State sponsor of terrorism List

• A terrorism designation is but one part in the bilateral relationship between the United States and each of these governments.
• The US Secretary of State (the minister primarily in charge of foreign relations) has the power to designate countries that “have repeatedly provided support for acts of international terrorism” as “State Sponsors of Terrorism”.
• Countries can be put and taken off the list from time to time.
• According to the State Department website, the US can place four categories of sanctions on countries that are on this list:
  • restrictions on US foreign assistance;
  • a ban on defence exports and sales;
  • certain controls over exports of dual use items;
  • miscellaneous financial and other restrictions.

Statutes authorising designation

• There are currently three statutes that authorise the Secretary of State to designate a foreign government for repeatedly providing support for acts of international terrorism:
  • Section 620A of the Foreign Assistance Act of 1961, which prohibits the transfer of most aid;
  • Section 40 of the Arms Export Control Act (AECA), which prohibits exports, credits, guarantees, other financial assistance, and export licensing overseen by the State Department;
  • Section 1754(c) of the Export Controls Act of 2018.

Countries on the list

• As of now, there are four countries on the list.
• Syria (December 29, 1979)
•  Iran (January 19, 1984)
• North Korea (November 20, 2017)
• Cuba was re-designated as a state sponsor of terrorism on January 12, 2021.

Countries taken back from the list

• In October 2020, President Donald Trump announced that the US was taking Sudan, which was first designated under President Bill Clinton in 1993, off the list of state sponsors of terrorism.
• Iraq was removed from the list first in 1982, before being re-listed in 1990, and again removed in 2004.
• South Yemen was removed in 1990, when it merged with North Yemen, and Libya was removed in 2006.

Impact of designation

• freezing of the country’s assets in the United States, including real estate;
•  requiring the US to veto efforts of that country to secure World Bank or International Monetary Fund loans;
• prohibiting a wide variety of dual-use exports;
•  requiring the US to take economic action against countries that continue to do business with the targeted country.”