; (dd) any terrorist activity; (ee) any activity constituting or facilitating human trafficking or a human rights offense; (ff) any activity described in section 212(a)(3)(E); or (gg) the violation of any statute, regulation, or Executive order regarding foreign financial transactions or foreign asset control; or (IV) (aa) is, or during the preceding 10 years has been, included on the Department of Justice’s List of Currently Disciplined Practitioners; or (bb) during the preceding 10 years, has received a reprimand or otherwise been publicly disciplined for conduct related to fraud or deceit by any bar association or other self-regulating professional association of which the person is or was a member; or (V) is debarred from participation in the program under this paragraph pursuant to subparagraph (S). (ii) Foreign involvement in the eb–5 program (I) Lawful status required An individual may not be involved with a regional center unless the individual— (aa) is a national of the United States