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APPENDICES TABLE D.1 (CONTINUED) SPECIAL ENTITY DESIGNATIONS, SUSPENSIONS, AND DEBARMENTS AS OF DECEMBER 31, 2016 (CONTINUED) Debarments (continued) Dennis, Jimmy W. Timor, Karim Wardak, Khalid Rahmat Siddiqi Transportation Company Siddiqi, Rahmat Siddiqi, Sayed Attaullah Umbrella Insurance Limited Company Taylor, Michael Gardazi, Syed Smarasinghage, Sagara Security Assistance Group LLC Bailly, Louis Matthew Kumar, Krishan Raj, Janak Singh, Roop Masraq Engineering and Construction Company Miakhil, Azizullah Top Techno Concrete Batch Albright, Timothy H. Insurance Group of Afghanistan Ratib, Ahmad, a.k.a. “Nazari” Jamil, Omar K. Rawat, Ashita Casellas, Luis Ramon Saber, Mohammad a.k.a. “Saber,” a.k.a. “Sabir” Zahir, Shafiullah Mohammad a.k.a. “Shafiullah,” a.k.a. “Shafie” Achiever’s International Ministries Inc., d.b.a. “Center for Achievement and Development LLC” Bickersteth, Diana Bonview Consulting Group Inc. Fagbenro, Oyetayo Ayoola, a.k.a. “Tayo Ayoola Fagbenro” Global Vision Consulting LLC HUDA Development Organization Haq, Fazal Jahangir, Son of Abdul Qadir Kaka, Son of Ismail Khalil, Son of Mohammad Ajan Khan, Mirullah Khan, Mukamal Khoshal, Son of Sayed Hasan Malang, Son of Qand Masom, Son of Asad Gul Mateen, Abdul Mohammad, Asghar Mohammad, Baqi Mohammad, Khial Mohammad, Sayed Mujahid, Son of Abdul Qadir Nangiali, Son of Alem Jan Nawid, Son of Mashoq Stratton, William G Strategic Impact Consulting, d.b.a. “Strategic Impact Noorullah, Son of Noor Mohammad KarKon Afghanistan Material Testing Laboratory” Umeer Star Construction Company Qayoum, Abdul Davies, Simon Zahir, Mohammad Ayub Roz, Gul Gannon, Robert, W. Marshal Afghan American Construction Company Shafiq, Mohammad Gillam, Robert Marshal, Sayed Abbas Shah Shah, Ahmad Mondial Defence Systems Ltd. Peace Thru Business Shah, Mohammad Mondial Defense Systems USA LLC Pudenz, Adam Jeff Julias Shah, Rahim Mondial Logistics Green, Robert Warren Sharif, Mohammad Khan, Adam Mayberry, Teresa Waheedullah, Son of Sardar Mohammad Khan, Amir, a.k.a. “Amir Khan Sahel” Addas, James Wahid, Abdul Sharq Afghan Logistics Company, d.b.a. “East Afghan Advanced Ability for U-PVC Logistics Company” Wais, Gul Al Bait Al Amer Al Iraq Al Waed Al Quraishi Bureau Al Zakoura Company Al-Amir Group LLC Al-Noor Contracting Company Al-Noor Industrial Technologies Company California for Project Company Civilian Technologies Limited Company Industrial Techniques Engineering Electromechanically Company Pena, Ramiro Pulsars Company San Francisco for Housing Company Sura Al Mustakbal Hafizullah, Sayed; a.k.a. “Sadat Sayed Hafizullah”; a.k.a. “Sayed Hafizullah Delsooz” Sadat Zohori Construction and Road Building Company; d.b.a. “Sadat Zohori Cons Co.” Abdullah, Son of Lal Gul Ahmad, Aziz Ahmad, Zubir Aimal, Son of Masom Ajmal, Son of Mohammad Anwar Fareed, Son of Shir Fayaz Afghan Logistics Services Fayaz, Afghan, a.k.a. "Fayaz Alimi," a.k.a. "Fayaz, Son of Mohammad" Gul, Khuja Habibullah, Son of Ainuddin Hamidullah, Son of Abdul Rashid Wali, Khair Wali, Sayed Wali, Taj Yaseen, Mohammad Yaseen, Son of Mohammad Aajan Zakir, Mohammad Zamir, Son of Kabir Rogers, Sean Slade, Justin Morgan, Sheldon J. Dixon, Reginald Emmons, Larry Epps, Willis 234 SPECIAL INSPECTOR GENERAL I AFGHANISTAN RECONSTRUCTION
APPENDICES APPENDIX E ABBREVIATIONS AND ACRONYMS ACRONYM OR ABBREVIATION AABIS AAEP AAF AAN ABADE ABP ACAP ACAS ACB ACE ACEP ACJC AD ADALAT ADB ADF AERCA AFN AFOSI AGO AHRIMS AIF AITF AKF ALBA ALP AML/CFT ANA ANASOC ANCOP ANDSF ANP ANPR AO APA DEFINITION Afghan Automated Biometric Identification System Afghanistan Agriculture Extension Project Afghan Air Force Afghan Analysts Network Assistance Building in Afghanistan by Developing Enterprises Afghan Border Police Afghan Civilian Assistance Program Afghanistan Court Administration System Afghanistan Cricket Board Agricultural Credit Enhancement Afghan Civil Engagement Program Anti-Corruption Justice Center alternative-development Afghanistan Development Assistance for Legal Access and Transparency Asian Development Bank Agricultural Development Fund Afghanistan Electoral Reform and Civic Advocacy Program afghani (currency) Air Force Office of Special Investigations Attorney General’s Office Afghan Human Resource Information Management System Afghanistan Infrastructure Fund Afghanistan Infrastructure Trust Fund Aga Khan Foundation Assistance to Legislative Bodies of Afghanistan Afghan Local Police Anti-Money Laundering/Combating the Financing of Terrorism Afghan National Army ANA Special Command Afghan National Civil Order Police Afghan National Defense and Security Forces Afghan National Police Afghanistan National Peace and Reconciliation Strategy abandoned ordinance Afghanistan Petroleum Authority Continued on the next page REPORT TO THE UNITED STATES CONGRESS I OCTOBER 30, 2016 235
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SIGAR JAN Special Inspector General
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JOWZJAN BALKH KUNDUZ TAKHAR BADAKHS
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This quarter, SIGAR issued 13 audit
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EXECUTIVE SUMMARY • the abandonme
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TABLE OF CONTENTS SECTION 4 203 OTH
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1AFGHAN PROCUREMENT REFORM 1
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AFGHAN PROCUREMENT REFORM THE NEED
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AFGHAN PROCUREMENT REFORM from ente
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AFGHAN PROCUREMENT REFORM Conflict:
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AFGHAN PROCUREMENT REFORM that alth
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AFGHAN PROCUREMENT REFORM system fr
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AFGHAN PROCUREMENT REFORM identify
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AFGHAN PROCUREMENT REFORM THE STAKE
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2 SIGAR OVERSIGHT 17
