[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: 31CFR595.408]



[Page 471-472]

 

                  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 D_Interpretations

 

Sec. 595.408  Charitable contributions to specially designated terrorists.



    (a) Unless otherwise specifically authorized by the Office of 

Foreign Assets Control by or pursuant to this part, no charitable 

contribution or donation of funds, goods, services,or technology to 

relieve human suffering, such as food, clothing or medicine, may be made 

to or for the benefit of a specially designated terrorist. For purposes 

of this part, a contribution or donation is made to or for the benefit 

of a specially designated terrorist if made to or in the name of a 

specially designated terrorist; if made to or in the name of an



[[Page 472]]



entity or individual acting for or on behalf of, or owned or controlled 

by, a specially designated terrorist; or if made in an attempt to 

violate, to evade or to avoid the bar on the provision of contributions 

or donations to specially designated terrorists.

    (b) Individuals and organizations who donate or contribute funds, 

goods, services or technology without knowledge or reason to know that 

the donation or contribution is destined to or for the benefit of a 

specially designated terrorist shall not be subject to penalties for 

such donation or contribution.