Executive Order 13438

Last updated

Executive Order 13438 , titled Blocking Property of Certain Persons Who Threaten Stabilization Efforts in Iraq, was an executive order signed by President George W. Bush on July 17, 2007. Its stated attempt is to reduce the flow of material support for insurgents and terrorists in the Iraq War. This order grants the administration the power to freeze the assets of an abstract but broadly defined group of people who threaten the stability of Iraq.

The Order provides a means by which to disrupt support for terrorists and insurgent groups in Iraq or groups or individuals "determined to have committed, or to pose a significant risk of committing, an act or acts of violence that have the purpose or effect of threatening the peace or stability of Iraq or the Government of Iraq or undermining efforts to promote economic reconstruction and political reform in Iraq or to provide humanitarian assistance to the Iraqi people."

This executive order is presented as an extension of Executive Order 13303 and Executive Order 13315 supporting the pacification, stabilization, and rebuilding of Iraq. It is similar to Executive Order 13224, which dealt with financing and support of terrorist groups and networks worldwide. [1] [2]

President Barack Obama has extended the national emergency under which Executive Order 13438 was issued several times, most recently on May 17, 2013. [3]

Related Research Articles

<span class="mw-page-title-main">State Sponsors of Terrorism (U.S. list)</span> U.S. designation applied to certain countries

"State Sponsors of Terrorism" is a designation applied to countries that are alleged to have "repeatedly provided support for acts of international terrorism" per the United States Department of State. Inclusion on the list enables the United States government to impose four main types of unilateral sanctions: a restriction of foreign aid, a ban on weapons sales, heightened control over the export of dual-use equipment, and other miscellaneous economic sanctions. The State Department is required to maintain the list under section 1754(c) of the National Defense Authorization Act for Fiscal Year 2019, section 40 of the Arms Export Control Act, and section 620A of the Foreign Assistance Act.

The National Security Strategy (NSS) is a document prepared periodically by the executive branch of the United States that lists the national security concerns and how the administration plans to deal with them. The legal foundation for the document is spelled out in the Goldwater–Nichols Act. The document is purposely general in content, and its implementation relies on elaborating guidance provided in supporting documents such as the National Military Strategy.

<span class="mw-page-title-main">Office of Foreign Assets Control</span> Agency of the United States Department of the Treasury

The Office of Foreign Assets Control (OFAC) is a financial intelligence and enforcement agency of the U.S. Treasury Department. It administers and enforces economic and trade sanctions in support of U.S. national security and foreign policy objectives. Under Presidential national emergency powers, OFAC carries out its activities against foreign states as well as a variety of other organizations and individuals, like terrorist groups, deemed to be a threat to U.S. national security.

Foreign Terrorist Organization (FTO) is a designation for non-United States-based organizations deemed by the United States Secretary of State, in accordance with section 219 of the Immigration and Nationality Act of 1965 (INA), to be involved in what US authorities define as terrorist activities. Most of the organizations on the list are Islamist extremist groups; the rest are nationalist/separatist groups, or Marxist militant groups.

<span class="mw-page-title-main">Foreign policy of the George W. Bush administration</span> Overview of the foreign policy of the George W. Bush administration

The main event by far shaping the foreign policy of the United States during the presidency of George W. Bush (2001–2009) was the 9/11 terrorist attacks against the United States on September 11, 2001, and the subsequent war on terror. There was massive domestic and international support for destroying the attackers. With UN approval, US and NATO forces quickly invaded the attackers' base in Afghanistan and drove them out and the Taliban government that harbored them. It was the start of a 20-year quagmire that finally ended in failure with the withdrawal of United States troops from Afghanistan.

<span class="mw-page-title-main">Executive Order 13224</span> 2001 United States executive order

Executive Order 13224 is an executive order issued by U.S. President George W. Bush on September 23, 2001, as a response to the attacks on September 11, 2001. It has been renewed every year since.

Executive Order 12170 was issued by American president Jimmy Carter on November 14, 1979, ten days after the Iran hostage crisis had started. The executive order, empowered under the International Emergency Economic Powers Act, ordered the freezing of all Iranian government assets held within the United States.

<span class="mw-page-title-main">International Emergency Economic Powers Act</span> United States federal law

The International Emergency Economic Powers Act (IEEPA), Title II of Pub. L.Tooltip Public Law  95–223, 91 Stat. 1626, enacted October 28, 1977, is a United States federal law authorizing the president to regulate international commerce after declaring a national emergency in response to any unusual and extraordinary threat to the United States which has its source in whole or substantial part outside the United States. The act was signed by President Jimmy Carter on December 28, 1977.

<span class="mw-page-title-main">Office of Intelligence and Analysis (Treasury Department)</span> Agency of the United States Department of the Treasury

The Office of Intelligence and Analysis (OIA) is a component of the United States Department of the Treasury responsible for the receipt, analysis, collation, and dissemination of foreign intelligence and counterintelligence information related to the operation and responsibilities of the Treasury Department.

<span class="mw-page-title-main">Syria–United States relations</span> Bilateral relations

Diplomatic relations between Syria and the United States are currently non-existent; they were suspended in 2012 after the onset of the Syrian Civil War. Priority issues between the two states include the Arab–Israeli conflict, the Golan Heights annexation, Iraq War, alleged state-sponsorship of terrorism, occupation of Lebanon, etc.

A Specially Designated Global Terrorist (SDGT) is a person or entity that has been designated as such by the United States Department of State or the US Department of the Treasury. An SDGT designation is made under authority of US Executive Order 13224 of September 23, 2001, as amended by Executive Order 13268 of July 2, 2002, and Executive Order 13284 of January 23, 2003, and Title 31, Parts 595, 596, and 597 of the US Code of Federal Regulations, among other US laws and regulations. The main regulatory framework underlying the SDGT designation was established two weeks after the September 11 attacks in 2001 by US President George W. Bush.

<span class="mw-page-title-main">Army of the Men of the Naqshbandi Order</span> Islamic and pan-Arabist armed organization in Iraq

The Army of the Men of the Naqshbandi Order, also called the Naqshbandi Army, is one of a number of underground Ba'athist and Sufi militant insurgency groups fighting U.S.-led Coalition forces in Iraq. Media frequently refers to the group by the initials JRTN, a romanization of its Arabic name. Supreme Command for Jihad and Liberation, technically the name of the umbrella organisation to which JRTN belongs, is also often used to refer to JRTN specifically.

The following is a timeline of the presidency of Barack Obama, from January 1 to December 31, 2015. For his time as president-elect, see the presidential transition of Barack Obama; for a detailed account of his first months in office, see first 100 days of Barack Obama's presidency; for a complete itinerary of his travels, see list of presidential trips made by Barack Obama.

Akram Abbas al-Ka'abi is an Iraqi militant leader who is the founder and Secretary-General of Harakat Hezbollah al-Nujaba (HHN) in Iraq. Kaabi is a U.S.-designated terrorist who is regarded as one of the main operatives of IRGC's Quds Force in Iraq. He has been an ardent supporter and promoter of Iranian influence in Iraq while being the most outspoken critic of American military presence as he seeks to compel U.S. forces to withdraw completely from Iraq.

References

  1. "Message to the Congress of the United States Regarding International Emergency Economic Powers Act", whitehouse.gov , 2007-07-17 via National Archives
  2. Executive Order 13224
  3. "Notice -- Continuation of the National Emergency with Respect to the Stabilization of Iraq", whitehouse.gov , retrieved 2013-09-05 via National Archives