,,ii  #aac? ,,congress  #b;d ,session   
,s4 #bcbi  ,,9 ,,! ,,s5ate ,,( ,,!      
,,unit$ ,,/ates  ,may #ac1 #bjad ,mrs4  
,%ahe5 7= h]self1 ,mr4 ,rubio1 ,mr4     
,casey1 ,ms4 ,ayotte1 ,mr4 ,c>d91 ,mr4  
,ris*1 ,mr4 ,m>key1 ,mr4 ,cornyn1 ,mrs4 
,gillibr&1 & ,mr4 ,graham7 introduc$ !  
foll[+ bill2 :i* 0 read twice & ref]r$  
to ! ,committee on ,bank+1 ,h\s+1 &     
,urban ,affairs  ,a ,,bill  ,to prev5t  
,hezbollah f ga9+ access to int]national
 f9ancial & o!r in/itutions1 & = o!r    
purposes4  #a4  ,%ort title2 table (    
cont5ts  7a7 ,%ort title  ,?is ,act may 
be cit$ z ! ,hezbollah ,int]national    
,f9anc+ ,prev5tion ,act ( #bjad4  7b7   
,table ( cont5ts ,! table ( cont5ts =   
?is ,act is z foll[s3 ,sec4 #a4 ,%ort   
title2 table ( cont5ts4 ,,title         
,i--,prev5tion ( access by ,hezbollah to
 int]national f9ancial & o!r in/itutions
 ,sec4 #aja4 ,f9d+s2 /atem5t ( policy4  
,sec4 #ajb4 ,sanctions ) respect to     
f9ancial in/itutions t engage 9 c]ta9   
transactions4 ,sec4 #ajc4 ,report on    

imposition ( sanctions on c]ta9         
satellite provid]s t c>ry al-,man> ,,tv4
 ,sec4 #ajd4 ,report on activities (    
=eign gov]nm5ts to disrupt global       
logi/ics networks & fundrais+1 f9anc+1 &
 money laund]+ activities ( ,hezbollah4 
,sec4 #aje4 ,appropriate congressional  
committees def9$4 ,,title               
,,ii--,designation ( ,hezbollah z a     
major drug smuggl+ ent]prise & a        
transnational crim9al organization ,sec4
 #bja4 ,designation ( ,hezbollah z      
significant =eign n>cotics traffick]s4  
,sec4 #bjb4 ,designation ( ,hezbollah z 
a significant transnational crim9al     
organization4 ,sec4 #bjc4 ,appropriate  
congressional committees def9$4 ,,title 
,,iii--,miscellane\s provisions ,sec4   
#cja4 ,rule ( con/ruction4 ,sec4 #cjb4  
,regulatory au?ority4 ,sec4 #cjc4       
,t]m9ation4  ,i  ,prev5tion ( access by 
,hezbollah to int]national f9ancial &   
o!r in/itutions  #aja4  ,f9d+s2 /atem5t 
( policy  7a7  ,f9d+s  ,congress f9ds ! 
foll[+3  7#a7 ,! ,unit$ ,/ates ,gov]nm5t

 holds ,hezbollah responsible = ! l>ge/ 
numb] ( ,am]ican dea?s ov]seas by a     
t]rori/ organization prior to ! attacks 
( ,septemb] #aa1 #bjja1 includ+ a numb] 
( attacks on & ho/age tak+s t>get+      
,am]icans 9 ,lebanon dur+ ! #aihjs1     
includ+ ! bomb+ ( ! ,unit$ ,/ates       
,embassy 9 ,beirut 9 ,april #aihc & !   
bomb+ ( ! ,unit$ ,/ates ,m>9e b>racks 9 
,octob] #aihc4  7#b7 ,hezbollah's       
op]ations outside ( ,lebanon1 includ+   
its p>ticipation 9 bomb+s ( ,israeli &  
,jewi% in/itutions 9 ,arg5t9a dur+ !    
#aiijs1 rec5t support to ,%iite         
insurg5ts 9 ,iraq1 rec5t attacks &      
attempt$ attacks 9 ,europe1 ,s\!a/      
,asia1 & else:]e1 & ext5sive            
int]national op]ational1 logi/ical1 &   
f9ancial networks h r5d]$ x a capable & 
deadly adv]s>y ) global rea*4  7#c7     
,hezbollah has be5 designat$ z a t]rori/
 organization by ! ,unit$ ,/ates s9ce   
#aiie1 & rema9s on =eign t]rori/        
organization & ,specially ,designat$    
,t]rori/ li/s4  7#d7 ,9 ,m>* #bjac1 a   

