Terrorism: EO 13224 §1(b), as amended by EO 13886
Secondary sanctions risk · recorded on 3,360 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.
- 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
- Haytham Ahmad Shukri Ahmad AL-MAGHRABIDec 22, 2021
- HOME ELEGANCE COMERCIO DE MOVEIS EIRELIDec 22, 2021
- Mohamed Sherif Mohamed Mohamed AWADDDec 22, 2021
- PRIMEIRO COMANDO DA CAPITALDec 15, 2021
- Euclides ESPANA CAICEDODec 1, 2021
- Hernan Dario VELASQUEZ SALDARRIAGADec 1, 2021
- Nestor Gregorio VERA FERNANDEZDec 1, 2021
- REVOLUTIONARY ARMED FORCES OF COLOMBIA - PEOPLE'S ARMYDec 1, 2021
- SEGUNDA MARQUETALIADec 1, 2021
- Ismatullah KHALOZAINov 22, 2021
- Maulawi RAJABNov 22, 2021
- Sanaullah GHAFARINov 22, 2021
- Sultan Aziz AZAMNov 22, 2021
- KIMIA PART SIVAN COMPANY LLCOct 29, 2021
- Mohammad Ebrahim ZARGAR TEHRANIOct 29, 2021
- Saeed AGHAJANIOct 29, 2021
- 'Abd Al-Rahman 'Abd Al-Nabi SHAMSSep 29, 2021
- 'Ali Ridha Qasabi LARISep 29, 2021
- Abd al-Muayyid AL-BANAISep 29, 2021
- ALDAR PROPERTIESSep 29, 2021
- Ali Reda Hassan AL BANAISep 29, 2021
- Majdi Fa'iz AL-USTADZSep 29, 2021
- Sulaiman AL-BANAISep 29, 2021
- Yahya Muhammad AL-'ABD-AL-MUHSINSep 29, 2021
- Ali AL-SHA'IRSep 17, 2021
- BLACK DROP INTL CO., LIMITEDSep 17, 2021
- CHINA 49 GROUP CO., LIMITEDSep 17, 2021
- DAMINEH OPTIC LIMITEDSep 17, 2021
- Hasib Muhammad HADWANSep 17, 2021
- HEMERA INFOTECH FZCOSep 17, 2021
- Hossein ASADOLLAHSep 17, 2021
- Jamal Husayn 'Abd 'Ali 'Abd-al-Rahim AL-SHATTISep 17, 2021
- Jing SONGSep 17, 2021
- Mohammad Ali DAMIRCHILUSep 17, 2021
- Mohammad Reza KAZEMISep 17, 2021
- Mostafa PURIYASep 17, 2021
- Omid YAZDANPARASTSep 17, 2021