2025年2月20日 · 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.

2025年1月20日 · (a) International cartels constitute a national-security threat beyond that posed by traditional organized crime, with activities encompassing: (i) convergence between themselves and a range of...

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.

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 …

2018年2月27日 · There are two main authorities for terrorism designations of groups and individuals. Groups can be designated as Foreign Terrorist Organizations under the Immigration and Nationality Act.

2023年3月29日 · A group of six GOP senators on Wednesday introduced legislation that would slap the Foreign Terrorist Organization (FTO) label on nine separate drug cartels in Mexico. The proposal follows weeks...

U.S. agencies reported enforcing FTO designations through three key legal consequences—blocking assets, prosecuting individuals, and imposing immigration restrictions—that target FTOs, their members, and individuals that

2015年6月25日 · U.S. agencies reported enforcing FTO designations through three key legal consequences—blocking assets, prosecuting individuals, and imposing immigration restrictions—that target FTOs, their members, and individuals that provide support to …

2024年1月17日 · Foreign terrorist organization (FTO) sanctions are the gold standard of terrorism sanctions. An FTO designation has three unique features that a specially designated global terrorist (SDGT) designation lacks. First, federal law makes it a crime to provide “material support or resources” to a designated FTO, making the group radioactive and ...

2021年9月1日 · The United States has designated a wide array of terrorist organizations and groups—including Hamas, FARC, and ISIL–Khorasan—but has refrained from using the designation for others. For example, the United States never designated the Taliban an FTO. Why not? The purpose of the FTO list is to reduce the threat designated groups pose. It ...