Quote Originally Posted by KingJaja View Post
So Boko Haram has finally been designated as a "foreign terrorist organization" (after all the politics has been played in DC and Obama can no long sit on the fence on this issue).

But please, what does this mean in practice?
It depends on the group, I recall working in another country where Department of State was considering designating a group a FTO, and that particular FTO lobbied hard with State and Congressional members to avoid the designation because it hurt their substantial fund raising activities in the U.S.. Department of State finally designated them, and I have to assume it degraded that particular group. Will the world turn upside down for Boko Haram? Hardly, but like you said at least we are now mandated by law to take some action again them.

http://www.state.gov/j/ct/rls/other/des/123085.htm

Legal Ramifications of Designation

1. It is unlawful for a person in the United States or subject to the jurisdiction of the United States to knowingly provide "material support or resources" to a designated FTO. (The term "material support or resources" is defined in 18 U.S.C. § 2339A(b)(1) as " any property, tangible or intangible, or service, including currency or monetary instruments or financial securities, financial services, lodging, training, expert advice or assistance, safehouses, false documentation or identification, communications equipment, facilities, weapons, lethal substances, explosives, personnel (1 or more individuals who maybe or include oneself), and transportation, except medicine or religious materials.” 18 U.S.C. § 2339A(b)(2) provides that for these purposes “the term ‘training’ means instruction or teaching designed to impart a specific skill, as opposed to general knowledge.” 18 U.S.C. § 2339A(b)(3) further provides that for these purposes the term ‘expert advice or assistance’ means advice or assistance derived from scientific, technical or other specialized knowledge.’’

2. Representatives and members of a designated FTO, if they are aliens, are inadmissible to and, in certain circumstances, removable from the United States (see 8 U.S.C. §§ 1182 (a)(3)(B)(i)(IV)-(V), 1227 (a)(1)(A)).

3. Any U.S. financial institution that becomes aware that it has possession of or control over funds in which a designated FTO or its agent has an interest must retain possession of or control over the funds and report the funds to the Office of Foreign Assets Control of the U.S. Department of the Treasury.