Counter Terrorism Designations

Proscribed terrorist groups or organisations - GOV.UK

We have also published a guide for people who work overseas in areas affected by terrorist activity on operating within counter-terrorism legislation.

OFAC Sanctions Samidoun - Defending Rights & Dissent

In 2021, Israel – which has a history of falsely labeling NGOs as terrorists – banned Samidoun as a terrorist organization. Israel's rationale ...

ACAPS - YEMEN - US terrorist designation of Ansar Allah: Risk alert ...

Designating Ansar Allah as a Foreign Terrorist Organization and a Specially Designated Global. Terrorist risks:.

8 USC 1189: Designation of foreign terrorist organizations - U.S. Code

(C) the terrorist activity or terrorism of the organization threatens the security of United States nationals or the national security of the United States. (2) ...

Designations of Terrorists and Terrorist Organizations Pursuant to ...

Notice · Designations of Terrorists and Terrorist Organizations Pursuant to Executive Order 13224 of September 23, 2001 · AGENCY: · ACTION:.

Prime Minister's Order governing the National Counter-Terrorism ...

This Order determines the composition, organization, functioning, responsibilities, and powers of the National Counter Terrorism Committee

Combating Terrorist Financing at the Agency and Interagency Levels

Terrorist financing became a significant focus in the US government's war on terrorism and had to be dealt with on both the agency and interagency levels.

Designating the Muslim Brotherhood as a Terrorist Organization

... Counter Terrorism by Sahar F. Aziz. Calling the Muslim Brotherhood a ... Terrorist Designations. What is the political and historical context of this ...

Terrorist Financing Targeting Center members designate financial ...

Terrorist Financing Targeting Center members designate financial facilitators of terrorism. June 10, 2022. Financial Crimes Of Interest to Non-US Persons ...

Supporting legal responses and criminal justice capacity to prevent ...

In recent years, Iraq has been a target of several terrorist groups and militants who have carried out numerous attacks. With the rise of terrorism threats in ...

Counter-Terrorism Acts (Designations and Control Orders ...

Counter-Terrorism Acts (Designations and Control Orders) Amendment Act 2023. If you need more information about this Act, please contact the administering ...

Remarks of FATF President Vladimir Nechaev at the Open Briefing ...

Terrorism, terrorist financing and other illicit finance are transnational crimes, therefore, it is important for all countries that all countries are assessed, ...

Welcome to Embassy of India, Washington D C, USA

Both sides denounced use of terrorist proxies and strongly condemned cross-border terrorism in all its forms. They exchanged views on threats posed by UN- ...

Surging Momentum for Designating Hezbollah a Terror Organization

... counter terrorist threats. As U.S. Deputy Secretary of State John J. Sullivan said at the time: [T]ransnational terrorism poses an immediate ...

Counter Terrorism Designations - Mustaqbal Media

... Counter Terrorism Designations. Counter Terrorism Designations. General Editor; 11th January 2022; Economics. 3 minute read. SPECIALLY DESIGNATED ...

The Anti-Terrorism Special Measures Law

(1), Recalling that UN Security Council resolution 1368 regards the terrorist attacks which took place on 11 September 2001 in the United States (hereinafter ...

Burma-related Designations; Counter Terrorism Designation Removal. January 31st, 2022 • Author: U.S. Department of the Treasury • 3 minute read.

Yemen's Houthis and the Terrorist Designation System

Counter-Terrorism & Counter-Extremism · Criminal Justice & Administrative Measures · Foreign Terrorist Fighters · Gender & (Counter-) Terrorism.

Designation of Iranian Entities for Proliferation Activities and Support ...

Support for Terrorism -- Executive Order 13224 Designations. E.O. 13224 is an authority aimed at freezing the assets of terrorists and their ...

Terrorism Designations FAQs - U.S. Embassy in Mauritania

There are two main authorities for terrorism designations of groups and individuals. Groups can be designated as Foreign Terrorist Organizations under the ...