,,ii #aad? ,,congress #b;d ,session ,s4 #cecf ,,9 ,,! ,,s5ate ,,( ,,! ,,unit$ ,,/ates ,decemb] #h1 #bjaf,mr4 ,rubio 7= himself & ,mr4 ,casey7 introduc$ ! foll[+ bill2 :i* 0 read twice & ref]r$ to ! ,committee on ,bank+1 ,h\s+1 & ,urban ,affairs ,a ,,bill ,to impose sanctions on p]sons t ?reat5 ! peace or /ability ( ,iraq or ! ,gov]nm5t ( ,iraq & to address ! em]g5cy 9 ,syria1 & = o!r purposes4 #a4 ,%ort title2 table ( cont5ts 7a7 ,%ort title ,?is ,act may be cit$ z ! ,prev5t+ ,de/abilization ( ,iraq & ,syria ,act ( #bjaf4 7b7 ,table ( cont5ts ,! table ( cont5ts = ?is ,act is z foll[s3 ,sec4 #a4 ,%ort title2 table ( cont5ts4 ,sec4 #b4 ,f9d+s4 ,,title ,i--,measures to address ?reats to peace or /ability ( ,iraq & ,syria ,sec4 #aja4 ,/atem5t ( policy4 ,sec4 #ajb4 ,imposition ( sanctions ) respect to c]ta9 =eign p]sons ?reat5+ peace or /ability 9 ,iraq & ,syria4 ,sec4 #ajc4 ,det]m9ations ) respect to imposition ( sanctions on c]ta9 ,iranian1 ,syrian1 & ,russian p]sons4 ,sec4 #ajd4 ,report on ,iranian activities 9 ,iraq & ,syria4 ,sec4 #aje4 ,assi/ance to ! p ( ,syria4 ,,title ,,ii--,additional actions 9 connection ) ! national em]g5cy ) respect to ,syria ,sec4 #bja4 ,sanctions ) respect to ,c5tral ,bank ( ,syria & =eign p]sons t engage 9 c]ta9 transactions4 ,sec4 #bjb4 ,sanctions ) respect to ! transf] ( arms & relat$ mat]ials to ,syria4 ,sec4 #bjc4 ,imposition1 & conditional t]m9ation1 ( sanctions relat+ to significant arms sales to ,syria4 ,sec4 #bjd4 ,rule ( con/ruction4 ,,title ,,iii--,am5dm5ts to ,syria ,human ,rights ,acc\ntability ,act ( #bjab ,sec4 #cja4 ,imposition ( sanctions ) respect to c]ta9 p]sons :o are responsible = or complicit 9 human rights abuses committ$ aga9/ citiz5s ( ,syria or _! family memb]s4 ,sec4 #cjb4 ,imposition ( sanctions ) respect to ! transf] ( goods or te*nologies to ,syria t are likely to be us$ to commit human rights abuses4 ,,title ,,iv--,reports & waiv] = humanit>ian-relat$ activities ) respect to ,syria ,sec4 #dja4 ,report on monitor+ & evaluat+ ( ongo+ assi/ance programs 9 ,syria & to ! ,syrian p4 ,sec4 #djb4 ,report on c]ta9 p]sons :o are responsible = or complicit 9 c]ta9 human rights violations 9 ,syria4 ,sec4 #djc4 ,assessm5t ( pot5tial effectiv5ess ( & requirem5ts = ! e/abli%m5t ( a no-fly zone1 safe zones1 or a no-bomb+ zone 9 ,syria4 ,sec4 #djd4 ,assi/ance to support entities tak+ actions relat+ to ga!r+ evid5ce = inve/igations into w> crimes or crimes aga9/ humanity 9 ,syria s9ce ,m>* #bjaa4 ,sec4 #dje4 ,appropriate congressional committees def9$4 ,,title ,v--,susp5sion ( sanctions ) respect to ,syria ,sec4 #eja4 ,susp5sion ( sanctions ) respect to ,syria4 ,sec4 #ejb4 ,waiv]s & exemptions4 ,sec4 #ejc4 ,appropriate congressional committees def9$4 ,,title ,,vi--,regulatory au?ority & sunset ,sec4 #fja4 ,regulatory au?ority4 ,sec4 #fjb4 ,sunset4 #b4 ,f9d+s ,congress makes ! foll[+ f9d+s3 7#a7 ,m ?an #ad1jjj1jjj ,syrians h become refugees or int]nally displac$ p]sons ov] ! la/ five ye>s4 7#b7 ,! ,syrian ,obs]vatory = ,human ,rights has report$ t s9ce #bjab1 m ?an #fj1jjj ,syrians1 includ+ *ildr51 h di$ 9 ,syrian prisons4 7#c7 ,9 ,july #bjad1 ! ,committee on ,=eign ,affairs ( ! ,h\se ( ,repres5tatives he>d te/imony f a =m] ,syrian milit>y photograph]1 alias ,caes>1 :o fl$ ,syria & smuggl$ out ?\s&s ( photos ( tortur$ bodies4 ,9 te/imony1 ,caes> said1 ,i h se5 horr5d\s pictures ( bodies ( p :o _h trem5d\s am\nts ( torture1 deep w\nds & burns & /rangulation44 7#d7 ,! regime ( ,ba%> al-,assad has repeat$ly block$ civilian access to or div]t$ humanit>ian assi/ance1 includ+ m$ical supplies1 to besieg$ & h>d-to-rea* areas1 9 violation ( ,unit$ ,nations ,security ,c\ncil resolutions4 7#e7 ,! c\rse ( ! ,syrian transition & its future lead]%ip may dep5d on :at ! ,unit$ ,/ates & its p>tn]s d n[ to save ,syrian lives1 alleviate suff]+1 & help ,syrians det]m9e _! own future4 ,i ,measures to address ?reats to peace or /ability ( ,iraq & ,syria #aja4 ,/atem5t ( policy ,x %all be ! policy ( ! ,unit$ ,/ates to impose sanctions ) respect to t]rori/ organizations & =eign c\ntries1 includ+ ! ,gov]nm5t ( ,iran & ! ,gov]nm5t ( ! ,russian ,f$]ation1 t ?reat5 ! peace or /ability ( ,iraq or ,syria4 #ajb4 ,imposition ( sanctions ) respect to c]ta9 =eign p]sons ?reat5+ peace or /ability 9 ,iraq & ,syria 7a7 ,sanctions requir$ ,! ,presid5t %all impose ! sanctions describ$ 9 subsection 7b77#a7 ) respect to any =eign p]son t-- 7#a7 is responsible = or complicit 91 or to h engag$ 91 directly or indirectly-- 7,a7 actions t ?reat5 ! peace1 security1 or /ability ( ,iraq or ,syria2 7,b7 actions or policies t und]m9e ef=ts to promote economic recon/ruction & political re=m 9 ,iraq2 or 7,c7 ! ob/ruction ( ! deliv]y or di/ribution (1 or access to1 humanit>ian assi/ance to ! p ( ,iraq or ,syria2 7#b7 has 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,a71 7,b71 or 7,c7 ( 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,a71 7,b71 or 7,c7 ( 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+ ,! ,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 ( a 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 7,b7 ,ali5s ineligible = visas1 admission1 or p>ole 7i7 ,exclusion f ! ,unit$ ,/ates ,! ,secret>y ( ,/ate %all d5y a visa to1 & ! ,secret>y ( ,homel& ,security %all exclude f ! ,unit$ ,/ates1 any p]son subject to subsection 7a7 t is an ali54 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 subject to 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 violates1 attempts to violate1 conspires to violate1 or causes a violation ( p>agraph 7#a77;,a7 or any regulation1 lic5se1 or ord] issu$ to c>ry out t p>agraph %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$ #ahj days1 waive ! application ( sanctions "u ?is section ) respect to a =eign p]son1 & may r5ew ! waiv] = additional p]iods ( n m ?an #ahj days1 if ! ,presid5t det]m9es & reports to ! appropriate congressional committees at lea/ #ae days be=e ! waiv] or r5ewal ( ! waiv] is to take effect t ! waiv] is vital to ! national security int]e/s ( ! ,unit$ ,/ates4 7#b7 ,=m ( report ,a report submitt$ "u p>agraph 7#a7 %all be submitt$ 9 unclassifi$ =m b may include a classifi$ annex4 7#c7 ,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 p>agraph 7#a71 ! ,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 section3 7#a7 ,admitt$2 ali5 ,! t]ms admitt$ & ali5 h ! mean+s giv5 ^? t]ms 9 section #aja7;a7 ( ! ,immigration & ,nationality ,act 7#h ,u4,s4,c4 #aaja7;a774 7#b7 ,appropriate congressional committees ,! 