Incep on Report and f ifth Reconcilia on Report


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MO
Enforcement 
Date
Termination 
Date
Location of Exploitation
Name of Contractor
Commodity
149
21/3/1390
Najeebullha son of Haji meer Mohammad
Sand and Sea gravel
150
23/11/1390
Balkhi Construction Company
Gravel Containing Soil
151
3/5/1390
Bahader zai construction company
Construction Stone
152
3/5/1390
Bahaderzai Mangal Construction company
Gravel Containing Soil
153
15/2/1390
Besmillah son of Saheb Gul
Sand
154
15/1/1390
Nabiullah son of abdulaziz
Sand
155
5/3/1391
Hamidi Construction company
Gravel Containing Soil
156
15/2/1390
Meerwais son of Gul Pachah
Sand
157
19/4/1390
Syed Layeq hussain son of Sayed Esaq
Construction Stone
158
1/8/1390
Aseel Hotak construction company
Gravel Containing Soil
159
1390
Haji Mohammad gul son of haji noor
Bentonite
160
4/5/1390
Ezat ullah son of Mohamad Slaiman
Construction Stone
161
18/5/1391
Naseer Ahamad
Gravel Containing Soil
162
18/5/1390
Naseer Ahmad Afzal
Construction Stone
163
1390
Abdul Fatah S/O Abdul Samad
Construction Stone
164
25/4/1390
Sahar Paireez Co.
Sand and gravel containing soil
165
8/4/1389
Shamal Tawer
Gravel Containing Soil
166
7/4/1390
Shamal Tawer
Construction Stone
167
5/3/1389
Neik MOHD S/O Haji Toti
Construction Stone
168
10/4/1389
MOHD Zarif S/O MOHD Akram
Construction Stone
169
30/4/1389
Qazi Abdurab S/O Qazi Abdul Hakim
Construction Stone
170
27/4/1390
Haji MOHD Wali
Gravel Containing Soil
171
19/11/1390
Hiwaadwall Co.
Construction Stone
172
1390
Hiwaadwall Co.
Construction Stone
173
16/7/1390
Haji MOHD Zafar
Gravel Containing Soil
174
10/3/1389
Haji Mulla Jan Shah Mirzai Construction Co.
Construction Stone
175
4/5/1390
Arsalan Construction Co.
Gravel Containing Soil
176
11/4/1390
Abdul Wahid S/O Abdul Latif
Sand and gravel containing soil
177
12/2/1390
Najim Khan
Construction Stone
178
6/10/1390
Afoq-eBehsood Co.
Sand and gravel
179
6/10/1390
Mr. Shirdel Chief Ekhlas Co
Sand and gravel containing soil
180
12/4/1389
Sekandar S/O Said Gholam Assistant of the Arsalan Co.
Construction Stone
181
14/7/1389
Roozi Aggreagate Co.
Sand and gravel
182
1390
Kabul Construction & Construction Material Production Co.
Construction Stone
183
Not mentioned
Komsan Inshat Sanaye & Tejarat
Sand and gravel containing soil
184
7/3/1387
Hiwaadwall Co.
Gravel Containing Soil
185
1390
Huma Construction & Engineering Com
Gravel Containing Soil
Afghanistan EITI REPORT 
Fiscal 1393 (2014) 
Fiscal 1394 (2015)
Afghanistan EITI report for 1393 (2014) and 1394 (2015) - Draft Final Report 
APPENDIX 10.5
APPENDIX 9.5
HNL\570\R_FINAL REPORT 
29-Apr-17
Appendix 9.5 
Page 5 of 16

MO
Enforcement 
Date
Termination 
Date
Location of Exploitation
Name of Contractor
Commodity
186
1390
Afantoh Construction Co.
