The Office of Foreign Assets Control (OFAC) is a financial intelligence and enforcement agency of the U.S. Treasury Department. It administers and enforces economic and trade sanctions in support of U.S. national security and foreign policy objectives. Under Presidential national emergency powers, OFAC carries out its activities against foreign states as well as a variety of other organizations and individuals, like terrorist groups, deemed to be a threat to U.S. national security.
Foreign Terrorist Organization (FTO) is a designation for non-United States-based organizations deemed by the United States Secretary of State, in accordance with section 219 of the Immigration and Nationality Act of 1965 (INA), to be involved in what US authorities define as terrorist activities. Most of the organizations on the list are Islamist extremist groups; the rest are nationalist/separatist groups, or Marxist militant groups.
United States sanctions are financial and trade restrictions imposed against individuals, entities, and jurisdictions whose actions contradict U.S. foreign policy or national security goals. Financial sanctions are primarily administered by the U.S. Department of the Treasury's Office of Foreign Assets Control (OFAC), while export controls are primarily administered by the U.S. Department of Commerce's Bureau of Industry and Security (BIS).
The International Emergency Economic Powers Act (IEEPA), Title II of Pub. L.Tooltip Public Law 95–223, 91 Stat. 1626, enacted October 28, 1977, is a United States federal law authorizing the president to regulate international commerce after declaring a national emergency in response to any unusual and extraordinary threat to the United States which has its source in whole or substantial part outside the United States. The act was signed by President Jimmy Carter on December 28, 1977.
The USA PATRIOT Act was passed by the United States Congress in 2001 as a response to the September 11, 2001 attacks. It has ten titles, each containing numerous sections. Title III: International Money Laundering Abatement and Financial Anti-Terrorism Act of 2001 is actually an act of Congress in its own right as well as being a title of the USA PATRIOT Act, and is intended to facilitate the prevention, detection and prosecution of international money laundering and the financing of terrorism. The title's sections primarily amend portions of the Money Laundering Control Act of 1986 and the Bank Secrecy Act of 1970.
The Islamic Resistance Support Association is a charity used to raise funds for Hezbollah and pay for the services it offers in Lebanon.
The al-Aqsa Foundation is an international charity established in 1997. The head office of the foundation was located in Germany until it was closed by the German authorities in July 2002. The organisation is known to have local branch offices in the Netherlands, Denmark, Belgium, Sweden, Pakistan, South Africa, Yemen and elsewhere.
The United States has since 1979 applied various economic, trade, scientific and military sanctions against Iran. United States economic sanctions are administered by the Office of Foreign Assets Control (OFAC), an agency of the United States Department of the Treasury. Currently, United States sanctions against Iran include an embargo on dealings with the country by the United States, and a ban on selling aircraft and repair parts to Iranian aviation companies.
Yassin Abdullah Kadi is a Saudi Arabian businessman. A multi-millionaire from Jeddah, Kadi trained as an architect in Chicago, Illinois. He is the son-in-law of Sheikh Ahmed Salah Jamjoom, a former Saudi Arabian government minister with close ties to the Saudi royal family.
Muhammad Abdallah Hasan Abu-al-Khayr, also known as Abu Abdallah al-Halabi, was a citizen of Saudi Arabia notable for being named on its 2009 list of most wanted suspected terrorists. He was alleged to be one of Osama bin Laden's bodyguards, and one of his sons-in-law.
Mohammed Abdel Karim Al Ghezali is a citizen of Yemen who was one of the founders of Al Qaeda in the Arabian Peninsula, in 2009, and remains one of its senior leaders. CBS News reported that Al Ghezali appeared in a September 2009 fund-raising video with Said Ali Al Shiri, the second in command of Al Qaeda in the Arabian Peninsula.
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. An SDGT designation is made under authority of US Executive Order 13224 of September 23, 2001, 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 by US President George W. Bush.
A Specially Designated Terrorist (SDT) is a person who has been designated by the U.S. Secretary of the Treasury to be a specially designated terrorist under notices or regulations issued by the Office of Foreign Assets Control (OFAC), under the U.S. Treasury Department.
The Union of Good, also known as the Charity Coalition, is an umbrella organization consisting of over 50 Islamic charities and funds which funnel money to organizations belonging to Hamas, which currently rules the territory of the Gaza Strip. Hamas, which characterizes itself as an "Islamic resistance movement against Israeli occupation" is also on the US State Department list of Foreign Terrorist Organizations.
The Foreign Narcotics Kingpin Designation Act, better known as the Kingpin Act, is landmark federal legislation in the United States intended to address international narcotics trafficking by imposing United States sanctions on foreign persons and entities involved in the drug trade.
The Specially Designated Nationals and Blocked Persons List, also known as the SDN List, is a United States government sanctions/embargo measure targeting U.S.-designated terrorists, officials and beneficiaries of certain authoritarian regimes, and international criminals. The list is managed by the U.S. Treasury’s Office of Foreign Assets Control (OFAC). When individuals are added to the list of Specially Designated Nationals (SDN), their U.S. assets are blocked. Moreover, their names are added to automated screening systems used by banks in the United States and many foreign countries, making it difficult for them to open or hold accounts, transfer money, or transact properties internationally. Any individual or entity that provides support related to terrorism, drug trafficking or unauthorized military use to any person or entity appearing on the SDN list risks being penalized under the USA PATRIOT Act.
The North Korea Sanctions Enforcement Act of 2013 was a bill that increased the sanctions against North Korea for pursuing nuclear proliferation.
Khalil-ur-Rahman Haqqani, also known as Khalil-ur-Rehman Haqqani, Khalil al-Rahman Haqqani, Khaleel Haqqani and Khalil Ahmad Haqqani, is the Afghan Minister of Refugees and a prominent leader of the Haqqani network.
The response of the United States to the ongoing Russian invasion of Ukraine that began in 2022 has been in favor of Ukraine. President Biden condemned the invasion, providing military and humanitarian aid to Ukraine, and sanctioning Russia and Belarus, the countries heavily involved in invading Ukraine.
