(i) to have committed, or to pose a significant risk of committing, an
act or acts of violence that have the purpose or effect of:
(A) threatening the peace or stability of Iraq or the Government of
Iraq; or
(B) undermining efforts to promote economic reconstruction and
political reform in Iraq or to provide humanitarian assistance to the
Iraqi people;
(ii) to have materially assisted, sponsored, or provided financial,
material, logistical, or technical support for, or goods or services in
support of, such an act or acts of violence or any person whose property
and interests in property are blocked pursuant to this order; or
(iii) 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.
(b) The prohibitions in subsection (a) of this section include,
but are not limited to, (i) 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 (ii) the
receipt of any contribution or provision of funds, goods, or services
from any such person.
Sec. 2. (a) Any transaction by a United States person or within
the United States that evades or avoids, has the purpose
of evading or avoiding, 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. 3. For 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
(c) the term "United States person" means any United States
citizen, permanent resident alien, entity organized under the laws of
the United States or any jurisdiction within the United States
(including foreign branches), or any person in the United States.
Sec. 4. I hereby determine that the making of donations of the
type 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 Executive Order
13303 and expanded in Executive Order 13315, and I hereby prohibit such
donations as provided by section 1 of this order.
