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.
- Akhilesh KUMARAug 30, 2019
- Fawaz Mahmud Ali NASSERAug 29, 2019
- JAMMAL TRUST BANK S.A.L.Aug 29, 2019
- Kamal Abdelrahman Aref AWADAug 29, 2019
- Muhammad Kamal AL-AYYAug 29, 2019
- Muhammad SARURAug 29, 2019
- TRUST INSURANCE S.A.L.Aug 29, 2019
- TRUST INSURANCE SERVICES S.A.L.Aug 29, 2019
- TRUST LIFE INSURANCE COMPANY S.A.L.Aug 29, 2019
- Salman Raouf SALMANJul 19, 2019
- Ali MAYCHOUJul 16, 2019
- Bah Ag MOUSSAJul 16, 2019
- Amin SHERRIJul 9, 2019
- Muhammad Hasan RA'DJul 9, 2019
- Wafiq SAFAJul 9, 2019
- BALOCHISTAN LIBERATION ARMYJul 2, 2019
- Husain Ali HAZZIMAJul 2, 2019
- Abbas GHOLAMSHAHIJun 24, 2019
- Ali OZMA'IJun 24, 2019
- Ali Reza TANGSIRIJun 24, 2019
- Amir Ali HAJIZADEHJun 24, 2019
- Mansur RAVANKARJun 24, 2019
- Mohammad PAKPOURJun 24, 2019
- Ramezan ZIRAHIJun 24, 2019
- Yadollah BADINJun 24, 2019
- Makki Kazim 'ABD AL-HAMID AL-ASADIJun 12, 2019
- Mohammed Hussein SALIH AL HASANIJun 12, 2019
- SOUTH WEALTH RESOURCES COMPANYJun 12, 2019
- Gonzalo MENDOZA GAYTANMay 17, 2019
- BSQRD LIMITEDApr 24, 2019
- Hassan TABAJAApr 24, 2019
- OFFISCOOP NVApr 24, 2019
- VOLTRA TRANSCOR ENERGY BVBAApr 24, 2019
- Wael BAZZIApr 24, 2019
- Abd-al-Rahman 'Ali Husayn al-Ahmad AL-RAWIApr 15, 2019
- AL-ARD AL-JADIDAH MONEY EXCHANGE COMPANYApr 15, 2019
- Halima Adan ALIApr 15, 2019
- Muhammad Abd-al-Qadir Mutni Assaf AL-RAWIApr 15, 2019
- Muhannad Mushtaq Talib Zghayir Karhout AL-RAWIApr 15, 2019
- Mushtaq Talib Zughayr AL-RAWIApr 15, 2019
- Umar Talib Zughayr AL-RAWIApr 15, 2019
- Walid Talib Zughayr AL-RAWIApr 15, 2019
- Ali Shams MULAVIMar 26, 2019
- Alireza ATABAKIMar 26, 2019
- ANSAR BANK BROKERAGE COMPANYMar 26, 2019
- ANSAR EXCHANGEMar 26, 2019
- ANSAR INFORMATION TECHNOLOGY COMPANYMar 26, 2019
- Asadollah SEIFIMar 26, 2019
- ATLAS EXCHANGEMar 26, 2019
- Ayatollah EBRAHIMIMar 26, 2019