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E.O. 13438 — Inbound Citations

Blocking Property of Certain Persons Who Threaten Stabilization Efforts in Iraq

Cited by 10 provisions across federal legal corpora.

Code of Federal Regulations

  • 31 C.F.R. § 576.802(a) — Delegation by the Secretary of the Treasury.
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    …but not limited to Executive Order 13315 of August 28, 2003, and Executive Order 13438 of July 17, 2007, may be taken by the Director of the Office…

Congressional Bills

  • H.R. 2658 Sec. 7, 119th Cong. — Sanctions on agents and facilitators of iranian backed puppet militias destabilizing Iraq
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    Sanctions The Secretary of Treasury shall impose sanctions pursuant to Executive Order 13438 (50 U.S.C. 1701 note; relating to blocking property of certain persons who threaten…
  • H.R. 361 Sec. 2, 116th Cong. — Findings
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    Nujaba is led by Akram al-Kabi, who was designated by the Department of the Treasury under Executive Order 13438 for threatening the peace and stability of Iraq…
  • H.R. 4238 Sec. 2, 115th Cong. — Findings
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    Nujaba is led by Akram al-Kabi, who was designated by the Department of the Treasury under Executive Order 13438 for threatening the peace and stability of Iraq…
  • S. 3431 Sec. 2, 115th Cong. — Findings
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    was designated by the Department of the Treasury under Executive Order 13438 for threatening the peace and stability of Iraq;
  • H.R. 1327 Sec. 302, 113th Cong. — Temporary suspension of sanctions
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    any person designated under section 3 of Executive Order 13338 (May 13, 2004) or under section 1 of Executive Order 13438 (July 17, 2007);
  • H.R. 571 Sec. 2, 116th Cong. — Imposition of sanctions with respect to foreign persons threatening peace or stability in Iraq
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    Sense of congress It is the sense of Congress that the Secretary of the Treasury and the Secretary of State should continue to implement Executive Order 13438 (50…
  • H.R. 4591 Sec. 2, 115th Cong. — Imposition of sanctions with respect to foreign persons threatening peace or stability in Iraq
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    Sense of congress It is the sense of Congress that the Secretary of the Treasury and the Secretary of State should continue to implement Executive Order 13438 (50…
  • H.R. 4591 Sec. 2, 115th Cong. — Imposition of sanctions with respect to foreign persons threatening peace or stability in Iraq
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    Sense of congress It is the sense of Congress that the Secretary of the Treasury and the Secretary of State should continue to implement Executive Order 13438 (50…
  • H.R. 4591 Sec. 3, 115th Cong. — Imposition of sanctions with respect to Iranian persons threatening peace or stability in Iraq
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    Sense of congress It is the sense of Congress that the Secretary of the Treasury and the Secretary of State should continue to implement Executive Order 13438 (50…