31 CFR 594.802 - Delegation by the Secretary of the Treasury

Cite as31 CFR 594.802
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11 practice notes
  • Al-Aulaqi v. Panetta, Civil Action No. 12–1192 RMC
    • United States
    • United States District Courts. United States District Court (Columbia)
    • 4 Abril 2014
    ...594, and delegated his authority over the Sanctions Regulations to the Director of the Office of Foreign Assets Control (OFAC), see 31 C.F.R. § 594.802.Pursuant to the Executive Order and the Sanctions Regulations, on July 12, 2010, the Director of OFAC named Anwar Al–Aulaqi as a key leader......
  • Kadi v. Geithner, Civil Action No. 09–0108(JDB).
    • United States
    • United States District Courts. United States District Court (Columbia)
    • 19 Marzo 2012
    ...associated with” them. Id. § 1(c)-(d). The Secretary has delegated his authorities under the Executive Order to the Director of OFAC. 31 C.F.R. § 594.802. Persons designated pursuant to the Executive Order are referred to as “specially designated global terrorists” (SDGT). See 31 C.F.R. § I......
  • Kadi v. Geithner, Civil Action No. 09–0108JDB.
    • United States
    • United States District Courts. United States District Court (Columbia)
    • 19 Marzo 2012
    ...associated with” them. Id. § 1(c)-(d). The Secretary has delegated his authorities under the Executive Order to the Director of OFAC. 31 C.F.R. § 594.802. Persons designated pursuant to the Executive Order are referred to as “specially designated global terrorists” (SDGT). See 31 C.F.R. § 5......
  • Al-Aulaqi v. Panetta, Civil Action No. 12–1192 (RMC)
    • United States
    • United States District Courts. United States District Court (Columbia)
    • 4 Abril 2014
    ...594, and delegated his authority over the Sanctions Regulations to the Director of the Office of Foreign Assets Control (OFAC), see 31 C.F.R. § 594.802. Pursuant to the Executive Order and the Sanctions Regulations, on July 12, 2010, the Director of OFAC named Anwar Al–Aulaqi as a key leade......
  • Request a trial to view additional results
8 cases
  • Al-Aulaqi v. Panetta, Civil Action No. 12–1192 (RMC)
    • United States
    • United States District Courts. United States District Court (Columbia)
    • 4 Abril 2014
    ...594, and delegated his authority over the Sanctions Regulations to the Director of the Office of Foreign Assets Control (OFAC), see 31 C.F.R. § 594.802. Pursuant to the Executive Order and the Sanctions Regulations, on July 12, 2010, the Director of OFAC named Anwar Al–Aulaqi as a key leade......
  • Kadi v. Geithner, Civil Action No. 09–0108JDB.
    • United States
    • United States District Courts. United States District Court (Columbia)
    • 19 Marzo 2012
    ...associated with” them. Id. § 1(c)-(d). The Secretary has delegated his authorities under the Executive Order to the Director of OFAC. 31 C.F.R. § 594.802. Persons designated pursuant to the Executive Order are referred to as “specially designated global terrorists” (SDGT). See 31 C.F.R. § 5......
  • Kadi v. Geithner, Civil Action No. 09–0108(JDB).
    • United States
    • United States District Courts. United States District Court (Columbia)
    • 19 Marzo 2012
    ...associated with” them. Id. § 1(c)-(d). The Secretary has delegated his authorities under the Executive Order to the Director of OFAC. 31 C.F.R. § 594.802. Persons designated pursuant to the Executive Order are referred to as “specially designated global terrorists” (SDGT). See 31 C.F.R. § I......
  • Al-Aulaqi v. Panetta, Civil Action No. 12–1192 RMC
    • United States
    • United States District Courts. United States District Court (Columbia)
    • 4 Abril 2014
    ...594, and delegated his authority over the Sanctions Regulations to the Director of the Office of Foreign Assets Control (OFAC), see 31 C.F.R. § 594.802.Pursuant to the Executive Order and the Sanctions Regulations, on July 12, 2010, the Director of OFAC named Anwar Al–Aulaqi as a key leader......
  • Request a trial to view additional results

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