50 U.S.C. § 1704
Authority to issue regulations
The President may issue such regulations, including regulations prescribing definitions, as may be necessary for the exercise of the authorities granted by this chapter.
Notes of Decisions
Cited in 21
cases (3 in the last 5 years), 1980–2024 · leading case: Holy Land Found. for Relief & Dev. v. Ashcroft, 333 F.3d 156 (D.C. Cir. 2003).
Holy Land Found. for Relief & Dev. v. Ashcroft, 333 F.3d 156 (D.C. Cir. 2003). “The language therefore imposes no limit on the scope of the interest, and OF AC has defined this statutory term, pursuant to explicit authorization from Congress, 50 U.S.C. § 1704 , to mean, “an interest of any nature whatsoever, direct or indirect.”
United States v. Lindh, 212 F. Supp. 2d 541 (E.D. Va. 2002). “” 50 U.S.C. § 1704 . In January 1995, President Clinton, exercising his IEEPA authority, issued Executive Order 12947, declaring a national emergency to deal with the extraordinary threat posed by foreign terrorists who disrupt the Middle East peace process.”
Al Haramain Islamic Found., Inc. v. United States Dep't of the Treasury, 686 F.3d 965 (9th Cir. 2011). “50 U.S.C. § 1704 . Pursuant to that authority, OFAC has issued regulations governing blocked property.”
Kindhearts for Charitable Humanitarian Dev., Inc. v. Geithner, 647 F. Supp. 2d 857 (N.D. Ohio 2009). “50 U.S.C. § 1704 . OFAC defines “interest” to mean “an interest of any nature whatsoever, direct or indirect.”
United States v. Quinn, 401 F. Supp. 2d 80 (D.D.C. 2005). “”) Pursuant to the regulatory authority that IEEPA vests in the Executive Branch, see 50 U.S.C. § 1704 (“The President may issue such regulations, including *84 regulations prescribing definitions, as maybe necessary for the exercise of the authorities granted by this chapter.”
Consarc Corp. v. Iraqi Ministry United States Dep't of the Treasury, Off. of Foreign Assets Control, 27 F.3d 695 (D.C. Cir. 1994). “” 50 U.S.C. § 1704 . Among those authorities is the power to “prohibit any .”
Al Haramain Islamic Found., Inc. v. United States Dep't of the Treasury, 660 F.3d 1019 (9th Cir. 2011). “50 U.S.C. § 1704 . Pursu *1025 ant to that authority, OFAC has issued regulations governing blocked property.”
Zarmach Oil Servs., Inc. v. United States Dep't of the Treasury, 750 F. Supp. 2d 150 (D.D.C. 2010). “Congress has authorized the Executive Branch to define the statutory terms of IEEPA, including the scope of the term “any interest,” 50 U.S.C. § 1704 , and because OFAC is charged with administering the provisions of Executive Order No.”
Itek Corp. v. First Nat. Bank of Boston, 511 F. Supp. 1341 (D. Mass. 1981). “Here the Executive branch has interpreted the Iranian Hostage Agreement by way of regulations authorized by the President in the exercise of his authority under the International Emergency Economic Power Act, 50 U.S.C. § 1704 . Such Regulations have the force and effect of law…”
Al Haramain Islamic Found., Inc. v. United States Dep't of the Treasury, 585 F. Supp. 2d 1233 (D. Or. 2008). “50 U.S.C. § 1704 . Similarly, the President through Executive Order 13,224, delegated authority to the Secretary of Treasury to ''promulgate] .”
Okko Bus. Pe v. Lew, 133 F. Supp. 3d 17 (D.D.C. 2015). “Pursuant to explicit authorization from Congress, 50 U.S.C. § 1704 , OFAC has promulgated regulations, including the Belarus regulations, which consistently cast an equally broad net as to the types of interests blockable under the IEEPA.”
Paradissiotis v. Rubin, 171 F.3d 983 (5th Cir. 1999). “See 50 U.S.C. § 1704 . OFAC was authorized to include individuals like Par-adissiotis within its definition of instru-mentalities in order to serve the purposes of the Executive Orders.”
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