There are a lot of applications here, but this stands out:
(B) 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:
(1) 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
(2) the transfer or the facilitation of the transfer of the proceeds of corruption;
(C) to be or have been a leader or official of:
(1) an entity, including any government entity, that has engaged in, or whose members have engaged in, any of the activities described in subsections (ii)(A), (ii)(B)(1), or (ii)(B)(2) of this section relating to the leader’s or official’s tenure; or...”
The State department lost a lot of money in the 8 years in the Obama Clinton years. The Clinton Foundation, Fraud in Haiti? Where does the Obama get his walking about change? How much left the treasury and went to the DNC? Then there are the Arwans and DWuzzS of the DNC.
“including the misappropriation of state assets,”
Before leaving office (I seem to remember), Obama transferred something like a billion $ to his foundation.
Did he divert it to personal or political uses?
Sec. 7. For those persons whose property and interests in property are blocked pursuant to this order who might have a constitutional presence in the United States, I find that because of the ability to transfer funds or other assets instantaneously, prior notice to such persons of measures to be taken pursuant to this order would render those measures ineffectual. I therefore determine that for these measures to be effective in addressing the national emergency declared in this order, there need be no prior notice of a listing or determination made pursuant to this order.
Do you think that their assets have already been frozen?