Whitehouse.gov | Pursuant to the International Emergency Economic Powers Act, (IEEPA), President Trump issued an Executive Order delcaring a national emergency with respect to the unusual and extraordinary threat to the national security, foreign policy, and economy of the United States posed by serious human rights abuse and corruption around the world.
In addition to taking action under IEEPA, the order implements the Global Magnitsky Human Rights Accountability Act (Public Law 114-328) (the “Act”) and delegates certain of its authorities. The order blocks the property and interests in property of persons listed in the Annex to the order (see below). It also blocks the property and interests in property of any foreign person determined by the Secretary of the Treasury, in consultation with the Secretary of State and the Attorney General:
(1) to be responsible for or complicit in, or to have directly or indirectly engaged in, serious human rights abuse;
(2) to be a current or former government official, or a person acting for or on behalf of such an official, who is responsible for or complicit in, or has directly or indirectly engaged in:
(a) corruption, including the misappropriation of state assets, the expropriation of private assets for personal gain, corruption related to government contracts or the extraction of natural resources, or bribery; or
(b) the transfer or the facilitation of the transfer of the proceeds of corruption;
(3) to be or have been a leader or official of:
(a) an entity, including any government entity, that has engaged in, or whose members have engaged in, any of the activities described in (1), (2)(a), or (2)(b) above relating to the leader’s or official’s tenure; or
(b) an entity whose property and interests in property are blocked pursuant to the order as a result of activities related to the leader’s or the official’s tenure; or
(4) to have attempted to engage in any of the activities described in (1), (2)(a), or (2)(b) above.
The order also blocks any person determined by the Secretary of the Treasury, in consultation with the Secretary of State and the Attorney General:
(5) to have materially assisted, sponsored, or provided financial, material, or technological support for, or goods or services to or in support of:
(a) any activity described in (1), (2)(a), or (2)(b) above that is conducted by a foreign person;
(b) any person whose property and interests in property are blocked pursuant to the order; or
(c) any entity described in (3)(a) above where the activity is conducted by a foreign person;
(6) to be owned or controlled by, or to have acted or purported to act for or on behalf of, directly or indirectly, any person whose property and interests in property are blocked pursuant to the order; or
(7) to have attempted to engage in any of the activities described in (5) or (6) above.
In addition, the order suspends entry into the United States of any alien listed in the Annex or determined to meet one or more of the criteria above.
1. Mukhtar Hamid Shah; Date of Birth (DOB) August 11, 1939; alt. DOB November 8, 1939; nationality, Pakistan
2. Angel Rondon Rijo; DOB July 16, 1950; nationality, Dominican Republic
3. Dan Gertler; DOB December 23, 1973; nationality, Israel; alt. nationality, Democratic Republic of the Congo
4. Maung Maung Soe; DOB March 1964; nationality, Burma
5. Yahya Jammeh; DOB May 25, 1965; nationality, The Gambia
6. Sergey Kusiuk; DOB December 1, 1966; nationality, Ukraine; alt. nationality, Russia
7. Benjamin Bol Mel; DOB January 3, 1978; alt. DOB December 24, 1978; nationality, South Sudan; alt. nationality, Sudan
8. Julio Antonio Juárez Ramírez; DOB December 1, 1980; nationality, Guatemala
9. Goulnora Islamovna Karimova; DOB July 8, 1972; nationality, Uzbekistan
10. Slobodan Tesic; DOB December 21, 1958; nationality, Serbia
11. Artem Yuryevich Chayka; DOB September 25, 1975; nationality, Russia
12. Gao Yan; DOB April 1963; nationality, China
13. Roberto Jose Rivas Reyes; DOB July 6, 1954; nationality, Nicaragua