Construction Stone
187
23/12/1390
Awal Khan & Niamatulla
Construction Stone
188
1390
Adul Jabar S/O Abdul Ghafoor
Construction Stone
189
1390
Khvaja Aslam S/O Khvaja Akbar
Construction Stone
190
4/2/1391
Ahmadullah S/O MOHD Tahir
Sand
191
17/2/1391
MOHD Nasim S/O Gholan Nabi
Construction Stone
192
23/2/1391
Sultan Husain S/O Ahmad Ali
Construction Stone
193
18/2/1391
Ahmadzai S/O MOHD Nabi
Construction Stone
194
13/3/1391
MOHD Hasan S/O Faqeer Hussain
Construction Stone
195
13/3/1391
Ali Akbar S/O MOHD Amir
Construction Stone
196
13/3/1391
Hasan Aqa S/O MOHD Amir
Construction Stone
197
1/3/1391
Telah MOHD S/O Salamuddin
Construction Stone
198
28/3/1391
Haji MOHD Del S/O Shireen Del
Construction Stone
199
16/1/1390
MOHM Rahim
Construction Stone
200
1390
Gholam Qader S/o Ramazan
Construction Stone
201
14/4/1391
 IBS Co.
Construction Stone
202
17/4/1391
Shams Ayobi Construction Co.
Sea Gravel
203
9/3/1389
Enjalek Company
Sand and Sea gravel
204
17/4/1391
Ehsaan Gheyasi Co. 
Sand and Sea gravel
205
1390
Farooq Stanekzai Construction Co.
Construction Stone
206
16/1/2011
Hewad Exploitation Company
Chromite
207
27/1/1391
Arya Popal Company
Coal
208
9/4/1387
Meesaq Sharq Company
Coal
209
24/4/1391
Khushak Brothers Company
Coal
210
04/08/2008
MCC-JCL Aynak Minerals Company
Copper
211
01/10/2011
Afghan Krystal Natural Resources
Gold
212
18/03/2011
Majd Industrial Pishgaman Company
lease of cement plant
213
27/1/1391
Arya Popal Company
Coal
214
1/1/1386
Afghan Anostment Company
Coal
215
1/1/1386
Afghan Anostment Company
Ghori Cement
216
6/7/1387
Brotheren Momand Company
Coal
217
27/3/1386/
Ganj Hozor Company
Chromite
218
6/12/1387
Aslami Construction Company
Coal
219
1387
West land genereal trading company
Gold
220
17/5/1388
Madan Karan Company
Coal
221
6/7/1385
Khushak Brothers Company
Coal
222-1 6/3/1391
Khalid Ayaz Company
Talk Stone
Afghanistan EITI REPORT 
Fiscal 1393 (2014) 
Fiscal 1394 (2015)
Afghanistan EITI report for 1393 (2014) and 1394 (2015) - Draft Final Report 
APPENDIX 10.5
APPENDIX 9.5
HNL\570\R_FINAL REPORT 
29-Apr-17
Appendix 9.5 
Page 6 of 16

MO
Enforcement 
Date
Termination 
Date
Location of Exploitation
Name of Contractor
Commodity
222-2 16/7/1390
Awal Gul son of Guli Sayed Jan
Sea Gravel
222-3 28/1/1391
Nawi Rahmat Ensaf Company
Talk Stone
222-4 28/1/1391
Nawi Rahmat Ensaf Company
Talk Stone
222-5 8/1/1391
Naweed Faisal Zada Company
Talk Stone
222-6 6/3/1391
Aftab Muqadas Mujibi Company
Talk Stone
222-7 6/3/1391
Assad Haseeb Company
Talk Stone
222-8 11/3/1391
Afghan Mineral Company
Talk Stone
222-9 6/3/1391
Shamshir Zameer Trading Company
Talk Stone
222-10 14/12/1389
M. Sayed Jan son of Gul Sayed Jan
Sea Gravel
222-11 16/7/1390
Haji Kakai Jan son of Shaikh
Sea Gravel
222-12 9/5/1389
Zalmai son of M.Hanif Khan
Construction Stone
222-13 23/3/1391
M.Ha jan son of Bahayee Jan
stone
222-14 15/3/1391
Khrowtami Afef
