The Consequences of Designation

This thread follows the financial, immigration, and reputational consequences attached to an organization's formal designation.

increasingBearing stren­gth in each eventdecreasing

Material Support Barred

Material Support Barred Financial and practical assistance Individuals in the United States or under its jurisdiction may not provide financial or material support to a designated foreign terrorist organization. Individual exposure The prohibition reaches beyond organizational leaders to people who might provide resources or assistance.

Visa and Removal Powers

Visa and Removal Powers Immigration consequences Foreign representatives and certain members of a designated organization may be denied visas or removed from the United States. Membership carries risk Designation therefore has consequences for people's ability to enter or remain in the country.

Funds Blocked

Funds Blocked Institutional obligations United States financial institutions must block funds belonging to designated organizations and their agents. Reporting requirement The institutions must notify the Office of Foreign Assets Control, extending enforcement into the financial system.

Donations Discouraged

Donations Discouraged Deterrence as a stated effect The appendix says designation is intended to deter donations and contributions to listed organizations. Broader awareness It is also presented as a means to increase public vigilance and awareness of organizations identified as terrorist.

Isolation and Stigma

Isolation and Stigma International signal Designation communicates the United States government's concerns to other governments and seeks to stigmatize and isolate the named organizations. Political consequences The final effect extends beyond legal enforcement into the organization's international standing and relationships.

When a designation takes legal effect

After representatives are covered by a designation

As financial institutions enforce the designation

As the designation becomes publicly known

After governments receive notice of the designation