#aad? ,,congress #b;d ,session ,h4 ,r4 #eica ,,an ,,act ,to provide = ! prohibition on ca% paym5ts to ! ,gov]nm5t ( ,iran1 & = o!r purposes4 #a4 ,%ort title ,?is ,act may be cit$ z ! ,prohibit+ ,future ,ransom ,paym5ts to ,iran ,act4 #b4 ,f9d+s ,congress makes ! foll[+ f9d+s3 7#a7 ,s9ce #aigi1 :5 x held m ?an #ej ,unit$ ,/ates citiz5s = #ddd days1 ,iran has repeat$ly held ,unit$ ,/ates citiz5s ho/age4 7#b7 ,presid5tial ,policy ,directive #cj issu$ by ,presid5t ,b>ack ,obama on ,june #bd1 #bjae1 /ates t ,x is ,unit$ ,/ates policy to d5y ho/age-tak]s ! b5efits ( ransom1 prison] releases1 policy *anges1 or o!r acts ( concession44 7#c7 ,on ,janu>y #ag1 #bjaf1 ! ,presid5t ann\nc$ t ,iran w\ld release sev]al ,unit$ ,/ates citiz5s :ile ! ,unit$ ,/ates w\ld grant clem5cy to & release sev5 ,iranian nationals s]v+ s5t5ces or await+ trial 9 ! ,unit$ ,/ates = s]i\s crimes4 7#d7 ,s5ior (ficials ( ! ,dep>tm5t ( ,/ate h ackn[l$g$ t ^! ,unit$ ,/ates citiz5s 7 releas$ z "p ( a prison] swap & ,iranian negotiators report$ly ask$ = a ca% paym5t4 7#e7 ,on ,janu>y #ag1 #bjaf1 ! ,presid5t also ann\nc$ t ,! ,unit$ ,/ates & ,iran are n[ settl+ a long/&+ ,iranian gov]nm5t claim aga9/ ! ,unit$ ,/ates ,gov]nm5t44 7#f7 ,! ov]all am\nt ( ! settlem5t is approximately #a1gjj1jjj1jjj4 7#g7 ,subsequ5t reports reveal$ t #djj1jjj1jjj ( ?is #a1gjj1jjj1jjj settlem5t 0 secretly fl[n to ,iran1 9 ca%1 simultane\sly ) ! release ( ^! ,unit$ ,/ates citiz5s4 7#h7 ,"o ( ! ,unit$ ,/ates citiz5s releas$ t night1 ,pa/or ,sae$ ,ab$9i1 has /at$ t ,iranian (ficials expla9$ a delay 9 _! dep>ture 0 due to ! /atus ( ano!r plane4 7#i7 ,s5ior (ficials at ! ,national ,security ,division ( ! ,dep>tm5t ( ,ju/ice report$ly object$ to ! #djj1jjj1jjj ca% paym5t1 w>n+ t ,iran w\ld see x z a ransom4 7#aj7 ,on ,augu/ #ah1 #bjaf1 a ,dep>tm5t ( ,/ate spokesman admitt$ t ! #djj1jjj1jjj ca% paym5t 0 lev]age to ga9 ! release ( ,am]icans held ho/age by ,iran4 7#aa7 ,iranian ,/ate ,television quot$ ,g5]al ,mohammad ,reza ,naghdi1 comm&] ( ! ,basij militia1 z claim+ ,tak+ ?is mu* money back 0 9 return = ! release ( ! ,am]ican spies44 7#ab7 ,accord+ to ,presid5tial ,policy ,directive #cj1 ! ,unit$ ,/ates policy aga9/ pay+ ransom & releas+ prison]s protects ,unit$ ,/ates nationals & /r5g!ns national security by remov+ a key inc5tive = ho/age-tak]s to t>get ,unit$ ,/ates nationals1 !reby int]rupt+ ! vici\s cycle ( ho/age-tak+s1 & by help+ to d5y t]rori/s & o!r malici\s actors ! money1 p]sonnel1 & o!r res\rces !y ne$ to conduct attacks aga9/ ! ,unit$ ,/ates1 its nationals1 & its int]e/s44 7#ac7 ,s9ce ! ,unit$ ,/ates releas$ ,iranians s]v+ s5t5ces or await+ trial 9 ! ,unit$ ,/ates = s]i\s crimes & provid$ ,iran ) #djj1jjj1jjj 9 ca%1 ,iran has tak5 sev]al m ,unit$ ,/ates citiz5s