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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
The sanctions were initially aimed at terrorists, Osama bin Laden and members of Al-Qaeda. [1] The United States, the United Kingdom and the European Union also impose sanctions on Afghanistan. [2] United States sanctions were tightened against the Taliban under Executive Order 13224 after the September 11 attacks in 2001.
Software used: Federal Digital System, U. S. Government Printing Office: Date and time of digitizing: 01:15, 16 July 2010: File change date and time: 04:25, 17 July 2010
The Patriot Act Terrorist Exclusion List (TEL) was a list created by the United States Secretary of State under the authority of Section 411 of the USA Patriot Act of 2001 (8 U.S.C. § 1182), in consultation with or upon the request of the Attorney General, to designate an organization as a terrorist organization for immigration purposes.
Providing an Order of Succession Within the Environmental Protection Agency [bx] January 8, 2021 January 15, 2021 86 FR 3733 2021-01094 [473] [474] 210 13974: Amending Executive Order 13959—Addressing the Threat From Securities Investments That Finance Communist Chinese Military Companies [by] January 13, 2021 January 19, 2021 86 FR 4875 2021 ...
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.
Termination of Emergency With Respect to the Taliban and Amendment of Executive Order 13224 of Sep 23, 2001: Jul 2, 2002 Jul 3, 2002 67 FR 44751 02-16951 [112] 72 13269: Expedited Naturalization of Aliens and Noncitizen Nationals Serving in an Active-Duty Status During the War on Terrorism: Jul 3, 2002 Jul 8, 2002 67 FR 45287 02-17273 [113] 73 ...