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.
- UNIQUE STARS MOBILE PHONES LLCJul 10, 2014
- ISLAMIC STATE OF IRAQ AND SYRIA - DEMOCRATIC REPUBLIC OF THE CONGOJul 1, 2014
- Muhammad Hussein GILLJun 25, 2014
- Nazir Ahmad CHAUDHRYJun 25, 2014
- Shawki Ali Ahmed AL-BADANIJun 17, 2014
- 'Abd Al-Rahman Muhammad Zafir Al-Dubaysi AL-JUHNIMay 14, 2014
- Abd Al-Rahman Muhammad Mustafa AL-QADULIMay 14, 2014
- ISIS-SINAI PROVINCEApr 9, 2014
- Akbar SEYED ALHOSSEINIFeb 6, 2014
- Alireza HEMMATIFeb 6, 2014
- AVIA TRUST FZEFeb 6, 2014
- BLUE SKY AVIATION CO FZEFeb 6, 2014
- Gholamreza MAHMOUDIFeb 6, 2014
- Hamidreza MALEKOUTI POURFeb 6, 2014
- Mahmud AFKHAMI RASHIDIFeb 6, 2014
- Malik ISHAQFeb 6, 2014
- Olimzhon Adkhamovich SADIKOVFeb 6, 2014
- Pejman Mahmood KOSARAYANIFARDFeb 6, 2014
- Sayyed Kamal MUSAVIFeb 6, 2014
- Muhammad Omar ZADRANFeb 5, 2014
- Saidullah JANFeb 5, 2014
- Yahya HAQQANIFeb 5, 2014
- Ziyad AL-NAKHALAHJan 23, 2014
- Abu Sufian Ibrahim Ahmed Hamuda Bin QUMUJan 10, 2014
- Ahmed Abu KHATTALAHJan 10, 2014
- ANSAR AL-SHARI'A IN BENGHAZIJan 10, 2014
- ANSAR AL-SHARI'A IN DARNAHJan 10, 2014
- ANSAR AL-SHARI'A IN TUNISIAJan 10, 2014
- Seifallah Ben HASSINEJan 10, 2014
- Qari SAIFULLAHJan 7, 2014
- 'Abd al-Rahman bin 'Umayr AL-NU'AYMIDec 18, 2013
- 'Abd al-Wahhab Muhammad 'Abd al-Rahman AL-HUMAYQANIDec 18, 2013
- AL-MULATHAMUN BATTALIONDec 18, 2013
- Usamah Amin AL-SHIHABIDec 18, 2013
- ANSARUNov 13, 2013
- BOKO HARAMNov 13, 2013
- Muhammad Jamal 'Abd-al Rahim Ahmad AL-KASHIFOct 7, 2013
- MUHAMMAD JAMAL NETWORKOct 7, 2013
- Afif ABDUL MAJIDSep 18, 2013
- Said Ahmad SUNGKARSep 18, 2013
- Khalil Yusif HARBAug 22, 2013
- Muhammad KAWTHARANIAug 22, 2013
- Mohamed LAHBOUSAug 21, 2013
- JAMIA TALEEM-UL-QURAN-WAL-HADITH MADRASSAAug 20, 2013
- Umar Siddique Kathio AZMARAIAug 20, 2013
- Bahawal KHANAug 6, 2013
- Bulut YAYLAJul 24, 2013
- Muhammad QABALANJul 18, 2013
- Muhammad Yusuf Ahmad MANSURJul 18, 2013
- Abd Al-Ra'Ouf Abu Zaid MOHAMED HAMZAJul 3, 2013