Gulf General Contracting Limited

Sanctioned entity

Iraq. Named in 1 sanctions listing.

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Sanctions and listings1

Listed
7 May 2026
Counter Terrorism - SDGT
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
SDGT and block
Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Executive Order 13224 (Terrorism)
Programme US-TERRReference 57535treasury.gov ofac.treasury.gov

Connections1

Owned by1

Mustafa Hashim Lazim Al-BehadiliSanctioned
Share not stated
Owned or Controlled ByIraq

Identifiers3

Identifier	Number	Issued by
ID number	7249
Registration number	7249
Business registration number	7249	Iraq

Addresses1

Baghdad

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