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.
- RASHED EXCHANGEMay 10, 2018
- Sa'id NAJAFPURMay 10, 2018
- Myrna Ajijul MABANZAApr 30, 2018
- Faisal NADEEMApr 2, 2018
- Fayyaz AHMADApr 2, 2018
- Muhammad EHSANApr 2, 2018
- Muhammad Harris DARApr 2, 2018
- Muzammil Iqbal HASHIMIApr 2, 2018
- Saifullah KHALIDApr 2, 2018
- Tabish QAYYUUMApr 2, 2018
- Joe ASPERMANMar 22, 2018
- KATIBAT AL-IMAM AL-BUKHARIMar 22, 2018
- Abdifatah Abubakar ABDIMar 8, 2018
- Ahmad Iman ALIMar 8, 2018
- Abu Musab AL-BARNAWIFeb 27, 2018
- ISIS-BANGLADESHFeb 27, 2018
- ISIS-EGYPTFeb 27, 2018
- ISIS-PHILIPPINESFeb 27, 2018
- ISIS-SOMALIAFeb 27, 2018
- ISIS-WEST AFRICAFeb 27, 2018
- JUND AL-KHILAFAH IN TUNISIAFeb 27, 2018
- MAUTE GROUPFeb 27, 2018
- ANSARUL ISLAMFeb 20, 2018
- Abdulpatta Escalon ABUBAKARFeb 9, 2018
- AL-MUTAFAQ COMMERCIAL COMPANYFeb 9, 2018
- LIIBAAN GENERAL TRADING CO.Feb 9, 2018
- Mohamed Mire Ali YUSUFFeb 9, 2018
- PROFESYONELLER ELEKTRONIKFeb 9, 2018
- Yunus Emre SAKARYAFeb 9, 2018
- Dilawar Khan Nadir KHANFeb 7, 2018
- Hizb Ullah Astam KHANFeb 7, 2018
- Rahman Zeb Faqir MUHAMMADFeb 7, 2018
- Abdul Latif SAADFeb 2, 2018
- Ali Muhammad QANSUFeb 2, 2018
- BLUE LAGOON GROUP LTD.Feb 2, 2018
- DOLPHIN TRADING COMPANY LIMITEDFeb 2, 2018
- GOLDEN FISH LIBERIA LTD.Feb 2, 2018
- GOLDEN FISH S.A.L. (OFFSHORE)Feb 2, 2018
- Issam Ahmad SAADFeb 2, 2018
- Jihad Muhammad QANSUFeb 2, 2018
- KANSO FISHING AGENCY LIMITEDFeb 2, 2018
- Muhammad BADR-AL-DINFeb 2, 2018
- Nabil Mahmoud ASSAFFeb 2, 2018
- SKY TRADE COMPANYFeb 2, 2018
- STAR TRADE GHANA LIMITEDFeb 2, 2018
- HARAKAT AL-SABIREENJan 31, 2018
- HASMJan 31, 2018
- Ismail Abdul Salah HANIYAHJan 31, 2018
- LIWA AL-THAWRAJan 31, 2018
- Abdul Qadeer Basir ABDUL BASEERJan 25, 2018