SARY JEWELLERY TRADING L.L.C.
SARY Document Verification
Controlled document verification record
VALID CONTROLLED DOCUMENT
CC-01 • VERSION 1.40
FINAL CONTROLLED REVIEW
Current controlled-document verification status.
Document Reference
SARY-ICD-ILYA-20260901-01
Control ID
SARY-DC-ILYA-20260901-CC01
Controlled Copy
CC-01
Version
1.40
Issue Date
01 SEP 2026
Classification
STRICTLY CONFIDENTIAL
Compliance Reference
SARY/ICD/ILYA/2026/0901-001
Legal Reference
SARY/LEGAL/ILYA/2026/0901-001
Page Count
26 Pages
Verification
CURRENT / VALID
Review Period
08 AUG 2020 – 01 SEP 2026
Document Type
Internal Compliance & Conduct Review – Final Consolidated
Document Information
Document Title
ILYAS AHASANI – GOLD COUNTERPARTY INTRODUCTIONS, PAYMENT PRESSURE & DUE-DILIGENCE CONCERNS
Verification Time
Verification Date / Time
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Current Status
VALID / CURRENT
Permanent QR Verification
This QR identifies this permanent SARY verification record only. It does not contain the confidential dossier or confidential evidence.
https://saryjewellerytrading.com/Verify/SARY-DC-ILYA-20260901-CC01.html
Document Security
This verification page does not automatically open or download the confidential 26-page dossier. Access to the underlying document remains restricted to authorized SARY users and recipients.
Version Control
Current Controlled Version
V1.40 – CURRENT
Permanent Control ID
SARY-DC-ILYA-20260901-CC01
Earlier Versions
SUPERSEDED — RETAINED IN AUDIT HISTORY
Permitted Statuses
VALID / CURRENT • SUPERSEDED • REVOKED • ARCHIVED • UNDER REVIEW
Revision history:
Previous controlled versions are retained in the document-control audit history and are not deleted when a later version becomes current.
Previous controlled versions are retained in the document-control audit history and are not deleted when a later version becomes current.
Document Integrity
SHA-256 — Final Controlled PDF
3a9d4f441a46d9263153700b0ab394f756fa94bd961403420d48020177a38597
REGISTERED FINAL PDF FINGERPRINT
Registered Version
Version 1.40
Control ID
SARY-DC-ILYA-20260901-CC01
Fingerprint Status
FINAL CONTROLLED PDF HASH REGISTERED
Source Master Hash
SEPARATE / UNCHANGED
Verification Notice:
This page confirms document identity and current control status. A VALID / CURRENT status is a document-control status only and does not itself constitute legal advice, factual adjudication, or unrestricted access to the confidential dossier.
This page confirms document identity and current control status. A VALID / CURRENT status is a document-control status only and does not itself constitute legal advice, factual adjudication, or unrestricted access to the confidential dossier.