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Executive Order Blocking the Property of Persons Involved in Human Rights Abuse or Corruption
The White House ^ | 12/21/17 | President Donald Trump

Posted on 12/21/2017 4:27:16 PM PST by Bodleian_Girl

By the authority vested in me as President by the Constitution and the laws of the United States of America, including the International Emergency Economic Powers Act (50 U.S.C. 1701 et seq.) (IEEPA), the National Emergencies Act (50 U.S.C. 1601 et seq.) (NEA), the Global Magnitsky Human Rights Accountability Act (Public Law 114-328) (the “Act”), section 212(f) of the Immigration and Nationality Act of 1952 (8 U.S.C. 1182(f)) (INA), and section 301 of title 3, United States Code,

I, DONALD J. TRUMP, President of the United States of America, find that the prevalence and severity of human rights abuse and corruption that have their source, in whole or in substantial part, outside the United States, such as those committed or directed by persons listed in the Annex to this order, have reached such scope and gravity that they threaten the stability of international political and economic systems. Human rights abuse and corruption undermine the values that form an essential foundation of stable, secure, and functioning societies; have devastating impacts on individuals; weaken democratic institutions; degrade the rule of law; perpetuate violent conflicts; facilitate the activities of dangerous persons; and undermine economic markets. The United States seeks to impose tangible and significant consequences on those who commit serious human rights abuse or engage in corruption, as well as to protect the financial system of the United States from abuse by these same persons.

I therefore determine that serious human rights abuse and corruption around the world constitute an unusual and extraordinary threat to the national security, foreign policy, and economy of the United States, and I hereby declare a national emergency to deal with that threat.

I hereby determine and order:

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or control of any United States person of the following persons are blocked and may not be transferred, paid, exported, withdrawn, or otherwise dealt in: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) the persons listed in the Annex to this order;

(ii) any foreign person determined by the Secretary of the Treasury, in consultation with the Secretary of State and the Attorney General:

(A) to be responsible for or complicit in, or to have directly or indirectly engaged in, serious human rights abuse;

(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

(2) an entity whose property and interests in property are blocked pursuant to this order as a result of activities related to the leader’s or official’s tenure; or

(D) to have attempted to engage in any of the activities described in subsections (ii)(A), (ii)(B)(1), or (ii)(B)(2) of this section; and

(iii) any person determined by the Secretary of the Treasury, in consultation with the Secretary of State and the Attorney General:

(A) to have materially assisted, sponsored, or provided financial, material, or technological support for, or goods or services to or in support of:

(1) any activity described in subsections (ii)(A), (ii)(B)(1), or (ii)(B)(2) of this section that is conducted by a foreign person;

(2) any person whose property and interests in property are blocked pursuant to this order; or

(3) any 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, where the activity is conducted by a foreign person;

(B) 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; or

(C) to have attempted to engage in any of the activities described in subsections (iii)(A) or (B) of this section.

(b) The prohibitions in subsection (a) of this section apply except to the extent provided by statutes, or 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 before the effective date of this order.

Sec. 2. The unrestricted immigrant and nonimmigrant entry into the United States of aliens determined to meet one or more of the criteria in section 1 of this order would be detrimental to the interests of the United States, and the entry of such persons into the United States, as immigrants or nonimmigrants, is hereby suspended. Such persons shall be treated as persons covered by section 1 of Proclamation 8693 of July 24, 2011 (Suspension of Entry of Aliens Subject to United Nations Security Council Travel Bans and International Emergency Economic Powers Act Sanctions).

Sec. 3. I hereby determine that the making of donations of the types of articles specified in section 203(b)(2) of IEEPA (50 U.S.C. 1702(b)(2)) by, to, or for the benefit of any person whose property and interests in property are blocked pursuant to this order would seriously impair my ability to deal with the national emergency declared in this order, and I hereby prohibit such donations as provided by section 1 of this order.

Sec. 4. The prohibitions in section 1 include:

(a) the making of any contribution or provision of funds, goods, or services by, to, or for the benefit of any person whose property and interests in property are blocked pursuant to this order; and

(b) the receipt of any contribution or provision of funds, goods, or services from any such person.

Sec. 5. (a) Any transaction that evades or avoids, has the purpose of evading or avoiding, causes a violation of, or attempts to violate any of the prohibitions set forth in this order is prohibited.

(b) Any conspiracy formed to violate any of the prohibitions set forth in this order is prohibited.

Sec. 6. For the purposes of this order:

(a) the term “person” means an individual or entity;

(b) the term “entity” means a partnership, association, trust, joint venture, corporation, group, subgroup, or other organization; and


TOPICS: Breaking News; Government; News/Current Events
KEYWORDS: dsj02; humanrights; humantrafficking; property; qanon; repositorystorm; stormsblowingin; trump; trumpeo
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To: Bodleian_Girl

https://mobile.twitter.com/HNIJohnMiller/status/943988810702041088

Check out this link. This guy is researching the names on the list. Looks like lots of connections to Clintons and Obama at a glance.


121 posted on 12/21/2017 8:02:50 PM PST by MNDude (God is not a Republican, but Satan is certainly a Democrat)
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To: Bodleian_Girl

Both people I’ve looked up had connections to organized crimes but not the same group.

