28 CFR Part 601 — Jurisdiction of the Independent Counsel: Iran/Contra

PART 601—JURISDICTION OF THE INDEPENDENT COUNSEL: IRAN/CONTRA Authority: 28 U.S.C. 509, 510, and 515; 5 U.S.C. 301; Article II of the U.S. Constitution. § 601.1 Jurisdiction of the Independent Counsel: Iran/Contra. (a) The Independent Counsel. (1) The direct or indirect sale, shipment, or transfer since in or about 1984 down to the present, of military arms, materiel, or funds to the Government of Iran, officials of that government, or persons, organizations or entities connected with or purporting to represent that government, or persons located in Iran; (2) The direct or indirect sale, shipment, or transfer of military arms, materiel or funds to any government, entity, or persons acting, or purporting to act as an intermediary in any transaction above referred to in paragraph (a)(1) of this section; (3) The financing or funding of any direct or indirect sale, shipment or transfer referred to in paragraph (a) (1) or (2) of this section; (4) The diversion of the proceeds from any transaction described in paragraph (a) (1) or (2) of this section to or for any person, organization, foreign government, or any faction or body of insurgents in any foreign country, including, but not limited to Nicaragua; (5) The provision or coordination of support for persons or entities engaged as military insurgents in armed conflict with the Government of Nicaragua since 1984. (b) The Independent Counsel. (c) The Independent Counsel. [52 FR 7272, Mar. 10, 1987; 52 FR 9241, Mar. 23, 1987]

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