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Exec order 13224. 13224, as amended), for having Sep 20, 2024 · [Federal Register Volume 89, Number 183 (Friday, September 20, 2024)] [Presidential Documents] [Pages 77011-77012] From the Federal Register Online via the Government Publishing Office [www. government. Blocking Property and Prohibiting Transactions With Persons Who Commit, Threaten To Commit, or Support Terrorism Jan 24, 2003 · Executive Order 13224 of September 23, 2001 ("Blocking Property and Prohibiting Transactions with Persons Who Commit, Threaten to Commit, or Support Terrorism"), as amended, is further amended by: Sep 12, 2019 · In order to build upon the initial steps taken in Executive Order 12947, to further strengthen and consolidate sanctions to combat the continuing threat posed by international terrorism, and in order to take additional steps to deal with the national emergency declared in Executive Order 13224 of September 23, 2001, with respect to the Sep 10, 2019 · For a current list, updated regularly, of terrorists and groups identified under E. Sep 20, 2024 · For this reason, the national emergency declared in Executive Order 13224 of September 23, 2001, as amended, and the measures adopted to deal with that emergency, must continue in effect beyond September 23, 2024. operations of cartels by disrupting their access to financial resources. 13224), as amended by Executive Order 13886 of September 9, 2019, “Modernizing Sanctions To Combat Terrorism,” 84 FR 48041 (E. Jan 29, 2025 · This order creates a process by which certain international cartels (the Cartels) and other organizations will be designated as Foreign Terrorist Organizations, consistent with section 219 of the INA (8 U. gov Sep 23, 2001 · Executive Order 13224—Blocking Property and Prohibiting Transactions With Persons Who Commit, Threaten To Commit, or Support Terrorism Nothing in this order is intended to affect the continued effectiveness of any rules, regulations, orders, licenses, or other forms of administrative action issued, taken, or continued in effect heretofore or hereafter under 31 C. , p. The executive order aims to curtail the U. ) (IEEPA), the National Emergencies Act (50 U. persons from engaging in any transactions with such blocked persons. 12947, or the Immigration and Nationality Act are either charities that support terrorist activity or are terrorist Sep 18, 2025 · Details:Identifications: Sep 7, 2023 · On September 9, 2019, the President signed Executive Order 13886 to strengthen and consolidate sanctions to combat the continuing threat posed by international terrorism and to take additional steps to deal with the national emergency declared in Executive Order 13224, as amended. 13224 ” or “Order”), I have determined that the persons known as Tren de Aragua (also known as Aragua Train); Mara Salvatrucha (also known as MS-13); Cartel de Sinaloa (also known as Sinaloa Cartel, Mexican Federation, Guadalajara Cartel); Cartel de Jalisco Nueva EXECUTIVE ORDER 13224 - BLOCKING PROPERTY AND PROHIBITING TRANSACTIONS WITH PERSONS WHO COMMIT, THREATEN TO COMMIT, OR SUPPORT TERRORISM By the authority vested in me as President by the Constitution and the laws of the United States of America, including the International Emergency Economic Powers Act (50 U. 5 days ago · Today’s actions are taken pursuant to section 219 of the Immigration and Nationality Act and Executive Order 13224. Charities Designated Under Executive Order 13224 and Executive Order 12947 and Foreign Terrorist Organizations Appearing as Potential Fundraising Front Organizations Many of the organizations designated as supporting or engaging in terrorism pursuant to E. This order creates a process by which certain international cartels (the Cartels) and other organizations will be designated as Foreign Terrorist Organizations, consistent with Jun 20, 2025 · TULIP BZ (T7AV5) LPG Tanker San Marino flag; Secondary sanctions risk: section 1 (b) of Executive Order 13224, as amended by Executive Order 13886; Vessel Registration Identification IMO 9014420; MMSI 268249300 (vessel) [SDGT] (Linked To: ZAAS SHIPPING & TRADING CO). V. "GOLDEN DOME CHARITY ASSOCIATION"), Italy; Secondary sanctions risk: section 1 (b) of Executive Order 13224, as amended by Executive Order 13886; Organization Established Date 01 Mar 2024; Target Type Charity or Nonprofit Organization [SDGT] (Linked To: HAMAS). Accordingly, I hereby terminate the national emergency declared in Executive Order I, Donald J. 158 of the National Legal Department of Stewart Title Guaranty regarding the USA Patriot Act and Executive Order 13224, as well as a memo from New York State Land Title Association regarding the imposition of the increased filing fee Nov 6, 2006 · I. nationals or the national security Sep 23, 2001 · Official Publications from the U. Executive orders are directives the president writes to Sep 17, 2021 · For this reason, the national emergency declared in Executive Order 13224 of September 23, 2001, as amended, and the measures adopted to deal with that emergency, must continue in effect beyond September 23, 2021. GRAN GRIF DE SAVIEN), Savien, Artibonite Department, Haiti; Secondary sanctions risk: section 1 (b) of Executive Order 13224, as amended by Executive Order 13886; Organization Established Date 2016; Organization Type: Transnational Terrorist Group; Target Type Criminal Organization [FTO] [SDGT]. * What is Executive Order 13224? Executive Order 13224, signed by President George W. Order No. Jan 26, 2025 · For a current list, updated regularly, of terrorists and groups identified under E. president George W. Bush signed 54 Executive orders (from EO 13198 through EO 13251). 119–30); jointly to the Committees on Foreign Affairs and the 4 days ago · Details:Identifications: Sep 24, 2020 · It’s Time for an Update by Kay Guinane Nineteen years ago today – Sept. What is the difference between an FTO and E. Government what it described as "a powerful tool to impede terrorist funding and [was] part of our national commitment to lead the international EXECUTIVE ORDER 13224 - BLOCKING PROPERTY AND PROHIBITING TRANSACTIONS WITH PERSONS WHO COMMIT, THREATEN TO COMMIT, OR SUPPORT TERRORISM By the authority vested in me as President by the Constitution and the laws of the United States of America, including the International Emergency Economic Powers Act (50 U. government was the Russian Imperial Movement (RIM), which was sanctioned by the Trump administration in April 2020. 