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.
- Ahmed YAQUBAug 30, 2012
- Amir HAMZAAug 30, 2012
- Hafiz Khalid WALIDAug 30, 2012
- Qari Muhammad Yaqoob SHEIKHAug 30, 2012
- Sajjid MIRAug 30, 2012
- Talha SAEEDAug 30, 2012
- Azzam Abdullah Zureik Al-Maulid AL-SUBHIAug 7, 2012
- Ahmed Abdulrahman Sihab Ahmed SIHABJul 17, 2012
- HAPPINESS IJul 12, 2012
- NATIONAL IRANIAN TANKER COMPANYJul 12, 2012
- SINOPAJul 12, 2012
- Haji Abdul Sattar BARAKZAIJun 29, 2012
- Haji Khairullah BARAKZAIJun 29, 2012
- HAJI KHAIRULLAH HAJI SATTAR MONEY EXCHANGEJun 29, 2012
- ROSHAN MONEY EXCHANGEJun 29, 2012
- Abubakar Adam KAMBARJun 21, 2012
- Abubakar SHEKAUJun 21, 2012
- Aitzol Iriondo YARZAJun 21, 2012
- Khalid AL-BARNAWIJun 21, 2012
- Jesus Alfredo GUZMAN SALAZARJun 7, 2012
- ABDALLAH AZZAM BRIGADESMay 24, 2012
- Abdul Baqi BARIMay 17, 2012
- Bakht GULMay 17, 2012
- Archivaldo Ivan GUZMAN SALAZARMay 8, 2012
- DEEP OFFSHORE TECHNOLOGY COMPANY, P.J.S.Mar 28, 2012
- IRAN MARINE INDUSTRIAL COMPANY, SADRAMar 28, 2012
- Ali Abbas Usman JEGAMar 27, 2012
- BEHINEH TRADINGMar 27, 2012
- Esmail GHANIMar 27, 2012
- Hosein AGHAJANIMar 27, 2012
- POUYA AIRMar 27, 2012
- Sayyid Ali Akbar TABATABAEIMar 27, 2012
- Abdul Samad ACHEKZAIMar 2, 2012
- Abdul Rosyid Ridho BA'ASYIRFeb 23, 2012
- JEMMAH ANSHORUT TAUHIDFeb 23, 2012
- Mochammad ACHWANFeb 23, 2012
- IRANIAN MINISTRY OF INTELLIGENCE AND SECURITYFeb 16, 2012
- Mevlut KARJan 26, 2012
- Monir CHOUKAJan 26, 2012
- Yassin CHOUKAJan 26, 2012
- AL-QA'IDA KURDISH BATTALIONSJan 5, 2012
- Ali Mohamad SALEHDec 29, 2011
- Jose Antonio Urruticoechea BENGOECHEADec 15, 2011
- Saleh AL QARAWIDec 15, 2011
- Abdollah ARAGHIDec 13, 2011
- Ibrahim SULEIMAN HAMAD AL-HABLAINNov 22, 2011
- Mali KHANNov 1, 2011
- CONSPIRACY OF FIRE NUCLEIOct 13, 2011
- MAHAN AIROct 12, 2011
- Gholam SHAKURIOct 11, 2011