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Muhandis General Company for Construction, Engineering, Mechanical, Agricultural, and Industrial Contracting

Sanctioned

Al-Muhandis Company

Type

organization

Subtype

Country

Iraq

Listings

1 · 1 Sanctioning jurisdiction

Export

United States1 Listings

Asset freeze

Sanctions listings1

JurisdictionListMeasuresDateStatus

United States

SDN

55929

Asset freeze

2025-10-09activeSource

Official source conditions

Block; Program; SDGT; IFSR

Source ↗

Legal bases

United States

Executive Order 13224 (Terrorism)executive order

Source

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

Names and aliases

Muhandis General Company for Construction, Engineering, Mechanical, Agricultural, and Industrial ContractingPrimary name
OFAC ↗
Record provenance
ID
55929
SHA-256
aad794594621b86b76e5cfce4c18352b5e25449ca1feab5ec9ec811b12745fab
Snapshot
04dd49cb-8d8b-4af9-af60-656fc6bcee4d
Snapshot SHA-256
c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
Al-Muhandis CompanyAlias
OFAC ↗
Record provenance
ID
55929
SHA-256
aad794594621b86b76e5cfce4c18352b5e25449ca1feab5ec9ec811b12745fab
Snapshot
04dd49cb-8d8b-4af9-af60-656fc6bcee4d
Snapshot SHA-256
c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
شركة المهندس للمقاولات و الانشائية و الهندسية و الميكانيكية و الاعمال الزراعية و الصناعيةAlias
OFAC ↗
Record provenance
ID
55929
SHA-256
aad794594621b86b76e5cfce4c18352b5e25449ca1feab5ec9ec811b12745fab
Snapshot
04dd49cb-8d8b-4af9-af60-656fc6bcee4d
Snapshot SHA-256
c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
Al Muhandis General Engineer Company for Constructions, Mechanical, Agricultural, and Industrial ContractingAlias
OFAC ↗
Record provenance
ID
55929
SHA-256
aad794594621b86b76e5cfce4c18352b5e25449ca1feab5ec9ec811b12745fab
Snapshot
04dd49cb-8d8b-4af9-af60-656fc6bcee4d
Snapshot SHA-256
c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
Muhandis General CompanyAlias
OFAC ↗
Record provenance
ID
55929
SHA-256
aad794594621b86b76e5cfce4c18352b5e25449ca1feab5ec9ec811b12745fab
Snapshot
04dd49cb-8d8b-4af9-af60-656fc6bcee4d
Snapshot SHA-256
c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)

Identifiers

55929OFAC_PROFILE_ID
Country: US · Issuer: OFAC
OFAC ↗
Record provenance
ID
55929
SHA-256
d5d6c45031ddfebdb46fd838fe02c818dfc6c0ce67ccb91e76e752927c334e17
Snapshot
e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
Snapshot SHA-256
c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
Retrieved
2026-10-29 03:00 UTC
Original record (JSON)
https://almuhandis.iqWEBSITE
Issuer: OFAC
OFAC ↗
Record provenance
ID
55929
SHA-256
d5d6c45031ddfebdb46fd838fe02c818dfc6c0ce67ccb91e76e752927c334e17
Snapshot
e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
Snapshot SHA-256
c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
Retrieved
2026-10-29 03:00 UTC
Original record (JSON)

Countries and roles

IraqOperation
OFAC ↗
Record provenance
ID
55929
SHA-256
aad794594621b86b76e5cfce4c18352b5e25449ca1feab5ec9ec811b12745fab
Snapshot
04dd49cb-8d8b-4af9-af60-656fc6bcee4d
Snapshot SHA-256
c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)