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68 relations: Al-Haramain Foundation, Albert Gallatin, Amicus curiae, Barack Obama, Basra, Bloomberg News, BNP Paribas, Census, Charles Taylor (Liberian politician), China, Citizenship of the United States, Code of Federal Regulations, CounterPunch, Cuban Assets Control Regulations, Donald Trump, Due process, Economic sanctions, Enom, Executive order, Executive Order 8389, Federal Register, Fifth Amendment to the United States Constitution, Financial intelligence, Foreign policy of the United States, Fourth Amendment to the United States Constitution, Great Britain, Harry S. Truman, Hawala, Impressment, International Emergency Economic Powers Act, Iranian American Bar Association, Kathy Kelly, KindHearts for Charitable Humanitarian Development, Korean War, Madison Place, Magnitsky Act, Money laundering, Myanmar, National security of the United States, North Korea, Northwest, Washington, D.C., Office of Terrorism and Financial Intelligence, Osama bin Laden, Patriot Act, Permanent residence (United States), President of the United States, Reuters, Sanctions against Iraq, State of emergency, Terrorism financing, ..., The New York Times, The Wall Street Journal, Title 31 of the Code of Federal Regulations, Trading with the Enemy Act of 1917, United States Code, United States Court of Appeals for the Ninth Circuit, United States Court of Appeals for the Second Circuit, United States Department of Justice, United States Department of the Treasury, United States embargo against Cuba, United States embargoes, United States sanctions against Iran, United States Senate, United States v. Banki, War of 1812, Washington, D.C., Weapon of mass destruction, White House. Expand index (18 more) »
Al-Haramain Foundation
Al-Haramain Islamic Foundation (AHIF) was a charity foundation, based in Saudi Arabia.
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Albert Gallatin
Abraham Alfonse Albert Gallatin (January 29, 1761 – August 12, 1849) was a Swiss-American politician, diplomat, ethnologist and linguist.
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Amicus curiae
An amicus curiae (literally, "friend of the court"; plural, amici curiae) is someone who is not a party to a case and may or may not have been solicited by a party, who assists a court by offering information, expertise, or insight that has a bearing on the issues in the case, and is typically presented in the form of a brief.
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Barack Obama
Barack Hussein Obama II (born August 4, 1961) is an American politician who served as the 44th President of the United States from January 20, 2009, to January 20, 2017.
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Basra
Basra (البصرة al-Baṣrah), is an Iraqi city located on the Shatt al-Arab between Kuwait and Iran.
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Bloomberg News
Bloomberg News is an international news agency headquartered in New York, United States and a division of Bloomberg L.P. Content produced by Bloomberg News is disseminated through Bloomberg Terminals, Bloomberg Television, Bloomberg Radio, Bloomberg Businessweek, Bloomberg Markets, Bloomberg.com and Bloomberg's mobile platforms.
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BNP Paribas
BNP Paribas is a French international banking group.
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Census
A census is the procedure of systematically acquiring and recording information about the members of a given population.
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Charles Taylor (Liberian politician)
Charles McArthur Ghankay Taylor (born 28 January 1948) is a former Liberian politician who served as the 22nd President of Liberia from 2 August 1997 until his resignation on 11 August 2003.
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China
China, officially the People's Republic of China (PRC), is a unitary one-party sovereign state in East Asia and the world's most populous country, with a population of around /1e9 round 3 billion.
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Citizenship of the United States
Citizenship of the United States is a status that entails specific rights, duties and benefits.
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Code of Federal Regulations
The Code of Federal Regulations (CFR) is the codification of the general and permanent rules and regulations (sometimes called administrative law) published in the Federal Register by the executive departments and agencies of the federal government of the United States.
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CounterPunch
CounterPunch is a magazine published six times per year in the United States that covers politics in a manner its editors describe as "muckraking with a radical attitude".
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Cuban Assets Control Regulations
The Cuban Assets Control Regulations,, are regulations of the United States Department of the Treasury on July 8, 1963, under the Trading with the Enemy Act of 1917, that general regulate relations between Cuba and the U.S. and are the main mechanism of domestic enforcement of the United States embargo against Cuba.
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Donald Trump
Donald John Trump (born June 14, 1946) is the 45th and current President of the United States, in office since January 20, 2017.
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Due process
Due process is the legal requirement that the state must respect all legal rights that are owed to a person.
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Economic sanctions
Economic sanctions are commercial and financial penalties applied by one or more countries against a targeted country, group, or individual.
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Enom
Enom, Inc. is a domain name registrar and Web hosting company that also sells other products closely tied to domain names, such as SSL certificates, e-mail services, and Website building software.
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Executive order
In the United States, an executive order is a directive issued by the President of the United States that manages operations of the federal government and has the force of law.
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Executive Order 8389
Executive Order 8389 Protecting Funds of Victims of Aggression was issued by U.S. President Franklin D. Roosevelt on April 10, 1940, following the invasions of Denmark and Norway by Nazi Germany.
