Rules for Designation of
Terrorist Organizations
1999



Three Criteria for Designation

  1. The organization must be foreign.
  2. The organization must engage in terrorist activity as defined in Section 212 (a)(3)(B) of the Immigration and Nationality Act. (See attachment for text.)
  3. The organization's activities must threaten the security of U.S. nationals or the national security (national defense, foreign relations, or the economic interests) of the United States.


Specifically, the law states quite clearly that terrorism is an unlawful act which involves