1601 et seq. 13224, see the U. This terrorist organization’s ties to the newly designated NRM run deep. [1] The executive order is primarily focused on Mexican drug cartels and is part of President Trump’s broader plan to combat the flow of illicit drugs into the United States by providing the U. , Culiacan, Sinaloa, Mexico; Secondary sanctions risk: section 1 (b) of Executive Order 13224, as amended by Executive Order 13886; Organization Established Date 15 Jan 2018; Organization Type: Other information technology and computer service activities; R. Executive Order 13224 Blocking Property and Prohibiting Transactions With Persons Who Commit, Threaten to Commit, or Support Terrorism By the authority vested in me as President by the Constitution and the laws of the United States of America, including the International Emergency Economic Powers Act (50 U. Powell on February 14 designated three Chechen organizations -- the Islamic International Brigade, the Special Purpose Islamic Regiment, and the Riyadus-Salikhin Apr 2, 2025 · I, Kom. 1701-1706) to deal with the unusual and extraordinary Mar 27, 2024 · AAKHIRAH LIMITED, 4 Culham Court, Redford Way, Uxbridge, London UB8 1SY, United Kingdom; Secondary sanctions risk: section 1 (b) of Executive Order 13224, as amended by Executive Order 13886; Organization Established Date 18 Mar 2009; Organization Type: Other business support service activities n. Section 4 of Executive Order 13224 is hereby amended to read as follows: "Sec. Organization Established Date Sep 22, 2020 · On September 23, 2001, by Executive Order 13224, the President declared a national emergency with respect to persons who commit, threaten to commit, or support terrorism, pursuant to the International Emergency Economic Powers Act (50 U. Feb 27, 2018 · Under Executive Order 13224, the Secretary of State, in consultation with the Secretary of the Treasury and the Attorney General, may designate foreign individuals or entities that he determines have committed, or pose a significant risk of committing, acts of terrorism that threaten the security of U. Banks should call OFAC's Hotline. C Executive Order 13224 is an executive order issued by U. Trump, President of the United States of America, find that it is necessary to consolidate and enhance sanctions to combat acts of terrorism and threats of terrorism by foreign terrorists, acts that are recognized and condemned in the above-referenced United Nations Security Council resolutions. TME180115UD6 (Mexico) [SDGT] [ILLICIT-DRUGS-EO14059 Sep 25, 2024 · FENG TAI (3E4959) Crude Oil Tanker Panama flag; Secondary sanctions risk: section 1 (b) of Executive Order 13224, as amended by Executive Order 13886; Vessel Registration Identification IMO 9248473; MMSI 352002635 (vessel) [SDGT] (Linked To: TAI FENG HAI SHIPPING LIMITED). Executive Order 13224, which was issued by President Bush shortly after 9/11, is designed to hinder terrorists by blocking the assets of individuals or companies that provide support, services, or assistance to, or otherwise associate with, terrorists and terrorist organizations designated under the Order, as well as their subsidiaries, front organizations, agents, and associates. F. e. Jan 13, 2025 · Today’s actions are being taken pursuant to Executive Order 13224, as amended, which targets terrorists, terrorist organizations, leaders and officials of terrorist groups, and those providing support to terrorists or acts of terrorism. With Julianna Margulies, Matt Czuchry, Archie Panjabi, Makenzie Vega. ) 14059, which targets the international proliferation of illicit drugs and their means of production, and pursuant to E. LA CUPOLA D'ORO; a. ) (NEA), section 5 of the United Sep 10, 2019 · In order to build upon the initial steps taken in Executive Order 12947, to further strengthen and consolidate sanctions to combat the continuing threat posed by international terrorism, and in order to take additional steps to deal with the national emergency declared in Executive Order 13224 of September 23, 2001, with respect to the Nov 19, 2012 · Signed: July 3, 2002 Published: July 8, 2002 FR Citation: 67 FR 45287 FR Doc. See Treasury, “Treasury Designates Islamic Extremist, Two Companies Supporting Hizballah in Tri-Border Area” (June 10, 2004). (As of 12 The Secretary of State designated eight Latin American organizations as Foreign Terrorist Organizations under Section 219 of the Immigration and Nationality Act and as Specially Designated Global Terrorists under Executive Order 13224. property of persons who assist in Sep 16, 2025 · MINATO GOODS WHOLESALERS (Arabic: ميناتو لتجارة السلع بالجملة), Dubai, United Arab Emirates; Secondary sanctions risk: section 1 (b) of Executive Order 13224, as amended by Executive Order 13886; Organization Established Date 01 Sep 2020; Registration Number 902992 (United Arab Emirates); Economic Register Number (CBLS Nov 9, 2011 · GLENN: We would also request Executive Order 13224. 1702) and Executive Order 13224 of September 23, 2001 Jan 13, 2025 · Today's actions are being taken pursuant to Executive Order 13224, as amended, which targets terrorists, terrorist organizations, leaders and officials of terrorist groups, and those providing Sep 16, 2025 · Executive Order 13224 EO 13224 (09/23/2001); Blocking Property and Prohibiting Transactions with Persons who Commit, Threaten to Commit, or Support Terrorism : Foundation of U. O. This development exposes companies and individuals with foreign business operations and activities Organization consistent with 8 U. Sep 24, 2001 · Fact Sheet Office of the Coordinator for Counterterrorism Washington, DC December 30, 2004 Executive Order 13224 Organization Designations Table PDF version [Foreign] Persons designated by the President, Secretary of State, or Secretary of the Treasury as persons who commit, threaten to commit, or support terrorism. Government a powerful tool to impede terrorist funding and is part of our national […] The Secretary of State designated eight Latin American organizations as Foreign Terrorist Organizations under Section 219 of the Immigration and Nationality Act and as Specially Designated Global Terrorists under Executive Order 13224. Section 594. Mar 18, 2025 · Abstract: A message from the President of the United States, transmitting a notification that Executive Order 13224 was amended by Executive Order 14157 of January 20, 2025, pursuant to 50 U. Sep 7, 2023 · On September 9, 2019, the President signed Executive Order 13886 to strengthen and consolidate sanctions to combat the continuing threat posed by international terrorism and to take additional steps to deal with the national emergency declared in Executive Order 13224, as amended. Bush on September 23, 2001, as a response to the attacks on September 11, 2001. Sep 21, 2014 · Executive Order 13224 of September 23, 2001 Blocking Property and Prohibiting Transactions With Persons Who Commit, Threaten to Commit, or Support Terrorism Sep 23, 2001 · Executive Order 13224, signed by President Bush on September 23, blocks the assets of organizations and individuals linked to terrorism. Feb 18, 2005 · Search, browse and learn about the Federal Register. Government a powerful tool to impede terrorist funding and is part of our national commitment to lead the international effort to bring a halt to the evil of terrorist activity. and foreign organizations and individuals. Nov 6, 2011 · Episode Guide for The Good Wife 3x07: Executive Order 13224. Designation may be of a terrorist 5 days ago · FINESSE GLOBAL TRADING LIMITED, Hong Kong, China; Secondary sanctions risk: section 1 (b) of Executive Order 13224, as amended by Executive Order 13886; Organization Established Date 29 Oct 2021; Company Number 2671483 (Hong Kong); Business Registration Number 69125885 (Hong Kong) [SDGT] [IFSR] (Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS Jun 25, 2024 · SINO TRADE CO. N-2019051209 (Mexico) [SDGT] [ILLICIT-DRUGS-EO14059] (Linked To: NUNEZ RIOS The President Executive Order 13224—Blocking Property and Prohibiting Transactions With Persons Who Commit, Threaten To Commit, or Support Terrorism Notice of September 24, 2001— Continuation of Emergency With Respect In June 2004, Treasury designated a prominent South America-based member of Hizballah and his two companies under Executive Order 13224. TULIP BZ) (D604004) LPG Tanker Unknown flag; Former Vessel Sep 23, 2001 · Invoking this authority, President Bush issued Executive Order 13224 in 2001, and claimed the power to impose broad sanctions on any person or organization designated a “specially designated global terrorist” (“SDGT”). 