Has Rudy been working on the sly?


122 posted on 12/21/2017 8:03:19 PM PST by hoosiermama (When you open your heart to patriotism, there is no room for prejudice.DJT)
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To: Bobalu

Trump declared it A NATIONAL EMERGENCY.


123 posted on 12/21/2017 8:04:17 PM PST by Bobalu (Build the Wall. Deport them ALL)
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To: Bodleian_Girl

Hmmm. This looks a bit shaky.

When it comes to the federal government, intention means NOTHING. The Constitution means EVERYTHING. Feels out of bounds here. I don’t see Trump having constitutional power to do this.


124 posted on 12/21/2017 8:05:09 PM PST by Jim W N
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To: Bobalu

Taxes pass...next come the MARINES.

military tribunals


125 posted on 12/21/2017 8:05:29 PM PST by Bobalu (Build the Wall. Deport them ALL)
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To: Bobalu

he has a list and has checked it twice. Pres. Trump knows who’s been naughty or nice.


126 posted on 12/21/2017 8:08:44 PM PST by Bobalu (Build the Wall. Deport them ALL)
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To: ransomnote

>>I keep thinking that. Divine intervention beyond my wildest dreams and for that, I regret that I had not realized He would move this way. So grateful - though well below the birth of Christ, this one’s high on the “best Christmas gifts ever” list.
******************************************************
So true.

Things impossible with Man are possible with God.

To God be the Glory, Amen.


127 posted on 12/21/2017 8:10:05 PM PST by Kalamata
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To: Bobalu

https://www.treasury.gov/resource-center/sanctions/OFAC-Enforcement/Pages/20171221.aspx


128 posted on 12/21/2017 8:11:03 PM PST by Bobalu (Build the Wall. Deport them ALL)
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To: Bobalu

GERTLER Family Foundation is linked to The McCain Institute via “Operation Smile”


129 posted on 12/21/2017 8:12:50 PM PST by Bobalu (Build the Wall. Deport them ALL)
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To: Bobalu

Sec. 2. The unrestricted immigrant and nonimmigrant entry into the United States of aliens determined to meet one or more of the criteria in section 1 of this order would be detrimental to the interests of the United States, and the entry of such persons into the United States, as immigrants or nonimmigrants, is hereby suspended.


130 posted on 12/21/2017 8:17:15 PM PST by Bobalu (Build the Wall. Deport them ALL)
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To: Jim 0216

I’m torn.

But what if it’s the only way?


131 posted on 12/21/2017 8:17:37 PM PST by Bodleian_Girl
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To: Kalamata

Amen. You know, it just didn’t feel like Christmas until I read that EO! MERRY CHRISTMAS!


132 posted on 12/21/2017 8:17:46 PM PST by ransomnote
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To: MNDude
Very good find.

Thread Unrolled
133 posted on 12/21/2017 8:18:20 PM PST by PA Engineer (Liberate America from the Occupation Media and Shariah Socialism.)
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To: Jim 0216
When it comes to the federal government, intention means NOTHING. The Constitution means EVERYTHING. Feels out of bounds here. I don’t see Trump having constitutional power to do this.

"Sod off, swampy."

134 posted on 12/21/2017 8:19:59 PM PST by grey_whiskers (The opinions are solely those of the author and are subject to change without notice.)
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To: Bobalu

135 posted on 12/21/2017 8:20:23 PM PST by Bobalu (Build the Wall. Deport them ALL)
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To: MNDude

Thank you!

I need to check 4 Chan, 8 Chan, Voat and Reddit Conspiracy for more nuggets.


136 posted on 12/21/2017 8:22:12 PM PST by Bodleian_Girl
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To: PA Engineer; MNDude; kristinn; Jim Robinson; Liz; Lazamataz
Thread Unrolled

PA Engineer, MN Dude -- Thanks, both of you.

*PING* to the rest of you. This lays out the connections in the Executive Order, in plain English.

Hillary is damned.

137 posted on 12/21/2017 8:28:40 PM PST by grey_whiskers (The opinions are solely those of the author and are subject to change without notice.)
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To: Bobalu

I, DONALD J. TRUMP, President of the United States of America, find that the prevalence and severity of human rights abuse and corruption that have their source, in whole or in substantial part, outside the United States, such as those committed or directed by persons listed in the Annex to this order, have reached such scope and gravity that they threaten the stability of international political and economic systems. Human rights abuse and corruption undermine the values that form an essential foundation of stable, secure, and functioning societies; have devastating impacts on individuals; weaken democratic institutions; degrade the rule of law; perpetuate violent conflicts; facilitate the activities of dangerous persons; and undermine economic markets. The United States seeks to impose tangible and significant consequences on those who commit serious human rights abuse or engage in corruption, as well as to protect the financial system of the United States from abuse by these same persons.


138 posted on 12/21/2017 8:29:33 PM PST by Bobalu (Build the Wall. Deport them ALL)
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To: grey_whiskers

Thank you.


139 posted on 12/21/2017 8:29:43 PM PST by little jeremiah (Half the truth is often a great lie. B. Franklin)
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To: Bobalu

Wow!


140 posted on 12/21/2017 8:36:24 PM PST by little jeremiah (Half the truth is often a great lie. B. Franklin)
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