Terrorism: EO 13224 §1(b), as amended by EO 13886
Secondary sanctions risk · recorded on 3,347 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.
- Abd Al Nur SHALANJul 21, 2015
- Fu'ad SHUKRJul 21, 2015
- Ibrahim AQILJul 21, 2015
- Abdul RASHID BALUCHJun 24, 2015
- Adham Husayn TABAJAJun 10, 2015
- AL-INMAA ENGINEERING AND CONTRACTINGJun 10, 2015
- AL-INMAA FOR ENTERTAINMENT AND LEISURE PROJECTSJun 10, 2015
- AL-INMAA GROUP FOR TOURISM WORKS, LLCJun 10, 2015
- CAR CARE CENTERJun 10, 2015
- Husayn Ali FA'URJun 10, 2015
- Kassem HEJEIJJun 10, 2015
- Jorge QUISPE PALOMINOJun 1, 2015
- Victor QUISPE PALOMINOJun 1, 2015
- AL-NASER AIRLINESMay 21, 2015
- Issam SHAMMOUTMay 21, 2015
- MSN 164May 21, 2015
- MSN 371May 21, 2015
- MSN 376May 21, 2015
- MSN 383May 21, 2015
- MSN 391May 21, 2015
- MSN 416May 21, 2015
- MSN 449May 21, 2015
- MSN 550May 21, 2015
- MSN 615May 21, 2015
- SKY BLUE BIRD AVIATIONMay 21, 2015
- Hassan el-Hajj HASSANApr 28, 2015
- Hussein ATRISApr 28, 2015
- Meliad FARAHApr 28, 2015
- Ahmed DIRIYEApr 21, 2015
- Christodoulos XIROSApr 21, 2015
- Mahad KARATEApr 21, 2015
- Nikolaos MAZIOTISApr 21, 2015
- Ali Ouni HARZIApr 14, 2015
- CARTEL DE JALISCO NUEVA GENERACIONApr 8, 2015
- Ruben OSEGUERA CERVANTESApr 8, 2015
- Abdallah Asad TAHINIFeb 26, 2015
- AMIGO SUPERMARKET LIMITEDFeb 26, 2015
- Fouzi Reda Darwish FAWAZFeb 26, 2015
- KAFAK ENTERPRISES LIMITEDFeb 26, 2015
- Mustapha Reda Darwish FAWAZFeb 26, 2015
- WONDERLAND AMUSEMENT PARK AND RESORT LTDFeb 26, 2015
- Denis Mamadou CUSPERTJan 27, 2015
- 'Abdallah AL-ASHQARJan 14, 2015
- Maulana FAZLULLAHJan 13, 2015
- AJNAD MISRDec 18, 2014
- Khan SAIDOct 21, 2014
- Ramzi MAWAFIOct 21, 2014
- ABDUL HAMEED SHAHAB-UD-DINSep 30, 2014
- Fazl-ur Rehman KHALILSep 30, 2014
- Muhammad Naeem SHEIKHSep 30, 2014