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 ,relations1 ! ,committee on ! ,judici>y1 ! ,committee on ,f9ance1 & ! ,committee on ,bank+1 ,h\s+1 & ,urban ,affairs ( ! ,s5ate4 7#c7 ,=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 t 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#d7 ,gov]nm5t ( ,iraq ,! t]m ,gov]nm5t ( ,iraq has ! mean+ giv5 t t]m 9 section #egf4caj ( title #ca1 ,code ( ,f$]al ,regulations 7or any correspond+ simil> regulation or rul+74 7#e7 ,gov]nm5t ( ,syria ,! t]m ,gov]nm5t ( ,syria has ! mean+ giv5 t t]m 9 section #edb4cje ( title #ca1 ,code ( ,f$]al ,regulations 7or any correspond+ simil> regulation or rul+74 7#f7 ,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#g7 ,p]son ,! t]m p]son means an individual or entity4 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$]al ,regulations 7or any correspond+ simil> regulation or rul+74 7#i7 ,unit$ ,/ates p]son ,! t]m ,unit$ ,/ates p]son has ! mean+ giv5 t t]m 9 section #egf4cai ( title #ca1 ,code ( ,f$]al ,regulations 7or any correspond+ simil> regulation or rul+74 7g7 ,sunset ,?is section %all cease to be effective beg9n+ on ,janu>y #a1 #bjbb4 #ajc4 ,det]m9ations ) respect to imposition ( sanctions on c]ta9 ,iranian1 ,syrian1 & ,russian p]sons 7a7 ,s5se ( congress ,x is ! s5se ( ,congress t ! ,gov]nm5t ( ,iran1 ! ,gov]nm5t ( ,syria1 & ! ,gov]nm5t ( ! ,russian ,f$]ation are responsible = or complicit 91 or to h engag$ 91 directly or indirectly-- 7#a7 actions t ?reat5 ! peace1 security1 or /ability ( ,iraq or ,syria2 7#b7 actions or policies t und]m9e ef=ts to promote economic recon/ruction & political re=m 9 ,iraq2 & 7#c7 actions t ob/ruct ! deliv]y or di/ribution ( humanit>ian assi/ance to1 or access to su* assi/ance by1 ! p ( ,iraq or ,syria4 7b7 ,det]m9ations 7#a7 ,9 g5]al ,! ,presid5t %all1 n lat] ?an #de days aft] ! date ( ! enactm5t ( ?is ,act1 det]m9e :e!r any ,iranian p]son1 ,syrian p]son1 or ,russian p]son has engag$ 9 activities describ$ 9 section #ajb7;a74 7#b7 ,det]m9ations ) respect to c]ta9 p]sons ,9 mak+ det]m9ations "u p>agraph 7#a71 ! ,presid5t %all make a det]m9ation ) respect to :e!r ea* ( ! foll[+ has engag$ 9 activities describ$ 9 section #ajb7;a73 7,a7 ,! ,supreme ,lead] ( ,iran4 7,b7 ,! ,presid5t ( ,iran4 7,c7 ,memb]s ( ! ,c\ncil ( ,gu>dians ( ,iran4 7,d7 ,memb]s ( ! ,exp$i5cy ,c\ncil ( ,iran4 7,e7 ,! ,m9i/] ( ,intellig5ce & ,security ( ,iran4 7,f7 ,! ,comm&] ( ! ,iran's ,revolution>y ,gu>d ,corps4 7,g7 ,! ,m9i/] ( ,def5se ( ,iran4 7,h7 ,memb]s ( ,iran's ,revolution>y ,gu>d ,corps4 7,i7 ,! ,presid5t ( ,syria4 7,j7 ,! ,m9i/] ( ,def5se ( ,syria4 7,k7 ,! ,presid5t ( ! ,russian ,f$]ation4 7,l7 ,! ,prime ,m9i/] ( ! ,russian ,f$]ation4 7,m7 ,! ,m9i/] ( ,def5se ( ! ,russian ,f$]ation4 7#c7 ,effect ( det]m9ation ,if ! ,presid5t det]m9es a p]son has engag$ 9 activities describ$ 9 section #ajb7;a71 ! ,presid5t %all1 subject to ! waiv] au?ority provid$ "u section #ajb7;c71 impose ! sanctions describ$ 9 section #ajb7;b7 ) respect to t p]son4 7#d7 ,report 7,a7 ,9 g5]al ,! ,presid5t %all submit to ! appropriate congressional committees a report on ! det]m9ations made "u p>agraph 7#a7 t includes-- 7i7 ! reasons = ^? det]m9ations2 7ii7 an id5tification ( ! p]sons t h engag$ 9 activities describ$ 9 section #ajb7;a72 & 7iii7 a /atem5t ( :e!r ! ,presid5t has impos$ ! sanctions describ$ 9 section #ajb7;b7 ) respect to ^? p]sons &1 if n1 ! reasons :y ! ,presid5t has n impos$ sanctions ) respect to ^? p]sons4 7,b7 ,=m ,a report submitt$ "u subp>agraph 7,a7 %all be submitt$ 9 unclassifi$ =m b may include a classifi$ annex4 7#e7 ,def9itions ,9 ?is subsection3 7,a7 ,appropriate congressional committees ,! t]m appropriate congressional committees means-- 7i7 ! ,committee on ,=eign ,affairs1 ! ,committee on ,ways & ,means1 & ! ,committee on ,f9ancial ,s]vices ( ! ,h\se ( ,repres5tatives2 & 7ii7 ! ,committee on ,=eign ,relations1 ! ,committee on ,f9ance1 & ! ,committee on ,bank+1 ,h\s+1 & ,urban ,affairs ( ! ,s5ate4 7,b7 ,iranian p]son ,! t]m ,iranian p]son means-- 7i7 an individual :o is a citiz5 or national ( ,iran2 or 7ii7 an entity organiz$ "u ! laws ( ,iran or o!rwise subject to ! jurisdiction ( ! ,gov]nm5t ( ,iran4 7,c7 ,russian p]son ,! t]m ,russian p]son means-- 7i7 an individual :o is a citiz5 or national ( ! ,russian ,f$]ation2 or 7ii7 an entity organiz$ "u ! laws ( ,russia or o!rwise subject to ! jurisdiction ( ! ,gov]nm5t ( ! ,russian ,f$]ation4 7,d7 ,syrian p]son ,! t]m ,syrian p]son means-- 7i7 an individual :o is a citiz5 or national ( ,syria2 or 7ii7 an entity organiz$ "u ! laws ( ,syria or o!rwise subject to ! jurisdiction ( ! ,gov]nm5t ( ,syria4 #ajd4 ,report on ,iranian activities 9 ,iraq & ,syria 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 ,iraq & ,syria4 7b7 ,matt]s ,to be includ$ ,! report requir$ by subsection 7a7 %all include-- 7#a7 a description ( ,iran's support =-- 7,a7 ,iraqi militias or political p>ties1 includ+ weapons1 f9anc+1 & o!r =ms ( mat]ial support2 & 7,b7 ! regime ( ,ba%> al-,assad 9 ,syria2 & 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 ,appropriate congressional committees def9$ ,9 ?is section1 ! t]m appropriate congressional committees means-- 7#a7 ! ,committee on ,=eign ,affairs1 ! ,p]man5t ,select ,committee on ,intellig5ce1 ! ,committee on ,arm$ ,s]vices1 ! ,committee on ,ways & ,means1 & ! ,committee on ,f9ancial ,s]vices ( ! ,h\se ( ,repres5tatives2 & 7#b7 ! ,committee on ,=eign ,relations1 ! ,select ,committee on ,intellig5ce1 ! ,committee on ,arm$ ,s]vices1 ! ,committee on ,f9ance1 & ! ,committee on ,bank+1 ,h\s+1 & ,urban ,affairs ( ! ,s5ate4 #aje4 ,assi/ance to ! p ( ,syria 7a7 ,s5se ( ,congress ,x is ! s5se ( ,congress t ! ,gov]nm5t ( ,syria is 9 violation ( num]\s ,unit$ ,nations ,security ,c\ncil ,resolutions reg>d+ ! provision ( humanit>ian assi/ance to ! p ( ,syria & t ! ,gov]nm5t ( ! ,russian ,f$]ation is complicit 9 ! humanit>ian crisis 9 ,syria because ( its failure to en=ce ^? ,resolutions4 7b7 ,au?ority ,! ,presid5t is au?oriz$1 not)/&+ any o!r provision ( law1 to furni%1 on su* t]ms & conditions z ! ,presid5t may det]m9e1 assi/ance 9 ord] to-- 7#a7 provide enhanc$ support = humanit>ian activities tak+ place 9 & outside ,syria1 includ+ ! provision ( food1 %elt]1 wat]1 heal? c>e1 & m$ical supplies2 7#b7 support ef=ts = a peaceful resolution ( ! conflict 9 ,syria z well z ! e/abli%m5t ( an inclusive repres5tative =m ( gov]nm5t 9 ,syria2 7#c7 build ! capacity ( legitimate local c\ncils & lead]s inside ,syria to provide basic s]vices to ,syrian p 9 t]ritory lib]at$ f ! ,islamic ,/ate ( ,iraq & ,syria2 7#d7 cont9ue to enc\rage ! p>ticipation ( all gr\ps1 includ+ wom51 bus9ess lead]s1 civil society organizations1 traditional & religi\s lead]s1 & m9ority gr\ps 9 ef=ts = a peaceful resolution ( ! conflict & political transition 9 ,syria2 7#e7 enc\rage int]national bodies to insi/ t transitional & future gov]nm5ts are committ$ to multip>ty democracy1 op5 & transp>5t gov]nance1 respect = human rights & religi\s fre$om1 end+ ! viol5ce ?r\gh\t ! c\ntry1 promot+ peace & /ability ) ,syria's neighbors1 enhanc+ ! rule ( law & combat+ corruption1 & rehabilitat+ & re9tegrat+ =m] combatants2 7#f7 contribute se$ fund+ to e/abli% a ,syria ,recon/ruction ,fund1 :i* w\ld lev]age contributions f o!r int]national donors & be us$ = ! physical recon/ruction & ree/abli%m5t ( basic s]vices 9 ,syria aft] ! cessation ( ! conflict & ! fall ( ! regime ( ,ba%> al-,assad2 7#g7 contribute future capacity build+ = legitimate gov]n+ in/itutions aft] a political transition takes place 9 ,syria2 & 7#h7 exp& ! public aw>5ess-rais+ campaign ( ! ,unit$ ,/ates ,gov]nm5t ab\t ,unit$ ,/ates humanit>ian assi/ance ef=ts ?r\gh bo? ,engli%-language & regional traditional m$ia s\rces1 z well z social or new m$ia s\rces4 7c7 ,fund+ 7#a7 ,fiscal ye>s #bjag & #bjah ,( ! am\nts made available to c>ry out ! ,=eign ,assi/ance ,act ( #aifa 7#bb ,u4,s4,c4 #baea et seq47 = fiscal ye>s #bjag & #bjah1 su* sums z may be necess>y %\ld be allocat$ = bilat]al assi/ance programs 9 ,syria4 7#b7 ,future fund+ ,x is ! s5se ( ,congress t ! ,dep>tm5t ( ,/ate %\ld submit a budget reque/ = fiscal ye> #bjah t conta9s an appropriate increase 9 bilat]al & multilat]al assi/ance = ,syria bas$ on progress t[>d accompli%+ ! policy objectives describ$ 9 subsection 7b74 7#c7 ,availability ,am\nts appropriat$ pursuant to ! au?orization ( appropriations "u p>agraphs 7#a7 & 7#b7-- 7,a7 are au?oriz$ to rema9 available until exp5d$2 & 7,b7 are 9 addition to funds o!rwise available = su* purposes4 7d7 ,coord9ation ) o!r donor nations ,! ,unit$ ,/ates %\ld "w ) o!r donor c\ntries1 on a bilat]al & multilat]al basis1 to increase int]national contributions to ! p ( ,syria & accompli% ! policy objectives describ$ 9 subsection 7b74 7e7 ,notification requirem5t 7#a7 ,9 g5]al ,9 cases :]e ! au?ority 9 ?is section is reli$ ^u to ov]come applicable re/rictions on ! provision ( assi/ance to ,syria1 obligation ( su* funds %all be subject to ! notification requirem5t ( section #fcd;,a7a7 ( ! ,=eign ,assi/ance ,act ( #aifa 7#bb ,u4,s4,c4 #bcid-a7;a774 7#b7 ,waiv] ,notification "u p>agraph 7#a7 may be waiv$ if failure to d s w\ld pose a sub/antial risk to human heal? or welf>e1 9 :i* case notification %all be provid$ z e>ly z practicable1 b 9 no ev5t lat] ?an #c days aft] tak+ ! action to :i* su* notification requirem5t 0 applicable4 ,! waiv] %all be accompani$ by an explanation ( ! em]g5cy circum/ances necessitat+ ! waiv]4 ,,ii ,additional actions 9 connection ) ! national em]g5cy ) respect to ,syria #bja4 ,sanctions ) respect to ,c5tral ,bank ( ,syria & =eign p]sons t engage 9 c]ta9 transactions 7a7 ,application ( c]ta9 measures to ,c5tral ,bank ( ,syria ,! ,presid5t %all apply ! measures describ$ 9 section #ecah;,a7b77#e7 ( title #ca1 ,unit$ ,/ates ,code1 to ! ,c5tral ,bank ( ,syria4 7b7 ,imposition ( sanctions ) respect to =eign p]sons t engage 9 c]ta9 transactions 7#a7 ,9 g5]al ,on & aft] ! date t is #ij days aft] ! date ( ! enactm5t ( ?is ,act1 ! ,presid5t %all impose on a =eign p]son ! sanctions describ$ 9 subsection 7c7 if ! =eign p]son has kn[+ly engag$ 9 an activity describ$ 9 p>agraph 7#b74 7#b7 ,activities describ$ ,a =eign p]son engages 9 an activity describ$ 9 ?is p>agraph if ! =eign p]son-- 7,a7 kn[+ly provides significant f9ancial1 mat]ial1 or te*nological support to 7includ+ engag+ 9 or facilitat+ a significant transaction or transactions )7 or provides significant f9ancial s]vices =-- 7i7 ! ,gov]nm5t ( ,syria 7includ+ gov]nm5t entities op]at+ z a bus9ess ent]prise7 & ! ,c5tral ,bank ( ,syria1 includ+ ,syria's intellig5ce & security s]vices or its arm$ =ces1 or any ( its ag5ts or affiliates2 or 7ii7 a =eign p]son subject to f9ancial sanctions pursuant to-- 7,i7 ! ,int]national ,em]g5cy ,economic ,p[]s ,act 7#ej ,u4,s4,c4 #agja et seq47 ) respect to ,syria or any o!r provision ( law t imposes sanctions ) respect to ,syria2 or 7,,ii7 a resolution t is agre$ to by ! ,unit$ ,nations ,security ,c\ncil t imposes sanctions ) respect to ,syria2 7,b7 kn[+ly-- 7i7 sells or provides significant goods1 s]vices1 te*nology1 in=mation1 or support t c\ld directly & significantly facilitate ! ma9t5ance or expansion ( ,syria's dome/ic production ( natural gas or petroleum or petroleum products ( ,syrian orig92 7ii7 sells or provides to ,syria crude oil or cond5sate1 ref9$ petroleum products1 liquefi$ natural gas1 or petro*emical products t h a fair m>ket value ( #ejj1jjj or m or t dur+ a #ab-mon? p]iod h an aggregate fair m>ket value ( #b1jjj1jjj or m2 7iii7 sells or o!rwise provides civilian aircraft or sp>e p>ts1 or provides significant goods1 s]vices1 or te*nologies associat$ ) ! op]ation ( aircraft or airl9es to any =eign p]son op]at+ 9 ! areas controll$ by ! ,gov]nm5t ( ,syria2 or 7iv7 sells or o!rwise provides significant goods1 s]vices1 or te*nology to a =eign p]son op]at+ 9 ! %ipp+ 7includ+ ports & free trade zones71 transportation1 or telecommunications sectors 9 areas controll$ by ! ,gov]nm5t ( ,syria2 7,c7 kn[+ly engages 9 money laund]+ to c>ry out an activity describ$ 9 subp>agraph 7,a7 or 7,b72 7,d7 kn[+ly facilitates ef=ts by a =eign p]son to c>ry out an activity describ$ 9 subp>agraph 7,a7 or 7,b72 7,e7 kn[+ly provides loans1 cr$its 7includ+ export cr$its71 or f9anc+ to c>ry out an activity describ$ 9 subp>agraph 7,a7 or 7,b72 & 7,f7 is own$ or controll$ by a =eign p]son t engages 9 ! activities describ$ 9 subp>agraphs 7,a7 ?r\gh 7,d74 7c7 ,sanctions describ$ 7#a7 ,9 g5]al ,! sanctions to be impos$ on a =eign p]son describ$ 9 subsection 7b7 are ! foll[+3 7,a7 ,assets freeze ,! ,presid5t %all ex]cise all p[]s grant$ by ! ,int]national ,em]g5cy ,economic ,p[]s ,act 7#ej ,u4,s4,c4 #agja et seq47 7except t ! requirem5ts ( section #bjb ( su* ,act 7#ej ,u4,s4,c4 #agja7 %all n apply7 to ! ext5t necess>y to freeze & prohibit all transactions 9 all prop]ty & int]e/s 9 prop]ty ( ! =eign p]son 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 ,exclusion f ! ,unit$ ,/ates ,if ! =eign p]son is an individual1 ! ,secret>y ( ,/ate %all d5y a visa to1 & ! ,secret>y ( ,homel& ,security %all exclude f ! ,unit$ ,/ates1 ! =eign p]son4 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 ! =eign p]son 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 ! possession ( ! =eign p]son4 7#b7 ,exception to comply ) ,unit$ ,nations ,headqu>t]s ,agreem5t ,sanctions "u p>agraph 7#a77;,b7 %all n apply to a =eign p]son if admitt+ ! p]son 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 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 kn[+ly violates1 attempts to violate1 conspires to violate1 or causes a violation ( any regulation1 lic5se1 or ord] issu$ to c>ry out p>agraph 7#a77;,a7 ( ?is subsection to ! same ext5t t su* p5alties apply to a p]son t kn[+ly commits an unlawful act describ$ 9 section #bjf7;a7 ( t ,act4 7d7 ,def9itions ,9 ?is section3 7#a7 ,f9ancial1 mat]ial1 or te*nological support ,! t]m f9ancial1 mat]ial1 or te*nological support has ! mean+ giv5 su* t]m 9 section #edb4cjd ( title #ca1 ,code ( ,f$]al ,regulations 7or any correspond+ simil> regulation or rul+74 7#b7 ,gov]nm5t ( ,syria ,! t]m ,gov]nm5t ( ,syria has ! mean+ giv5 su* t]m 9 section #edb4cje ( title #ca1 ,code ( ,f$]al ,regulations 7or any correspond+ simil> regulation or rul+74 7#c7 ,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#d7 ,money laund]+ ,! t]m money laund]+ means ! movem5t ( illicit ca% or ca% equival5t proce$s into1 out (1 or ?r\gh a c\ntry1 or into1 out (1 or ?r\gh a f9ancial in/itution4 7#e7 ,petroleum or petroleum products ( ,syrian orig9 ,! t]m petroleum or petroleum products ( ,syrian orig9 has ! mean+ giv5 su* t]m 9 section #edb4cad ( title #ca1 ,code ( ,f$]al ,regulations 7or any correspond+ simil> regulation or rul+74 7#f7 ,significant transaction or transactions2 significant f9ancial s]vices ,a transaction or transactions or f9ancial s]vices %all be det]m9$ to be significant = purposes ( ?is section 9 accordance ) section #eff4djd ( title #ca1 ,code ( ,f$]al ,regulations 7or any correspond+ simil> regulation or rul+74 7#g7 ,syria ,! t]m ,syria has ! mean+ giv5 su* t]m 9 section #edb4caf ( title #ca1 ,code ( ,f$]al ,regulations 7or any correspond+ simil> regulation or rul+74 #bjb4 ,sanctions ) respect to ! transf] ( arms & relat$ mat]ials to ,syria 7a7 ,imposition ( sanctions 7#a7 ,9 g5]al ,! ,presid5t %all impose on a =eign p]son ! sanctions describ$ 9 subsection 7b7 if ! ,presid5t det]m9es t su* =eign p]son has1 on or aft] ! date ( ! enactm5t ( ?is ,act1 kn[+ly export$1 transf]r$1 or o!rwise provid$ to ,syria significant f9ancial1 mat]ial1 or te*nological support t contributes mat]ially to ! ability ( ,gov]nm5t ( ,syria to-- 7,a7 acquire or develop *emical1 biological1 or nucle> weapons or relat$ te*nologies2 7,b7 acquire or develop balli/ic or cruise missile capabilities2 7,c7 acquire or develop de/abiliz+ numb]s & types ( advanc$ conv5tional weapons2 7,d7 acquire def5se articles1 def5se s]vices1 or def5se in=mation 7z su* t]ms are def9$ "u ! ,arms ,export ,control ,act 7#bb ,u4,s4,c4 #bgea et seq4772 or 7,e7 acquire items designat$ by ! ,presid5t = purposes ( ! ,unit$ ,/ates ,munitions ,li/ "u section #ch7;a77#a7 ( ! ,arms ,export ,control ,act 7#bb ,u4,s4,c4 #bggh7;a77#a774 7#b7 ,applicability to o!r =eign p]sons ,! sanctions describ$ 9 subsection 7b7 %all also be impos$ on any =eign p]son t-- 7,a7 is a successor entity to a =eign p]son describ$ 9 p>agraph 7#a72 or 7,b7 is own$ or controll$ by1 or has act$ or purport$ to act = or on behalf (1 directly or indirectly1 a =eign p]son describ$ 9 p>agraph 7#a74 7b7 ,sanctions describ$ 7#a7 ,9 g5]al ,! sanctions to be impos$ on a =eign p]son describ$ 9 subsection 7a7 are ! foll[+3 7,a7 ,asset freeze ,! ,presid5t %all ex]cise all p[]s grant$ by ! ,int]national ,em]g5cy ,economic ,p[]s ,act 7#ej ,u4,s4,c4 #agja et seq47 7except t ! requirem5ts ( section #bjb ( su* ,act 7#ej ,u4,s4,c4 #agja7 %all n apply7 to ! ext5t necess>y to freeze & prohibit all transactions 9 all prop]ty & int]e/s 9 prop]ty ( ! =eign p]son 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 ,exclusion f ! ,unit$ ,/ates ,if ! =eign p]son is an individual1 ! ,secret>y ( ,/ate %all d5y a visa to1 & ! ,secret>y ( ,homel& ,security %all exclude f ! ,unit$ ,/ates1 ! =eign p]son4 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 ! =eign p]son 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 ! possession ( ! =eign p]son4 7#b7 ,exception to comply ) ,unit$ ,nations ,headqu>t]s ,agreem5t ,sanctions "u p>agraph 7#a77;,b7 %all n apply to a =eign p]son if admitt+ ! p]son 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 7#c7 ,p5alties ,a p]son t violates1 attempts to violate1 conspires to violate1 or causes a violation ( any regulation1 lic5se1 or ord] issu$ to c>ry out 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 7c7 ,def9itions ,9 ?is section3 7#a7 ,f9ancial1 mat]ial1 or te*nological support ,! t]m f9ancial1 mat]ial1 or te*nological support has ! mean+ giv5 su* t]m 9 section #edb4cjd ( title #ca1 ,code ( ,f$]al ,regulations 7or any correspond+ simil> regulation or rul+74 7#b7 ,=eign p]son ,! t]m =eign p]son has ! mean+ giv5 su* t]m 9 section #eid4cjd ( title #ca1 ,code ( ,f$]al ,regulations 7or any correspond+ simil> regulation or rul+74 7#c7 ,kn[+ly ,! t]m kn[+ly has ! mean+ giv5 su* t]m 9 section #eff4cab ( title #ca1 ,code ( ,f$]al ,regulations 7or any correspond+ simil> regulation or rul+74 7#d7 ,syria ,! t]m ,syria has ! mean+ giv5 su* t]m 9 section #edb4caf ( title #ca1 ,code ( ,f$]al ,regulations 7or any correspond+ simil> regulation or rul+74 7#e7 ,unit$ /ates p]son ,! t]m ,unit$ ,/ates p]son has ! mean+ giv5 su* t]m 9 section #edb4cai ( title #ca1 ,code ( ,f$]al ,regulations 7or any correspond+ simil> regulation or rul+74 #bjc4 ,imposition1 & conditional t]m9ation1 ( sanctions relat+ to significant arms sales to ,syria 7a7 ,imposition ( sanctions ) respect to ! c5tral bank ( syria & o!r syrian f9ancial in/itutions 7#a7 ,9 g5]al ,! ,presid5t %all prohibit ! op5+1 & prohibit or impose /rict conditions on ! ma9ta9+1 9 ! ,unit$ ,/ates ( a correspond5t acc\nt or a payable-?r\gh acc\nt