,i  #aad? ,,congress  #b;d ,session  ,h4
 ,r4 #egbg  ,,9 ,,! ,,h\se ,,(          
,,repres5tatives  ,july #ab1 #bjaf,mr4  
,k9z+] ( ,ill9ois 7= himself1 ,mrs4     
,blackburn1 ,mr4 ,"y ( ,indiana1 ,mr4   
,nunes1 ,mr4 ,%imkus1 ,mr4 ,abraham1    
,mr4 ,mill] ( ,florida1 ,mr4 ,gibson1   
,mr4 ,olson1 ,mr4 ,heck ( ,nevada1 ,mr4 
,hunt]1 ,mr4 ,diaz-,bal>t1 ,mr4 ,curbelo
 ( ,florida1 ,mr4 ,culb]son1 ,mrs4      
,black1 ,mr4 ,cram]1 ,mrs4 ,wagn]1 ,mr4 
,b\/any1 ,mr4 ,mess]1 ,mr4 ,hold+1 ,mr4 
,rooney ( ,florida1 & ,mr4 ,k+ ( ,new   
,york7 introduc$ ! foll[+ bill2 :i* 0   
ref]r$ to ! ,committee on ,=eign        
,affairs1 & 9 addition to ! ,committee  
on ! ,judici>y1 = a p]iod to be         
subsequ5tly det]m9$ by ! ,speak]1 9 ea* 
case = consid]ation ( su* provisions z  
fall )9 ! jurisdiction ( ! committee    
conc]n$  ,a ,,bill  ,to impose sanctions
 on p]sons t ?reat5 ! peace or /ability 
( ,iraq or ! ,gov]nm5t ( ,iraq4  #a4    
,%ort title ,?is ,act may be cit$ z !   
,prev5t+ ,iranian ,de/abilization (     

,iraq ,act ( #bjaf4  #b4 ,/atem5t (     
policy ,x %all be ! policy ( ! ,unit$   
,/ates to impose sanctions ) respect to 
t]rori/ organizations & =eign c\ntries1 
includ+ ! ,gov]nm5t ( ,iran1 t ?reat5 ! 
peace or /ability ( ,iraq or ! ,gov]nm5t
 ( ,iraq4  #c4 ,imposition ( sanctions )
 respect to c]ta9 =eign p]sons ?reat5+  
peace or /ability 9 ,iraq  7a7          
,sanctions requir$ ,! ,presid5t %all    
impose ! sanctions describ$ 9 subsection
 7b77#a77;,a7 & ! ,secret>y ( ,/ate or !
 ,secret>y ( ,homel& ,security 7or a    
designee ( "o ( su* ,secret>ies7 %all   
impose ! sanctions describ$ 9 subsection
 7b77#a77;,b7 ) respect to any =eign    
p]son t ! ,presid5t1 act+ ?r\gh !       
,secret>y ( ,/ate or ! ,secret>y (      
,homel& ,security 7or a designee ( "o ( 
su* ,secret>ies71 z ! case may be1      
det]m9es--  7#a7 to h kn[+ly committ$1  
or to pose a significant risk (         
committ+1 an act or acts ( viol5ce t h !
 purpose or effect (--  7,a7 ?reat5+ !  
peace or /ability ( ,iraq or ! ,gov]nm5t

 ( ,iraq2 or  7,b7 und]m9+ ef=ts to     
promote economic recon/ruction &        
political re=m 9 ,iraq or to provide    
humanit>ian assi/ance to ! ,iraqi p2    
7#b7 has kn[+ly mat]ially assi/$1       
sponsor$1 or provid$ f9ancial1 mat]ial1 
or te*nological support =1 or goods or  
s]vices to or 9 support (1 any activity 
describ$ 9 subp>agraph 7,a7 or 7,b7 (   
p>agraph 7#a72 or  7#c7 is own$ or      
controll$ by1 or has act$ or purport$ to
 act = or on behalf (1 directly or      
indirectly1 a =eign p]son t has c>ri$   
out any activity describ$ 9 subp>agraph 
7,a7 or 7,b7 ( p>agraph 7#a7 or p>agraph
 7#b74  7b7 ,sanctions describ$  7#a7 ,9
 g5]al ,! sanctions describ$ 9 ?is      
subsection are ! foll[+3 7,a7 ,asset    
block+ ,! ex]cise ( all p[]s grant$ to !
 ,presid5t by ! ,int]national ,em]g5cy  
,economic ,p[]s ,act 7#ej ,u4,s4,c4     
#agja et seq47 to ! ext5t necess>y to   
block & prohibit all transactions 9 all 
prop]ty & int]e/s 9 prop]ty ( a p]son   
det]m9$ by ! ,presid5t to be subject to 

