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United States Terrorist Assets Designation Process Background Sheet
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?
United States. Department of State. Office of Counterterrorism
2002-02-28
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Designation of Caucasus Emirate [May 26, 2011]
"The Secretary of State has designated North Caucasus-based Caucasus Emirate (Imarat Kavkaz, IK) under Presidential Executive Order 13224, which targets terrorists and those providing support to terrorists, terrorist organizations or acts of terrorism. This action will help stem the flow of financial and other assistance to the group. Imarat Kavkaz uses bombings, shootings and attempted assassinations to provoke a revolution and expel the Russian government from the North Caucasus region."
United States. Department of State. Office of Counterterrorism
2011-05-26
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Foreign Terrorist Organizations [May 19, 2011]
"Foreign Terrorist Organizations (FTOs) are foreign organizations that are designated by the Secretary of State in accordance with section 219 of the Immigration and Nationality Act (INA), as amended. FTO designations play a critical role in our fight against terrorism and are an effective means of curtailing support for terrorist activities and pressuring groups to get out of the terrorism business." This release includes a list (effective May 19, 2011) of 48 groups and/or movements which the United States Government has deemed to be terrorist organizations.
United States. Department of State. Office of Counterterrorism
2011-05-19
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Factsheet: Foreign Terrorist Organizations (FTOs), 2005
This factsheet presents the list, identification, designation, legal criteria, and other effects of Foreign Terrorist Organizations. From the Factsheet: "Foreign Terrorist Organizations (FTOs) are foreign organizations that are designated by the Secretary of State in accordance with section 219 of the Immigration and Nationality Act (INA), as amended. FTO designations play a critical role in our fight against terrorism and are an effective means of curtailing support for terrorist activities and pressuring groups to get out of the terrorism business."
United States. Department of State. Office of Counterterrorism
2005-10-11
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Fact Sheet: Terrorist Exclusion List
This factsheet presents the list, identification, designation, legal criteria, and other effects of Terrorist Exclusion List. From the Factsheet: "Section 411 of the USA Patriot Act of 2001 (8 U.S.C. § 1182) authorized the Secretary of State, in consultation with or upon the request of the Attorney General, to designate terrorist organizations for immigration purposes. This authority is known as the 'Terrorist Exclusion List (TEL)' authority. A TEL designation bolsters homeland security efforts by facilitating the USG's ability to exclude aliens associated with entities on the TEL from entering the United States."
United States. Department of State. Office of Counterterrorism
2004-12-29
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Foreign Terrorist Organizations (FTOs)
Foreign Terrorist Organizations (FTOs) are foreign organizations that are designated by the Secretary of State in accordance with section 219 of the Immigration and Nationality Act (INA), as amended. FTO designations play a critical role in our fight against, terrorism and are an effective means of curtailing support for terrorist activities and pressuring groups to get out of the terrorism business.
United States. Department of State. Office of Counterterrorism
2005-10-11
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Country Reports on Terrorism 2005
This document summarizes key developments in the international campaign against terrorism. It includes sections on strategic assessments, terrorist safe havens, building international will and capacity to counter terrorism, and individual country reports.
United States. Department of State. Office of Counterterrorism
2006-04
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