ho/age4 7#ad7 ,on ,augu/ #bb1 #bjaf1 ! ,dep>tm5t ( ,/ate issu$ an ,iran ,travel ,w>n+ not+ t ,iranian au?orities cont9ue to unju/ly deta9 & imprison ,u4,s4 citiz5s1 p>ticul>ly ,iranian-,am]icans1 includ+ /ud5ts1 j\rnali/s1 bus9ess travel]s1 & academics1 on *>ges includ+ espionage & pos+ a ?reat to national security44 7#ae7 ,! ,gov]nm5t ( ! ,unit$ ,/ates has designat$ ,iran z a /ate sponsor ( t]rorism s9ce #aihd & a jurisdiction ( prim>y money laund]+ conc]n s9ce #bjaa4 7#af7 ,! ,dep>tm5t ( ,/ate's mo/ rec5t ,c\ntry ,reports on ,t]rorism makes cle> t ,iran cont9u$ its t]rori/-relat$ activity 9 #bjae1 includ+ support = ,hizballah1 ,pale/9ian t]rori/ gr\ps 9 ,gaza1 & v>i\s gr\ps 9 ,iraq & ?r\gh\t ! ,middle ,ea/44 7#ag7 ,9 ann\nc+ ,iran's designation z a jurisdiction ( prim>y money laund]+ conc]n1 ! ,dep>tm5t ( ! ,treasury made cle> t any & e f9ancial transaction ) ,iran poses grave risk ( support+ ,iran's ongo+ illicit activities1 includ+ t]rorism4 7#ah7 ,on ,m>* #ag1 #bjaf1 ! ,dep>tm5t ( ,/ate ackn[l$g$ 9 a lett] to ,congress t !re rema9 "s l>ge claims p5d+ be=e ! ,iran-,unit$ ,/ates ,claims ,tribunal1 _m ( :i* are aga9/ ! ,unit$ ,/ates4 #c4 ,/atem5t ( policy ,x %all be ! policy ( ! ,unit$ ,/ates ,gov]nm5t n to pay ransom or release prison]s = ! purpose ( secur+ ! release ( ,unit$ ,/ates citiz5s tak5 ho/age abroad4 #d4 ,prohibition on ca% paym5ts to ! ,gov]nm5t ( ,iran 7a7 ,prohibition 7#a7 ,9 g5]al ,not)/&+ any o!r provision ( law1 beg9n+ on ! date ( ! enactm5t ( ?is ,act1 ! ,unit$ ,/ates ,gov]nm5t may n provide1 directly or indirectly1 to ! ,gov]nm5t ( ,iran-- 7,a7 monet>y in/rum5ts2 or 7,b7 preci\s metals4 7#b7 ,def9itions ,9 ?is subsection-- 7,a7 ! t]m monet>y in/rum5ts has ! mean+ giv5 ! t]m 9 p>agraph 7dd7 ( section #ajaj4ajj ( title #ca1 ,code ( ,f$]al ,regulations2 & 7,b7 ! t]m preci\s metal has ! mean+ giv5 ! t]m 9 section #ajbg4ajj7;d7 ( title #ca1 ,code ( ,f$]al ,regulations4 7b7 ,lic5s+ ,requirem5t 7#a7 ,9 g5]al ,beg9n+ on ! date ( ! enactm5t ( ?is ,act1 ! conduct ( a transaction or paym5t 9 connection ) an agreem5t to settle a claim or claims br\ght be=e ! ,iran-,unit$ ,/ates ,claims ,tribunal may be made only-- 7,a7 on a case-by-case basis & pursuant to a specific lic5se by ! ,(fice ( ,=eign ,assets ,control ( ! ,dep>tm5t ( ! ,treasury2 & 7,b7 9 a mann] t is n 9 contrav5tion ( ! prohibition 9 subsection 7a74 7#b7 ,publication 9 ,f$]al ,regi/] ,! ,presid5t %all publi% 9 ! ,f$]al ,regi/] a li/ ( transactions & paym5ts1 includ+ ! am\nt & me?od ( ea* su* transaction & paym5t1 by ! ,unit$ ,/ates ,gov]nm5t to ! ,gov]nm5t ( ,iran 9 connection ) ! agreem5t describ$ 9 p>agraph 7#a74 7c7 ,rule ( con/ruction ,! t]m agreem5t to settle a claim or claims br\ght be=e ! ,iran-,unit$ ,/ates ,claims ,tribunal1 z us$ 9 subsection 7b71 %all n be con/ru$ to mean a promissory note1 z us$ 9 ! def9ition ( monet>y in/rum5t = purposes ( subsection 7a74 7d7 ,t]m9ation ,! prohibition 9 subsection 7a7 & ! lic5s+ requirem5t 9 subsection 7b7 %all rema9 9 effect until ! date on :i* ! ,presid5t c]tifies to ! appropriate congressional committees t-- 7#a7 ! ,presid5t has resc9d$ a prelim9>y draft rule or f9al rule 7z 9 effect on ! day be=e ! date ( ! enactm5t ( ?is ,act7 t provides = ! designation ( ,iran z a jurisdiction ( prim>y money laund]+ conc]n pursuant to section #ecah;,a ( title #ca1 ,unit$ ,/ates ,code2 & 7#b7 ! ,secret>y ( ,/ate has remov$ ,iran f ! li/ ( c\ntries det]m9$ to h repeat$ly provid$ support = acts ( int]national t]rorism "u section #f7;j7 ( ! ,export ,adm9i/ration ,act ( #aigi 7z cont9u$ 9 effect pursuant to ! ,int]national ,em]g5cy ,economic ,p[]s ,act71 section #dj ( ! ,arms ,export ,control ,act1 section #fbj;,a ( ! ,=eign ,assi/ance ,act ( #aifa1 or any o!r provision ( law4 7e7 ,appropriate congressional committees def9$ ,9 ?is section1 ! 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 #e4 ,report on out/&+ claims be=e ! ,iran-,unit$ ,/ates ,claims ,tribunal 7a7 ,report ,! ,presid5t %all submit to ! appropriate congressional committees a report t li/s & evaluates ea* out/&+ claim be=e ! ,iran-,unit$ ,/ates ,claims ,tribunal4 7b7 ,matt]s ,to be includ$ ,! report requir$ "u subsection 7a7 %all include ! foll[+3 7#a7 ,! total value ( ea* out/&+ claim4 7#b7 ,! curr5t /atus ( ea* out/&+ claim4 7#c7 ,! likelihood t ea* claim w be resolv$ 9 ! next #f mon?s4 7c7 ,submission to congress ,! report requir$ "u subsection 7a7 %all be submitt$ to ! appropriate congressional committees n lat] ?an #cj days aft] ! date ( ! enactm5t ( ?is ,act & e #ahj days !reaft] = a p]iod n to exce$ #c ye>s4 7d7 ,appropriate congressional committees def9$ ,9 ?is section1 ! t]m appropriate congressional committees means-- 7#a7 ! ,committee on ,=eign ,affairs ( ! ,h\se ( ,repres5tatives2 & 7#b7 ! ,committee on ,=eign ,relations ( ! ,s5ate4 #f4 ,notification & c]tification relat+ to settlem5ts ( out/&+ claims be=e ! ,iran-,unit$ ,/ates ,claims ,tribunal 7a7 ,notification ,! ,presid5t %all notify ! appropriate congressional committees n lat] ?an #cj days prior to conduct+ a transaction or paym5t f ! ,gov]nm5t ( ! ,unit$ ,/ates to ! ,gov]nm5t ( ,iran 9 connection ) an agreem5t to settle a claim or claims br\ght be=e ! ,iran-,unit$ ,/ates ,claims ,tribunal4 7b7 ,matt]s ,to be includ$ ,! notification requir$ "u subsection 7a7 %all include ! foll[+3 7#a7 ,! total am\nt ( ! settlem5t1 includ+ ! total pr9cipal & int]e/1 & an explanation ( ! calculation ( ! int]e/4 7#b7 ,a legal analysis ( :y ! settlem5t 0 made1 includ+ a detail$ description ( all claims & c\nt]-claims cov]$ by ! settlem5t4 7#c7 ,a c]tification by ! ,presid5t t ! settlem5t is n a ransom = ! release ( individuals held ho/age by ,iran4 7#d7 ,an id5tification ( ea* entity ( ! ,gov]nm5t ( ,iran t w receive am\nts f ! settlem5t4 7#e7 ,a c]tification t ! funds provid$ to ,iran "u ! settlem5t w n be us$ to provide support to =eign t]rori/ organizations1 ! regime ( ,ba%> al-,assad1 or o!r de/abiliz+ activities4 7#f7 ,:e!r an equal am\nt ( ,iranian funds are available & accessible 9 ! ,unit$ ,/ates to satisfy judgm5ts aga9/ ,iran by victims ( ,iranian-sponsor$ t]rorism4 7#g7 ,a copy ( ! settlem5t agreem5t4 7#h7 ,a description ( ! disposition ( any relat$ claims t h be5 subrogat$ to ! ,unit$ ,/ates ,gov]nm5t4 7#i7 ,a c]tification t ! settlem5t is 9 ! be/ int]e/ ( ! ,unit$ ,/ates4 7c7 ,appropriate congressional committees def9$ ,9 ?is section1 ! t]m appropriate congressional committees means-- 7#a7 ! ,committee on ,=eign ,affairs ( ! ,h\se ( ,repres5tatives2 & 7#b7 ! ,committee on ,=eign ,relations ( ! ,s5ate4 #g4 ,exclusion ( c]ta9 activities ,no?+ 9 ?is ,act %all apply to any activities subject to ! report+ requirem5ts ( title ,v ( ! ,national ,security ,act ( #aidg4 #h4 ,rule ( con/ruction ,no?+ 9 ?is ,act %all be con/ru$ to au?orize any paym5t by ! ,gov]nm5t ( ! ,unit$ ,/ates to ! ,gov]nm5t ( ,iran4 #i4 ,def9itions ,9 ?is ,act3 7#a7 ,gov]nm5t ( ,iran ,! t]m ,gov]nm5t ( ,iran means-- 7,a7 ! /ate & ! ,gov]nm5t ( ,iran1 z well z any political subdivision1 ag5cy1 or in/rum5tality !re(2 7,b7 any entity own$ or controll$ directly or indirectly by ! =ego+2 7,c7 any p]son to ! ext5t t su* p]son is1 or has be51 or to ! ext5t t !re is reasonable cause to believe t su* p]son is1 or has be51 act+ or purport+ to act directly or indirectly on behalf ( any ( ! =ego+2 & 7,d7 any p]son or entity id5tifi$ by ! ,secret>y ( ! ,treasury to be ! ,gov]nm5t ( ,iran "u "p #efj ( title #ca1 ,code ( ,f$]al ,regulations4 7#b7 ,iran-,unit$ ,/ates ,claims ,tribunal ,! t]m ,iran-,unit$ ,/ates ,claims ,tribunal means ! tribunal e/abli%$ pursuant to ! ,algi]s ,accords on ,janu>y #ai1 #aiha1 to resolve c]ta9 claims by nationals ( "o p>ty aga9/ ! o!r p>ty & c]ta9 claims betwe5 ! p>ties4 #aj4 ,prohibition on ,unit$ ,/ates ,gov]nm5t paym5t ( ransom 7a7 ,9 g5]al ,except z provid$ by subsection 7b71 ! ,presid5t & all (fic]s ( ! ,unit$ ,/ates ,gov]nm5t %all n make a paym5t to a gov]nm5t or p]son = ! purpose ( secur+ ! release ( unju/ly deta9$ individuals :o are nationals ( ! ,unit$ ,/ates or ali5s :o are lawfully admitt$ = p]man5t resid5ce 9 ! ,unit$ ,/ates4 7b7 ,exception ,! prohibition "u subsection 7a7 does n prohibit ! ,unit$ ,/ates ,gov]nm5t f provid+ assi/ance to individuals :o are