,cypriot c\rt convict$ a ,hezbollah     
memb] = p>ticipation 9 a crim9al        
organization1 plann+ to commit a crime &
 money laund]+4 ,9 ,june #bjac1 !       
,gov]nm5t ( ,bulg>ia conclud$ t         
,hezbollah 0 responsible = ! #bjab      
,burgas bomb+1 :i* kill$ #f p4  7#e7 ,9 
,july #bjac1 ! ,european ,union         
designat$ ! milit>y w+ ( ,hezbollah z a 
t]rori/ organization4 ,! designation    
helps to facilitate ,european law       
en=cem5t ag5cies' actions aga9/         
,hezbollah's fundrais+1 logi/ical       
activity1 & t]rori/ plott+ on ,european 
soil4  7#f7 ,9 ,july #bjac1 ! ,gulf     
,coop]ation ,c\ncil1 consi/+ ( ,saudi   
,arabia1 ,qat>1 ,bahra91 ,kuwait1 ,oman1
 & ! ,unit$ ,arab ,emirates1 decl>$     
,hezbollah a t]rori/ organization4  7#g7
 ,hezbollah cont9ues to provide mat]ial 
assi/ance1 includ+ assum+ a combat role1
 9 ,syria1 & aids ! ,gov]nm5t ( ,iran & 
! ,gov]nm5t ( ,syria 9 _! human rights &
 o!r abuses p]petrat$ aga9/ ! ,syrian p4
  7#h7 ,an e/imat$ #e1jjj ,hezbollah    

fight]s are support+ ! regime ( ,ba%>   
al-,assad 9 ,syria by fight+ on 8 behalf
 & by provid+ milit>y tra9+1 advice1 &  
logi/ical support to regime =ces4  7#i7 
,hezbollah cont9ues to s]ve z a proxy ( 
,iran1 9 its ef=t to t>get ! ,unit$     
,/ates & its allies & int]e/s4  7#aj7   
,hezbollah's global logi/ics & f9ancial 
network s]ves z a lifel9e to !          
organization1 & enables x to consolidate
 p[] )9 ,lebanon & provides x ) !       
capabilities to p]petrate complex       
attacks int]nationally4  7#aa7          
,hezbollah has evolv$ into a significant
 drug smuggl+ organization1 & also      
engages 9 o!r s]i\s crim9al activity1   
includ+ money laund]+1 c\nt]feit+       
ph>maceuticals1 & trade 9 conflict      
diamonds4  7#ab7 ,9 ,april #bjac1 !     
,dep>tm5t ( ! ,treasury blackli/$ two   
,lebanese ex*ange h\ses1 ,kassem ,rmeiti
  ,co4 & ,halawi ,ex*ange ,co41 =       
laund]+ drug pr(its = ,hezbollah4  7#ac7
 ,9 ,febru>y #bjaa1 ! ,dep>tm5t ( !     
,treasury blackli/$ ! ,lebanese         

,canadian ,bank z ( prim>y money laund]+
 conc]n1 alleg+ t x mov$ approximately  
#bjj1jjj1jjj z "p ( a drug traffick+    
network t pr(it$ ,hezbollah4  7#ad7 ,!  
,dep>tm5t ( ,ju/ice reports t #bi ( !   
#fc organizations on its ,fiscal ,ye>   
#bjaj ,consolidat$ ,priority            
,organization ,t>gets li/1 :i* includes 
! mo/ significant int]national drug     
traffick+ organizations ?reat5+ ! ,unit$
 ,/ates1 7 associat$ ) t]rori/ gr\ps4   
,!re is conc]n ab\t ,hezbollah's drug & 
crim9al activities1 z well z indications
 ( l9ks betwe5 al-,qa$a 9 ! ,l&s ( !    
,islamic ,maghreb & ! drug trade4  7#ae7
 ,al-,man>1 ! ,lebanese satellite       
television /ation affiliat$ ) ,hezbollah
 broadca/+ f ,beirut1 ,lebanon1 0       
designat$ z a ,specially ,designat$     
,global ,t]rori/ entity 9 ,may #bjjf1 b 
cont9ues to be c>ri$ by int]national    
broadca/+ ag5ts4  7#af7 ,hezbollah      
cont9ues to pres5t a ?reat to ! ,unit$  
,/ates & its allies & int]e/s4  7b7     
,/atem5t ( policy  ,x %all be ! policy (

