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.
- Dini RAMADHANIMay 9, 2022
- Dwi Dahlia SUSANTIMay 9, 2022
- Muhammad Dandi ADHIGUNAMay 9, 2022
- Rudi HERYADIMay 9, 2022
- Abdurrahman Ado MUSAMar 25, 2022
- Bashir Ali YUSUFMar 25, 2022
- Ibrahim Ali ALHASSANMar 25, 2022
- Muhammed Ibrahim ISAMar 25, 2022
- Salihu Yusuf ADAMUMar 25, 2022
- Surajo Abubakar MUHAMMADMar 25, 2022
- KATIBAT AL TAWHID WAL JIHADMar 7, 2022
- Ali SAADEMar 4, 2022
- Ibrahim TAHERMar 4, 2022
- Abdella Hussein ABADIGGAMar 1, 2022
- Farhad HOOMERMar 1, 2022
- Peter Charles MBAGAMar 1, 2022
- Siraaj MILLERMar 1, 2022
- Abdo Abdullah Dael AHMEDFeb 23, 2022
- AL FOULK TRADING CO. L.L.CFeb 23, 2022
- AL HADHA EXCHANGE CO.Feb 23, 2022
- ALALAMIYAH EXPRESS COMPANY FOR EXCHANGE AND REMITTANCEFeb 23, 2022
- AURUM SHIP MANAGEMENT FZCFeb 23, 2022
- Chiranjeev Kumar SINGHFeb 23, 2022
- FANI OIL TRADING FZEFeb 23, 2022
- GARANTI IHRACAT ITHALAT KUYUMCULUK DIS TICARET LIMITED SIRKETIFeb 23, 2022
- JJO GENERAL TRADING GIDA SANAYI VE TICARET ANONIM SIRKETIFeb 23, 2022
- Konstantinos STAVRIDISFeb 23, 2022
- LIGHT MOONFeb 23, 2022
- MOAZ ABDULLA DAEL FOR IMPORT AND EXPORTFeb 23, 2022
- PERIDOT SHIPPING AND TRADING LLCFeb 23, 2022
- WORLD HUMAN CAREFeb 3, 2022
- Adnan AYADJan 21, 2022
- AL AMIR CO. FOR ENGINEERING, CONSTRUCTION AND GENERAL TRADE SARLJan 21, 2022
- Ali Adel DIABJan 21, 2022
- GOLDEN GROUP SAL OFF SHOREJan 21, 2022
- GOLDEN GROUP TRADING SARLJan 21, 2022
- HAMER AND NAIL CONSTRUCTION LIMITEDJan 21, 2022
- HAMIDCO INVESTMENT LIMITEDJan 21, 2022
- INSHAAT CO SARLJan 21, 2022
- JAMMOUL AND AYAD FOR INDUSTRY AND TRADEJan 21, 2022
- Jihad Adnan AYADJan 21, 2022
- LAND METICS SARLJan 21, 2022
- LANDMETICS SAL OFF-SHOREJan 21, 2022
- TOP FASHION GMBH KONFEKTIONSBUGELEIJan 21, 2022
- Adel DIABJan 18, 2022
- Ali Mohamad DAOUNJan 18, 2022
- DAR AL SALAM FOR TRAVEL & TOURISMJan 18, 2022
- Jihad Salim 'ALAMAHJan 18, 2022
- Ahmad AL-KHATIBDec 22, 2021
- ENTERPRISE COMERCIO DE MOVEIS E INTERMEDIACAO DE NEGOCIOS EIRELIDec 22, 2021