[Code of Federal Regulations]

[Title 31, Volume 3]

[Revised as of July 1, 2005]

From the U.S. Government Printing Office via GPO Access

[CITE: 31CFR595.311]



[Page 469-470]

 

                  TITLE 31--MONEY AND FINANCE: TREASURY

 

 CHAPTER V--OFFICE OF FOREIGN ASSETS CONTROL, DEPARTMENT OF THE TREASURY

 

PART 595_TERRORISM SANCTIONS REGULATIONS--Table of Contents

 

                      Subpart C_General Definitions

 

Sec. 595.311  Specially designated terrorist.



    (a) The term specially designated terrorist means:

    (1) Persons listed in the Annex to Executive Order 12947;

    (2) Foreign persons designated by the Secretary of State, in 

coordination with the Secretary of the Treasury and the Attorney 

General, because they are found:

    (i) To have committed, or to pose a significant risk of committing, 

acts of violence that have the purpose or effect of disrupting the 

Middle East peace process, or

    (ii) To assist in, sponsor, or provide financial, material, or 

technological support for, or services in support of, such acts of 

violence; and

    (3) Persons determined by the Secretary of the Treasury, in 

coordination with the Secretary of State and the Attorney General, to be 

owned or controlled by, or to act for or on behalf of,



[[Page 470]]



any other specially designated terrorist.

    (b) [Reserved]



    Note to Sec. 595.311: Please refer to the appendices at the end of 

this chapter for listings of persons designated pursuant to this part. 

Section 501.807 of this chapter sets forth the procedures to be followed 

by persons seeking administrative reconsideration of their designation, 

or who wish to assert that the circumstances resulting in the 

designation are no longer applicable.



[61 FR 3806, Feb. 2, 1996, as amended at 61 FR 32938, June 26, 1996; 62 

FR 45111, Aug. 25, 1997]