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Executive Order 13224
Results: 41

#	Item
1	07-01; Anti-Terrorism Clauses Add to Reading List Source URL: www.ucop.edu Language: English International sanctions Terrorism Specially Designated Global Terrorist Executive Order 13224 Specially Designated Terrorist Patriot Act Office of Foreign Assets Control Definitions of terrorism Counter-terrorism United States State Department list of Foreign Terrorist Organizations Providing material support for terrorism Regulatory compliance
2	Issue 36 Table of Contents Breaking News Framework Agreed for Iran Nuclear Deal Russia News Add to Reading List Source URL: www.debevoise.com Language: English - Date: 2015-04-21 06:18:05 International relations Iran–United States relations Politics of Iran Sanctions against Iran Politics U.S. sanctions against Iran Specially Designated Global Terrorist Office of Foreign Assets Control Executive Order 13224 International sanctions Economy of Iran Iran
3	IN THE UNITED STATES DISTRICT COURT DISTRICT OF OREGON AL HARAMAIN ISLAMIC FOUNDATION, ) INC., AND MULTICULTURAL ASSOCIATION ) OF SOUTHERN OREGON, Add to Reading List Source URL: www.investigativeproject.org Language: English - Date: 2009-11-13 18:20:15 Terrorism in the United States Union of Good Specially Designated Global Terrorist Office of Foreign Assets Control Government Al-Haramain Foundation Executive Order 13224 Al-Qaeda International sanctions International relations Terrorism
4	Case 3:08-cv[removed]JGC Document 87 Filed[removed]Page 1 of 100 IN THE UNITED STATES DISTRICT COURT FOR THE NORTHERN DISTRICT OF OHIO Add to Reading List Source URL: www.investigativeproject.org Language: English - Date: 2009-08-20 12:25:04 Terrorism in the United States Terrorism Union of Good Specially Designated Global Terrorist Office of Foreign Assets Control Kind Hearts for Charitable Human Development Executive Order 13224 International Emergency Economic Powers Act Hamas International sanctions International relations International trade
5	Final Economic Perspective ej Add to Reading List Source URL: guangzhou.usembassy-china.org.cn Language: English - Date: 2012-07-31 09:07:47 Counter-terrorism Financial regulation Islamic terrorism Islamism Taliban Terrorism financing Money laundering Financial Action Task Force on Money Laundering Executive Order 13224 Terrorism National security Crime
6	Federal Register / Vol. 77, No[removed]Tuesday, April 3, [removed]Notices The Financial Management Service, as part of its continuing effort to reduce paperwork and respondent burden, invites the general public and other Fed Add to Reading List Source URL: www.treasurydirect.gov Language: English - Date: 2012-04-05 14:42:56 International trade Fiscal Assistant Secretary of the Treasury Bureau of the Public Debt Bank HM Treasury International relations Financial Management Service Law International sanctions Executive Order 13224 Office of Foreign Assets Control
7	TERRORIST ASSETS REPORT Calendar Year 2003 Twelfth Annual Report to the Congress on Assets in the United States of Terrorist Countries Add to Reading List Source URL: www.ciaonet.org Language: English - Date: 2004-08-02 14:33:51 Terrorism Union of Good Specially Designated Terrorist Specially Designated Global Terrorist U.S. State Department list of Foreign Terrorist Organizations Office of Foreign Assets Control Executive Order 13224 State Sponsors of Terrorism Definitions of terrorism International sanctions International relations Terrorism in the United States
8	GAO[removed]Terrorist Financing: Better Strategic Planning Needed to Coordinate U.S. Efforts to Deliver Counter-Terrorism Financing Training and Technical Assistance Abroad Add to Reading List Source URL: www.investigativeproject.org Language: English - Date: 2007-07-22 08:31:14 National security Financial Action Task Force on Money Laundering Organisation for Economic Co-operation and Development United Nations Security Council Counter-Terrorism Committee Money laundering Terrorism financing Definitions of terrorism Specially Designated Global Terrorist Executive Order 13224 Financial regulation International relations Law
9	SF 298, Report Documentation Page Add to Reading List Source URL: www.investigativeproject.org Language: English - Date: 2007-10-15 12:56:28 Government Year of birth missing Counter-terrorism Matthew Levitt Definitions of terrorism 9/11 Commission War on Terror Executive Order 13224 Office of Terrorist Financing and Financial Crimes National security Terrorism Security
10	Customs and Excise Department 香港海關 Circular MSSB/UNSO_6[removed]August 2014 Add to Reading List Source URL: www.customs.gov.hk Language: English - Date: 2014-08-07 12:00:30 Executive Order 13224 Terrorism financing Financial Intelligence Business Crime Law Tax evasion Financial regulation Money laundering