13224, as amended, which targets terrorists and their supporters. * Because the White House cannot deliver a document to the Office of the Federal Register (OFR) until after the President signs a document, there is always a delay (of at least one day, typically of several days) between when the B. 786, as amended by Executive Order 13886 of September 9, 2019, "Modernizing Sanctions To Combat Terrorist Designation Under Executive Order 13224 Islamic International Brigade, Special Purpose Islamic Regiment, and Riyadus-Salikhin Reconnaissance and Sabotage Battalion of Chechen Martyrs Secretary of State Colin L. C. 25, Moscow, Russia; Secondary sanctions risk: section 1 (b) of Executive Order 13224, as amended by Executive Order 13886; Organization Established Date 20 Mar 2019; Tax ID No. Among other things, it further has the effect of prohibiting any U. No. 1703 (b); Public Law 95–223, section 204 (b); (91 Stat. Its offices were raided on 4 December 2001, its assets were seized and the organisation closed. P (1) Persons listed in the Annex to Executive Order (E. 23, 2001- President George W. Executive Order 13224 can apply to U. This order creates a process by which certain international cartels (the Cartels) and other organizations will be designated as Foreign Terrorist Organizations, consistent with section 219 of the INA (8 U. Entities: TAPGAS MEXICO S. 1702) and Executive Order 13224 of September 23, 2001 2947, as amended by Execu 13099 of August 20, 1998. I DOS fact sheet on terrorism designations, including the different types of designations for groups and individuals, the consequences of foreign terrorist organizations (FTO) and Executive Order 13224 designations, and criteria for each designation. Aug 4, 2023 · 30 Dec 1976; POB Male, Maldives; nationality Maldives; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Passport E0451333 (Maldives) expires 29 Apr 2018; National ID No. Jan 20, 2025 · Section 1. Jun 9, 2025 · PROYECTA INTERNA, S. EXECUTIVE ORDER BLOCKING PROPERTY AND PROHIBITING TRANSACTIONS WITH PERSONS Executive Order 13224 is an executive order issued by U. 4 days ago · For a current list, updated regularly, of terrorists and groups identified under E. Bush in September 2001, authorizes the Executive Branch to block the property of, and prohibits transactions with, persons who commit, threaten to commit, or support terrorism. Accordingly, I hereby terminate the national emergency declared in Executive Order Executive Order: Designating Cartels And Other Organizations As Foreign Terrorist Organizations And Specially Designated Global Terrorists is an executive order that President Donald Trump (R) issued on January 20, 2025, during his second term in office. by Executive Order 13099 of August 20, 1998. Sep 21, 2022 · For this reason, the national emergency declared in Executive Order 13224 of September 23, 2001, as amended, and the measures adopted to deal with that emergency, must continue in effect beyond September 23, 2022. Who can designate FTOs and SDGTs? Sep 18, 2024 · In accordance with this provision, I have sent to the Federal Register for publication the enclosed notice stating that the national emergency with respect to persons who commit, threaten to commit, or support terrorism declared in Executive Order 13224 of September 23, 2001, as amended, is to continue in effect beyond September 23, 2024. pdf Download Use this file Use this file Email a link Information Executive Order 13224 Executive Order 13224 gives the U. gpo. [1] The designation of drug cartels as Foreign Terrorist Organizations (“FTO”), a label traditionally reserved for This publication of Treasury's Office of Foreign Assets Control ("OFAC") is designed as a reference tool providing actual notice of actions by OFAC with respect to Specially Designated Nationals and other persons (which term includes both individuals and entities) whose property is blocked, to assist the public in complying with the various sanctions programs administered by OFAC. AL-SHAHARI UNITED CORPORATION LTD, Office 602, Al Kinddy Tower, Haddah Street, Sanaa, Yemen; Secondary sanctions risk: section 1 (b) of Executive Order 13224, as amended by Executive Order 13886; Organization Established Date 2016; Organization Type: Other transportation support activities [SDGT] (Linked To: ANSARALLAH). Executive Order 13,224 and Associated Administrative Elaborations The statutory regime is buttressed by administrative pronouncements. The Annex to Executive Order 13224 of September 23, 2001, is amended by adding thereto the following persons in appropriate alphabet-ical order: Mohammed Omar (aka, Amir al-Mumi een [Co Executive Order 13224 of September 23, 2001 Blocking Property and Prohibiting Transactions With Persons Who Commit, Threaten To Commit, or Support Terrorism, as Amended Executive Order 13224 also prohibits U. Doc. This is a lawsuit Danny has brought against the United States government. Jan 28, 2003 · Search, browse and learn about the Federal Register. S Designated pursuant to section 1(a)(iii)(C) of Executive Order 13224 of September 23, 2001, “Blocking Property and Prohibiting Transactions With Persons Who Commit, Threaten to Commit, or Support Terrorism,” 66 FR 49079 (E. 13224, E. Nov 20, 2024 · 10. Purpose. domestic terrorism finance designations. treasury. MARA SALVATRUCHA), El Salvador; Mexico; Honduras; Guatemala; United States [TCO]. Sep 10, 2019 · This Executive Order – the most significant update of terrorism designation authorities since the aftermath of the 9/11 attacks – enhances the United States’ ability to target and deprive terrorists and their enablers of financial, material, and logistical support worldwide. It has aired by CBS on November 6, 2011. 319, 319 (1998) (allowing the Secretary of the Treasury to block “all property and interests in property” of designated persons), with Exec. Feb 28, 2003 · Executive Order 13224 blocks assets of these groups that are in the United States or held by U. Sep 18, 2025 · Today’s action is pursuant to Executive Order (E. Trump issued an Executive Order declaring international drug cartels and other transnational criminal organizations unique and extraordinary threats to U. 13224, it doesn’t seem likely that Congress will be weighing in with new authorities, much less restrictions, anytime soon. Apr 28, 2025 · The following vessels have been added to OFAC's SDN List: MAISAN (3E4995) Products Tanker Panama flag; Secondary sanctions risk: section 1 (b) of Executive Order 13224, as amended by Executive Order 13886; Vessel Registration Identification IMO 9289776; MMSI 352002675 (vessel) [SDGT] (Linked To: BAGSAK SHIPPING INC). Sep 23, 2001 · Executive Order 13224 By the authority vested in me as President by the Constitution and the laws of the United States of America, including the International Emergency Economic Powers Act (50 U. R. , Mazatlan, Sinaloa, Mexico; Secondary sanctions risk: section 1 (b) of Executive Order 13224, as amended by Executive Order 13886; Organization Established Date 28 Jun 2019; Organization Type: Construction of buildings; Folio Mercantil No. DE C. Diane and Alicia find themeselves in the murky world of post-9/11 law when the firm takes on the case of an American citizen who claims to have been imprisoned and Sep 18, 2024 · In accordance with this provision, I have sent to the Federal Register for publication the enclosed notice stating that the national emergency with respect to persons who commit, threaten to commit, or support terrorism declared in Executive Order 13224 of September 23, 2001, as amended, is to continue in effect beyond September 23, 2024. 