Counter Terrorism Designations
Counter Terrorism Designations | Office of Foreign Assets Control
Counter Terrorism Designations. Facebook Twitter LinkedIn Print Share. Release Date. 11/14/2024. Press Release Link. Treasury Targets Syrian Conglomerate ...
Counter Terrorism Sanctions | Office of Foreign Assets Control
Part 594), the Terrorism Sanctions Regulations (31 C.F.R. Part 595), and the Foreign Terrorist Organizations Sanctions Regulations (31 C.F.R. Part 597) ...
State Sponsors of Terrorism - United States Department of State
HomeTerrorist Designations and State Sponsors of Terrorism ...State Sponsors of Terrorism. hide. State Sponsors of Terrorism. Bureau of Counterterrorism.
Foreign Terrorist Organizations - United States Department of State
The organization's terrorist activity or terrorism must threaten the security of U.S. nationals or the national security (national defense, foreign relations, ...
Office of Counter-Terrorism | - the United Nations
At the same time, major sporting events are terrorist targets and need to be secure. Chemical, biological, radiological and nuclear terrorism. WMD CBRN.
Security Council - Counter-Terrorism Committee (CTC)
Terrorists require money to operate. Without funding, they cannot purchase weapons, equipment, supplies, or services. The source of terrorist funds may be licit ...
Financial sanctions, Counter-terrorism - GOV.UK
The Counter-Terrorism (Sanctions) (EU Exit) Regulations 2019 have come into force and replaced Part 1 of the Terrorist Asset-Freezing etc. Act 2010 (TAFA).
OFAC SDN List Update: Counter Terrorism Designations
OFAC SDN List Update: Counter Terrorism Designations; Iran-related Designations and Designations Removals; Syria Designations Updates and Designations ...
Countering the Financing of Terrorism - Ministry of Home Affairs (MHA)
As part of our efforts to counter terrorism, an Inter-Ministry Committee on Terrorist Designation (IMC-TD) was formed in 2012 to act as Singapore's authority ...
Sanctions against terrorism - Consilium.europa.eu - European Union
EU terrorist list · Council common position 2001/931/CFSP on the application of specific measures to combat terrorism · Council regulation (EC) 2580/2001 on ...
Introduction to the terms of reference and listing of terrorist entities according to Canada's Anti-Terrorism Act.
Designated terrorist entities | New Zealand Police
Designated terrorist entities are listed under the Terrorism Suppression Act 2002. New Zealand has counterterrorism obligations to the UNSC Resolutions.
OFAC SDN List Update: Counter Terrorism Designations
OFAC SDN List Update: Counter Terrorism Designations; Issuance of Counter Terrorism General License and Frequently Asked Question. U.S. Department of the ...
Terrorist Groups | National Counterterrorism Center - DNI.gov
Contains many features across the full range of issues pertaining to international terrorism: terrorist groups, wanted terrorists, and technical pages on ...
Remarks Following Briefings by Chairs of Subsidiary Bodies of the ...
Particularly heinous is the ongoing use of sexual and gender-based violence as a tactic of terrorism and a tool to raise terrorist financing and ...
Terrorism | Prohibited Transactions - OFAC Lawyer
Such persons must ensure that they are in full compliance with federal law and not in violation of economic sanctions targeting terrorists and terrorist ...
List of designated terrorist groups - Wikipedia
Such designations have often had a significant effect on the ... Many organizations that have been designated as terrorist have denied using terrorism ...
Counter Terrorism Designations | Iran Watch
Counter Terrorism Designations. Governments » United States » Executive Branch » Department of the Treasury. October 23, 2018. Weapon Program: Military.
US makes counter terrorism designations - Global Sanctions
OFAC has made several counter terrorism designations targeting alleged Houthi and Hizballah trade networks. According to a press release by ...
OFAC Makes Further Iran-related Designations, Counter Terrorism ...
Additionally, OFAC on January 29, 2024, imposed sanctions on Al-Huda Bank, an Iraqi bank that serves as a conduit for terrorist financing by ...