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Hart Nurse Ltd (United Kingdom)

Inception Report & 5th EITI Reconciliation

Report of Afghanistan Transparency Initiative

(AEITI)

Scoping Report

17th January 2017

Hart Group89 High Street Thame Oxfordshire OX9 3EHUnited Kingdom

Phone:+44-1844-218836

E-mail:[email protected]

Web:www.hart-group.com www.hart-group-eiti.co.uk

Afghanistan EITI report for 1393 (2014) and 1394 (2015) Scoping Report

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CONTENTS

1 Summary................................................................................................................................2

2 Financial flows........................................................................................................................4

3 Government entities...............................................................................................................9

4 State owned enterprises.......................................................................................................10

5 Selection of companies.........................................................................................................11

6 Production............................................................................................................................23

7 Assurance process.................................................................................................................24

8 Other Requirements.............................................................................................................26

9 Templates.............................................................................................................................28

Appendices

1. List of all companies and receipts reported by government2. Licence information3. Draft templates

1.5.1FURTHER INFORMATION REQUIRED

1.5.1.1Review of Qatia for 1394 (2015)


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The 5th EITI Report for Afghanistan covers the Afghan fiscal periods 1393 and 1394.

The Afghan fiscal period runs for 12 months from 21st December in each year.

For clarity and ease of reference, the fiscal periods are referred to throughout the report as

1393 (2014); and 1394 (2015)

Other dates are quoted in the Gregorian calendar.

The flows proposed for inclusion are set out in section 2.5.

The government departments proposed for inclusion in the reconciliation are set out in section 3.

The selection of companies to be included in the current report is discussed in section 5.

Based on information from government departments, we have summarised the receipts for 1393 (2014) and 1394 (2015) and proposed a list of companies for inclusion (see sections 5.3.2.6 and 5.3.2.2).

In addition to considering this proposal, the MSG is requested to review certain other companies which hold extraction licences for gold, chromite and fluorite but for which no receipts were reported, and to decide whether these companies should also be included.

1. The 1394 Qatia include revenue of AFS 2,388 million described as “Revenue from oil transit”.

Upon enquiry, we were informed that this is collected by the Ministry of Commerce and relates to the export of crude oil outside Afghanistan.

Further information is required on this item.

1.1 RECONCILIATION PERIOD

1.2 FLOWS PROPOSED FOR INCLUSION

1.3 GOVERNMENT DEPARTMENTS PROPOSED FOR INCLUSION

1 SUMMARY

1.4 COMPANIES PROPOSED FOR INCLUSION

1.5 MATTERS ARISING FROM SCOPING WORK

1.5.2ISSUES

1.5.2.1Review of Qatia for 1394 (2015)


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2. The 1394 Qatia state (page 8) that “revenues generated from mines and distribution fee and sale of townships belonging to the Ministry of Urban Development and Independent Board of New Kabul that have been counted under overall domestic revenues forms about 2 percent of the revenues.”

This requires further follow up.

The 1394 Qatia note that the 1393 Qatia (i.e. the national accounts for the previous year) have notbeen finalised yet.


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The following extract from the Qatia for 1394 (2014) summarises Domestic Revenues.

AFG 000 USD 0001- Tax and Non-Tax Revenue 125,000,000 2,192,982a- Tax Revenue 91,477,297 1,604,865

Taxes on income, profit, property and capital gains 32,581,887 571,612Taxes on international trades and transactions 31,058,468 544,885Domestic Taxes on goods and services 20,518,350 359,971Other Taxes 7,318,591 128,396

b- Non-Tax Revenue 31,522,703 553,030Revenue from oil transit 2,388,612 41,905Revenue from Railways 1,794,277 31,479Other non-tax revenue 27,339,814 479,646

c- Revenue from Mining and Petroleum 2,000,000 35,088Revenue from Mining and Petroleum 2,000,000 35,088

2 Others Domestic Revenue-

513,000 9,000

Revenue from Ministry of Urban Development 456,000 8,000Revenue from Independent New board of Kabul 57,000 1,000

Total Financing 125,513,000 2,201,982

There is no further analysis in the Qatia – for example to show the value of royalties or other revenues derived from the extractive sector specifically.

See section 1.2 for matters arising from the review.

The Ministry of Mines and Petroleum and the Ministry of Finance reported total revenues from all extractive companies for the period covered by the reconciliation (1393 – 2014, and 1394 – 2015). These are summarised in the table below, together with the total revenues reported for EITI for the previous two periods (1391 – March to December 2012, and 1392 – 2013).

2.1 OVERVIEW OF GOVERNMENT INCOME

2.2 TOTAL RECEIPTS FROM EXTRACTIVE COMPANIES AT NATIONAL LEVEL

2 FINANCIAL FLOWS


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1391 1392 1393 1394AFS AFS AFS AFS

MOMP Cadastre 185,554,002 175,429,698Revenue Division - MCC 6,061,259 7,870,413Revenue Division - Oil 302,391,537 262,843,171Revenue Division - Provincial 362,767,395 137,061,091SOE 605,596,223 825,737,726

Northern Coal 4,759,414 4,386,332Afghan Gas 600,836,809 821,351,394

Sub Total 2,541,593,120 508,933,007 1,462,370,416 1,408,942,099

MOF Revenue LTO148,718,658 242,747,035

150,946,901 118,462,264MTO 4,118,167 3,325,090STO 2,652,888 273,119SOE (reported by LTO) 1,555,381,429 1,276,496,557 474,432,141 73,839,323

Northern Coal 443,183,119 0Afghan Gas 31,249,022 73,839,323

Sub Total 1,704,100,087 1,519,243,592 632,150,097 195,899,796

MOF Customs 6,197,934 0 1,379,339 5,207,882

Total Revenue 4,251,891,141 2,028,176,599 2,095,899,852 1,610,049,776

It is notable that receipts declared for the more recent period in each report - i.e. 1392 and 1394 - are generally lower than for the first period covered by each report; also, that the receipts declared by MOF Revenue Department are on a declining trend over the period. The Provincial Department of the MOMP did not report for the Fourth Report.

We have not investigated or validated any of these figures, and no reason for the declining receipts has been given by the relevant departments. Comparison with other government data sources has highlighted inconsistencies between the financial figures and other information (see further section 5.3.1), and there is no audit procedure in place in the ministries to give assurance that these totals receipts have been reported accurately and completely.

No sub national flows specific to the extractive sector have been identified.

Article 84 of the 2014 Minerals Law provides for the allocation of a portion of State Revenue to Provincial Development, stating that “The Ministry of Finance shall, in addition to its annual national budget allocation, allocate 5 % of the overall revenue from a mine or mines, in a special code [budget code] or wealth fund, to the economic, social and environmental development purpose of the province or provinces where the mines are located.”.

The law came into effect in 1393 (2014), the first period covered by this report. The MOMP Cadastre Directorate stated that its provisions have not yet been implemented.

2.3 RECEIPTS FROM EXTRACTIVE SECTOR AT SUB NATIONAL LEVEL AND TRANSFERS TO SUB NATIONAL LEVEL

2.4.1STATE’S SHARE OF PRODUCTION AND OTHER REVENUES COLLECTED IN KIND2.4.1.1Hydrocarbons Law

2.4.1.2Amu Darya

2.4.2INFRASTRUCTURE PROVISIONS AND BARTER ARRANGEMENTS

2.4.3SOCIAL EXPENDITURES


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No other provisions relating to sub national transfers for the period of the report have been identified.

The law, and the contracts we have reviewed, provide for the state to receive revenues in kind.

Article 47 provides that when the State needs oil and gas to meet its internal consumptionrequirements, contractors shall be obliged to provide and supply to the State such quantities as are required, in addition to the quantity which the state is entitled to as a proportion of the volume of the contractors production, for a fair market value mutually accepted.

If this right has been exercised during the period of the report, we propose that details of quantities supplied and price paid should be disclosed.

The Petroleum Directorate & Cadastre Directorate stated that the State took no production in 1393 (2014) or 1394 (2015).

The Amu Darya PSC provides (Article 10) that the first 15% of hydrocarbons produced shall beallocated to the ministry as the royalty payable under the Hydrocarbon Law.

The PSC also provides (Article 10) that after royalty and cost recovery, the Ministry is allocated a share of hydrocarbons produced according to a formula in the PSC. The Ministry may elect to take these entitlements in kind.

The Petroleum Directorate & Cadastre Directorate stated that the State took no production in 1393 (2014) or 1394 (2015).

The Petroleum Directorate & Cadastre Directorate stated that there have been no contracts inAfghanistan in 1393 (2014) or 1394 (2015) involving the provision of goods and services in full or partial exchange for oil, gas or mining exploration or production (Barter agreement).

Article 87 of the Mining Regulations requires that a licensee “should produce a Development Planestablishing appropriate sustainable development and social protection programs and structures, taking into account international best practice. The Development Plan should propose approaches for ensuring adequate housing, sanitation, roads, medical facilities, power and water supply,

2.4 OTHER FLOWS

2.4.4TRANSPORTATION


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educational facilities, religious facilities and recreational opportunities; and should also address economic development, employment and job creation in local communities, taking into account employment requirements established under the Minerals Law.” Finally, the Plan must establish funding and implementation commitments.

The Petroleum Directorate & Cadastre Directorate stated that there has been no such expenditure in 1393 (2014) or 1394 (2015).

The 1394 Qatia include revenue of AFS 2.388 million described as “Revenue from oil transit”. Uponenquiry, we were informed that this is collected by the Ministry of Commerce and relates to the export of crude oil outside Afghanistan.

Further information is required on this item.

The flows reported by government for total receipts from the sector are shown below. Flows where government reported no receipts in either year are marked with an asterisk (*). Where no receipts were reported in one of the years, this is annotated.

Ministry of Mines and Petroleum

Royalty Premium and Bonuses* Bid Fee1394 nil

Penalties and fines Land Fee Licence Fee1394 nil

Ministry of Finance: Revenue Department

Income Tax Business Receipts Tax Withholding tax on

o Salarieso Rentso Contractso Other items

Re State Owned Enterprises

Dividends Loan repayments1394 nil

Interest on loans* Core & non-core revenue

Permitting Fee1394 nil

Bid and other security* Lease of Government Land* Land Fee Building* Miscellaneous Revenues1393 nil

Penalties* Others

o Transferable Share1394 nil

o Shares*o Other*o Dividends from SOEs*

Payment of expenditure BRT Income tax

2.5 FLOWS PROPOSED FOR INCLUSION


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Ministry of Finance: Customs Department

Customs Duty Fixed Tax BRT Other Charges

In view of the uncertainty of the comprehensiveness of reporting, it is proposed that reporting entities (government, SOEs and companies) should report all of these flows for the EITI reconciliation for 1393 (2014) and 1394 (2015), including those flows where government reported no receipt.


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The national government entities identified as recipients of revenues from the extractive sector are:-

1. Ministry of Finance - Revenuea. Large Taxpayers Officeb. Medium Taxpayers Officec. Small Taxpayers office

2. Ministry of Finance – Customs Authority3. Ministry of Finance – SOE department4. Ministry of Mines and Petroleum

a. Revenue departmentb. Cadastre departmentc. SOE department

Revenues for these ministries are collected centrally and also via regional offices.

It is proposed that these departments be required to report receipts from reporting companies for the periods 1393 (2014) and 1394 (2015).

In addition, further information is required from the Ministry of Commerce concerning revenue of AFS 2,388 million reported in the Qatia for “Oil transportation”. Pending further discussion, it is not clear whether this revenue is material or relevant – it is proposed that decision be taken on all other aspects of the reconciliation and that this item be considered subsequently by the MSG as required.

No flows relating specifically to the extractive sector have been identified as paid to any sub national government bodies; accordingly, no sub national government bodies are proposed for inclusion in the reconciliation.

3.1 NATIONAL GOVERNMENT

3.2 SUB NATIONAL GOVERNMENT

3 GOVERNMENT ENTITIES

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There are two state owned enterprises which are extractive companies. Both should be included in the EITI Report for 1393 (2014) and 1394 (2015).

The Northern Coal Enterprise is listed as a Public Enterprise of the Ministry of Mines and Petroleum by the Central Statistics Organisation of Afghanistan.1

It is established by Charter and the assets of the Enterprise are owned by the State according to the English translation of the Charter). The Enterprise is managed by a Supreme Council, chaired by the Minister of Mines and Petroleum, with a Deputy Director from the Ministry of Finance and with five other members. There is an Operations Board with executive responsibilities.

The Central Statistics Organisation quotes revenues of AFS 2.3 million and profits of AFS 2.0 million in 1393 (2014) and AFS 2.1 million and profits of AFS 1.8 million in 1394 (2015).

The Afghan Gas Enterprise is listed as a Public Enterprise of the Ministry of Mines and Petroleum by the Central Statistics Organization of Afghanistan.2

The assets of the Enterprise are owned by the government (according to the English translation of the Charter).

It is the country’s national gas utility agency and operates wells in four gas fields producing a combined 576,000 cubic metres of gas each day, currently distributing gas through a small network of pipelines in Jowzjan province3 almost all of which is supplied to the Northern Fertilizer and Power Plant.4.The Enterprise also acts as the Government of Afghanistan’s representative in the international consortium created with Turkmenistan, Pakistan, and India to own and construct the TAPI pipeline.5

The Central Statistics Organisation quotes revenues of AFS 0.3 million and profits of AFS 0.1 million in 1393 (2014) and 1394 (2015).

1 http://cso.gov.af/en/page/economy-statistics/economy/mining-and-energy2 http://cso.gov.af/en/page/economy-statistics/economy/mining-and-energy3 http://www.wsj.com/articles/SB100014241278873244398045781150234943499464 http://adb.org/projects/details?page=details&proj_id=47018-0015 http://www.gtreview.com/trade-finance/global-trade-review-news/2014/November/Tapi-gas-pipeline-company-launched_12085.shtml

4.1 NORTHERN COAL COMPANY

4.2 AFGHAN GAS ENTERPRISE

4 STATE OWNED ENTERPRISES

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5.2.1MOF – REVENUE


Information has been sourced from government and other public sources with a view to increasing the knowledge base of companies operating in the extractive sector in Afghanistan.

Cadastre records would normally be a starting point for the identification of extractive companies, but in the case of Afghanistan they do not appear to be comprehensive. We produced a list of companies said to be operating in Afghanistan, using public sources, and requested government bodies to identify the licences and Taxpayer Identification Numbers (TIN) for these companies, and to report all receipts from them. In addition, we requested government bodies to produce a comprehensive list of extractive companies operating in Afghanistan, together with details of their licences, TIN, revenue receipts and production in 1393 (2014) and 1394 (2015).

Difficulties were encountered in obtaining certain basic identification data (licence information and TINs) for companies on the lists from different departments. For example, MOF Revenue departments were not immediately able to provide TINs for companies identified by MOMP; equally, MOMP cadastre was not able to provide licence details for certain companies identified by MOF.

We observed inconsistencies between information from different government sources and have summarised this in the table section 5.3.1.

We issued templates to MOF Revenue, who provided details of receipts recorded by the LTO, MTO

and STO. Extractive companies report into each of these three departments.

The process was iterative, because MOF Revenue does not separately identify extractive companies, and is only able to respond to requests for information on specific companies, identified by other means. Accordingly, as other departments identified companies, these were passed to MOF Revenue so that they could add TINs and report receipts from these companies.

TINs have not been provided for a number of companies where government has reported material receipts (see further section 5.4.2.2).

As noted earlier, receipts are on a declining trend, which has not been explained. A possible explanation is that the compilation of receipts for the more recent period had not been completed by the time of the data request.

We note that the process for consolidating revenue paid to regional branch offices with revenue paid centrally is cumbersome and open to error, and is not timely.

5.1 COMPILATION OF LIST OF EXTRACTIVE COMPANIES

5.2 INFORMATION FROM NATIONAL GOVERNMENT

5 SELECTION OF COMPANIES

5.2.2MOF – CUSTOMS

5.2.3MOMP – REVENUE

5.2.4MOMP – LICENSING

5.2.5MOMP – PRODUCTION


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MOF Customs initially reported nil receipts from the companies which had been included in theFourth EITI Report. However, having completed a further examination of their records, they reported receipts against the list of companies provided to them.

Similarly to MOF Revenue, MOF Customs does not identify extractive companies separately from other companies, and responds only to those companies for which information is requested.

Revenue information was provided by both the MOMP National Revenue Department and also bythe MOMP Provincial Revenue Department (MOMP – PRD). The latter body was not asked to report receipts of previous EITI reports, and inclusion of information from this department represents an improvement in the EITI process.

A number of the companies which are recorded as holding valid exploitation licences for the more valuable minerals extracted (gold, chromite, fluorite, coal) have no receipts reported by MOMP Revenue. No revenue was reported by MOMP for three companies for which MOMP reported production in the period covered by the report.

These inconsistencies have not been explained.

The MOMP-PRD reported that licence information for regional companies should be available in themain cadastre. There were nevertheless some difficulties in obtaining licence information from the Cadastre for the companies identified by MOMP as making material payments during 1393 (2014) and 1394 (2015).

Licence information was not given for all companies for which payments and/or production were reported by other departments.

MOMP provided information on production for the period covered by the report.

A number of companies for which receipts (including royalties) were reported by MOMP/MOF were either not included on the list or were reported as nil production in the year. A number of companies with valid exploitation licences for the more valuable minerals were either not included on the list or were reported as nil production in the year.

These inconsistencies have not been explained.

5.3.1SUMMARY OF INCONSISTENT GOVERNMENT INFORMATION


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The gathering of information from government sources to assess the scope for the current EITI report, the fifth such report to be produced by Afghanistan, has been time consuming and there does not appear yet to be an embedded process for production of the revenue, production and other information which is required. The computerisation of the Cadastre has not been completed and generally, the systems used in government departments remain manual and cumbersome.

