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.
- NIA INTERNATIONALSep 30, 2014
- Umair Naeem SHEIKHSep 30, 2014
- 'Abd al-Aziz Aday Zimin AL-FADHILSep 24, 2014
- 'Abd al-Malik Muhammad Yusuf 'Uthman 'ABD AL-SALAMSep 24, 2014
- Abd al-Baset AZZOUZSep 24, 2014
- Abdessamad FATEHSep 24, 2014
- Amru AL-ABSISep 24, 2014
- Angga Dimas PERSHADASep 24, 2014
- Ashraf Muhammad Yusuf 'Uthman 'ABD AL-SALAMSep 24, 2014
- Bambang SUKIRNOSep 24, 2014
- Fatih HASARSep 24, 2014
- Hamad Awad Dahi Sarhan AL-SHAMMARISep 24, 2014
- HARAKAT SHAM AL-ISLAMSep 24, 2014
- HILAL AHMAR SOCIETY INDONESIASep 24, 2014
- Ibrahim 'Isa Hajji Muhammad AL-BAKRSep 24, 2014
- JAISH AL-MUHAJIREEN WAL-ANSARSep 24, 2014
- Lavdrim MUHAXHERISep 24, 2014
- Maalim SALMANSep 24, 2014
- Mohammed Abdel-Halim Hemaida SALEHSep 24, 2014
- Muhannad AL-NAJDISep 24, 2014
- Murad MARGOSHVILISep 24, 2014
- Nusret IMAMOVICSep 24, 2014
- Salim BENGHALEMSep 24, 2014
- Tarkhan Tayumurazovich BATIRASHVILISep 24, 2014
- Wiji Joko SANTOSOSep 24, 2014
- ASIAN AVIATION LOGISTICS COMPANY LIMITEDAug 29, 2014
- CASPIAN AIRLINESAug 29, 2014
- MERAJ AIRAug 29, 2014
- PIONEER LOGISTICSAug 29, 2014
- Sayyed Jabar HOSSEINIAug 29, 2014
- ASMA MONEY EXCHANGERSAug 27, 2014
- Muhammad IQBALAug 27, 2014
- Hamid Hamad Hamid AL-'ALIAug 22, 2014
- Haji Abdul BASIRAug 21, 2014
- HAJI BASIR AND ZARJMIL COMPANY HAWALAAug 21, 2014
- Qari RAHMATAug 21, 2014
- MUJAHIDIN SHURA COUNCIL IN THE ENVIRONS OF JERUSALEMAug 19, 2014
- Abu Mohammed AL-ADNANIAug 18, 2014
- Said ARIFAug 18, 2014
- 'Abd al-Rahman Khalaf 'Ubayd Juday' AL-'ANIZIAug 6, 2014
- Anders Cameroon Ostensvig DALEJul 15, 2014
- Ali ZEAITERJul 10, 2014
- Ayman IBRAHIMJul 10, 2014
- FASTLINK SARLJul 10, 2014
- Kamel Mohamad AMHAZJul 10, 2014
- STARS COMMUNICATIONS LTDJul 10, 2014
- STARS COMMUNICATIONS OFFSHORE SALJul 10, 2014
- STARS GROUP HOLDINGJul 10, 2014
- STARS INTERNATIONAL LTDJul 10, 2014
- TELESERVE PLUS SALJul 10, 2014