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.
- Abbas Loutfe FAWAZJun 11, 2013
- Ali Ahmad CHEHADEJun 11, 2013
- Ali Ibrahim AL-WATFAJun 11, 2013
- Hicham Nmer KHANAFERJun 11, 2013
- 'Abd-al-Hamid AL-MASLIJun 6, 2013
- CLAN DEL GOLFOMay 31, 2013
- Hamid ARABNEJADMay 31, 2013
- KYRGYZ TRANS AVIAMay 31, 2013
- Lidia KIMMay 31, 2013
- SIRJANCO TRADING L.L.C.May 31, 2013
- UR-CJWMay 31, 2013
- UR-CKFMay 31, 2013
- UR-CKGMay 31, 2013
- UR-CKJMay 31, 2013
- UR-CKXMay 31, 2013
- UR-CKYMay 31, 2013
- UR-CKZMay 31, 2013
- ANSAR AL-DINEMar 21, 2013
- COMMANDER NAZIR GROUPFeb 26, 2013
- Iyad ag GHALIFeb 26, 2013
- Malang WAZIRFeb 26, 2013
- Mullah Ahmed Shah NOORZAIFeb 26, 2013
- DESTINYFeb 14, 2013
- Ahmed Abdullah Saleh al-Khazmari AL-ZAHRANIJan 24, 2013
- Abdelbasit Alhaj Alhassan Haj HAMADJan 8, 2013
- Mohamed Makawi Ibrahim MOHAMEDJan 8, 2013
- MICHEL SAMAHADec 17, 2012
- Maysar Ali Musa Abdallah AL-JUBURIDec 11, 2012
- Ahmed EL TILEMSIDec 7, 2012
- Hamad EL KHAIRYDec 7, 2012
- MOVEMENT FOR UNITY AND JIHAD IN WEST AFRICADec 7, 2012
- Mohammed QASIMNov 20, 2012
- Musa KALIMNov 20, 2012
- RAHAT LTDNov 20, 2012
- Ali Mussa Daqduq AL-MUSAWINov 19, 2012
- BAQIYATTALLAH UNIVERSITY OF MEDICAL SCIENCESNov 8, 2012
- IMAM HOSSEIN UNIVERSITYNov 8, 2012
- Karim Ja'far Muhsin AL-GHANIMINov 8, 2012
- Mohammad MINA'INov 8, 2012
- Riyad Yunis Jasim AL-HAMIDAWINov 8, 2012
- Sayyid Salah Mahdi Hantush AL-MAKSUSINov 8, 2012
- TEHRAN GOSTARESH COMPANY, P.J.S.Nov 8, 2012
- Qari ZAKIRNov 5, 2012
- Adel Radi Saqr Al-Wahabi AL-HARBIOct 18, 2012
- Aamir Ali CHAUDHRYOct 17, 2012
- Maulawi Adam Khan ACHEKZAIOct 17, 2012
- Qari Ayyub BASHIROct 17, 2012
- MS-13Oct 11, 2012
- AL-QUDS INTERNATIONAL FOUNDATIONOct 4, 2012
- WAQFIYA RI'AYA AL-USRA AL-FILISTINYA WA AL-LUBNANYAOct 4, 2012