Infographic Sixth AEITI Report
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Infographic
SixthAEITI Report
All facts and infographics statistics outlined in the sixth Afghanistan Extractive Industries Transparency
Initiative report is for the years 2016-2017.
1
The mining sector in Afghanistan has the potential to generate major government revenue for the country and
is recognised as a valuable source to develop the national economy.
Implementing the EITI Standard will ensure transparency and bring significant benefits to public financial
management, improve the investment environment and manage the potential risk of conflict due to
dissatisfaction over sharing the wealth between the Government and resource owners. Afghanistan‘s natural
resources should benefit all Afghans through tax revenue, infra-structure development and employment.
In countries implementing the EITI standard, companies are required to publish what they pay to
governments and governments are required to publish what they receive from companies. These figures are
then reconciled by an Independent Administrator. The process is overseen by a multi-stakeholder group in
each country.
AFGHANISTAN EXTRACTIVE INDUSTRIES TRANSPARENCYINITIATIVE ( AEITI )
THE AEITI IMPLEMENTATION PROCESS
Government
Private Sector Companies in clouded in extractive sector of Afghanistan
have 18 members�e government has 6 members
(3 members of the Ministry of Mines,2 members of the Ministry of Finance and 1 member Ministry of Commerce and Industry)
Civil Society 6 membersPrivate Sector 6 members
Multilateral Group (MGS)
Afghan civil society (NGOs and institutions active in the Afghan mines sector)
Citizens of Afghanistan
Government of Afghanistan
Domestic and foreign investors
1
2
3
AEITI Secretariatthe secretariat is coordinating body which provide technical and adminis-trative cooperation to the MSG.
Independent Administrator
A Firm which recruited with accordance of the AEITI standards by MSG to prepare the AEITI report.
People who benefit from the transparency of mines extraction
2
3
Presentation of the dra� report by the Independent
Administrator
Review the dra� report by the MSG Multidisciplinary Group and present
comments
Multi-Stakeholder Group ( MSG)
Licenses andContracts Issuance
Production Revenue Collection
Allocation of income Economic and social contribution
�e government publishes revenues
from companies
MSG meeting on the correctness and completeness of the report
�e Report is Finalized by AEITI, MSG
AEITI REPORTING PROCESS
Private Sectorgovernment Civil Society
Independent Administrator
Companies are required to disclose
their payments to the government
4
NATURAL RESOURCES OF AFGHANISTAN
Oil IronCoal ChromiumGas
Emeralds BariteLapis lazuli GoldCopper
Lithium FluoriteAluminium GraphiteLead
Pegmatite MagnesiteMarble MagnesiumMica
Tin RubiesSalt SulphurSilver
Talc Industrial mineralsMinerals and Metals GemstonesConstruction Stone
5
PRODUCTION
285,910 Cubic mete 284 million
Construction Stone
24,034 million
Total
493 million
Other minerals
75,913 Tons 372 million
Cement
1.765.810 Tons 8,829 million
Coal
2,724,912 Tons 13.625 million
Talc
66,649 Cubic mete 432 million
Marble
mining production by mineral during fiscal year 2017
20162017
Oil and Gas production during 2016-2017 years
460,207 Cubic meter 458 million
Construction Stone
27,444 million
Total
837 million
Other minerals
129,739 Tons 636 million
Cement
2,173,517 Tons 10,868 million
Coal
9,122,286 Tons 13,683 million
Salt
192,527 Tons 963 million
mining production by mineral during fiscal year 2016
