Legal Opinion
Bazzi v. United States Department of the Treasury Office of Foreign Assets Control
District Court, District of Columbia
Decided September 23, 2020No. Civil Action No. 2019-0484Published
1Opinion of the Court
UNITED STATES DISTRICT COURT FOR THE DISTRICT OF COLUMBIA MOHAMMAD IBRAHIM BAZZI, Plaintiff, No. 19-cv-484 (RDM) v. ANDREA M. GACKI, et al., Defendants. MEMORANDUM OPINION AND ORDER Plaintiff Mohammad Ibrahim Bazzi seeks to supplement the administrative record of the proceeding that led the Office of Foreign Assets Control (“OFAC”) to designate him as a Specially Designated Global Terrorist (“SDGT”) pursuant to Executive Order 13224. After OFAC initially designated him, Plaintiff wrote to the office seeking to strike a deal—he would take certain remedial actions if OFAC would agree to remove…
2Cases cited27 opinions
- Citizens to Preserve Overton Park, Inc. v. VolpeSupreme Court of the United States · 1971
- Camp v. PittsSupreme Court of the United States · 1973
- Florida Power & Light Co. v. LorionSupreme Court of the United States · 1985
- James Madison Limited, by Norman F. Hecht, Sr., Assignee v. Eugene A. Ludwig, Comptroller of the CurrencyCourt of Appeals for the D.C. Circuit · 1996
- Department of Commerce v. New YorkSupreme Court of the United States · 2019
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