Talk Stone
222-15 6/3/1391
Aftab Muqadas Mujibi Company
Talk Stone
222-16 6/3/1391
Zahed Samai Sameem Company
Talk Stone
222-17 16/3/1391
Khaled Ayaz Company
Talk Stone
223-1 16/11/1390
M.Esaaq son of Khan
stone
223-2 16/11/1390
Haji rahim son of Haji wasim
sand
223-3 6/9/1390
Abdul Waseh
Sand
223-4 16/11/1390
M.Haroon
Construction Stone
223-5 6/11/1390
Mutabar Khan
Construction Stone
223-6 16/11/1390
Haji Waheedullah
Construction Stone
223-7 16/11/1390
Haji Telah son of Haji Gul
Sand
223-8 16/11/1390
Haseen Akram
Construction Stone
223-9 16/11/1390
Ziarat Gul son of Zurmat
Construction Stone
223-10 15/2/1390
Meerwais son of Pachagul
Sand
224-1 30/2/1391
Swift Aryan Company
Construction Stone
224-2 2/1/1390
Kandahar Ahmadi Regretion Company
Construction Stone
224-3 20/12/1389
Seeta Afghanistan Regretion Company
Sand and Gravel
224-4 2/1/1390/
Hamkar Regretion Company
Construction Stone
224-5 2/1/1390
Alnaseeb Afghan Regretion Company
Construction Stone
224-6 2/1/1390
AID Regretion Company
Construction Stone
224-7 2/1/1390
Aiwad Noori Regretion Company
Construction Stone
224-8 2/1/1390
Kaknegeen Turkey Regretion Company
Construction Stone
224-9 2/1/1390
Qushi Regretion Company
Construction Stone
224-10 1/10/1389
Shahi Abdullah Regretion Company
Construction Stone
224-11 25/12/1389
Hamed Roh Regretion Company
Construction Stone
Afghanistan EITI REPORT 
Fiscal 1393 (2014) 
Fiscal 1394 (2015)
Afghanistan EITI report for 1393 (2014) and 1394 (2015) - Draft Final Report 
APPENDIX 10.5
APPENDIX 9.5
HNL\570\R_FINAL REPORT 
29-Apr-17
Appendix 9.5 
Page 7 of 16

MO
Enforcement 
Date
Termination 
Date
Location of Exploitation
Name of Contractor
Commodity
224-12 5/5/1391
Hamkar Kandari Regretion Company
Construction Stone
224-13 23/4/1389
Alhayat Regretion Company
Construction Stone
224-14 25/11/1389
Gumal Afghani Company
Sand and Gravel
224-15 1/10/1390
Alhasef Regretion Company
Construction Stone
224-16 12/11/1389
Abdul Feroz Regretion Company
Construction Stone
224-17 7/5/1391
Farooq Stanekzai Construction Co.
Construction Stone
224-18 11/2/1391
Gultakeen Construction Company
Construction Stone
224-19 12/2/1391
Seeta Construction Company
Sand and Gravel
224-20 15/3/1391
Saifulllah Saifi Company
Rukham Stone
224-21 15/10/1390
Ahmad Shah Masoud Company
Construction Stone
224-22 2/1/1390
Haji Sayed Wali Regretion Company
Construction Stone
224-23 20/7/1390
Seetah Regretion Company
Sand and Gravel
225-1 15/7/1391
Ghaibullah son of M.Murad
gympson 
225-2 20/1/1390
Haji Shahpoor son of Haji M.Murad
Soil Gravel
225-3 14/4/1390
Khurshid Milad Company
gympson 
225-4 12/5/1390
Amanullah son of Rozi qul
gympson 
225-5 15/5/1390
Nehmatullah son of Rahmatullah
gympson 
225-6 23/3/1390
Ghulam Rasould son of M.Taher
gympson 
225-7 30/2/1390
Haji Assadullah son of Haji Abdullah
Soil Gravel
225-8 14/2/1391
Abdul Saleem baig son of Hji abdul samad baig