Significantly more companies have been identified in this scoping process than previously, providing more information on operators in the extractive industries in Afghanistan. However, the data provided is incomplete (e.g. missing TINs) and comparison of information from different sources reveals oddities and inconsistencies which remain unexplained.

It is outside the scope of the current exercise to identify the causes of these inconsistencies and to propose possible solutions. Our proposals are accordingly based on the information provided by government departments concerning their receipts from the extractive sector in 1393 (2014) and 1394 (2015).

As described earlier in this section, there appear to be gaps in the information provided by differentgovernment departments. The data received is summarised in the tables which follow.

5.3 SELECTION OF COMPANIES TO BE INCLUDED IN THE EITI REPORT

Afghanistan EITI report for 1393 (2014) and 1394 (2015) Scoping

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TABLE 1Government

receipts reportedCompanies for which government receipts were reported

MOEnforcement

DateTermination

Date Location of Exploitation MineralUnit of

productionProduction1393 1394 1393 1394

Afghan Gas Enterprise y yAfghan Gold and Minerals Company Ltd yAIC (Afghan Coal) Coal Ton 32,605.16 34,666.00 y yAIC (Cement Ghory) Cement Bag 70,168.00 1,587.00 y yAmaniya Minning 305 2/12/1391 Fluoride Ton 2,507.24 5,516.09 y yAmaniya Minning 313 2/12/1391 ChromiteAmin Karimzai y yAmin Karimzai yArya Popal Company 207 27/1/1391 Coal y yArya Popal Company 213 27/1/1391 CoalArya Popal Company 207 27/1/1391 26/1/1401 Herat Province CoalArya Popal Company 213 27/1/1391 26/1/1401 Herat Province CoalAsad Haseeb Company y yAyzeen Central Mining Services company yBelal Mosazai Company y yBelal Mosazai Company y yBelal Mosazai Company y yCNPCI-Watan Oil and Gas Afghanistan Limited y yDragan Oil y yHashimy Group Coal Ton 28,550.92 4,783.29 y yHashimy Group 315 8/6/1393 ChromiteHumayon Company y yKhushak Brothers Company (Herat) 221 6/7/1385 5/7/1395 Herat Province Coal Ton 45,284.27 44,925.32 y yKhushak Brothers Company (Samangan) 209 24/4/1391 23/4/1401 Samangan Province Coal Ton 57,165.18 43,330.64 y yKhushak Brothers Company 209 24/4/1391 CoalKhushak Brothers Company 221 6/7/1385 CoalLajaward y yMahmand Shamal Coal Ton 10,611.52 803.50 y yMarajuding Shamse y yMarajuding Shamse y yMCC-JCL Aynak Mineral Company 210 04/08/2008 Copper y yMCC-JCL Aynak Mineral Company 210 04/08/2008 2038 Logar Province Copper


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TABLE 1 - cont.Government

receipts reportedCompanies for which government receipts were reported

MOEnforcement

DateTermination



Misaque Sharq 208 9/4/1387 Coal Ton 71,345.56 70,000.00 y yMisaque Sharq 208 9/4/1387 8/4/1397 Samangan Province CoalMohammad Faisal Company y yNoram Albelad y yNorthern Coal Enterprise y yPameer Khorasan y yShair Parwan Company y yShamsheer Zameer yTechnologist y yTerkish Petroleum y yTI yWest land General Traiding (Norabah) 309 13/3/1392 Gold Gram 7,836.00 4,488.00 yWest land General Trading 219 1387 GoldWest land General Trading 219 1387 1397 Takhar Province GoldWest land General Trading 324 13/3/1392 GoldWisco International yYasmeen Mining Company y y


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TABLE 2Government

receipts reportedCompanies for which licence data was reported but no production or government receipts

MOEnforcement

DateTermination



Afghan Active Mining Company 312 26/5/1393 Chromite Nil Nil Nil NilAfghan Anostment Company 214 1/1/1386 Coal Nil Nil Nil NilAfghan Anostment Company 214 1/1/1386 30/12/1435 Baghlan province Coal Nil Nil Nil NilAfghan Krystal Natural Resources 211 01/10/2011 Gold Nil Nil Nil NilAfghan Krystal Natural Resources 211 01/10/2011 2023 Baghlan province Gold Nil Nil Nil NilAslami Construction Company 218 6/12/1387 Coal Nil Nil Nil NilAslami Construction Company 218 6/12/1387 5/12/1397 Bamyan Province Coal Nil Nil Nil NilBaradaran Khaled Aziz 306 15/10/1391 Coal Nil Nil Nil NilBrotheren Momand Company 216 6/7/1387 Coal Nil Nil Nil NilGanj Hozor Company 217 27/3/1386/ Chromite Nil Nil Nil NilHewad Exploitation Company 206 16/1/2011 Chromite Nil Nil Nil NilHewad Exploitation Company 206 16/1/2011 15/1/2016 Samangan Province Chromite Nil Nil Nil NilHewan Brothers Mining Co. 318 28/12/1389 Chromite Nil Nil Nil NilKhalid Aziz Brothers Co. 321 15/10/1392 Coal Nil Nil Nil NilMadan Karan Company 220 17/5/1388 Coal Nil Nil Nil NilMadankaran Company 308 11/9/1391 Coal Nil Nil Nil NilMetal mining 304 15/09/91 Chromite Nil Nil Nil NilMohmand Shamal Brothers Co. 319 11/9/1391 Coal Nil Nil Nil NilNatural Stone Processing Co. 329 21/4/1393 Chromite Nil Nil Nil NilStana Baba Mining Co. 327 21/4/1393 Chromite Nil Nil Nil NilUK Metal Mining Co. 323 15/9/1391 Chromite Nil Nil Nil Nil

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5.3.2PROPOSED BASIS FOR SELECTION OF COMPANIES

5.3.2.1Review of scoping inconsistencies

5.3.2.2Review of receipts reported by government


For purposes of proceeding with the reconciliation, we are assuming that the differences above arenoted for investigation separately (outside the current EITI exercise) in order that progress may now be made on the reconciliation. It is noted that the inclusion of receipts reported by the MOMP Provincial Revenue Department in the total reported figures is an improvement on previous years, and provides the opportunity to improve the coverage of the current reconciliation exercise.

Government reported receipts for 1393 (2014) and 1394 (2015) as shown in the table below (and inmore detail in section 2.2 above).

1393 1394AFS AFS

Total Government receipts reported 2,095,899,852 1,610,049,776

Receipts for the major companies reported by government are set out in the table below.

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1393 1394Receipts Co as %

of totalCumulative

%ageReceipts Co as %

of totalCumulative

%ageCompany Name TIN Mineral AFS AFS

1 Afghan Gas Enterprise 9000454091 Gas 632,085,831 30.2% 30.2% 895,190,717 55.6% 55.6%2 Northern Coal Enterprise 9000453812 Coal 447,942,533 21.4% 51.5% 4,386,332 0.3% 55.9%3 CNPCI-Watan Oil & Gas Afghanistan Ltd 9000525965 Oil 349,274,583 16.7% 68.2% 312,819,730 19.4% 75.3%4 Amin Karimzai 1009060011 77,260,804 3.7% 71.9% 13,000,000 0.8% 76.1%5 Belal Mosazai Company 1009592088 55,716,900 2.7% 74.5% 8,377,500 0.5% 76.6%6 Khushak Brothers Company (Herat) 1034744019 Coal 52,058,367 2.5% 77.0% 52,649,170 3.3% 79.9%7 Misaque Sharq 1050765013 Coal 50,669,059 2.4% 79.4% 60,773,410 3.8% 83.7%8 Lajaward 9000603820 46,996,705 2.2% 81.7% 32,142 0.0% 83.7%9 Hashimy Group 1052485016 Chromite 46,011,500 2.2% 83.9% 36,712,032 2.3% 86.0%

10 Shamsheer Zameer 1001595089 43,116,359 2.1% 85.9% 0 0.0% 86.0%11 Technologist 1043879012 22,939,956 1.1% 87.0% 8,773,795 0.5% 86.5%12 AIC (Afghan Coal) 1029975016 Coal 18,656,333 0.9% 87.9% 9,331,731 0.6% 87.1%13 MCC-JCL Aynak Mineral Company 1052271010 Copper 17,882,063 0.9% 88.8% 20,301,361 1.3% 88.3%14 Dragon Oil TIN not given by

MOMPOil 17,523,519 0.8% 89.6% 20,565,684 1.3% 89.6%

15 Dragon Oil LTD (Mazar-e-Sharif) Oil 0.0% 89.6% 2,100 0.0% 89.6%16 Marajuding Shamse 1005245087 17,053,725 0.8% 90.4% 0 0.0% 89.6%17 Turkish Petroleum 9001465609 Oil 15,634,560 0.7% 91.2% 17,543,254 1.1% 90.7%18 AIC (Cement Ghory) 1029973011 15,349,966 0.7% 91.9% 12,994,880 0.8% 91.5%19 Pameer Khorasan 1012398010 14,026,800 0.7% 92.6% 9,253,884 0.6% 92.1%20 Ayzeen Central Mining Services company 9000580028 10,380,533 0.5% 93.1% 0 0.0% 92.1%21 Mohammad Faisal Company 9,497,183 0.5% 93.5% 0 0.0% 92.1%22 Afghan Investment Company 1029671011 8,407,444 0.4% 93.9% 0 0.0% 92.1%23 Amaniya Minning 9000197187 Fluoride 7,956,030 0.4% 94.3% 12,989,208 0.8% 92.9%24 Humayon Company 7,787,000 0.4% 94.7% 0 0.0% 92.9%25 Shair Pawan Company 6,306,359 0.3% 95.0% 7,418,398 0.5% 93.4%26 Mahmand Shamal 1045746011 6,200,012 0.3% 95.3% 2,400,000 0.1% 93.5%27 Wisco International 3,101,987 0.1% 96.0% 12,861,391 0.8% 95.8%28 West Land General Traiding (Norabah) 1030413015 Gold 1,027,444 0.0% 96.2% 16,506,191 1.0% 95.8%29 Asad Habeeb Company 5,239,000 0.2% 95.7% 2,082,600 0.1% 95.5%30 Noram Albelad 5,049,275 0.2% 96.0% 5,166,700 0.3% 95.8%31 Khalid Aziz 1019984010 2,461,717 0.1% 96.1% 0 0.0% 95.8%32 Abdul Rahman Baba 1034131019 2,388,623 0.1% 96.2% 617,580 0.0% 95.8%33 TI 788,460 0.0% 96.2% 5,055,000 0.3% 96.1%34 Afghan Gold and Minerals Company Ltd 9000300724 Gold 576,617 0.0% 96.3% 7,810 0.0% 96.1%

Sub total 2,017,367,247 1,547,812,59996.3% 96.1%

Total reported receipts 2,095,899,852 1,610,049,776


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5.3.2.3Comparison with Fourth Report

The following table compares, by way of information, the list of companies making significantpayments in 1393 (2014) or 1394 (2015) with the companies included in the Fourth Report.

Included inCompany Name 1393/94 4th Report

Afghan Gas Enterprise √ √Northern Coal Enterprise √ √CNPCI-Watan Oil and Gas Afghanistan Limited √ √Amin Karimzai √Belal Mosazai Company √Khushak Brothers Company √ √Misaque Sharq √ √Lajaward √Hashimy Group √ √Shamsheer Zameer √Technologist √AIC (Afghan Coal) √ √MCC-JCL Aynak Mineral Company √ √Dragon Oil √ √Dragon Oil LTD (Mazar-e-Sharif) √ √Marajuding Shamse √Turkish Petroleum √ √AIC (Cement Ghory) √ √Pameer Khorasan √Ayzeen Central Mining Services company √Mohammad Faisal Company √Afghan Investment Company √Amaniya Minning √Humayon Company √Shair Pawan Company √Mahmand Shamal √Wisco International √West Land General Traiding (Norabah) √Asad Habeeb Company √Noram Albelad √Khalid Aziz √Abdul Rahman Baba √TI √

Afghan Gold and Minerals Company Ltd √

5.3.2.4Companies licensed to extract valuable minerals


HNL/570/17-1- Page 29 of

The Fourth Report identified other companies, whose payments were deemed to be not material, as shown in the table below.

Company Name 4th report

Afghan Brothers √Afghan Korea √Arja Popal √Hevad Bradarz √Hewadwal √Pameer Badakhshan √Yasmeen Mining Company √Aks Mining Company √Aryana Sazah √Esterlink Mining Company √

Three of these companies were not reported by government as part of the total receipts - Aks Mining Company, Aryana Sazah, Esterlink Mining Company. Government reported that the remaining companies made no significant payments in 1393 (2014) or 1394 (2015).

N.B. The fourth report only identified the companies listed in the two tables above, while the current scoping exercise has identified some 374 companies (see section 5.3.2.7 and Appendix 1).

Government reported companies making significant payments in 1393 (2014) or 1394 (2015) as setout above. We also identified a number of companies which, according to government licence records, hold licences to extract valuable minerals (gold, chromite, fluorite), but for which no receipts or production were reported by MOMP or MOF. These companies are:-

Afghan Active Mining Company Afghan Krystal Natural Resources Ganj Hozor Company Hewad Exploitation Company Hewan Brothers Mining Co. Metal mining Natural Stone Processing Co. Stana Baba Mining Co. UK Metal Mining Co.

HNL/570/17-1- Page 21 of

5.3.2.5Selection criteria

5.3.2.6Materiality threshold


It is possible that MSG members may have knowledge of the activities of some of these companies which may be relevant to the decision on which companies may make material payments to government in 1393 (2014) or 1394 (2015).

We recommend that the AEITI MSG should consider whether these companies should be included in the current EITI report.

In selecting the companies, consideration should be given to achieving sufficient coverage to meetthe requirements of the EITI Standard, and to the particular circumstances of the implementing country.

We have expressed concern about the comprehensiveness of the reported government data, but given that improvements in this information are unlikely for the present report, we recommend that the results are accepted and that a selection is made based on the information provided.

The selection should be made so as to include companies making material payments and to include payments from companies sufficient to reconcile receipts representing a suitable percentage of total government receipts. This suitable percentage may be set by reference to a materiality threshold for payments from each company – i.e. any company whose payments to government exceed a specified amount is to be included in the reconciliation.

We propose that any company whose reported government receipts exceed the materiality threshold in either 1393 (2014) or 1394 (2015) should be included for both years – even if their receipts for one of the years were reported at less than the selected annual threshold.

Initial reported government receipts show that over 80% of receipts come from eight companies,including the two SOEs. The reconciliation should cover more than 80% of receipts in order to be comprehensive, but the practicalities of data collection in Afghanistan suggest that increases in the number of companies included in the reconciliation year on year should managed over a period. These considerations are in our view material to the decision on a successful EITI implementation.

Reviewing the table in section 5.3.2.2 above, selection of making payments of more than AFS 6 million in either year would mean that 96.2% of receipts in 1393 (2014) would be reconciled, and that 95.8% of receipts in 1394 (2015) would be reconciled.

In view of our observations on the reliability of initially reported government figures, we also recommend that the MSG consider including all companies with extraction licences for gold, chromite, fluorite and oil/gas, whether or not government has reported receipts in 1393 (2014) or 1394 (2015) – see also section 5.3.2.4 above.

We further propose that where total receipts reported by government for any company differ by less than AFS 1.0 million from the total payments reported by that company, the difference should be deemed immaterial for purposes of the EITI reconciliation.

5.3.2.7Analysis of company payments


HNL/570/17-1- Page 22 of

An analysis of the receipts reported by the MOMP and MOF departments for 1393 (2014) highlightsthe numbers of companies in each payment banding:-

Analysis of receipts reported by government for 1393 (2014)

No. ofcompanies reported Value of receipts % of total

AFS

Nil 63 0 0.0%1 - 2,500,000 278 65,395,909 3.1%

2,500,000 - 6,000,000 8 33,769,819 1.6%> 6,000,000 25 1,996,734,124 95.3%

Total 374 2,095,899,852

While a similar detailed analysis has not been undertaken for 1394 (2015), the pattern of receipts is similar – i.e. SOEs and a small number of private companies providing over 80% of receipts, and most companies paying much smaller amounts, or with no report of any payment.

Details of the 1393 receipts are contained in Appendix 1.


HNL/570/17-1- Page 23 of

MOMP reported production as follows:

Location of Exploitation MineralUnit of

productionProduction1393 1394

Afghan Gas EnterpriseAfghan Gold and Minerals Company LtdAIC (Afghan Coal) Coal Ton 32,605.16 34,666.00AIC (Cement Ghory) Cement Bag 70,168.00 1,587.00Amaniya Minning Fluoride Ton 2,507.24 5,516.09Amaniya Minning ChromiteAmin KarimzaiArya Popal Company Herat Province CoalAsad Haseeb CompanyAyzeen Central Mining Services companyBelal Mosazai CompanyCNPCI-Watan Oil and Gas Afghanistan LimitedDragon OilHashimy Group Coal Ton 28,550.92 4,783.29Hashimy Group ChromiteHumayon CompanyKhushak Brothers Company (Herat) Herat Province Coal Ton 45,284.27 44,925.32Khushak Brothers Company (Samangan) Samangan Province Coal Ton 57,165.18 43,330.64LajawardMahmand Shamal Coal Ton 10,611.52 803.50Marajuding ShamseMCC-JCL Aynak Mineral Company Logar Province CopperMisaque Sharq Coal Ton 71,345.56 70,000.00Misaque Sharq Samangan Province CoalMohammad Faisal CompanyNoram AlbeladNorthern Coal EnterprisePameer KhorasanShair Parwan CompanyShamsheer ZameerTechnologistTerkish PetroleumTIWest land General Traiding (Norabah) Gold Gram 7,836.00 4,488.00

6 PRODUCTION


HNL/570/17-1- Page 24 of

The assurance environment in Afghanistan is weak. Steps have been taken to improve government audit capability, but further work is needed. There is no standard setting body in Afghanistan for either audit or accountancy, and there are few qualified staff at present to implement any standards. Capability and practice in the private sector are weak and there are serious challenges to the achievement of transparency.