by a =eign f9ancial in/itution t ! ,presid5t det]m9es has kn[+ly conduct$ any significant arms sale to-- 7,a7 ! regime ( ,ba%> al-,assad ?r\gh ! ,c5tral ,bank ( ,syria or ano!r ,syrian f9ancial in/itution designat$ by ! ,secret>y ( ! ,treasury = ! imposition ( sanctions pursuant to ! ,int]national ,em]g5cy ,economic ,p[]s ,act 7#ej ,u4,s4,c4 #agja et seq472 or 7,b7 any ,syrian p]son add$ aft] ,april #bh1 #bjaa1 & be=e ! date ( ! enactm5t ( ?is ,act1 to ! li/ ( specially designat$ nationals & block$ p]sons ma9ta9$ by ! ,(fice ( ,=eign ,assets ,control ( ! ,dep>tm5t ( ! ,treasury4 7#b7 ,exception = humanit>ian transactions ,! ,presid5t may n impose sanctions "u p>agraph 7#a7 on a =eign f9ancial in/itution = engag+ 9 a transaction ) ! ,c5tral ,bank ( ,syria = ! sale ( food1 m$ic9e1 m$ical devices1 donations int5d$ to relieve human suff]+1 or non-le?al aid to ! p ( ,syria4 7#c7 ,applicability ,p>agraph 7#a7 applies ) respect to f9ancial transactions comm5c$ on or aft] ! date ( ! enactm5t ( ?is ,act4 7#d7 ,waiv] 7,a7 ,9 g5]al ,! ,presid5t may waive ! application ( p>agraph 7#a7 ) respect to a =eign f9ancial in/itution = a p]iod ( n m ?an #ahj days1 & may r5ew t waiv] = additional p]iods ( n m ?an #ahj days1 if ! ,presid5t det]m9es & reports to ! appropriate congressional committees t ! waiv] is necess>y to ! national security int]e/ ( ! ,unit$ ,/ates4 7,b7 ,=m ,a report submitt$ pursuant to subp>agraph 7,a7 %all be submitt$ 9 unclassifi$ =m1 b may conta9 a classifi$ annex4 7b7 ,t]m9ation ( sanctions 7#a7 ,9 g5]al ,! requirem5ts "u subsection 7a7 to impose sanctions %all no long] h =ce or effect ) respect to ,syria if ! ,presid5t det]m9es & c]tifies to ! appropriate congressional committees t ! t]m9ation ( su* sanctions is 9 ! national security int]e/ ( ! ,unit$ ,/ates4 7#b7 ,notification requirem5t ,^u mak+ ! c]tification describ$ 9 p>agraph 7#a71 ! ,presid5t %all submit to ! appropriate congressional committees a report assess+-- 7,a7 ! ext5t to :i* ,ba%> al-,assad or memb]s ( 8 regime control ,syrian t]ritory2 7,b7 ! exi/5ce & capability ( a democratic transitional gov]nm5t to control ,syrian t]ritory & provide basic s]vices to ! ,syrian p2 7,c7 :e!r ! transitional gov]nm5t supports acts ( t]rorism or has committ$ human rights violations2 & 7,d7 :e!r ! transitional gov]nm5t is coop]at+ ) ! ,unit$ ,/ates ,gov]nm5t 9 locat+1 secur+1 & remov+ conv5tional & unconv5tional weapons4 7c7 ,def9itions ,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 ,appropriate congressional committees ,! t]m appropriate congressional committees means-- 7,a7 ! ,committee on ,f9ance1 ! ,committee on ,bank+1 ,h\s+1 & ,urban ,affairs1 & ! ,committee on ,=eign ,relations ( ! ,s5ate2 & 7,b7 ! ,committee on ,ways & ,means1 ! ,committee on ,f9ancial ,s]vices1 & ! ,committee on ,=eign ,affairs ( ! ,h\se ( ,repres5tatives4 7#c7 ,=eign f9ancial in/itution ,! t]m =eign f9ancial in/itution has ! mean+ ( t t]m z det]m9$ by ! ,secret>y ( ! ,treasury pursuant to section #ajd7;i7 ( ! ,compreh5sive ,iran ,sanctions1 ,acc\ntability1 & ,dive/m5t ,act ( #bjaj 7#bb ,u4,s4,c4 #heac7;i774 7#d7 ,syrian p]son ,! t]m ,syrian p]son means-- 7,a7 an individual :o is a citiz5 or national ( ,syria2 or 7,b7 an entity organiz$ "u ! laws ( ,syria or o!rwise subject to ! jurisdiction ( ! ,gov]nm5t ( ,syria4 #bjd4 ,rule ( con/ruction ,! sanctions t are requir$ to be impos$ "u ?is title are 9 addition to o!r simil> or relat$ sanctions t are requir$ to be impos$ "u any o!r provision ( law4 ,,iii ,am5dm5ts to ,syria ,human ,rights ,acc\ntability ,act ( #bjab #cja4 ,imposition ( sanctions ) respect to c]ta9 p]sons :o are responsible = or complicit 9 human rights abuses committ$ aga9/ citiz5s ( ,syria or _! family memb]s 7a7 ,9 g5]al ,section #gjb7;c7 ( ! ,syria ,human ,rights ,acc\ntability ,act ( #bjab 7#bb ,u4,s4,c4 #hgia7;c77 is am5d$ to read z foll[s3 7c7 ,sanctions describ$ 7#a7 ,9 g5]al ,! ,presid5t %all ex]cise all p[]s grant$ by ! ,int]national ,em]g5cy ,economic ,p[]s ,act 7#ej ,u4,s4,c4 #agja et seq47 7except t ! requirem5ts ( section #bjb ( su* ,act 7#ej ,u4,s4,c4 #agja7 %all n apply7 to ! ext5t necess>y to freeze & prohibit all transactions 9 all prop]ty & int]e/s 9 prop]ty ( a p]son on ! li/ requir$ by subsection 7b7 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 7,a7 ,exclusion f ! ,unit$ ,/ates ,! ,secret>y ( ,/ate %all d5y a visa to1 & ! ,secret>y ( ,homel& ,security %all exclude f ! ,unit$ ,/ates1 any p]son on ! li/ requir$ by subsection 7b7 t is an ali54 7,b7 ,curr5t visas revok$ 7i7 ,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 on ! li/ requir$ by subsection 7b74 7ii7 ,effect ( revocation ,a revocation "u subclause 7,i7 %all take effect imm$iately & %all automatically cancel any o!r valid visa or entry docum5tation t is 9 ! possession ( an ali5 on ! li/ requir$ by subsection 7b74 7#c7 ,p5alties ,a p]son t violates1 attempts to violate1 conspires to violate1 or causes a violation ( ?is section or any regulation1 lic5se1 or ord] issu$ to c>ry out ?is section %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 ,regulatory au?ority ,! ,presid5t %all1 n lat] ?an #ij days aft] ! date ( ! enactm5t ( ?is section1 promulgate regulations z necess>y = ! implem5tation ( ?is section4 7#e7 ,exception to comply ) ,unit$ ,nations ,headqu>t]s ,agreem5t ,sanctions "u p>agraph 7#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 7#f7 ,rule ( con/ruction ,no?+ 9 ?is section %all be con/ru$ to limit ! au?ority ( ! ,presid5t to impose additional sanctions pursuant to ! ,int]national ,em]g5cy ,economic ,p[]s ,act 7#ej ,u4,s4,c4 #agja et seq471 relevant ,executive ord]s1 regulations1 or o!r provisions ( law4 4 7b7 ,s]i\s human rights abuses describ$ ,section #gjb ( ! ,syria ,human ,rights ,acc\ntability ,act ( #bjab 7#bb ,u4,s4,c4 #hgia7 is am5d$ by add+ at ! end ! foll[+3 7d7 ,s]i\s human rights abuses describ$ ,9 subsection 7b71 ! t]m s]i\s human rights abuses includes ! delib]ate t>get+ ( civilian infra/ructure to include s*ools1 hospitals1 & m>kets4 4 7c7 ,effective date ,! am5dm5ts made by subsections 7a7 & 7b7 %all take effect on ! date ( ! enactm5t ( ?is ,act & %all apply ) respect to ! imposition ( sanctions "u section #gjb7;a7 ( ! ,syria ,human ,rights ,acc\ntability ,act ( #bjab on or aft] su* date ( enactm5t4 #cjb4 ,imposition ( sanctions ) respect to ! transf] ( goods or te*nologies to ,syria t are likely to be us$ to commit human