subsection 7a7 if su* prop]ty & int]e/s 
9 prop]ty are 9 ! ,unit$ ,/ates1 come )9
 ! ,unit$ ,/ates1 or are or come )9 !   
possession or control ( a ,unit$ ,/ates 
p]son4  7,b7 ,ali5s ineligible = visas1 
admission1 or p>ole  7i7 ,visas1        
admission1 or p>ole ,an ali5 :o !       
,secret>y ( ,/ate or ! ,secret>y (      
,homel& ,security 7or a designee ( "o ( 
su* ,secret>ies7 kn[s or has reasonable 
gr\nds to believe meets any ( ! crit]ia 
describ$ 9 subsection 7a7 is--  7,i7    
inadmissible to ! ,unit$ ,/ates2  7,,ii7
 ineligible to receive a visa or o!r    
docum5tation to ent] ! ,unit$ ,/ates2 & 
7,,iii7 o!rwise ineligible to be admitt$
 or p>ol$ into ! ,unit$ ,/ates or to    
receive any o!r b5efit "u ! ,immigration
 & ,nationality ,act 7#h ,u4,s4,c4 #aaja
 et seq474  7ii7 ,curr5t visas revok$   
7,i7 ,9 g5]al ,! issu+ consul> (fic]1 ! 
,secret>y ( ,/ate1 or ! ,secret>y (     
,homel& ,security 7or a designee ( "o ( 
su* ,secret>ies7 %all revoke any visa or
 o!r entry docum5tation issu$ to an ali5

 :o meets any ( ! crit]ia describ$ 9    
subsection 7a71 reg>dless ( :5 issu$4   
7,,ii7 ,effect ( revocation ,a          
revocation "u subclause 7,i7 %all take  
effect imm$iately & %all automatically  
cancel any o!r valid visa or entry      
docum5tation t is 9 ! ali5's possession4
  7#b7 ,inapplicability ( national      
em]g5cy requirem5t ,! requirem5ts (     
section #bjb ( ! ,int]national ,em]g5cy 
,economic ,p[]s ,act 7#ej ,u4,s4,c4     
#agja7 %all n apply = purposes ( !      
imposition ( sanctions "u ?is section4  
7#c7 ,p5alties ,a p]son t is subject to 
sanctions describ$ 9 p>agraph 7#a77;,a7 
%all be subject to ! p5alties set =? 9  
subsections 7b7 & 7c7 ( section #bjf ( !
 ,int]national ,em]g5cy ,economic ,p[]s 
,act 7#ej ,u4,s4,c4 #agje7 to ! same    
ext5t z a p]son t commits an unlawful   
act describ$ 9 subsection 7a7 ( t       
section4  7#d7 ,exception to comply )   
unit$ nations headqu>t]s agreem5t       
,sanctions "u p>agraph 7#a77;,b7 %all n 
apply to an ali5 if admitt+ ! ali5 into 

! ,unit$ ,/ates is necess>y to p]mit !  
,unit$ ,/ates to comply ) ! ,agreem5t   
reg>d+ ! ,headqu>t]s ( ! ,unit$         
,nations1 sign$ at ,lake ,success ,june 
#bf1 #aidg1 & ent]$ into =ce ,novemb]   
#ba1 #aidg1 betwe5 ! ,unit$ ,nations & !
 ,unit$ ,/ates1 or o!r applicable       
int]national obligations4  7c7 ,waiv]   
7#a7 ,9 g5]al ,! ,presid5t may1 on a    
case-by-case basis & = p]iods n to exce$
 #ij days1 waive ! application (        
sanctions 9 ?is section ) respect to a  
=eign p]son if ! ,presid5t c]tifies to !
 appropriate congressional committees at
 lea/ #ae days be=e su* waiv] is to take
 effect t su* waiv] is vital to !       
national security int]e/s ( ! ,unit$    
,/ates4  7#b7 ,sunset ,! provisions (   
?is subsection & any waiv]s issu$       
pursuant to ?is subsection %all t]m9ate 
on ! date t is #c ye>s aft] ! date ( !  
enactm5t ( ?is ,act4  7d7 ,implem5tation
 au?ority ,! ,presid5t may ex]cise all  
au?orities provid$ to ! ,presid5t "u    
sections #bjc & #bje ( ! ,int]national  

