Specifically, US Executive Order 13224, issued on 24th September, 2001, imposes extra-territorial jurisdiction on foreign banks, companies and individuals who conduct, facilitate or assist transactions involving US-designated terrorist organisations. Title III of the US Patriot Act contains a comprehensive...
The designation of the Revolutionary Guard will be made under Executive Order 13224, which President George W. Bush signed two weeks after the Sept. 11, 2001, attacks to obstruct terrorist funding. The main goal of the new designation is to clamp down on the Revolutionary Guard's vast busines...
anation designated in Presidential Executive Order 13224 as a person who commits, threatens to commit, or supports terrorism; 在总统行政命令选定的国家13224作为做的人,威胁做或者支持恐怖主义;[translate] aobjects that can be adapted to the most varied domestic environments. 可以适应最各种各样的国内环境...
which may well end now that the Taliban have seized control of the country. In alignment withsanctions in place against the TalibanandExecutive Order 13224, any dealings with the Taliban are prohibited. Executive Order 13224 was signed by then-President George W. Bush ...
(CFR). From time to time, the President has exercised authority under the International Emergency Economic Powers Act with respect to the EAR (50 U.S.C. 1701–1706 (IEEPA)). The EAA is not permanent legislation, and when it has lapsed, Presidential executive orders under IEEPA have ...
(ix) as of the effective date of the MLA, are not listed in the prohibited vendors list authorized by Executive Order #13224, "Blocking Property and Prohibiting Transactions with Persons Who Commit, Threaten to Commit, or Support Terrorism", published by the United States Department of the ...
Designation of Mohamed Lahbous, also known as Lahbous Mohamed, also known as Mohamed Ennouini, also known as Hassan, also known as Hocine, as a Specially Designated Global Terrorist Pursuant to Section 1(b) of Executive Order 13224, as AmendedActing under...
Approved anti-money laundering and anti-terrorist financing laws; Banks that were penalized for their non-compliance with anti-money laundering laws; Provisions under the Executive Order 13224 entitled Blocking Property and Prohibiting Transactions With Persons Who Commit, Threat to Commit or Support ...