The Transitional Government of Afghanistan has awarded a project to an international firm of accountants and auditors to rebuild the capacity of CAO staff. This project is funded by the World Bank and provides technical support to the CAO to enable it to carry out audit functions in accordance with international auditing standards.

Audit capability is severely limited at national level and audit to international standards is currently effectively inaccessible to medium and smaller scale companies, on grounds of cost, financial management capability and linguistic constraints. With the exception of large companies, operators in Afghanistan do not have qualified accounting input to their business, and in smaller companies, financial records are basic.

There is no requirement under Afghan law for extractive companies to produce audited accounts. The PSCs do not specify the basis for any independent audit (in particular the use of International Standards on Auditing).

In view of the accounting and assurance environment, we propose that the MSG should require three steps to be taken to provide assurance on the information provided for the reconciliation:-

i. Every reporting entity should provide a letter from senior government or company representative (see below)

ii. Copy of audited financial statements to be provided by major reporting companies6 coveringthe fiscal periods 1393 (2014) and 1394 (2015)

iii. Supporting documentation to be provided by all reporting entities for any amendments to original data submissions

For the first step, we propose that the MSG should require a declaration signed by a senior government official or a board level company manager be presented with the templates. The declaration will state:-

6 As discussed with the AEITI Secretariat, major companies are deemed to be the oil companies and MMC- Aynak

7.1 GOVERNMENT AUDIT

7.2 COMPANY AUDITS

7.3 PROPOSAL FOR EITI DATA SUBMISSIONS

7 ASSURANCE PROCESS


HNL/570/17-1- Page 25 of

Company declaration

In connection with the Reconciliation being carried out for the Afghanistan Extractive Industries Transparency Initiative Multi-stakeholder Group concerning benefit flows received by Government in Afghanistan during the fiscal period 1391, we confirm that

1. the information contained in these templates has been properly and diligently prepared from the company's records after extensive enquiries of management and staff with the relevant knowledge and experience; and the templates are a complete declaration of all amounts required to be declared under the Afghanistan EITI report

2. all the amounts paid/received are supported by genuine receipts and substantiated by documentary evidence, and do not include amounts paid / received on behalf of other entities

3. Audited financial statements (delete as applicable) EITHERa. a copy of the company’s audited financial statements, including the audit opinion,

covering the fiscal period 1391 is included with these templatesORb. the company did not prepare audited financial statements

The government declaration is similar.

Each reporting entity will put a tick/cross in a box against each section of the declaration to indicate compliance or non-compliance (this allows companies which do not produce audited accounts to say so).


HNL/570/17-1- Page 26 of

In addition to the reconciliation and revenue reporting set out in previous sections, the EITI Standard contains other requirements, in particular provisions relating to licences and beneficial ownership.

EITI requirement 2.3 states:-

Implementing countries are required to maintain a publicly available register or cadastre system(s) with the following timely and comprehensive information regarding each of the licences7 pertaining to companies covered in the EITI Report:

i. Licence holder(s).ii. Where collated, coordinates of the licence area. Where coordinates are not collated, the

government is required to ensure that the size and location of the licence area are disclosed in the licence register and that the coordinates are publicly available from the relevant government agency without unreasonable fees and restrictions. The EITI Report should include guidance on how to access the coordinates and the cost, if any, of accessing the data.

The EITI Report should also document plans and timelines for making this information freely and electronically available through the licence register.

iii. Date of application, date of award and duration of the licence.iv. In the case of production licences, the commodity being produced.

It is expected that the licence register or cadastre includes information about licences held by all entities, including companies and individuals or groups that are not included in the EITI Report,i.e. where their payments fall below the agreed materiality threshold. Any significant legal or practical barriers preventing such comprehensive disclosure should be documented and explained in the EITI Report, including an account of government plans for seeking to overcome such barriers and the anticipated timescale for achieving them.

MOMP was requested to provide information on the licences awarded during the period covered by the report. The template which was returned does not contain the data required and must be properly completed for the final report. The template sent back is included in Appendix 2.

The licence information sourced from the MOMP website is included in Appendix 2

Although beneficial ownership disclosure is not mandatory until 2020, the Standard contains requirements which are applicable for the current report. Requirement 2.5 states:-

7 The term licence in this context refers to any licence, lease, title, permit, contract or concession by which the government confers on a company(ies) or individual(s) rights to explore or exploit oil, gas and/or mineral resources.

8.1 LICENCES

8.2 BENEFICIAL OWNERSHIP

8 OTHER REQUIREMENTS OF THE EITI STANDARD


HNL/570/17-1- Page 27 of

i. The EITI Report must document the government’s policy and MSG’s discussion on disclosure of beneficial ownership. This should include details of the relevant legal provisions, actual disclosure practices and any reforms that are planned or underway related to beneficial ownership disclosure.

ii. By 1 January 2017, the multi-stakeholder group must publish a roadmap for disclosing beneficial ownership information in accordance with clauses (c)-(f) below. The MSG will determine all milestones and deadlines in the roadmap, and the MSG will evaluate implementation.

This information has been requested from the AEITI Secretariat. It is recognised that there were discussions on this subject at the workshop in Istanbul in 2016.

A summary of exploration activities is to be obtained from the MOMP for inclusion in the final report (Requirement 3.1).

Information on exports is requested on the templates to be completed by MOMP (Requirement 3.3).

8.3 EXPLORATION

8.4 EXPORTS


HNL/570/17-1- Page 28 of

Data collection templates have been prepared for issue to government and companies to report receipts and payments for the flows proposed in section 2.5. The form of the templates is similar to those used for the Fourth Report, with the intention of building on the experience of the last reconciliation and avoiding the introduction of changes unless necessary.

In the event that the proposed flows are amended by the MSG, or further comment is made by the MSG on the templates, these will be amended accordingly to take account of the MSG’s decision.

Draft templates are included as Appendix 3.

9 TEMPLATES

AEITI SCOPING REPORT1393/4

APPENDIX 1

Companies and receipts reported by government

Afghanistan EITI report for 1393 (2014) and 1394 (2015) - Scoping Report

All receipts reported by government from extractive companies for 1393

Company Total receipts

HNL/570/17-1- Page 1 of

Abaidullah 350Abdul Ahad 411,600Abdul Aleem 12,625Abdul Basir 12,500Abdul Hosin 474,300Abdul Jalil Hasanzai 1,404,079Abdul Munir 34,583Abdul Naser 35,000Abdul Qayoom 43,334Abdul Qayoom 17,500Abdul Rahim 22,600Abdulrahman Baba Metal Company 2,388,623Abdul Rahman Baba 0Abdul Rashid 554,743Abdul Samad Baba Chalk 91,000Abdul Samai 21,000Abdullah 35,000Adel Brothers 0Afghan Active Mining Company 14,256Afghan Anostment Company 0Afghan Border Company 25,032Afghan Brothers 0Afghan Cristal Natural Resources 0Afghan ECO Extraction Company 0Afghan Emerald Company 0Afghan Gas Enterprise 632,085,831Afghan Geological Service Company 2,710,269Afghan Global Stone Extraction Company 0Afghan Gold and Minerals Company Ltd 576,617Afghan Investment Company 8,407,444Afghan Korea Company 451,227Afghan Mineral Company 1,962,000Afghan Wardak 35,000Afrasiyab Extraction 0Agha Gul 25,063Afghan Mess (Copper) Extraction Company 652,298Afghan Mine Exploration 23,511Afghanistan British Mineral Mine Extraction Company 0Afghanistan Mine Extraction Company 6,000Afrasyab Coal Mine Extraction Company 2,000Agha Mohammad 25,015Ahmad Gul 12,500Ahdah Morad 212Ahmad Ferdows 71,800Ahmad Jawid 14,250Ahmad Rashed Mohammad Nader 0Ahmad Rateb Mohammad Nader 669,076Ahmadullah Samim 0




HNL/570/17-1- Page 2 of

Ahmad Shah Khairkhawoh Compnay 21,150Ahmad Shekib 25,000Ahmadullah 22,861Ahmadyar Daykondi Company 2,437,585Ahsan Aziz 0AIC (Afghan Coal) 14,999,116Afghanistan Coal LLC 3,657,217AIC (Cement Ghory) 6,766,715Afghanistan Cement LLC 8,583,251Akes Mine Extraction Company 5,900AKS Constraction and Constraction Materials Production 0Alberze Naween 487,080Alexis Coal Extraction Company 0Allhaj Mohammad Rasul Sons 842,500Ali Zad Stone Mine Extraction Company 0Almas Sharq Mine Extraction Company 1,700Amania Mining 7,956,030Alli Merjan 2,500Amanullah 12,500Amin Karimzai 9,844,754Amin Karimzai 67,416,050Amin Karimzai Ltd. and HZM Marmi e Pietre Ltd. 0Aminullah 98Amrullah 2,500Anwar Developers 1,532,700Aref Sarwari Mine Extraction 0Arto Mine Extraction Company 0Arya Meher Shamal 213,500Arya Popal Company 278,931Arzo chalk Company 470,987Aryana Sazah 0Aryana Afghan Mine Extraction Company 1,800Asad Haseeb Company 5,239,000Asadullah 666Asadullah Balkhi 307,574Asf Khorutee 2,072,200Asia Royal Mine Extraction Company 0Askary Mine Extraction Company 0Aslami Construction Company 0Aspredis Company 249,123Astana Darad Compnay 119,250Astanah Baba Etminan 96,703Astanah Baba Etminan chalk 171,552Atal Faisal Mine Extraction Company 0Atayar Baz Company 2,481,332Atiqullah Khuday Rahim 0Atlas Mine Extraction Company 0Ayob Sherzad 23,339




HNL/570/17-1- Page 3 of

Ayzeen Central Mining Services company 10,380,533Azatullah Sahel 312,590Azim 157,500Azimullah e Rezwanullah 0Azizullah Khairkhowa chalk Compnay 254,088Bahar Khorasaran Mine Extraction Company 100Bakhter Cristal 84,265Balkhi Ball 30Balkhiyan 1,313,451Bam Badeen Company 35,120Basheer Lodin Construction Company 75,250Basheer Lodin Construction Company 3,750Basheer Lodin Construction Company 8,750Basheer Lodin Construction Company 8,750Belal Mosazai Company 8,325,000Belal Mosazai Company 30,569,400Belal Mosazai Company 16,822,500Belal Sahel Company 4,038,000Belhasa International Co. LLC (Sterling Mining) 0Besmillah 35,000Besmillah 35,000Besmillah 35,000Besmillah 35,000Besmillah Khan 12,500Beta United Engineer 296,581Central American (LLC) Mine Extraction Services Company 0Chaghatwal Mine Extraction Company 0Check Point 29,000Check Point 395,070Check Point 51,985Check Point 100,743Check Point 226,410Check Point 585,736Check Point 243,713Cold Nimroz Afghanistan Mine Extraction Company 34,000Coolak 30CNPCI-Watan Oil and Gas Afghanistan Limited 349,274,583Diamond Aslan Hotak Extraction Company 17,656Dragan Oil 17,523,519Dragon Oil (Sanduqli) Ltd 0Emam Nazer Abdul Karim 345,308Enayat Construction Company 216Enayatullah 250,000Enferadee 49,000Ensaf Lal Compnay 513,000Ensaf Lal Compnay 32,021Equity Capital Management 0Esehaq Nikah 11,650




HNL/570/17-1- Page 4 of

Esmatullah Osem Company 191,780Esterlink Mining Company 0Etefaq Behsod Company 114,692Faiz Masroor Company 226,200Faiz Mohammad 35,000Faiz Mohammad 35,000Faqiri Mine Extraction and Exploration 2,400Farogh Amiriyan Company 133,630Farogh Stanekzai Company 7,500Farogh Stanekzai Company 12,500Faryab Chalk 68,400Ferday Watan Company 323,750Ferhad 85,942Firoz Koh Company 5,022Folad Extraction 178,603Ganj Hozor Company 0Ghazanfar Investments Limited 0Gholam Mohammad Chalk 452,095Goldan Balk Compnay 148,750Golden Gate Mine Extraction Company 100Gowher Nemah Mine Extraction Company 5,400Gul Ahmad Alizai Mine Extraction Company 0Gul Azam 28,000Gul Rahman 12,500Gul Rahman 12,500Gul Wazir 15,000Guldeen 91,125Habib Faiz 900,000Habib Shahab Company 1,008,000Habiburahman 10,000Hafizullah 25,000Hajee Abul Khair 25,000Hajee Mohammad 5,250Hajee Mohammad Gul 202,250Hajee Timorshah 12,500Hajee Timorshah 7,000Hamedy Union Minde Extraction Group 0Hamid Scander Mine Extraction Company 0Hamraz Construction Company 839,668Haron 89,839Hashimy 0Hashemee Group 46,011,500Hewad Bagram 108,168Hewad Brothers Mining Company 11,400Hewadwal 0Humayon Company 7,787,000Husain 72,746Ibrar Ul Haq Mine Extraction Company 0




HNL/570/17-1- Page 5 of

Imam Zaman Mine Extraction Company 0Imtiaz Mine extraction 0Inter Global Middle East Mine Extraction Company 0Jamal Andcood Company 1,300,000jarobe baba Company 944,812Jawed Ahmad 9,040Jawed Ahmad 9,040Jawed Ahmad 9,040Jawed Ahmad 9,040jaweed Bakhter Company 21,000jaweed Bakhter Company 35,000jaweed Bakhter Company 35,000Kabul Helmand Mine Extraction Company 0Kabul Mines Extraction Company 6,860Kairkhowah Nazaree 52,500Kamal Mansor Company 100Karan Mine 402,350Karima Chogan Rocks Extraction Company 0Khairkhowah Nazari Company 93,584Khalid Aziz 2,461,717Khorshid Chalk 209,502Khowajah Akasha 1,682,760Khushak Brothers Company 22,477,514Khushak Brothers Company (Samangan) 29,580,853Krish Planets 82,000Lajaward 46,996,705Leegan Mine Extraction Company 0Ley Zai Chandaw Zong 300Madankaran Company 0Mahkam Khan 17,500Mahmand Shamal 6,200,012Mansor Arsala Company 487,500Mansor Azrakhsh 171,125Marajuding Shamse 17,053,725Marof Parsa Company 135,547Mashriq Neyazi Compnay 96,021Mayen Khan 1,500Mayhan Nawed 286,200MCC-JCL Aynak Mineral Company 17,882,063Meer Group Extraction Company 8,400Mega Mine Extraction Company 9,488Meer Ahmad 25,000Meltan 86,608Metal Mining 0Misaque Sharque 50,669,059Meteeh Samea Company 4,473,950Mine Investment Company 915,734Mohamad Aref 90,000




HNL/570/17-1- Page 6 of

Mohammad 38,220Mohammad 49,830Mohammad Ahjan Safi Company 4,303,175Mohammad Alam 12,500Mohammad Aman 25,000Mohammad Azim Muhammad Hashem 0Mohammad Basir Mohammad Sahid 68,155Mohammad Faisal Company 9,497,183Mohammad Hashem 12,500Mohammad Husain 22,500Mohammad Khalid Rasheed and Mohammad Hanzalah Rasheed 4,110Mohammad Payendah Brothers Company 304,140Mohammad Rahman 25,000Mohammad Rasul 35,000Mohammad Rasul 22,000Mohammad Seror 56,940Mohammad Shohib 30,400Mohammad Yonis 76,073Mohmand Shamal Company 0Mohibullah Brothers 1,635,000Mohibullah Sofi Company 991Moladad 20,000Mostafa Jalal 78,705Mostafa Jamshid 66,500Motaber Khan 40,533Nabizadha Construction Company 39,600Nahim Sohrab 40,165Najeebullah 25,560Najeebullah 320,172Namatullah 35,250Namatullah 24,500Namatullah 1,000Nangerhar dubai Company 2,108,556Naqibullah 35,000Naqshe Jahan Company 2,178Nasang Golden Stone Extraction 0Naserullah Chalk Sellers 37,500Naserullah Muradi Mine Extraction Company 7,800Natural Ston Process Company 18,600Naweed chalk Compnay 211,376Naweed Faisalzadah 4,854,163Nazeer Maryar Company 98,392Nazar Mohammad Alam Group 0Nesar Ahmad 15,000New Kohistan Compnay 34,938Nezamudin 35,000Nik Name Rose 3,000Noorgul District 33,900




HNL/570/17-1- Page 7 of

Noor Ahmad 12,500Noori Sons 17,500Noram Albelad 5,049,275Northern Coal Company 447,942,533Norul Haq 8,786Omaran Sabz Company 368,545Omeran Badghis Construction Company 62,000Omeran Jelwah 15,500Omran Bahman 19,880Omran Sameem Company 126,000Oqab Group 25,000Pameer 200,000Pameer Badakhshan 0Pameer Blowre 855,000Pameer Khorasan 14,026,800Pamir Star Mine Extraction Company 400Ponik Granit 202,750Parmess Global Mine Extraction Company 5,184Qalandary Company 145,250Qari Zadah Tomato Past Making Company 0Qasemee Mine Extraction 16,328Qeyamudeen 399Rahimullah Zeland Company 328,500Rahmat 25,250Rahmat Fazel Company 27,139Reydee Gul 2,000Royal Mine Extraction Company 9,000RSI 5,000Sadaf Mine Extraction Company 12,100Sadaqat 125,301Safi Gran Company 680,182Sakhi Brothers Compnay 93,675Sakhi Murad 98Sakhi Zaher Zadah 15,120Sakhi Zaher Zadah 15,120Salang Crystal Mine Extraction 900Sameer Reliance Mine Extraction Company 300Sangboree Mohibe Company 67,523Satanah Baba 0Sayed Amin Chalk 113,000Sayed Wahidullah 25,000Second Qedse Company 39,448Seenafer 337,050Service Company 341,250Shah Awliya Ghazni Company 725,000Shahab Mahbub 623,312Shair Parwan Company 6,306,359Shakhse Mukhtar 11,520