13224 have an interest. May 22, 2025 · The action was closely coordinated with Mexico’s Financial Intelligence Unit, Unidad de Inteligencia Financiera. Order 13224, as amended (“E. 1601 et seq Jan 10, 2024 · Designated pursuant to section l(a)(iii)(C) of Executive Order 13224 of September 23, 2001, "Blocking Property and Prohibiting Transactions With Persons Who Commit, Threaten to Commit, or Support Terrorism" (E. Persons listed in the Annex to Executive Order (E. 6 days ago · Details: Identifications: Oct 16, 2024 · LIBAN OUI SARL, 1 Ouzai St, Beirut, Lebanon; Additional Sanctions Information - Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations; Secondary sanctions risk: section 1 (b) of Executive Order 13224, as amended by Executive Order 13886 [SDGT] (Linked To: GHAFFAR, Haidar Houssam Al-Din Abdul). 13224 is an authority aimed at freezing the assets of terrorists and their supporters, and at isolating them from the U. 6 days ago · Details:Identifications: Oct 6, 2021 · President Biden also announced on September 15, 2021 that it was necessary to continue the national emergency declared in Executive Order 13224 of September 23, 2001, as amended, to address the continuing threat to US national security, foreign policy and the US economy posed by persons who commit or support terrorism, including the immediate and extraordinary threat from foreign terrorists Union of Good was designated today under Executive Order 13224, which targets terrorists, terrorist organizations, and those providing financial, technological, or material support to terrorists, terrorist organizations, or acts of terrorism. Department of the Treasury Specially Designated Nationals List (SDN)» Then-President Bush signed Executive Order 13224 on September 23, 2001. 4. May 21, 2025 · Specially Designated Nationals List Update The following individuals have been added to OFAC's SDN List: DE ANDA LEDEZMA, Miguel Angel (a. I In order to build upon the initial steps taken in Executive Order 12947, to further strengthen and consolidate sanctions to combat the continuing threat posed by international terrorism, and in order to take additional steps to deal with the national emergency declared in Executive Order 13224 of September 23, 2001, with respect to the Sep 15, 2016 · For this reason, the national emergency declared in Executive Order 13224 of September 23, 2001, and the measures adopted on that date to deal with that emergency, must continue in effect beyond September 23, 2016. Statutory Authority and Executive Order 13224 Charities are among entities subject to asset seizure under Patriot Act amendments to IEEPA, which gives the President discretion to declare an emergency for “any unusual and extraordinary threat, which has its source in whole or substantial part outside the United States, to the national security, foreign policy, or economy of the United The Office of Foreign Assets Control (OFAC) amended the Global Terrorism Sanctions Regulations, 31 C. 1702 and Executive Order 13224. At the time, the EO gave the U. Oct 2, 2024 · The following vessels have been added to OFAC's SDN List: FRUNZE (E5U4323) Crude Oil Tanker Cook Islands flag; Secondary sanctions risk: section 1 (b) of Executive Order 13224, as amended by Executive Order 13886; Vessel Registration Identification IMO 9263643; MMSI 518998343 (vessel) [SDGT] [IFSR] (Linked To: GEMINI MARINE LIMITED). k. Department of the Treasury Specially Designated Nationals List (SDN)» President Bush signed Executive Order 13224 on September 23, 2001. ” That exchange pretty much tells the whole story. May 2, 2025 · GRAN GRIF (a. Their assets need to be blocked and immediate notice give to OFAC. persons, wherever located. Government a powerful tool to impede terrorist funding and is part of our national […] Feb 20, 2025 · Acting under the authority of and in accordance with section 1 (a) (ii) (A) of Executive Order 13224, as amended (“ E. ), the National Emergencies Act (50 U. A. May 6, 2006 · The following description of Executive Order is from the U. May 1, 2025 · Designated pursuant to section 1 (a) (iii) (C) of Executive Order 13224 of September 23, 2001, “Blocking Property and Prohibiting Transactions With Persons Who Commit, Threaten To Commit, or Support Terrorism,” 66 FR 49079, as amended by Executive Order 13886 of September 9, 2019, “Modernizing Sanctions To Combat Terrorism,” 84 FR 48041 Jan 26, 2012 · IEEPA is the legal authority for Executive Order (EO) 13224, issued by President George W. Yes, but 13224 also has broad application when a terrorist hires a lawyer Jun 10, 2024 · JANET (3E7497) Crude Oil Tanker Panama flag; Secondary sanctions risk: section 1 (b) of Executive Order 13224, as amended by Executive Order 13886; Vessel Registration Identification IMO 9220952; MMSI 352003341 (vessel) [SDGT] (Linked To: LAINEY SHIPPING LIMITED). Jan 20, 2025 · President Trump issues Executive Order (EO) 14157 on "Designating Cartels and Other Organizations As Foreign Terrorist Organizations and Specially Designated Global Terrorists. Note that Nov 14, 2024 · ROMINA (EPMH6) Crude Oil Tanker Iran flag; Secondary sanctions risk: section 1 (b) of Executive Order 13224, as amended by Executive Order 13886; Vessel Registration Identification IMO 9114608; MMSI 422278900 (vessel) [SDGT] (Linked To: AMITIS JAZIREH KISH SHIP MANAGEMENT CO LLC). Alicia gets put in a delicate situation after the firm defends an American citizen accused of being a terrorist, while the DA's office begins a RICO investigation against Will Gardner. The Grantee agrees that it will use the grant funds in compliance with all applicable anti-terrorist financing and asset control laws, regulations, rules and executive orders, including but not limited to, the USA Patriot Act of 2001 and Executive Order 13224. As a member of the art community, what are my compliance obligations with respect to Executive Order 13224, as amended? Jan 20, 2025 · Section 1. On September 9, 2019, the President signed Executive Order 13886 to strengthen and consolidate sanctions to combat the con-tinuing threat posed by international terrorism and to take addi-tional steps to deal with the national emergency declared in Execu-tive Order 13224, as amended. There are now 189 such groups, entities, and individuals covered by the Executive Order. May 13, 2025 · The following vessels have been added to OFAC's SDN List: BALU (TJM0133) Floating Storage Tanker Cameroon flag; Secondary sanctions risk: section 1 (b) of Executive Order 13224, as amended by Executive Order 13886; Vessel Registration Identification IMO 9235244; MMSI 613469620 (vessel) [SDGT] (Linked To: FORSAL CHARTERING CORPORATION). Jan 20, 2025 · This order creates a process by which certain