 ! ,unit$ ,/ates to--  7#a7 prev5t      
,hezbollah's global logi/ics & f9ancial 
network f op]at+ 9 ord] to curtail fund+
 ( its dome/ic & int]national           
activities2 &  7#b7 utilize all         
available diplomatic1 legislative1 &    
executive av5ues to combat ! crim9al    
activities ( ,hezbollah z a means to    
block ! ability ( ,hezbollah to fund its
 global t]rori/ activities4  #ajb4      
,sanctions ) respect to f9ancial        
in/itutions t engage 9 c]ta9            
transactions  7a7  ,prohibitions &      
conditions ) respect to c]ta9 acc\nts   
held by =eign f9ancial in/itutions  7#a7
  ,9 g5]al  ,n lat] ?an #ij days aft] ! 
date ( ! enactm5t ( ?is ,act1 !         
,secret>y ( ! ,treasury1 9 consultation 
) ! ,secret>y ( ,/ate1 %all prohibit1 or
 impose /rict conditions on1 ! op5+ or  
ma9ta9+ 9 ! ,unit$ ,/ates ( a           
correspond5t acc\nt or a payable-?r\gh  
acc\nt by a =eign f9ancial in/itution t 
! ,secret>y f9ds engages 9 an activity  
describ$ 9 p>agraph 7#b74  7#b7         

,activities describ$  ,a =eign f9ancial 
in/itution engages 9 an activity        
describ$ 9 ?is p>agraph if ! =eign      
f9ancial in/itution--  7,a7 kn[+ly      
facilitates ! activities ( ,hezbollah or
 any ( its ag5ts or affiliates ! prop]ty
 or int]e/s 9 prop]ty ( :i* are block$  
pursuant to ! ,int]national ,em]g5cy    
,economic ,p[]s ,act 7#ej ,u4,s4,c4     
#agja et seq472  7,b7 kn[+ly facilitates
 ! activities ( a p]son act+ on behalf (
 or at ! direction (1 or own$ or        
controll$ by1 a p]son describ$ 9        
subp>agraph 7,a72  7,c7 kn[+ly engages 9
 money laund]+ to c>ry out an activity  
describ$ 9 subp>agraph 7,a7 or 7,b72 or 
7,d7 kn[+ly facilitates a significant   
transaction or transactions or provides 
significant f9ancial s]vices to c>ry out
 an activity describ$ 9 subp>agraph     
7,a71 7,b71 or 7,c74  7#c7 ,p5alties ,! 
p5alties provid$ = 9 subsections 7b7 &  
7c7 ( section #bjf ( ! ,int]national    
,em]g5cy ,economic ,p[]s ,act 7#ej      
,u4,s4,c4 #agje7 %all apply to a p]son t

 violates1 attempts to violate1         
conspires to violate1 or causes a       
violation ( ?is subsection1 or an ord]  
or regulation prescrib$ "u ?is          
subsection1 to ! same ext5t t su*       
p5alties apply to a p]son t commits an  
unlawful act describ$ 9 section #bjf7;a7
 ( t ,act4  7#d7 ,proc$ures = judicial  
review ( classifi$ in=mation  7,a7 ,9   
g5]al ,if a f9d+ "u ?is subsection or a 
prohibition1 condition1 or p5alty impos$
 z a result ( any su* f9d+1 is bas$ on  
classifi$ in=mation 7z def9$ 9 section  
#a7;a7 ( ! ,classifi$ ,in=mation        
,proc$ures ,act 7#ah ,u4,s4,c4 ,app477 &
 a c\rt reviews ! f9d+ or ! imposition (
 ! prohibition1 condition1 or p5alty1 ! 
,secret>y ( ! ,treasury may submit su*  
in=mation to ! c\rt ex p>te & 9 cam]a4  
7,b7 ,rule ( con/ruction ,no?+ 9 ?is    
p>agraph %all be con/ru$ to conf] or    
imply any "r to judicial review ( any   
f9d+ "u ?is subsection or any           
prohibition1 condition1 or p5alty impos$
 z a result ( any su* f9d+4  7#e7       