rights abuses ,section #gjc7;b77#b77;,c7 ( ! ,syria ,human ,rights ,acc\ntability ,act ( #bjab 7#bb ,u4,s4,c4 #hgib7;b77#b77;,c77 is am5d$-- 7#a7 9 clause 7i71 by /rik+ or at ! end2 7#b7 9 clause 7ii71 by /rik+ ! p]iod at ! end & ins]t+ a semicolon2 & 7#c7 by add+ at ! end ! foll[+3 7iii7 any article designat$ by ! ,presid5t = purposes ( ! ,unit$ ,/ates ,munitions ,li/ "u section #ch7;a77#a7 ( ! ,arms ,export ,control ,act 7#bb ,u4,s4,c4 #bggh7;a77#a772 or 7iv7 o!r goods or te*nologies t ! ,presid5t det]m9es may be us$ by ! ,gov]nm5t ( ,syria to commit human rights abuses aga9/ ! p ( ,syria4 4 ,,iv ,reports & waiv] = humanit>ian-relat$ activities ) respect to ,syria #dja4 ,report on monitor+ & evaluat+ ( ongo+ assi/ance programs 9 ,syria & to ! ,syrian p 7a7 ,9 g5]al ,n lat] ?an #ahj days aft] ! date ( ! enactm5t ( ?is ,act1 ! ,secret>y ( ,/ate & ! ,adm9i/rator ( ! ,unit$ ,/ates ,ag5cy = ,int]national ,developm5t %all submit to ! appropriate congressional committees a report on ! monitor+ & evaluation ( ongo+ assi/ance programs 9 ,syria & to ! ,syrian p4 7b7 ,matt]s ,to be includ$ ,! report requir$ by subsection 7a7 %all include-- 7#a7 ! specific project monitor+ & evaluation plans1 includ+ measurable goals & p]=mance metrics = cross-bord] assi/ance 9 ,syria2 & 7#b7 ! major *all5ges to monitor+ & evaluat+ programs 9 ,syria4 #djb4 ,report on c]ta9 p]sons :o are responsible = or complicit 9 c]ta9 human rights violations 9 ,syria 7a7 ,9 g5]al ,n lat] ?an #abj days aft] ! date ( ! enactm5t ( ?is ,act1 ! ,presid5t %all submit to ! appropriate congressional committees a detail$ report ) respect to :e!r ea* p]son describ$ 9 subsection 7b7 is a p]son t meets ! requirem5ts describ$ 9 section #gjb7;b7 ( ! ,syria ,human ,rights ,acc\ntability ,act ( #bjab 7#bb ,u4,s4,c4 #hgia7;b77 = purposes ( inclusion on ! li/ ( p]sons :o are responsible = or complicit 9 c]ta9 human rights abuses "u su* section4 ,= any su* p]son :o is n includ$ 9 su* report1 ! ,presid5t %\ld include 9 ! report a description ( ! reasons :y ! p]son 0 n includ$1 includ+ in=mation on :e!r suffici5t cr$ible evid5ce ( responsibility = su* abuses 0 f\nd4 7b7 ,p]sons describ$ ,! p]sons describ$ 9 ?is subsection are ! foll[+3 7#a7 ,ba%> ,al-,assad4 7#b7 ,asma ,al-,assad4 7#c7 ,rami ,makhl\f4 7#d7 ,b\?ayna ,%aaban4 7#e7 ,walid ,moallem4 7#f7 ,ali ,al-,salim4 7#g7 ,wael ,nad] ,al-,halqi4 7#h7 ,jamil ,hassan4 7#i7 ,suhail ,hassan4 7#aj7 ,ali ,mamluk4 7#aa7 ,muhamm$ ,khad\r1 ,deir ,ez ,zor ,milit>y & ,security4 7#ab7 ,jamal ,razz\q1 ,security ,bran* #bdc4 7#ac7 ,munz] ,ghanam1 ,air ,=ce ,intellig5ce4 7#ad7 ,daas ,hasan ,ali1 ,bran* #cbg4 7#ae7 ,jassem ,ali ,jassem ,hamad1 ,political ,security4 7#af7 ,samir ,muhammad ,y\ssef1 ,milit>y ,intellig5ce4 7#ag7 ,ali ,ahmad ,day\b1 ,air ,=ce ,intellig5ce4 7#ah7 ,khal$ ,muhs5 ,al-,halabi1 ,security ,bran* #cce4 7#ai7 ,mahm\d ,kahila1 ,political ,security4 7#bj7 ,zuhair ,ahmad ,hamad1 ,prov9cial ,security4 7#ba7 ,wafiq ,nass]1 ,security ,bran* #bde4 7#bb7 ,qussay ,may\b1 ,air ,=ce ,intellig5ce4 7#bc7 ,muhammad ,amm> ,s>d9i1 ,political ,security4 7#bd7 ,f\ad ,hamm\da1 ,milit>y ,security4 7#be7 ,hasan ,daab\l1 ,bran* #bfa4 7#bf7 ,yahia ,wahbi1 ,air ,=ce ,intellig5ce4 7#bg7 ,okab ,saq]1 ,security ,bran* #cah4 7#bh7 ,husam ,luqa1 ,political ,security4 7#bi7 ,sami ,al-,hasan1 ,security ,bran* #bai4 7#cj7 ,yassir ,deeb1 ,political ,security4 7#ca7 ,ibrahim ,d>wi%1 ,security ,bran* #bbj4 7#cb7 ,nass] ,deeb1 ,political ,security4 7#cc7 ,abdullatif ,al-,fah$1 ,security ,bran* #bij4 7#cd7 ,adeeb ,nam] ,salamah1 ,air ,=ce ,intellig5ce4 7#ce7 ,akram ,muhamm$1 ,/ate ,security4 7#cf7 ,reyad ,abbas1 ,political ,security4 7#cg7 ,ali ,abdullah ,ay\b1 ,syrian ,arm$ ,=ces4 7#ch7 ,fahd ,jassem ,al-,freij1 ,def5se ,m9i/ry4 7#ci7 ,issam ,halaq1 ,air ,=ce4 7#dj7 ,ghassan ,al-,abdullah1 ,g5]al ,intellig5ce ,directorate4 7#da7 ,mah] ,al-,assad1 ,republican ,gu>d4 7#db7 ,fahad ,al-,f>\*4 7#dc7 ,rafiq ,%ahada1 ,milit>y ,intellig5ce4 7#dd7 ,loay ,al-,ali1 ,milit>y ,intellig5ce4 7#de7 ,nawfal ,al-,husayn1 ,milit>y ,intellig5ce4 7#df7 ,muhammad ,zamr9i1 ,milit>y ,intellig5ce4 7#dg7 ,muhammad ,mahallah1 ,milit>y ,intellig5ce4 7c7 ,=m ( report2 public availability 7#a7 ,=m ,! li/ requir$ by subsection 7a7 %all be submitt$ 9 unclassifi$ =m1 b may include a classifi$ annex if necess>y4 7#b7 ,public availability ,! unclassifi$ portion ( ! li/ requir$ by p>agraph 7#a7 %all be made available to ! public & po/$ on ! websites ( ! ,dep>tm5t ( ! ,treasury & ! ,dep>tm5t ( ,/ate4 #djc4 ,assessm5t ( pot5tial effectiv5ess ( & requirem5ts = ! e/abli%m5t ( a no-fly zone1 safe zones1 or a no-bomb+ zone 9 ,syria 7a7 ,9 g5]al ,n lat] ?an #ij days aft] ! date ( ! enactm5t ( ?is ,act1 ! ,presid5t %all submit to ! appropriate congressional committees a report t-- 7#a7 assesses ! pot5tial effectiv5ess1 risks1 & op]ational requirem5ts ( ! e/abli%m5t & ma9t5ance ( a no-fly zone ov] "p or all ( ,syria1 includ+-- 7,a7 ! op]ational & legal requirem5ts = ,unit$ ,/ates & coalition air p[] to e/abli% a no-fly zone ov] all or "p ( ,syria2 7,b7 ! impact a no-fly zone ov] all or "p ( ,syria w\ld h on humanit>ian & c\nt]t]rorism ef=ts 9 ,syria & ! surr\nd+ region2 & 7,c7 ! pot5tial = =ce contributions f o!r c\ntries to e/abli% a no-fly zone ov] all or "p ( ,syria2 7#b7 assesses ! pot5tial effectiv5ess1 risks1 & op]ational requirem5ts = ! e/abli%m5t ( "o or m safe zones 9 ,syria = int]nally displac$ p]sons or = ! facilitation ( humanit>ian assi/ance1 includ+-- 7,a7 ! op]ational & legal requirem5ts = ,unit$ ,/ates & coalition =ces to e/abli% "o or m safe zones 9 ,syria2 7,b7 ! impact "o or m safe zones 9 ,syria w\ld h on humanit>ian & c\nt]t]rorism ef=ts 9 ,syria & ! surr\nd+ region2 & 7,c7 ! pot5tial = contributions f o!r c\ntries & vett$ non-/ate actor p>tn]s to e/abli% & ma9ta9 "o or m safe zones 9 ,syria2 & 7#c7 assesses ! pot5tial effectiv5ess1 risks1 & op]ational requirem5ts ( ! e/abli%m5t & ma9t5ance ( a no-bomb+ zone ov] all or "p ( ,syria1 includ+-- 7,a7 ! op]ational & legal requirem5ts = ,unit$ ,/ates & coalition air p[] to e/abli% a no-bomb+ zone ov] all or "p ( ,syria2 7,b7 ! impact a no-bomb+ zone ov] all or "p ( ,syria w\ld h on humanit>ian & c\nt]t]rorism ef=ts 9 ,syria & ! surr\nd+ region2 & 7,c7 ! pot5tial = =ce contributions f o!r c\ntries to e/abli% a no-bomb+ zone ov] all or "p ( ,syria4 7b7 ,=m ,! report requir$ by subsection 7a7 %all be submitt$ 9 