Muhandis General Company For Construction, Engineering, Mechanical, Agricultural, And Industrial Contracting

• OFAC SDN (US)Active listingID 55929

  Source

  Verified: copied from a structured field of an authoritative source

  Source

  OFAC SDN (US)

  Retrieved

  2026-09-29

  Extractor

  ofac-xml-parser

  Raw evidence

  <sdnEntry>
      <uid>55929</uid>
      <lastName>MUHANDIS GENERAL COMPANY FOR CONSTRUCTION, ENGINEERING, MECHANICAL, AGRICULTURAL, AND INDUSTRIAL CONTRACTING</lastName>
      <sdnType>Entity</sdnType>
      <remarks>(Linked To: KATA'IB HIZBALLAH; Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE)</remarks>
      <programList>
        <program>SDGT</program>
        <program>IFSR</program>
      </programList>
      <idList>
        <id>
          <uid>194021</uid>
          <idType>Secondary sanctions risk:</idType>
          <idNumber>section 1(b) of Executive Order 13224, as amended by Executive Order 13886</idNumber>
        </id>
        <id>
          <uid>193909</uid>
          <idType>Organization Established Date</idType>
          <idNumber>26 Feb 2023</idNumber>
        </id>
        <id>
          <uid>193965</uid>
          <idType>Organization Type:</idType>
          <idNumber>Activities of holding companies</idNumber>
        </id>
        <id>
          <uid>193966</uid>
          <idType>Target Type</idType>
          <idNumber>State-Owned Enterprise</idNumber>
        </id>
        <id>
          <uid>193910</uid>
          <idType>Website</idType>
          <idNumber>https://almuhandis.iq</idNumber>
        </id>
      </idList>
      <akaList>
        <aka>
          <uid>86858</uid>
          <type>a.k.a.</type>
          <category>strong</category>
          <lastName>AL-MUHANDIS COMPANY</lastName>
        </aka>
        <aka>
          <uid>86859</uid>
          <type>a.k.a.</type>
          <category>strong</category>
          <lastName>MUHANDIS GENERAL COMPANY</lastName>
        </aka>
        <aka>
          <uid>86861</uid>
          <type>a.k.a.</type>
          <category>strong</category>
          <lastName>AL MUHANDIS GENERAL ENGINEER COMPANY FOR CONSTRUCTIONS, MECHANICAL, AGRICULTURAL, AND INDUSTRIAL CONTRACTING</lastName>
        </aka>
      </akaList>
      <addressList>
        <address>
          <uid>85617</uid>
          <city>Baghdad</city>
          <country>Iraq</country>
        </address>
      </addressList>
    </sdnEntry>

  Name on list

  MUHANDIS GENERAL COMPANY FOR CONSTRUCTION, ENGINEERING, MECHANICAL, AGRICULTURAL, AND INDUSTRIAL CONTRACTING

  Programmes / regimes

  SDGT · IFSR

  Aliases

  AL-MUHANDIS COMPANY · MUHANDIS GENERAL COMPANY · AL MUHANDIS GENERAL ENGINEER COMPANY FOR CONSTRUCTIONS, MECHANICAL, AGRICULTURAL, AND INDUSTRIAL CONTRACTING

  Countries

  Iraq

  Addresses

  Baghdad, Iraq

  Identifiers

  Organization Established Date: 26 Feb 2023

  Organization Type:: Activities of holding companies

  Website: https://almuhandis.iq

  Linked to (per list)

  KATA'IB HIZBALLAH · ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE

  Remarks

  (Linked To: KATA'IB HIZBALLAH; Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE)

No list changes detected since monitoring began.