,regulations  ,! ,secret>y ( ! ,treasury
 %all prescribe & implem5t regulations  
to c>ry out ?is subsection4  7b7        
,requirem5ts = f9ancial in/itutions     
ma9ta9+ acc\nts = =eign f9ancial        
in/itutions  7#a7  ,9 g5]al  ,n lat] ?an
 #ahj days aft] ! date ( ! enactm5t (   
?is ,act1 ! ,secret>y ( ! ,treasury %all
 prescribe regulations to require a     
dome/ic f9ancial in/itution ma9ta9+ a   
correspond5t acc\nt or payable-?r\gh    
acc\nt 9 ! ,unit$ ,/ates = a =eign      
f9ancial in/itution to d "o or m ( !    
foll[+3  7,a7 ,report to ! ,dep>tm5t ( !
 ,treasury ) respect to f9ancial        
transactions or o!r f9ancial s]vices    
provid$ ) respect to any activity       
describ$ 9 subsection 7a77#b74  7,b7    
,provide timely & accurate in=mation to 
dome/ic f9ancial in/itutions ma9ta9+ a  
correspond5t acc\nt or payable-?r\gh    
acc\nt 9 ! ,unit$ ,/ates = a =eign      
f9ancial in/itution ) respect to any    
activity describ$ 9 subsection 7a77#b74 
7,c7 ,e/abli% due dilig5ce policies1    

proc$ures1 & controls1 su* z ! due      
dilig5ce policies1 proc$ures1 & controls
 describ$ 9 section #ecah7;i7 ( title   
#ca1 ,unit$ ,/ates ,code1 reasonably    
design$ to detect :e!r ! ,secret>y ( !  
,treasury has f\nd ! =eign f9ancial     
in/itution to kn[+ly engage 9 any       
activity describ$ 9 subsection 7a77#b74 
7#b7  ,p5alties  ,! p5alties provid$ = 9
 sections #ecba7;a7 & #ecbb ( title #ca1
 ,unit$ ,/ates ,code1 %all apply to a   
p]son t violates a regulation prescrib$ 
"u p>agraph 7#a7 ( ?is subsection1 9 !  
same mann] & to ! same ext5t z su*      
p5alties w\ld apply to any p]son t is   
o!rwise subject to su* section #ecba7;a7
 or #ecbb4  7c7  ,waiv]  ,! ,secret>y ( 
! ,treasury1 9 consultation ) !         
,secret>y ( ,/ate1 may waive !          
application ( a prohibition or condition
 impos$ ) respect to a =eign f9ancial   
in/itution pursuant to subsection 7a7 on
 & aft] ! date t is #cj days aft] !     
,secret>y ( ! ,treasury1 ) ! concurr5ce 
( ! ,secret>y ( ,/ate--  7#a7 det]m9es t

 su* a waiv] is vital to ! national     
security int]e/s ( ! ,unit$ ,/ates2 &   
7#b7 submits to ! appropriate           
congressional committees a report       
describ+ ! reasons = ! det]m9ation4  7d7
  ,provisions relat+ to =eign c5tral    
banks  7#a7  ,report  ,n lat] ?an #ij   
days aft] ! date ( ! enactm5t ( ?is     
,act1 & e #ahj days !reaft]1 ! ,secret>y
 ( ! ,treasury %all submit to !         
appropriate congressional committees a  
report t--  7,a7 id5tifies ea* =eign    
c5tral bank t ! ,secret>y f9ds engages 9
 "o or m activities describ$ 9          
subsection 7a77#b77;,d72 &  7,b7        
provides a detail$ description ( ea* su*
 activity4  7#b7  ,special rule to all[ 
= t]m9ation ( sanctionable activity  ,! 
,secret>y ( ! ,treasury %all n be       
requir$ to apply sanctions "u subsection
 7a7 to a =eign c5tral bank describ$ 9 !
 report requir$ "u p>agraph 7#a7 if !   
,secret>y ( ! ,treasury1 9 consultation 
) ! ,secret>y ( ,/ate1 c]tifies 9 writ+ 
to ! appropriate congressional          

