A Specially Designated Global Terrorist (SDGT) is a person or entity that has been designated as such by the

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 na ...

or the

US Department of the Treasury The Department of the Treasury (USDT) is the national treasury and finance department of the federal government of the United States, where it serves as an executive department. The department oversees the Bureau of Engraving and Printing and ...

. 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 In the law of the United States, the ''Code of Federal Regulations'' (''CFR'') is the codification of the general and permanent regulations promulgated by the executive departments and agencies of the federal government of the United States. ...

, among other US laws and regulations. The main regulatory framework underlying the SDGT designation was established two weeks after the

September 11 attacks The September 11 attacks, commonly known as 9/11, were four coordinated suicide terrorist attacks carried out by al-Qaeda against the United States on Tuesday, September 11, 2001. That morning, nineteen terrorists hijacked four commer ...

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 Muslims ( ar, المسلمون, , ) are people who adhere to Islam, a monotheistic religion belonging to the Abrahamic tradition. They consider the Quran, the foundational religious text of Islam, to be the verbatim word of the God of Abrah ...

charity in the

United States The United States of America (U.S.A. or USA), commonly known as the United States (U.S. or US) or America, is a country Continental United States, primarily located in North America. It consists of 50 U.S. state, states, a Washington, D.C., ...

, collecting £13,000,000 in donations in 2000. SDGTs are entities and individuals who the

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 o ...

(OFAC) finds have committed or pose a significant risk of committing acts of terrorism, or who OFAC finds provide support, services, or assistance to, or otherwise associate with, terrorists and terrorist organizations designated under OFAC Counter Terrorism Sanctions programs, as well as related persons, subsidiaries, front organizations, agents, or associates. They are designated under OFAC's programs. The designation SDGT is one of several types of designations of persons to whom one or more OFAC-administered sanctions apply; these include country-specific and counter narcotics trafficking, non-proliferation, and transnational criminal organization-related sanctions, and potentially under sanctions related to illicit trading in rough diamonds, although this had not been applied of early November 2011. OFAC publishes an integrated list of persons designated under its various sanctions programs that is known as the Specially Designated Nationals List, under which SDGT listings are included. Individuals and companies designated as "Specially Designated Nationals" are known as "SDNs". Most SDGT SDNs are foreign persons, but in at least one case—that of the late

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 strik ...

(also known by various aliases)—an American citizen was designated as an SDGT. To avoid designated persons or entities transferring funds out of the jurisdiction or otherwise rendering a determination ineffective, section 10 of Executive Order 13224 authorizes the dispensing of prior notice of the determination to the persons subject to a determination.Federal Register - Designation of Harakat al-Nujaba, aka Harakat Hezbollah al-Nujaba, aka Movement of the Noble Ones Hezbollah, aka The Movement of the Noble Ones, aka Golan Liberation Brigade, aka Ammar ibn Yasir Brigade, aka Imam al-Hasan al-Mujtaba Brigade, aka al-Hamad Brigade, aka al-Nujaba TV as a Specially Designated Global Terrorist
''

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 fede ...

''. 15 March 2019.

References

{{Reflist

External links

FBI Most Wanted Terrorist list

* ttps://2009-2017.state.gov/j/ct/rls/crt/2001/ State Department Patterns of Global Terrorism
National Counterterrorism Center Terrorist Exclusion List

State Department is offering up to $25 million for information about key terrorists

* ttp://ustreas.gov/offices/enforcement/ofac/ US Department of Treasury Office of Foreign Assets Control* ttp://www.treas.gov/offices/enforcement/ofac/programs/ List of sanctions programs including nations 13224 2001 in American law International sanctions

Global Global means of or referring to a globe and may also refer to: Entertainment * ''Global'' (Paul van Dyk album), 2003 * ''Global'' (Bunji Garlin album), 2007 * ''Global'' (Humanoid album), 1989 * ''Global'' (Todd Rundgren album), 2015 * Bruno ...

Counterterrorism in the United States *

See also

References

External links