HNL/570/17-1- Page 8 of

Shams Afghan Company 28,104Shamse Safa 30Shamsheer Zameer 43,116,359Shir Alam 35,000Sheer Mohammad 1,000Sheer Mohammad 10,000Sheer Zaman Lodin Construction Company 50,250Sheer Zaman Lodin Construction Company 5,000Shirzad 35,000shirzad 105,800Shoib Abubaker Mine Extraction Company 6,000Speenghar Afghan Talak 1,716,096Speenzer Mashal Company 1,682,500Spinzar Mine Extraction 200Spin Ghar Talak Company 2,155,000Steelink Mine Extraction Company 526,260Stana Baba Mining Company 900Sterling 0Super Sadat North Chalk 136,200Surgul 12,500Taj Mohammad 50,000Takhte Zafer Mine Extraction Company 0Talak Shamal Globle Mine Extraction Company 0Taraqee Company 28,096Technologist 22,939,956Telah Mohammad 262,887Telo Noor Company 286,845TI 788,460Turkish Afghan Mining Corporation (TMAC) 56,175Terkish Petroleum 15,634,560UK Metal Mining Company 0Unique Earth Mine Extraction Company 3,600Wahidullah 1,500Watan Gas and Petroleum Afghanistan 0West Land General Trading Company 1,027,444Westco International FZE 0Yasmeen Mining Company 726,458Westco International 0Wisco International 3,024,005Wisco International 77,982Yarmee Brothers Mine Extraction Company 0Zaher Khan 2,638Zaher Khan 25,138Zarmast Construction Company 100,000Zarmast Construction Company 125,000Zulfaqar Nazaree 1,159,468

Total receipts 2,095,899,852

AEITI SCOPING REPORT 1393/4

APPENDIX 2

Licence information


HNL/570/17-1- Page 1 of

پنجم جزئیات راپور پوشش تحت دوره طول در شده صادر مجوز تمام بھ AEITI مربوطDetails of all licences issued during period covered by the Fifth EITI Report for Afghanistan

Fiscal year 1393: 22nd December 2013 – 21st December 2014 (1st Jadi, 1392 to 30th Qaus, 1393) and fiscal year 1394: 22nd December 2014 – 21st December 2015 (1st Jadi, 1393 to 30th Qaus, 1394)

جواز شمارهLicence number

of Date عق

انتقا/د ل

تاریخ/ awardtransfer

تاریخدرخواس Date of تapplication

کھ جواز احطاکمپنی/ شخص!!!!!!

Person / Company to which licence گردیدهawarded

احتالف شرکت عضوMembers ofکنند

(if applicable)consortiumجواز نوعیت

Type of licence

مواد تولید

Commodity produced

اعتبار مدت جواز

Licence duration

جواز مشخصاتLicence coordinates

از جواز آیاطریق

دواطلبی اھدا پروسھ

؟) بلی/خیر( Was شده

licence awarded

through a bid process?

درخواست لیست دواطلبیپورصھ در گان دھنده

List of applicants submittingbids

پیشنھاد معیارBid criteria

(Note 1) (Note 2) Exploration 10 Year Khalid Aziz Brothers

Exploration 10 Year Mohmand Brothers

Exploration 10 Year Khoshak Brothers

Exploration 10 Year Hashimee Group

Production 49 Year Afghan Coal

Production 10 Year Khoshak Brothers

Exploration 10 Year Karan Mine

Production 10 Year Misaque Sharq

Exploration 10 Year Arya Popal

Exploration 10 Year Hashimy Group

Exploration 10 Year Yasameen Mine Company

Exploration 10 Year Mitayel Mining

Exploration 18 Year Hewad Brothers

Extraction 10 Year Amania MiningExploration &Extraction 10 Year

West land General TradingCompany

Exploration 49 Year Afghan Investment

Exploration 10 Year Westco International

Exploration 10 Year Westco International

Exploration 10 Year Khowajah Akashah

Exploration 10 Year Khowajah Akashah

Exploration 10 Year Satanah Baba

Exploration 10 Year Abdul Rahaman Baba

Exploration 10 Year Takht Zafer


HNL/570/17-1- Page 2 of

پنجم جزئیات راپور پوشش تحت دوره طول در شده صادر مجوز تمام بھ AEITI مربوطDetails of all licences issued during period covered by the Fifth EITI Report for Afghanistan

Fiscal year 1393: 22nd December 2013 – 21st December 2014 (1st Jadi, 1392 to 30th Qaus, 1393) and fiscal year 1394: 22nd December 2014 – 21st December 2015 (1st Jadi, 1393 to 30th Qaus, 1394)

Extraction 10 Year Ahsan Aziz

Extraction 10 Year Ahsan Aziz

Extraction 10 Year Afghan Active

Exploration 10 Year Hashimy Group

Extraction 10 Year Adel Brothers

Extraction 10 Year Tomato Paste Making Company

Exploration 10 Year Afrasiyab Extraction

Notes

1. Where the licence is awarded to a company, give the full legal name of the companyWhere the licence is awarded to an individual, give the full contact details for the individual (name and address)

2. Reconnaissance Licence, Exploration Licence, Exploitation Licence, Small-Scale Mining Licence, Artisanal Mining Licence3. For production licences

The information to be provided on this form is a mandatory requirement of the EITI Standard.


English Contracts Database published on MOMP website (download date 10-

HNL/570/17-1- Page 3 of

Number ofFolder

EnforcementDate

TerminationDate Location of Exploitation Name of Contractor Commodity Area Royalty Status Information on the Status

1 21/8/1389 20/8/1390 Maidan Wardak Khaled Omaid Company Marble 200 Square Meter 415 Afs Per ton Extended For one year from 3/4/13892 3/12/1387 2/12/1391 Nengarhar Province Azrat bilal Marble Exploitation Company Marble 2717 Square meter 477 Afs per ton Suspended3 28/8/1384 27/8/1385 Maidan Wardak Rahmat Fazel Construction Company Marble Not Mentioned 615 Afs Per ton Cancelled4 6/6/1389 5/6/1390 Sorobi Distric of Kabul Farman Baik Exploitation and Processing Company Marble 80 Square Meter 500 Afs Per ton Cancelled5 11/3/1379 10/3/1389 Badakhshan Province Badakhshan Marble and Granit Company Marble Not Mentioned 250 Afs Per ton Cancelled6 2/9/1389 1/9/1390 Maidan Wardak Safi Gran Trading Company Marble 200 Square Meter 415 Afs Per ton Extended For two years from 22/5/13897 1/1/1390 30/12/1391 Khak Jabar Distric of Kabul Karwan Company Marble 240 Square Meter 410 Afs Per ton Cancelled8 22/1/1387 21/1/1390 Nengrhar Province Speen Ghar Trading Compnay Marble 286 Square Meter 500 Afs Per ton Suspended9 28/8/1386 27/8/1389 Nengrhar Province Shazad son of Lal Zar Talk Stone 2200 Square meter 600 Afs per ton Expired10 28/7/1389 27/7/1399 Deh Sabz Distric of Kabul Housing Enterprise Marble Not Mentioned 52 Afs Per cubic meter Expired On 14/10/139011 11/3/1379 10/3/1389 Badakhshan Province Badakhshan Marble and Granit Company Granite 280 Square Meter 250 Afs Per ton Suspended12 28/8/1387 27/8/1390 Kabul Province Stone Work Company Marble 280 Square Meter 410 Afs Per ton Suspended13 17/12/1389 16/6/1390 Samangan Province Takht Rustam Stone Transportation Company Marble 304 Square meter 500 Afs Per ton Suspended14 26/2/1391 25/2/1392 Kabul Province Ministry of Labor, Social affairs, Martyres and Disabled Marble 15000 Square Meter Not mentioned Suspended15 19/6/1385 18/6/1390 Ghazni Province Matab Mustafa Construction Company Marble 15000 Square Meter 451 Afs Per ton Suspended16 4/10/1384 3/10/1394 Hirat Province Mohammad Aziz son of Mohammad Omar Marble 13050 Square Meter 1500 Afs per cubic meter Active17 2/5/1389 1/5/1392 Kabul Province Hewadwal Construction Company Gravel Containing Soil 13050 Square Meter 34 Afs Per cubic meter Suspended18 19/9/1385 18/9/1395 Kabul Province Aryana Construction Company Sand and Gravel 7600 Square Meter 32 Afs Per cubic meter Expired On 29/12/139019 10/3/1389 9/3/1392 Kabul Province Haju Mulah Jan Shah Meerzai Construction Company Construction Stone 2000 Square Meter 23 Afs Per cubic meter Suspended20 25/3/1389 24/3/1390 Kabul Province Sefat Road Contruction Company Gravel Containing Soil 2800 Square Meter 32 Afs Per cubic meter Cancelled21 15/3/1389 14/3/1399 Kabul Province Technologist Company Gravel Containing Soil 12800 Square Meter 34 Afs Per cubic meter Active22 16/1/1390 15/1/1391 Parwan Province Quds Dowom Company Construction Stone 10010 Square meter 33/5 Afs per cubic meter Suspended23 10/6/1387 9/6/1397 Kabul Province Technologist Company Construction Stone 1204 Square Meter 23 Afs Per cubic meter Suspended24 23/10/1386 22/10/1391 Kabul Province Mullah Jan Shah Meerzai Company Sea Gravel 12750 Square Meter 34 Afs Per cubic meter Cancelled25 24/5/1389 23/5/1391 Kabul Province Bahauddin Son of Jalaluddin Construction Stone 750 Square Meter 25/5 Afs Per cubiv meter Cancelled26 2/5/1389 1/5/1392 Kabul Province Hewadwal Road Construction Company Construction Stone 600 Square Meter 24 Afs Per cubic meter Suspended27 6/2/1388 5/2/1391 Kabul Province Islamuddin Son of Roz uddin Construction Stone 336 Square Meter 24/5 Afs Per cubic meter Suspended28 24/3/1390 23/3/192 Kabul Province Naqeebullah Son of Shamsullah Construction Stone 210 Square Meter 23 Afs Per cubic meter Active29 1/11/1387 30/10/1390 Kabul Province Koria Road Construction Company Construction Stone 403 Square Meter 25 Afs Per cubic meter Extended For two years from 5/6/139030 24/3/1389 23/3/1392 Kabul Province Koria Road Construction Company Gravel Containing Soil 12600 Square Meter 34/5 Afs Per cubic meter Expired 19/2/139131 18/12/1389 17/12/1391 Kabul Province Aftab Roshan Construction Material Manufacturing Company Construction Stone 179 Square Meter 24 Afs Per cubic meter Expired 27/12/139032 24/1/1389 23/1/1390 Kabul Province K.S Company Gravel Containing Soil 5100 Square meter 33 Afs per cubic meter Cancelled33 1/9/1359 30/8/1360 Kabul Province Nooruddin Son of Ghulam Rasul Construction Stone 580 Square Meter 22 Afs Per cubic meter Suspended34 29/2/1388 28/2/1390 Kabul Province Mohammad Del Son of Masjidi Construction Stone 430 Square Meter 24 Afs Per cubic meter Extended For two years from 9/8/139035 19/9/1385 18/9/1995 Kabul Province Aryana Construction Company Construction Stone 370 Square meter 22 Afs Per cubic meter Active36 11/3/1389 17/9/1390 Kabul Province Fayeq Engineering and Research Company Gravel Containing Soil 11688 Square meter 32/5 Per cubic meter Cancelled37 21/1/1389 20/1/1390 Kabul Province Basheer Ahmad Son of Abdul Rasoul Gravel Containing Soil 3000 Square meter 32 Afs Per cubic meter Cancelled38 24/3/1389 23/3/1390 Kabul Province Fayeq Engineering and Research Company Construction Stone 320 Square meter 22 Afs Per cubic meter Cancelled39 16/10/1384 15/10/1394 Kabul Province Seep Construction Company Construction Stone 202 Square metter 24/5 Afs Per cubic meter Active40 24/9/1388 23/9/1390 Kabul Province Raz Mohammad Son of Khialy Construction Stone 202 Square metter 27 Afs per cubic meter Extended For two years from 24/9/139041 10/5/1385 9/5/1395 Kabul Province A.S.P Company Construction Stone 300 Square meter 22/5 per square meter Suspended42 10/5/1385 9/5/1395 Kabul Province Not Mentioned Gravel and Sand 7520 Square meter 31/5 per cubic meter Expired 29/11/139043 7/10/1389 6/10/1392 Kabul Province Hayat Khan son of Shamshair Khan Construction Stone 297 Square meter 22/5 Afs per cubic meter Suspended44 21/1/1389 20/1/1390 Kabul Province Basheer Ahmad Son of Abdul Rasoul Construction Stone 550 Square meter 23 Afs Per cubic meter Cancelled45 7/1/1390 19/1/1391 Kabul Province Shiraz Gul son of Anar gul Construction Stone 360 Square meter 23 Afs Per cubic meter Suspended46 20/2/1388 19/2/1390 Kabul Province Edrees son Of Mohammad Seddiq Construction Stone 580 Square Meter 24 Afs Per cubic meter Extended For two years from 6/7/139047 21/6/1387 20/6/1390 Kabul Province Mahabat Construction Company Gravel Containing Soil 22905 Square meter 33 Afs per cubic meter Cancelled48 28/9/1389 19/6/1391 Kabul Province Nawi Shamal Construction Company Construction Stone 240 Square Meter 25 Afs per cubic meter Cancelled49 10/3/1389 03/09/1992 Kabul Province Haji Mullha Jan Shah Meerzai Construction Company Gravel Containing Soil 1000 Square meter 33 Afs per cubic meter Expired On 21/11/139050 22/1/1389 21/1/1391 Kabul Province Nader Son of Noor Aziz Construction Stone 300 square m eter 23 Afs Per cubic meter Expired On 29/11/139051 17/4/1389 16/4/1390 Kabul Province Cindrella construction company Gravel Containing Soil 4200 square meter 33 Afs per cubic meter Cancelled52 17/4/1389 16/4/1390 Kabul Province Cindrella construction company Construction Stone 1000 square meter 23 Afs Per cubic meter Cancelled53 15/12/1388 14/12/1390 Kabul Province Latifi Construction and Road Building Company Construction Stone 1553 square meter 31 Afs per cubic meter Cancelled54 15/3/1389 14/3/1399 Kabul Province Technologist Company Gravel Containing Soil 12800 Square Meter 34 Afs Per cubic meter Active55 1/2/1388 30/2/1390 Kabul Province Jan Aqa son of gul Aqa Construction Stone 720 square meter 24/5 Afs Per cubic meter Cancelled56 24/5/1389 23/5/1391 Kabul Province Ghulam Sedeq son of ghulam Sakhi Construction Stone 910 square meter 23 Afs Per cubic meter Cancelled57 14/6/1385 13/6/1395 Kabul Province sahar pairaze construction company Construction Stone 3000 square meter 22/9 Afs per cubic meter Active58 14/6/1385 13/6/1395 Kabul province sahar pairaze construction company Gravel and Sand 10000 square meter 32 Afs Per cubic meter Active59 20/2/1388 19/2/1390 Kabul Province Mohammad Hashim son of Abdullah Construction Stone 297 square meter Not mentioned Extended For two years from 16/7/139060 14/1/1389 13/1/1393 Kabul Province shamsuddin son of haji Abdulsaboor Construction Stone 260 square meter 23/5 Afs per cubic meter Extended For three years from 17/6/138961 25/3/1389 24/3/1390 Kabul Province Sefat Road Contruction Company Construction Stone 825 square meter 22 Afs Per cubic meter Cancelled62 28/9/1389 27/9/1390 Kabul Province Nawi Shamal construction company Gravel Containing Soil 3375 square meter 34 Afs Per cubic meter Expired63 26/9/1387 25/9/1388 Kabul Province Gulabuddin son of hazratuddin construction company Marble 60 square meter 400 Afs per cubic meter Cancelled64 17/9/1389 16/9/1390 Kabul Province Ghulghula construction and road building company Gravel Containing Soil 1340 sqaure meter 32/5 Afs per cubic meter Cancelled65 1/4/1390 30/3/1391 Parwan Province Hagha Gul son of Hazar Gul Construction Stone 180 Square meter 22 Afs Per cubic meter Suspended66 30/9/1389 29/9/1390 Kabul Province Malang son of shahin Sand 600 square meter 32 Afs Per cubic meter Cancelled67 3/7/1389 2/7/1390 Kabul Province Mutillah son of Rahimullah Sand 2000 Square Meter 34 Afs Per cubic meter Cancelled68 30/5/1389 29/5/1390 Kabul Province Sher Ali son of Ali Mohammad Sand 1000 Square meter 35 Afs per cubic meter Extended For one year from 19/3/139169 6/5/1389 5/5/1390 parwan province Tolo Noor Construction Company Sea Gravel 2784 Square meter 32 Afs Per cubic meter Expired70 23/9/1389 22/9/1390 parwan province Baz Mohammad son of Haji Akhtar Jan Construction Stone 770 Square meter 23 Afs per cubic meter Suspended71 31/5/1389 30/5/1390 Kabul Province Kabul Behsod company Construction Stone 1120 square meter 25/5 Afs Per cubic meter Cancelled72 26/12/1388 25/12/1390 kabul province Haji mohammad sarwar son of haji Marjan Construction Stone 296 square meter 27 Afs per cubic meter Cancelled73 24/12/1387 23/12/1390 Kabul Province Qari hassan ali son of nader ali Construction Stone 500 square meter 23/25 Afs per cubi meter Expired74 3/11/1389 2/11/1390 Baghlan province Mohmad yousof son of Mohammad nasim gympson 156 square meter 455 Afs per cubic meter Expired75 12/7/1389 11/7/1390 Baghlan province sher mohammad son of sayed mohammad gympson 112/5 square meter 450 Afs per cubic meter Cancelled



