31 C.F.R. § 594.316
[Reserved]
Notes of Decisions
Cited in 5
cases, 2007–2012 · leading case: Humanitarian Law Proj. v. United States Dep't of Treasury, 484 F. Supp. 2d 1099 (C.D. Cal. 2007).
Humanitarian Law Proj. v. United States Dep't of Treasury, 484 F. Supp. 2d 1099 (C.D. Cal. 2007). “Defendants state that on January 26, 2007, in response to the Order, the Office of Foreign Assets Control (“OFAC”) 2 issued a new regulation ( 31 C.F.R. § 594.316 ) defining “otherwise associated with.”
Kadi v. Geithner, 42 F. Supp. 3d 1 (D.D.C. 2012). “” See Opp’n at 36-37 (citing 31 C.F.R. § 594.316 (b)). Count Seven asserts that IEEPA, EO 13,224, and the implementing regulations suffer from vagueness and overbreadth flaws “because they do not define such critical terms as ‘terrorist organization’, ‘specially designated…”
Kindhearts for Charitable Humanitarian Dev., Inc. v. Geithner, 647 F. Supp. 2d 857 (N.D. Ohio 2009). “31 C.F.R. § 594.316 . Plaintiff alleges that the phrase “otherwise associated with” arguably encompasses First Amendment protected speech and association.”
Humanitarian Law Proj. v. United States Treasury Dep't, 578 F.3d 1133 (9th Cir. 2009). “406 (b), [3] and define the term "to be otherwise associated with," 31 C.F.R. § 594.316 . [4] Other regulations provide that a person or group that is designated as an SDGT may seek administrative reconsideration, 31 C.”
Al Haramain Islamic Found., Inc. v. United States Dep't of the Treasury, 585 F. Supp. 2d 1233 (D. Or. 2008). “31 C.F.R. § 594.316 . The language requires the designated party to engage in unprotected conduct before the entity can come within its purview.”
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