ABSTRACT

United States Terrorist Assets Designation Process Background Sheet   [open pdf - 101KB]

This fact sheet explains the process for designating individuals and entities as terrorists subject to having their assets ceased. Questions answered include: How are the names of individuals and entities vetted for designation? How does the process for seeking removal from the list work? What factors are involved in removal requests? Is there a process to expedite the administrative appeal process if necessary or if so desired?

Publisher:
Date:
2002-02-28
Copyright:
Public Domain
Retrieved From:
U.S. Department of State: http://www.state.gov
Format:
pdf
Media Type:
application/pdf
URL:
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