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SDGT
A Specially Designated Global Terrorist (SDGT) is a person or entity that has been designated as such by the United States Department of State or the US Department of the Treasury. An SDGT designation is made under authority of US Executive Order 13224 of September 23, 2001, as amended by Executive Order 13268 of July 2, 2002, and Executive Order 13284 of January 23, 2003, and Title 31, Parts 595, 596, and 597 of the US Code of Federal Regulations, among other US laws and regulations. The main regulatory framework underlying the SDGT designation was established two weeks after the September 11 attacks in 2001 by US President George W. Bush. One of the first organizations to which Executive Order 13224 was applied was the Palestinian-American charity the Holy Land Foundation for Relief and Development. Its offices were raided on 4 December 2001, its assets were seized and the organization closed. The HLF was the largest Muslim charity in the United States, collecting £13,000,00 ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
Office Of Foreign Assets Control
The Office of Foreign Assets Control (OFAC) is a financial intelligence and enforcement agency of the U.S. Treasury Department. It administers and enforces economic and trade sanctions in support of U.S. national security and foreign policy objectives. Under Presidential national emergency powers, OFAC carries out its activities against foreign states as well as a variety of other organizations and individuals, like terrorist groups, deemed to be a threat to U.S. national security. As a component of the U.S. Treasury Department, OFAC operates under the Office of Terrorism and Financial Intelligence and is primarily composed of intelligence targeters and lawyers. While many of OFAC's targets are broadly set by the White House, most individual cases are developed as a result of investigations by OFAC's Office of Global Targeting (OGT).Yukhananov, Anna, and Warren Strobel"After Success on Iran, U.S. Treasury's Sanctions Team Faces New Challenges" Reuters, April 14, 2014. Sometime ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
Specially Designated Nationals List
The Specially Designated Nationals and Blocked Persons List, also known as the SDN List, is a United States government sanctions/embargo measure targeting U.S.-designated terrorists, officials and beneficiaries of certain authoritarian regimes, and international criminals (e.g. drug traffickers). The list is managed by the U.S. Treasury’s Office of Foreign Assets Control (OFAC). The SDN list contains tens of thousands of companies, organizations, and individuals who have been identified as posing a threat to U.S. national security and foreign and economic policy. All persons and businesses within the U.S. are prohibited from doing business with blacklisted individuals or are subject to sanctions for violating the law. Financial sanctions include a ban on investment in the stock of the blacklisted individuals and companies in which the blacklisted individuals have a controlling interest, and a ban on new debt (including all securities such as bonds, credits, bills of exchange, et ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
Terrorism Laws In The United States
Terrorism, in its broadest sense, is the use of criminal violence to provoke a state of terror or fear, mostly with the intention to achieve political or religious aims. The term is used in this regard primarily to refer to intentional violence during peacetime or in the context of war against non-combatants (mostly civilians and neutral military personnel). The terms "terrorist" and "terrorism" originated during the French Revolution of the late 18th century but became widely used internationally and gained worldwide attention in the 1970s during the Troubles in Northern Ireland, the Basque conflict, and the Israeli–Palestinian conflict. The increased use of suicide attacks from the 1980s onwards was typified by the 2001 September 11 attacks in the United States. There are various different definitions of terrorism, with no universal agreement about it. Terrorism is a charged term. It is often used with the connotation of something that is "morally wrong". Governments and ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
International Sanctions
International sanctions are political and economic decisions that are part of diplomatic efforts by countries, multilateral or regional organizations against states or organizations either to protect national security interests, or to protect international law, and defend against threats to international peace and security. These decisions principally include the temporary imposition on a target of economic, trade, diplomatic, cultural or other restrictions (sanctions measures) that are lifted when the motivating security concerns no longer apply, or when no new threats have arisen. According to Chapter VII of the United Nations Charter, only the UN Security Council has a mandate by the international community to apply sanctions (Article 41) that must be complied with by all UN member states (Article 2,2). They serve as the international community's most powerful peaceful means to prevent threats to international peace and security or to settle them. Sanctions do not include the ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
2001 In American Law
1 (one, unit, unity) is a number representing a single or the only entity. 1 is also a numerical digit and represents a single unit of counting or measurement. For example, a line segment of ''unit length'' is a line segment of length 1. In conventions of sign where zero is considered neither positive nor negative, 1 is the first and smallest positive integer. It is also sometimes considered the first of the infinite sequence of natural numbers, followed by 2, although by other definitions 1 is the second natural number, following 0. The fundamental mathematical property of 1 is to be a multiplicative identity, meaning that any number multiplied by 1 equals the same number. Most if not all properties of 1 can be deduced from this. In advanced mathematics, a multiplicative identity is often denoted 1, even if it is not a number. 1 is by convention not considered a prime number; this was not universally accepted until the mid-20th century. Additionally, 1 is the s ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
