,i #aae? ,,congress #a/ ,session ,h4 ,r4 #bgab ,,9 ,,! ,,h\se ,,( ,,repres5tatives ,may #be1 #bjag,mr4 ,ma/ 7= himself1 ,mr4 ,got!im]1 ,mr4 ,royce ( ,cali=nia1 ,mr4 ,engel1 ,mr4 ,%]man1 ,mr4 ,poe ( ,texas1 ,ms4 ,ros-,leht951 ,mr4 ,t$ ,lieu ( ,cali=nia1 ,mr4 ,deut*1 & ,mr4 ,suozzi7 introduc$ ! foll[+ bill2 :i* 0 ref]r$ to ! ,committee on ,=eign ,affairs1 & 9 addition to ! ,committee on ,f9ancial ,s]vices1 = 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 ) respect to =eign support = ,pale/9ian t]rorism1 & = o!r purposes4 #a4 ,%ort title ,?is ,act may be cit$ z ! ,pale/9ian ,int]national ,t]rorism ,support ,prev5tion ,act ( #bjag4 #b4 ,f9d+s & /atem5t ( policy 7a7 ,f9d+s ,congress f9ds ! foll[+3 7#a7 ,hamas 0 designat$ a ,=eign ,t]rori/ ,organization 7,,fto7 by ! ,dep>tm5t ( ,/ate on ,octob] #h1 #aiig1 & 0 also nam$ a ,specially ,designat$ ,global ,t]rori/ 7,,sdgt7 by ! ,dep>tm5t ( ! ,treasury "u ,executive ,ord] #acbbd 9 #bjja4 7#b7 ,s9ce #aiic1 ,hamas has kill$ m ?an #djj ,israelis & at lea/ #be ,unit$ ,/ates citiz5s4 7#c7 ,hamas has receiv$ significant f9ancial & milit>y support f ,qat>4 ,qat> has ho/$ multiple s5ior ,hamas (ficials1 includ+ ,hamas lead] ,khal$ ,ma%al s9ce #bjab1 :o has _h regul> int]views c>ri$ on al-,jaze]a1 a news organization bas$ 9 ,qat> & :i* receives "s fund+ f memb]s ( ! c\ntry's rul+ family4 ,9 ,m>* #bjad1 ! ,dep>tm5t ( ! ,treasury's ,"u ,secret>y = ,t]rorism & ,f9ancial ,intellig5ce confirm$ t ,qat>1 a longtime ,,u ally has = _m ye>s op5ly f9anc$ ,hamas44 7#d7 ,on ,may #a1 #bjag1 ,hamas held a press conf]5ce at ! ,%]aton ,doha 9 ,qat>1 :]e x introduc$ a ,docum5t ( ,g5]al ,pr9ciples & ,policies4 ,:ile ?is docum5t 0 meant to convey a m mod]ate face to ! _w by ref]5c+ ! #aifg bord]s1 ,hamas' docum5t1 :i* nei!r abrogates nor replaces ! f\nd+ *>t]1 /ill calls = a cont9uation ( t]rorism to de/roy ,israel4 7#e7 ,9 addition to receiv+ support f ,iran1 ,hamas receives a significant am\nt ( aid f o!r s\rces4 ,9 ,m>* #bjaa1 ,israeli au?orities bo>d$ a c>go vessel & seiz$ num]\s weapons1 includ+ anti-%ip missiles1 appe>+ to h ,iranian orig9 & to be de/9$ = ! ,hamas-controll$ ,gaza ,/rip4 ,9 #bjab1 ,hamas fir$ ,iranian-eng9e]$ ,fajr #e missiles f ,gaza into ,israel4 ,9 ,m>* #bjad1 ! ,israeli ,def5se ,=ces int]cept$ a ,panamanian c>go vessel report$ly c>ry+ ,iranian ,m-#cjb rockets & o!r advanc$ weaponry int5d$ = t]rori/ organizations op]at+ 9 ! ,gaza ,/rip %ipp$ by ,iran4 ,9 #bjad1 ,hamas report$ly fir$ hundr$s ( ,iranian missiles into ,israel4 7#f7 ,despite t5sions due to a divide on ! ,syrian civil w>1 ,hamas & ,iran appe> to be cont9u+ _! p>tn]%ip4 ,9 #bjae1 ,iran report$ly transf]r$ t5s ( millions ( doll>s to ,hamas4 ,hamas ,deputy ,political ,director ,m\sa ,abu ,m>zook /at$ 9 a ,,tv int]view1 ,! support (f]$ by ,iran to ! ,pale/9ian resi/ance ,hamas--be x 9 logi/ics1 tra9+ or funds--is unmat*$ & beyond ! capabilities ( o!r c\ntries44 7#g7 ,x is curr5tly uncle> exactly h[ mu* f9ancial support ,hamas receives f ,iran2 h[ev]1 9 a ,febru>y #bjag int]view1 ,khal$ al-,qaddumi1 ,hamas' repres5tative 9 ,iran1 /at$1 ,in t]ms ( f9ancial & political support--& ev5 milit>y support--,iran's (f]+s h n /opp$44 7#h7 ,pale/9ian ,islamic ,jihad 7,,pij7 0 designat$ an ,=eign ,t]rori/ ,organization 7,,fto7 by ! ,dep>tm5t ( ,/ate on ,octob] #h1 #aiig1 & 0 also nam$ a ,specially ,designat$ ,global ,t]rori/ 7,,sdgt7 by ! ,dep>tm5t ( ! ,treasury "u ,executive ,ord] #acbbd 