International Trade Today is a Warren News publication.

State Names Islamic State Branch a Foreign Terrorist Organization, Designates Other Terrorists

The State Department determined Islamic State of Iraq and the Levant branches in Libya (here), Saudi Arabia (here) and Yemen (here) to be Specially Designated Global Terrorists. Additionally, State has designated ISIL-Libya as a Foreign Terrorist Organization (here) and has revoked the designation of Samir Kuntar as a Specially Designated Global Terrorist (here). "Global terrorist" designations include prohibitions against knowingly providing, attempting or conspiring to provide material support or resources or engaging in transactions with the entities. The designations also freeze all property and interests of the entity in the U.S. or in the control of U.S. citizens.

Sign up for a free preview to unlock the rest of this article

If your job depends on informed compliance, you need International Trade Today. Delivered every business day and available any time online, only International Trade Today helps you stay current on the increasingly complex international trade regulatory environment.

(Federal Register 05/20/16)