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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or control of any United States person of the following persons are blocked and may not be transferred, paid, exported, withdrawn, or otherwise dealt in: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: hoosiermama

Google “Gulnara Karimova Bill Clinton”. Karimova is on the list.


81 posted on 12/21/2017 6:40:30 PM PST by Calvin Cooledge
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To: Bodleian_Girl

This will be interesting


82 posted on 12/21/2017 6:42:49 PM PST by redgolum
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To: Bodleian_Girl

A masterful stroke!


83 posted on 12/21/2017 6:43:05 PM PST by Check6
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To: Bodleian_Girl

A masterful stroke!


84 posted on 12/21/2017 6:43:10 PM PST by Check6
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To: Check6

A hole in one!


85 posted on 12/21/2017 6:44:09 PM PST by Check6
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To: hoosiermama

I guess this is some of Trump’s 4-d chess everyone talks about. I’m pretty fascinated by this.


86 posted on 12/21/2017 6:49:39 PM PST by Bodleian_Girl (Why?)
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To: hoosiermama
KG is in for Hannity. Hitting Hezbola hard. It could be for any cartel from any part of the world. Since it’s written as urgent and that is topic of night and US officials allowed them to sell drugs here. It’s now my first guess.

The whole Obama Deep State (who thought their tens of millions of dollars of ill-gotten gains would protect them from any consequence).

Can you imagine John Kerry not being allowed to touch his money?

87 posted on 12/21/2017 6:49:49 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: Bodleian_Girl

The battle to drain the swamp just went nuclear.

Declaration of National Emergency powers.


88 posted on 12/21/2017 6:52:14 PM PST by BeauBo
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To: BeauBo

Does that mean he can use military force?


89 posted on 12/21/2017 6:54:50 PM PST by Bodleian_Girl (Why?)
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To: Be Careful

No time limitations on TREASON.


90 posted on 12/21/2017 6:55:33 PM PST by Newbomb Turk (Hey Newbomb, where is your bothers ElCamino ?)
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To: grey_whiskers

http://www.washingtonexaminer.com/top-10-clinton-conflicts-of-interest/article/2564035


91 posted on 12/21/2017 6:57:16 PM PST by Bodleian_Girl (Why?)
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To: BenLurkin

Probably a well intended decent law with a specific purpose in mind.

And then you get someone like an Arkansawyer or a Kenyan, and they subvert with a Leftist slant on things.

I’ve laid off this, because it’s pretty complex.

Will say it does peak my attention.


92 posted on 12/21/2017 7:08:48 PM PST by DoughtyOne (McConnell, Ryan, and the whole GOPe are dead to me. Are Alabamans tired of winning?)
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To: Bodleian_Girl
Does that mean he can use military force?

```````````````````

My question also.

93 posted on 12/21/2017 7:15:29 PM PST by pollywog (" O thou who changest not....ABIDE with me")
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To: Bodleian_Girl

Does this make anyone else think of pizza gate?


94 posted on 12/21/2017 7:18:07 PM PST by MNDude (God is not a Republican, but Satan is certainly a Democrat)
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To: Alas Babylon!

Sorry, I’m retired from my Partnership. I’ll listen on on the Monday Partners meeting by phone. I’m sure it will be discussed.

BTW, I had dinner last night in town where Alas Babylon was set.

Have a good weekend, and Merry Christmas!


95 posted on 12/21/2017 7:24:03 PM PST by Strac6 ("Mrs. Strac, Pilatus, and Sig Sauer: All the fun things in my life are Swiss!")
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To: MNDude; TigerClaws

Once I saw the list, one of my first thoughts was Pizzagate.

https://www.freerepublic.com/focus/news/3615840/posts?page=26#26


96 posted on 12/21/2017 7:30:29 PM PST by Bodleian_Girl (On Wildfire weÂ’e gonna go)
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To: Bodleian_Girl

My Fellow Americans....The Storm Is Upon Us.


97 posted on 12/21/2017 7:35:24 PM PST by Bobalu (Build the Wall. Deport them ALL)
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To: hoosiermama

Epstein and his jet set crowd?


98 posted on 12/21/2017 7:35:27 PM PST by Billyv (Freedom isn't Free! Get off the sidelines!)
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To: Bodleian_Girl

One of the comments and voat.

Of the people listed in the annex this one jumped out to me:

Mukhtar Hamid Shah

Shah is a Pakistani surgeon specializing in kidney transplants who Pakistani police believe to be involved in kidnapping, wrongful confinement, and the removal of and trafficking in human organs. As an owner of the Kidney Centre in Rawalpindi, Pakistan, Shah was involved in the kidnapping and detention of, and removal of kidneys from, Pakistani laborers. Shah was arrested by Pakistani authorities in connection with an October 2016 incident in which 24 individuals from Punjab were found to be held against their will. Impoverished and illiterate Pakistanis from the countryside were reportedly lured to Rawalpindi with the promise of a job, and imprisoned for weeks. Doctors from the Kidney Centre were allegedly planning to steal their kidneys in order to sell them for a large profit. Police state that one of the accused arrested in connection with the events estimated that more than 400 people were imprisoned in the apartment at various times.

https://home.treasury.gov/news/press-releases/sm0243


99 posted on 12/21/2017 7:38:14 PM PST by MNDude (God is not a Republican, but Satan is certainly a Democrat)
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To: Bodleian_Girl

Stealth Elf Sessions is going to use his asset forfeiture power, with this executive order to drop a MOAB on the swamp!


100 posted on 12/21/2017 7:41:54 PM PST by Bobalu (Build the Wall. Deport them ALL)
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