Executive Order 13224 Designations

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Executive Order 13224 Designations

Executive Order 13224 Designations in 2011

United States views on international law (based on the document “Digest of U.S. Practice in International Law”): On June 23, 2011, OFAC designated one Iranian individual (Behnam Shahriyari) and one Iranian company (Behnam Shahriyari Trading Company) , pursuant to Executive Order 13224, “Blocking Property and Prohibiting Transactions With Persons Who Commit, Threaten to Commit, or Support Terrorism.” 76 Fed. Reg. 38,279 (June 29, 2011). In a fact sheet dated June 23, 2011, the Treasury Department explained that OFAC designated the individual, and the entity he owned and operated, for acting for or on behalf of an IRGC-linked shipping company previously designated under E.O. 13224.” See fact sheet, available at (internet link) treasury.gov/press-center/press-releases/Pages/tg1217.aspx.

On October 11, 2011, OFAC designated five individuals (Mansour Arbabsiar, a U.S. citizen; and Iranians Oasem Soleimani, Hamed Abdollahi, Abdul Reza Shahlai, and Ali Gholam Shakuri) pursuant to E.O. 13224. 76 Fed. Reg. 64,183 (Oct. 17, 2011). A Treasury Department press release, available at (internet link) treasury.gov/press-center/press-releases/pages/tg1320.aspx, explained that the five were connected to a plot to assassinate the Saudi Arabian Ambassador to the United States, Adel Al-Jebeir and were designated for acting for or on behalf of the Islamic Revolutionary Guard Corps-Qods Force (“IRGC-QF”), a previously designated entity.

Developments

On October 12, 2011, OFAC designated one additional entity, Mahan Air, pursuant to E.O. 13224. 76 Fed. Reg. 64,427 (Oct. 18, 2011). For additional discussion of Executive Order 13224, see A.4.b. below.

Resources

See Also

  • Sanctions
  • Export Controls
  • International Restrictions
  • Imposition Of Sanctions
  • Implementation Of Sanctions
  • Modification Of Sanctions
  • Iran
  • United States

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  112. Resolution 1973 Resolution 1973 in 2011 United States views on international law (based on the document "Digest of U.S. Practice in International Law"): On March 17, 2011, the Security Council adopted a second resolution on the situation in Libya, Resolution 1973. U.N. Doc S/RES/1973. Resolution [...]...
  113. Security Council 1267 Sanctions Security Council 1267 Sanctions in 2011 United States views on international law (based on the document "Digest of U.S. Practice in International Law"): On June 17, 2011, the Security Council adopted Resolution 1988 in which it determined that those individuals and entities [...]...
  114. Security Council on Sanctions Security Council in 2011 United States views on international law (based on the document "Digest of U.S. Practice in International Law"): On July 29, 2011, acting under Chapter VII of the United Nations Charter, the Security Council adopted Resolution 2002. U.N. Doc. S/RES/2002. The [...]...
  115. Sudan Sanctions Sudan in 2011 United States views on international law (based on the document "Digest of U.S. Practice in International Law"): On December 8, 2011, OFAC issued a final rule amending the Sudanese Sanctions Regulations ("SSR") to authorize activities related to the petroleum [...]...
  116. Un Resolution 1718 Communication to the Committee Established Pursuant to Resolution 1718 in 2011 United States views on international law (based on the document "Digest of U.S. Practice in International Law"): On June 24, 2011, the United States sent a letter to the Chair of the Security Council [...]...
  117. Un Resolution 1973 Resolution 1973 in 2011 United States views on international law (based on the document "Digest of U.S. Practice in International Law"): Ambassador Rice also provided additional remarks and answered questions following passage of Resolution 1973 on March 17, 2011. Excerpts appear [...]...
  118. Venezuela Sponsorship of Terrorism Possibility of Adding Venezuela to List of State Sponsors of Terrorism in 2011 United States views on international law (based on the document "Digest of U.S. Practice in International Law"): On June 24, 2011, Ambassador Daniel Benjamin, Coordinator for Counterterrorism at the U.S. [...]...
  119. Deputy Executive Deputy Executive in Constitutional LawFrom the Comparative Constitutions Project: A deputy is an assistant with the power to act when his superior is absent. Here, the deputy executive is an assistant that can take the place of the executive when injured, sick, killed, etc. Some possible titles [...]...
  120. Chief Executive Concept of Chief Executive Note: explore also the meaning of this legal term in the American Ecyclopedia of Law. Resources See Also Presidency Executive Power Resources See Also Chief magistrate...

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