People & Institutions
Baladna Agricultural Investments
بلدنا للاستثمارات الزراعية
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
- Commercial front
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) | Commercial front | 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: Muhandis General Company | “having materially assisted, sponsored, or provided financial, material, or technological support for, or goods or services to or in support of, Muhandis General Company.” | 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