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.
- Hashim Muhsin Aydarus AL-HAMIDMay 19, 2017
- Khalid Ali Mabkhut AL-ARADAHMay 19, 2017
- Muhammad Ahmad 'Ali AL-ISAWIMay 19, 2017
- Ali Muhammad Abu TURABMay 11, 2017
- Hayat Ullah Ghulam MUHAMMADMay 11, 2017
- Inayat ur RAHMANMay 11, 2017
- WELFARE AND DEVELOPMENT ORGANIZATION OF JAMAAT-UD-DAWAH FOR QUR'AN AND SUNNAHMay 11, 2017
- Mubarak Mohammed A ALOTAIBIApr 27, 2017
- Abd al Hadi ZARQUNApr 13, 2017
- Ali Ahmidah AL-SAFRANIApr 13, 2017
- Hamma HAMANIApr 13, 2017
- Tarek SAKRApr 13, 2017
- Abu Anas AL-GHANDOURApr 6, 2017
- Anjem CHOUDARYMar 30, 2017
- El Shafee ELSHEIKHMar 30, 2017
- Mark John TAYLORMar 30, 2017
- Muhammad Bahrun Naim Anggih TAMTOMOMar 30, 2017
- Sami Bashur BOURASMar 30, 2017
- Shane Dominic CRAWFORDMar 30, 2017
- Ahmad HASAN YUSUFMar 17, 2017
- Alsayed MURTADHA MAJEED RAMADHAN ALAWIMar 17, 2017
- Muhammad Hadi 'Abd-al-Rahman Fayhan Sharban AL-'ANZIMar 14, 2017
- Ali SHARIFIFeb 3, 2017
- Hasan Dehghan EBRAHIMIFeb 3, 2017
- MAHER TRADING AND CONSTRUCTION COMPANYFeb 3, 2017
- MIRAGE FOR ENGINEERING AND TRADINGFeb 3, 2017
- MIRAGE FOR WASTE MANAGEMENT AND ENVIRONMENTAL SERVICES SARLFeb 3, 2017
- Muhammad 'Abd-al-Amir FARHATFeb 3, 2017
- REEM PHARMACEUTICALFeb 3, 2017
- Yahya AL-HAJJFeb 3, 2017
- Alexanda Amon KOTEYJan 10, 2017
- Bachrumsyah Mennor USMANJan 10, 2017
- JAMAAH ANSHARUT DAULAHJan 10, 2017
- Neil Christopher PRAKASHJan 10, 2017
- Oman ROCHMANJan 10, 2017
- Ali DAMUSHJan 9, 2017
- Mustafa MUGHNIYEHJan 9, 2017
- Hamza BIN LADENJan 5, 2017
- Ibrahim AL-BANNAJan 5, 2017
- Muhammad SARWARDec 28, 2016
- Shahid MAHMOODDec 28, 2016
- CHAM WINGS AIRLINESDec 23, 2016
- Saleck Ould Cheikh MOHAMEDOUDec 21, 2016
- Fawaz Muhammad JUBAYR AL-RAWIDec 13, 2016
- HANIFA MONEY EXCHANGE OFFICEDec 13, 2016
- SELSELAT AL THAHABDec 13, 2016
- Abdallah Faysal SADIQ AL-AHDALDec 7, 2016
- Al-Hasan ALI ALI ABKARDec 7, 2016
- RAHMAH CHARITABLE ORGANIZATIONDec 7, 2016
- Abdelilah HIMICHNov 22, 2016