E.O. 13224 — Inbound Citations
Blocking Property and Prohibiting Transactions With Persons Who Commit, Threaten To Commit, or Support Terrorism
Cited by 100 provisions across federal legal corpora.
Congressional Bills
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With respect to each Iranian person designated on January 1, 2021, for the imposition of sanctions under Executive Order 13224 (50 U.S.C. 1701 note; relating to…
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With respect to each Iranian person designated on January 1, 2021, for the imposition of sanctions under Executive Order 13224 (50 U.S.C. 1701 note; relating to…
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With respect to each Iranian person designated on January 1, 2021, for the imposition of sanctions under Executive Order 13224 (50 U.S.C. 1701 note; relating to…
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With respect to each Iranian person designated on January 1, 2021, for the imposition of sanctions under Executive Order 13224 (50 U.S.C. 1701 note; relating to…
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…of Executive Order 13224 of September 24, 2001, and impose sanctions against Iran’s Islamic Revolutionary Guard Corps under section 1(b) of Executive Order 13224 of September…
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an identification of those providers that have been sanctioned pursuant to Executive Order 13224 (September 23, 2001); and
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an identification of those providers that have been sanctioned pursuant to Executive Order 13224 (September 23, 2001); and
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an identification of those providers that have not been sanctioned pursuant to Executive Order 13224 and, with respect to each such provider, the reason why sanctions have not…
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an identification of those providers that have not been sanctioned pursuant to Executive Order 13224 and, with respect to each such provider, the reason why sanctions have not…
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…or technological support for, or financial or other services to or in support of Mahan Air should be subject to United States sanctions pursuant to Executive Order 13224.
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…or technological support for, or financial or other services to or in support of Mahan Air should be subject to United States sanctions pursuant to Executive Order 13224.
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imposition of sanctions with respect to a foreign person pursuant to Executive Order 13224 (50 U.S.C. 1701 note; relating to blocking property and prohibiting transactions with…
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the Popular Resistance Committees meet the criteria for designation as a specially designated global terrorist pursuant to Executive Order 13224; and
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a detailed report of CAIR, including the criteria met for designation as a Specially Designated Global Terrorist set forth in U.S. Executive Order 13224; and
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Suhil Bahij Gharab is designated as a specially designated global terrorist organization under Executive Order 13224 (50 U.S.C. 1701 note; relating to blocking property and prohibiting…
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an identification of those providers that have been sanctioned pursuant to Executive Order 13224 (50 U.S.C. 1701 note; relating to blocking property and prohibiting transactions with…
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…enactment of this section, the President shall transmit to the appropriate congressional committees a report on any activities of Iranian state-owned enterprises that violate Executive Order 13224.
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“(2) Executive Order 13224 imposes sanctions on persons determined to have committed acts of terrorism and persons that “assist in, sponsor, or provide financial, material, or technological support…
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“(2) Executive Order 13224 imposes sanctions on persons determined to have committed acts of terrorism and persons that “assist in, sponsor, or provide financial, material, or technological support…
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imposition of sanctions with respect to a foreign person pursuant to Executive Order 13224 (50 U.S.C. 1701 note; relating to blocking property and prohibiting transactions with…
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Vladimir Putin is designated as a specially designated global terrorist for purposes of Executive Order 13224 (50 U.S.C. 1701 note; relating to blocking property and prohibiting…
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In general A certification described in this subsection is a certification that the person with respect to which sanctions were imposed under Executive Order 13382 or Executive Order…
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In general A certification described in this subsection is a certification that the person with respect to which sanctions were imposed under Executive Order 13382 or Executive Order…
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is no longer listed in the Annex to Executive Order 13224 (50 U.S.C. 1701 note; relating to blocking property and prohibiting transactions with persons who commit…
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is no longer listed in the Annex to Executive Order 13224 (66 Fed. Reg. 49079; relating to blocking property and prohibiting transactions with persons who commit, threaten to…
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is no longer designated for the imposition of sanctions pursuant to Executive Order 13224 (50 U.S.C. 1701 note; relating to blocking property and prohibiting transactions with…
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is no longer listed in the Annex to Executive Order 13224 (September 23, 2001; relating to blocking property and prohibiting transactions with persons who commit, threaten to commit…
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Sanctions described The sanctions described in this subsection are sanctions applicable with respect to a foreign person pursuant to Executive Order 13224 (50 U.S.C. 1701 note…
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Sanctions described The sanctions described in this subsection are sanctions applicable with respect to a foreign person pursuant to Executive Order 13224 (50 U.S.C. 1701 note…
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Sanctions described The sanctions described in this subsection are sanctions applicable with respect to a foreign person pursuant to Executive Order 13224 (50 U.S.C. 1701 note…
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Sanctions described The sanctions described in this subsection are sanctions applicable with respect to a foreign person pursuant to Executive Order 13224 (50 U.S.C. 1701 note…
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Sanctions described The sanctions described in this subsection are sanctions applicable with respect to a foreign person pursuant to Executive Order 13224 (50 U.S.C. 1701 note…
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the person with respect to which sanctions were imposed under Executive Order 13382 or Executive Order 13224 has not, during the 12-month period immediately preceding the date…
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is no longer listed in the Annex to Executive Order 13224 (September 23, 2001; relating to blocking property and prohibiting transactions with persons who commit, threaten to commit…
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Sanctions described The sanctions described in this subsection are sanctions applicable with respect to a foreign person pursuant to Executive Order 13224 (50 U.S.C. 1701 note…
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…1189), as amended, or those designated by Executive Order 13224.