Talc
198,311 barrels 442.42 million 165.3 million M3 410.8 million
6,435 barrels 14.58 million 156.1 million M3 531.8 million
Gas Crude Oil
6
OIL AND GAS RESERVES
1.6 Billion Barrels 0.2 billion metric tons
Crude Oil
16 trillion cubic feet 0.4 trillion cubic meters
Natural Gas
0.5 billion barrels 0.8 billion metric tons
natural gas liquids
EXTRACTIVE ENTERPRISES OPERATING IN AFGHANISTAN
North Coal Enterprise
Business sectorLocation Number of employees
Coal Baghlan 661 person
Afghan Gas Enterprise
Business sectorLocation Number of employees
Natural GasJowzjan 944 person
Jabal Saraj Cement Enterprise
Business sectorLocation
Parwan
Number of employees
Cement 213 person
GOVERNMENT MINISTRIES INVOLVED IN REGULATING ANDCOLLECTING OIL AND GAS
Revenue, Treasuries, Customs and BudgetChairmanship
Intellectual Property RegistrationChairmanship
Ministry of Finance
Revenue, Cadastre and Government EnterpriseChairmanship
Ministry of Mines and Petroleum Ministry of Trade and Industry
2016 2017 2016 2017
7
Gov Bank
REVENUE
Revenue Generated from the Extractive Sector
2016
1.87 billion
2017
3.27 billion
Number of Companies which made payments to the government o�ces
Top 20 Ccompanies Total
1,775.15 Million AFN
Other Companies (300 Companies)
104.85 Million AFN
Top 20 Ccompanies Total
2,155.41 Million AFN
Other Companies (300 Companies)
117.67 Million AFN
Extractive revenues by sector
45.53 Million 41.78 Million
Oil and Gas
1,834.47 Million 2,231.29 Million
Mining
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EXTRACTIVE COMPANIES INCLUDED IN THE SIXTH REPORT
GOVERNMENT ENTERPRISES SALES
2016
2017
Coal Enterprise
2,471.11 Million
3,076.52 Million
1,645,672.00 Metric Tons
2,054,669.00 Metric Tons
Afghan Gas Enterprise
403.85 Million
486.85 Million
149,045.37 Cubic mete
154,687.45 Cubic mete
PAYMENTS BY SOURCE OF INCOMEFi
scal
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7Payment flow Value
5
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Payment flow Value
5
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6
Total (excluding social payments)
Royalties Corporate Income Tax (CIT)Business Receipts Tax (BRT) 4% Revenues unilaterally declared
Revenues unilaterally declared
Royalties Corporate Income Tax (CIT)Business Receipts Tax (BRT) 4% Other significant payments
Total (excluding social payments)
Proportion
63.41%13.29%10.15%
% 100.0013.15%
Proportion
76.66%8.21%5.51%
9.21%0.41%
% 100.00
1,555.82 Million AFN
986.56 Million AFN206.84 Million AFN157.88 Million AFN204.54 Million AFN
243.39 Million AFN
2,025.50 Million AFN216.93 Million AFN145.59 Million AFN10.72 Million AFN
2,642.13 Million AFN
18
14151617
111213
1920
Dawendar Industrial and mining exploitation company
TABLIEH-PARHOON TARH J.VRahmat Fazel Construction & Construction Material M.Bellal son of SherendeelAbdul Rahman Baba Steel & Iron Company
Vesta Construction & Construction Materials CompanyAlborz Naween Construction and production companyMADAN KARAN Company
Balkhi Construction CompanyAbdul Majeed Company
9
5678
1234
10MCC consortium
Afghan Gas EnterpriseQarizada Tomato Paste CompanyIhsan Aziz Construction Company Amania Mining Company
North Coal Enterprise Khoshak Brothers CompanyMisaq-E Sharq MiningHashimy Group Company
Noor UMMUL billad Construction company
9
TYPES OF LICENCES
Construction Stone sand Marble Coal Talc Opal Other minerals
KABUL 27 5 1 0 0 0 5
NANGARHAR 7 15 0 0 12 0 0
HERAT 0 0 10 1 0 5 0
MAIDAN WARDAK 0 0 4 0 0 0 4
SAMANGAN 3 0 0 4 0 0 0
TAKHAR 0 0 0 1 0 0 5
BAGHLAN 0 0 0 3 0 0 2
BALKH 0 3 0 0 0 0 1
GHAZNI 0 0 0 0 0 0 4