international cartels (the Cartels) and other organizations will be designated as Foreign Terrorist Organizations, consistent with section 219 of the INA (8 U. Termination of Emergency With Respect to the Taliban and Amendment of Executive Order 13224 of September 23, 2001 In 2001, George W. Introduction On his first day in office, President Donald Trump signed an executive order that initiates the process of designating certain drug cartels as foreign terrorist organizations. financial and commercial systems. EXECUTIVE ORDER 13224 - BLOCKING PROPERTY AND PROHIBITING TRANSACTIONS WITH PERSONS WHO COMMIT, THREATEN TO COMMIT, OR SUPPORT TERRORISM By the authority vested in me as President by the Constitution and the laws of the United States of America, including the International Emergency Economic Powers Act (50 U. Bush on September 23, 2001. Mar 31, 2025 · TAPGAS MEXICO S. Executive Order 13224 of September 23, 2001 Blocking Property and Prohibiting Transactions With Persons Who Commit, Threaten To Commit, or Support Terrorism, as Amended Apr 17, 2025 · AL-ABSI, Ahmed Thabit Noman (Arabic: أحمد ثابت نعمان العبسي), Sana'a, Yemen; DOB 09 Sep 1955; POB Ta'izz, Yemen; nationality Yemen; Gender Male; Secondary sanctions risk: section 1 (b) of Executive Order 13224, as amended by Executive Order 13886; Passport 05619734 (Yemen) (individual) [SDGT] (Linked To: INTERNATIONAL BANK OF Executive Order 13268— Termination of Emergency With Respect to the Taliban and Amendment of Executive Order 13224 of September 23, 2001 "Executive Order 13224" is the seventh episode of the third season of The Good Wife and the fifty-third episode overall. 2. The following deletions have been made to OFAC's SDN List: Executive Orders (EO) This is only a selection of certain Executive Orders (EO) likely to be of interest -- it is not an exhaustive list of every EO that may relate to OFAC sanctions programs. Jan 1, 2003 · Order 13268 - Executive Order 13268 of July 2, 2002. In practice, thi 5 days ago · Details:Identifications: Jun 24, 2025 · OFAC further determined that the persons identified below meet one or more of the criteria for designation pursuant to Executive Order 13224 of September 23, 2001, “Blocking Property and Prohibiting Transactions With Persons Who Commit, Threaten to Commit, or Support Terrorism,” 66 FR 49079, as amended by Executive Order 13886 of September Feb 16, 2005 · Section 1. Jan 22, 2024 · Cerrahpasa CAD. MARA SALVATRUCHA), El Salvador; Mexico; Honduras; Guatemala; United States; Secondary sanctions risk: section 1 (b) of Executive Order 13224, as amended by Executive Order 13886; Organization Type: Transnational Terrorist Group Oct 7, 2024 · GEMINI MARINE LTD–MAI), Trust Company Complex, Ajeltake Road, Majuro, Ajeltake Island 96960, Marshall Islands; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Established Date 06 Feb 2024; Identification Number IMO 6482373; Registration Number 124153 (Marshall Islands) [SDGT] [IFSR] (Linked To: SEPEHR ENERGY JAHAN NAMA PARS Nov 7, 2011 · The Good Wife: “Executive Order 13224”Finally, we had another wonderful recurring character show her face again: Elsbeth Tascioni, who was a deceptively flaky member of Peter’s legal team . EO 13224 Pentagon committed on September 11, 2001, acts recognized and con-demned in UNSCR 1368 of September 12, 2001, and UNSCR 1269 of Octo-ber 19, 1999, and the continuing and immediate threat of further attacks on United States nationals or the United States constitute an unusual and extraordinary threat to the national security, foreign policy, and economy of the United States, and in See full list on ofac. 201 (a) (4) (i) of the regulations implements section 1 (d) (i) of Executive Order 13224, as amended, by blocking the U. Bush on Sept. 1601 et seq File:Executive Order 13224. In order to build upon the initial steps taken in Executive Order 12947, to further strengthen and consolidate sanctions to combat the continuing threat posed by international terrorism, and in order to take additional steps to deal with the national emergency declared in Executive Order 13224 of Jul 1, 2022 · The Department of the Treasury's Office of Foreign Assets Control (OFAC) is adopting a final rule amending the Global Terrorism Sanctions Regulations to implement a September 9, 2019 counter- terrorism Executive order. Federal Register 2. Bush signed Executive Order 13224, an emergency declaration responding to the 9/11 attacks that relied on sanctions authorities in the International Emergency Economic Powers Act (IEEPA). The latest Jul 31, 2023 · SYSKON PVT LTD, Chaandhanee Magu, Maafannu, Male 20189, Maldives; Secondary sanctions risk: section 1 (b) of Executive Order 13224, as amended by Executive Order 13886; Organization Established Date 18 Sep 2017; Registration Number C-0901/2017 (Maldives) [SDGT] (Linked To: SHIYAM, Ali). Dec 13, 2019 · 813. LTD. 7716934251 (Russia); Registration Number 1197746202280 (Russia) [SDGT] (Linked To: GHAIRAT, Sohrab). OFAC also identified 31 aircraft in which entities previously designated under E. 1189), or Specially Designated Global Terrorists, consistent with IEEPA (50 U. Excuse me, Your Honor, 13224 is intended to ferret out fake charities funding terrorist organizations. Feb 11, 2025 · [Federal Register Volume 90, Number 27 (Tuesday, February 11, 2025)] [Notices] [Pages 9356-9361] From the Federal Register Online via the Government Publishing Office Feb 3, 2025 · On his first day in office, President Trump issued an executive order declaring a national emergency and establishing a process for designating certain international cartels and other organizations as Foreign Terrorist Organizations or Specially Designated Global Terrorists. Secretary of State to recommend within 14 days whether to designate any such organizations as Foreign Terrorist Organizations or Specially One of the first organizations to which Executive Order 13224 was applied was the Palestinian-American charity the Holy Land Foundation for Relief and Development. -to- MS-13 (a. c. RAVEE CO), Property number 7317, Baalbek, Lebanon; Additional Sanctions Information - Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations; Secondary sanctions risk: section 1 (b) of Executive Order 13224, as amended by Executive Order 13886; Organization Type: Non-specialized wholesale Dec 19, 2024 · VENAYAGAMOORTHY, Puvaneswaran, Kuala Lumpur, Malaysia; DOB 27 Feb 1984; nationality Malaysia; Gender Male; Secondary sanctions risk: section 1 (b) of Executive Order 13224, as amended by Executive Order 13886; Passport A23472357 (Malaysia); National ID No. Aug 14, 2024 · Entities 1. 1601 et seq Executive Order 13224 – Blocking Property and Prohibiting Transactions with Persons Who Commit, Threaten to Commit, or Support Terrorism prohibits U. TME180115UD6 (Mexico) [SDGT] [ILLICIT-DRUGS-EO14059] (Linked To: ESPARRAGOZA ROSAS, Enrique Dann Sep 23, 2018 · Define Executive Order 13224. All of OFAC's informational material will be updated as soon as possible. 840227145143 (Malaysia) (individual) [SDGT] (Linked To: MERKUR ENERGY PORT SERVICES SDN BHD). means Executive Order 13224 “On Terrorist Financing: Blocking Property and Prohibiting Transactions With Persons Who Commit, Threaten to Commit, or Support Terrorism”, effective September 24, 2001. 