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.
- Yahia DJOUADIJul 17, 2008
- Yahya Rahim SAFAVIJul 8, 2008
- AL-HARAMAIN ISLAMIC FOUNDATIONJun 19, 2008
- BIBLOS TRAVEL AGENCYJun 18, 2008
- Fawzi Mustafa KAN'ANJun 18, 2008
- Ghazi NASR AL DINJun 18, 2008
- HILAL TRAVEL AGENCYJun 18, 2008
- Najmiddin Kamolitdinovich JALOLOVJun 18, 2008
- Suhayl Fatilloevich BURANOVJun 18, 2008
- Ahmad SANTOSJun 16, 2008
- Angelo Ramirez TRINIDADJun 16, 2008
- Dinno Amor Rosalejos PAREJAJun 16, 2008
- Feliciano Semborio, Jr. DELOS REYESJun 16, 2008
- Pio Abogne DE VERAJun 16, 2008
- RAJAH SOLAIMAN MOVEMENT (RSM)Jun 16, 2008
- Redendo Cain DELLOSAJun 16, 2008
- Ricardo Perez AYERASJun 16, 2008
- Ruben Pestano, Jr. LAVILLAJun 16, 2008
- 'Abd al-Rahman Muhammad JAFFAR 'ALIJun 5, 2008
- Adil Muhammad Mahmud ABD AL-KHALIQJun 5, 2008
- Khalifa Muhammad Turki AL-SUBAIYJun 5, 2008
- Haji Muhammad ASHRAFMay 27, 2008
- Mahmoud Mohammad Ahmed BAHAZIQMay 27, 2008
- Muhammad SAEEDMay 27, 2008
- Zaki-ur-Rehman LAKHVIMay 27, 2008
- AL-SHABAABMar 19, 2008
- HARAKAT UL-JIHAD-I-ISLAMI/BANGLADESHMar 11, 2008
- Sirajuddin Haqqani Jalaluddin Khwasa MUHAMMADMar 11, 2008
- Akram Turki Hishan AL MAZIDIHFeb 28, 2008
- Ghazy Fezza Hishan AL MAZIDIHFeb 28, 2008
- Saddah Jaylut AL-MARSUMIFeb 28, 2008
- TEYREBAZEN AZADIYA KURDISTANJan 10, 2008
- Ahmed FORUZANDEHJan 9, 2008
- Fawzi Mutlaq AL-RAWIDec 6, 2007
- Abdelmalek DROUKDELDec 4, 2007
- TAMILS REHABILITATION ORGANISATIONNov 15, 2007
- Miguel SANTANILLA BOTACHENov 1, 2007
- Ali Akbar AHMADIANOct 25, 2007
- BANK SADERAT IRANOct 25, 2007
- BANK SADERAT PLCOct 25, 2007
- GHARARGAHE SAZANDEGI GHAEMOct 25, 2007
- GHORB KARBALAOct 25, 2007
- GHORB NOOHOct 25, 2007
- HARA COMPANYOct 25, 2007
- Hosein SALIMIOct 25, 2007
- ISLAMIC REVOLUTIONARY GUARD CORPSOct 25, 2007
- ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCEOct 25, 2007
- KHATAM OL ANBIA GHARARGAH SAZANDEGI NOOHOct 25, 2007
- MINISTRY OF DEFENSE AND ARMED FORCES LOGISTICSOct 25, 2007
- Mohammad HEJAZIOct 25, 2007