HNL/570/17-1- Page 4 of

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EnforcementDate


76 1/12/1388 30/12/1391 Kabul Province Haji Faiz ulhaq son of Admulhaq Construction Stone 405 Square meter 23 Afs Per cubic meter Suspended77 22/6/1388 21/6/1389 parwan pronvince Mukhtar Hodad Company Construction Stone 212 Square meter 22 Afs Per cubic meter Suspended78 26/12/1386 25/12/1390 Kabul Province Ahmad Ali son of Khodada Construction Stone 280 Square Meter 23 Afs Per cubic meter Active79 4/6/1389 3/6/1391 Kabul Province Rokai construction company Construction Stone 790 square meter 23 Afs Per cubic meter Cancelled80 26/2/1389 25/2/1389 Kabul Province Hayatullah son of Hamidullah Construction Stone 120 square meter 22 Afs Per cubic meter Extended For two years from 12/12/139081 25/9/1389 24/9/1390 parwan pronvince Saita construction company Gravel Containing Soil 4550 square meter 32 Afs Per cubic meter Cancelled82 31/3/1390 30/3/1392 Baghlan province Massoud Aryaie Trading company gympson 155 square meter 711 AFS per cubic Active83 24/3/1390 23/3/1391 parwan pronvince Hewadwal Construction Company Sand and gravel containing soil 1800 Square meter 32 Afs Per cubic meter Suspended84 4/11/1389 3/11/1390 Kabul Province Mohammad Jamil son of Mohammad Beg Sea Gravel 2400 square meter 35 AFS per cubic Cancelled85 21/3/1390 20/3/1392 Baghlan province Najibullah son of haji Mirza Construction Stone 1400 square meter 23 Afs Per cubic meter Active86 15/12/1388 14/12/1390 Kabul Province Latifi Construction and Road Building Company Gravel Containing Soil 2000 Square Meter 40 Afs per cubic meter Active87 11/11/1386 10/11/1391 Kabul Province Meyad Maskan Construction Company Sand and Gravel 6680 square meter 32 Afs Per cubic meter Active88 22/2/1389 21/2/1391 Kabul Province Mohammad Arif son of Abdul Ghani Construction Stone 210 Square Meter 22/5 Afs per cubic meter Expired89 9/8/1389 8/8/1390 Kabul Province Qand Agha son of Mohammad Ajoddin Sand 2000 Square Meter 32 Afs Per cubic meter Cancelled90 14/7/1388 13/7/1391 parwan pronvince Aman ullah Road Construction Company Construction Stone 4910 Square meter 22/5 Square meter Suspended91 1390 1391 Kabul Province Sorma Regi personal company Sand 3120 Square Meter 33 Afs per cubic meter Expired92 3/11/1390 2/11/1392 Kabul Province Mohammad Naseem son of Ghulam Nabi Gravel Containing Soil 1224 square Meter 32/5 Afs per cubic meter Cancelled93 15/12/1387 14/12/1391 Hirat Province Abdul Rahim son of Sad uddin Sand and Gravel 212350 Square meter 30 Afs per cubic meter Active94 15/3/1389 14/3/1390 Kabul Province Saheb khan son of Mohammad Ayoub Sand 1440 square meter 32 Afs Per cubic meter Cancelled95 18/91388 17/9/1390 Kabul Province Haji Mahmod son of Safdar Ali Construction Stone 675 Square meter 22 Afs Per cubic meter Cancelled96 17/7/1389 16/7/1392 Kapisa Province Nawi Kohistan construction company Construction Stone 1296 square meter 22 Afs Per cubic meter Cancelled97 4/2/1390 3/2/1392 Kabul Province Reza Khan son of haji Mahmood Gravel Containing Soil 5000 square meter 32 Afs Per cubic meter Active98 4/6/1389 3/6/1391 Kabul Province Mowla Ali Road Building and construction company Gravel Containing Soil 2672 square meter 32 Afs Per cubic meter Expired99 3/1/1390 2/1/1392 Kabul Province Qare Hassan Ali son of Nader Ali Construction Stone 2672 square meter 22 Afs Per cubic meter Suspended100 26/3/1389 25/3/1390 parwan pronvince Taza Gul son of Niaz Gul Sand 1800 Square meter 34 Afs Per cubic meter Expired102 31/4/1389 30/4/1390 Kapisa Province Maihan construction company Construction Stone 3150 square meter 23 Afs Per cubic meter Cancelled103 17/111385 16/11/1390 Kabul Province Ghulghula construction and road building company Construction Stone 1115 square meter 23/5 Afs per cubic meter Cancelled104 3/5/1389 2/5/1390 Parwan Province Aseel Hotak construction company Construction Stone 114 Square meter 22/5 Afs per cubic meter to be extended the process of extension is under way105 7/2/1390 6/2/1392 Kabul Province Hewadwal Construction Company Gravel Containing Soil 19188 Ssquare meter 34 Afs Per cubic meter Extended For two years from 14/10/1389106 12/7/1389 11/7/1390 Kabul Province Khan lala son of Boban ali Sea Gravel 1200 square meter 32 Afs Per cubic meter Active107 3/10/1389 2/10/1391 Kabul Province Noorul Rahman son of Haji Gul Rahman Construction Stone 700 Square meter 22 Afs Per cubic meter Active108 4/1/1389 3/1/1391 Kabul Province Abdul Ghafar son of Jamroz Khan Construction Stone 264 Square meter 24 Afs Per cubic meter Expired109 16/4/1389 15/4/1392 Kabul Province Sahar Pairaiz Construction Company Gravel Containing Soil 8908 Sqaure meter 34 Afs Per cubic meter Active110 17/7/1389 16/7/1393 Kabul Province Qul Khaish regeration company Gravel Containing Soil 8300 Square meter 33 Afs per cubic meter Active111 13/4/1389 12/4/1390 Kabul Province Afghan Khepel wak regration company Gravel Containing Soil 2000 Square Meter 31 Afs per cubic meter Extended For two years from 1/8/1390112 14/7/1389 13/7/1390 Kabul Province Fast eagle company Construction Stone 220 Square meter 22 Afs Per cubic meter Extended For two years from 5/3/1398113 21/7/1384 20/7/1394 Faryab Province Abdul Bashir son of Haji Abdl hudod Salt Not Mentioned 122 Afs per ton Suspended114 1/11/1390 30/3/1391 Nengarhar Province Amin Karimi Trading Company Talk Stone Not Mentioned 606 Afs per cubic meter Suspended115 1384 1394 Herat Province Abuld Zaher rahmi son of Rahimi Salt Not Mentioned Not mentioned Active116 19/3/1388 18/3/1390 Nengarhar Province Sayed Amza Trading Company Talk Stone Not Mentioned 606 Afs Per ton Suspended117 22/1/1387 21/1/1390 Nengarhar Province Gulraman son of Juma Khan Marble 286 Square Meter 500 Afs Per ton Expired118 15/1/1390 14/4/1390 Kabul Province Heem Afghan road construction company Gravel Containing Soil 6400 Square meter 35 Afs per cubic meter Cancelled119 6/6/1386 5/6/1391 Kabul Province Koria Road Construction Company Gravel Containing Soil 25200 Square meter 33 Afs per cubic meter Active120 25/7/1389 24/7/1390 Kabul Province Abdul Ali son of Jan ali Gravel Containing Soil 1000 square meter 32 Afs Per cubic meter Expired121 6/5/1390 5/5/1392 Samangan Province Takht Rustam Stone transportation company Marble 120 square meter 300 Afs per ton Active122 9/12/1389 8/12/1390 Helmand Province Haref Sarwari mine exploitation company Rukham Stone 80 Square Meter 3500 Afs per ton Expired123 13/7/1388 12/7/1390 Kabul Province Ramazan son of Ghulam ali Construction Stone 315 Square meter 23 Afs Per cubic meter Extended For two years from 13/5/1390124 16/1/1389 15/1/1390 Kabul Province Mohammad Yunus son of Meerza Hussain Construction Stone 216 Square meter 23 Afs Per cubic meter Active125 14/7/1389 13/7/1399 Kabul Province Housing Enterprise Gravel Containing Soil Not Mentioned 52 Afs Per cubic meter Cancelled126 28/7/1389 27/7/1399 Kabul Province Housing Enterprise Gravel Containing Soil Not Mentioned 32 Afs Per cubic meter Suspended127 17/3/1389 16/3/1392 Kabul Province Meerwais son of Meerza Mohammad Construction Stone 1900 Square meter 25/5 Afs percubic meter Active128 24/7/1389 15/7/1399 Kabu Province Housing Enterprise Construction Stone Not Mentioned 22 Afs Per cubic meter Active129 20/3/1386 19/3/1390 Kabul Province Haji Sayed Aziz son of Sultan Aziz Construction Stone 880 Squre meter 23/5 Afs per cubic meter Cancelled130 24/4/1389 23/4/1390 Kabul Province Shamal Naween Company Construction Stone 504 Square meter 23 Afs Per cubic meter Cancelled131 27/1/1390 26/1/1392 Kabul Province Abdullah son of Meerza alli Construction Stone 285 Square meter 23 Afs Per cubic meter Active132 28/3/1390 27/3/1391 Kabul Province Haji Jalat khan son of Haji arsala khan Mountain Gravel 1380 Square meter 32 Afs Per cubic meter Active133 21/4/1390 20/4/1400 Takhar Province Khuwaja Akasha trading company Salt 1000000 Square meter 245, 22 Afs per ton Active134 21/4/1390 20/4/1400 Takhar Province Khuwaja Akasha trading company Salt 400000 Square meter 512,55 Afs per ton Active135 31/3/1390 30/3/1391 Kabul Province Saleem Karwan Company Gravel Containing Soil 16510 Square meter 32 Afs Per cubic meter Expired136 3/1/1390 2/1/1391 Kabul Province Mahabat Construction Company Construction Stone 10625 Square meter 26 Afs. Per m3 Active137 3/1/1390 2/1/1391 Kabul Province Mahabat Construction Company Gravel Containing Soil 15015 Square meter 35 Afs per cubic meter Active138 10/4/1387 9/4/1397 Ghor Province Haji Mullah Mohammad son of Zal Uddin Salt Not Mentioned 100 Afs per ton Suspended139 25/2/1387 24/2/1388 Nengarhar Province Mehraj uddin son of Mohammad Deen Talk Stone 402 Square meter 525 Perton Expired140 5/10/1384 4/10/1387 Nengarhar Province Afghan Kromite Company Talk Stone 7600 Square Meter 602 Per ton Suspended141 Not mentioned Not mentioned Nengarhar Province Shamshir Zameer Trading Company Talk Stone Not Mentioned 606 Afs per ton Suspended142 18/2/1384 17/2/1394 Takhar Province Winz Logistics Company Salt Not Mentioned 123 Afs per ton Cancelled143 18/2/1384 17/2/1394 Takhar Province Winz Logistics Company Gravel Containing Soil Not Mentioned 122 Afs per ton Cancelled144 11/8/1389 10/8/1390 Kabul Province Kazitash company Construction Stone 760 Square meter 52 Afs Per cubic meter Expired145 3/5/1389 2/5/1390 Parwan Province Omran Construction Company Construction Stone 140 Square meter 22 Afs Per cubic meter Suspended146 13/10/1389 12/10/1391 Kabul Province Mohammad Yaseen son of Saleh Mohammad Marble 710 Square meter 400 Afs per ton Suspended147 22/4/1389 21/4/1390 Kabul Province Meekans Company Construction Stone 3600 Square meter 22 Afs Per cubic meter Expired148 2/2/1390 1/2/1392 Balkh Province Samar Naween Company gympson 300 Square meter 450 Afs per ton Active149 21/3/1390 20/3/1392 Baghlan province Najeebullha son of Haji meer Mohammad Sand and Sea gravel 4000 Square meter 34 Afs Per cubic meter Active150 23/11/1390 22/11/1392 Kabul Province Balkhi Construction Company Gravel Containing Soil 11400 Square meter 35/5 Afs per cubic meter Suspended151 3/5/1390 2/5/1391 Kabul Province Bahader zai construction company Construction Stone 252 Square meter 23 Afs Per cubic meter Expired



HNL/570/17-1- Page 5 of

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152 3/5/1390 2/5/1391 Kabul Province Bahaderzai Mangal Construction company Gravel Containing Soil 11200 Square meter 33 Afs per cubic meter Expired153 15/2/1390 14/2/1391 Parwan Province Besmillah son of Saheb Gul Sand 1530 Square meter 33 Afs per cubic meter Suspended154 15/1/1390 14/1/1391 Kabul Province Nabiullah son of abdulaziz Sand 1720 Square meter 35 Afs per cubic meter Expired155 5/3/1391 4/3/1392 Kabul Province Hamidi Construction company Gravel Containing Soil 2000 Square Meter 32 Afs Per cubic meter Suspended156 15/2/1390 14/2/1391 Parwan Province Meerwais son of Gul Pachah Sand 1350 Square meter 33 Afs per cubic meter Suspended157 19/4/1390 18/4/1392 Kabul Province Syed Layeq hussain son of Sayed Esaq Construction Stone 450 Square meter 24,25 Afs per cubic meter Active158 1/8/1390 17/8/1391 Kabul Province Aseel Hotak construction company Gravel Containing Soil 2600 Square meter 32 Afs per cubic meter Expired159 1390 1392 Logar Province Haji Mohammad gul son of haji noor Bentonite 28/8 Square meter 200 Afs per ton Active160 4/5/1390 3/5/1391 Kabul Province Ezat ullah son of Mohamad Slaiman Construction Stone 100 Square meter 27 Afs per cubic meter Active161 18/5/1391 17/5/1393 Kabul Province Naseer Ahamad Gravel Containing Soil 7200 Square meter 32 Afs Per cubic meter Active162 18/5/1390 17/5/1391 Kabul Province Naseer Ahmad Afzal Construction Stone 400 Sqm 22 Afs. Per m

3Active

163 1390 1391 Kabul Province Abdul Fatah S/O Abdul Samad Construction Stone 150 Sqm 28 Afs. Per m3

Active164 25/4/1390 24/4/1400 Kabul Province Sahar Paireez Co. Sand and gravel containing soil 1200 Sqm 32 Afs. Per m

3Active

165 8/4/1389 7/4/1392 Kabul Province Shamal Tawer Gravel Containing Soil 4500 Sqm 36 Afs. Per m3

Extended For two years from 14/10/1389166 7/4/1390 6/4/1392 Kabul Province Shamal Tawer Construction Stone 480 Sqm 31 Afs. Per m

3Active

167 5/3/1389 4/3/1390 Kabul Province Neik MOHD S/O Haji Toti Construction Stone 288 Sqm 25 Afs. Per m3

Extended For two years from 8/9/1389168 10/4/1389 9/4/1390 Kabul Province MOHD Zarif S/O MOHD Akram Construction Stone 252 Sqm 26 Afs. Per m

3Extended For two years from 15/9/1389

169 30/4/1389 29/4/1390 Kapisa Provice Qazi Abdurab S/O Qazi Abdul Hakim Construction Stone 550 Sqm 25 Afs. Per m3

Extended For two years from 9/1/1390170 27/4/1390 26/4/1392 Kabul Province Haji MOHD Wali Gravel Containing Soil 440 Sqm 22 Afs. Per m

3Active

171 19/11/1390 18/11/1391 Kapisa Provice Hiwaadwall Co. Construction Stone 400 Sqm 35 Afs. Per m3

Active172 1390 1391 Kapisa Provice Hiwaadwall Co. Construction Stone 140 Sqm 23 Afs. Per m

3Active

173 16/7/1390 15/7/1391 Kabul Province Haji MOHD Zafar Gravel Containing Soil 1600 Sqm 32 Afs. Per m3

Active174 10/3/1389 9/3/1390 Kabul Province Haji Mulla Jan Shah Mirzai Construction Co. Construction Stone 260 Sqm 22 Afs. Per m


175 4/5/1390 3/5/1391 Kabul Province Arsalan Construction Co. Gravel Containing Soil 1600 Sqm 33 Afs. Per m3

Cancelled176 11/4/1390 10/4/1391 Kabul Province Abdul Wahid S/O Abdul Latif Sand and gravel containing soil 2445 Sqm 32 Afs. Per m

3Active

177 12/2/1390 11/2/1392 Kabul Province Najim Khan Construction Stone 858 Sqm 24 Afs. Per m3

Active178 6/10/1390 5/10/1391 Kabul Province Afoq-eBehsood Co. Sand and gravel 1000 Sqm 51 Afs. Per Ton Active179 6/10/1390 5/10/1393 Kabul Province Mr. Shirdel Chief Ekhlas Co Sand and gravel containing soil 5200 Sqm 33 Afs. Per Ton Active180 12/4/1389 11/4/1390 Kabul Province Sekandar S/O Said Gholam Assistant of the Arsalan Co. Construction Stone 345 Sqm 22 Afs. Per m


181 14/7/1389 13/7/1390 Kabul Province Roozi Aggreagate Co. Sand and gravel 2580 Sqm 32 Afs. Per m3

