Foreign Terrorist Organizations (FTOs): Legal Definition and Implications

Q: Can an organization appeal its FTO designation?

Yes, organizations can challenge their designation through judicial review or lobbying Congress for a change.

Q: How often are FTOs reviewed?

The Office of the Coordinator for Counterterrorism reviews the list of FTOs every two years.

Definition & Meaning

Foreign Terrorist Organizations (FTOs) are foreign groups designated by the U.S. Secretary of State under section 219 of the Immigration and Nationality Act. This designation is crucial in the U.S. government's efforts to combat terrorism, as it helps to limit support for terrorist activities and encourages organizations to abandon such actions. It is illegal for individuals within the U.S. or under U.S. jurisdiction to knowingly provide material support or resources to these designated groups.

Table of content

Legal Use & context

The term Foreign Terrorist Organizations is primarily used in the context of national security and counterterrorism law. Legal professionals may encounter this term in criminal law, particularly in cases involving terrorism-related offenses. Organizations designated as FTOs face significant legal restrictions, and the designation impacts various legal proceedings, including immigration and criminal prosecutions. Users can manage some related legal processes using templates available through US Legal Forms.

Key legal elements

Real-world examples

Here are a couple of examples of abatement:

One example of an FTO is Al-Qaeda, which has been involved in numerous terrorist activities threatening U.S. security. Another example is Hamas, which has been designated due to its involvement in violent acts against civilians. (hypothetical example).

Relevant laws & statutes

The primary statute governing the designation of FTOs is section 219 of the Immigration and Nationality Act. This law outlines the criteria for designation and the process involved in reviewing and maintaining the list of FTOs.

Comparison with related terms

Term	Definition	Key Differences
Foreign Terrorist Organization (FTO)	A foreign organization designated by the U.S. Secretary of State for engaging in terrorist activities.	Focuses specifically on foreign entities and their terrorist actions.
Domestic Terrorist Group	A group that engages in terrorist activities within the U.S.	Applies to organizations operating within U.S. borders, unlike FTOs.

Common misunderstandings

What to do if this term applies to you

If you believe you may be involved with or affected by an FTO designation, it is crucial to seek legal advice. Understanding your rights and responsibilities is essential, especially if you are facing legal action. You can also explore US Legal Forms for templates that may assist you in addressing related legal matters.

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Quick facts

Designation is made by the Secretary of State.
Illegal to provide support to designated FTOs.
Designation can be reviewed and revoked.

Key takeaways

Frequently asked questions

What happens if I unknowingly support an FTO?

You may face legal consequences, including criminal charges. It is important to seek legal counsel if you find yourself in this situation.

Can an organization appeal its FTO designation?

How often are FTOs reviewed?

Legal definition list by alphabet

Foreign Trade Zone
Foreign Tax
Foreign Territory
Foreign-situs Trust
Foreign Tax Credit
Foreign-Source Income
Foreign Tax Relief
Foreign Worker
Foreign Trade Zones Board
Foreign Trading Gross Receipts [Internal Revenue]
Foreign Terrorist Organizations [FTOs]