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.
- Ali SHAFIUJul 31, 2023
- Ali SHIYAMJul 31, 2023
- Ameen AHMEDJul 31, 2023
- BAUM PVT LTDJul 31, 2023
- CODE A PARTNERSHIPJul 31, 2023
- DESIGNER GARAGEJul 31, 2023
- DHAWI PVT LTDJul 31, 2023
- ERIYADHU INVESTMENTS PVT LTDJul 31, 2023
- Faris Mohamed DIDIJul 31, 2023
- FRUIT PLUS MALDIVES PVT LTDJul 31, 2023
- FURAHA CONSTRUCTION PVT LTDJul 31, 2023
- GOLDEN WARRIORS INVESTMENT PVT LTDJul 31, 2023
- GREEN BIRDSJul 31, 2023
- Hussain SHAMILJul 31, 2023
- Ibrahim Aleef RAUFJul 31, 2023
- INMA MALDIVESJul 31, 2023
- JAZEERA PROPERTIES PVT LTDJul 31, 2023
- JAZEERAT ALMALDIFIJul 31, 2023
- Jinaau NASEEMJul 31, 2023
- LAROSAJul 31, 2023
- MAROC INTERNATIONAL PVT LTDJul 31, 2023
- Mohamed Inthif RAUFJul 31, 2023
- Mohamed Maathiu Abdul RAZZAQJul 31, 2023
- Mohamed NAUSHAD SHAREEFJul 31, 2023
- Mohamed THASLEEMJul 31, 2023
- Moosa INASJul 31, 2023
- MULTI CONSTRUCTION PVT LTDJul 31, 2023
- NEW SUN INVESTMENTS PVT LTDJul 31, 2023
- PANDA MALDIVES PVT LTDJul 31, 2023
- SHINE. X INVESTMENTS PVT LTDJul 31, 2023
- SIAS INVESTMENT PVT LTDJul 31, 2023
- SKY NOVA INVESTMENTJul 31, 2023
- SOUTHERN STALLIONS PVT LTDJul 31, 2023
- STREET INVESTMENTS PVT LTDJul 31, 2023
- STREET MOTOR SERVICESJul 31, 2023
- SYSKON PVT LTDJul 31, 2023
- VAALY BROTHERS PVT LTDJul 31, 2023
- VISIONS MALDIVES PVT LTDJul 31, 2023
- WHITE BEACH WATERSPORTS PVT LTDJul 31, 2023
- Yoosuf SHAHEEDJul 31, 2023
- Abdiweli Mohamed YUSUFJul 27, 2023
- Arkan Ahmad 'Abbas AL-MATUTIJun 20, 2023
- Nawaf Ahmad Alwan AL-RASHIDIJun 20, 2023
- Abdallah Makki Muslih AL-RUFAY'IJun 8, 2023
- Abu Bakr ibn Muhammad ibn 'Ali AL-MAINUKIJun 8, 2023
- Hossein Hafez AMINIJun 1, 2023
- Mohammad Reza ANSARIJun 1, 2023
- REY HAVACILIK ITHALAT IHRACAT SANAYI VE TICARET ANONIM SIRKETIJun 1, 2023
- Reza SERAJJun 1, 2023
- Rouhollah BAZGHANDIJun 1, 2023