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- Specially_Designated_Terrorist abstract "A Specially Designated Terrorist (SDT) 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. Twelve organizations and 18 people were identified in the Order as threatening disruption of the Middle East peace process. The U.S. Secretary of the Treasury and the U.S. Attorney General were given the power to add other organizations and people to the list. On August 20, 1998, President Clinton expanded the list by Executive Order 13099.All of the assets of all SDTs were frozen. In addition, transfers of "funds, goods, or services" to SDTs were prohibited. Also, any U.S. entity that holds any funds in which any interest is held in an SDT was required under the law to report its interest to appropriate U.S. authorities. The sanctions apply to any entity "owned or controlled by", or acting on behalf of, an SDT. They also apply to foreign branches of U.S. entities, but not to subsidiaries formed under non-U.S. law.On January 25, 1995, Hamas and Hezbollah were listed as SDTs, Mousa Mohammed Abu Marzook was added in August 1995, Osama bin Laden was added in 1998, and on December 4, 2001, OFAC designated the Holy Land Foundation as an SDT. On February 28, 2006, Sami Al-Arian signed a plea agreement in which he agreed to plead guilty to one count of conspiracy to contribute services to or for the benefit of the Palestinian Islamic Jihad, a SDT organization, in violation of 18 U.S.C. § 371; he was sentenced to 57 months in prison.The SDT list appears in the Federal Register, which is updated regularly.".
- Specially_Designated_Terrorist wikiPageExternalLink sdnlist.txt.
- Specially_Designated_Terrorist wikiPageID "26524835".
- Specially_Designated_Terrorist wikiPageLength "12605".
- Specially_Designated_Terrorist wikiPageOutDegree "22".
- Specially_Designated_Terrorist wikiPageRevisionID "622104901".
- Specially_Designated_Terrorist wikiPageWikiLink Bill_Clinton.
- Specially_Designated_Terrorist wikiPageWikiLink Category:1995_in_law.
- Specially_Designated_Terrorist wikiPageWikiLink Category:Executive_orders_of_Bill_Clinton.
- Specially_Designated_Terrorist wikiPageWikiLink Category:International_sanctions.
- Specially_Designated_Terrorist wikiPageWikiLink Category:Terrorism_laws_in_the_United_States.
- Specially_Designated_Terrorist wikiPageWikiLink Conspiracy_(crime).
- Specially_Designated_Terrorist wikiPageWikiLink Conspiracy_(criminal).
- Specially_Designated_Terrorist wikiPageWikiLink Executive_order.
- Specially_Designated_Terrorist wikiPageWikiLink Executive_order_(United_States).
- Specially_Designated_Terrorist wikiPageWikiLink Federal_Register.
- Specially_Designated_Terrorist wikiPageWikiLink Hamas.
- Specially_Designated_Terrorist wikiPageWikiLink Hezbollah.
- Specially_Designated_Terrorist wikiPageWikiLink Holy_Land_Foundation.
- Specially_Designated_Terrorist wikiPageWikiLink Holy_Land_Foundation_for_Relief_and_Development.
- Specially_Designated_Terrorist wikiPageWikiLink Islamic_Jihad_Movement_in_Palestine.
- Specially_Designated_Terrorist wikiPageWikiLink List_of_Middle_East_peace_proposals.
- Specially_Designated_Terrorist wikiPageWikiLink Middle_East_peace_process.
- Specially_Designated_Terrorist wikiPageWikiLink Mousa_Mohammed_Abu_Marzook.
- Specially_Designated_Terrorist wikiPageWikiLink Office_of_Foreign_Assets_Control.
- Specially_Designated_Terrorist wikiPageWikiLink Osama_bin_Laden.
- Specially_Designated_Terrorist wikiPageWikiLink Palestinian_Islamic_Jihad.
- Specially_Designated_Terrorist wikiPageWikiLink Sami_Al-Arian.
- Specially_Designated_Terrorist wikiPageWikiLink Secretary_of_the_Treasury.
- Specially_Designated_Terrorist wikiPageWikiLink Specially_Designated_Global_Terrorist.
- Specially_Designated_Terrorist wikiPageWikiLink U.S._Attorney_General.
- Specially_Designated_Terrorist wikiPageWikiLink U.S._Secretary_of_the_Treasury.
- Specially_Designated_Terrorist wikiPageWikiLink United_States_Attorney_General.
- Specially_Designated_Terrorist wikiPageWikiLink United_States_Secretary_of_the_Treasury.
- Specially_Designated_Terrorist wikiPageWikiLink United_States_State_Department_list_of_Foreign_Terrorist_Organizations.
- Specially_Designated_Terrorist wikiPageWikiLinkText "Executive Order 12947".
- Specially_Designated_Terrorist wikiPageWikiLinkText "Specially Designated National".
- Specially_Designated_Terrorist wikiPageWikiLinkText "Specially Designated Terrorist".
- Specially_Designated_Terrorist wikiPageWikiLinkText "terrorist organization".
- Specially_Designated_Terrorist hasPhotoCollection Specially_Designated_Terrorist.
- Specially_Designated_Terrorist wikiPageUsesTemplate Template:Reflist.
- Specially_Designated_Terrorist subject Category:1995_in_law.
- Specially_Designated_Terrorist subject Category:Executive_orders_of_Bill_Clinton.
- Specially_Designated_Terrorist subject Category:International_sanctions.
- Specially_Designated_Terrorist subject Category:Terrorism_laws_in_the_United_States.
- Specially_Designated_Terrorist type Law.
- Specially_Designated_Terrorist type Relation.
- Specially_Designated_Terrorist type Sanction.
- Specially_Designated_Terrorist comment "A Specially Designated Terrorist (SDT) 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.".
- Specially_Designated_Terrorist label "Specially Designated Terrorist".
- Specially_Designated_Terrorist sameAs m.0bh846m.
- Specially_Designated_Terrorist sameAs Q7574920.
- Specially_Designated_Terrorist sameAs Q7574920.
- Specially_Designated_Terrorist wasDerivedFrom Specially_Designated_Terrorist?oldid=622104901.
- Specially_Designated_Terrorist isPrimaryTopicOf Specially_Designated_Terrorist.