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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.
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 Department of State, along with the United States Department of the Treasury, also has the authority to designate individuals and entities as subject to counter-terrorism sanctions according to Executive Order 13224. The Treasury's Office of Foreign Assets Control (OFAC) maintains a separate list of such individuals and entities. [1] [2]
[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
1954: Executive Order 10555: Establishing a Seal for the President's Committee on Employment of the Physically Handicapped; 1959: Executive Order 10834: Defined the design of the flag of the United States [19] U.S. flag design as defined by Executive Order 10834.
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 ...
When individuals are added to the list of Specially Designated Nationals (SDN), their U.S. assets are blocked. Moreover, their names are added to automated screening systems used by banks in the United States and many foreign countries, making it difficult for them to open or hold accounts, transfer money, or transact properties internationally ...
The International Emergency Economic Powers Act (IEEPA), Title II of Pub. L. 95–223, 91 Stat. 1626, enacted October 28, 1977, is a United States federal law authorizing the president to regulate international commerce after declaring a national emergency in response to any unusual and extraordinary threat to the United States which has its source in whole or substantial part outside the ...