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.
- Carlos Andres RIVERA VARELAApr 6, 2021
- Francisco Javier GUDINO HAROApr 6, 2021
- Abu Yasir HASSANMar 10, 2021
- ISLAMIC STATE OF IRAQ AND SYRIA - MOZAMBIQUEMar 10, 2021
- LIAJan 19, 2021
- Alaa Ali Ali Mohammed AL-SAMAHIJan 14, 2021
- Yahya al-Sayyid Ibrahim MUSAJan 14, 2021
- Abd al-Aziz Malluh MIRJIRASH AL-MUHAMMADAWIJan 13, 2021
- Fuad Ahmad Nuri Ali AL-SHAKHANJan 12, 2021
- Isma'il Fu'ad Rasul AHMEDJan 12, 2021
- Muhammad ABBATAYJan 12, 2021
- Niamat Hama Rahim Hama SHARIFJan 12, 2021
- Sultan Yusuf Hasan AL-'ARIFJan 12, 2021
- SARAYA AL-MUKHTARDec 15, 2020
- Ashraf AL-QIZANIDec 11, 2020
- AL-MUSTAFA INTERNATIONAL UNIVERSITYDec 8, 2020
- Hasan IRLUDec 8, 2020
- Yousef Ali MURAJDec 8, 2020
- Abdullahi Osman MOHAMEDNov 17, 2020
- Maalim AYMANNov 17, 2020
- Hussam BIN AHMED RUSHDI AL-QATIRJINov 9, 2020
- Ali Akbar PUREBRAHIMOct 26, 2020
- Alireza SADIQABADIOct 26, 2020
- ATLANTIC SHIP MANAGEMENT COMPANYOct 26, 2020
- ATLAS SHIP MANAGEMENTOct 26, 2020
- Behzad MOHAMMADIOct 26, 2020
- Bijan ZANGANEHOct 26, 2020
- IMAM KHOMEINI SHAZAND OIL REFINING COMPANYOct 26, 2020
- IRANIAN OIL PIPELINES AND TELECOMMUNICATION CO.Oct 26, 2020
- LONGBOW LAKEOct 26, 2020
- Mahmoud MADANIPOUROct 26, 2020
- Masoud KARBASIANOct 26, 2020
- MINISTRY OF PETROLEUMOct 26, 2020
- MOBIN HOLDING LIMITEDOct 26, 2020
- MOBIN INTERNATIONAL LIMITEDOct 26, 2020
- Nasrollah SARDASHTIOct 26, 2020
- NATIONAL IRANIAN OIL ENGINEERING AND CONSTRUCTION COMPANYOct 26, 2020
- NATIONAL IRANIAN OIL PRODUCTS DISTRIBUTION COMPANYOct 26, 2020
- NATIONAL IRANIAN OIL REFINING AND DISTRIBUTION COMPANYOct 26, 2020
- OMAN FUEL TRADING LTDOct 26, 2020
- Viyan ZANGANEHOct 26, 2020
- WU XIANOct 26, 2020
- Hassan AL-BAGHDADIOct 22, 2020
- Iraj MASJEDIOct 22, 2020
- Nabil QAOUKOct 22, 2020
- Ahmed Luqman TALIBOct 19, 2020
- TALIB AND SONS PTY LTDOct 19, 2020
- ARCH CONSULTINGSep 17, 2020
- MEAMAR SARLSep 17, 2020
- Sultan Khalifah AS'ADSep 17, 2020