§ 594.319. HAMAS.
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/us/cfr/t31/s§ 594.319·A research copy — for the controlling text, always check the official state or federal source. Not legal advice.
The term HAMAS means:
(a)The entity known as HAMAS and designated by the Secretary of State as a foreign terrorist organization pursuant to section 219 of the Immigration and Nationality Act (8 U.S.C. 1189); or
(b)Any person:
(1)The property and interests in property of which are blocked pursuant to the International Emergency Economic Powers Act (50 U.S.C. 1701 et seq.); and
(2)Who is identified on the Specially Designated Nationals and Blocked Persons List (SDN List) maintained by OFAC as an agent, instrumentality, or affiliate of HAMAS. Note 1 to § 594.319: The SDN List is accessible through the following page on OFAC's website: www.treasury.gov/sdn. Additional information pertaining to the SDN List can be found in appendix A to this chapter. Persons on the SDN List based on conduct described in § 594.201(a)(9), (10),
(11)are identified by a special reference at the end of their entries on the SDN List---"\[SHIELD-ACT\]"---in addition to the reference to the regulatory part of this chapter pursuant to which their property and interests in property are blocked. For example, a person whose property and interests in property are blocked pursuant to the Global Terrorism Sanctions Regulations, § 594.201(a)(9), (10), or (11), and identified on the SDN List will have the program tag "\[SDGT\]" and "\[SHIELD-ACT\]." \[84 FR 35313, July 23, 2019\]
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