Terrorism: EO 13224 §1(b), as amended by EO 13886
Secondary sanctions risk · recorded on 3,347 active entries on OFAC's list.
As OFAC's list records it
Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
“Terrorism: EO 13224 §1(b), as amended by EO 13886” is our shorthand for the note above. This page lists the entries whose OFAC entry records it — what the list records, not legal advice on what applies to a particular transaction. About these measures.
- Maher Rebhi OBEIDDec 13, 2023
- Mehmet KAYADec 13, 2023
- Nizar Mohammed AWADALLAHDec 13, 2023
- Ahmed Mahamud HASSAN ALIYANIDec 8, 2023
- Mohamed Ali NKALUBODec 8, 2023
- Ahmet DURIDec 7, 2023
- Bilal HUDROJDec 7, 2023
- DAVOS EXCHANGE AND REMITTANCES COMPANY KHALED AL ATHARI AND PARTNER GENERAL PARTNERSHIPDec 7, 2023
- DENIZ CAPITAL LLPDec 7, 2023
- DENIZ CAPITAL MARITIME INCDec 7, 2023
- Fadi DENIZDec 7, 2023
- HODROJ EXCHANGE S.A.R.LDec 7, 2023
- JANAT AL ANHAR GENERAL TRADING LLCDec 7, 2023
- Khaled Yahya Rageh ALODHARIDec 7, 2023
- OOO RUSSTROI-SKDec 7, 2023
- PIRLANT ISTANBUL KUYUMCULUK TICARET LIMITED SIRKETIDec 7, 2023
- VANESSA GROUP LIMITEDDec 7, 2023
- VANESSA IMEX GROUP ITHALAT IHRACAT VE DIS TICARET LIMITED SIRKETIDec 7, 2023
- A THREE ENERGY FZENov 29, 2023
- Adelina KULIYEVANov 29, 2023
- Elyas NIROOMAND TOOMAJNov 29, 2023
- FUTURE ENERGY TRADING L.L.CNov 29, 2023
- HK SIHANG HAOCHEN TRADING LIMITEDNov 29, 2023
- JEP PETROCHEMICAL TRADING L.L.CNov 29, 2023
- Majid A'ZAMINov 29, 2023
- Mehboob Thachankandy PALIKANDYNov 29, 2023
- MSE OVERSEAS PTE. LTD.Nov 29, 2023
- OPG GLOBAL GENERAL TRADING CO. L.L.CNov 29, 2023
- PISHRO TEJARAT SANA COMPANYNov 29, 2023
- PUYUAN TRADE CO., LIMITEDNov 29, 2023
- ROYAL SHELL GOODS WHOLESALERS L.L.CNov 29, 2023
- SEALINK OVERSEAS PTE. LTD.Nov 29, 2023
- SEPEHR ENERGY JAHAN NAMA PARS COMPANYNov 29, 2023
- Seyyed Abdoljavad ALAVINov 29, 2023
- SOLISE ENERGY FZENov 29, 2023
- TETIS GLOBAL FZENov 29, 2023
- TRANSMART DMCCNov 29, 2023
- UNIQUE PERFORMANCE GENERAL TRADING L.L.CNov 29, 2023
- Zabi VAHAPNov 29, 2023
- Basim Mohammad Hasab AL-MAJIDINov 17, 2023
- Habib Hasan Mughamis DARRAJINov 17, 2023
- Hashim Finyan Rahim AL-SARAJINov 17, 2023
- Imad Naji AL-BAHADLINov 17, 2023
- Ja'far AL-HUSAYNINov 17, 2023
- KATA'IB SAYYID AL-SHUHADANov 17, 2023
- Khalid Kadhim Jasim ALSKENINov 17, 2023
- Mojtaba JAHANDUSTNov 17, 2023
- Akram AL-AJOURINov 14, 2023
- Jamil Yusuf Ahmad 'ALIYANNov 14, 2023
- Khaled CHOUMANNov 14, 2023