Organization4 sanctions listsIraq

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

Q: Is MUHANDIS GENERAL COMPANY FOR CONSTRUCTION, ENGINEERING, MECHANICAL, AGRICULTURAL AND INDUSTRIAL CONTRACTING sanctioned?

Yes, MUHANDIS GENERAL COMPANY FOR CONSTRUCTION, ENGINEERING, MECHANICAL, AGRICULTURAL AND INDUSTRIAL CONTRACTING appears on 4 sanctions lists: tw_shtc, il_mod_terrorists, us_trade_csl, us_ofac_sdn.

Q: What sanctions lists is MUHANDIS GENERAL COMPANY FOR CONSTRUCTION, ENGINEERING, MECHANICAL, AGRICULTURAL AND INDUSTRIAL CONTRACTING on?

tw_shtc, il_mod_terrorists, us_trade_csl, us_ofac_sdn

Q: When was MUHANDIS GENERAL COMPANY FOR CONSTRUCTION, ENGINEERING, MECHANICAL, AGRICULTURAL AND INDUSTRIAL CONTRACTING first sanctioned?

First designated on Oct 9, 2025.

First seen Oct 9, 2025 · Last confirmed Apr 24, 2026 · Last updated Jan 29, 2026

Entity Overview

Full Name: MUHANDIS GENERAL COMPANY FOR CONSTRUCTION, ENGINEERING, MECHANICAL, AGRICULTURAL AND INDUSTRIAL CONTRACTING
Entity Type: Organization (Organization)
Countries: Iraq
OpenSanctions ID: NK-ncN3pDXeNjGXDhuof8azUs
First Seen: Oct 9, 2025
Last Confirmed On List: Apr 24, 2026
Last Updated: Jan 29, 2026

Cross-Source Intelligence

Risk Level

High

4 lists confirmed

OFAC SDN

No Match

Direct SDN search

BIS CSL

No Match

Consolidated Screening List

SAM.gov

Clear

No exclusions

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List · As of 2026-04-26 · Updates daily

Multi-List Designation

MUHANDIS GENERAL COMPANY FOR CONSTRUCTION, ENGINEERING, MECHANICAL, AGRICULTURAL AND INDUSTRIAL CONTRACTING appears on 4 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (4)

United States1 list

us_ofac_sdn

Other Jurisdictions3 lists

tw_shtc
il_mod_terrorists
us_trade_csl

Programs & Topics

export.controlcrime.terrorsanction

Addresses

Baghdad; Baghdad Iraq

Aliases (11)

Also Known As
شركة المهندس للمقاولات و الانشائية و الهندسية و الميكانيكية و الاعمال الزراعية و الصناعية
חברת אלמהנדס
Muhandis General Company for Construction, Engineering, Mechanical, Agricultural, and Industrial Contracting
Al-Muhandis Company
AL MUHANDIS GENERAL ENGINEER COMPANY FOR CONSTRUCTIONSMECHANICAL AGRICULTURAL AND INDUSTRIAL CONTRACTING
شركة المهندس
Al Muhandis General Engineer Company for Constructions, Mechanical, Agricultural, and Industrial Contracting
شركة المهندس العامة للهندسة للمقاولات الإنشائية والميكانيكية والزراعية والصناعية
Muhandis General Company
شركة المهندس العامة
شركة المهندس العامة للإنشاءات والمقاولات الميكانيكية والزراعية والصناعية

Related Entities (10)

South Wealth Resources CompanyOrganization

tw_shtcus_trade_cslus_ofac_sdn

Black Shield Company for General Trading LLCOrganization

us_trade_cslus_ofac_sdn

Harakat al-NujabaOrganization

us_state_terrorist_orgstw_shtcus_trade_csl+1 more

Sayyid Salah Mahdi Hantush AL-MAKSUSIIndividual

tw_shtcus_trade_cslus_ofac_sdn

Ja'far Al-HusayniIndividual

tw_shtcus_trade_cslus_ofac_sdn

Hikmet Abdallah AL-BAZZAZIndividual

tw_shtcus_trade_cslus_ofac_sdn

Umar Talib Zughayr al-RawiIndividual

tw_shtctr_fcibus_trade_csl+1 more

Waad QadoIndividual

us_trade_cslus_ofac_sdn

Saalim NAMANIndividual

tw_shtcus_trade_cslus_ofac_sdn

Akram ZAINALIndividual

tw_shtcus_trade_cslus_ofac_sdn

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Compliance Disclaimer

This screening data is provided for informational purposes only. Always verify against official government sources — OFAC, EU Official Journal, UN Security Council — before making compliance decisions.