committees t--  7,a7 ! =eign c5tral     
bank--  7i7 is no long] engag+ 9 !      
activity describ$ 9 subsection          
7a77#b77;,d7 = :i* ! bank 0 id5tifi$ 9 !
 report2 or  7ii7 has tak5 significant  
v]ifiable /eps t[>d t]m9at+ ! activity n
 lat] ?an #ij days aft] ! date on :i* ! 
,secret>y makes su* c]tification2 &     
7,b7 ! ,secret>y has receiv$ reliable   
assurances f ! gov]nm5t ) prim>y        
jurisdiction ov] ! =eign c5tral bank t !
 =eign c5tral bank w n engage 9 any     
activity describ$ 9 subsection          
7a77#b77;,d7 9 ! future4  7e7           
,implem5tation ,! ,presid5t may ex]cise 
all au?orities provid$ "u sections #bjc 
& #bje ( ! ,int]national ,em]g5cy       
,economic ,p[]s ,act 7#ej ,u4,s4,c4     
#agjb & #agjd7 to c>ry out ?is section4 
7f7  ,def9itions  7#a7  ,9 g5]al  ,9 ?is
 section3  7,a7  ,acc\nt2 correspond5t  
acc\nt2 payable-?r\gh acc\nt  ,! t]ms   
acc\nt1 correspond5t acc\nt1 &          
payable-?r\gh acc\nt h ! mean+s giv5 ^? 
t]ms 9 section #ecah;,a ( title #ca1    

,unit$ ,/ates ,code4  7,b7  ,ag5t  ,!   
t]m ag5t includes an entity e/abli%$ by 
a p]son = purposes ( conduct+           
transactions on behalf ( ! p]son 9 ord] 
to conceal ! id5tity ( ! p]son4  7,c7   
,f9ancial in/itution  ,! t]m f9ancial   
in/itution means a f9ancial in/itution  
specifi$ 9 subp>agraph 7,a71 7,b71 7,c71
 7,d71 7,e71 7,f71 7,g71 7,h71 7,i71    
7,j71 7,k71 7,m71 7,n71 7,r71 or 7,y7 ( 
section #ecab7;a77#b7 ( title #ca1      
,unit$ ,/ates ,code4  7,d7  ,=eign      
f9ancial in/itution2 dome/ic f9ancial   
in/itution  7i7  ,=eign f9ancial        
in/itution  ,! t]m =eign f9ancial       
in/itution--  7,i7 has ! mean+ ( t t]m z
 det]m9$ by ! ,secret>y ( ! ,treasury2 &
  7,,ii7 includes a =eign c5tral bank4  
7ii7  ,dome/ic f9ancial in/itution  ,!  
t]m dome/ic f9ancial in/itution has !   
mean+ ( t t]m z det]m9$ by ! ,secret>y (
 ! ,treasury4  7,e7  ,money laund]+  ,! 
t]m money laund]+ means any ( !         
activities describ$ 9 p>agraph 7#a71    
7#b71 or 7#c7 ( section #aief7;a7 (     

title #ah1 ,unit$ ,/ates ,code1 )       
respect to :i* p5alties may be impos$   
pursuant to t section4  7#b7  ,o!r      
def9itions  ,! ,secret>y ( ! ,treasury  
may fur!r def9e ! t]ms us$ 9 ?is section
 9 ! regulations prescrib$ "u ?is       
section4  #ajc4  ,report on imposition (
 sanctions on c]ta9 satellite provid]s t
 c>ry al-,man> ,,tv  7a7  ,9 g5]al  ,n  
lat] ?an #ij days aft] ! date ( !       
enactm5t ( ?is ,act1 ! ,presid5t %all   
submit to ! appropriate congressional   
committees a report t includes--  7#a7 a
 li/ ( all satellite1 broadca/1         
,int]net1 or o!r provid]s t kn[+ly      
transmit or o!rwise broadca/ ! cont5t ( 
al-,man> ,,tv1 & any affiliates or      
successors !re(2 &  7#b7 ) respect to   
all provid]s includ$ on ! li/ pursuant  
to p>agraph 7#a7--  7,a7 an             
id5tification ( ^? provid]s t h be5     
sanction$ pursuant to ,executive ,ord]  
#acbbd 7#ff ,f$4 ,reg4 #dijgi2 relat+ to
 block+ prop]ty & prohibit+ transactions
 ) p]sons :o commit1 ?reat5 to commit1  