gympson 
225-9 21/2/1391
Khairullah son of M.Ebrahim
gympson 
225-10 22/10/1903
Awliaqul son of Emamqul
gympson 
225-11 23/3/1391
Najeebullah son of M.Osman
gympson 
225-12 14/2/1391
Sayed Mujeebullah son of Sayed Sultan Ahmad
gympson 
225-13 14/3/1391
M.Alam son of Haji M.Hasan
gympson 
225-14 11/3/1390
Abdul Razan son of Ghulam Sakhi
Stone
226-1 10/10/1390
Sayed Hameedullah son of Sayed M.Shah
gympson 
226-2 10/12/1389
Sayed Meer Company
gympson 
226-3 10/10/1390
M.Ebrahim son of Ghulam Ali
gympson 
226-4 15/10/1390
M.Aref son of Ali Hasan
gympson 
226-5 14/9/1390
M. Esmayed son of Mullah Bazar
Salt
227-1 19/2/1391
Harameen Construction Company
gympson 
227-2 26/9/1390
Omran Sabz Company
Marble
227-3 21/6/1391
Etefaq Behsoud Construction Company
Marble
228-1 1391
Marouf Parsa Company
gympson 
228-2 12/11/1389
Naqeequllah son of Ahmad Shekeib
gympson 
229-1 8/7/1391
Ahmad Yaar Jangan Construction and road building Company
gympson 
Afghanistan EITI REPORT 
Fiscal 1393 (2014) 
Fiscal 1394 (2015)
Afghanistan EITI report for 1393 (2014) and 1394 (2015) - Draft Final Report 
APPENDIX 10.5
APPENDIX 9.5
HNL\570\R_FINAL REPORT 
29-Apr-17
Appendix 9.5 
Page 8 of 16

MO
Enforcement 
Date
Termination 
Date
Location of Exploitation
Name of Contractor
Commodity
230-1 3/1/1390
Allah Gul son of Mohammad Gul
Construction Stone
231-1 21/3/1390
Ghulaam Dastgeer
gympson 
231-2 10/2/1391
Abdul Rashid
gympson 
231-3 Not mentioned
Raz Mohammad Son of Khialy
Construction Stone
232-1 17/2/1391
Habib Faiz Company
Construction Stone, Sand,gravel & gympson
233-1 4/2/1391
Afghan Maihan Yaar Company
Rukham Stone
234-1 10/8/1390
Ahmad Wali Company
Mountain and Sea gravel
304
15/09/91
Metal mining
Cromit
305
2/12/1391
Amania Mining Company
Florid
306
15/10/1391
Baradaran Khaled Aziz 
Coal
307
28/11/1391
Maaden Lajwardin Company 
Limiston
308
11/9/1391
Madankaran Company 
Coal
309
13/3/1392
west land General Trading
Gold
310
1/7/1392
Westco Internationnal FZE Com
Salt Taqcha kh
311
1/7/1392
Westco Internationnal FZE Com
Salt Kalafgan
312
26/5/1393
Afghan Active Mining Company
Chromites
313
2/12/1391
Amania Mining Company
fluorite
314
14/10/1393
Adil Drotheres Marble
Marble
315
8/6/1393
Hashimi Mining Company 
Chromites
316
28/4/1393
Ehsan Aziz Construction Co
Rukham Stone
317
28/4/1393
Ehsan Aziz Construction Co
Rukham Stone
318
28/12/1389
Hewan Brothers Mining Co. 
Chromites
319
11/9/1391
Mohmand Shamal Brothers Co.
Coal
320
1/7/1392
Westco International FZE
Salt
321
15/10/1392
Khalid Aziz Brothers Co.
Coal
322
19/3/1393
Abdurahman Baba Metal Co.
Chromites
323
15/9/1391
UK Metal Mining Co.
Chromites
324
13/3/1392
WLGT
Gold
325
1384
Pamir Khurasan Trading Co. 
Salt
326
21/2/1392
Yasamin Mining Co.
Quartz Sand
327
21/4/1393
Stana Baba Mining Co.
Chromites
328
1/7/1392
Westco International FZE
Salt
329
21/4/1393
Natural Stone Processing Co.