Extended For two year from 10/12/1389182 1390 1392 Kabul Province Kabul Construction & Construction Material Production Co. Construction Stone 310 Sqm 22 Afs. Per Ton Active183 Not mentioned Not mentioned Kabul Province Komsan Inshat Sanaye & Tejarat Sand and gravel containing soil 6720 Sqm 36 Afs. Per Ton Active184 7/3/1387 6/3/1390 Kabul Province Hiwaadwall Co. Gravel Containing Soil 19000 Sqm 34 Afs. Per m


185 1390 1392 Kabul Province Huma Construction & Engineering Com Gravel Containing Soil 25/535 Sqm 34 Afs. Per m3

Active186 1390 1391 Kabul Province Afantoh Construction Co. Construction Stone 252 Sqm Not mentioned Active187 23/12/1390 22/12/1391 Kabul Province Awal Khan & Niamatulla Construction Stone 400 Sqm 22 Afs. Per Ton Active188 1390 1392 Kabul Province Adul Jabar S/O Abdul Ghafoor Construction Stone 216 Sqm 24 Afs. Per m

3Active

189 1390 1391 Kabul Province Khvaja Aslam S/O Khvaja Akbar Construction Stone 336 Sqm 23 Afs. Per m3

Active190 4/2/1391 3/2/1392 Kabul Province Ahmadullah S/O MOHD Tahir Sand 2080 Sqm 36 Afs. Per Ton Active191 17/2/1391 16/2/1392 Kabul Province MOHD Nasim S/O Gholan Nabi Construction Stone 400 Sqm 25 Afs. Per m

3Active

192 23/2/1391 22/2/1393 Kabul Province Sultan Husain S/O Ahmad Ali Construction Stone 420 Sqm Not mentioned Cancelled193 18/2/1391 17/2/1392 Kabul Province Ahmadzai S/O MOHD Nabi Construction Stone 1200 m

3Not mentioned Active

194 13/3/1391 12/3/1393 Kabul Province MOHD Hasan S/O Faqeer Hussain Construction Stone 300 Sqm 23 Afs. Per m3

Active195 13/3/1391 12/3/1393 Kabul Province Ali Akbar S/O MOHD Amir Construction Stone 200 Sqm 23 Afs. Per m

3Active

196 13/3/1391 12/3/1393 Kabul Province Hasan Aqa S/O MOHD Amir Construction Stone 280 Sqm 23 Afs. Per m3

Active197 1/3/1391 30/4/1392 Kabul Province Telah MOHD S/O Salamuddin Construction Stone 447 Sqm 24 Afs. Per m

3Active

198 28/3/1391 27/3/1993 Kabul Province Haji MOHD Del S/O Shireen Del Construction Stone 1497 Sqm 24 Afs. Per m3

Active199 16/1/1390 15/1/1392 Kabul Province MOHM Rahim Construction Stone 420 Sqm 22 Afs. Per m


200 1390 1392 Kabul Province Gholam Qader S/o Ramazan Construction Stone 720 Sqm 23 Afs. Per m3

Active201 14/4/1391 13/4/1393 Kabul Province IBS Co. Construction Stone 360 Sqm 22 Afs. Per Ton Active202 17/4/1391 16/4/1392 Kabul Province Shams Ayobi Construction Co. Sea Gravel 2000 Sqm 31.5 Afs. Per Ton Active203 9/3/1389 8/3/1390 Kabul Province Enjalek Company Sand and Sea gravel 875 Square meter 23 Afs Per cubic meter Extended204 17/4/1391 16/4/1393 Kabul Province Ehsaan Gheyasi Co. Sand and Sea gravel 765 Sqm 33.5 Afs. Per Ton Active205 1390 Not mentioned Kabul Province Farooq Stanekzai Construction Co. Construction Stone 2500 Sqm 35 Afs. Per Ton Active206 16/1/2011 15/1/2016 Samangan Province Hewad Exploitation Company Chromite 54.122 Square meter 26% of monthly gross income from sale of chromite Active207 27/1/1391 26/1/1401 Herat Province Arya Popal Company Coal 1.862 Square meter 1211 Afs per ton Active

Active

Activethe contractor faces some problem with community

208 9/4/1387 8/4/1397 Samangan Province Meesaq Sharq Company Coal 1.92 Square Kilo Meter 14 USD Per ton

209 24/4/1391 23/4/1401 Samangan Province Khushak Brothers Company Coal 12.508 Square kilo meter 1211 Afs per ton

210 04/08/2008 2038 Logar Province MCC-JCL Aynak Minerals Company Copper 106.3 km2; 28.4 km2 exploitation from 3% to 19,5 % based on London Metal Exchange Active211 01/10/2011 2023 Baghlan province Afghan Krystal Natural Resources Gold 1257 ha 26% gross production (LME) Active

212 18/03/2011 Not mentioned Herat Province Majd Industrial Pishgaman Company lease of cement plant Not Mentioned Not mentioned ActiveThe contractor has not yet occupied the contractsite

213 27/1/1391 26/1/1401 Herat Province Arya Popal Company Coal 1.862 square kilo meter 1211 Afs per ton Active214 1/1/1386 30/12/1435 Baghlan province Afghan Anostment Company Coal Not Mentioned 8 USD Per ton Active215 1/1/1386 30/12/1434 Kabul Province Afghan Anostment Company Ghori Cement Not Mentioned 1.4 cent usd perton Active216 6/7/1387 5/7/1397 Baghlan province Brotheren Momand Company Coal 14 Square Kilo Meter 510 Afs perton Cancelled217 27/3/1386/ 26/3/1389 Khost Province Ganj Hozor Company Chromite Not Mentioned 4300 Afs Per ton Cancelled218 6/12/1387 5/12/1397 Bamyan Province Aslami Construction Company Coal Not Mentioned 13.5 usd per ton Active219 1387 1397 Takhar Province West land genereal trading company Gold 14 Square Kilo Meter 20% from net gold production Active



HNL/570/17-1- Page 6 of

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220 17/5/1388 16/5/1398 Bamyan Province Madan Karan Company Coal 8.184 square kilo meter 14 usd per ton Cancelled221 6/7/1385 5/7/1395 Herat Province Khushak Brothers Company Coal 8 square kilo meter 500 Afs Per ton Active222-1 6/3/1391 5/3/1401 Nengarhar Province Khalid Ayaz Company Talk Stone 15233 Square meter Per ton 606 Afs222-2 16/7/1390 15/7/1393 Nengarhar Province Awal Gul son of Guli Sayed Jan Sea Gravel 2000 Square Meter 33 Afs per cubic meter222-3 28/1/1391 27/1/1396 Nengarhar Province Nawi Rahmat Ensaf Company Talk Stone 2200 Square meter 606 Afs per ton222-4 28/1/1391 27/1/1396 Nengarhar Province Nawi Rahmat Ensaf Company Talk Stone 45800 Square meter 606 Afs per ton222-5 8/1/1391 7/1/1394 Nengarhar Province Naweed Faisal Zada Company Talk Stone 8200 Square meter 606 Afs per ton222-6 6/3/1391 5/3/1396 Nengarhar Province Aftab Muqadas Mujibi Company Talk Stone 8210 Square meter 606 Afs per ton222-7 6/3/1391 5/3/1394 Nengarhar Province Assad Haseeb Company Talk Stone 8200 Square meter 607 Afs per ton222-8 11/3/1391 10/3/1396 Nengarhar Province Afghan Mineral Company Talk Stone 8228 Square meter 607 Afs per ton222-9 6/3/1391 5/3/1401 Nengarhar Province Shamshir Zameer Trading Company Talk Stone 2160 Square meter 606 Afs per ton

222-10 14/12/1389 13/12/1392 Nengarhar Province M. Sayed Jan son of Gul Sayed Jan Sea Gravel 2000 Square Meter 35 Afs per cubic meter222-11 16/7/1390 15/7/1393 Nengarhar Province Haji Kakai Jan son of Shaikh Sea Gravel 20000 Square meter 33 Afs per cubic meter222-12 9/5/1389 8/5/1392 Nengarhar Province Zalmai son of M.Hanif Khan Construction Stone 18900 Square meter 25 Afs per cubic meter222-13 23/3/1391 22/3/1394 Nengarhar Province M.Ha jan son of Bahayee Jan stone 1500 Square meter 25 Afs per cubic meter222-14 15/3/1391 14/3/1396 Nengarhar Province Khrowtami Afef Talk Stone 9850 Square meter 606 Afs per ton222-15 6/3/1391 5/3/1396 Nengarhar Province Aftab Muqadas Mujibi Company Talk Stone 8792 Square meter 606 Afs per ton222-16 6/3/1391 5/3/1396 Nengarhar Province Zahed Samai Sameem Company Talk Stone 9275 Square meter 606 Afs per ton222-17 16/3/1391 15/3/1394 Nengarhar Province Khaled Ayaz Company Talk Stone Not Mentioned 607 Afs per ton

223-1 16/11/1390 15/11/1392 Parwan Province M.Esaaq son of Khan stone 2090 Square meter 32/5 Afs per ton223-2 16/11/1390 15/11/1391 Parwan Province Haji rahim son of Haji wasim sand 5000 Cubic meter 35 Afs per ton223-3 6/9/1390 5/9/1391 Parwan Province Abdul Waseh Sand 2400 square meter 35 Afs per ton223-4 16/11/1390 15/11/1392 Parwan Province M.Haroon Construction Stone GPS Coordinates 23 Afs per ton223-5 6/11/1390 5/11/1391 Parwan Province Mutabar Khan Construction Stone GPS Coordinates 22 Afs per ton223-6 16/11/1390 15/11/1391 Parwan Province Haji Waheedullah Construction Stone 9950 Cubic meter 23 Afs per ton223-7 16/11/1390 15/11/1391 Parwan Province Haji Telah son of Haji Gul Sand 5220 Square meter 35 Afs per ton223-8 16/11/1390 15/11/1392 Parwan Province Haseen Akram Construction Stone 3441 Cubic meter 23/5 Afs per cubic meter223-9 16/11/1390 15/11/1392 Parwan Province Ziarat Gul son of Zurmat Construction Stone 503 Cubic meter 23/5 Cubic meter

223-10 15/2/1390 14/2/1391 Parwan Province Meerwais son of Pachagul Sand 1350 Square meter 33 Afs per cubic meter224-1 30/2/1391 29/2/1392 Kandahar Province Swift Aryan Company Construction Stone 464 Square meter 25 Afs per cubic meter224-2 2/1/1390 1/1/1391 Kandahar Province Kandahar Ahmadi Regretion Company Construction Stone 900 Square meter 22 Afs Per cubic meter224-3 20/12/1389 19/12/1390 Kandahar Province Seeta Afghanistan Regretion Company Sand and Gravel 16800 Square meter 38 Afs per cubic meter224-4 2/1/1390/ 1/1/1391 Kandahar Province Hamkar Regretion Company Construction Stone 900 Square meter 22 Afs Per cubic meter224-5 2/1/1390 1/1/1391 Kandahar Province Alnaseeb Afghan Regretion Company Construction Stone 2875 Square meter 22 Afs Per cubic meter224-6 2/1/1390 1/1/1391 Kandahar Province AID Regretion Company Construction Stone 800 Square meter 22 Afs Per cubic meter224-7 2/1/1390 1/1/1391 Kandahar Province Aiwad Noori Regretion Company Construction Stone 2100 Square meter 22 Afs Per cubic meter224-8 2/1/1390 1/1/1391 Kandahar Province Kaknegeen Turkey Regretion Company Construction Stone 800 Square meter 22 Afs Per cubic meter224-9 2/1/1390 1/1/1391 Kandahar Province Qushi Regretion Company Construction Stone 280 Square Meter 22 Afs Per cubic meter

224-10 1/10/1389 30/9/1390 Kandahar Province Shahi Abdullah Regretion Company Construction Stone 150 Square meter 22 Afs Per cubic meter224-11 25/12/1389 24/12/1390 Kandahar Province Hamed Roh Regretion Company Construction Stone 675 Square meter 22 Afs Per cubic meter224-12 5/5/1391 4/5/1392 Kandahar Province Hamkar Kandari Regretion Company Construction Stone 1080 Square meter 25 Afs per cubic meter224-13 23/4/1389 22/4/1390 Kandahar Province Alhayat Regretion Company Construction Stone 180 Square meter 22 Afs Per cubic meter224-14 25/11/1389 24/11/1390 Kandahar Province Gumal Afghani Company Sand and Gravel 6750 Square meter 32 Afs Per cubic meter224-15 1/10/1390 29/9/1391 Kandahar Province Alhasef Regretion Company Construction Stone 1500 Square meter 22 Afs Per cubic meter224-16 12/11/1389 11/11/1390 Kandahar Province Abdul Feroz Regretion Company Construction Stone 1500 Square meter 22 Afs per cubic meter224-17 7/5/1391 6/5/1392 Kandahar Province Farooq Stanekzai Construction Co. Construction Stone Not Mentioned 35 Afs per cubic meter224-18 11/2/1391 10/2/1392 Kandahar Province Gultakeen Construction Company Construction Stone 2000 Square Meter 35 Afs per cubic meter224-19 12/2/1391 11/2/1392 Kandahar Province Seeta Construction Company Sand and Gravel 10000 square meter 45 Afs per cubic meter224-20 15/3/1391 14/3/1392 Kandahar Province Saifulllah Saifi Company Rukham Stone 210 Square Meter 3500 Afs per ton224-21 15/10/1390 14/10/1391 Kandahar Province Ahmad Shah Masoud Company Construction Stone 1800 Square meter 22 Afs Per cubic meter224-22 2/1/1390 1/1/1391 Kandahar Province Haji Sayed Wali Regretion Company Construction Stone 750 Square Meter 22 Afs Per cubic meter224-23 20/7/1390 19/7/1391 Kandahar Province Seetah Regretion Company Sand and Gravel 23520 Square meter 38 Afs per cubic meter

225-1 15/7/1391 14/7/1392 Faryab Province Ghaibullah son of M.Murad gympson 30378 Square meter 452 Afs per ton225-2 20/1/1390 19/1/1391 Faryab Province Haji Shahpoor son of Haji M.Murad Soil Gravel Not Mentioned 30,5 Afs per cubic meter225-3 14/4/1390 13/4/1391 Faryab Province Khurshid Milad Company gympson 43.8 Square meter 470 Afs per ton225-4 12/5/1390 11/5/1391 Faryab Province Amanullah son of Rozi qul gympson Not Mentioned 462 Afs per ton225-5 15/5/1390 14/5/1391 Faryab Province Nehmatullah son of Rahmatullah gympson Not Mentioned 455 Afs per ton225-6 23/3/1390 22/3/1391 Faryab Province Ghulam Rasould son of M.Taher gympson Not Mentioned 455 Afs per ton225-7 30/2/1390 29/2/1391 Faryab Province Haji Assadullah son of Haji Abdullah Soil Gravel Not Mentioned 30,5 Afs per cubic meter225-8 14/2/1391 13/2/1392 Faryab Province Abdul Saleem baig son of Hji abdul samad baig gympson 245 Square meter 464 Afs per ton225-9 21/2/1391 20/2/1392 Faryab Province Khairullah son of M.Ebrahim gympson 70 Square meter 465 Afs per ton

225-10 22/10/1903 1392 Faryab Province Awliaqul son of Emamqul gympson 111,6 Square meter 465 Afs per ton225-11 23/3/1391 22/3/1392 Faryab Province Najeebullah son of M.Osman gympson 166,5 Square meter 265 Afs per ton225-12 14/2/1391 13/2/1392 Faryab Province Sayed Mujeebullah son of Sayed Sultan Ahmad gympson 60 square meter 463 Square meter225-13 14/3/1391 13/3/1392 Faryab Province M.Alam son of Haji M.Hasan gympson 66 Square meter 462 Afs per ton225-14 11/3/1390 10/3/1395 Faryab Province Abdul Razan son of Ghulam Sakhi Stone Not Mentioned 2515 Afs per ton

226-1 10/10/1390 9/10/1391 Balkh Province Sayed Hameedullah son of Sayed M.Shah gympson 200 Square Meter 454 Afs per ton226-2 10/12/1389 9/12/1392 Balkh Province Sayed Meer Company gympson 600 square meter 452 Afs per ton226-3 10/10/1390 9/10/1391 Balkh Province M.Ebrahim son of Ghulam Ali gympson Not Mentioned 452 Afs per ton226-4 15/10/1390 14/10/1393 Balkh Province M.Aref son of Ali Hasan gympson Not Mentioned 456 Afs per ton226-5 14/9/1390 Not mentioned Balkh Province M. Esmayed son of Mullah Bazar Salt Not Mentioned 805 Afs per ton227-1 19/2/1391 18/2/1392 Wardak Province Harameen Construction Company gympson 3264 Square meter 455 Afs per ton227-2 26/9/1390 26/9/1390 Wardak Province Omran Sabz Company Marble 2268 Square meter 435 Afs per ton227-3 21/6/1391 1396 Wardak Province Etefaq Behsoud Construction Company Marble GPS Coordinates 439 Afs per ton228-1 1391 1394 Samangan Province Marouf Parsa Company gympson 8000 Square meter 452 Afs per ton



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228-2 12/11/1389 11/11/1390 Samangan Province Naqeequllah son of Ahmad Shekeib gympson 81 Square meter 460 Afs per ton229-1 8/7/1391 7/7/1401 Ghazni Province Ahmad Yaar Jangan Construction and road building Company gympson 20 Hectar 455 Afs per ton230-1 3/1/1390 2/1/1391 Kunduz Province Allah Gul son of Mohammad Gul Construction Stone 20000 Square meter 25 Afs per cubic meter231-1 21/3/1390 20/3/1391 Takhar Province Ghulaam Dastgeer gympson 21000 Square meter 450 Afs per ton231-2 10/2/1391 9/2/1393 Takhar Province Abdul Rashid gympson 6600 Square meter 452 Afs per ton231-3 Not mentioned Not mentioned Takhar Province Raz Mohammad Son of Khialy Construction Stone 2 Grib 25 Afs per cubic meter

232-1 17/2/1391 16/2/1394 Jawzjan Province Habib Faiz CompanyConstruction Stone, Sand,gravel &gympson GPS Coordinates

sand 30 afs per cubic meter, construction stone 28 afs per cubic meter, gravel 41 afsper cubic meter, gympson 470 afs per ton

233-1 4/2/1391 3/2/1392 Bamyan Province Afghan Maihan Yaar Company Rukham Stone 10000 square meter 2800 Afs per ton234-1 10/8/1390 9/8/1391 Baghlan province Ahmad Wali Company Mountain and Sea gravel 10100 Square meter 35 Afs per cubic meter

AEITI SCOPING REPORT 1393/4

APPENDIX 3

Data collection templates

AFGHANISTAN EXTRACTIVE INDUSTRIES TRANSPARENCY INITIATIVE : FISCAL 1393 & 1394 RECONCILIATION

COMPANY TEMPLATE

20th December 2013 to 20th December 2015

INDEX TO TEMPLATES

Full legal name of the organisation

Insert full name of reporting entity here

Use the tabs at the foot of the screen to move to the requisite screen

Template Index

123456

Instructions and Guidance on Completion

See the attached schedule and templates which gives guidance on the payments / receipts which are to be included

Declaration

1.

