In general terms, the Order provides a means by which to disrupt the financial support network for terrorists and terrorist organizations by authorizing the U.S. Department of State, in consultation with the U.S. Departments of the Treasury and Justice, to designate and block the assets of foreign individuals and entities that commit, or pose a significant risk of committing, acts of terrorism. The Order also authorizes the U.S. Department of the Treasury, in consultation with the U.S. Departments of State and Justice, to designate and block the assets of individuals and entities that provide support, services, or assistance to, or otherwise associate with, terrorists and terrorist organizations designated under the Order, as well as their subsidiaries, front organizations, agents, and associates. In addition, it invokes a law that allows the President to bar transactions involving donations, food, clothing, and medicine and other articles "intended to be used to relieve human suffering", when the President finds donations would "seriously impair his ability to deal with any national emergency", are coerced or would endanger U.S. armed forces.
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. The HLF was the largest Muslim charity in the United States at the time.
ProvisionsEdit
Except to the extent required by section 203(b) of International Emergency Economic Powers Act (IEEPA) (50 U.S.C. § 1702(b)), or provided in regulations, orders, directives, or licenses that may be issued pursuant to this order, and notwithstanding any contract entered into or any license or permit granted prior to the effective date of this order, all property and interests in property of the following persons that are in the United States or that hereafter come within the United States, or that hereafter come within the possession or control of United States persons are blocked.[2][3]
Except to the extent required by section 203(b) of IEEPA (50 U.S.C. 1702(b)), or provided in regulations, orders, directives, or licenses that may be issued pursuant to this order, and notwithstanding any contract entered into or any license or permit granted prior to the effective date.[2][3]
Definitions
Determination: the making of donations of the type specified in section 203(b)(2) of IEEPA (50 U.S.C. 1702(b)(2)) by United States persons to persons determined to be subject to this order would seriously impair my ability to deal with the national emergency declared in this order, and would endanger Armed Forces of the United States that are in a situation where imminent involvement in hostilities is clearly indicated by the circumstances, and hereby prohibit such donations as provided by section 1 of this order. Furthermore, I hereby determine that the Trade Sanctions Reform and Export Enhancement Act of 2000 (title IX, Public Law 106– 387) shall not affect the imposition or the continuation of the imposition of any unilateral agricultural sanction or unilateral medical sanction on any person determined to be subject to this order because imminent involvement of the Armed Forces of the United States in hostilities is clearly indicated by the circumstances.[2][3]
Effective date and publication: This order is effective at 12:01 a.m. eastern daylight time on September 24, 2001. This order shall be transmitted to the Congress and published in the Federal Register.[2][3]
^"Trump extends Executive Order targeting terrorism financing". www.kuna.net.kw. Kuwait News Agency. September 18, 2017. Retrieved June 9, 2018.
^ abcdOffice of the Press Secretary (September 23, 2001). "Presidential Executive Order on Terrorist Financing: Blocking Property and Prohibiting Transactions With Persons Who Commit, Threaten to Commit, or Support Terrorism". whitehouse.gov. Washington, D.C.: White House. Retrieved October 29, 2017. This article incorporates text from this source, which is in the public domain.
^ abcd"Blocking Property and Prohibiting Transactions With Persons Who Commit, Threaten To Commit, or Support Terrorism". Federal Register. Washington, D.C.: National Archives and Records Administration. September 23, 2001. from the original on November 22, 2016. Retrieved October 29, 2017. Alt URL This article incorporates text from this source, which is in the public domain.
