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.
- Qasim AL-RIMIMay 12, 2010
- Mohammed MAZHARApr 15, 2010
- Mufti Abdul RAHIMApr 15, 2010
- Hassan Abdullah Hersi AL-TURKIApr 13, 2010
- Ahmad Khalaf Shabib AL-DULAYMIApr 1, 2010
- Atilla SELEKApr 1, 2010
- Muthanna Harith AL-DARIMar 25, 2010
- AL-AQSA TVMar 18, 2010
- ISLAMIC NATIONAL BANK OF GAZAMar 18, 2010
- FATER ENGINEERING INSTITUTEFeb 10, 2010
- IMENSAZEN CONSULTANT ENGINEERS INSTITUTEFeb 10, 2010
- MAKIN INSTITUTEFeb 10, 2010
- RAHAB INSTITUTEFeb 10, 2010
- Rostam QASEMIFeb 10, 2010
- AL-QA'IDA IN THE ARABIAN PENINSULAJan 19, 2010
- JAYSH RIJAL AL-TARIQ AL-NAQSHABANDIDec 22, 2009
- KATA'IB HIZBALLAHJul 2, 2009
- Arif QASMANIJul 1, 2009
- Fazeel-A-Tul Shaykh Abu Mohammed AMEEN AL-PESHAWARIJul 1, 2009
- Mohammed Yahya MUJAHIDJul 1, 2009
- Nasir JAVAIDJul 1, 2009
- Abd-al-Munim AL-QUBAYSIMay 27, 2009
- Kassim TAJIDEENMay 27, 2009
- REVOLUTIONARY STRUGGLEMay 20, 2009
- Sa'ad Uwayyid 'Ubayd Mu'jil AL-SHAMMARIMay 14, 2009
- Abdul HAQApr 20, 2009
- CARTEL DEL NORESTEApr 15, 2009
- SINALOA CARTELApr 15, 2009
- TAMIL FOUNDATIONFeb 11, 2009
- FREE LIFE PARTY OF KURDISTANFeb 4, 2009
- Ali Saleh HUSAINJan 16, 2009
- Muhammad Rab'a al-Sayid AL-BAHTIYTIJan 16, 2009
- Mustafa HAMIDJan 16, 2009
- Sa'ad BIN LADENJan 16, 2009
- WAAD PROJECTJan 6, 2009
- Adem YILMAZDec 4, 2008
- Fritz Martin GELOWICZDec 4, 2008
- NATIONAL IRANIAN OIL COMPANYNov 26, 2008
- Ahmed Abdi AW-MOHAMEDNov 20, 2008
- Mukhtar ROBOWNov 20, 2008
- Redouane EL HABHABNov 20, 2008
- UNION OF GOODNov 12, 2008
- Abdelrazag Elsharif ELOSTAOct 30, 2008
- Maftah Mohamed ELMABRUKOct 30, 2008
- Abdul Reza SHAHLAISep 16, 2008
- Arkam 'Abbas AL-KABISep 16, 2008
- Joseph KONYAug 28, 2008
- Abid HAMMADOUJul 17, 2008
- Ahmed DEGHDEGHJul 17, 2008
- Salah GASMIJul 17, 2008