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Federal Register
The Federal Register (FR or sometimes Fed. Reg.) is the official journal of the federal government of the United States that contains government agency rules, proposed rules, and public notices.
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Fifth Amendment to the United States Constitution
The Fifth Amendment (Amendment V) to the United States Constitution is part of the Bill of Rights and, among other things, protects individuals from being compelled to be witnesses against themselves in criminal cases.
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Financial intelligence
Financial intelligence (FININT) is the gathering of information about the financial affairs of entities of interest, to understand their nature and capabilities, and predict their intentions.
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Foreign policy of the United States
The foreign policy of the United States is its interactions with foreign nations and how it sets standards of interaction for its organizations, corporations and system citizens of the United States.
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Fourth Amendment to the United States Constitution
The Fourth Amendment (Amendment IV) to the United States Constitution is part of the Bill of Rights that prohibits unreasonable searches and seizures.
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Great Britain
Great Britain, also known as Britain, is a large island in the north Atlantic Ocean off the northwest coast of continental Europe.
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Harry S. Truman
Harry S. Truman (May 8, 1884 – December 26, 1972) was an American statesman who served as the 33rd President of the United States (1945–1953), taking office upon the death of Franklin D. Roosevelt.
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Hawala
Hawala or hewala (حِوالة, meaning transfer or sometimes trust), also known as hundi or—in Somali, xawala or xawilaad—is a popular and informal value transfer system based not on the movement of cash, or on telegraph or computer network wire transfers between banks, but instead on the performance and honour of a huge network of money brokers (known as "hawaladars").
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Impressment
Impressment, colloquially "the press" or the "press gang", is the taking of men into a military or naval force by compulsion, with or without notice.
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International Emergency Economic Powers Act
The International Emergency Economic Powers Act (IEEPA), Title II of, is a United States federal law authorizing the President to regulate commerce after declaring a national emergency in response to any unusual and extraordinary threat to the United States which has a foreign source.
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Iranian American Bar Association
The Iranian American Bar Association ("IABA") (کانون وکلای ایرانی در آمریکا) was formed in 2000 in the District of Columbia and is a tax-exempt, non-profit organization under section 501(c)(3) of the Internal Revenue Code.
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Kathy Kelly
Kathy Kelly (born 1952) is an American peace activist, pacifist and author, one of the founding members of Voices in the Wilderness, and currently a co-coordinator of Voices for Creative Nonviolence.
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KindHearts for Charitable Humanitarian Development
KindHearts for Charitable Humanitarian Development, "KindHearts", was a non-governmental organization operating out of Toledo, Ohio.
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Korean War
The Korean War (in South Korean, "Korean War"; in North Korean, "Fatherland: Liberation War"; 25 June 1950 – 27 July 1953) was a war between North Korea (with the support of China and the Soviet Union) and South Korea (with the principal support of the United States).
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Madison Place
Madison Place is a one-block street located in northwest Washington, D.C., across from the White House.
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Magnitsky Act
The Magnitsky Act, formally known as the Russia and Moldova Jackson–Vanik Repeal and Sergei Magnitsky Rule of Law Accountability Act of 2012, is a bipartisan bill passed by the U.S. Congress and signed by President Obama in December 2012, intending to punish Russian officials responsible for the death of Russian tax accountant Sergei Magnitsky in a Moscow prison in 2009.
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Money laundering
Money laundering is the act of concealing the transformation of profits from illegal activities and corruption into ostensibly "legitimate" assets.
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Myanmar
Myanmar, officially the Republic of the Union of Myanmar and also known as Burma, is a sovereign state in Southeast Asia.
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National security of the United States
National security of the United States is a collective term encompassing the policies of both U.S. national defense and foreign relations.
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North Korea
North Korea (Chosŏn'gŭl:조선; Hanja:朝鮮; Chosŏn), officially the Democratic People's Republic of Korea (abbreviated as DPRK, PRK, DPR Korea, or Korea DPR), is a country in East Asia constituting the northern part of the Korean Peninsula.
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Northwest, Washington, D.C.
Northwest (NW or N.W.) is the northwestern quadrant of Washington, D.C., the capital of the United States, and is located north of the National Mall and west of North Capitol Street.
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Office of Terrorism and Financial Intelligence
The Office of Terrorism and Financial Intelligence (TFI), formed in 2004, is an agency of the United States Department of the Treasury.
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Osama bin Laden
Usama ibn Mohammed ibn Awad ibn Ladin (أسامة بن محمد بن عوض بن لادن), often anglicized as Osama bin Laden (March 10, 1957 – May 2, 2011), was a founder of, the organization responsible for the September 11 attacks in the United States and many other mass-casualty attacks worldwide.
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Patriot Act
The USA PATRIOT Act is an Act of Congress signed into law by US President George W. Bush on October 26, 2001.
