Executive Order Blocking the Property of Persons Involved in Serious Human Rights Abuse or Corruption…

The Executive Order issued last week, targeting fraud and international corruption, is a who’s-who list of closely associated Clinton Foundation (CGI) donors.  Yup, something definitely happening…  and using “Global Magnitsky Designations” is as subtle as a brick through a window.

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control of any United States person of the following persons are blocked and may not be transferred, paid, exported, withdrawn, or otherwise dealt in: (cont.)

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. (cont.)

Sec. 7. For those persons whose property and interests in property are blocked pursuant to this order who might have a constitutional presence in the United States, I find that because of the ability to transfer funds or other assets instantaneously, prior notice to such persons of measures to be taken pursuant to this order would render those measures ineffectual. I therefore determine that for these measures to be effective in addressing the national emergency declared in this order, there need be no prior notice of a listing or determination made pursuant to this order. (cont.)

Sec. 8. The Secretary of the Treasury, in consultation with the Secretary of State, is hereby authorized to take such actions, including adopting rules and regulations, and to employ all powers granted to me by IEEPA and the Act as may be necessary to implement this order and section 1263(a) of the Act with respect to the determinations provided for therein. The Secretary of the Treasury may, consistent with applicable law, redelegate any of these functions to other officers and agencies of the United States. All agencies shall take all appropriate measures within their authority to implement this order.

Sec. 9. The Secretary of State is hereby authorized to take such actions, including adopting rules and regulations, and to employ all powers granted to me by IEEPA, the INA, and the Act as may be necessary to carry out section 2 of this order and, in consultation with the Secretary of the Treasury, the reporting requirement in section 1264(a) of the Act with respect to the reports provided for in section 1264(b)(2) of that Act. The Secretary of State may, consistent with applicable law, redelegate any of these functions to other officers and agencies of the United States consistent with applicable law.  (cont.)

Treasury Secretary Mnuchin – Issuance of Global Magnitsky Executive Order; Global Magnitsky Designations – ​The President has issued a new Executive Order on December 20, 2017 Blocking the Property of Persons Involved in Serious Human Rights Abuses and Corruption. OFAC is concurrently releasing new FAQs related to this Executive Order and the office is publishing the following designations.

OFFICE OF FOREIGN ASSETS CONTROL – Specially Designated Nationals List Update – The following individuals have been added to OFAC’s SDN List:

♦JAMMEH, Yahya (a.k.a. JAMMEH BABILI MANSA, Yahya AJJ; a.k.a. JAMMEH, Alhaji Dr. Abdul-Azziz Jemus Junkung; a.k.a. JAMMEH, Yahya Abdul-Aziz Jemus Junkung), Equatorial Guinea; DOB 25 May 1965; POB Kanilai, The Gambia; nationality The Gambia; Gender Male (individual) [GLOMAG].

Yahya Jammeh, was the Gambian dictator who was friends with the administration of President Obama and Hillary Clinton. Jammeh was essentially installed as dictator in Gambia and human rights abuses were overlooked as Jammeh contributed to the Clinton Foundation. (LINK) Jammeh, owns a $3.5 million mansion in Potomac, Maryland, was warmly greeted by President Barack Obama at the 2014 and 2015 U.S.-Africa Leaders’ Summits in Washington. Jammeh’s Moroccan-born wife, Zineb Jammeh, ran up huge totals at the Washington area’s fashionable shopping malls. She also settled on Sam’s Club, a wholesale discount store, to buy massive amounts of household goods. (LINK)

♦GERTLER, Dan, 17 Daniel Street, Bnei Brak, Israel; 28 Daniel Street, Bnei Brak, Israel; Avenue Tchatchi 29, Gombe, Kinshasa, Congo, Democratic Republic of the; DOB 23 Dec 1973; POB Tel Aviv, Israel; nationality Israel; alt. nationality Congo, Democratic Republic of the; Gender Male; Passport 10945182 (Israel) issued 28 Jun 2010 expires 27 Jun 2020; alt. Passport 10926248 (Israel) issued 25 Feb 2008 expires 27 Feb 2018; alt. Passport DB0009084 (Congo, Democratic Republic of the) issued 28 May 2015 expires 27 May 2020; National ID No. 027100619 (Israel) (individual) [GLOMAG].

