Select Agents - Retricted Persons

As defined by the USA Patriot Act of 2001, the term "restricted person" means an individual who:

  • (A) is under indictment for a crime punishable by imprisonment for a term exceeding 1 year;
  • (B) has been convicted in any court of a crime punishable by imprisonment for a term exceeding 1 year;
  • (C) is a fugitive from justice;
  • (D) is an unlawful user of any controlled substance (as defined in section 102 of the Controlled Substances Act (21 U.S.C. 802);
  • (E) is an alien illegally or unlawfully in the United States;
  • (F) has been adjudicated as a mental defective or has been committed to any mental institution;
  • (G) is an alien (other than an alien lawfully admitted for permanent residence) who is a national of Cuba, Iran, Iraq, Libya, North Korea, Sudan or Syria, or any other country to which the Secretary of State, pursuant to applicable law, has made a determination (that remains in effect) that such country has repeatedly provided support for acts of international terrorism; or
  • (H) has been discharged from the Armed Services of the United States under dishonorable conditions

 

Last revised 8/17/10