nationals ( ! ,unit$ ,/ates or ali5s :o are lawfully admitt$ = p]man5t resid5ce 9 ! ,unit$ ,/ates t h be5 arre/$4 7c7 ,en=cem5t ,! ,secret>y ( ! ,treasury1 9 consultation ) ! ,secret>y ( ,/ate & ! ,attorney ,g5]al1 may take su* actions1 includ+ ! promulgation ( su* rules & regulations1 z may be necess>y to c>ry out ! purposes ( ?is section4 7d7 ,def9itions ,9 ?is section3 7#a7 ,entity ,! t]m entity means a corporation1 bus9ess association1 p>tn]%ip1 tru/1 society1 or any o!r entity4 7#b7 ,p]son ,! t]m p]son means an individual or entity4 #aa4 ,sanctions ) respect to ,iranian p]sons t hold or deta9 ,unit$ ,/ates nationals or ali5s lawfully admitt$ = p]man5t resid5ce 7a7 ,imposition ( sanctions ,n lat] ?an #fj days aft] ! date ( ! enactm5t ( ?is ,act1 ! ,presid5t %all impose ! sanctions describ$ 9 subsection 7b7 ) respect to-- 7#a7 any ,iranian p]son involv$ 9 ! kidnapp+ or unju/ det5tion ( any individual :o is a national ( ! ,unit$ ,/ates or an ali5 :o is lawfully admitt$ = p]man5t resid5ce 9 ! ,unit$ ,/ates2 7#b7 any ,iranian p]son t engages1 or attempts to engage1 9 an activity or transaction t mat]ially contributes to1 or poses a risk ( mat]ially contribut+ to1 kidnapp+ or unju/ det5tion describ$ 9 p>agraph 7#a72 & 7#c7 any ,iranian p]son t-- 7,a7 is own$ or controll$ by a p]son describ$ 9 p>agraph 7#a7 or 7#b72 7,b7 is act+ = or on behalf ( su* a p]son2 or 7,c7 provides1 or attempts to provide-- 7i7 f9ancial1 mat]ial1 te*nological1 or o!r support to a p]son describ$ 9 p>agraph 7#a7 or 7#b72 or 7ii7 goods or s]vices 9 support ( an activity or transaction describ$ 9 p>agraph 7#a7 or 7#b74 7b7 ,sanctions describ$ ,! ,presid5t %all block1 9 accordance ) ! ,int]national ,em]g5cy ,economic ,p[]s ,act 7#ej ,u4,s4,c4 #agja et seq471 all transactions 9 all prop]ty & int]e/s 9 prop]ty ( any p]son 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 7c7 ,exception2 p5alties 7#a7 ,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 ( subsection 7b74 7#b7 ,exception relat+ to importation ( goods ,! requirem5t to block & prohibit all transactions 9 all prop]ty & int]e/s 9 prop]ty "u subsection 7b7 %all n include ! au?ority to impose sanctions on ! importation ( goods4 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 ( regulations prescrib$ "u subsection 7b7 to ! same ext5t t su* p5alties apply to a p]son t commits an unlawful act describ$ 9 subsection 7a7 ( su* section #bjf4 7d7 ,def9itions ,9 ?is section3 7#a7 ,entity ,! t]m entity means a corporation1 bus9ess association1 p>tn]%ip1 tru/1 society1 or any o!r entity4 7#b7 ,iranian p]son ,! t]m ,iranian p]son means-- 7,a7 an individual :o is a citiz5 or national ( ! ,islamic ,republic ( ,iran2 or 7,b7 an entity organiz$ "u ! laws ( ! ,islamic ,republic ( ,iran or o!rwise subject to ! jurisdiction ( ! ,gov]nm5t ( ! ,islamic ,republic ( ,iran4 7#c7 ,p]son ,! t]m p]son means an individual or entity4 7#d7 ,unit$ ,/ates p]son ,! t]m ,unit$ ,/ates p]son means-- 7,a7 an individual :o is a national ( ! ,unit$ ,/ates or an ali5 :o is lawfully admitt$ = p]man5t resid5ce 9 ! ,unit$ ,/ates2 or 7,b7 an entity organiz$ "u ! laws ( ! ,unit$ ,/ates or ( any jurisdiction )9 ! ,unit$ ,/ates1 includ+ a =eign bran* ( su* an entity4 #ab4 ,prohibition on ca% paym5ts to /ate sponsors ( t]rorism 7a7 ,prohibition 7#a7 ,9 g5]al ,not)/&+ any o!r provision ( law1 beg9n+ on ! date ( ! enactm5t ( ?is ,act1 ! ,unit$ ,/ates ,gov]nm5t may n provide1 directly or indirectly1 to a gov]nm5t ( a /ate sponsor ( t]rorism1 or an ag5t act+ on behalf ( su* a gov]nm5t-- 7,a7 monet>y in/rum5ts2 or 7,b7 preci\s metals4 7#b7 ,def9itions ,9 ?is subsection-- 7,a7 ! t]m monet>y in/rum5ts has ! mean+ giv5 ! t]m 9 p>agraph 7dd7 ( section #ajaj4ajj ( title #ca1 ,code ( ,f$]al ,regulations2 & 7,b7 ! t]m preci\s metal has ! mean+ giv5 ! t]m 9 section #ajbg4ajj7;d7 ( title #ca1 ,code ( ,f$]al ,regulations4 7b7 ,application to ,nor? ,korea 7#a7 ,9 g5]al ,subsection 7a7 %all apply ) respect to a paym5t1 or an agreem5t to make a paym5t1 to an ag5cy or in/rum5tality ( ! ,gov]nm5t ( ! ,democratic ,peoples' ,republic ( ,korea1 or an ag5t act+ on behalf ( su* ,gov]nm5t1 9 ! same mann] & to ! same ext5t z su* subsection applies ) respect to a paym5t1 or an agreem5t to make a paym5t1 to an ag5cy or in/rum5tality ( a /ate sponsor ( t]rorism1 subject to ! t]m9ation provisions describ$ 9 p>agraph 7#b74 7#b7 ,t]m9ation ,subsection 7a7 %all cease to apply ) respect to a paym5t1 or an agreem5t to make a paym5t1 to an ag5cy or in/rum5tality ( ! ,gov]nm5t ( ! ,democratic ,peoples' ,republic ( ,korea1 or an ag5t act+ on behalf ( su* ,gov]nm5t1 beg9n+ on ! date on :i* ! ,presid5t makes ! c]tification to ,congress "u section #djb ( ! ,nor? ,korea ,sanctions & ,policy ,enhancem5t ,act ( #bjaf 7,public ,law #aad-abb2 #bb ,u4,s4,c4 #ibeab74 7c7 ,/ate sponsor ( t]rorism def9$ ,9 ?is section1 ! t]m /ate sponsor ( t]rorism means a c\ntry ! gov]nm5t ( :i* ! ,secret>y ( ,/ate has det]m9$1 = purposes ( section #f7;j77#a77;,a7 ( ! ,export ,adm9i/ration ,act ( #aigi 7#ej ,u4,s4,c4 ,app4 #bdje7;j77#a77;,a77 7z cont9u$ 9 effect pursuant to ! ,int]national ,em]g5cy ,economic ,p[]s ,act 7#ej ,u4,s4,c4 #agja et seq4771 section #fbj;,a7a7 ( ! ,=eign ,assi/ance ,act ( #aifa 7#bb ,u4,s4,c4 #bcga7;a771 section #dj7;d7 ( ! ,arms ,export ,control ,act 7#bb ,u4,s4,c4 #bghj7;d771 or any o!r provision ( law1 to be a gov]nm5t t has repeat$ly provid$ support = acts ( int]national t]rorism4 ,pass$ ! ,h\se ( ,repres5tatives ,septemb] #bb1 #bjaf4;,cl]k4