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.
- Abdul Samad SANIJan 25, 2018
- Faqir MUHAMMADJan 25, 2018
- Gula Khan HAMIDIJan 25, 2018
- Hafiz Mohammed POPALZAIJan 25, 2018
- Maulawi INAYATULLAHJan 25, 2018
- Abdelatif GAINIJan 23, 2018
- Khalid BATARFIJan 23, 2018
- Siddhartha DHARJan 23, 2018
- IRANIAN ISLAMIC REVOLUTIONARY GUARD CORPS CYBER-ELECTRONIC COMMANDJan 12, 2018
- Abukar Ali ADANJan 4, 2018
- Muhammad AL-GHAZALIJan 4, 2018
- Wanas AL-FAQIHJan 4, 2018
- Abdullah Ibrahim AL-FAISALDec 5, 2017
- FORENT TECHNIK GMBHNov 20, 2017
- Mahmoud SEIFNov 20, 2017
- PARDAZESH TASVIR RAYAN CO.Nov 20, 2017
- PRINTING TRADE CENTER GMBHNov 20, 2017
- Reza HEIDARINov 20, 2017
- TEJARAT ALMAS MOBIN HOLDINGNov 20, 2017
- Abu Sulayman AL-ADANIOct 25, 2017
- Adil Abduh Fari Uthman AL-DHUBHANIOct 25, 2017
- AL KHAYR SUPERMARKETOct 25, 2017
- Bilal Ali Muhammad AL-WAFIOct 25, 2017
- Khalid AL-MARFADIOct 25, 2017
- Khalid Sa'id Ghabish AL-UBAYDIOct 25, 2017
- Nashwan al-Wali AL-YAFI'IOct 25, 2017
- Radwan Muhammad Husayn Ali QANANOct 25, 2017
- Sayf Abdulrab Salem AL-HAYASHIOct 25, 2017
- Brandon-Lee THULSIESep 19, 2017
- Tony-Lee THULSIESep 19, 2017
- DART AIRLINESSep 14, 2017
- KHORS AIRCOMPANYSep 14, 2017
- Salim Mustafa Muhammad AL-MANSURAug 29, 2017
- Abu Yahya AL-IRAQIAug 17, 2017
- Ahmad ALKHALDAug 17, 2017
- HIZBUL MUJAHIDEENAug 16, 2017
- Malik Ruslanovish BARKHANOEVJul 21, 2017
- ISLAMIC REVOLUTIONARY GUARD CORPS AEROSPACE FORCE SELF SUFFICIENCY JIHAD ORGANIZATIONJul 18, 2017
- ISLAMIC REVOLUTIONARY GUARD CORPS RESEARCH AND SELF-SUFFICIENCY JEHAD ORGANIZATIONJul 18, 2017
- Mohammad Yusuf SHAHJun 26, 2017
- Fared SAALJun 16, 2017
- 'Umar AL-KUBAYSIJun 15, 2017
- AL-KAWTHAR MONEY EXCHANGEJun 15, 2017
- Mohammad Shafi ARMARJun 15, 2017
- Mohammed Isa Yousif Saqar AL BINALIJun 15, 2017
- Oussama Ahmad ATARJun 15, 2017
- Attallah Salman 'Abd Kafi AL-JABURIJun 12, 2017
- MAJELIS MUJAHIDIN INDONESIAJun 12, 2017
- Marwan Ibrahim Hussayn Tah AL-AZAWIJun 12, 2017
- Hashem SAFIEDDINEMay 19, 2017