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.
- Soliman AL-BUTHESep 9, 2004
- Chabaane Ben Mohamed TRABELSIJun 23, 2004
- Habib Ben Ahmed LOUBIRIJun 23, 2004
- Imed Ben Bechir Ben Hamda JAMMALIJun 23, 2004
- Kamel DARRAJIJun 23, 2004
- Assad Ahmad BARAKATJun 10, 2004
- BARAKAT IMPORT EXPORT LTDAJun 10, 2004
- CASA APOLLOJun 10, 2004
- AL-HARAMAIN : AFGHANISTAN BRANCHJun 2, 2004
- AL-HARAMAIN : ALBANIA BRANCHJun 2, 2004
- AL-HARAMAIN : BANGLADESH BRANCHJun 2, 2004
- AL-HARAMAIN : ETHIOPIA BRANCHJun 2, 2004
- AL-HARAMAIN : THE NETHERLANDS BRANCHJun 2, 2004
- Aqeel Abdulaziz Aqeeil AL-AQILJun 2, 2004
- JUAREZ CARTELJun 1, 2004
- AL FURQANMay 6, 2004
- AL-HARAMAIN & AL MASJED AL-AQSA CHARITY FOUNDATION : BOSNIA BRANCHMay 6, 2004
- TAIBAH INTERNATIONAL : BOSNIA BRANCHMay 6, 2004
- Kamel DJERMANEApr 30, 2004
- Abderrahmane KIFANEMar 18, 2004
- Ali EL HEITMar 18, 2004
- Fethi Ben Assen Ben Salem HADDADMar 18, 2004
- L'Hadi BENDEBKAMar 18, 2004
- Moustafa ABBESMar 18, 2004
- Othman DERAMCHIMar 18, 2004
- Yacine DI ANNABAMar 18, 2004
- Youcef ABBESMar 18, 2004
- Shaykh Abd-al-Majid AL-ZINDANIFeb 24, 2004
- Henry CASTELLANOS GARZONFeb 18, 2004
- Luciano MARIN ARANGOFeb 18, 2004
- AL-HARAMAIN : INDONESIA BRANCHJan 22, 2004
- AL-HARAMAIN : KENYA BRANCHJan 22, 2004
- AL-HARAMAIN : PAKISTAN BRANCHJan 22, 2004
- AL-HARAMAIN : TANZANIA BRANCHJan 22, 2004
- Sulaiman Jassem ABO GHAITHJan 16, 2004
- Safet DURGUTIDec 22, 2003
- Saifi AMMARIDec 5, 2003
- Cherif Said BEN ABDELHAKIMNov 10, 2003
- Ciise Maxamed CABDULLAAHNov 10, 2003
- Hamadi Ben Abdul Aziz Ben Ali BOUYAHIANov 10, 2003
- Imed Ben Mekki Ben Al-Akhdar ZARKAOUINov 10, 2003
- Kamel Ben Mouldi Ben Hassan HAMRAOUINov 10, 2003
- Lazher Ben Khalifa Ben Ahmed ROUINENov 10, 2003
- Lotfi Ben Abdul Hamid Ben Ali RIHANINov 10, 2003
- Mohamed Amin MOSTAFANov 10, 2003
- Mohammed Tahir HAMMIDNov 10, 2003
- Mourad TRABELSINov 10, 2003
- Nassim Ben Mohamed Al-Cherif ben Mohamed SALEH AL-SAADINov 10, 2003
- Noureddine Ben Ali Ben Belkassem DRISSINov 10, 2003
- Radi Abd El Samie Abou El Yazid EL AYASHINov 10, 2003