Specially Designated Terrorist
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Please note that the content of this book primarily consists of articles available from Wikipedia or other free sources online. 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 (OFAC). The U.S. government began to use economic sanctions against international terrorists in 1995. The lead agency in the effort has been OFAC, under the U.S. Treasury Department. Executive Order 12947, issued by President Bill Clinton on…mehr

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Please note that the content of this book primarily consists of articles available from Wikipedia or other free sources online. 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 (OFAC). The U.S. government began to use economic sanctions against international terrorists in 1995. The lead agency in the effort has been OFAC, under the U.S. Treasury Department. 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. On August 20, 1998, President Clinton expanded the list by Executive Order 13099.