9 #bjje4 7#i7 ,pale/9ian ,islamic ,jihad has claim$ cr$it = multiple t]rori/ attacks 9 ,israel1 includ+ an attack t kill$ ,new ,j]sey /ud5t1 ,alisa ,flat[4 7#aj7 ,pale/9ian ,islamic ,jihad receives consid]able support f ,iran1 includ+ tra9+1 weapons1 & ca%4 ,accord+ to press reports1 ,iran provides approximately #gj1jjj1jjj to ,pale/9ian ,islamic ,jihad z an annual budget4 ,9 #bjab1 ,pale/9ian ,islamic ,jihad fir$ ,iranian-eng9e]$ ,fajr #e missiles f ,gaza into ,israel4 7#aa7 ,support = ,pale/9ian t]rorism is an imp$im5t to a two-/ate solution & r$uces ! likelihood ( a la/+1 su/a9able peace betwe5 ,israelis & ,pale/9ians4 7b7 ,/atem5t ( policy ,x %all be ! policy ( ! ,unit$ ,/ates to prev5t ,hamas1 ! ,pale/9ian ,islamic ,jihad1 or any affiliate or successor !re( f access+ its int]national support networks4 #c4 ,imposition ( sanctions ) respect to =eign p]sons & ag5cies & in/rum5talities ( =eign /ates support+ ,hamas1 ! ,pale/9ian ,islamic ,jihad1 or any affiliate or successor !re( 7a7 ,id5tification 7#a7 ,9 g5]al ,n lat] ?an #abj days aft] ! date ( ! enactm5t ( ?is ,act1 & annually !reaft] = a p]iod n to exce$ #c ye>s1 ! ,presid5t %all submit to ! appropriate congressional committees a report t id5tifies ea* =eign p]son or ag5cy or in/rum5tality ( a =eign /ate t ! ,presid5t det]m9es-- 7,a7 assi/s 91 sponsors1 or provides f9ancial1 mat]ial1 or te*nological support =1 or f9ancial or o!r s]vices to or 9 support (1 any p]son describ$ 9 p>agraph 7#b72 or 7,b7 has1 directly or indirectly1 kn[+ly & mat]ially engag$ 9 a significant transaction ) any p]son describ$ 9 p>agraph 7#b74 7#b7 ,p]son describ$ ,a p]son describ$ 9 ?is p>agraph is a =eign p]son t-- 7,a7 is a s5ior memb] ( ,hamas1 ! ,pale/9ian ,islamic ,jihad1 or any affiliate or successor !re(2 7,b7 is a s5ior memb] ( an entity t has1 or ^: memb]s h1 directly or indirectly support$ ! t]rori/ activities ( ,hamas1 ! ,pale/9ian ,islamic ,jihad1 or any affiliate or successor !re( by kn[+ly engag+ 9 a significant transaction )1 or provid+ mat]ial support to ,hamas1 ! ,pale/9ian ,islamic ,jihad1 or any affiliate or successor !re(1 or any p]son describ$ 9 subp>agraph 7,a72 or 7,c7 has1 directly or indirectly1 support$ ! t]rori/ activities ( ,hamas1 ! ,pale/9ian ,islamic ,jihad1 or any affiliate or successor !re( by kn[+ly mat]ially assi/+1 sponsor+1 or provid+ significant f9ancial1 mat]ial1 or te*nological support =1 or goods or s]vices to or 9 support (1 ,hamas1 ! ,pale/9ian ,islamic ,jihad1 or any affiliate or successor !re(1 or any p]son describ$ 9 subp>agraph 7,a7 or 7,b74 7#c7 ,=m ( report ,ea* report requir$ "u p>agraph 7#a7 %all be submitt$ 9 unclassifi$ =m1 b may conta9 a classifi$ annex4 7#d7 ,exception 7,a7 ,9 g5]al ,! ,presid5t %all n be requir$ to id5tify a =eign p]son or an ag5cy or in/rum5tality ( a =eign /ate 9 a report pursuant to p>agraph 7#a77;,b7 if-- 7i7 ! =eign p]son or ag5cy or in/rum5tality ( a =eign /ate notifies ! ,unit$ ,/ates ,gov]nm5t 9 advance t x proposes to engage 9 a significant transaction z describ$ 9 p>agraph 7#a77;,b72 & 7ii7 ! ,presid5t det]m9es & notifies ! appropriate congressional committees 9 a classifi$ =m n less ?an #ae days prior to ! =eign p]son or ag5cy or in/rum5tality ( a =eign /ate engag+ 9 ! significant transaction t ! significant transaction is 9 ! national int]e/s ( ! ,unit$ ,/ates4 7,b7 ,non-applicability ,subp>agraph 7,a7 %all n apply ) respect to-- 7i7 an ag5cy or