Mujahedin-e Khalq in the new List of Terrorist Organizations
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… Representatives and members of a designated FTO, if they are aliens, are inadmissible to and, in certain circumstances, removable from the United States .. Any U.S. financial institution that becomes aware that it has possession of or control over funds in which ..