State Department Designates Iranian-Linked Groups as FTOs
The State Department this week announced the designations of four Iran-aligned militant groups as Foreign Terrorist Organizations. The groups -- Harakat al-Nujaba, Kata’ib Sayyid al-Shuhada, Harakat Ansar Allah al-Awfiya and Kata’ib al-Imam Ali -- have aided Iran's military, including by planning attacks on U.S. facilities, the State Department said. "Engaging in certain transactions with them entails risk of secondary sanctions pursuant to counterterrorism authorities," it added.
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.
The groups were previously sanctioned by the Office of Foreign Assets Control. It updated their Specially Designated Nationals List entries on Sept. 17 to reflect their FTO labels.