2.

3

EITHER

OR

ited financial statements, including the audit opinion, covering the fiscal period ded with these templates

b. the company did not prepar eaudited financial statements

Signed on behalf of the company by President / Chairman/ Owner / Board level signatory

Signature

Name (CAPITALS)

Office held

Template Submission

After completion, please submit by email attachment:-

1. The Index, with the management declaration completed and appropriately signed and stamped2. All necessary supporting documentation, appropriately signed, including

Data collection templatesCopy / copies of the audited accountsCopies of receipts to evidence payments made to the Ministry of Finance, Large Taxpayers Office and Customs Department; and to the Ministry of Mines and Petroleum

to Hart Nurse Limited (the Independent Adminstrator), at the email addresses below or to the AHG office in Kabul

Questions about the completion of this template may be addressed to:

Name: Telephone:

Email:with a copy to:

Name: Telephone: Email:


AFGHANISTAN HOLDING GROUP

DARULAMAN, DISTRICT 6Kabul, Afghanistan

In connection with the Reconciliation being carried out for the Afghanistan Extractive Industries Transparency Initiative Multi- stakeholder Group concerning benefit flows received by Government in Afghanistan during the fiscal period 1393 & fiscal year

Hart Group89 High Street, Oxfordshire OX9

Payments to the Ministry of Finance, Large, Medium & Small Taxpayers Offices ("MOF, Tax") Payments to the Ministry of Finance, Customs Department ("MOF, Customs")Payments to the Ministry of Mines and Petroleum ("MOMP") and licence information Production DataSocial expenditure and infrastructure payments Company ownership details

the information contained in these templates has been properly and diligently prepared from the company's records after extensive enquiries of management and staff with the relevant knowledge and experience; and the templates are a complete declaration of all amounts required to be declared under the Afghanistan EITI report

all the amounts paid/received are supported by genuine receipts and substantiated by documentary evidence, and do not include amounts paid / received on behalf of other entities;

Audited financial statements

a. a copy of the company’s aud1393 and fiscal year 1394 is inclu

Feroz RafiqOffice: + 93 796 000 111Mobile: +93 796 999 [email protected]@[email protected]

Fathi Abu Farah++ 962 795 55 51 [email protected]

David Quinn++44 18 44 21 88 [email protected]

Physical Address:BUILDING 21, MRRD STREET,



Guidance on completion of templates

Enter the full name of the company; where the company operates through a branch of an overseas company, please give details.

1. For each type of payment, provide details of the payment as shown on each template e.g:- Payment dateAmount of payment Currency of paymentPayee (name of entity payment is made to) Description (reason for payment)

2. Enter only cash amounts paid, do not enter amounts accrued. For production, enter volumes of product produced in each (Gregorian calendar) month. Do not enter part month's production for March and December. This will be adjusted for by the Independent Administrator,

3. For payments to MOMP and for production, complete a separate sheet for each licence held.

4. Add rows as necessary to the templates, or provide a second page if required.

5. If no payments were made, enter "0" in the relevant box. If no payments were made on a template, enter "NIL RETURN" and return the template.N.B. All templates must be returned, including "Nil Returns".

6. Attach all necessary supporting documentation, appropriately signed, including Data collection templatesCopy / copies of the audited financial statementsCopies of receipts to evidence payments made to the MOF and MOMP.

7. Complete, sign and apply the company stamp to the management attestation

8. Show a US$ amount only if the payment was made in US$, in which case also show the AFS equivalent as recorded in the company’s accounts.

9. All social expenditure paid in the period should be entered. These include all legal, contractual or voluntary payments and gifts to community organisations, including schools, colleges, universities and other educational establishments, community centres, hospitals and clinics, cultural organisations, choirs, religious and charitable groups, etc.

10. Infrastructure payments to be included are payments made towards infrastructural developments for the general public in accordance with agreements with the Government of Afghanistan and or its agencies.

11. Return a hard copy of the template, signed as requested, to Feroz RafiqSenior Director - AHG Offices, AfghanistanPhysical Address: BUILDING 21, MRRD STREET, DARULAMAN, DISTRICT 6, Kabul , AfghanistanOffice: + 93 796 000 111Mobile: +93 796 999 315

Return the completed template by email to the persons shown on the INDEX [email protected] [email protected] [email protected]

Afghanistan Extractive Industries Transparency Initiative Template 11393 (2014) & 1394 (2015) Fiscal Years - Payments to the Ministry of Finance, Revenue Department, Large, Medium & Small Taxpayers Offices

المالیة الضرائب -1394 و 1393 السنة دافعي وصغار كبار مكتبي ، اإلیرادات إدارة ، المالیة لوزارة الدفعات

Legal name of entity making payments إسم الشركة

Tax Identification Number (TIN) الرقم الضریبيPayments made during the period الفترة التي تغطیھا الدفعات

MOF Receipt #إیصال رقم

المالیة وزارة

Enter Tax Office to which the payment

was made (LTO / MTO / STO)

Enter the office to which

payment was made

(Kabul/Province name)

Date of payment

DD/MM/YY الدفعة تاریخ

Amount paid AFS المدفوع المبلغاألفغانیة بالعملة

Payment allocation by category (NB - stated in AFS) ( المبلغ بالعملة (األفغانیة الدفعة موزعة حسب نوع الضریبة

Income Tax

الدخل ضریبة

Business Receipts Tax

ضریبة األعمال

Withholding tax on salaries

إقتطاع على ضریبةالروات

ب

Withholding tax on rents على

إقتطاع ضریبةاإلیجار

Withholding tax on

contracts العقود ضریبةإقتطاع على

Withholding tax - other items

أخرى ضریبة-بنود

إقتطاع

Penalties غرامات

Others (transferable

share, shares, others) أخرى

بنود

Other payments

Nature of payment Amount (AFS)

Total المجموع - - - - - - - -


Afghanistan Extractive Industries Transparency Initiative Template 21393 (2014) & 1394 (2015) Fiscal Years - Payments to the Ministry of Finance, Customs Department

المالیة الجمارك -1394 و 1393 السنة إدارة ، المالیة لوزارة الدفعات


Payments made during the period الفترة التي تغطیھا الدفعات20th December 2014 to 20th December 2015

Receipt #اإلیصال رقم

Enter the office to which payment

was made (Kabul/Province

name)

Date of payment DD/MM/YY الدفعة تاریخ

Payment currency

الدفعة عملةAmount paid

AFSالمبلغ األفغانیةبالعملة المدفوع

Payment allocation by category (AFS) الدفعة موزعة حسب النوع

Customs Duties

Fixed tax on imports

ضریبة المستوردات

ثابتة على

BRT

Other payments


المجموع - -

Afghanistan Extractive Industries Transparency Initiative Template 21393 (2014) & 1394 (2015) Fiscal Years - Payments to the Ministry of Mines and Petroleum

المالیة والبترول -1394 و 1393 السنة المعادن لوزارة الدفعات


Payments made during the period الفترة التي تغطیھا الدفعات

Licence details تفاصیل الترخیص Licence number رقم الترخیص

Name of reserve إسم المنجم

Enter EITHER amount of US$ paid and AFS equivalent OR

AFS amount paid األمریكي أدخل إما المبلغ المدفوع بالدوالربالعملة األفغانیة أو المبلغ المدفوع

وما یعادلھ بالعملةاألفغانیة

Receipt # اإلیصال رقم

Enter the office to which

payment was made

(Kabul/Province name)

Date of payment

DD/MM/YY

الدفعة تاریخ

Payment currency

عملة الدفعة

Amount paid المدفوعالمبلغ

Payment allocation by category (NB payments stated in AFS) ( المبالغ بالعملة (األفغانیة الدفعة موزعة حسب النوع

الدوالر األمریكياألفغانیة العملة

AFS

Royaltyحقوق الملكیة

Premiums and Bonuses

وعالواتمكافآت

Bid feesرسوم العطاء

Penalties and fines

غراماتLand fees

رسوم األرض

Licence Fees رسوم

الترخیص

Permitting Fees

رسومالمنح والسماح

Bid and other

security أخرى كفالة

وضمانات

Lease of government

land إیجار الحكومة دفعات

أرض

Land fee buildings Other payments


- - -

Afghanistan Extractive Industries Transparency Initiative Template 41393 (2014) & 1394 (2015) Fiscal Years - Production data

المالیة اإلنتاج 1394 -و 1393 السنة بیانات

Legal name of producing entity إسم الشركة

Production during the period الفترة التي یغطیھا اإلنتاج



Production for themonth of:- اإلنتاجشھر

Product المنتج Unit of measure وحدة القیاس

Volume الكمیة

Details التفاصیل

January 2014 ینایرFeb 2014 فبرایرMarch 2014 مارسApril 2014 إبریلMay 2014 مایوJune 2014 یونیوJuly 2014 یولیوAugust 2014 أغسطسSeptember 2014 سبتمبرOctober 2014 أكتوبرNovember 2014 نوفمبرDecember 2014 دیسمبرJan 2015 ینایرFeb 2015 فبرایرMarch 2015 مارسApril 2015 إبریلMay 2015 مایوJune 2015 یونیوJuly 2015 یولیوAugust 2015 أغسطسSeptember 2015 سبتمبرOctober 2015 أكتوبرNovember 2015 نوفمبرDecember 2015 دیسمبر

Total المجموع

Note:- Production should be entered for the whole (Gregorian calendar) month shown. Do not adjust March or December production for the part month covered by the Report


Afghanistan Extractive Industries Transparency Initiative Template 51393 (2014) & 1394 (2015) Fiscal Years - Social Expenditure and Infrastructure payments

المالیة التحتیة -1394 و 1393 السنة والبنیة اإلجتماعیة المنح دفعات



See the definitions given in paragraphs 9 & 10 of the guidance notes في مالحظات راجع 9و 10اإلسترشاد التعریفات في فقرة

Social Expenditure: المنح اإلجتماعیة

لھا المدفوعة Payee الجھةDate of

paymentالدفعة تاریخ

Currency العملة

Amount المبلغ


Total المجموع -

Infrastructure payments: دفعات البنیة التحتیة

لھا الجھة المدفوعDate of



Amount المبلغ




Afghanistan Extractive Industries Transparency Initiative Template 61393 (2014) & 1394 (2015) Fiscal Years - Company ownership

المالیة الشركة -1394 و 1393 السنة ملكیة بیانات

Legal name of entity إسم الشركة

Reporting Period الفترة

Shareholder إسم المساھم No of Shares Heldاألسھم عددالمملوكة

Total Shares in Issue األسھم مجموع المملوكة

All shareholders holding more than 10% of the shares in issue must be shown individually



STATE OWNED ENTERPRISE (SOE) TEMPLATE


INDEX TO TEMPLATES

Full legal name of the organisation

Insert full name of reporting entity here


Template Index

123456



Declaration

1.

2.

3

EITHER

OR

ited financial statements, including the audit opinion, covering the fiscal period ded with these templates

b. the company did not prepar eaudited financial statements

Signed on behalf of the company by President / Chairman/ Owner / Board level signatory

Signature

Name (CAPITALS)

Office held

Template Submission


1. The Index, with the management declaration completed and appropriately signed and stamped2. All necessary supporting documentation, appropriately signed, including

Data collection templatesCopy / copies of the audited accountsCopies of receipts to evidence payments made to the Ministry of Finance, Large Taxpayers Office and Customs Department; and to the Ministry of Mines and Petroleum; and to other Government Ministries (if applicable)



Name: Telephone:






In connection with the Reconciliation being carried out for the Afghanistan Extractive Industries Transparency Initiative Multi- stakeholder Group concerning benefit flows received by Government in Afghanistan during the fiscal period 1391 & fiscal year

Hart Group89 High Street, Oxfordshire OX9

Payments to the Ministry of Finance, Large, Medium & Small Taxpayers Offices ("MOF, Tax") Payments to the Ministry of Finance, Customs Department ("MOF, Customs")Payments to the Ministry of Mines and Petroleum ("MOMP") Production DataSocial expenditure and infrastructure payments Other payments to government

the information contained in these templates has been properly and diligently prepared from the company's records after extensive enquiries of management and staff with the relevant knowledge and experience; and the templates are a complete declaration of all amounts required to be declared under the Afganistan EITI report

all the amounts paid/received are supported by genuine receipts and substantiated by documentary evidence, and do not include amounts paid / received on behalf of other entities;

Audited financial statements

a. a copy of the company’s aud1391 and fiscal year 1392 is inclu








Enter the full name of the company; where the company operates through a branch of an overseas company, please give details.

1. For each type of payment, provide details of the payment as shown on each template e.g:- Payment dateAmount of payment Currency of paymentPayee (name of entity payment is made to) Description (reason for payment)

2. Enter only cash amounts paid, do not enter amounts accrued. For production, enter volumes of product produced in each (Gregorian calendar) month. Do not enter part month's production for March and December. This will be adjusted for by the Independent Administrator,

3. For payments to MOMP and for production, complete a separate sheet for each licence held.

4. Add rows as necessary to the templates, or provide a second page if required.

5. If no payments were made, enter "0" in the relevant box. If no payments were made on a template, enter "NIL RETURN" and return the template.N.B. All templates must be returned, including "Nil Returns".

6. Attach all necessary supporting documentation, appropriately signed, including Data collection templatesCopy / copies of the audited financial statementsCopies of receipts to evidence payments made to the MOF and MOMP.

7. Complete, sign and apply the company stamp to the management attestation

8. Show a US$ amount only if the payment was made in US$, in which case also show the AFS equivalent as recorded in the company’s accounts.

9. All social expenditure paid in the period should be entered. These include all legal, contractual or voluntary payments and gifts to community organisations, including schools, colleges, universities and other educational establishments, community centres, hospitals and clinics, cultural organisations, choirs, religious and charitable groups, etc.

10. Infrastructure payments to be included are payments made towards infrastructural developments for the general public in accordance with agreements with the Government of Afghanistan and or its agencies.

11. Template 6 is to be used to report payments to government other than those reported on Templates 1 - 3. Certain of thees payments are specified, but if payments are made to government other than those listed, full details are to be given on this template. This includes payments to sub national government. The government ministry or sub national government entity receiving the payment should be listed in each case.

