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https://www.justice.gov/usao-sdny/pr/acting-manhattan-us-attorney-announces-settlement-american-university-beirut-resolving
Mar 23, 2017 · The settlement resolves claims that during the period December 2007 through March 2016 (the “Covered Period”), AUB violated the federal False Claims Act (the “FCA”) by providing material support to three entities that had been included on the U.S. Office of Foreign Assets Control’s (“OFAC”) Specially Designated Nationals and Blocked Persons List (the “SDN List”).
https://charityandsecurity.org/material-support/terrorist_listings_chart/
The primary prohibition on material support of terrorism is in the Anti-Terrorism and Effective Death Penalty Act (AEDPA), which prohibits material support to Foreign Terrorist Organizations (FTOs) designated by the Secretary of State.
http://wapp.capitol.tn.gov/apps/Billinfo/default.aspx?BillNumber=SB1028&ga=107
The general assembly, by an act of the general assembly, may block or revoke a designation made by the attorney general. (2) The security and public safety of this state warrants a revocation. The procedure described above and in this bill would apply to a revocation under this provision.
https://www.law.cornell.edu/cfr/text/47/1.2110
For purposes of this provision, a disclosable interest holder in a designated entity applicant or licensee is defined as any individual or entity holding a ten percent or greater interest of any kind in the designated entity, including but not limited to, a ten percent or greater interest in any class of stock, warrants, options or debt securities in the applicant or licensee.
https://home.treasury.gov/news/press-releases/sm849
• Milan Subotic (Subotic) is the owner and managing director, and a representative of Serbia-based Vectura Trans DOO (Vectura Trans), an entity that is being concurrently designated today for being owned or controlled by, or for acting or purporting to act for or on behalf of, directly or indirectly, Tesic. Tesic utilized Vectura Trans to receive an approved license for exports, to complete arms deals, and …
https://www.state.gov/executive-order-13224/
To assist in, sponsor, or provide financial, material, or technological support for, or financial or other services to or in support of, acts of terrorism or individuals or entities designated in or under the Order; or; To be otherwise associated with certain individuals or entities designated in or under the Order.
https://www.cbo.gov/publication/53392
Dec 08, 2017 · It would direct the President to identify in a report to the Congress and impose sanctions on foreign people and entities that have assisted, sponsored, or provided financial, material, or technological support to designated individuals and entities that are members or agents of Hamas or PIJ, or to individuals and entities that support the activities of the two terrorist organizations.
https://home.treasury.gov/news/press-releases/sm553
November 20, 2018. WASHINGTON – Today, the U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) is designating nine targets in an international network through which the Iranian regime, working with Russian companies, provides millions of barrels of oil to the Syrian government.
https://www.treasury.gov/press-center/press-releases/Pages/sm0177.aspx
The IRGC has provided material support to the IRGC-QF, including by providing training, personnel, and military equipment. Additionally, today OFAC designated four entities under E.O. 13382, which targets weapons of mass destruction proliferators and their supporters, for their support to the IRGC or Iran’s military.
https://www.treasury.gov/press-center/press-releases/Pages/hp644.aspx
The Treasury Department also designated the IRGC-Qods Force (IRGC-QF) under E.O. 13224 for providing material support to the Taliban and other terrorist organizations, and Iran's state-owned Bank Saderat as a terrorist financier. Elements of the IRGC and MODAFL were listed in the Annexes to UN Security Council Resolutions 1737 and 1747.
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