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.
- AL-BAKOUN ALA AL-AHD ORGANIZATIONOct 24, 2003
- DHAMAT HOUMET DAAWA SALAFIAOct 24, 2003
- Djamel LOUNICIOct 24, 2003
- Mokhtar BELMOKHTAROct 24, 2003
- Mustapha Nasri Ben Abdul Kader Ait EL HADIOct 24, 2003
- Dawood IBRAHIMOct 16, 2003
- AL-AKHTAR TRUST INTERNATIONALOct 14, 2003
- Aschraf AL-DAGMASep 23, 2003
- Djamel MOUSTFASep 23, 2003
- Ismail Abdallah Sbaitan SHALABISep 23, 2003
- Mohamed ABU DHESSSep 23, 2003
- Abdul Hakim MURADSep 5, 2003
- Abdul Manaf KASMURISep 5, 2003
- Agus DWIKARNASep 5, 2003
- Amran BIN MANSOURSep 5, 2003
- Aris MUNANDARSep 5, 2003
- Mukhlis YUNOSSep 5, 2003
- Parlindungan SIREGARSep 5, 2003
- Salim Y Salamuddin JULKIPLISep 5, 2003
- Wan Mat WAN MINSep 5, 2003
- Yassin SYAWALSep 5, 2003
- Yazid SUFAATSep 5, 2003
- Zaini ZAKARIASep 5, 2003
- Zulkifli Bin Abdul HIRSep 5, 2003
- Zulkifli MARZUKISep 5, 2003
- Abdel Aziz RANTISIAug 21, 2003
- ASSOCIATION DE SECOURS PALESTINIENSAug 21, 2003
- COMITE' DE BIENFAISANCE ET DE SECOURS AUX PALESTINIENSAug 21, 2003
- Imad Khalil AL-ALAMIAug 21, 2003
- INTERPALAug 21, 2003
- Khalid MISHAALAug 21, 2003
- PALESTINIAN ASSOCIATION IN AUSTRIAAug 21, 2003
- SANABIL ASSOCIATION FOR RELIEF AND DEVELOPMENTAug 21, 2003
- Usama HAMDANAug 21, 2003
- Abdelghani MZOUDIJun 6, 2003
- Ahmed Hosni RARRBOJun 6, 2003
- Brahim Ben Hedili Ben Mohamed HAMAMIJun 6, 2003
- Chiheb Ben Mohamed AYARIJun 6, 2003
- Faouzi Ben Mohamed Ben Ahmed JENDOUBIJun 6, 2003
- Fethi Ben Rebai Ben Absha MNASRIJun 6, 2003
- Khalil JARRAYAJun 6, 2003
- Lionel DUMONTJun 6, 2003
- Mehrez AMDOUNIJun 6, 2003
- Mohamed Amine AKLIJun 6, 2003
- Mondher BAAZAOUIJun 6, 2003
- Moussa Ben Amor Ben Ali ESSAADIJun 6, 2003
- Najib OUAZJun 6, 2003
- Nedal SALEHJun 6, 2003
- Rachid FETTARJun 6, 2003
- Youssef ABDAOUIJun 6, 2003