Executive Orders Of George W
Executive ( exe., exec., execu.) may refer to: Role or title * Executive, a senior management role in an organization ** Chief executive officer (CEO), one of the highest-ranking corporate officers (executives) or administrators ** Executive director, job title of the chief executive in many non-profit, government and international organizations; also a description contrasting with non-executive director ** Executive officer, a high-ranking member of a corporation body, government or military ** Business executive, a person responsible for running an organization ** Music executive or record executive, person within a record label who works in senior management ** Studio executive, employee of a film studio ** Executive producer, a person who oversees the production of an entertainment product * Account executive, a job title given by a number of marketing agencies (usually to trainee staff who report to account managers) * Project executive, a role with the overall responsibilit ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
Patterns Of Global Terrorism
''Patterns of Global Terrorism'' was a report published each year on or before April 30 by the United States Department of State. It has since been renamed Country Reports on Terrorism. The Secretary of State is required by Congress to produce detailed assessments about *each foreign country in which acts of international terrorism occurred; *the extent to which foreign countries are cooperating with the U.S. in the apprehension, conviction, and punishment of terrorists; *the extent to which foreign countries are cooperating with the U.S. in the prevention of further acts of terrorism; and *activities of any terrorist group known to be responsible for the kidnapping or death of an American citizen. The exact definition of the requirements are in Title 22, Section 2656f of the United States Code. The only complete print edition—indexed, updated, and supplemented with maps and tables, 1985-2005—was published by Berkshire Publishing Group in 2005. Summaries Each report incl ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
List Of Designated Terrorist Groups
A number of national governments and two international organizations have created lists of organizations that they designate as terrorist. The following list of designated terrorist groups lists groups designated as terrorist by current and former national governments, and inter-governmental organizations. Such designations have often had a significant effect on the groups' activities. Many organizations that have been designated as terrorist have denied using terrorism as a military tactic to achieve their goals, and there is no international consensus on the legal definition of terrorism. Some organisations have multiple wings or components, one or more of which may be designated as terrorist while others are not. This listing does not include unaffiliated individuals accused of terrorism, which is considered lone wolf terrorism. This list also excludes groups which might be widely considered terrorist, but who are not officially so designated according to the criteria specif ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
Federal Register
The ''Federal Register'' (FR or sometimes Fed. Reg.) is the official journal of the federal government of the United States that contains government agency rules, proposed rules, and public notices. It is published every weekday, except on federal holidays. The final rules promulgated by a federal agency and published in the ''Federal Register'' are ultimately reorganized by topic or subject matter and codified in the '' Code of Federal Regulations'' (CFR), which is updated annually. The ''Federal Register'' is compiled by the Office of the Federal Register (within the National Archives and Records Administration) and is printed by the Government Publishing Office. There are no copyright restrictions on the ''Federal Register''; as a work of the U.S. government, it is in the public domain. Contents The ''Federal Register'' provides a means for the government to announce to the public changes to government requirements, policies, and guidance. * Proposed new rules and regulat ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
Anwar Al-Awlaki
Anwar Nasser al-Awlaki (also spelled al-Aulaqi, al-Awlaqi; ar, أنور العولقي, Anwar al-‘Awlaqī; April 21 or 22, 1971 – September 30, 2011) was an American imam who was killed in 2011 in Yemen by a U.S. government drone strike ordered by President Barack Obama. Al-Awlaki became the first U.S. citizen to be targeted and killed by a drone strike from the U.S. government. US government officials argued that Awlaki was a key organizer for the Islamist terrorist group al-Qaeda, and in June 2014, a previously classified memorandum issued by the U.S. Department of Justice was released, justifying al-Awlaki's death as a lawful act of war. Civil liberties advocates have described the incident as "an extrajudicial execution" that breached al-Awlaki's constitutional right to due process, including a trial. Al-Awlaki was born in Las Cruces, New Mexico, in 1971 to parents from Yemen. Growing up partially in the United States and partially in Yemen, he attended various uni ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
United States Department Of State
The United States Department of State (DOS), or State Department, is an executive department of the U.S. federal government responsible for the country's foreign policy and relations. Equivalent to the ministry of foreign affairs of other nations, its primary duties are advising the U.S. president on international relations, administering diplomatic missions, negotiating international treaties and agreements, and representing the United States at the United Nations conference. Established in 1789 as the first administrative arm of the U.S. executive branch, the State Department is considered among the most powerful and prestigious executive agencies. It is headed by the secretary of state, who reports directly to the U.S. president and is a member of the Cabinet. Analogous to a foreign minister, the secretary of state serves as the federal government's chief diplomat and representative abroad, and is the first Cabinet official in the order of precedence and in the pres ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