,em]g5cy ,economic ,p[]s ,act 7#ej      
,u4,s4,c4 #agjb & #agjd7 = purposes (   
c>ry+ out ?is section4  7e7 ,regulatory 
,au?ority  7#a7 ,9 g5]al ,! ,presid5t   
%all1 n lat] ?an #ij days aft] ! date ( 
! enactm5t ( ?is ,act1 promulgate       
regulations z necess>y = ! implem5tation
 ( ?is section4  7#b7 ,notification to  
congress ,n less ?an #aj days be=e !    
promulgation ( regulations "u subsection
 7a71 ! ,presid5t %all notify & provide 
to ! appropriate congressional          
committees ! propos$ regulations & !    
provisions ( ?is ,act & ! am5dm5ts made 
by ?is ,act t ! regulations are         
implem5t+4  7f7 ,def9itions ,9 ?is      
section-- 7#a7 ,=eign p]son ,! t]m =eign
 p]son means--  7,a7 an individual :o is
 n a ,unit$ ,/ates p]son2  7,b7 a       
corporation1 p>tn]%ip1 or o!r           
nongov]nm5tal entity :i* is n a ,unit$  
,/ates p]son2 or  7,c7 any              
repres5tative1 ag5t or in/rum5tality (1 
or an individual work+ on behalf ( a    
=eign gov]nm5t4  7#b7 ,unit$ /ates p]son

 ,! t]m ,unit$ ,/ates p]son has ! mean+ 
giv5 t t]m 9 section #egf4cag ( title   
#ca1 ,code ( ,f$]al ,regulations1 z 9   
effect on ,june #bb1 #bjaf4  7#c7       
,admitt$2 ali5 ,! t]ms admitt$ & ali5 h 
! mean+s giv5 ^? t]ms 9 section #aja7c7 
( ! ,immigration & ,nationality ,act 7#h
 ,u4,s4,c4 #aaja7c774  7#d7 ,def9ition  
,9 ?is section1 ! t]m appropriate       
congressional committees means-- 7,a7 ! 
,committee on ,=eign ,affairs1 !        
,committee on ! ,judici>y1 ! ,committee 
on ,ways & ,means1 & ! ,committee on    
,f9ancial ,s]vices ( ! ,h\se (          
,repres5tatives2 &  7,b7 ! ,committee on
 ,=eign ,relations & ! ,committee on    
,bank+1 ,h\s+1 & ,urban ,affairs ( !    
,s5ate4  7#e7 ,kn[+ly ,! t]m kn[+ly1 )  
respect to conduct1 a circum/ance1 or a 
result1 means t a p]son has actual k1 or
 %\ld h kn[n1 ( ! conduct1 !            
circum/ance1 or ! result4  7#f7         
,gov]nm5t ( ,iraq ,! t]m ,gov]nm5t (    
,iraq has ! mean+ giv5 t t]m 9 section  
#egf4caj ( title #ca1 ,code ( ,f$]al    

,regulations1 z 9 effect on ,june #bb1  
#bjaf4  7#g7 ,p]son ,! t]m p]son has !  
mean+ giv5 t t]m 9 section #egf4caa (   
title #ca1 ,code ( ,f$]al ,regulations1 
z 9 effect on ,june #bb1 #bjaf4  7#h7   
,prop]ty2 prop]ty int]e/ ,! t]ms prop]ty
 & prop]ty int]e/ h ! mean+s giv5 ^?    
t]ms 9 section #egf4cab ( title #ca1    
,code ( ,f$]al ,regulations1 z 9 effect 
on ,june #bb1 #bjaf4  7g7 ,sunset ,?is  
section %all cease to be effective      
beg9n+ on ,janu>y #a1 #bjbb4  #d4       
,det]m9ations ) respect to c]ta9        
,iranian p]sons  7a7 ,s5se ( congress ,x
 is ! s5se ( ,congress t ! ,gov]nm5t (  
,iran has committ$ acts ( viol5ce1 &    
pose a significant risk ( committ+ fur!r
 acts ( viol5ce t h ! purpose ( ?reat5+ 
! peace or /ability ( ,iraq or !        
,gov]nm5t ( ,iraq4  7b7 ,det]m9ations ) 
respect to c]ta9 ,iranian p]sons  7#a7  
,9 g5]al ,! ,presid5t %all1 n lat] ?an  
#de days aft] ! date ( ! enactm5t ( ?is 
,act1 det]m9e :e!r ! ,iranian p]sons    
li/$ 9 p>agraph 7#b7 are responsible =  

