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.
- Abdullah Ahmed AL-MESHEDANINov 22, 2016
- Basil HASSANNov 22, 2016
- Tarcela LOYA VILCHEZNov 22, 2016
- Jamal Husayn ZAYNIYAHNov 10, 2016
- AL-OMGY AND BROTHERS MONEY EXCHANGENov 1, 2016
- Muhammad Salih Abd-Rabbuh AL-OMGYNov 1, 2016
- Said Salih Abd-Rabbuh AL-OMGYNov 1, 2016
- Julio Alberto CASTILLO RODRIGUEZOct 27, 2016
- GLOBAL CLEANERS S.A.R.L.Oct 20, 2016
- Hasan JAMAL-AL-DINOct 20, 2016
- Haytham 'Ali TABATABA'IOct 20, 2016
- Muhammad Al-Mukhtar KALLASOct 20, 2016
- Muhammad Ghaleb HAMDAROct 20, 2016
- Yosef AYADOct 20, 2016
- Anas EL ABBOUBISep 28, 2016
- JUND AL-AQSASep 20, 2016
- Fathi Ahmad Mohammad HAMMADSep 16, 2016
- Omar DIABYSep 16, 2016
- Hussam JAMOUSSep 15, 2016
- Mohamad Alsaied ALHMIDANSep 15, 2016
- Abdiqadir MUMINAug 31, 2016
- JAMAAT-UL-AHRARAug 3, 2016
- Mohamed ABRINIAug 3, 2016
- Abu Bakr Muhammad Muhammad GHUMAYNJul 20, 2016
- Faisal Jassim Mohammed al-Amri AL-KHALIDIJul 20, 2016
- Yisra Muhammad Ibrahim BAYUMIJul 20, 2016
- Aslan Avgazarovich BYUTUKAEVJul 13, 2016
- Ayrat Nasimovich VAKHITOVJul 13, 2016
- AL-QA'IDA IN THE INDIAN SUBCONTINENTJun 30, 2016
- Asim UMARJun 30, 2016
- KHALID BIN AL-WALID ARMYJun 9, 2016
- JAMA'AT UL DAWA AL-QU'RANMay 25, 2016
- TARIQ GIDAR GROUPMay 25, 2016
- 'Abdallah Hadi 'Abd al-Rahman Fayhan Sharban AL-'ANIZIMay 19, 2016
- Ghalib Abdullah AL-ZAIDIMay 19, 2016
- ISIL-SAUDI ARABIAMay 19, 2016
- ISIL-YEMENMay 19, 2016
- ISLAMIC STATE OF IRAQ AND ASH-SHAM IN LIBYAMay 19, 2016
- Nayif Salih Salim AL-QAYSIMay 19, 2016
- Salmi Salama Salim Sulayman 'AMMARMay 19, 2016
- Salah ABDESLAMApr 5, 2016
- Abdul Aziz NURISTANIMar 31, 2016
- AL RAHMAH WELFARE ORGANIZATIONMar 31, 2016
- James Alexander MCLINTOCKMar 31, 2016
- JAMIA ASARIYA MADRASSAMar 31, 2016
- Muhammad Ijaz SAFARASHMar 31, 2016
- Naveed QAMARMar 31, 2016
- AIRCRAFT, AVIONICS, PARTS & SUPPORT LTD.Mar 24, 2016
- AVIATION CAPITAL SOLUTIONS LTD.Mar 24, 2016
- GRANDEUR GENERAL TRADING FZEMar 24, 2016