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Specially Designated Global Terrorist

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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.[1][2] An SDGT designation is made under authority of US Executive Order 13224 of September 23, 2001,[3] 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[1] by US President George W. Bush.[2]

One of the first organisations 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 organisation closed. The HLF was the largest Muslim charity in the United States, collecting £13,000,000 in donations in 2000.

SDGTs are entities and individuals who the Office of Foreign Assets Control (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.[2][4]

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.[2][5]

OFAC publishes an integrated list of persons designated under its various sanctions programs that is known as the Specially Designated Nationals List,[6] 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 (also known by various aliases)—an American citizen was designated as an SDGT.[2][7]

To avoid designated persons or entities transferring funds out of the jurisdiction or otherwise rendering a determination ineffective, section 10 of Executive Order 13224 authorises the dispensing of prior notice of the determination to the persons subject to a determination.[8]

Organizations designated as SDGTs include Al-Qaeda, ISIS, Hamas, Hezbollah, and the Houthi movement.

See also

References

  1. ^ a b "Executive Order 13224". State.gov. Retrieved October 19, 2010. Public Domain This article incorporates text from this source, which is in the public domain.
  2. ^ a b c d e Zarate, Juan C. (2013). Treasury's War. New York: PublicAffairs. ISBN 9781610391153.
  3. ^ "Executive Order 13224—Blocking Property and Prohibiting Transactions With Persons Who Commit, Threaten To Commit, or Support Terrorism Notice of September 24, 2001 — Continuation of Emergency With Respect to UNITA" (PDF). Treasury.gov. Retrieved 26 October 2014.
  4. ^ "Counter Terrorism Sanctions". Treasury.gov. Retrieved 26 October 2014.
  5. ^ "OFAC Sanctions Programs and Country Information". Treasury.gov. Retrieved 26 October 2014.
  6. ^ "Specially Designated Nationals List (SDN)". Treasury.gov. Retrieved 26 October 2014.
  7. ^ "Specially Designated Nationals List". Treasury.gov. Retrieved 26 October 2014.
  8. ^ "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. 15 March 2019.
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