Department of Treasury Office of Foreign Assets Control
Executive Order 13224 of September 23, 2001: Blocking Property and Prohibiting Transactions With Persons Who Commit, Threaten to Commit, or Support Terrorism
October 15, 2023
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For the Good Wife episode Executive Order 13224 see The Good Wife season 3 Executive Order 13224 is an executive order issued by U S President George W Bush on September 23 2001 as a response to the attacks on September 11 2001 It has been renewed every year since 1 Executive Order 13224Blocking Property and Prohibiting Transactions With Persons Who Commit Threaten to Commit or Support TerrorismExecutive Order 13224 in the Federal RegisterTypeExecutive orderExecutive Order number13224Signed byGeorge W Bush on September 23 2001 2001 09 23 Federal Register detailsFederal Register document number01 24205Publication dateSeptember 27 2001 2001 09 27 Document citation66 FR 49079SummaryGeneral authorization to delegate functions publication of delegations Scope of delegation of functions Definitions Contents 1 History 2 Provisions 3 See also 4 References 5 External linksHistory EditIn general terms the Order provides a means by which to disrupt the financial support network for terrorists and terrorist organizations by authorizing the U S Department of State in consultation with the U S Departments of the Treasury and Justice to designate and block the assets of foreign individuals and entities that commit or pose a significant risk of committing acts of terrorism The Order also authorizes the U S Department of the Treasury in consultation with the U S Departments of State and Justice to designate and block the assets of individuals and entities that provide support services or assistance to or otherwise associate with terrorists and terrorist organizations designated under the Order as well as their subsidiaries front organizations agents and associates In addition it invokes a law that allows the President to bar transactions involving donations food clothing and medicine and other articles intended to be used to relieve human suffering when the President finds donations would seriously impair his ability to deal with any national emergency are coerced or would endanger U S armed forces The Office of Foreign Assets Control OFAC of the U S Department of the Treasury administers and enforces economic and trade sanctions based on U S foreign policy and national security goals against targeted foreign countries terrorists international narcotics traffickers and those engaged in activities related to the proliferation of weapons of mass destruction 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 The HLF was the largest Muslim charity in the United States at the time Provisions EditExcept to the extent required by section 203 b of International Emergency Economic Powers Act IEEPA 50 U S C 1702 b or provided in regulations orders directives or licenses that may be issued pursuant to this order and notwithstanding any contract entered into or any license or permit granted prior to the effective date of this order all property and interests in property of the following persons that are in the United States or that hereafter come within the United States or that hereafter come within the possession or control of United States persons are blocked 2 3 Except to the extent required by section 203 b of IEEPA 50 U S C 1702 b or provided in regulations orders directives or licenses that may be issued pursuant to this order and notwithstanding any contract entered into or any license or permit granted prior to the effective date 2 3 Definitions Determination the making of donations of the type specified in section 203 b 2 of IEEPA 50 U S C 1702 b 2 by United States persons to persons determined to be subject to this order would seriously impair my ability to deal with the national emergency declared in this order and would endanger Armed Forces of the United States that are in a situation where imminent involvement in hostilities is clearly indicated by the circumstances and hereby prohibit such donations as provided by section 1 of this order Furthermore I hereby determine that the Trade Sanctions Reform and Export Enhancement Act of 2000 title IX Public Law 106 387 shall not affect the imposition or the continuation of the imposition of any unilateral agricultural sanction or unilateral medical sanction on any person determined to be subject to this order because imminent involvement of the Armed Forces of the United States in hostilities is clearly indicated by the circumstances 2 3 Effective date and publication This order is effective at 12 01 a m eastern daylight time on September 24 2001 This order shall be transmitted to the Congress and published in the Federal Register 2 3 See also EditSpecially Designated Global Terrorist Specially Designated Terrorist International Emergency Economic Powers Act List of national emergencies in the United StatesReferences Edit Trump extends Executive Order targeting terrorism financing www kuna net kw Kuwait News Agency September 18 2017 Retrieved June 9 2018 a b c d Office of the Press Secretary September 23 2001 Presidential Executive Order on Terrorist Financing Blocking Property and Prohibiting Transactions With Persons Who Commit Threaten to Commit or Support Terrorism whitehouse gov Washington D C White House Retrieved October 29 2017 nbsp This article incorporates text from this source which is in the public domain a b c d Blocking Property and Prohibiting Transactions With Persons Who Commit Threaten To Commit or Support Terrorism Federal Register Washington D C National Archives and Records Administration September 23 2001 Archived from the original on November 22 2016 Retrieved October 29 2017 Alt URL nbsp This article incorporates text from this source which is in the public domain External links Edit66 FR 49079 of September 25 2001 Department of Treasury Office of Foreign Assets Control Executive Order 13224 of September 23 2001 Blocking Property and Prohibiting Transactions With Persons Who Commit Threaten to Commit or Support Terrorism Executive Order 13224 blocking Terrorist Property and a summary of the Terrorism Sanctions Regulations Retrieved from https en wikipedia org w index php title Executive Order 13224 amp oldid 1066527592, wikipedia, wiki, book, books, library,