Dan Gertler from Congolese diamond mining fame and a major financier of the Clinton Foundation. His main customer and business partner? The company Glencore, one of the world’s largest mining commodity trading firms. Founded by Marc Rich, who was on the FBI’s most wanted list for 10 years for violating sanctions on Iran and other such corruption, for which he fled the US. Rich fled the US in 1983, indicted on charges of sanctions-busting, fraud and tax evasion, and accused of arms dealing. After years on the FBI’s 10 most wanted list, he was pardoned by Bill Clinton –after his wife gave $450,000 to newly formed Clinton Library foundation- in the final hours of his presidency. Bought out of the company in 1994, Rich died in Switzerland in 2013 (LINK).  But his business partners, lawyers, advisers and friends have showered millions of dollars on the Clintons in the decade and a half following the scandal. (LINK)

♦BOL MEL, Benjamin (a.k.a. BOL MEL KUOL, Benjamin; a.k.a. BOL MOL KUOT, Benjamin; a.k.a. BOL, Benjamin; a.k.a. BOR, Benjamin), Othaya Road, Othaya Villas House #2, Nairobi 00202, Kenya; Hai-Jalaba, Centre Street, Juba, Central Equatoria, South Sudan; Juba, South Sudan; DOB 03 Jan 1978; alt. DOB 24 Dec 1978; POB Awiil, Sudan; alt. POB Rialdit, South Sudan; alt. POB Warrap State, South Sudan; alt. POB Abiem, Aweil East County, Northern Bahr al Ghazal, South Sudan; nationality South Sudan; alt. nationality Sudan; Gender Male; Passport B00000006 (South Sudan) issued 26 Jul 2013 expires 26 Jul 2018; President of ABMC Thai-South Sudan Construction Company (individual) [GLOMAG].

Benjamin Bol Mel, principal advisor to the president of South Sudan, one of the most corrupt countries in the world. Hillary Clinton spent years vowing to defend the rights of children worldwide — in 2012, she railed against “modern-day slavery” in the introduction to a State Department report on human trafficking that took aim at the “unlawful recruitment or use of children” by armed forces. Yet she does not appear to have publicly explained her role in allowing South Sudan and other countries to receive military support despite using children as combatants. In fact, the State Department played a central role in issuing the controversial waivers, according to two sources, including a former State Department official. With strong U.S. support, South Sudan became an independent country while Hillary Clinton was secretary of state — and soon spiraled into a disastrous civil war that involved large numbers of child soldiers. (LINK)

♦KARIMOVA, Gulnara (a.k.a. KARIMOVA, Goulnara; a.k.a. KARIMOVA, Goulnora Islamovna; a.k.a. “Googoosha”), Tashkent, Uzbekistan; DOB 08 Jul 1972; POB Fergana, Uzbekistan; nationality Uzbekistan; citizen Uzbekistan; Gender Female; Passport DA0006735 (Uzbekistan) (individual) [GLOMAG].

Gulnara Karimova, daughter of a former Uzbekistan president, corruption spree a mile wide. Another donor to the Clinton Foundation. (Reuters) “a top foreign policy adviser to the foundation sought guidance from the State Department on former President Bill Clinton’s interactions with people including Syrian President Bashar al-Assad, Russian government officials and business leaders, and Gulnara Karimova, the socialite daughter of Uzbekistan’s late president. The emails offer a glimpse of the intricate relationship between a private charity with a broad global mission and the State Department under the leadership of a secretary who is married to a former president. (LINK)

I just selected some names at random (from the annex) to highlight above.  The Full List  from the Treasury Department, shows the majority of these names connected to the Bill and Hillary Clinton; via Bill Clinton’s terms in office, and later his travels while Hillary Clinton was Secretary of State.

Most of the names have either a direct (personal), or indirect (company or country), financial connection to the Clinton Foundation.

I have a sense this is a precursor (something akin to a rock thrown into a pile of leaves to catch attention) for something much more significant.

Executive Order HERE

Treasury Notification HERE

This entry was posted in Big Government, Clinton(s), Conspiracy ?, Decepticons, Deep State, Dem Hypocrisy, Desperately Seeking Hillary, Donald Trump, Election 2016, media bias, President Trump, THE BIG UGLY, Uncategorized. Bookmark the permalink.