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Permanent residence (United States)
United States lawful permanent residency, informally known as having a green card, is the immigration status of a person authorized to live and work in the United States of America permanently.
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President of the United States
The President of the United States (POTUS) is the head of state and head of government of the United States of America.
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Reuters
Reuters is an international news agency headquartered in London, United Kingdom.
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Sanctions against Iraq
The sanctions against Iraq were a near-total financial and trade embargo imposed by the United Nations Security Council on Ba'athist Iraq.
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State of emergency
A state of emergency is a situation in which a government is empowered to perform actions that it would normally not be permitted.
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Terrorism financing
Terrorism financing refers to activities that provide financing or financial support to individual terrorists or non state actors.
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The New York Times
The New York Times (sometimes abbreviated as The NYT or The Times) is an American newspaper based in New York City with worldwide influence and readership.
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The Wall Street Journal
The Wall Street Journal is a U.S. business-focused, English-language international daily newspaper based in New York City.
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Title 31 of the Code of Federal Regulations
CFR Title 31 - Money and Finance: Treasury is one of fifty titles comprising the United States Code of Federal Regulations (CFR).
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Trading with the Enemy Act of 1917
The Trading with the Enemy Act (TWEA) of 1917 (enacted, codified at and) is a United States federal law to restrict trade with countries hostile to the United States.
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United States Code
The Code of Laws of the United States of America (variously abbreviated to Code of Laws of the United States, United States Code, U.S. Code, U.S.C., or USC) is the official compilation and codification of the general and permanent federal statutes of the United States.
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United States Court of Appeals for the Ninth Circuit
The United States Court of Appeals for the Ninth Circuit (in case citations, 9th Cir.) is a U.S. Federal court with appellate jurisdiction over the district courts in the following districts.
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United States Court of Appeals for the Second Circuit
The United States Court of Appeals for the Second Circuit (in case citations, 2d Cir.) is one of the thirteen United States Courts of Appeals.
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United States Department of Justice
The United States Department of Justice (DOJ), also known as the Justice Department, is a federal executive department of the U.S. government, responsible for the enforcement of the law and administration of justice in the United States, equivalent to the justice or interior ministries of other countries. The department was formed in 1870 during the Ulysses S. Grant administration. The Department of Justice administers several federal law enforcement agencies including the Federal Bureau of Investigation (FBI), and the Drug Enforcement Administration (DEA). The department is responsible for investigating instances of financial fraud, representing the United States government in legal matters (such as in cases before the Supreme Court), and running the federal prison system. The department is also responsible for reviewing the conduct of local law enforcement as directed by the Violent Crime Control and Law Enforcement Act of 1994. The department is headed by the United States Attorney General, who is nominated by the President and confirmed by the Senate and is a member of the Cabinet. The current Attorney General is Jeff Sessions.
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United States Department of the Treasury
The Department of the Treasury (USDT) is an executive department and the treasury of the United States federal government.
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United States embargo against Cuba
The United States embargo against Cuba (in Cuba called el bloqueo, "the blockade") is a commercial, economic, and financial embargo imposed by the United States on Cuba.
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United States embargoes
the federal government of the United States imposes several embargoes and economic sanctions against different countries and activities, the most notable of them aimed against countries which the U.S. government has declared "State Sponsors of Terrorism".
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United States sanctions against Iran
United States sanctions against Iran refer to economic, trade, scientific and military sanctions against Iran, which have been imposed by the U.S. Office of Foreign Assets Control, or by the international community under U.S. pressure through the United Nations Security Council.
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United States Senate
The United States Senate is the upper chamber of the United States Congress, which along with the United States House of Representatives—the lower chamber—comprise the legislature of the United States.
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United States v. Banki
United States v. Banki, 685 F.3d 99 (2nd Cir. 2011) is a case related to the transfer of large amounts of money — totaling some $3.4 million — from Iran to the United States.
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War of 1812
The War of 1812 was a conflict fought between the United States, the United Kingdom, and their respective allies from June 1812 to February 1815.
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Washington, D.C.
Washington, D.C., formally the District of Columbia and commonly referred to as Washington or D.C., is the capital of the United States of America.
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Weapon of mass destruction
A weapon of mass destruction (WMD) is a nuclear, radiological, chemical, biological or other weapon that can kill and bring significant harm to a large number of humans or cause great damage to human-made structures (e.g., buildings), natural structures (e.g., mountains), or the biosphere.
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White House
The White House is the official residence and workplace of the President of the United States.
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Redirects here:
Foreign Assets Control, Foreign Assets Control Office, Foreign Funds Control, No buy list, No-buy list, OFAC, OFAC list, Office of Foreign Asset Control, Office of Foreign Assets Control list, Office of foreign assets control, SDN list, Specially Designated National, Specially Designated Nationals, Specially Designated Nationals (SDN), Specially Designated Nationals List, Specially Designated Nationals and Blocked Persons List.
References
[1] https://en.wikipedia.org/wiki/Office_of_Foreign_Assets_Control