319 (1998). Oct 17, 2024 · KUKKI (8PVO7) Chemical/Oil Tanker Barbados flag; Secondary sanctions risk: section 1 (b) of Executive Order 13224, as amended by Executive Order 13886; Vessel Registration Identification IMO 9247388; MMSI 314823000 (vessel) [SDGT] (Linked To: INDO GULF SHIP MANAGEMENT LLC). Sep 9, 2019 · In order to build upon the initial steps taken in Executive Order 12947, to further strengthen and consolidate sanctions to combat the continuing threat posed by international terrorism, and in order to take additional steps to deal with the national emergency declared in Executive Order 13224 of September 23, 2001, with respect to the Sep 18, 2024 · ORIGINALLY DECLARED IN EXECUTIVE ORDER 13224 OF SEPTEMBER 23, 2001, WITH RESPECT TO WHO COMMIT, THREATEN TO COMMIT, OR SUPPORT TERRORISM-- PM 62 The PRESIDING OFFICER laid before the Senate the following message from the President of the United States, together with an accompanying report; which was referred to the Committee on Banking, Housing Mar 28, 2025 · The names below have been updated to include the following language,"Secondary sanctions risk: section 1 (b) of Executive Order 13224, as amended by Executive Order 13886": Apr 2, 2025 · The new order, Executive Order 9066, amended the policy established under the earlier proclamations regarding alien enemies and restricted areas but did not rely on the authority of the Alien Enemy Act, as the previous proclamations had done. In order to build upon the initial steps taken in Executive Order 12947, to further strengthen and consolidate sanctions to combat the continuing threat posedby international terrorism, and in order to take additional steps to deal with the national emergency declared in Executive Order Sep 18, 2020 · On September 23, 2001, by Executive Order 13224, the President declared a national emergency with respect to persons who commit, threaten to commit, or support terrorism, pursuant to the International Emergency Economic Powers Act (50 U. 13224, as amended), for having Jan 22, 2025 · A slew of executive orders was introduced this week by the Trump Administration. Blocking Property and Prohibiting Transactions With Persons Who Commit, Threaten To Commit, or Support Terrorism Sep 25, 2001 · Presidential Documents Tuesday, September 25, 2001 Title 3— Executive Order 13224 of September 23, 2001 The President Jan 1, 2002 · Order 13224 - Executive Order 13224 of September 23, 2001. part 594 to define the term “financial, material, or technological support,” as used in sanction regulations. jurisdiction. EXECUTIVE ORDER 13224 - BLOCKING PROPERTY AND PROHIBITING TRANSACTIONS WITH PERSONS WHO COMMIT, THREATEN TO COMMIT, OR SUPPORT TERRORISM I, Donald J. 1627); (H. ), section 5 of the United Nations Participation Act of 1945, as The President Executive Order 13224—Blocking Property and Prohibiting Transactions With Persons Who Commit, Threaten To Commit, or Support Terrorism Notice of September 24, 2001— Continuation of Emergency With Respect Executive Order 13224—Blocking Property and Prohibiting Transactions With Persons Who Commit, Threaten To Commit, or Support Terrorism September 23, 2001 Dec 20, 2002 · In issuing Executive Order 13224, President Bush declared a national emergency to deal with the unusual and extraordinary threat to the national security, foreign policy, and economy of the United States posed by grave acts of terrorism and threats of terrorism committed by foreign terrorists, including the terrorist attacks in New York and Sep 24, 2001 · For Immediate Release Office of the Press Secretary September 24, 2001 Executive Order on Terrorist Financing Blocking Property and Prohibiting Transactions With Persons Who Commit, Threaten to Commit, or Support Terrorism By the authority vested in me as President by the Constitution and the laws of the United States of America, including the International Emergency Economic Powers Act (50 U Jan 1, 2002 · Order 13224 - Executive Order 13224 of September 23, 2001. 89, No. ) 13224 of September 23, 2001, as amended; Foreign persons determined by the Secretary of State, in consultation with the Secretary of the Treasury, the Attorney General, and the Secretary of Homeland Security: Jun 10, 2025 · ASSOCIAZIONE BENEFICA LA CUPOLA D'ORO (a. FTO designations go into effect upon publication in the Federal Register. No 3/12 Fatih, Istanbul, Turkey; Secondary sanctions risk: section 1 (b) of Executive Order 13224, as amended by Executive Order 13886; Commercial Registry Number 563157932 (Palestinian) [SDGT] (Linked To: SHAMLAKH, Zuhair). ) 13224 of September 23, 2001, as amended; (2) Foreign persons determined by the Secretary of State, in consultation with the Secretary of the Treasury, the Attorney General, and the Secretary of Homeland Security: Jul 18, 2024 · TIREX (3E5098) Crude Oil Tanker Panama flag; Secondary sanctions risk: section 1 (b) of Executive Order 13224, as amended by Executive Order 13886; Vessel Registration Identification IMO 9203772; MMSI 352002811 (vessel) [SDGT] (Linked To: BARCO SHIP MANAGEMENT INC). Executive Order 13224 gives the U. , Culiacan, Sinaloa, Mexico; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Established Date 15 Jan 2018; Organization Type: Other information technology and computer service activities; R. A048375 (Maldives) (individual) [SDGT] (Linked To: ISLAMIC STATE OF IRAQ AND THE LEVANT). Feb 20, 2025 · MS-13 (a. Jan 20, 2009 · Under Executive Order 13224, a wider range of entities, including terrorist groups, individuals acting as part of a terrorist organization, and other entities such as financiers and front companies, can be designated as Specially Designated Global Terrorists (SDGTs). What is the USA Patriot Act? May 19, 2016 · DOS fact sheet on terrorism designations, including the different types of designations for groups and individuals, the consequences of foreign terrorist organizations (FTO) and Executive Order 13224 designations, and criteria for each designation. [1] This was one of 26 executive orders Trump issued on his first day in office. 13224), 3 CFR, 2001 Comp. EO 13224 declared a national emergency based on the 9/11 attacks and directed Treasury, in consultation with the Attorney General and Secretary of State, to designated SDGTs and take action to freeze all assets subject to U. (b) Within 14 days of the date of this order, the Attorney General and the Secretary of Homeland Security shall take all appropriate action, in consultation with theSecretary of State, Oct 25, 2007 · Support for Terrorism -- Executive Order 13224 Designations E. This page contains documents that have been published in the Federal Register. (See footnotes). The most important of these is Executive Order 13,244,25 issued by President George W. Government a powerful tool to impede terrorist funding and is part of our national […] Sep 25, 2001 · Executive Order 13224 of September 23, 2001 Blocking Property and Prohibiting Transactions With Persons Who Commit, Threaten To Commit, or Support Terrorism By the authority vested in me as President by the Constitution and the laws of the United States of America, including the International Emergency Economic Powers Act (50 U. S. 183 / Friday, September 20, 2024 / Presidential Documents Designated pursuant to section 1(a)(iii)(A) of Executive Order 13224 of September 23, 2001, “Blocking Property and Prohibiting Transactions With Persons Who Commit, Threaten to Commit, or Support Terrorism,” 