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.
- Almaida Marani SALVINSep 10, 2019
- Baha' Abu AL-'ATASep 10, 2019
- Faruq AL-SURISep 10, 2019
- Hajji TAYSIRSep 10, 2019
- Hatib Hajan SAWADJAANSep 10, 2019
- HURRAS AL-DINSep 10, 2019
- Ismael TASHSep 10, 2019
- Marwan ISSASep 10, 2019
- Marwan Mahdi Salah AL-RAWISep 10, 2019
- Mohamad AMEENSep 10, 2019
- Mohamed Ahmed Elsayed Ahmed IBRAHIMSep 10, 2019
- Muhamad Ali AL-HEBOSep 10, 2019
- Muhammad AL-HINDISep 10, 2019
- Muhammad Ali Sayid AHMADSep 10, 2019
- Muhammad HAYDARSep 10, 2019
- Muhammad Sa'id IZADISep 10, 2019
- Noor WALISep 10, 2019
- REDIN EXCHANGESep 10, 2019
- SAKSOUK COMPANY FOR EXCHANGE AND MONEY TRANSFERSep 10, 2019
- SMART ITHALAT IHRACAT DIS TICARET LIMITED SIRKETISep 10, 2019
- Zaher JABARINSep 10, 2019
- AFRICO 1 OFF-SHORE SALSep 4, 2019
- Ali Ghadeer MEHDISep 4, 2019
- Ali QASIRSep 4, 2019
- Alizaheer Mohammad MEHDISep 4, 2019
- ALUMIXSep 4, 2019
- Anuj BHARDWAJSep 4, 2019
- BUSHRA SHIP MANAGEMENT PRIVATE LIMITEDSep 4, 2019
- FIVE ENERGY OIL TRADINGSep 4, 2019
- FOURTEEN STAR SHIPPING MANAGEMENTSep 4, 2019
- HAMRAHAN PISHRO TEJARAT TRADING COMPANYSep 4, 2019
- HOKOUL SAL OFFSHORESep 4, 2019
- KHADIJA SHIP MANAGEMENT PRIVATE LIMITEDSep 4, 2019
- KISH P AND I CLUBSep 4, 2019
- Mahmud ASHTARISep 4, 2019
- MEHDI GROUPSep 4, 2019
- MEHDI OFFSHORE AND SHIP MANAGEMENT PTE. LTD.Sep 4, 2019
- Mohammadreza Ali AKBARISep 4, 2019
- Morteza GHASEMISep 4, 2019
- NAGHAM AL HAYAT LTD.Sep 4, 2019
- PENTA OCEAN SHIP MANAGEMENT AND OPERATION LLCSep 4, 2019
- SARAKSep 4, 2019
- Shamsollah ASADISep 4, 2019
- SOBARSep 4, 2019
- TALAQI GROUPSep 4, 2019
- TAWAFUK LTDSep 4, 2019
- TOUR 2Sep 4, 2019
- VANIYA SHIP MANAGEMENT PRIVATE LIMITEDSep 4, 2019
- Zafar Anis Ishteyaq HUSSAINSep 4, 2019
- ADRIAN DARYA 1Aug 30, 2019