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To: ransomnote

Hmm, I thought I read something yesterday that mean only Turk nationals. Now this letter (which is not what I read yesterday) seems to be more general and could apply to US persons.

“To deal with this threat, the order, consistent with law, blocks all property and interests in property, within the jurisdiction of the United States, of certain persons determined to be responsible for or complicit in actions or policies that contribute to this threat.”


2 posted on 10/15/2019 11:36:16 AM PDT by little jeremiah (new tagline in the pipeline)
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From the EO in this regard, any legal witz who know whether this can mean US citizens or just Turks?

Section 1. (a) All property and interests in property that are in the United States, that hereafter come within the United States, or that are or hereafter come within the possession or control of any United States person of the following persons are blocked and may not be transferred, paid, exported, withdrawn, or otherwise dealt in:

(i) any person determined by the Secretary of the Treasury, in consultation with the Secretary of State:

(A) to be responsible for or complicit in, or to have directly or indirectly engaged in, or attempted to engage in, any of the following in or in relation to Syria:

(1) actions or policies that further threaten the peace, security, stability, or territorial integrity of Syria; or

(2) the commission of serious human rights abuse;

(B) to be a current or former official of the Government of Turkey;

(C) to be any subdivision, agency, or instrumentality of the Government of Turkey;

(D) to operate in such sectors of the Turkish economy as may be determined by the Secretary of the Treasury, in consultation with the Secretary of State;

(E) to have materially assisted, sponsored, or provided financial, material, or technological support for, or goods or services to or in support of, any person whose property and interests in property are blocked pursuant to this order; or

(F) 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 this order.


3 posted on 10/15/2019 11:39:47 AM PDT by little jeremiah (new tagline in the pipeline)
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