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SIGAR OVERSIGHT ACTIVITIES SIGAR OV
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SIGAR OVERSIGHT ACTIVITIES on TFBSO
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SIGAR OVERSIGHT ACTIVITIES Performa
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SIGAR OVERSIGHT ACTIVITIES were pro
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SIGAR OVERSIGHT ACTIVITIES Financia
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SIGAR OVERSIGHT ACTIVITIES 1. Deter
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SIGAR OVERSIGHT ACTIVITIES is now t
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SIGAR OVERSIGHT ACTIVITIES Review L
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SIGAR OVERSIGHT ACTIVITIES indefini
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SIGAR OVERSIGHT ACTIVITIES their co
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SIGAR OVERSIGHT ACTIVITIES communit
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SIGAR OVERSIGHT ACTIVITIES advocate
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SIGAR OVERSIGHT ACTIVITIES remote o
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SIGAR OVERSIGHT ACTIVITIES The Cour
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SIGAR OVERSIGHT ACTIVITIES at both
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SIGAR OVERSIGHT ACTIVITIES restitut
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QUARTERLY HIGHLIGHT Louis M. Bailly
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SIGAR OVERSIGHT ACTIVITIES FIGURE 2
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QUARTERLY HIGHLIGHT Suspensions and
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QUARTERLY HIGHLIGHT appealed a susp
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SIGAR OVERSIGHT ACTIVITIES the Unit
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SIGAR OVERSIGHT ACTIVITIES identify
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3RECONSTRUCTION UPDATE 63
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RECONSTRUCTION UPDATE RECONSTRUCTIO
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RECONSTRUCTION UPDATE that project
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STATUS OF FUNDS STATUS OF FUNDS To
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STATUS OF FUNDS Security Forces Fun
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STATUS OF FUNDS Congress appropriat
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STATUS OF FUNDS ASFF BUDGET ACTIVIT
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STATUS OF FUNDS USAID INCLE State A
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DOD STATUS OF FUNDS CERP DOD DOD DR
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DOD STATUS OF FUNDS ESF USAID INTER
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STATUS OF FUNDS the United Kingdom
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SECURITY SECURITY KEY ISSUES AND EV
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SECURITY FIGURE 3.26 AVERAGE NUMBER
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SECURITY investigation concluded th
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SECURITY USFOR-A determined that
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SECURITY System for the ANA’s Nat
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SECURITY FIGURE 3.27 RS TRAIN, ADVI
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SECURITY DOD reported the ASSF in b
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SECURITY TABLE 3.8 ANDSF ASSIGNED F
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SECURITY function without Coalition
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SECURITY international scholarships
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SECURITY TABLE 3.10 COST OF U.S.-FU
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SECURITY Utility in Kabul ($314,325
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SECURITY An AAF specialist adjusts
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SECURITY According to USFOR-A, the
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SECURITY A Women’s Participation
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SECURITY announcement has provoked
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SECURITY as well as for civilians a
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GOVERNANCE GOVERNANCE KEY ISSUES AN
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GOVERNANCE U.S. RECONSTRUCTION FUND
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GOVERNANCE TABLE 3.14 USAID ON-BUDG
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GOVERNANCE the ARTF is the largest
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GOVERNANCE Of 59 conditions defined
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GOVERNANCE TABLE 3.15 USAID CAPACIT
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GOVERNANCE independent news and pub
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GOVERNANCE ministry of municipal af
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GOVERNANCE In January, the Wall Str
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GOVERNANCE TABLE 3.17 RULE OF LAW A
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GOVERNANCE ADALAT found in the cour
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GOVERNANCE without proper vetting o
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GOVERNANCE to the absence of design
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GOVERNANCE TABLE 3.18 USAID GENDER
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GOVERNANCE service is organized on
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ECONOMIC AND SOCIAL DEVELOPMENT ECO
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ECONOMIC AND SOCIAL DEVELOPMENT Agr
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ECONOMIC AND SOCIAL DEVELOPMENT TAB
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ECONOMIC AND SOCIAL DEVELOPMENT $7.
