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In general terms, the Order provides a means by which to disrupt the financial support network for terrorists and terrorist organizations by authorizing the U.S. Department of State, in consultation with the U.S. Departments of the Treasury and Justice, to designate and block the assets of foreign individuals and entities that commit, or pose a significant risk of committing, acts of terrorism.
This file is a work of an employee of the Executive Office of the President of the United States, taken or made as part of that person's official duties. As a work of the U.S. federal government , it is in the public domain .
[1] [2] An SDGT designation is made under authority of U.S. Executive Order 13224 of September 23, 2001, [3] 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 U.S. Code of Federal Regulations, among other U.S. laws and regulations.
Executive Order 13224, signed by President George W. Bush Sept. 23, 2001, among other things, authorizes the seizure of assets of organizations or individuals designated by the Secretary of the Treasury to assist, sponsor, or provide material or financial support or who are otherwise associated with terrorists. 66 Fed. Reg. 49,079 (Sept. 23, 2001).
Termination of Emergency With Respect to the Taliban and Amendment of Executive Order 13224 of Sep 23, 2001: Jul 2, 2002 Jul 3, 2002 67 FR 44751 02-16951 [112] 72 13269: Expedited Naturalization of Aliens and Noncitizen Nationals Serving in an Active-Duty Status During the War on Terrorism: Jul 3, 2002 Jul 8, 2002 67 FR 45287 02-17273 [113] 73 ...
The International Emergency Economic Powers Act (IEEPA), Title II of Pub. L. 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 ...
Amended on July 2, 2002 (Executive Order 13268) [70] to include the Taliban, and on January 23, 2003 (Executive Order 13284) [71] to integrate the newly-created position of Secretary of Homeland Security into the order's process. Ended March 6, 2003 [72] March 4, 2024 [73] Executive Order 13288 [72]
The Executive Order was issued under the authority of the International Emergency Economic Powers Act, the National Emergencies Act, and other relevant US laws. In Executive Order No. 13224 the US government imposed financial sanctions on individuals and entities to combat the financing of terrorism. [46]