11. Return a hard copy of the template, signed as requested , to Babu A. NambarathOperations Manager - TAGOrg Offices, AfghanistanPostal Address: Post Box 13004, Qalai-e-Fathullah, Kabul, KabulPhysical Address: House No. 184, Street 14, District 10, Wazir Akbar Khan, Kabul, Afghanistan Tel: + (93-20) 2312688Mobile: +(93) 7794 64384

Return the completed template by email to the persons shown on the INDEX [email protected] [email protected] [email protected]

Afghanistan Extractive Industries Transparency Initiative Template 11393 (2014) & 1394 (2015) Fiscal Years - Payments to the Ministry of Finance, Revenue Department, Large, Medium & Small Taxpayers Offices

المالیة الضرائب -1392 و 1391 السنة دافعي وصغار كبار مكتبي ، اإلیرادات إدارة ، المالیة لوزارة الدفعات


Tax Identification Number (TIN) الرقم الضریبيPayments made during the period الفترة التي تغطیھا الدفعات

MOF Receipt #وزارة إیصال رقم

المالیة

Date of payment


Amount paid AFS

المدفوع المبلغاألفغانیة بالعملة

Payment allocation by category (NB - stated in AFS) ( المبلغ بالعملة (األفغانیة الدفعة موزعة حسب نوع الضریبة

Income Tax




Withholding tax on salaries

إقتطاع علىضریبةالروات

ب

Withholding tax on

rents على إقتطاع ضریبةاإلیجار

Withholding tax on

contracts ضریبة على العقود

إقتطاع

Withholding tax - other

items أخرى ضریبة

إقتطاع- بنود


Others (transferable share, shares, others) أخرى

بنود

Other payments




Afghanistan Extractive Industries Transparency Initiative Template 21393 (2014) & 1394 (2015) Fiscal Years - Payments to the Ministry of Finance, Customs Department

المالیة الجمارك -1392 و 1391 السنة إدارة ، المالیة لوزارة الدفعات



Receipt #اإلیصال رقم

Date of payment DD/MM/YY الدفعة تاریخ

Payment currency

الدفعة عملةAmount paid

AFSالمبلغ األفغانیةبالعملة المدفوع

Payment allocation by category (AFS) الدفعة موزعة حسب النوع

Customs Duties


ضریبة المستوردات

ثابتة على

BRT

Other payments


المجموع - -

20th December 2014 to 20th December

Afghanistan Extractive Industries Transparency Initiative Template 21393 (2013) & 1394 (2015) Fiscal Years - Payments to the Ministry of Mines and Petroleum

المالیة والبترول -1392 و 1391 السنة المعادن لوزارة الدفعات



Licence details تفاصیل رقم Licence number الترخیص الترخیص


Enter EITHER amount of US$ paid and AFS equivalent OR

AFS amount paid األمریكي أدخل إما المبلغ المدفوع بالدوالربالعملة األفغانیة أو المبلغ المدفوع

وما یعادلھاألفغانیة بالعملة

Receipt # اإلیصال رقم

Date of payme

ntDD/MM/

YYالدفعة تاریخ

Payment currency

عملة الدفعة

Amount paid المدفوعالمبلغ

Payment allocation by category (NB payments stated in AFS) ( المبالغ بالعملة (األفغانیة الدفعة موزعة حسب النوع

الدوالر األمریكياألفغانیة العملة

AFS


Premiums and

Bonusesمكافآتوعالوات

Bid feesرسوم العطاء

Penalties and fines

غرامات

Land feesرسوم األرض

Licence Fees

الترخیص رسوم

Permitting Fees

رسومالمنح والسماح

Bid and other

security أخرى كفالة

وضمانات

Lease of government

land إیجار دفعات

أرض الحكومة

Rent of government

buildings الحكومة إیجار

مبانيOther payments


- - -


Afghanistan Extractive Industries Transparency Initiative Template 41393 (2014) & 1394 (2015) Fiscal Years - Production data

المالیة اإلنتاج -1391 السنة بیانات

Legal name of producing entity إسم الشركة




Production for themonth of:- اإلنتاجشھر

Product المنتج Unit of measure وحدة القیاس

Volume الكمیة


March 2012 مارسApril 2012 إبریلMay 2012 مایوJune 2012 یونیوJuly 2012 یولیوAugust 2012 أغسطسSeptember 2012 سبتمبرOctober 2012 أكتوبرNovember 2012 نوفمبرDecember 2012 دیسمبرJan 2013 ینایرFeb 2013 فبرایرMarch 2013 مارسApril 2013 إبریلMay 2013 مایوJune 2013 یونیوJuly 2013 یولیوAugust 2013 أغسطسSeptember 2013 سبتمبرOctober 2013 أكتوبرNovember 2013 نوفمبرDecember 2013 دیسمبر




Afghanistan Extractive Industries Transparency Initiative Template 51393 (2013) & 1394 (2015) Fiscal Years - Social Expenditure and Infrastructure payments

المالیة التحتیة -1392 و 1391 السنة والبنیة اإلجتماعیة المنح دفعات



See the definitions given in paragraphs 9 & 10 of the guidance notes في مالحظات راجع 9و 10اإلسترشاد التعریفات في فقرة

Social Expenditure: المنح اإلجتماعیة

لھا المدفوعة Payee الجھةDate of



Amount المبلغ



Infrastructure payments: دفعات البنیة التحتیة

لھا الجھة المدفوعDate of



Amount المبلغ




Afghanistan Extractive Industries Transparency Initiative Template 61393 (2013) & 1394 (2014) Fiscal Years - Other payments to Government

Legal name of entity

Reporting Period رة

Receipt # رقم اإلیصال

DD/MM/YY الدفعةتاریخ

Government entity to which payment made

Payment currency

الدفعة عملة

Amount paid المبلغ المدفوع Nature of payment (provide details of the reason for the payment) - NB enter only AMOUNTS PAID in the period, do not enter amounts accrued but not paid

األمریكيالدوالر األفغانیة العملة

AFSDividend

Payment to Incentive Fund

Payment to Culture Fund

Payment to Municipal Authority Other payments

Name of Municipal Authority

Reason for Payment Payee

Nature of payment



Prepared by

Entity Name:

INDEX TO TEMPLATESMinistry of Mines and Petroleum

Include FULL LEGAL NAME of entity reported on here


Template Index

1.

2.



Declaration

1.

Signed on behalf of the Ministry of Mines and Petroleum by Director General

Signature

Name (CAPITALS)

Office held

Template Submission


The Index, with the management declaration completed and appropriately signed and stamped All necessary supporting documentation, appropriately signed, including

Data collection templatesCopy / copies of the audited accounts



Name: Telephone:






In connection with the Reconciliation being carried out for the Afghanistan Extractive Industries Transparency Initiative Multi- stakeholder Group concerning benefit flows received by Government in Afghanistan during the fiscal period 1393 and fiscal year 1394, we confirm that

Hart Group89 High Street, Oxfordshire OX9 3EH, England

the information contained in these templates has been properly and diligently prepared from the MOMP's records after extensive enquiries of management and staff with the relevant knowledge and experience; and all the amounts paid/received are supported by genuine receipts and substantiated by documentary

Payments to the MOMP by the tax paying entity

Production Data






Ministry of Mines and PetroleumGuidance on completion of templates

Enter the full name of the tax paying entity; where the tax paying entity operates through a branch of an overseas company, please give details.

1. For each payment, provide details of the payment as shown on each template e.g:- Receipt numberDate of payment Currency of paymentAmount received (rounded to the nearest AFS)

2. Enter only cash/cheque/electronic amounts received, do not enter amounts accrued.

3. Add rows as necessary to the templates.

4. Attach all necessary supporting documentation, appropriately signed, including Data collection templatesCopy / copies of the audited accounts

5. Complete, sign and apply the Ministry of Mines and Petroleum stamp to the management attestation

6. Show a US$ amount only if the payment was made in US$, in which case also show the AFS equivalent as recorded in MOMP’s accounts.

7. Return a hard copy of the template, signed as requested, to

Feroz RafiqSenior Director - AHG Offices, Afghanistan Physical Address: BUILDING 21, MRRD STREET, DARULAMAN, DISTRICT 6, Kabul , Afghanistan

Wazir Akbar Khan, Kabul, Afghanistan 9 315

Return the completed template by email to the persons [email protected] [email protected] [email protected]

Office: + 93 796 00Mobile: +93 796 99

Afghanistan Extractive Industries Transparency Initiative Template 11393 (2014) & 1394 (2015 Fiscal Years - Payments received by the Ministry of Mines and Petroleum

المالیة والبترول -1394 و 1393 السنة المعادن وزارة جانب من المستلمة الدفعاتLegal name of entity from which amounts received إسم الشركة المستلم منھا

Amounts received during period الفترة التي تغطیھا المبالغ المستلمة



MOMP Receipt #المعادن والبترول إیصال رقموزارة

Date of

payment

DD/MM/YY


Currency in which payment

made العملة

Amount paid المدفوع المبلغ Payment allocation by category (NB - stated in AFS) الدفعة موزعة حسب النوع

األمریكي الدوالر $US

األفغانیة العملةAFS


Premiums and Bonuses وعالوات مكافآت

Bid fees رسوم العطاء

Penalties and fines غرامات


Licence fees رسوم

الترخیص

Permitting fees رسوم

التحویل

Bid and other

security أخرى الكفالة

وضمانات

Lease of government land إیجار

دفعات الحكومة

أرض

Rent of governme

nt buildings

إیجار الحكومةمباني

Misc. Revenues متنوعة إیرادات



Afghanistan Extractive Industries Transparency Initiative Template 22014 & 2015 Fiscal Years - Production data

المالیة اإلنتاج -1394 و 1393 السنة بیاناتLegal name of producing entity إسم الشركة المنتجة


Licence details تقاصیل الترخیص Licence number رقم الترخیص


Production for the month of:- الشھر Product

المنتجUnit of measure

وحدة القیاسVolume الكمیة

التفاصیل







Prepared by

Entity Name:

INDEX TO TEMPLATESMinistry of Mines and Petroleum - Provincial Revenue Division



Template Index

1.

2.



Declaration

1.

Signed on behalf of the Ministry of Mines and Petroleum by Director General

Signature

Name (CAPITALS)

Office held

Template Submission






Name: Telephone:








the information contained in these templates has been properly and diligently prepared from the MOMP's records after extensive enquiries of management and staff with the relevant knowledge and experience; and all the amounts paid/received are supported by genuine receipts and substantiated by documentary

Payments to the MOMP _ Provincial by the tax paying entity

Production Data






Ministry of Mines and PetroleumGuidance on completion of templates


1. For each payment, provide details of the payment as shown on each template e.g:- Receipt numberDate of payment Currency of paymentAmount received (rounded to the nearest AFS)

2. Enter only cash/cheque/electronic amounts received, do not enter amounts accrued.

3. Add rows as necessary to the templates.

4. Attach all necessary supporting documentation, appropriately signed, including Data collection templatesCopy / copies of the audited accounts

5. Complete, sign and apply the Ministry of Mines and Petroleum - Provincial Revenue Division stamp to the management attestation

6. Show a US$ amount only if the payment was made in US$, in which case also show the AFS equivalent as recorded in MOMP’s accounts.

7. Return a hard copy of the template, signed as requested, to

Feroz RafiqSenior Director - AHG Offices, Afghanistan Physical Address: BUILDING 21, MRRD STREET, DARULAMAN, DISTRICT 6, Kabul , Afghanistan

Wazir Akbar Khan, Kabul, Afghanistan 9 315

Return the completed template by email to the persons [email protected] [email protected] [email protected]

Office: + 93 796 00Mobile: +93 796 99

Afghanistan Extractive Industries Transparency Initiative Template 11393 (2014) & 1394 (2015 Fiscal Years - Payments received by the Ministry of Mines and Petroleum - Provincial Revenue Division

المالیة والبترول -1394 و 1393 السنة المعادن وزارة جانب من المستلمة الدفعاتLegal name of entity from which amounts received إسم الشركة المستلم منھا




MOMP Receipt #المعادن والبترول إیصال رقموزارة

Date of

payment

DD/MM/YY


Currency in which payment

made العملة

Amount paid المدفوع المبلغ Payment allocation by category (NB - stated in AFS) الدفعة موزعة حسب النوع

األمریكي الدوالر $US

األفغانیة العملةAFS


Premiums and Bonuses وعالوات مكافآت

Bid fees رسوم العطاء

Penalties and fines غرامات


Licence fees رسوم

الترخیص

Permitting fees رسوم

التحویل

Bid and other

security أخرى الكفالة

وضمانات

Lease of government land إیجار

دفعات الحكومة

أرض

Rent of governme

nt buildings

إیجار الحكومةمباني

Misc. Revenues متنوعة إیرادات



Afghanistan Extractive Industries Transparency Initiative Template 22014 & 2015 Fiscal Years - Production data

المالیة اإلنتاج -1394 و 1393 السنة بیاناتLegal name of producing entity إسم الشركة المنتجة


Licence details تقاصیل الترخیص Licence number رقم الترخیص


Production for the month of:- الشھر Product

المنتجUnit of measure

وحدة القیاسVolume الكمیة

التفاصیل






Ministry of Finance, Revenue Department - Large Taxpayers Office


Prepared by

Tax paying entity reported on

INDEX TO TEMPLATESMinistry of Finance, Large Taxpayers Office



Template Index

1



Declaration

1.after extensive enquiries of management and staff with the relevant knowledge and experience; and all the amounts paid/received are supported by genuine receipts and substantiated by documentary evidence

Signed on behalf of the Ministry of Finance, Revenue Department, Large Taxpayers Office by the Director General

Signature

Name (CAPITALS)

Office held

Template Submission






Name: Telephone:







Payments to the LTO by the tax paying en tity

the informa

tion contained in these template

s has been pro

perly and diligently prepared from the LTO's

records




In connection with the Reconciliation being carried out for the Afghanistan Extractive Industries Transparency Initiative Multi- stakeholder Group concerning benefit flows received by Government in Afghanistan during the fiscal year 1393 and fiscal year 1394, we confirm that


AFGHANISTAN EXTRACTIVE INDUSTRIES TRANSPARENCY INITIATIVE :1393 & 1394 RECONCILIATION

Ministry of Finance, Revenue Department - Large Taxpayers OfficeGuidance on completion of templates

FISCAL


For each payment, provide details of the payment as shown on each template e.g:- Receipt numberDate of payment Currency of paymentAmount received (rounded to the nearest AFS)Specific taxes to which the payment by the entity applies inclusive of interest and penalties

Enter only cash/cheque/electronic amounts received, do not enter amounts accrued.

Add rows as necessary to the templates.

Attach all necessary supporting documentation, appropriately signed, including Data collection templatesCopy / copies of the audited accounts

Complete, sign and apply the Ministry of Finance, Revenue Department LTO stamp to the management attestation


Return the completed template by email to the persons shown on the INDEX sheet

Afghanistan Extractive Industries Transparency Initiative Template 11393 (2014) & 1394 (2015) Fiscal Years - Payments received by the Ministry of Finance, Revenue Department, Large Taxpayers Office

المالیة الضرائب -1394 و 1393 السنة دافعي كبار مكتب ، اإلیرادات إدارة ، المالیة وزارة جانب من المستلمة الدفعات

Legal name of entity from which amounts received إسم الشركة المستلم منھا

Tax Identification Number (TIN) الرقم الضریبي


كبار إیصال مكتبالضرائب رقم دافعي

Receipt LTO

Date of payment


األفغانیة بالعملةالمستلم المبلغ

AFS received Amount

Payment allocation by category (NB - stated in AFS) الدفعة موزعة حسب نوع الضریبة

Income Tax




Withholding on

Salaries إقتطاع على

ضریبةالرواتب

Withholding tax on rents علىإقتطاع ضریبة

اإلیجارات

Withholding tax on contracts

إقتطاع ضریبةالعقود على


إقتطاع -ضریبةبنودأخرى


Other receipts

Nature of receipt Amount (AFS)

Total المجموع - - - - -



Ministry of Finance, Revenue Department - Medium Taxpayers Office


Prepared by


INDEX TO TEMPLATESMinistry of Finance, Medium Taxpayers Office



Template Index

1



Declaration

1.

after extensive enquiries of management and staff with the relevant knowledge and experience; and all the amounts paid/received are supported by genuine receipts and substantiated by documentary evidence

Signed on behalf of the Ministry of Finance, Revenue Department, Medium Taxpayers Office by the Director General

Signature

Name (CAPITALS)

Office held

Template Submission






Name: Telephone:







Payments to the MTO by the tax paying entity

the informa


s has been pro

perly and diligently prepared from the MTO'

s records







Ministry of Finance, Revenue Department - Medium Taxpayers OfficeGuidance on completion of templates

FISCAL






Complete, sign and apply the Ministry of Finance, Revenue Department MTO stamp to the management attestation



Afghanistan Extractive Industries Transparency Initiative Template 11393 (2014) & 1394 (2015) Fiscal Years - Payments received by the Ministry of Finance, Revenue Department, Medium Taxpayers Office






Receipt LTO

Date of payment



AFS received Amount


Income Tax




Withholding on




اإلیجارات






Other receipts





Ministry of Finance, Revenue Department - Small Taxpayers Office


Prepared by


INDEX TO TEMPLATESMinistry of Finance, Small Taxpayers Office



Template Index

1



Declaration

1.

after extensive enquiries of management and staff with the relevant knowledge and experience; and all the amounts paid/received are supported by genuine receipts and substantiated by documentary evidence

Signed on behalf of the Ministry of Finance, Revenue Department, Small Taxpayers Office by the Director General

Signature

Name (CAPITALS)

Office held

Template Submission






Name: Telephone:







Payments to the STO by the tax paying en tity

the informa


s has been pro

perly and diligently prepared from the STO'

s records






AFGHANISTAN EXTRACTIVE INDUSTRIES TRANSPARENCY INITIATIVE : FISCAL 1393 & 1394 RECONCILIATIONMinistry of Finance, Revenue Department - Small Taxpayers Office







Complete, sign and apply the Ministry of Finance, Revenue Department STO stamp to the management attestation



Afghanistan Extractive Industries Transparency Initiative Template 11393 (2014) & 1394 (2015) Fiscal Years - Payments received by the Ministry of Finance, Revenue Department, Small Taxpayers Office






Receipt LTO

Date of payment



AFS received Amount


Income Tax




Withholding on




اإلیجارات






Other receipts






Prepared by


INDEX TO TEMPLATESMinistry of Finance, Customs Department



Template Index

1



Declaration

1.

Signed on behalf of the Ministry of Finance, Customs Department by the Director or Director General

Signature

Name (CAPITALS)

Office held

Template Submission






Name: Telephone:








the information contained in these templates has been properly and diligently prepared from the Customs Department's records after extensive enquiries of management and staff with the relevant knowledge and experience; and all the amounts paid/received are supported by genuine receipts and substantiated by documentary evidence

Payments to the Customs Department by the tax paying entity






Ministry of Finance, Customs DepartmentGuidance on completion of templates

FISCAL






Complete, sign and apply the Ministry of Finance, Customs Department stamp to the management attestation



Afghanistan Extractive Industries Transparency Initiative Template 11393 (2014) & 1394 (2015) Fiscal Years - Payments received by the Ministry of Finance, Customs Department

المالیة الجمارك -1394 و 1393 السنة إدارة ، المالیة وزارة جانب من المستلمة المبالغLegal name of entity from which amounts received إسم

المستلم الشركة منھاTax Identification Number (TIN) الرقم الضریبيAmounts received during period الفترة التي تغطیھا المبالغ المستلمة

Customs Department Receipt #

الجمارك إدارة إیصال رقم

Date of payment DD/MM/YY


Amount received AFS

المستلمة المبالغبالعملةاألفغانیة

Payment allocation by category (NB - stated in AFS) النوعالدفعة موزعة حسب

Import Duties BRT


على ثابتة ضریبةالمستوردات

المجموع - -


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