Was the Patriot Act an executive order?
In the aftermath of the September 11 terrorist attacks, President Bush issued an executive order and Congress passed the USA Patriot Act to prohibit financial transactions with individuals and organizations associated with terrorism.
Is Afghanistan on the OFAC list?
Afghanistan-Related Sanctions Certain Afghanistan-related individuals and entities are included on OFAC’s List of Specially Designated Nationals and Blocked Persons (SDN List), most notably the Taliban and the Haqqani Network.
Is the Taliban an SDN?
Afghanistan-Related Sanctions The Taliban are designated as a Specially Designated Global Terrorist (SDGTs) under Executive Order (E.O.) 13224.
Which countries are state sponsors of terrorism?
As of 2021, the list consists of Cuba, Iran, North Korea and Syria. Countries formerly on the list were Iraq, Libya, South Yemen and Sudan.
Who signed Executive Order 12333?
President Ronald Reagan
[Executive Order 12333 was originally issued by President Ronald Reagan in 1981. It was most recently revised and re-issued by President George W. Bush in 2008.] national intelligence efforts, and for protecting privacy and civil liberties in the conduct of intelligence activities.
Who is on OFAC list?
OFAC publishes lists of individuals and companies owned or controlled by, or acting for or on behalf of, targeted countries. It also lists individuals, groups, and entities, such as terrorists and narcotics traffickers designated under programs that are not country-specific.
What is the purpose of executive order 13526?
Background. On December 29, 2009, the President issued Executive Order (E.O.) 13526, prescribing a uniform system for classifying, safeguarding, and declassifying national security information, including information relating to defense against transnational terrorism.
Which sanctions are applied on OFAC countries?
Sanctions Programs & Country Info OFAC administers a number of different sanctions programs. The sanctions can be either comprehensive or selective, using the blocking of assets and trade restrictions to accomplish foreign policy and national security goals. Read more information about an OFAC “Country List.”
When did EO 13224 go into effect?
September 23, 2001. Like the Department of the Treasury, the State Department has authority to designate individuals and entities under Executive Order 13224. Below are all E.O. 13224 listings designated by the Department of State.
What was the purpose of Executive Order 13224?
Then-President Bush signed Executive Order 13224 on September 23, 2001. Executive Order 13224 gives the U.S. Government a powerful tool to impede terrorist funding and is part of our national commitment to lead the international effort to bring a halt to the evil of terrorist activity.
What is the range of Executive Order Number 13974?
year range: 2016-2021 Executive Order Number Executive Order Description 13974 Executive Order on Amending Executive Or 13959 Addressing the Threat from Securities In 13949 Blocking Property of Certain Persons wit 13936 The President’s Executive Order on Hon
What kind of property can be blocked by OFAC?
With limited exceptions set forth in the Order, or as authorized by OFAC, all property and interests in property of designated individuals or entities that are in the United States or that come within the United States, or that come within the possession or control of U.S. persons are blocked.