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Executive Order 13224

  • Executive Order 13224

    Executive Order 13224

  • Terrorist Assets Report 2018

    Terrorist Assets Report 2018

  • Homeland Security Related Executive Orders (E.O

    Homeland Security Related Executive Orders (E.O

  • Sanctions and Export Control Developments in the First 50 Days of the Biden Administration

    Sanctions and Export Control Developments in the First 50 Days of the Biden Administration

  • The President of the United States

    The President of the United States

  • Holy Land Foundation for Relief and Development: Criminalizing Support for Non-Designated Charities

    Holy Land Foundation for Relief and Development: Criminalizing Support for Non-Designated Charities

  • Iran Sanctions Relief

    Iran Sanctions Relief

  • Plaintiffs' Opening Brief

    Plaintiffs' Opening Brief

  • Open the Document

    Open the Document

  • U.S.-China Counterterrorism Cooperation: Issues for U.S. Policy

    U.S.-China Counterterrorism Cooperation: Issues for U.S. Policy

  • High Alert: the Government's War on the Financing of Terrorism and Its Implication for Donors, Domestic Charitable Organizations, and Global Philanthropy

    High Alert: the Government's War on the Financing of Terrorism and Its Implication for Donors, Domestic Charitable Organizations, and Global Philanthropy

  • United States Expands Terrorist Financing Sanctions

    United States Expands Terrorist Financing Sanctions

  • Handbook on Counter-Terrorism Measures: What U.S

    Handbook on Counter-Terrorism Measures: What U.S

  • Certifications and Assurances

    Certifications and Assurances

  • L/J/ ,% Amendment No

    L/J/ ,% Amendment No

  • Countering Terrorist Financing: We Need a Long- Term Prioritizing Strategy

    Countering Terrorist Financing: We Need a Long- Term Prioritizing Strategy

  • United States Seizes 27 Additional Domain Names Used by Iran's

    United States Seizes 27 Additional Domain Names Used by Iran's

  • Monograph on Terrorist Financing

    Monograph on Terrorist Financing

Top View
  • Terrorism: Near Eastern Groups and State Sponsors, 2002
  • Financial Action Task Force Groupe D'action Financière
  • Terrorism Sanctions Regulations (Title 31 Part 595 of the U.S
  • Executive Order on Terrorist Financing
  • Executive Order 13224
  • Department of Commerce Department of the Treasury
  • Terrorist Assets Report 2010
  • ADS Reference 303Mav
  • Terrorist Assets Report 2012
  • Designation of 1 Individual Pursuant to Executive Order 13224 of September 23, 2001
  • "FTO List" and Congress: Sanctioning Designated Foreign Terrorist
  • Table of Contents CHAPTER 3
  • Submission to the United Nations Universal Periodic Review of The
  • 2019 Terrorist Assets Report
  • Federal Register/Vol. 86, No. 11/Tuesday, January 19, 2021
  • Congressional Testimony
  • 2018-Digest-Chapter-16.Pdf
  • China's Response to Terrorism


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