462 Responses to Executive Order Blocking the Property of Persons Involved in Serious Human Rights Abuse or Corruption…

  1. telerider says:

    This brings the recent trip to Gitmo by General Mattis into sharper focus…

    Liked by 10 people

    • frankie says:

      The website howtobeyourowndetective.com has a December post titled “Will Politicians protect your children or sex offenders?” that has a plan of action to take down the sex offenders in this nation. Some politicians who claim to be on our side are studying the author’s proposals to avoid being falsely accused by Democrats of being friendly to sexual harassers.

      President Trump is big enough to smash such false charges. But most downticket Republicns are not. The proposals on that website are those the GOP people of decency should adopt.


  2. Kokanee says:

    Last part of Section 1 a) “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:” Possession or control of any United States person… LOL… Like the Clintons … or the Clinton Foundation…. LOL! Beautiful!

    Liked by 4 people

  3. KBR says:

    Those considering what the media response might be should consider the following:

    Clinton Foundation donors include dozens of media organizations, individuals – POLITICO


    Liked by 4 people

    • KBR says:

      For more see here:

      Disney CEO, ABC News Cozy With Clinton, WikiLeaks Reveals


      And here:

      Even Trump haters during the campaign wrote about CF media donors:

      The ‘Anti-Clinton Media’ Are Big Donors to Clinton Foundation—and to Clinton | FAIR


      “On the subject of writing big checks, it is rather astonishing that despite the Clinton Foundation’s financial relationships being a major news story in recent weeks, most media seem entirely uninterested in disclosing—let alone covering—their own industry’s donations to the foundation. The list of such donors, first reported by Politico (whose owner is a donor himself) is exhaustive and includes many of the most powerful media institutions in the country. Among the donors: Comcast (which owns NBC, and its cable sister channels, such as MSNBC), James Murdoch of News Corporation (owner of Fox News and its sister stations, among many other media holdings), Time Warner (CNN, HBO, scores of other channels), Bloomberg, Reuters, Viacom, Howard Stringer (of CBS News), AOL (owner of Huffington Post), Google, Twitter, the Washington Post Company, George Stephanopoulos (host of ABC News‘ flagship Sunday show), PBS, PRI, the Hearst Corporation and others.”

      Liked by 2 people

      • And because what they donated to was not an actual legally registered charity they are liable for the taxes on their donations… There are many foundations which are in actual legal problems and in all actuality are subject to forfeiture including the FORD, GATES, Rockefeller foundations.

        Liked by 3 people

        • KBR says:

          The important thing with donations to Clinton Foundation as regards its connection with the Annex Listed names will be the TIMELINE: who donated after that connection was made, and what did they know about that connection.

          If you go to the ClintonFoundation site, there on their list, in spite of Hillary and her minion’s utter hate of Trump, his name is still there as a donor. Must have been from some time ago.


  4. Lisa says:

    Could this also ensnare & be because of the Anwar family of IT fame?


  5. Kokanee says:

    Section 6 (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.

    Read the above and ask…Does the Clintons or the Clinton foundation fit this definition?
    Thank you Sundance for posting this…. best Christmas present in a long time… LOL!!!!!

    Liked by 2 people

  6. dufrst says:

    Excellent research and report Sundance. You do phenomenal work and if you have patreon account, I say it’s pass time that I contribute to it! Thank you! You need to be doing this full time if you are not doing this already. I am getting more knowledge and insight from this blog than from the corporatist media where “journalists” are paid millions of dollars!

    This is a blockbuster! This again shows that Trump is keeping his promises of draining the swamp! The swamp is a sewer and the stench emanates from the Clintons, the most corrupt political enterprise in American history. The day that they are hauled off in handcuffs cannot come soon enough!

    Liked by 4 people

  7. jmclever says:

    This will really put a damper on the DNC’s fundraising. Bwahahaha!!!

    Liked by 1 person

  8. dallasdan says:

    The EO is a brilliantly conceived document with enormous breadth and depth. Clearly, it is the product of lengthy, comprehensive research, and its potential ramifications could both massively change and significantly repair the currently damaged political foundation of our great country.

    If anyone, especially among the most radical leftists and “deep state” operatives,” does not see this document as another demonstrative step in the President’s carefully and thoroughly developed plan to expose, eliminate, and punish individuals and entities guilty of egregious corruption, he/she lacks any intellectual capacity.

    Charge on, Mr. President!

    Liked by 1 person

  9. dbethd says:



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