Chromites
330
2/5/1394
Rahmat Fazil Construction Company
Marble
331
6/1394
Quds duom Construction Company 
River gravel
332
6/1394
M.Ishan s/of M. Aman
Construction Stone
333
7/1394
Naseeb Hekmat  Constraction Co
Construction sand
Afghanistan EITI REPORT 
Fiscal 1393 (2014) 
Fiscal 1394 (2015)
Afghanistan EITI report for 1393 (2014) and 1394 (2015) - Draft Final Report 
APPENDIX 10.5
APPENDIX 9.5
HNL\570\R_FINAL REPORT 
29-Apr-17
Appendix 9.5 
Page 9 of 16

MO
Enforcement 
Date
Termination 
Date
Location of Exploitation
Name of Contractor
Commodity
334
12/7/1394
Khwaja Haroon
Construction Stone
335
12/7/1394
Mazaruddin
Construction Stone
336
12/7/1394
Raz Muhammad
Construction Stone
337
1394
Mohammad Agul
Gravel
338
22/07794
M. Sediq & M. sharif
Construction Stone
339
1394
Lal Mohamad
Gravel
340
1394
Kabul Tadbir Company 
Construction Stone
341
3/8/1394
Amin Kapisa Construction Co 
Construction stone 
342
3/8/1394
Waheedullah s/of Gh saied 
Mountain Gravel
343
1394
M Hasain s/of F Husain 
Construction stone 
344
1394
Belal Matin construction Co
Gravel
345
1384
Baradaran Durzai
Construction stone 
346
1394
Sefatulla s/of shamsullah
Construction stone 
347
1394
M Rasul
River Gravel
348
1394
Mullah khil
Gravel
349
1394
Faryab Regration 
Gravel
350
1394
Mohammad Belal
Gravel
351
7/9/1394
Karimullah
Construction stone
352
10/9/1394
Qara Bagh Construction Co
Gravel
353
16/9/1394
Jamee Aria Construction Co
Gravel
354
16/9/1394
Tolo e Noor Construction Co
River Gravel
355
16/9/1394
Pamir Ariaeian Construction Co
River Gravel
356
16/9/1394
M. Husain
Construction stone
357
7/9/1394
Dawran brothers Regration
Construction stone
358
18/9/1394
Mohammad Eshaq
River Gravel
359
18/9/1394
Mohammad Yaseen
River Gravel
360
18/9/1394
Abdul Fatah
Construction stone
361
18/9/1394
Mohammad Eshaq
River Gravel
362
18/8/1394
Rub sazi Qari zada Co
Salt
363
25/9/1394
Mahkam khan
Construction stone
364
25/9/1394
Mohamadd Mir
River Gravel
365
25/9/1394
Haji M. Younes
Construction stone
366
28/9/1394
Omid Sabawoon Company
Construction stone
367
28/9/1394
Dada mir- Besmellah- Yahya khan 
Construction stone
368
6/10/1394
Wahab- Zargun-Farman
River Gravel 
369
6/10/1394
Besmellah
River Gravel
370
16/10/1394
Sang parcha Nengerhar
Stone
Afghanistan EITI REPORT 
Fiscal 1393 (2014) 
Fiscal 1394 (2015)
Afghanistan EITI report for 1393 (2014) and 1394 (2015) - Draft Final Report 
APPENDIX 10.5
APPENDIX 9.5
HNL\570\R_FINAL REPORT 
29-Apr-17
Appendix 9.5 
Page 10 of 16

MO
Enforcement 
Date
Termination 
Date
Location of Exploitation
Name of Contractor
Commodity
371
12/10/1394
Rig - Gaghal Khost
Gravel
372
19/10/1394
Bashir Constraction Co
Constraction stone
373
19/10/1394
Khaled
Constraction stone
374
19/10/1394
Munir Ahmad 
Constraction stone
375
19/10/1394
Pir Mohamad Constraction Co
Bashir Constraction Co 
376
19/10/1394
Safi Hedaiat Constraction Co
Gravel
377
19/10/1394
Sakhi Bradaran Constraction Co
Gravel
378
15/11/1394
Afghan Momand Campany
Constraction stone
379
10/11/1394
Afghan Sabet Campany 
Gravel
380
15/11/1394
Daad Mohamad
Constraction stone
381
1394
Gullab
Gravel
382
30/10/1394
Hakimjan
Constraction stone
383
18/11/1394
Abdul Malek
Constraction stone
384
16/10/1394
khushhal
River Gravel
385
16/10/1394
Lala Gul
River Gravel
386
10/11/1394
Maewa Khan
Stone
387
10/11/1394
Nazirullah
River Gravel
388
12/10/1394
sedaqat Construction Co
Constraction stone
389
12/10/1394
Uniqe Builders
River
390
23/10/1394
Mohammad Zaher
Constraction stone
391
3/12/1394
Awaluddin
River Gravel
392
3/12/1394
Azeezullah
River Gravel
393
1/12/1394
Abdul Majeed
Constraction stone
394
3/12/1394
Mehrab 
River Gravel
395
3/12/1394
Omargul
River
396
16/12/1394
Mohammad Naeim
River Gravel
397
18/12/1394
Najib-Mdel-Nasrullah.
