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.
- Shahram POURSAFIJun 1, 2023
- Aadan JISSMay 24, 2023
- Aadan Yusuf Saciid IBRAHIMMay 24, 2023
- Ahmed KABADHEMay 24, 2023
- Ali Ahmed HUSSEINMay 24, 2023
- Cabdi ROOBOWMay 24, 2023
- Cali YAREMay 24, 2023
- Cumar GUHAADMay 24, 2023
- Hasaan Abshir XUUROOWMay 24, 2023
- Hassan Yariisow AADANMay 24, 2023
- Macalin BURHANMay 24, 2023
- Maxamed CALIMay 24, 2023
- Maxamed Dauud GABAANEMay 24, 2023
- Maxamed SIIDOWMay 24, 2023
- Mohamed Abdullah HIREYMay 24, 2023
- Mohamed Omar MOHAMEDMay 24, 2023
- Mumin DHEEREMay 24, 2023
- Shiek Aadan Abuukar MALAYLEMay 24, 2023
- Siciid Abdullahi AADANMay 24, 2023
- Siyaat AYUTOMay 24, 2023
- Suleiman Cabdi DAOUDMay 24, 2023
- SUMILAB, S.A. DE C.V.May 9, 2023
- Kubilay SARIMay 2, 2023
- 76 BENMORE GARDEN TRUSTApr 18, 2023
- Ali MOSSALEMApr 18, 2023
- Ali NACHARApr 18, 2023
- Ali OSSEIRANApr 18, 2023
- AMANA DIAM DMCCApr 18, 2023
- ARTUAL GALLERYApr 18, 2023
- ASSOCIATES OF PARTNERS SAL OFF-SHOREApr 18, 2023
- Bassem MURADApr 18, 2023
- BEST DIAMOND HOUSE DMCCApr 18, 2023
- BEXLEY WAY GENERAL TRADING L.L.C.Apr 18, 2023
- COLLECTING BEE SRLApr 18, 2023
- Daoud EL RIZApr 18, 2023
- DEBBIYE 383 SALApr 18, 2023
- DIDAApr 18, 2023
- DIOTRIX PROPRIETARY LTDApr 18, 2023
- Fadi Abbas SAADApr 18, 2023
- Fadi SADERApr 18, 2023
- FADICO H.K. LIMITEDApr 18, 2023
- FADICO S A CCApr 18, 2023
- Firas Nazem AHMADApr 18, 2023
- G AND S DIAMOND FZEApr 18, 2023
- GAVIA TRADINGS PTY LTDApr 18, 2023
- HELICS GEMBApr 18, 2023
- HIGHRISE PROPERTY INVESTMENTS PTY LTDApr 18, 2023
- Hind Nazem AHMADApr 18, 2023
- HOUSE OF ART LIMITEDApr 18, 2023
- Hussein Moussa NACHARApr 18, 2023