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==Provisions==
==Provisions==
* Except to the extent required by section 203(b) of [[International Emergency Economic Powers Act|IEEPA]] ({{usc|50|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<ref name="NARA">{{cite web|title=Blocking Property and Prohibiting Transactions With Persons Who Commit, Threaten To Commit, or Support Terrorism|url=https://www.federalregister.gov/documents/2001/09/25/01-24205/blocking-property-and-prohibiting-transactions-with-persons-who-commit-threaten-to-commit-or-support|website=Federal Register|publisher=National Archives and Records Admonistration|accessdate=29 October 2017|date=25 September 2001}} {{PD-notice}}</ref>
* Except to the extent required by section 203(b) of [[International Emergency Economic Powers Act|IEEPA]] ({{usc|50|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<ref name="WH">{{cite news|last1=[[White House Office of the Press Secretary|Office of the Press Secretary]]|url=https://georgewbush-whitehouse.archives.gov/news/releases/2001/09/print/20010924-1.html|title=Presidential Executive Order on Terrorist Financing: Blocking Property and Prohibiting Transactions With Persons Who Commit, Threaten to Commit, or Support Terrorism|work=[[whitehouse.gov]]|publisher=[[White House]]|location=[[Washington, D.C.]]|date=September 23, 2001|accessdate=October 29, 2017}} {{PD-notice}}</ref><ref name="NARA">{{cite web|title=Blocking Property and Prohibiting Transactions With Persons Who Commit, Threaten To Commit, or Support Terrorism|url=https://www.federalregister.gov/documents/2001/09/25/01-24205/blocking-property-and-prohibiting-transactions-with-persons-who-commit-threaten-to-commit-or-support|work=[[Federal Register]]|publisher=[[National Archives and Records Administration]]|location=[[Washington, D.C.]]|accessdate=October 29, 2017|date=September 23, 2001|archiveurl=https://www.gpo.gov/fdsys/pkg/FR-2001-09-25/pdf/01-24205.pdf|archivedate=September 25, 2001|deadurl=no|df=}} {{PD-notice}}</ref>
* 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<ref name="NARA"/>
* 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.<ref name="WH"/><ref name="NARA"/>
* Definitions
* 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.<ref name="NARA"/>
** 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.<ref name="WH"/><ref name="NARA"/>
** 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 [[United States Congress|Congress]] and published in the [[Federal Register]].<ref name="NARA"/>
** 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 [[United States Congress|Congress]] and published in the [[Federal Register]].<ref name="WH"/><ref name="NARA"/>

==Extensions==
President [[Donald Trump]] informed Congress that he would extend the [[s:Continuation of the National Emergency With Respect to Persons Who Commit, Threaten To Commit, or Support Terrorism, 2017|National Emergency With Respect to Persons Who Commit, Threaten To Commit, or Support Terrorism]]<ref name="Congress">{{cite news|last1=[[White House Office of the Press Secretary|Office of the Press Secretary]]|url=https://www.whitehouse.gov/the-press-office/2017/09/18/text-letter-president-speaker-house-representatives-and-president-senate|title=Presidential Memorandum on A Message to the Congress of the United States on the Continuation of the National Emergency With Respect to Persons Who Commit, Threaten To Commit, or Support Terrorism|work=[[whitehouse.gov]]|publisher=[[White House]]|location=[[Washington, D.C.]]|language=en|date=September 18, 2017|accessdate=October 29, 2017}} {{PD-notice}}</ref><ref name="Notice">{{cite news|last1=[[White House Office of the Press Secretary|Office of the Press Secretary]]|url=https://www.whitehouse.gov/the-press-office/2017/09/18/notice-regarding-continuation-national-emergency-respect-persons-who|title=Presidential Notice Regarding the Continuation of the National Emergency With Respect to Persons Who Commit, Threaten To Commit, or Support Terrorism|work=[[whitehouse.gov]]|publisher=[[White House]]|location=[[Washington, D.C.]]|language=en|date=September 18, 2017|accessdate=October 29, 2017}} {{PD-notice}}</ref><ref name="FR 2017">{{cite news|url=https://www.federalregister.gov/documents/2017/09/19/2017-20127/continuation-of-the-national-emergency-with-respect-to-persons-who-commit-threaten-to-commit-or|title=Continuation of the National Emergency With Respect to Persons Who Commit, Threaten To Commit, or Support Terrorism|work=[[Federal Register]]|publisher=[[National Archives and Records Administration]]|location=[[Washington, D.C.]]|date=September 18, 2017|accessdate=October 29, 2017|archiveurl=https://www.gpo.gov/fdsys/pkg/FR-2017-09-19/pdf/2017-20127.pdf|archivedate=September 19, 2017}} {{PD-notice}}</ref> on September 18, 2017:

*The crisis constituted by grave acts of terrorism and threats of terrorism committed by foreign terrorists, including the [[w:September 11 attacks|terrorist attacks on September 11, 2001]], in [[w:New York City|New York]] and [[w:Shanksville, Pennsylvania|Pennsylvania]] and against [[w:The Pentagon|the Pentagon]], and the continuing and immediate threat of further attacks on [[w:United States nationality law#Nationals|United States nationals]] or the United States that led to the [[w:War on Terror|declaration of a national emergency]] on September 23, 2001, has not been resolved. This crisis continues to pose an unusual and extraordinary threat to the [[w:National security of the United States|national security]], [[w:Foreign policy of the United States|foreign policy]], and [[w:Economy of the United States|economy of the United States]]. For this reason, I have determined that it is necessary to continue for 1 year the national emergency declared in Executive Order 13224 with respect to persons who commit, threaten to commit, or support terrorism.<ref name="Congress"/><ref name="Notice"/><ref name="FR 2017"/>


==See also==
==See also==
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==References==
==References==
{{reflist}}
{{reflist|30em}}

==External links==
* {{USFR|66|49079}} of September 25, 2001
* {{USFR|66|49079}} of September 25, 2001
* [https://georgewbush-whitehouse.archives.gov/news/releases/2001/09/print/20010924-1.html Executive Order on Terrorist Financing: Blocking Property and Prohibiting Transactions With Persons Who Commit, Threaten to Commit, or Support Terrorism], ''[[White House]]'', September 24, 2001
* [http://ustreas.gov/offices/enforcement/ofac/ Department of Treasury Office of Foreign Assets Control]
* [http://ustreas.gov/offices/enforcement/ofac/ Department of Treasury Office of Foreign Assets Control]
* [http://www.fas.org/irp/offdocs/eo/eo-13224.htm Executive Order 13224 of September 23, 2001: Blocking Property and Prohibiting Transactions With Persons Who Commit, Threaten to Commit, or Support Terrorism]
* [http://www.fas.org/irp/offdocs/eo/eo-13224.htm Executive Order 13224 of September 23, 2001: Blocking Property and Prohibiting Transactions With Persons Who Commit, Threaten to Commit, or Support Terrorism]
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[[Category:2001 in law]]
[[Category:2001 in law]]
[[Category:2001 in the United States]]
[[Category:2001 in the United States]]



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Revision as of 19:52, 29 October 2017

For the Good Wife episode "Executive Order 13224", see The Good Wife (season 3).

Executive Order 13224
Blocking Property and Prohibiting Transactions With Persons Who Commit, Threaten to Commit, or Support Terrorism
Seal of the President of the United States
Executive Order 13224 in the Federal Register
TypeExecutive order
Executive Order number13224
Signed byGeorge W. Bush on September 23, 2001 (2001-09-23)
Federal Register details
Federal Register document number01-24205
Publication dateSeptember 27, 2001 (2001-09-27)
Document citation66 FR 49079
Summary
  • General authorization to delegate functions; publication of delegations
  • Scope of delegation of functions
  • Definitions

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.

History

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. Treasury, in consultation with other U.S. government agencies, 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 authorizes the U.S. Treasury to 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.

Provisions

  • 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 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[1][2]
  • 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.[1][2]
  • 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.[1][2]
    • 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.[1][2]

Extensions

President Donald Trump informed Congress that he would extend the National Emergency With Respect to Persons Who Commit, Threaten To Commit, or Support Terrorism[3][4][5] on September 18, 2017:

See also

References

  1. ^ 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. Public Domain This article incorporates text from this source, which is in the public domain.
  2. ^ a b c d "Blocking Property and Prohibiting Transactions With Persons Who Commit, Threaten To Commit, or Support Terrorism" (PDF). Federal Register. Washington, D.C.: National Archives and Records Administration. September 23, 2001. Archived from the original on September 25, 2001. Retrieved October 29, 2017. {{cite web}}: Unknown parameter |deadurl= ignored (|url-status= suggested) (help) Public Domain This article incorporates text from this source, which is in the public domain.
  3. ^ a b Office of the Press Secretary (September 18, 2017). "Presidential Memorandum on A Message to the Congress of the United States on the Continuation of the National Emergency With Respect to Persons Who Commit, Threaten To Commit, or Support Terrorism". whitehouse.gov. Washington, D.C.: White House. Retrieved October 29, 2017. Public Domain This article incorporates text from this source, which is in the public domain.
  4. ^ a b Office of the Press Secretary (September 18, 2017). "Presidential Notice Regarding the Continuation of the National Emergency With Respect to Persons Who Commit, Threaten To Commit, or Support Terrorism". whitehouse.gov. Washington, D.C.: White House. Retrieved October 29, 2017. Public Domain This article incorporates text from this source, which is in the public domain.
  5. ^ a b "Continuation of the National Emergency With Respect to Persons Who Commit, Threaten To Commit, or Support Terrorism" (PDF). Federal Register. Washington, D.C.: National Archives and Records Administration. September 18, 2017. Archived from the original on September 19, 2017. Retrieved October 29, 2017. Public Domain This article incorporates text from this source, which is in the public domain.

External links


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