or support t]rorism72 &  7,b7 an        
id5tification ( ^? provid]s t h n be5   
sanction$ pursuant to ,executive ,ord]  
#acbbd &1 ) respect to ea* su* provid]1 
! reason :y sanctions h n be5 impos$4   
7b7 ,=m ,! report requir$ by subsection 
7a7 %all be submitt$ 9 unclassifi$ =m to
 ! greate/ ext5t possible1 & may conta9 
a classifi$ annex4  #ajd4 ,report on    
activities ( =eign gov]nm5ts to disrupt 
global logi/ics networks & fundrais+1   
f9anc+1 & money laund]+ activities (    
,hezbollah  7a7 ,9 g5]al ,n lat] ?an #ij
 days aft] ! date ( ! enactm5t ( ?is    
,act1 ! ,presid5t %all submit to !      
appropriate congressional committees a  
report t includes-- 7#a7 a li/ (        
c\ntries 9 :i* ,hezbollah ma9ta9s       
important portions ( its global logi/ics
 networks2  7#b7 ) respect to ea* c\ntry
 on ! li/ requir$ by p>agraph 7#a7--    
7,a7 an assessm5t ( :e!r ! gov]nm5t ( ! 
c\ntry is tak+ adequate measures to     
disrupt ! global logi/ics networks (    
,hezbollah )9 ! t]ritory ( ! c\ntry2 &  

7,b7 9 ! case ( a c\ntry ! gov]nm5t (   
:i* is n tak+ adequate measures to      
disrupt ^? networks-- 7i7 an assessm5t (
 ! reasons t gov]nm5t is n tak+ adequate
 measures to disrupt ^? networks2 &     
7ii7 a description ( measures be+ tak5  
by ! ,unit$ ,/ates ,gov]nm5t to enc\rage
 t gov]nm5t to improve measures to      
disrupt ^? networks2  7#c7 a li/ (      
c\ntries 9 :i* ,hezbollah1 or any ( its 
ag5ts or affiliates1 conducts           
significant fundrais+1 f9anc+1 or money 
laund]+ activities2 &  7#d7 ) respect to
 ea* c\ntry on ! li/ requir$ by p>agraph
 7#c7-- 7,a7 an assessm5t ( :e!r !      
gov]nm5t ( ! c\ntry is tak+ adequate    
measures to disrupt ! fundrais+1 f9anc+1
 or money laund]+ activities (          
,hezbollah & its ag5ts & affiliates )9 !
 t]ritory ( ! c\ntry2 &  7,b7 9 ! case (
 a c\ntry ! gov]nm5t ( :i* is n tak+    
adequate measures to disrupt ^?         
activities-- 7i7 an assessm5t ( !       
reasons t gov]nm5t is n tak+ adequate   
measures to disrupt ^? activities2 &    

7ii7 a description ( measures be+ tak5  
by ! ,unit$ ,/ates ,gov]nm5t to enc\rage
 ! gov]nm5t ( t c\ntry to improve       
measures to disrupt ^? activities4  7b7 
,=m ,! report requir$ by subsection 7a7 
%all be submitt$ 9 unclassifi$ =m to !  
greate/ ext5t possible1 & may conta9 a  
classifi$ annex4  #aje4 ,appropriate    
congressional committees def9$ ,9 ?is   
title1 ! t]m appropriate congressional  
committees means--  7#a7 ! ,committee on
 ,=eign ,affairs & ! ,committee on      
,f9ancial ,s]vices ( ! ,h\se (          
,repres5tatives2 &  7#b7 ! ,committee on
 ,=eign ,relations & ! ,committee on    
,bank+1 ,h\s+1 & ,urban ,affairs ( !    
,s5ate4  ,,ii  ,designation ( ,hezbollah
 z a major drug smuggl+ ent]prise & a   
transnational crim9al organization      
#bja4  ,designation ( ,hezbollah z      
significant =eign n>cotics traffick]s   
7a7  ,9 g5]al  ,n lat] ?an #ij days aft]
 ! date ( ! enactm5t ( ?is ,act1 !      
,presid5t %all det]m9e if ,hezbollah    
meets ! crit]ia specifi$ = designation z

