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.
- Morteza REZAIEOct 25, 2007
- OMRAN SAHELOct 25, 2007
- ORIENTAL OIL KISHOct 25, 2007
- Qasem SOLEIMANIOct 25, 2007
- SAHEL CONSULTANT ENGINEERSOct 25, 2007
- SEPASAD ENGINEERING COMPANYOct 25, 2007
- Abdul Rahim AL-TALHIOct 10, 2007
- Fahd Muhammad 'Abd Al-'Aziz AL-KHASHIBANOct 10, 2007
- Muhammad 'Abdallah Salih SUGHAYROct 10, 2007
- FATAH AL-ISLAMAug 13, 2007
- Ahmad Harb AL-KURDAug 7, 2007
- AL-SALAH SOCIETYAug 7, 2007
- Ahmad AL-SHAMIJul 24, 2007
- AL-QARD AL-HASSAN ASSOCIATIONJul 24, 2007
- GOODWILL CHARITABLE ORGANIZATION, INC.Jul 24, 2007
- MARTYRS FOUNDATIONJul 24, 2007
- MARTYRS FOUNDATION IN LEBANONJul 24, 2007
- PALESTINIAN MARTYRS FOUNDATIONJul 24, 2007
- Qasim ALIQJul 24, 2007
- 'Ali Sulayman Mas'ud 'Abd AL-SAYYIDJun 15, 2007
- Nur Al-Din AL-DIBISKIJun 15, 2007
- Sa'id Yusif Ali Abu AZIZAHJun 15, 2007
- GULF CARTELJun 1, 2007
- JIHAD AL-BINAFeb 20, 2007
- Farhad Ahmed DOCKRATJan 26, 2007
- Junaid Ismail DOCKRATJan 26, 2007
- SNIPER AFRICAJan 26, 2007
- Mohammed AL GHABRADec 19, 2006
- Hamid AL-ALIDec 7, 2006
- Jaber AL-JALAMAHDec 7, 2006
- Mubarak Mushakhas Sanad AL-BATHALIDec 7, 2006
- Najmuddin Faraj AHMADDec 7, 2006
- Ali Muhammad KAZANDec 6, 2006
- CASA HAMZEDec 6, 2006
- Farouk OMAIRIDec 6, 2006
- GALERIA PAGEDec 6, 2006
- Hamzi Ahmad BARAKATDec 6, 2006
- Hatim Ahmad BARAKATDec 6, 2006
- Mohamad TARABAIN CHAMASDec 6, 2006
- Mohammad Fayez BARAKATDec 6, 2006
- Muhammad Yusif ABDALLAHDec 6, 2006
- Saleh Mahmoud FAYADDec 6, 2006
- Sobhi Mahmoud FAYADDec 6, 2006
- BAYT AL-MALSep 7, 2006
- Husayn AL-SHAMISep 7, 2006
- YOUSSER COMPANY FOR FINANCE AND INVESTMENTSep 7, 2006
- ISLAMIC RESISTANCE SUPPORT ORGANIZATIONAug 29, 2006
- Abd Al Hamid Sulaiman Muhammed AL-MUJILAug 3, 2006
- Lased BEN HENIJul 27, 2006
- Abu Sufian al-Salamabi Muhammed Ahmed 'ABD AL-RAZZIQJul 20, 2006