Freight + clothes were paid {redacted for legal reaons}

17 CARS COROLLA
10 CARS PRADO GXR 2019

25-4-2019
05/06/2019
13-5-2019
31-5-2019
29-4-2019
25-4-2019

n/a
n/a
n/a
n/a
n/a
n/a

pending delivery
pending delivery

10,156.28
11,045.52
258,707.53
11,737.54
396,704.00
177,470.28

960,500.00
1,440,000.00

148,259,231

145,003,066
145,014,112
145,272,819
145,284,557
145,681,261
145,858,731
145,858,731
145,858,731
146,819,231
148,259,231
148,259,231
148,259,231
148,259,231

Spare parts
General
General
General
Transaction
Special

Cars
Cars

Cars
Cars