Constraction stone
398
16/12/1394
M Reza
River Gravel
399
16/12/1394
Elias Afghan Constraction Co
Constraction stone
400
29/12/1394
River Stone Kandahar
River Stone
401
29/12/1394
Constraction stone, Logar
Constraction stone
402
24/12/1394
Faryab Gravel
Gravel
403
22/2/1395
Gravel Gazni
Gravel
404
18/2/1394
Construction stone Kunat
Construction stone
405
18/2/1395
Gravel kunar
Gravel
406
22/2/1395
Zolmai
Rocks
407
22/2/1395
Baitollah
Gravel
Afghanistan EITI REPORT 
Fiscal 1393 (2014) 
Fiscal 1394 (2015)
Afghanistan EITI report for 1393 (2014) and 1394 (2015) - Draft Final Report 
APPENDIX 10.5
APPENDIX 9.5
HNL\570\R_FINAL REPORT 
29-Apr-17
Appendix 9.5 
Page 11 of 16

MO
Enforcement 
Date
Termination 
Date
Location of Exploitation
Name of Contractor
Commodity
408
22/2/1395
Safa Maiwand Company 
Construction stone
409
22/2/1395
Zabihullah
Construction stone
410
22/2/1395
Esmatollah
Gravel
411
22/2/1395
Hewadwal Company 
Gravel
412
22/2/1395
Aziz Niazi Company
Construction stone
413
22/2/1395
Haji Zulmai 
River Stone
414
3/3/1395
Afghan Proffesional group
River Stone
415
3/3/1395
Ahmad Ali Son of Khodadad
Construction stone
416
3/3/1395
Amir Mohammad Son of Haji Mulla jan
River Stone
417
3/3/1395
Balkh Sedaqat Company
Soil Stone
418
3/3/1395
Gholam Nabi  Son of mohammad kazem
Construction stone
419
3/3/1395
Gulab Son of Gulnak
River Stone
420
3/3/1395
Haji Sayed Wali Recreation Company 
Construction stone
421
3/3/1395
Matin Sakhi Zada
Rocks
422
3/3/1395
Mohammad Rasool
Construction stone
423
3/3/1395
Mohammad Reza Son of Mohammad Hosain 
Construction stone
424
3/3/1395
Sardar Son of Noor Ahmad
Construction stone
425
3/3/1395
Sayed Hadi Son of Ali Mirza
Construction stone
26
3/3/1395
Shahidala Son of Abdulmalik
Construction stone
427
3/3/1395
Shamsullah Son of Khan Agha
River stone
428
3/3/1395
Shir Zaman Lodin Company
Construction stone
429
2/5/1395
Abdul Aziz Son of Abdul Latif
sand, stones
430
19/4/1395
Abdul Aziz Son of Abdul Ghafoor
River stone
431
2/4/1395
Abdul Hamid So Khan ali
River sand
432
2/4/1395
Abdul Manaf Company
River Stone
433
2/5/1395
Afghan Professional group
Construction stone
434
2/4/1395
Amirdad Son of Sakhidad
Construction stone
435
2/4/1395
Aziz Son of Safdar
Construction stone
435
2/4/1395
Aziz Son of Safdar
Construction stone
436
2/4/1395
Besmellah Son of Habibullah
River Sand
437
5/4/1395
Falak naz Son of Mohammad Naeim
River Stone
438
2/4/1395
Fazl ahmad Son of Sayed ahmad
Construction stone
Afghanistan EITI REPORT 
Fiscal 1393 (2014) 
Fiscal 1394 (2015)
Afghanistan EITI report for 1393 (2014) and 1394 (2015) - Draft Final Report 
APPENDIX 10.5
APPENDIX 9.5
HNL\570\R_FINAL REPORT 
29-Apr-17
Appendix 9.5 
Page 12 of 16
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