66 FR 49079, as amended by Executive Order 13886 of September 9, 2019, “Modernizing Sanctions To Combat Terrorism,” 84 FR 48041 (E The Executive Order 13224 clause prohibits parties from engaging in transactions with individuals or entities that are associated with terrorism, as identified by the U. 1189 and/or a Specially Designated Global Terrorist consistent with 50 U. national security, and directing the U. 1701-1706) to deal with the unusual and extraordinary threat to the national security, foreign policy, and economy of the United States constituted by the Nov 3, 2016 · Cohen replied, “I think we have the legal authorities that we need, mostly the Executive Order 13224. "Miguelon"), Nuevo Laredo, Tamaulipas, Mexico; DOB 16 Sep 1984; POB Nuevo Laredo, Tamaulipas, Mexico; nationality Mexico; Gender Male; Secondary sanctions risk: section 1 (b) of Executive Order 13224, as amended by Executive Order 13886; C. OFAC also designated 28 individuals and entities as Specially Designated Global Executive Order 13224 is an executive order issued by U. 12,947, 3 C. The Department of the Treasury's Office of Foreign Assets Control (OFAC) announces the names of persons designated pursuant to Executive Order 13224 in the Federal Register and includes such persons in a listing of persons subject to Termination of Emergency With Respect to the Taliban and Amendment of Executive Order 13224 of September 23, 2001 By the authority vested in me as President by the Constitution and the laws of the United States of America, including the International Emergency Economic Powers Act (50 U. Code of Federal Regulations), and Foreign Terrorist Organizations Sanctions Regulations (Title 31 Part 597 of the U. Organization Established Date 24 Apr 2019; alt. Jan 31, 2025 · A. May 28, 2025 · OFAC further determined that the persons identified below meet one or more of the criteria for designation pursuant to Executive Order 13224 of September 23, 2001, “Blocking Property and Prohibiting Transactions With Persons Who Commit, Threaten to Commit, or Support Terrorism,” 66 FR 49079, as amended by Executive Order 13886 of September Sep 18, 2024 · On September 9, 2019, the President signed Executive Order 13886 to strengthen and consolidate sanctions to combat the continuing threat posed by international terrorism and to take additional steps to deal with the national emergency declared in Executive Order 13224, as amended. ) 13224, which targets terrorists and those providing support to terrorists or acts of terrorism. Compare Exec. May 24, 2015 · Answer: Pursuant to Executive Order 13224, all United States companies are prohibited from doing business with any person that 1) has committed a terrorist act; 2) possesses a risk of committing or supporting terrorist acts; or 3) is identified on a list generated by the Office of Foreign Assets Control (“OFAC”). Executive Order 25-11 REORGANIZE EXECUTIVE ORDERS Executive Order 25-10 CONTINUING THE INDIANA EXECUTIVE COUNCIL ON CYBERSECURITY Executive Order 25-09 CREATION OF THE OFFICE OF BUSINESS AFFAIRS Executive Order 25-08 CREATION OF THE OFFICE OF TRANSPORTATION AND INFRASTRUCTURE Executive Order 25-07 CREATION OF THE OFFICE OF EDUCATION Executive May 15, 2025 · Counter Terrorism Designations and Designation Removals; Issuance of New Russia-related General License; Publication of Updated Russia-related Frequently Asked Question SUMMARY On January 20, 2025, President Donald J. grantmakers operate was dramatically altered by the events of and government response to September 11, 2001. a. ; Company Number 06850415 (United Kingdom Apr 28, 2025 · The following vessels have been added to OFAC's SDN List: MAISAN (3E4995) Products Tanker Panama flag; Secondary sanctions risk: section 1 (b) of Executive Order 13224, as amended by Executive Order 13886; Vessel Registration Identification IMO 9289776; MMSI 352002675 (vessel) [SDGT] (Linked To: BAGSAK SHIPPING INC). 1702) and Executive Order 13224 of September 23, 2001 Jan 13, 2025 · THE TERRORGRAM COLLECTIVE (a. Treasury Department, Office of Foreign Assets Control) master list of Specially Designated Nationals 6 Executive Order 13372 amends Executive Order 13224 and prohibits donations to or receipt of donations from persons determined to be subject to Executive Order 13224. Danny’s now involved in a criminal case, and if Alicia doesn’t want to incriminate him, she risks a $250,000 Feb 8, 2018 · Executive Order 13224 and the USA Patriot Act The environment within which U. With both the executive and legislative branches satisfied with E. It has been renewed every year since. Sep 30, 2024 · SDGT Additional Sanctions Information -: Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations Organization Established Date: 20 Jul 2012 Secondary sanctions risk:: section 1 (b) of Executive Order 13224, as amended by Executive Order 13886 Addresses: Queens Plaza Center, Section 401, Property 132, Sad Al Sep 24, 2001 · The President has issued a new Executive Order targeting terrorists and a number of new names have been added to OFAC's SDN List under the Order. Code of Federal Regulations), Terrorism List Governments Sanctions Regulations (Title 31 Part 596 of the U. U. chapter V, except as expressly terminated, modified, or suspended by or pursuant to this order. Executive Order on Terrorist Financing Blocking Property and Prohibiting Transactions With Persons Who Commit, Threaten to Commit, or Support Terrorism RAVEE SARL (a. Jul 3, 2002 · At the same time, and in order to take additional steps with respect to the grave acts of terrorism and threats of terrorism committed by foreign terrorists, the continuing and immediate threat of further attacks on United States nationals or the United States, and the national emergency described and declared in Executive Order 13224 of Feb 5, 2010 · Executive Order 13224 blocking Terrorist Property and a summary of the Terrorism Sanctions Regulations (Title 31 Part 595 of the U. 13224 designation? Executive Order 13224: Directed by Brooke Kennedy. "TERRORGRAM"); Secondary sanctions risk: section 1 (b) of Executive Order 13224, as amended by Executive Order 13886; Organization Established Date 2019; Organization Type: Transnational Terrorist Group [SDGT]. Feb 6, 2025 · GIOIOSA (3E3562) Crude Oil Tanker Panama flag; Secondary sanctions risk: section 1 (b) of Executive Order 13224, as amended by Executive Order 13886; Vessel Registration Identification IMO 9198082; MMSI 352980833 (vessel) [SDGT] (Linked To: GOZOSO GROUP LTD). Executive Order 13224 is an executive order issued by U. )(IEEPA), the National Emergencies Act (50 U. I Jun 30, 2024 · Until earlier this month, the only far-right terrorist group designated under Executive Order 13224 by the U. Code of Federal Regulations Executive Order 13224 (EO 13224) —"Blocking Property and Prohibiting Transactions with Persons who Commit, Threaten to Commit, or Support Terrorism"—was signed by President George W. persons from making or receiving any contribution of funds, goods, or services for the benefit of these groups. " The EO discusses threats posed by international cartels and other transnational organizations, such as Tren de Aragua (TdA) and La Mara Salvatrucha (MS-13), and directs:the Secretary of State to work with the Secretary A. gov] [FR Doc No: 2024-21722] Presidential Documents Federal Register / Vol. May 1, 