 a significant =eign n>cotics traffick] 
"u section #hjd ( ! ,=eign ,n>cotics    
,k+p9 ,designation ,act 7#ba ,u4,s4,c4  
#aijc74  7b7  ,affirmative det]m9ation  
,if ! ,presid5t det]m9es "u subsection  
7a7 t ,hezbollah meets ! crit]ia        
specifi$ = designation z a significant  
=eign n>cotics traffick] "u section #hjd
 ( ! ,=eign ,n>cotics ,k+p9 ,designation
 ,act 7#ba ,u4,s4,c4 #aijc71 ! ,presid5t
 %all designate ,hezbollah z a          
significant =eign n>cotics traffick] "u 
t section4  7c7  ,negative ,det]m9ation 
7#a7  ,9 g5]al  ,if ! ,presid5t det]m9es
 "u subsection 7a7 t ,hezbollah does n  
meet ! crit]ia specifi$ = designation z 
a significant =eign n>cotics traffick]  
"u section #hjd ( ! ,=eign ,n>cotics    
,k+p9 ,designation ,act 7#ba ,u4,s4,c4  
#aijc71 ! ,presid5t %all submit to !    
appropriate congressional committees a  
report t conta9s a detail$ ju/ification 
z to :i* crit]ia h n be5 met4  7#b7  ,=m
  ,! report requir$ "u p>agraph 7#a7    
%all be submitt$ 9 unclassifi$ =m1 b may

 conta9 a classifi$ annex1 if necess>y4 
#bjb4  ,designation ( ,hezbollah z a    
significant transnational crim9al       
organization  7a7  ,9 g5]al  ,n lat] ?an
 #ij days aft] ! date ( ! enactm5t ( ?is
 ,act1 ! ,presid5t %all det]m9e if      
,hezbollah meets ! crit]ia specifi$ =   
designation z a significant             
transnational crim9al organization "u   
,executive ,ord] #aceha 7#gf ,f$4 ,reg4 
#ddgeg2 relat+ to block+ prop]ty (      
transnational crim9al organizations74   
7b7  ,affirmative det]m9ation  ,if !    
,presid5t det]m9es "u subsection 7a7 t  
,hezbollah meets ! crit]ia specifi$ =   
designation z a significant             
transnational crim9al organization "u   
,executive ,ord] #aceha1 ! ,presid5t    
%all designate ,hezbollah a significant 
transnational crim9al organization "u t 
ord]4  7c7  ,negative ,det]m9ation  7#a7
  ,9 g5]al  ,if ! ,presid5t det]m9es "u 
subsection 7a7 t ,hezbollah does n meet 
! crit]ia specifi$ = designation z a    
significant transnational crim9al       

organization "u ,executive ,ord] #aceha1
 ! ,presid5t %all submit to !           
appropriate congressional committees a  
report t conta9s a detail$ ju/ification 
z to :i* crit]ia h n be5 met4  7#b7  ,=m
  ,! report requir$ "u p>agraph 7#a7    
%all be submitt$ 9 unclassifi$ =m1 b may
 conta9 a classifi$ annex1 if necess>y4 
#bjc4  ,appropriate congressional       
committees def9$  ,9 ?is title1 ! t]m   
appropriate congressional committees    
means--  7#a7 ! ,committee on ,=eign    
,affairs1 ! ,committee on ,f9ancial     
,s]vices1 & ! ,committee on ! ,judici>y 
( ! ,h\se ( ,repres5tatives2 &  7#b7 !  
,committee on ,=eign ,relations1 !      
,committee on ,bank+1 ,h\s+1 & ,urban   
,affairs1 & ! ,committee on ! ,judici>y 
( ! ,s5ate4  ,,iii  ,miscellane\s       
provisions  #cja4 ,rule ( con/ruction   
,no?+ 9 ?is ,act %all apply to !        
au?oriz$ intellig5ce activities ( !     
,unit$ ,/ates4  #cjb4  ,regulatory      
au?ority ,! ,presid5t %all1 n lat] ?an  
#ij days aft] ! date ( ! enactm5t ( ?is 

,act1 promulgate regulations z necess>y 
= ! implem5tation ( ?is ,act4  #cjc4    
,t]m9ation  ,ea* provision ( ?is ,act   
%all cease to be 9 effect beg9n+ #cj    
days aft] ! date on :i* ! ,presid5t     
c]tifies to ,congress t ,hezbollah--    
7#a7 is no long] designat$ z a =eign    
t]rori/ organization pursuant to section
 #bai ( ! ,immigration & ,nationality   
,act 7#h ,u4,s4,c4 #aahi72 &  7#b7 is no
 long] li/$ 9 ! ,annex to ,executive    
,ord] #acbbd 7#ff ,f$4 ,reg4 #dijgi2    
relat+ to block+ prop]ty & prohibit+    
transactions ) p]sons :o commit1 ?reat5 
to commit1 or support t]rorism74