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ECONOMIC AND SOCIAL DEVELOPMENT reg
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ECONOMIC AND SOCIAL DEVELOPMENT FIG
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ECONOMIC AND SOCIAL DEVELOPMENT qua
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ECONOMIC AND SOCIAL DEVELOPMENT ins
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ECONOMIC AND SOCIAL DEVELOPMENT are
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ECONOMIC AND SOCIAL DEVELOPMENT dis
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ECONOMIC AND SOCIAL DEVELOPMENT Pow
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ECONOMIC AND SOCIAL DEVELOPMENT Cit
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ECONOMIC AND SOCIAL DEVELOPMENT Wor
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ECONOMIC AND SOCIAL DEVELOPMENT A s
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ECONOMIC AND SOCIAL DEVELOPMENT to
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Page 193 and 194: ECONOMIC AND SOCIAL DEVELOPMENT wit
Page 195 and 196: COUNTERNARCOTICS COUNTERNARCOTICS K
Page 197 and 198: COUNTERNARCOTICS opium-poppy cultiv
Page 199 and 200: COUNTERNARCOTICS UNODC estimates th
Page 201 and 202: COUNTERNARCOTICS The program pays a
Page 203 and 204: COUNTERNARCOTICS remained the top o
Page 205 and 206: COUNTERNARCOTICS Community Based Ag
Page 207 and 208: COUNTERNARCOTICS activities include
Page 209 and 210: COUNTERNARCOTICS in 2016 at an addi
Page 211: COUNTERNARCOTICS TABLE 3.6 INTERDIC
Page 214 and 215: OTHER AGENCY OVERSIGHT CONTENTS OTH
Page 216 and 217: OTHER AGENCY OVERSIGHT COMPLETED OV
Page 218 and 219: OTHER AGENCY OVERSIGHT U.S. Departm
Page 220 and 221: OTHER AGENCY OVERSIGHT Audit of Afg
Page 222 and 223: OTHER AGENCY OVERSIGHT equipment su
Page 224 and 225: APPENDICES AND ENDNOTES CONTENTS Ap
Page 226 and 227: APPENDICES APPENDIX A CROSS-REFEREN
Page 228 and 229: APPENDICES TABLE A.1 (CONTINUED) CR
Page 230 and 231: APPENDICES TABLE A.2 CROSS-REFERENC
Page 232 and 233: APPENDICES APPENDIX B U.S. FUNDS FO
Page 234 and 235: APPENDICES APPENDIX C SIGAR WRITTEN
Page 236 and 237: APPENDICES Ongoing Financial Audits
Page 238 and 239: APPENDICES APPENDIX D SIGAR INVESTI
Page 240 and 241: APPENDICES TABLE D.1 SPECIAL ENTITY
Page 242 and 243: APPENDICES TABLE D.1 (CONTINUED) SP
Page 246 and 247: APPENDICES ACRONYM OR ABBREVIATION
Page 252 and 253: ENDNOTES 1. Transparency Internatio
Page 254 and 255: ENDNOTES 100. General John Nicholso
Page 256 and 257: ENDNOTES 226. RS, email to SIGAR, 1
Page 258 and 259: ENDNOTES 380. UNMAS, Afghan Civilia
Page 260 and 261: ENDNOTES 483. Voice of America, “
Page 262 and 263: ENDNOTES 596. SIGAR, analysis of MO
Page 264 and 265: ENDNOTES 698. USAID, OI, response t
Page 266 and 267: ENDNOTES 794. UN, Report of the Sec
Page 268 and 269: A worker looks down on an Afghan va
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