LOGAR 0 0 0 0 0 0 4
HELMAND 0 0 0 0 0 3 0
BAMYAN 0 0 0 2 0 0 0
PARWAN 0 0 0 0 0 0 2
FARYAB 0 0 0 0 0 0 1
GHOR 0 0 0 1 0 0 0
KANDAHAR 0 0 0 0 0 0 1
KAPISA 1 0 0 0 0 0 0
Medium Scale Mining LicenseLarge Scale Mining License Small Scale Mining License
Reconnaissancelicence
Authorisation for quarry andconstruction materials
ExplorationLicence
ExploitationLicence
Artisanal mininglicence
MINING LICENCES BY PROVINCE DURING FISCAL YEAR 2017
OIL AND GAS LICENSES FOR FISCAL YEAR 2017
Watan Oil and Gas Afghanistan Ltd
Balkh
Dragon Oil (Sanduqli) Ltd
Faryab
TP Afghanistan Ltd
Sar-e-pol
MINING VALUE BY PROVINCE
Wardak
Panjshir
Nusitan
Kunar
Nangarhar
Khost
LaghmanKapisaParwan
Kabul
Bamyan
Zabul
Urzgan
Day KundiLogar
Paktya
Paktika
Ghazni
Badakhshan
TakharKunduz
Baghlan
Samangan
Jawzjan
Badghis
Herat
Ghor
Farah
Nemroz Helmand Kandahar
SarpulFaryab
Balkh
201613,886.11 Million
2017435.14 Million
North East (Kunduz)
2016198.48 Million
2017196.87 Million
North (Balkh)
2016991.13 Million
201713,634.33 Million
Eastern (Nangarhar)
2016721.02 Million
2017484.22 Million
Central (Kabul)
2016108.30 Million
2017172.08 Million
South (Kandahar)
201628.40 Million
201721.35 Million
South East (Paktiya)
2016235.22 Million
2017233.23 Million
Western (Herat)
10
11
MINING PRODUCTION BY COMPANIESFi
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ILLEGAL MINING
In southern Afghanistan
Marble
In northern Afghanistan
Lapis lazuli
Illegal mining takes place in about 1400 areas!
Company Name Proportion
5
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Company Name
Mineral
Coal
SaltCoalSaltCoal and Cement
Talc
TalcCoalTalcCoal and Cement
Mineral Proportion
% 1.46% 88.17% 11.83
% 100.00
% 35.65% 34.80% 13.76
% 2.50
% 1.47% 83.55% 16.45
% 100.00
% 35.46% 31.85% 12.98
% 1.79
Value
Value
400.55 Million AFN24,197.61 Million AFN3,246.85 Million AFN27,444.46 Million AFN
9,783.69 Million AFN9,551.44 Million AFN 3,776.27 Million AFN685.66 Million AFN
352.18 Million AFN20,081.66 Million AFN3,952.46 Million AFN24,034.12 Million AFN
8,523.42 Million AFN7,655.69 Million AFN 3,119.03 Million AFN431.34 Million AFN
Khoshak Brothers CompanyTop 5 TotalOther companiesTotal
West Co International CompanyNorth Coal EnterpriseKhwaja Akasha CompanyAfghan Investment Company
Rahimullah Zaland Company Top 5 TotalOther companiesTotal
Bilal Musazia North Coal EnterpriseAmin Karimzia Company Afghan Investment Company
12
MINING EXPORT BY COMPANIES
1,459.57 Million 185.81 Million 46.33 Million
2,403.14 Million 434.48 Million 37.32 Million
MarbleCoal Talc
2016
2017
00 9.45 Million 0.70 Million
12.53 Million 9.16 Million 00
Lapis lazuliAlabaster Stone Fluorite
MINING EXPORTS DURING 2016-2017 YEARS
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Company Name ProportionCustoms value
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910
Noor Abas Khushawal LtdAli Muradi & Imran Bakhtayari Ltd Baydar Zaman Sharzad LtdAmania Dawoodzai Ltd
Ghulam Sarwar Stanikzai Ltd Ikram Sakhizadah Ltd Matria Ltd Muhammad Omar Noorzai Ltd
Sajjad Hashmi LtdGul Sork Afghan LtdTop 10 TotalOther companiesTotal
% 6.92% 4.90% 3.82% 3.47
% 15.06% 11.74% 10.65
% 3.01% 2.55
% 72.67
% 100.00% 27.33
% 10.53117.77 Million AFN
65.09 Million AFN59.07 Million AFN
256.37 Million AFN199.77 Million AFN181.25 Million AFN179.24 Million AFN
51.22 Million AFN
83.46 Million AFN
43.47 Million AFN1,236.71 Million AFN465.15 Million AFN1,701.86 Million AFN
Company Name ProportionCustoms value
% 5.34% 4.77% 4.66% 3.62
% 17.48% 12.20% 11.21
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% 3.28% 2.89
% 72.14