engag+ 9 activities describ$ 9 section  
#c7;a74  7#b7 ,iranian p]sons li/$ ,!   
,iranian p]sons ref]5c$ 9 p>agraph 7#a7 
are ! foll[+3 7,a7 ,! ,supreme ,lead] ( 
,iran4  7,b7 ,! ,presid5t ( ,iran4  7,c7
 ,memb]s ( ! ,c\ncil ( ,gu>dians4  7,d7 
,memb]s ( ! ,exp$i5cy ,c\ncil4  7,e7 ,! 
,m9i/] ( ,intellig5ce & ,security4  7,f7
 ,! ,comm&] ( ! ,iran's ,revolution>y   
,gu>d ,corps4  7,g7 ,! ,m9i/] ( ,def5se4
  7#c7 ,report  7,a7 ,9 g5]al ,!        
,presid5t %all submit to ! appropriate  
congressional committees a report on !  
det]m9ations made "u p>agraph 7#a7      
toge!r ) ! reasons = ^? det]m9ations &  
an id5tification ( ! ,iranian p]sons t !
 ,presid5t det]m9es are responsible =   
engag+ 9 activities describ$ 9 section  
#c7;a74  7,b7 ,=m ,a report submitt$ "u 
subp>agraph 7,a7 %all be submitt$ 9     
unclassifi$ =m b may conta9 a classifi$ 
annex4  7#d7 ,effect ( det]m9ation by   
reason ( report or reque/ "u ?is section
 ,if an ,iranian p]son li/$ 9 p>agraph  
7#b7 is det]m9$ by ! ,presid5t to be    

responsible = engag+ 9 activities       
describ$ 9 section #c7;a71 ! ,presid5t  
%all impose ! sanctions describ$ 9      
section #c7;b7 on ! ,iranian p]son4     
7#e7 ,def9ition ,9 ?is subsection1 ! t]m
 appropriate congressional committees   
means-- 7,a7 ! ,committee on ,=eign     
,affairs1 ! ,committee on ,ways &       
,means1 & ! ,committee on ,f9ancial     
,s]vices ( ! ,h\se ( ,repres5tatives2 & 
7,b7 ! ,committee on ,=eign ,relations1 
! ,committee on ,f9ance1 & ! ,committee 
on ,bank+1 ,h\s+1 & ,urban ,affairs ( ! 
,s5ate4  #e4 ,report on ,iranian        
activities 9 ,iraq  7a7 ,report ,n lat] 
?an #fj days aft] ! date ( ! enactm5t ( 
?is ,act1 & e #ahj days !reaft] = a     
p]iod n to exce$ #e ye>s1 ! ,presid5t   
%all submit to ! appropriate            
congressional committees a report on    
,iranian activities 9 ,iraq4  7b7       
,matt]s ,to be includ$ ,! report requir$
 by subsection 7a7 %all include a       
description ( ! foll[+3 7#a7 ,iran's    
support = ,iraqi militias or political  

p>ties1 includ+ weapons1 f9anc+1 & o!r  
=ms ( mat]ial support4  7#b7 ,a li/ (   
ref]rals to ! relevant ,unit$ ,nations  
,security ,c\ncil sanctions committees  
by ! ,unit$ ,/ates ,p]man5t             
,repres5tative to ! ,unit$ ,nations4    
7c7 ,=m ,! ,presid5t may submit ! report
 requir$ by subsection 7a7 9 classifi$  
=m if ! ,presid5t det]m9es t x is       
necess>y = ! national security int]e/s (
 ! ,unit$ ,/ates to d s4  7d7 ,def9ition
 ,9 ?is section1 ! t]m appropriate      
congressional committees means-- 7#a7 ! 
,committee on ,=eign ,affairs1 !        
,committee on ,arm$ ,s]vices1 !         
,committee on ,ways & ,means1 & !       
,committee on ,f9ancial ,s]vices ( !    
,h\se ( ,repres5tatives2 &  7#b7 !      
,committee on ,=eign ,relations1 !      
,committee on ,arm$ ,s]vices1 !         
,committee on ,f9ance1 & ! ,committee on
 ,bank+1 ,h\s+1 & ,urban ,affairs ( !   
,s5ate4