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Office of Counterterrorism Finance and Designations - Wikipedia Jump to content

Office of Counterterrorism Finance and Designations

From Wikipedia, the free encyclopedia
CTFD
Agency overview
FormedSeptember 23, 2001
DissolvedJuly 1, 2025
Parent agencyBureau of Counterterrorism
Key document

The Office of Counterterrorism Finance and Designations (CTFD) is a former office of the Bureau of Counterterrorism (CT), within the United States Department of State.[1] CTFD identified, developed, and submitted for the Secretary’s approval terrorist designations under the authorities of Foreign Terrorist Organization designations, Executive Order 13224, and the State Sponsor of Terrorism list.[2] These authorities froze assets, established a legal basis for material support prosecutions, and exposed and isolated terrorist organizations and individuals.[2]

CTFD was also responsible for formulating CT’s finance policy and ensuring that it was integrated with the bureau’s broader counterterrorism objectives. In carrying out this work, CTFD collaborated with other offices of the State Department and interagency partners to align and strengthen the bureau’s diplomatic efforts against terrorist financing and to provide policy input into its counterterrorism finance programs.[2]

On July 1, 2025, the incoming Trump Administration reorganized the State Department and ended the CTFD's designation capacity.[3][4]

References

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  1. ^ "3 FAM 2580 REDUCTION-IN-FORCE-FOREIGN SERVICE". fam.state.gov. Retrieved 2025-09-16.
  2. ^ a b c "NSEPnet-Job Detail". www.nsepnet.org. Retrieved 2025-09-16.
  3. ^ "CONGRESSIONAL NOTIFICATION TRANSMITTAL LETTER" (PDF). federalnewsnetwork. June 2025.
  4. ^ US Department of State (2025). State Department Restructuring Memo. Congressional Note 25-032.
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