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.
- Ali TAJIDEENDec 9, 2010
- Bilal Mohsen WEHBEDec 9, 2010
- CONGO FUTURDec 9, 2010
- GOLFRATE HOLDINGS (ANGOLA) LDADec 9, 2010
- GRUPO AROSFRAN EMPREENDIMENTOS E PARTICIPACOES SARLDec 9, 2010
- Husayn TAJIDEENDec 9, 2010
- KAIRABA SUPERMARKETDec 9, 2010
- OVLAS TRADING S.A.Dec 9, 2010
- TAJCODec 9, 2010
- Abdul Rauf AZHARDec 2, 2010
- Amanullah AFRIDIDec 2, 2010
- Mati UR-REHMANDec 2, 2010
- Hafiz Abdur RAUFNov 24, 2010
- Mian ABDULLAHNov 24, 2010
- Mohammad Naushad Alam KHANNov 24, 2010
- AL REHMAT TRUSTNov 4, 2010
- Azam CHEEMANov 4, 2010
- Hafiz Abdul Rahman MAKKINov 4, 2010
- Mohammad Masood Azhar ALVINov 4, 2010
- JAYSH AL-ADLNov 3, 2010
- Saleh Mohammad KAKAROct 26, 2010
- Hossein TAEBSep 29, 2010
- TEHRIK-E TALIBAN PAKISTAN (TTP)Sep 1, 2010
- Muhammad Abdallah Hasan ABU-AL-KHAYRAug 24, 2010
- HARAKAT-UL JIHAD ISLAMIAug 6, 2010
- Mohammad Ilyas KASHMIRIAug 6, 2010
- Ali Hasan ZURAIKAug 3, 2010
- Hasan MORTEZAVIAug 3, 2010
- Hossein MUSAVIAug 3, 2010
- Hushang ALLAHDADAug 3, 2010
- IMAM KHOMEINI RELIEF COMMITTEE (LEBANON BRANCH)Aug 3, 2010
- IRANIAN COMMITTEE FOR THE RECONSTRUCTION OF LEBANONAug 3, 2010
- Mohammed Reza ZAHEDIAug 3, 2010
- Razi MUSAVIAug 3, 2010
- Amir ABDULLAHJul 22, 2010
- Gul Agha ISHAKZAIJul 22, 2010
- Nasiruddin HAQQANIJul 22, 2010
- Anwar AL-AULAQIJul 16, 2010
- Doku UMAROVJun 29, 2010
- BANK MARKAZI JOMHOURI ISLAMI IRANJun 16, 2010
- ISLAMIC REVOLUTIONARY GUARD CORPS AIR FORCEJun 16, 2010
- ISLAMIC REVOLUTIONARY GUARD CORPS AL-GHADIR MISSILE COMMANDJun 16, 2010
- Mohammad Ali JAFARIJun 16, 2010
- Mohammad Reza NAQDIJun 16, 2010
- NATIONAL PETROCHEMICAL COMPANYJun 16, 2010
- RAH SAHEL INSTITUTEJun 16, 2010
- SEPANIR OIL AND GAS ENGINEERING COMPANYJun 16, 2010
- Mohamed BELKALEMJun 3, 2010
- Taleb NAILJun 3, 2010
- Haji Agha Jan ALIZAIJun 1, 2010