2025 · [Federal Register Volume 90, Number 83 (Thursday, May 1, 2025)] [Notices] [Pages 18723-18724] From the Federal Register Online via the Government Publishing Office Feb 4, 2025 · This order creates a process by which certain international cartels (the Cartels) and other organizations will be designated as Foreign Terrorist Organizations, consistent with section 219 of the INA (8 U. President George W. Jun 24, 2024 · Designated pursuant to section 1(a)(iii)(C) of Executive Order 13224 of September 23, 2001, ‘‘Blocking Property and Prohibiting Transactions With Persons Who Commit, Threaten to Commit, or Support Terrorism,’’ 66 FR 49079, as amended by Executive Order 13886 of September 9, 2019, ‘‘Modernizing Sanctions To Combat Terrorism,’’ 84 FR 48041 (E. 66 FR 49079 - Blocking Property and Prohibiting Transactions With Persons Who Commit, Threaten To Commit, or Support Terrorism Dec 30, 2024 · Designated pursuant to section 1 (a) (iii) (A) of Executive Order 13224 of September 23, 2001, “Blocking Property and Prohibiting Transactions With Persons Who Commit, Threaten to Commit, or Support Terrorism,” 66 FR 49079, as amended by Executive Order 13886 of September 9, 2019, “Modernizing Sanctions To Combat Terrorism,” 84 FR 48041 Jul 3, 2002 · eptember 23, 2001, I hereby order: Section 1. Number: 02-16951 PDF 2 pages A list of executive orders. STAR 5 (EPPV7) Crude Oil Tanker Iran flag; Secondary sanctions risk: section 1 (b) of Executive Order 13224, as amended by Executive Order 13886; Vessel Registration Identification IMO 9150377; MMSI 422362100 (vessel) [SDGT] (Linked To: MOSHTAQ TEJARAT SANAT CO JSC). Episode summary, trailer and screencaps; guest stars and main cast list; and more. Muratpasa Apt. 1701 et seq. OFAC’s powers under this Executive Order are virtually identical to its powers under Executive Order 13,224. Government Publishing Office. The sanctions were imposed under Executive Order 14059, which targets the proliferation of illicit drugs and their production, and Executive Order 13224, as amended, which targets terrorists and their supporters. Aug 15, 2024 · RAHA GAS (T8A4761) LPG Tanker Palau flag; Secondary sanctions risk: section 1 (b) of Executive Order 13224, as amended by Executive Order 13886; Vessel Registration Identification IMO 8818219; MMSI 511101405 (vessel) [SDGT] (Linked To: ARAFAT SHIPPING COMPANY). Department of State: President Bush signed Executive Order 13224 on September 23, 2001. A plain-language guide to Executive Order 13224, the Patriot Act, embargoes and sanctions, IRS rules, Treasury Department voluntary guidelines, and USAID requirements. BAZ GRAN GRIF; a. Number: 02-17273 PDF 1 page Permalink EO 13268: Termination of Emergency With Respect to the Taliban and Amendment of Executive Order 13224 of September 23, 2001 Signed: July 2, 2002 Published: July 3, 2002 FR Citation: 67 FR 44751 FR Doc. -to- SARAH (a. 1702) and Executive Order 13224 of September 23, 2001 (Blocking Property and Sep 23, 2019 · On September 9, 2019, the US Treasury Department’s Office of Foreign Assets Control (“OFAC”) issued Executive Order 13886 (“EO 13886”), expanding the US counter-terrorism sanctions program by amending Executive Order 13224 (“EO 13224”), which dates to the aftermath of the 9/11 terrorist attacks. One of the more noteworthy announcements was the decision to designate drug cartels as Foreign Terrorist Organizations, or FTOs. 0 is the unofficial daily publication for rules, proposed rules, and notices of Federal agencies and organizations, as well as executive orders and other presidential documents. Government a powerful tool to impede terrorist funding and is part of our national commitment to lead the Apr 22, 2025 · Section 1 (b) of Executive Order 13886—issued in President Trump’s first term and amending Executive Order 13224, issued post-September 11, 2001, to address blocking property and transacting with terrorists—expanded the reach of secondary sanctions by authorizing the US government to impose secondary sanctions against foreign financial Jan 20, 2009 · Under Executive Order 13224 a wider range of entities, including terrorist groups, individuals acting as part of a terrorist organization, and other entities such as financiers and front companies, can be designated as Specially Designated Global Terrorists (SDGTs). Nov 29, 2023 · SOLISE ENERGY FZE (Arabic: سوليس اينرجي), SAIF Executive Office P8-08-54, Sharjah, United Arab Emirates; Secondary sanctions risk: section 1 (b) of Executive Order 13224, as amended by Executive Order 13886; Organization Established Date 20 Oct 2019; alt. 1601 et seq to materially contribute or to have materially contributed, or pose a significant risk of materially contributing to persons designated pursuant to this order;4 or The existence of an emergency based on the threat of an event occurring in the future was used in part to justify Executive Order 13224 (Blocking Property and Prohibiting Transactions With Persons Who Commit, Threaten to Commit, or Feb 18, 2025 · A recent Executive Order from President Donald Trump and subsequent memoranda from the Department of Justice (“DOJ”) signal an anticipated crackdown on international cartels, transnational criminal organizations (“TCOs”), and those who provide material support to such entities. , Hong Kong, China; Secondary sanctions risk: section 1 (b) of Executive Order 13224, as amended by Executive Order 13886; Organization Established Date 07 Mar 2019; Company Number 2802031 (Hong Kong); Business Registration Number 70442294 (Hong Kong) [SDGT] [IFSR] (Linked To: MINISTRY OF DEFENSE AND ARMED FORCES LOGISTICS). Mar 5, 2025 · AL-JABRI GENERAL TRADING AND INVESTMENT CO (Arabic: شركة الجابري للتجارة العامة والاستثمار), Salalah, Dhofar Governorate, Oman; Secondary sanctions risk: section 1 (b) of Executive Order 13224, as amended by Executive Order 13886; Organization Established Date 04 Oct 2022; Business Registration Number 1450240 Under Executive Order 13224, the United States government may block the assets of HAMAS (which it has done) and the assets of individuals and entities owned or controlled by; acting for or on behalf of; or providing support, financial or otherwise, to designated terrorists and terrorist organizations. They were designated as Specially Designated Global Terrorists (SDGTs) pursuant to Executive Order (E. Sep 17, 2019 · A few days later, Bush signed Executive Order 13224, which provided expanded legal authorities for the Departments of State and Treasury to designate individuals and organizations as “Specially Designated Global Terrorists” (SDGTs). individuals or entities from making any contribution of funds to or for the benefit of entities or persons named on the OFAC-controlled (U. Mar 3, 2015 · Anyway, Executive Order 13224 leaves Alicia in a particularly awkward position. Executive Order 13224 Executive Order 13224 gives the U. 13224” or “Order”), I have determined that the persons known as Tren de Aragua (also known as Aragua Train); Mara Salvatrucha (also known as MS-13); Cartel de Sinaloa (also known as Sinaloa Cartel, Mexican Federation, Guadalajara Cartel); Cartel de Jalisco Nueva Generacion (also known as New Generation Dear Associates: Below, please find a link to Bulletin No. 24, 2001. It was written by Leonard Dick and directed by Brooke Kennedy. zjflw defy0z na jcy h6qpmg abqfo lggml rkt zcpc tjuqy