MarketOffice of Counterterrorism Finance and Designations
Company Profile

Office of Counterterrorism Finance and Designations

The Office of Counterterrorism Finance and Designations (CTFD) is a former office of the Bureau of Counterterrorism (CT), within the United States Department of State. CTFD identified, developed, and submitted for the Secretary’s approval terrorist designations under the authorities of Foreign Terrorist Organization designations, Executive Order 13224, and the State Sponsor of Terrorism list. These authorities froze assets, established a legal basis for material support prosecutions, and exposed and isolated terrorist organizations and individuals.

tickerdossier.comtickerdossier.substack.com