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searching for United States person 24 found (36 total)

Executive Order 12036 (605 words) [view diff] exact match in snippet view article find links to article

and determined that there is probable cause to believe that the United States person is an agent of a foreign power." This included banning any Central

American (word) (4,927 words) [view diff] exact match in snippet view article

some words used are estadunidense (also spelled estado-unidense, "United States person"), from Estados Unidos da América, and ianque ("Yankee")—both usages

Petro (token) (2,453 words) [view diff] exact match in snippet view article

transactions in any Venezuelan government-issued cryptocurrency by a United States person or within the United States, effective 19 March 2018, after claiming

Bank of Moscow (2,018 words) [view diff] exact match in snippet view article find links to article

has been added to the Sectoral Sanctions Identifications List. A United States person or a person in the United States is restricted from buying equity

Patriot Act (20,102 words) [view diff] exact match in snippet view article find links to article

clandestine intelligence activities, provided that such investigation of a United States person is not conducted solely upon the basis of activities protected by

United States v. Banki (2,546 words) [view diff] exact match in snippet view article find links to article

of a license for the money he received: "(vi) Under the ITR, any United States person who wishes to engage in a transaction otherwise prohibited by the

Title V of the Patriot Act (1,726 words) [view diff] exact match in snippet view article find links to article

intelligence activities, provided that such an investigation of a United States person is not conducted solely on the basis of activities protected by the

Universal jurisdiction (7,671 words) [view diff] exact match in snippet view article find links to article

United States. This has occurred even when the suspect is not a United States person, has never been to the United States, and even when the person has

Mahmoud Reza Banki (2,894 words) [view diff] exact match in snippet view article find links to article

of a license for the money he received: "(vi) Under the ITR, any United States person who wishes to engage in a transaction otherwise prohibited by the

Edward John Hutchins (570 words) [view diff] no match in snippet view article find links to article

p. 7, Column D, a publication now in the public domain in the United States. "Person Details for Edward Hutchins, "England Marriages, 1538–1973 " — FamilySearch

FISA Improvements Act (1,788 words) [view diff] exact match in snippet view article find links to article

procedures approved on 3 October 2011 now allow for use of certain United States person names and identifiers as query terms when reviewing collected FAA

Highland Park High School (University Park, Texas) (5,706 words) [view diff] no match in snippet view article

Creath, Davis (1985). The Team With Heart. Palm Desert, California, United States: Person to Person Books. "Top High Schools in United States on Google Maps"

NSA warrantless surveillance (2001–2007) (16,685 words) [view diff] exact match in snippet view article

surveillance will acquire the contents of any communication to which a United States person is a party". 50 U.S.C. § 1802(a)(1). In 2002, the United States Foreign

NPO Splav (427 words) [view diff] exact match in snippet view article find links to article

Identifications List (SSI) because of its links to Rostec and blocks any United States person or entity or person in the United States from conducting business

List of executive actions by Donald Trump (17,811 words) [view diff] case mismatch in snippet view article find links to article

Regarding Non-Public Identity Information Concerning Known Unconsenting United States Person". whitehouse.gov. Washington, D.C. Retrieved January 15, 2018 – via

Swiss annuity (502 words) [view diff] exact match in snippet view article find links to article

having the effect of transferring property to any person other than a United States person." Swiss annuities are not subject to the one percent excise tax commonly

Unsuccessful nominations to the Cabinet of the United States (3,662 words) [view diff] case mismatch in snippet view article find links to article

Unsuccessful nominations and near nominations to the Cabinet of the United States Person chosen Position Year Chosen by Outcome Lucius Horatio Stockton War

Killing of William Jefferson (952 words) [view diff] exact match in snippet view article find links to article

detainee is responsible for the 1994 or 1995 murder, with a firearm, of United States person, William Jefferson, in Tuzla Canton, Bosnia Herzegovina "Traverse

Entity classification election (2,852 words) [view diff] exact match in snippet view article find links to article

apply to a first-tier foreign eligible entity wholly owned by a United States person. The tax treatment of the conversion to a corporation of a foreign

In re Electronic Privacy Information Center (1,651 words) [view diff] exact match in snippet view article find links to article

investigation to obtain foreign intelligence information not concerning a United States person or to protect against international terrorism or clandestine intelligence

Intelligence Authorization Act for Fiscal Years 2014 and 2015 (1,568 words) [view diff] exact match in snippet view article find links to article

statutorily authorized the retention of communications involving United States person for a period of five years with various exemptions the Electronic

Executive Order 13694 (502 words) [view diff] exact match in snippet view article find links to article

pertinent to the Executive Order, including "person," "entity," "United States person," "critical infrastructure sector," and "misappropriation." 7 Waives

Planning Alternative Tomorrows with Hope (979 words) [view diff] no match in snippet view article find links to article

including Canada, Italy, New Zealand, the United Kingdom, and the United States. Person-centred planning Wellness Recovery Action Plan Martin, Ashley (3

TIFF Next Wave (418 words) [view diff] case mismatch in snippet view article find links to article

Somewhere Adam Beck, Paul Johnston Canada Love, Simon Greg Berlanti United States Person to Person Dustin Guy Defa United States Thoroughbreds Cory Finley