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.
- Ma'ad Ibrahim Muhammad Rashid AL-ATILINov 14, 2023
- Mahmoud Khaled ZAHHARNov 14, 2023
- MUHJAT ALQUDS FOUNDATIONNov 14, 2023
- NABIL CHOUMAN & CONov 14, 2023
- Nabil Khaled Halil CHOUMANNov 14, 2023
- Nasser ABU SHARIFNov 14, 2023
- Reda Ali KHAMISNov 14, 2023
- AL ZAWAYA GROUP FOR DEVELOPMENT AND INVESTMENT SOCIEDAD LIMITADAOct 27, 2023
- AL-ANSAR CHARITY ASSOCIATIONOct 27, 2023
- Alaeddin SENGULEROct 27, 2023
- Ali Ahmad FAIZULLAHIOct 27, 2023
- Ali Morshed SHIRAZIOct 27, 2023
- Arwa Saleh M MANGOUSHOct 27, 2023
- Gulsah YIGIDOGLUOct 27, 2023
- Khaled QADDOUMIOct 27, 2023
- LARRYCOM FOR INVESTMENT LTDOct 27, 2023
- Mostafa Mohammad KHANIOct 27, 2023
- Nasser Al Sheikh ALIOct 27, 2023
- ZAWAYA GROUP FOR DEVELOPMENT AND INVESTMENT CO., LTD.Oct 27, 2023
- Abdelbasit Hamza Elhassan Mohamed KHAIROct 18, 2023
- Ahmed M. M. ALAQADOct 18, 2023
- Ahmed Sadu JAHLEBOct 18, 2023
- Aiman Ahmad AL-DUWAIKOct 18, 2023
- Amer Kamal Sharif ALSHAWAOct 18, 2023
- Ayman NOFALOct 18, 2023
- BUY CASH MONEY AND MONEY TRANSFER COMPANYOct 18, 2023
- Muhammad Ahmad 'ABD-AL-DAYIM NASRALLAHOct 18, 2023
- Musa Muhammad Salim DUDINOct 18, 2023
- Walid Mohammed Mustafa JADALLAHOct 18, 2023
- Abdolreza ABEDZADEHSep 15, 2023
- Ali Ismail AJROUCHSep 12, 2023
- Amer Mohamed Akil RADASep 12, 2023
- BCI TECHNOLOGIES C.A.Sep 12, 2023
- BLACK DIAMOND SARLSep 12, 2023
- Mahdy Akil HELBAWISep 12, 2023
- Samer Akil RADASep 12, 2023
- ZANGA S.A.S.Sep 12, 2023
- GREEN WITHOUT BORDERSAug 16, 2023
- Zuhair Subhi NAHLAAug 16, 2023
- Alfonso ARZATE GARCIAAug 9, 2023
- Rene ARZATE GARCIAAug 9, 2023
- 3ZED INVESTMENTJul 31, 2023
- Abdulla Ali MANIKJul 31, 2023
- Abdulla SHAREEFJul 31, 2023
- Ahmed AFRAAHJul 31, 2023
- Ahmed AGLEELJul 31, 2023
- Ahmed Alif RAUFJul 31, 2023
- Ahmed MUBEENJul 31, 2023
- AL ATHMAARJul 31, 2023
- Ali NIHADHJul 31, 2023