31 C.F.R. § 594.310
Specially designated global terrorist; SDGT
The term specially designated global terrorist or SDGT means any person whose property and interests in property are blocked pursuant to § 594.201(a).
Notes of Decisions
Cited in 17
cases (4 in the last 5 years), 2004–2025 · leading case: Kadi v. Geithner, 42 F. Supp. 3d 1 (D.D.C. 2012).
Kadi v. Geithner, 42 F. Supp. 3d 1 (D.D.C. 2012). “See 31 C.F.R. § 594.310 . II. Procedural History and Designation 4 Kadi is a citizen and permanent resident of Saudi Arabia and a self-described “prominent Saudi Arabian businessman and philanthropist.”
Humanitarian Law Proj. v. United States Treasury Dep't, 578 F.3d 1133 (9th Cir. 2009). “31 C.F.R. § 594.310 . Treasury regulations give examples of "services" that are forbidden, 31 C.”
Keith Stansell v. Mercurio Int'l S.A., 704 F.3d 910 (11th Cir. 2013). “” 31 C.F.R. § 594.310 . Aside from the 27 foreign persons specifically listed in the Annex, Executive Order No.”
United States v. Amina Ali, 799 F.3d 1008 (8th Cir. 2015). “Aweys, the jury learned, was a specially designated global terrorist, see generally 31 C.F.R. § 594.310 , and was in charge of another militia in Somalia.”
Global Relief Found., Inc. v. New York Times Co., Associated Press, Am. Broad. Companies, Inc., 390 F.3d 973 (7th Cir. 2004). “” 31 C.F.R. Part 594.310 (emphasis in original).”
Strauss v. Crédit Lyonnais, S.A., 925 F. Supp. 2d 414 (E.D.N.Y 2013). “31 at 5); see also 31 C.F.R. § 594.310 (“The term specially designated global terrorist or SDGT means any foreign person or person .”
Humanitarian Law Proj. v. United States Dep't of Treasury, 463 F. Supp. 2d 1049 (C.D. Cal. 2006). “” 31 C.F.R. § 594.310 . Moreover, even if it lacked a definition, the term “specially designated terrorist group” is nothing more than shorthand for groups or individuals designated under the EO, as opposed to groups designated under other executive orders.”
Stansell v. Revolutionary Armed Forces of Colombia (FARC), 149 F. Supp. 3d 1337 (M.D. Fla. 2015). “On February 17, 2015, this Court found that certain entities were agents or instrumentalities of the FARC and that any accounts that were owned by such entities and blocked pursuant to sanctions regulations directed at specially designated global terrorists (“SDGT”), 31 C.F.R.…”
Al Haramain Islamic Found., Inc. v. United States Dep't of the Treasury, 585 F. Supp. 2d 1233 (D. Or. 2008). “See 31 C.F.R. § 594.310 (SDGT defined to mean "any foreign person or persons listed in *1241 the Annex or designated pursuant to Executive Order 13224 of September 21, 2001”).”
Freeman v. HSBC Holdings PLC (E.D.N.Y 2019). “See 31 C.F.R. § 594.310 (“The term specially designated global terrorist or SDGT means any person whose property and interests in property are blocked pursuant to § 594.”
Honickman v. Blom Bank (E.D.N.Y 2020). “” 31 C.F.R. §§ 594.310 , 594.201(a). Plaintiffs also allege that BLOM’s knowledge of a nexus between Sanabil and Hamas could be inferred from the fact that Sanabil received payments from organizations later revealed to be affiliated with Hamas.”
Freeman v. HSBC Holdings PLC (E.D.N.Y 2021). “6 See 31 C.F.R. § 594.310 (“The term specially designated global terrorist or SDGT means any person whose property and interests in property are blocked pursuant to § 594.”
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