unclassifi$ =m1 b may conta9 a classifi$ annex if necess>y4 #djd4 ,assi/ance to support entities tak+ actions relat+ to ga!r+ evid5ce = inve/igations into w> crimes or crimes aga9/ humanity 9 ,syria s9ce ,m>* #bjaa 7a7 ,9 g5]al ,! ,secret>y ( ,/ate1 act+ ?r\gh ! ,assi/ant ,secret>y = ,democracy1 ,human ,rights & ,labor & ! ,assi/ant ,secret>y = ,int]national ,n>cotics & ,law ,en=cem5t ,affairs1 is au?oriz$ to provide assi/ance to support entities t are conduct+ crim9al inve/igations1 build+ ,syrian inve/igative capacity1 support+ prosecutions 9 national c\rts1 collect+ evid5ce & pres]v+ ! *a9 ( evid5ce = ev5tual prosecution aga9/ ^? :o h committ$ w> crimes or crimes aga9/ humanity 9 ,syria s9ce ,m>* #bjaa4 7b7 ,report ,n lat] ?an "o ye> aft] ! date ( ! enactm5t ( ?is ,act1 ! ,secret>y ( ,/ate %all submit to ! appropriate congressional committees a detail$ report on assi/ance provid$ "u subsection 7a74 #dje4 ,appropriate congressional committees def9$ ,9 ?is title1 ! t]m appropriate congressional committees means-- 7#a7 ! ,select ,committee on ,intellig5ce1 ! ,committee on ,bank+1 ,h\s+1 & ,urban ,affairs1 & ! ,committee on ,=eign ,relations ( ! ,s5ate2 & 7#b7 ! ,p]man5t ,select ,committee on ,intellig5ce1 ! ,committee on ,f9ancial ,s]vices1 & ! ,committee on ,=eign ,affairs ( ! ,h\se ( ,repres5tatives4 ,v ,susp5sion ( sanctions ) respect to ,syria #eja4 ,susp5sion ( sanctions ) respect to ,syria 7a7 ,susp5sion ( sanctions 7#a7 ,negotiations n conclud+ 9 agreem5t ,if ! ,presid5t det]m9es t int]nationally recogniz$ negotiations to resolve ! viol5ce 9 ,syria h n conclud$ 9 an agreem5t or are likely n to conclude 9 an agreem5t1 ! ,presid5t may susp5d1 z appropriate1 9 :ole or 9 "p1 ! imposition ( sanctions o!rwise requir$ "u ?is ,act or any am5dm5t made by ?is ,act = a p]iod n to exce$ #abj days1 & r5ewable = additional p]iods n to exce$ #abj days1 if ! ,presid5t submits to ! appropriate congressional committees 9 writ+ a det]m9ation & c]tification t ! ,gov]nm5t ( ,syria has end$ milit>y attacks aga9/ & gross violations ( ! human rights ( ! p ( ,syria1 specifically-- 7,a7 ! air space ov] ,syria is no long] be+ utiliz$ by ! ,gov]nm5t ( ,syria & associat$ =ces to t>get civilian populations ?r\gh ! use ( inc5di>y devices1 includ+ b>rel bombs1 *emical weapons1 & conv5tional arms1 includ+ air-deliv]$ missiles & explosives2 7,b7 areas besieg$ by ! regime ( ,ba%> al-,assad & associat$ =ces1 includ+ ,hezbollah & irregul> ,iranian =ces1 are no long] cut (f f int]national aid & h regul> access to humanit>ian assi/ance1 fre$om ( travel1 & m$ical c>e2 7,c7 ! ,gov]nm5t ( ,syria is releas+ all political prison]s =cibly held )9 ! prison sy/em ( ! regime ( ,ba%> al-,assad1 includ+ ! facilities ma9ta9$ by v>i\s security1 intellig5ce1 & milit>y elem5ts associat$ ) ! ,gov]nm5t ( ,syria & all[$ full access to ! same facilities = inve/igations by appropriate int]national human rights organizations2 & 7,d7 ! =ces ( ! ,gov]nm5t ( ,syria & associat$ =ces1 includ+ ,hezbollah1 irregul> ,iranian =ces1 & air assets ( ! ,gov]nm5t ( ! ,russian ,f$]ation1 are no long] engag$ 9 delib]ate t>get+ ( m$ical facilities1 s*ools1 resid5tial areas1 & community ga!r+ places1 includ+ m>kets1 9 flagrant violation ( int]national norms4 7#b7 ,negotiations conclud+ 9 agreem5t 7,a7 ,initial susp5sion ( sanctions ,if ! ,presid5t det]m9es t int]nationally recogniz$ negotiations to resolve ! viol5ce 9 ,syria h conclud$ 9 an agreem5t or are likely to conclude 9 an agreem5t1 ! ,presid5t may susp5d1 z appropriate1 9 :ole or 9 "p1 ! imposition ( sanctions o!rwise requir$ "u ?is ,act or any am5dm5t made by ?is ,act = a p]iod n to exce$ #abj days if ! ,presid5t submits to ! appropriate congressional committees 9 writ+ a det]m9ation & c]tification t-- 7i7 9 ! case 9 :i* ! negotiations are likely to conclude 9 an agreem5t-- 7,i7 ! ,gov]nm5t ( ,syria1 ! ,syrian ,high ,negotiations ,committee or its successor1 & appropriate int]national p>ties are p>ticipat+ 9 direct1 face-to-face negotiations2 & 7,,ii7 ! susp5sion ( sanctions "u ?is ,act or any am5dm5t made by ?is ,act is ess5tial to ! advancem5t ( su* negotiations2 & 7ii7 ! ,gov]nm5t ( ,syria has demon/rat$ a commitm5t to a significant & sub/antial r$uction 9 attacks on & viol5ce aga9/ ! p ( ,syria by ! ,gov]nm5t ( ,syria & associat$ =ces4 7,b7 ,r5ewal ( susp5sion ( sanctions ,! ,presid5t may r5ew a susp5sion ( sanctions "u subp>agraph 7,a7 = additional p]iods n to exce$ #abj days if1 = ea* su* additional p]iod1 ! ,presid5t submits to ! appropriate congressional committees 9 writ+ a det]m9ation & c]tification t-- 7i7 ! conditions describ$ 9 clauses 7i7 & 7ii7 ( subp>agraph 7,a7 are cont9u+ to be met2 7ii7 ! r5ewal ( ! susp5sion ( sanctions is ess5tial to implem5t+ an agreem5t describ$ 9 subp>agraph 7,a7 or mak+ progress t[>d conclud+ an agreem5t describ$ 9 subp>agraph 7,a72 7iii7 ! ,gov]nm5t ( ,syria & associat$ =ces h ceas$ attacks aga9/ ,syrian civilians2 & 7iv7 ! ,gov]nm5t ( ,syria has publically committ$ to negotiations = a transitional gov]nm5t 9 ,syria & cont9ues to demon/rate t commitm5t ?r\gh su/a9$ engagem5t 9 talks & sub/antive & v]ifiable progress t[>ds ! implem5tation ( su* an agreem5t4 7#c7 ,brief+ & reimposition ( sanctions 7,a7 ,brief+ ,n lat] ?an #cj days aft] ! ,presid5t submits to ! appropriate congressional committees a det]m9ation & c]tification 9 ! case ( a r5ewal ( susp5sion ( sanctions "u p>agraph 7#b77;,b71 & e #cj days !reaft]1 ! ,presid5t %all provide a brief+ to ! appropriate congressional committees on ! /atus & frequ5cy ( negotiations describ$ 9 p>agraph 7#b74 7,b7 ,reimposition ( sanctions ,if ! ,presid5t provides a brief+ to ! appropriate congressional committees "u subp>agraph 7,a7 ) respect to :i* ! ,presid5t indicates a lapse 9 negotiations describ$ 9 p>agraph 7#b7 = a p]iod t equals or exce$s #ij days1 ! sanctions t 7 susp5d$ "u p>agraph 7#b77;,b7 %all be reimpos$ & any fur!r susp5sion ( su* sanctions is prohibit$4 7b7 ,s5se ( ,congress ,to be consid]$ = det]m9+ a transitional gov]nm5t 9 ,syria ,x is ! s5se ( ,congress t a transitional gov]nm5t 9 ,syria is a gov]nm5t t-- 7#a7 is tak+ v]ifiable /eps to release all political prison]s & provid$ full access to ,syrian prisons = inve/igations by appropriate int]national human rights organizations2 7#b7 is tak+ v]ifiable /eps to remove =m] s5ior ,syrian gov]nm5t (ficials :o are complicit 9 ! conception1 implem5tation1 or cov]up ( w> crimes1 crimes aga9/ humanity1 or human rights abuses f gov]nm5t positions & any p]son subject to sanctions "u any provision ( law2 7#c7 is 9 ! process ( organiz+ free & fair elections = a new gov]nm5t-- 7,a7 to be held 9 a timely mann] & s*$ul$ :ile ! susp5sion ( sanctions or ! r5ewal ( ! susp5sion ( sanctions "u ?is section is 9 effect2 & 7,b7 to be conduct$ "u ! sup]vision ( int]nationally recogniz$ obs]v]s2 7#d7 is mak+ tangible progress t[>d e/abli%+ an indep5d5t judici>y2 7#e7 is demon/rat+ respect = & compliance ) int]nationally recogniz$ human rights & basic fre$oms z specifi$ 9 ! ,univ]sal ,decl>ation ( ,human ,rights2 7#f7 is-- 7,a7 tak+ /eps to v]ifiably fulfill its commitm5ts "u ! ,conv5tion on ! ,prohibition ( ! ,developm5t1 ,production1 ,/ockpil+1 & ,use ( ,*emical ,weapons & on _! ,de/ruction1 done at ,p>is ,janu>y #ac1 #aiic1 & ent]$ into =ce ,april #bi1 #aiig 7commonly kn[n z ! ,*emical ,weapons ,conv5tion7 & ! ,treaty on ! ,non-,prolif]ation ( ,nucle> ,weapons1 done at ,wa%+ton1 ,london1 & ,mosc[ ,july #a1 #aifh 7#ba ,,u/ #dhc7 7commonly ref]r$ to z ! ,nucle> ,nonprolif]ation ,treaty72 7,b7 mak+ tangible progress t[>d becom+ a signatory to ! ,conv5tion on ! ,prohibition ( ! ,developm5t1 ,production & ,/ockpil+ ( ,bact]iological 7,biological7 & ,tox9 ,weapons & on _! ,de/ruction1 done at ,wa%+ton1 ,london1 & ,mosc[ ,april #aj1 #aigb & ent]$ into =ce ,m>* #bf1 #aige 7commonly kn[n z ! ,biological ,weapons ,conv5tion72 & 7,c7 adh]+ to ! ,missile ,te*nology ,control ,regime & o!r control li/s1 z necess>y2 7#g7 has halt$ ! developm5t & deploym5t ( balli/ic & cruise missiles2 & 7#h7 is tak+ v]ifiable /eps to remove f positions ( au?ority )9 ! intellig5ce & security s]vices z well z ! milit>y ^? :o 7 9 a position ( au?ority or responsibility dur+ ! conflict & :o "u ! au?ority ( _! position 7 implicat$ 9 or implicit 9 ! torture1 extrajudicial kill+1 or execution ( civilians1 to include ^? :o 7 involv$ 9 decisionmak+ or execution ( plans to use *emical weapons4 #ejb4 ,waiv]s & exemptions 7a7 ,exemptions ,! foll[+ activities & transactions %all be exempt f sanctions au?oriz$ "u ?is ,act & am5dm5ts made by ?is ,act3 7#a7 ,any activity subject to ! report+ requirem5ts "u title ,v ( ! ,national ,security ,act ( #aidg 7#ej ,u4,s4,c4 #cjia et seq471 or to any au?oriz$ intellig5ce activities ( ! ,unit$ ,/ates4 7#b7 ,any transaction necess>y to comply ) ,unit$ ,/ates obligations "u-- 7,a7 ! ,agreem5t betwe5 ! ,unit$ ,nations & ! ,unit$ ,/ates ( ,am]ica reg>d+ ! ,headqu>t]s ( ! ,unit$ ,nations1 sign$ at ,lake ,success ,june #bf1 #aidg1 & ent]$ into =ce ,novemb] #ba1 #aidg2 or 7,b7 ! ,conv5tion on ,consul> ,relations1 done at ,vi5na ,april #bd1 #aifc1 & ent]$ into =ce ,m>* #ai1 #aifg4 7b7 ,humanit>ian & democracy assi/ance waiv] 7#a7 ,/atem5t ( policy ,x %all be ! policy ( ! ,unit$ ,/ates to fully utilize ! waiv] au?ority "u ?is subsection to ensure t adequate humanit>ian relief or support = democracy promotion is provid$ to ! p ( ,syria4 7#b7 ,waiv] ,! ,presid5t may waive1 on a case-by-case basis1 = a p]iod n to exce$ #abj days1 & r5ewable = additional p]iods n to exce$ #abj days1 ! application ( sanctions au?oriz$ "u ?is ,act or am5dm5ts made by ?is ,act if ! ,presid5t submits to ! appropriate congressional committees a writt5 det]m9ation t ! waiv] is necess>y = purposes ( provid+ humanit>ian assi/ance or support = democracy promotion to ! p ( ,syria4 7#c7 ,cont5t ( writt5 det]m9ation ,a writt5 det]m9ation submitt$ "u p>agraph 7#a7 ) respect to a waiv] %all include a description ( all notification & acc\ntability controls t h be5 employ$ 9 ord] to ensure t ! activities cov]$ by ! waiv] are humanit>ian assi/ance or support = democracy promotion & d n entail any activities 9 ,syria or deal+s ) ! ,gov]nm5t ( ,syria n reasonably relat$ to humanit>ian assi/ance or support = democracy promotion4 7#d7 ,cl>ification ( p]mitt$ activities "u waiv] ,! ,presid5t may n impose sanctions au?oriz$ "u ?is ,act or am5dm5ts made by ?is ,act aga9/ an int]nationally recogniz$ humanit>ian organization =-- 7,a7 engag+ 9 a f9ancial transaction relat+ to humanit>ian assi/ance or = humanit>ian purposes pursuant to a waiv] issu$ "u p>agraph 7#a72 7,b7 transport+ goods or s]vices t are necess>y to c>ry out op]ations relat+ to humanit>ian assi/ance or humanit>ian purposes pursuant to su* a waiv]2 or 7,c7 hav+ incid5tal contact1 9 ! c\rse ( provid+ humanit>ian assi/ance or aid = humanit>ian purposes pursuant to su* a waiv]1 ) individuals :o are "u ! control ( a =eign p]son subject to sanctions "u ?is ,act or any am5dm5t made by ?is ,act4 7c7 ,national security waiv] 7#a7 ,9 g5]al ,! ,presid5t may1 on a case-by-case basis & = p]iods n to exce$ #abj days1 waive ! application ( sanctions "u ?is ,act or am5dm5ts made by ?is ,act ) respect to a =eign p]son if ! ,presid5t c]tifies to ! appropriate congressional committees t su* waiv] is vital to ! national security int]e/s ( ! ,unit$ ,/ates4 7#b7 ,consultation 7,a7 ,be=e waiv] issu$ ,n lat] ?an #e days be=e ! issuance ( a waiv] "u p>agraph 7#a7 is to take effect1 ! ,presid5t %all notify & brief ! appropriate congressional committees on ! /atus ( ! =eign p]son's involvem5t 9 activities describ$ 9 ?is ,act or am5dm5ts made by ?is ,act4 7,b7 ,aft] waiv] issu$ ,n lat] ?an #ij days aft] ! issuance ( a waiv] "u p>agraph 7#a71 & e #abj days !reaft] if ! waiv] rema9s 9 effect1 ! ,presid5t %all brief ! appropriate congressional committees on ! /atus ( ! =eign p]son's involvem5t 9 activities describ$ 9 ?is ,act or am5dm5ts made by ?is ,act4 #ejc4 ,appropriate congressional committees def9$ ,9 ?is title1 ! t]m appropriate congressional committees means-- 7#a7 ! ,select ,committee on ,intellig5ce1 ! ,committee on ,bank+1 ,h\s+1 & ,urban ,affairs1 & ! ,committee on ,=eign ,relations ( ! ,s5ate2 & 7#b7 ! ,p]man5t ,select ,committee on ,intellig5ce1 ! ,committee on ,f9ancial ,s]vices1 & ! ,committee on ,=eign ,affairs ( ! ,h\se ( ,repres5tatives4 ,,vi ,regulatory au?ority & sunset #fja4 ,regulatory au?ority 7a7 ,9 g5]al ,! ,presid5t %all1 n lat] ?an #ij days aft] ! date ( ! enactm5t ( ?is ,act1 promulgate regulations z necess>y = ! implem5tation ( ?is ,act & ! am5dm5ts made by ?is ,act4 7b7 ,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 7c7 ,def9ition ,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 #fjb4 ,sunset ,?is ,act %all cease to be effective beg9n+ on ,decemb] #ca1 #bjba4