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It maintains a list of individuals and organizations identified by Executive Order 13224, from the U.S. Department of State website. One of the first organisations that Executive Order 13224 was used on was the Palestinian-American charity the Holy Land Foundation for Relief and Development. It was raided and closed on 4 December 2001.
[1] [2] An SDGT designation is made under authority of U.S. Executive Order 13224 of September 23, 2001, [3] as amended by Executive Order 13268 of July 2, 2002, and Executive Order 13284 of January 23, 2003, and Title 31, Parts 595, 596, and 597 of the U.S. Code of Federal Regulations, among other U.S. laws and
This file is a work of an employee of the Executive Office of the President of the United States, taken or made as part of that person's official duties. As a work of the U.S. federal government , it is in the public domain .
The Executive Order was issued under the authority of the International Emergency Economic Powers Act, the National Emergencies Act, and other relevant US laws. In Executive Order No. 13224 the US government imposed financial sanctions on individuals and entities to combat the financing of terrorism. [46]
Amending Executive Order 13597 [n] June 21, 2017 June 26, 2017 82 FR 28747 2017-13458 [109] [110] 39 13803: Revival of the National Space Council [o] June 30, 2017 July 7, 2017 82 FR 31429 2017-14378 [111] [112] 14056 [113] 40 13804: Allowing Additional Time for Recognizing Positive Actions by the Government of Sudan and Amending Executive ...
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Blocked by Executive Order 13224 [ edit ] On 12 October 2001 Kadi was listed as one of several dozen individuals that the United States "determined to have committed or to pose a significant risk of committing or providing material support for acts of terrorism" under Executive Order 13224.
The suit accuses VAS Chief Executive Peter Ahn Pham, Secretary Dinh Mai and other executives of breach of contract, intentional misrepresentations, fiduciary negligence, conspiracy and unjust ...