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…1189), as amended, or those designated by Executive Order 13224.
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imposition of the sanctions applicable with respect to a foreign person pursuant to Executive Order 13224 (50 U.S.C. 1701 note; relating to blocking property and prohibiting…
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imposition of the sanctions applicable with respect to a foreign person pursuant to Executive Order 13224 (50 U.S.C. 1701 note; relating to blocking property and prohibiting…
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designated as a specially designated global terrorist organizations under Executive Order 13224 (50 U.S.C. 1701 note; relating to blocking property and prohibiting transactions with persons who…
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sanctions applicable with respect to a foreign person pursuant to Executive Order 13224 (50 U.S.C. 1701 note; relating to blocking property and prohibiting transactions with persons…
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designated as a specially designated global terrorist organizations under Executive Order 13224 (50 U.S.C. 1701 note; relating to blocking property and prohibiting transactions with persons who…
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sanctions applicable with respect to a foreign person pursuant to Executive Order 13224 (50 U.S.C. 1701 note; relating to blocking property and prohibiting transactions with persons…
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Sanctions applicable with respect to a foreign person pursuant to Executive Order 13224 (50 U.S.C. 1701 note; relating to blocking property and prohibiting transactions with persons…
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Sanctions applicable with respect to a foreign person pursuant to Executive Order 13224 (50 U.S.C. 1701 note; relating to blocking property and prohibiting transactions with persons…
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Sanctions applicable with respect to a foreign person pursuant to Executive Order 13224 (50 U.S.C. 1701 note; relating to blocking property and prohibiting transactions with persons…
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Sanctions applicable with respect to a foreign person pursuant to Executive Order 13224 (50 U.S.C. 1701 note; relating to blocking property and prohibiting transactions with persons…
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Sanctions applicable with respect to a foreign person pursuant to Executive Order 13224 (50 U.S.C. 1701 note; relating to blocking property and prohibiting transactions with persons…
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…President pursuant to the designation of the Islamic Revolutionary Guard Corps under Executive Order 13224 (50 U.S.C. 1701 note; relating to blocking property and prohibiting transactions…
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…President pursuant to the designation of the Islamic Revolutionary Guard Corps under Executive Order 13224 (50 U.S.C. 1701 note; relating to blocking property and prohibiting transactions…
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…President pursuant to the designation of the Islamic Revolutionary Guard Corps under Executive Order 13224 (50 U.S.C. 1701 note; relating to blocking property and prohibiting transactions…
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Specially Designated Global Terrorist Organizations under Executive Order 13224 (50 U.S.C. 1701 note).
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a specially designated global terrorist organization under Executive Order 13224 (50 U.S.C. 1701 note; relating to blocking property and prohibiting transactions with persons who commit, threaten…
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a specially designated global terrorist organization under Executive Order 13224 (50 U.S.C. 1701 note; relating to blocking property and prohibiting transactions with persons who commit, threaten…
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pursuant to Executive Order 13224 (50 22 U.S.C. 1701 note; relating to blocking property and prohibiting transactions with persons who commit, threaten to commit, or support…
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pursuant to Executive Order 13224 (50 22 U.S.C. 1701 note; relating to blocking property and prohibiting transactions with persons who commit, threaten to commit, or support…
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…1189) or Executive Order 13224 (50 U.S.C. 1701 note; relating to blocking property and prohibiting transactions with persons who commit, threaten to commit, or support terrorism).
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Specially Designated Global Terrorist under Executive Order 13224 (50 U.S.C. 1701 note).
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shall impose sanctions pursuant to Executive Order 13224 (50 U.S.C. 1701 note; relating to blocking property and prohibiting transactions with persons who commit, threaten to commit…
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Designation as specially designated global terrorist organization The Wagner Group is designated as a specially designated global terrorist organization for purposes of Executive Order 13224 (50 U.S…
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Executive Order 13224 (September 23, 2001) or Executive Order 13338 (May 11, 2004); or
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a Specially Designated Global Terrorist pursuant to Executive Order 13224 (50 U.S.C. 1701 note; relating to blocking property and prohibiting transactions with persons who commit, threaten…
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a Specially Designated Global Terrorist pursuant to Executive Order 13224 (50 U.S.C. 1701 note; relating to blocking property and prohibiting transactions with persons who commit, threaten…
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a specially designated global terrorist organization under Executive Order 13224 (50 U.S.C. 1701 note; relating to blocking property and prohibiting transactions with persons who commit, threaten…
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a specially designated global terrorist organization under Executive Order 13224 (50 U.S.C. 1701 note; relating to blocking property and prohibiting transactions with persons who commit, threaten…
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…1189) or as a Specially Designated Global Terrorist under Executive Order 13224 (50 U.S.C. 1701 note) or any successor Executive order.