Sajjad Hashmi LtdIkram Sakhizadah Ltd Ameen Karimzai Marble Extractions Ali Muradi & Imran Bakhtayari Ltd
Ghulam Sarwar Stanikzai Ltd Sahil Balil Ltd Muhammad Omar Noorzai Ltd Sang Saya Afghanistan Ltd
Haider Waris Ghaznawa Ltd Noor Abas Khushawal LtdTop 10 TotalOther companiesTotal % 100.00
% 27.86
% 6.69154.54 Million AFN138.13 Million AFN135.04 Million AFN104.88 Million AFN
506.42 Million AFN353.43 Million AFN324.75 Million AFN193.71 Million AFN
94.97 Million AFN83.77 Million AFN2.089.66 Million AFN806.97 Million AFN2.896.62 Million AFN
13
120 Tons200,032 Tons 25 Tons
Talc
838 Tons4,383 Tons8,196 Tons 117 Tons377 Tons2,566 Tons
Marble
18 Tons27 Tons47 Tons 45 Tons24 Tons136 Tons
20 Tons 19 Tons
Coal
571,479 Tons 7,625 Tons
Fluorite
1 Tons
Lapis lazuli
IRANPAKISTAN TURKEY
UAE PAKISTAN CHINA IRAN TAJIKISTAN ITALY
ENGLAND INDIA SAUDI ARABIA QATAR TURKEY TURKMENISTAN
IRAQ POLAND
PAKISTAN PAKISTAN
CHINA
24.27 TonsINDIA
1,049.69 Tons451,126.70 Tons 78.00 TonsTURKEY PAKISTAN CHINA
48.68 Tons69.41 Tons 47.82 TonsIRANGERMANY UZBEKISTAN
Talc
401.48 Tons3,371.45 Tons10,756.09 Tons 49.92 Tons329.97 Tons229.86 Tons
Marble
INDIA IRAQ CHINA
23.58 Tons47.64 Tons522.16 Tons
IRAN TURKEY ITALY
CANADA UAEPAKISTAN
Alabaster Stone
MINING EXPORTS TO COUNTRIES
Coal
PAKISTAN
901,376.88 Tons
Fluorite
0.21 Tons7,521.77 TonsGERMANY PAKISTAN
0.07 TonsINDIA
2,163.13 TonsCHINA
42.72 TonsPAKISTAN
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COMPARISON OF THE FIGURES
Comparison of cash flows during fiscal year 2016
174.43 Million AFN
Companies
174.16 Million AFN
Government
0.27 Million AFN
Discrepancy
1,136.71 Million AFN
North Coal Enterprise
1,136.71 Million AFN
Government
0
Discrepancy
40.42 Million AFN
Afghan Gas Enterprise
40.42 Million AFN
Government
0
Discrepancy
Comparison of cash flows during fiscal year 2017
275.75 Million AFN
Companies
275.37 Million AFN
Government
0.38 Million AFN
Discrepancy
2,086.25 Million AFN
North Coal Enterprise
2,086.25 Million AFN
Government
0
Discrepancy
37.11 Million AFN
Afghan Gas Enterprise
37.11 Million AFN
Government
0
Discrepancy
15
BENEFICIAL OWNERSHIP
As part of its commitment to beneficial ownership (BO) disclosure, the GoIRA has enacted a new
Mineral Law in 2018 including some provisions on BO.
According to the Mines Act 2018, persons with a political population cannot become mining
contractors, holders of licenses or transitional holders, and cannot participate in bidding processes
for obtaining mining contracts or permits!
RECOMMENDATION OF THE SIXTH AEITI REPORT
• Recommend that for all Government
Agencies use a unique TIN to record the
payments received from the extractive
companies. This will require a perpetual and
close cooperation among all Government
Agencies in order to address this weakness
with the existing companies.
• We recommend that MSG takes the necessary steps in order to encourage the focal points
of reporting entities to take more prominent roles in providing data and information as well as
to give comprehensive explanations and confirm statements made in the EITI report.
• MSG should investigate the unresolved discrepancies
further and consider whether any action is required in the
light of the comments on amounts reported relating to
MoF Customs.
• Recommend that
Ministry of Mines and
Petroleum and
Government Enterprises
to disclose the Figures of
extractive sector
employees in succession!
The Extractive Industries Transparency Initiative ( AEITI )
Sixth AEITI Report Infographic
www.aeiti.af
facebook.com/AEITI
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