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.
- LASHKAR E-TAYYIBADec 20, 2001
- Sultan Bashir-Ud-Din MAHMOODDec 20, 2001
- UMMAH TAMEER E-NAUDec 20, 2001
- BENEVOLENCE INTERNATIONAL FOUNDATIONDec 14, 2001
- GLOBAL RELIEF FOUNDATION, INC.Dec 14, 2001
- AL-AQSA ISLAMIC BANKDec 4, 2001
- BEIT EL-MAL HOLDINGSDec 4, 2001
- HOLY LAND FOUNDATION FOR RELIEF AND DEVELOPMENTDec 4, 2001
- Hassan Dahir AWEYSNov 7, 2001
- REVOLUTIONARY PEOPLE'S STRUGGLENov 2, 2001
- Abdelkarim Hussein Mohamed AL-NASSEROct 12, 2001
- Abdul Rahman YASINOct 12, 2001
- Abdullah Ahmed ABDULLAHOct 12, 2001
- Ahmad Ibrahim AL-MUGHASSILOct 12, 2001
- Ahmed Khalfan GHAILANIOct 12, 2001
- Ahmed Mohammed Hamed ALIOct 12, 2001
- AL-HAMATI SWEETS BAKERIESOct 12, 2001
- Ali ATWAOct 12, 2001
- Ali Saed Bin Ali EL-HOORIEOct 12, 2001
- Amin AL-HAQOct 12, 2001
- Ayadi Chafiq BIN MUHAMMADOct 12, 2001
- Bilal BIN MARWANOct 12, 2001
- Fazul Abdullah MOHAMMEDOct 12, 2001
- Haji Abdul Manan AGHAOct 12, 2001
- Ibrahim Salih Mohammed AL-YACOUBOct 12, 2001
- JAISH-I-MOHAMMEDOct 12, 2001
- JAM'YAH TA'AWUN AL-ISLAMIAOct 12, 2001
- Khalid Shaikh MOHAMMEDOct 12, 2001
- Mamoun DARKAZANLIOct 12, 2001
- Mohammad Hamdi Mohammad Sadiq AL-AHDALOct 12, 2001
- Mustafa Mohamed FADHILOct 12, 2001
- Omar Mahmoud UTHMANOct 12, 2001
- RABITA TRUSTOct 12, 2001
- Riad HIJAZIOct 12, 2001
- Sa'd Abdullah Hussein AL-SHARIFOct 12, 2001
- Salim Ahmad Salim HAMDANOct 12, 2001
- Hasan IZZ-AL-DINOct 5, 2001
- Abd al-Hadi AL-IRAQISep 24, 2001
- AL RASHID TRUSTSep 24, 2001
- AL-ITIHAAD AL-ISLAMIYASep 24, 2001
- ARMED ISLAMIC GROUPSep 24, 2001
- ASBAT AL-ANSARSep 24, 2001
- ISLAMIC ARMY OF ADENSep 24, 2001
- LIBYAN ISLAMIC FIGHTING GROUPSep 24, 2001
- Mahfouz Ould AL-WALIDSep 24, 2001
- MAKHTAB AL-KHIDAMAT/AL KIFAHSep 24, 2001
- MAMOUN DARKAZANLI IMPORT-EXPORT COMPANYSep 24, 2001
- SALAFIST GROUP FOR CALL AND COMBATSep 24, 2001
- Sayf AL-ADLSep 24, 2001
- Tariq Anwar al-Sayyid AHMADSep 24, 2001