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a Specially Designated Global Terrorist pursuant to Executive Order 13224 (50 U.S.C. 1701 note; relating to blocking property and prohibiting transactions with persons who commit, threaten…
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sanctions applicable with respect to a foreign person pursuant to Executive Order 13224 (50 U.S.C. 1701 note; relating to blocking property and prohibiting transactions with persons…
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an individual or organization designated under Executive Order 13224 (50 U.S.C. 1701 note; relating to blocking property and prohibiting transactions with persons who commit, threaten to…
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an individual or organization designated under Executive Order 13224 (50 U.S.C. 1701 note; relating to blocking property and prohibiting transactions with persons who commit, threaten to…
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an individual or organization designated under Executive Order 13224 (50 U.S.C. 1701 note; relating to blocking property and prohibiting transactions with persons who commit, threaten to…
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an individual or organization designated under Executive Order 13224 (50 U.S.C. 1701 note; relating to blocking property and prohibiting transactions with persons who commit, threaten to…
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an individual or organization designated under Executive Order 13224 (50 U.S.C. 1701 note; relating to blocking property and prohibiting transactions with persons who commit, threaten to…
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an individual or organization designated under Executive Order 13224 (50 U.S.C. 1701 note; relating to blocking property and prohibiting transactions with persons who commit, threaten to…
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an individual or organization designated under Executive Order 13224 (50 U.S.C. 1701 note; relating to blocking property and prohibiting transactions with persons who commit, threaten to…
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an individual or organization designated under Executive Order 13224 (50 U.S.C. 1701 note; relating to blocking property and prohibiting transactions with persons who commit, threaten to…
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sanctions applicable with respect to a foreign person pursuant to Executive Order 13224 (50 U.S.C. 1701 note; relating to blocking property and prohibiting transactions with persons…
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…a determination, including a detailed justification, of whether the Polisario Front meets the criteria for the imposition of sanctions under Executive Order 13224 (50 U.S.C. 1701).
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a Specially Designated Global Terrorist pursuant to Executive Order 13224 (50 U.S.C. 1701 note; relating to blocking property and prohibiting transactions with persons who commit, threaten…
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…of Foreign Assets Control of the Department of the Treasury pursuant to Executive Order 13224 (66 Fed. Reg. 49079; relating to blocking property and prohibiting transactions with persons…
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…of Foreign Assets Control of the Department of the Treasury pursuant to Executive Order 13224 (66 Fed. Reg. 49079; relating to blocking property and prohibiting transactions with persons…
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…of Foreign Assets Control of the Department of the Treasury pursuant to Executive Order 13224 (66 Fed. Reg. 49079; relating to blocking property and prohibiting transactions with persons…
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“(A) the entity known as the Taliban, operating in Afghanistan, and designated as a specially designated global terrorist under Executive Order 13224 (50 U.S.C. 1701 note…
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“(A) the entity known as the Taliban, operating in Afghanistan, and designated as a specially designated global terrorist under Executive Order 13224 (50 U.S.C. 1701 note…
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“(A) the entity known as the Taliban, operating in Afghanistan, and designated as a specially designated global terrorist under Executive Order 13224 (50 U.S.C. 1701 note…
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…1189) or Specially Designated Global Terrorists pursuant to Executive Order 13224 (50 U.S.C. 1701 note).
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…1189) or Specially Designated Global Terrorists pursuant to Executive Order 13224 (50 U.S.C. 1701 note).
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…1189) or Specially Designated Global Terrorists pursuant to Executive Order 13224 (50 U.S.C. 1701 note).
Executive Orders
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…1702 and Executive Order 13224, as applicable, with regard to the designation of any Muslim Brotherhood chapters or other subdivisions described in section 1 of this order as…
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Section 4 of Executive Order 13224 is hereby amended to read as follows:
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Section 1 of Executive Order 13224 is hereby amended to read as follows:
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Section 5 of Executive Order 13224 is amended by replacing the reference to subsection 1(d) with a reference to subsection 1(a)(iii).
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The Annex to Executive Order 13224 of September 23, 2001, is amended by adding thereto the following persons in appropriate alphabetical order:
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For the purposes of this order and Executive Order 13224 of September 23, 2001, the term “the Taliban” is also known as the “Taleban,” “Islamic Movement of Taliban…
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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:
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…1702 and Executive Order 13224, as well as the designation of Abu Muhammad al-Jawlani, commonly known as Ahmed al-Sharaa, as a Specially Designated Global Terrorist.
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…1702 and Executive Order 13224.
Public Laws
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an identification of those providers that have been sanctioned pursuant to Executive Order 13224 (50 U.S.C. 1701 note; relating to blocking property and prohibiting transactions with…
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is no longer designated for the imposition of sanctions pursuant to Executive Order 13224 (50 U.S.C. 1701 note; relating to blocking property and prohibiting transactions with…
Code of Federal Regulations
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Any action that the Secretary of the Treasury is authorized to take pursuant to Executive Order 13224 of September 23, 2001, and any further Executive orders relating to…