State Dept. Designates International Cartels, Gangs as Terrorist Organizations

State Dept. Designates International Cartels, Gangs as Terrorist Organizations

The State Department has officially designated international gangs and cartels as Foreign Terrorist Organizations (FTOs) and Specially Global Terrorists (SDGTs).

“The intent of designating these cartels and transnational organizations as terrorists is to protect our nation, the American people, and our hemisphere. That means stopping the campaigns of violence and terror by these vicious groups both in the United States and internationally,” announced Secretary of State Marco Rubio. “These designations provide law enforcement additional tools to stop these groups.”

These include:

• Tren de Aragua (TdA) is a transnational organization that originated in Venezuela with cells in Colombia, Peru, and Chile, with further reports of sporadic presence in Ecuador, Bolivia, and Brazil. This brutal criminal group has conducted kidnappings, extorted businesses, bribed public officials, authorized its members to attack and kill U.S. law enforcement, and assassinated a Venezuelan opposition figure.
• Mara Salvatrucha (MS-13) is a transnational organization that originated in Los Angeles but shifted to Central America as individuals were deported there from the United States. MS-13 actively recruits, organizes, and spreads violence in several countries, primarily in Central America and North America, including El Salvador, Honduras, Guatemala, Mexico, and the United States. MS-13 has conducted numerous violent attacks, including assassination and the use of IEDs and drones, against El Salvador government officials and facilities. Additionally, MS-13 uses public displays of violence to intimidate civilian populations to obtain and control territory and manipulate the electoral process in El Salvador.
• Cártel de Sinaloa is a transnational organization based in Sinaloa, Mexico. It is one of the world’s most powerful drug cartels and is one of the largest producers and traffickers of fentanyl and other illicit drugs to the United States. Cártel de Sinaloa has used violence to murder, kidnap, and intimidate civilians, government officials, and journalists.
• Cártel de Jalisco Nueva Generación (CJNG) is a transnational organization with a presence in nearly every part of Mexico. In addition to trafficking fentanyl, the group engages in extortion, migrant smuggling, oil and mineral theft, as well as weapons trade. The group has contacts across the Americas, as well as in Australia, China, and Southeast Asia. CJNG has conducted intimidating acts of violence, including attacks on Mexican military and police with military grade weaponry, the use of drones to drop explosives on Mexican law enforcement, and assassinations or attempted assassinations of Mexican officials.
• Cártel del Noreste (CDN), formerly known as Los Zetas, is a transnational organization based in northeastern Mexico involved in drug trafficking, kidnapping, extortion, human smuggling, and other illicit activities. CDN uses violence to exert its criminal control, including attacks against government officials in Mexico.
• La Nueva Familia Michoacana (LNFM) is the successor of the La Familia Michoacana, a violent transnational organization based in the Pacific coast state of Michoacan with operations in the Mexican states Guerrero, Morelos, and Mexico. In addition to drug trafficking, kidnapping, and extortion, LNFM attacks government officials and uses violence, including drone attacks and explosives, to exert its criminal control and terrorize communities.
• Cártel de Golfo (CDG) is a violent transnational organization based in northeast Mexico involved in drug trafficking, kidnapping, extortion, human smuggling, and other illicit activities. CDG employs violence, including assassinations of civilians and government officials to intimidate the public and control territory.
• Cárteles Unidos (CU) is a violent transnational organization that formed from an alliance of multiple cartels and other groups in Michoacán, Mexico. Since its formation, CU has engaged in violent activities which have resulted in numerous civilian, military, and law enforcement casualties.

“Terrorist designations play a critical role in our fight against terrorism and are an effective way to curtail support for terrorist activities,” continued Rubio. “Today’s actions taken by the State Department demonstrate the Trump Administration’s commitment to protecting our national security interests and dismantling these dangerous organizations.”

Ramifications include:

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.

I wrote these parts in my piece yesterday:

Everyone knows about the Mexican drug cartels. We gained even more knowledge about them after a drug cartel member murdered Border Patrol Agent Brian Terry with a gun connected to Operation Fast & Furious, a gun-running scheme established under former President Barack Obama and former AG Eric Holder’s DOJ.

Another gang member murdered ICE agent Jaime Zapata in Mexico with a gun from another gun-running scheme.

We must never forget Brian Terry and Jaime Zapata.

MS-13 has been around since the 1980s in Los Angeles, CA, but has gone international. While born in America, it contains mostly El Salvadorans. I know we’ve been covering their horrific crimes for years.

Tren de Aragua gained attention recently when it took over Aurora, CO, snatching apartment buildings and terrorizing the residents.

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