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.
- Hamed ABDOLLAHIOct 11, 2011
- Manssor ARBABSIAROct 11, 2011
- Dr. Ibrahim 'Awwad Ibrahim 'Ali AL-BADRIOct 4, 2011
- Abdul Aziz ABBASINSep 29, 2011
- Abdur REHMANSep 29, 2011
- Fazal RAHIMSep 29, 2011
- Hajji Faizullah Khan NOORZAISep 29, 2011
- Hajji Malik NOORZAISep 29, 2011
- Hafiz Abdul Salam BHUTTAVISep 28, 2011
- Zafar IQBALSep 28, 2011
- Jurdan Martitegui LIZASOSep 22, 2011
- Muhammad Hisham Muhammad Isma'il ABU GHAZALASep 22, 2011
- INDIAN MUJAHIDEENSep 15, 2011
- 'Abd al-Rahman Ould Muhammad al-Husayn Ould Muhammad SALIMSep 7, 2011
- Abu Yahya AL-LIBISep 7, 2011
- Mustafa Hajji Muhammad KHANSep 7, 2011
- Abdul Rahim BA'ASYIRAug 16, 2011
- Muhammad Jibril ABDUL RAHMANAug 16, 2011
- Mumtaz DUGHMUSHAug 16, 2011
- Umar PATEKAug 16, 2011
- 'Ali Hasan 'Ali AL-'AJMIJul 28, 2011
- Abdallah Ghanim Mahfuz Muslim KHAWARJul 28, 2011
- Ezedin Abdel Aziz KHALILJul 28, 2011
- Salim Hasan Khalifah Rashid AL-KUWARIJul 28, 2011
- Umid MUHAMMADIJul 28, 2011
- Behnam SHAHRIYARIJun 23, 2011
- BEHNAM SHAHRIYARI TRADING COMPANYJun 23, 2011
- MEHR-E EQTESAD-E IRANIAN INVESTMENT COMPANYJun 23, 2011
- TIDEWATER MIDDLE EAST CO.Jun 23, 2011
- Ahmad Zia AGHAJun 21, 2011
- Ahmed Jan WAZIRJun 21, 2011
- Fazl RABIJun 21, 2011
- Mohammad Aman AKHUNDJun 21, 2011
- Othman AL-GHAMDIJun 16, 2011
- BASIJ RESISTANCE FORCEJun 9, 2011
- CAUCASUS EMIRATEMay 26, 2011
- ARMY OF ISLAMMay 19, 2011
- Mohsen CHIZARIMay 18, 2011
- Ibrahim Hassan Tali AL-ASIRIMar 24, 2011
- Jose Ignacio Reta DE FRUTOSMar 22, 2011
- Miguel DE GARIKOITZ ASPIAZU RUBINAMar 22, 2011
- SECT OF REVOLUTIONARIESFeb 24, 2011
- Khalil Al-Rahman HAQQANIFeb 9, 2011
- Said Jan 'ABD AL-SALAMFeb 9, 2011
- ANSAR BANKDec 21, 2010
- BONYAD TAAVON SEPAHDec 21, 2010
- LINER TRANSPORT KISHDec 21, 2010
- MEHR BANKDec 21, 2010
- Parviz FATTAHDec 21, 2010
- AFRI BELG COMMERCIO E INDUSTRIA LDADec 9, 2010