People & Institutions
Muhandis General Company
شركة المهندس العامة
This page sets out what the documents in this archive record about this company: the legal status on the date shown, the cases, the official registers and the sources.
Legal status as of 4 October 2026
Under sanctions
Placed on a government sanctions list. An official act, not a court judgment.
What the documents say
Placed on the US Treasury sanctions list on 9 October 2025 under Executive Order 13224, which concerns the financing of terrorism.
- Kind
- Company
- Roles
- State-owned company
Cases
These are the cases in this archive that name this entry, with the status in each case on the date shown.
| Case | Role | Status in this case | Detail | As of |
|---|---|---|---|---|
| Muhandis General Company: US designation for diverting Iraqi government contract funds to Kata'ib Hizballah (2025) | State-owned company | Under sanctions | Placed on the US Treasury sanctions list on 9 October 2025 under Executive Order 13224, which concerns the financing of terrorism. | 25 September 2026 |
In the registers
Being listed in a register records a role, an ownership stake, a licence or a designation. It is not an allegation. All registers
Sanctions
| Date | Authority | Action | Reason given | Document |
|---|---|---|---|---|
| 9 October 2025 | US Treasury (OFAC) | Designation Executive Order 13224, as amended (Specially Designated Global Terrorist); Linked To: Kata'ib Hizballah; IRGC-Qods Force | “Muhandis General Company, under the control of Kata'ib Hizballah, uses a sub-contracting method to divert funds from Iraqi government contracts.” | Original |
Documents
These are the documents behind this entry. Each quote is given in the language of the document.
- US Department of the Treasury9 October 2025Sanctions noticeTier A
Treasury Takes Aim at Iran-Backed Militia Groups ... (sb0277)
OriginalSHA-256 2012e8116a41OFAC is designating three Iraqi bank executives today for abusing their positions within Iraq’s commercial banking sector
uses a sub-contracting method to divert funds from Iraqi government contracts
Articles
These press articles mention this name and are listed with the newest first. They are given for journalists and researchers. An article is a report, not a finding. (4 articles)
- 15 July 2026
- 23 October 2025Why Washington's anti-PMF moves are testing the Iraq partnershipAtlantic Council (MENASource)
- 13 October 2025US Sanctions Iraq's Giant Muhandis ConglomerateIraq Business News
- 9 October 2025Treasury Takes Aim at Iran-Backed Militia Groups Threatening the Safety of AmericansUS Department of the Treasury