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Revision as of 09:20, 12 March 2010

A Specially Designated Terrorist is any person who is determined by the U.S. Secretary of the Treasury to be a specially designated terrorist (SDT) under notices or regulations issued by the Office of Foreign Assets Control.

Executive Order 12947, issued by President Bill Clinton on January 23, 1995, prohibits financial transactions with any SDT. The Order identified 12 organizations and 18 individuals that threatened to disrupt the Middle East peace process, and empowered the Secretary of the Treasury and the U.S. Attorney General to expand the list. All SDT assets were frozen, transfers of funds, goods, or services to SDTs were prohibited, and any U.S. entity that hold any funds in which any interest is held in an SDT is required by law to report that interest to the appropriate U.S. authorities. The sanctions apply to any entity owned or controlled by, or acting on behalf of, an SDT. They also apply to foreign branches of U.S. entities, but not to subsidiaries formed under non-U.S. law.

On January 25, 1995, Hezbollah was listed as an SDT, Osama bin Laden was added in 1998, and on December 4, 2001, OFAC designated the Holy Land Foundation as an SDT. The SDT list appears in the Federal Register, which is updated regularly.

References

  1. ^ Costigan, Sean S. . Ashgate Publishing, Ltd. Retrieved March 12, 2010. {{cite book}}: Check |url= value (help); Unknown parameter |coauthors= ignored (|author= suggested) (help)
  2. "Islamic Jihad Leader's Bank Accounts Frozen," Gainesville Sun, November 3, 1995, accessed March 13, 2010
  3. Infiltration: how Muslim spies and subversives have penetrated Washington, Paul Sperry, Thomas Nelson Inc, 2005, ISBN 1595550038, accessed March 12, 2010
  4. The law and business of international project finance, Scott L. Hoffman, Kluwer Law International, 2001, ISBN 1571051767
  5. Checkpoints in cyberspace: best practices to avert liability in cross-border transactions, American Bar Association, Roland L. Trope, Gregory E. Upchurch, 2005, ISBN 1590314298, accessed March 12, 2010
  6. Unfunding terror: the legal response to the financing of global terrorism, Jimmy Gurulé, Edward Elgar Publishing, 2008, ISBN 1845429621, accessed March 12, 2010
  7. To supply or to deny: comparing nonproliferation export controls in five key countries, Michael David Beck, Michael David Beck, Kluwer Law International, 2003, ISBN 9041122168, accessed March 12, 2010
  8. The cost of counterterrorism: power, politics, and liberty, Laura K. Donohue, Cambridge University Press, 2008, ISBN 0521844444, accessed March 12, 2010

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