in/rum5tality ( a =eign /ate :i* ! ,secret>y ( ,/ate det]m9es has repeat$ly provid$ support = acts ( int]national t]rorism pursuant to 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 ( law2 or 7ii7 any significant transaction describ$ 9 p>agraph 7#a77;,b7 t involves1 directly or indirectly1 a =eign /ate describ$ 9 clause 7i74 7b7 ,imposition ( sanctions 7#a7 ,9 g5]al ,! ,presid5t %all impose two or m ( ! sanctions describ$ 9 p>agraph 7#b7 ) respect to a =eign p]son or an ag5cy or in/rum5tality ( a =eign /ate id5tifi$ pursuant to subsection 7a74 7#b7 ,sanctions describ$ ,! sanctions ref]r$ to 9 p>agraph 7#a7 are ! foll[+3 7,a7 ,! ,presid5t may direct ! ,export-,import ,bank ( ! ,unit$ ,/ates n to give approval to ! issuance ( any gu>antee1 insurance1 ext5sion ( cr$it1 or p>ticipation 9 ! ext5sion ( cr$it 9 connection ) ! export ( any goods or s]vices to ! =eign p]son or ag5cy or in/rum5tality ( ! =eign /ate1 & ! ,export-,import ,bank ( ! ,unit$ ,/ates %all comply ) any su* direction4 7,b7 ,no sales ( any def5se articles1 def5se s]vices1 or design & con/ruction s]vices "u ! ,arms ,export ,control ,act 7#bb ,u4,s4,c4 #bgea et seq47 may be made to ! =eign p]son or ag5cy or in/rum5tality ( ! =eign /ate4 7,c7 ,no lic5ses = export ( any item on ! ,unit$ ,/ates ,munitions ,li/ t include ! =eign p]son or ag5cy or in/rum5tality ( ! =eign /ate z a p>ty to ! lic5se may be grant$4 7,d7 ,no exports may be p]mitt$ to ! =eign p]son or ag5cy or in/rum5tality ( ! =eign /ate ( any goods or te*nologies controll$ = national security reasons "u ! ,export ,adm9i/ration ,regulations1 except t su* prohibition %all n apply to any transaction subject to ! report+ requirem5ts ( title ,v ( ! ,national ,security ,act ( #aidg 7#ej ,u4,s4,c4 #dac et seq42 relat+ to congressional ov]sight ( intellig5ce activities74 7,e7 ,! ,presid5t %all prohibit any ,unit$ ,/ates f9ancial in/itution f mak+ loans or provid+ any cr$it or f9anc+ total+ m ?an #aj1jjj1jjj to ! =eign p]son or ag5cy or in/rum5tality ( ! =eign /ate1 except t ?is subp>agraph %all n apply-- 7i7 to any transaction subject to ! report+ requirem5ts ( title ,v ( ! ,national ,security ,act ( #aidg 7#ej ,u4,s4,c4 #dac et seq42 relat+ to congressional ov]sight ( intellig5ce activities72 7ii7 to ! provision ( m$ic9es1 m$ical equipm5t1 & humanit>ian assi/ance2 or 7iii7 to any cr$it1 cr$it gu>antee1 or f9ancial assi/ance provid$ by ! ,dep>tm5t ( ,agriculture to support ! pur*ase ( food or o!r agricultural commodities4 7,f7 7i7 ,! ,presid5t may 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 7except t ! requirem5ts ( section #bjb ( su* ,act 7#ej ,u4,s4,c4 #agja7 %all n apply7 to ! ext5t necess>y to block & prohibit all transactions 9 all prop]ty & int]e/s 9 prop]ty ( a =eign p]son or ag5cy or in/rum5tality ( ! =eign /ate 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 7ii7 ,! 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 ( regulations promulgat$ "u section #eja7;a7 to c>ry out clause 7i7 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 7iii7 ,! ,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 clause 7i74 7#c7 ,exception ,! ,presid5t %all n be requir$ to apply sanctions ) respect to a =eign p]son or an ag5cy or in/rum5tality ( a =eign /ate id5tifi$ pursuant to subsection 7a7 if ! ,presid5t c]tifies 9 writ+ to ! appropriate congressional committees t-- 7,a7 ! =eign p]son or ag5cy or in/rum5tality ( ! =eign /ate-- 7i7 is no long] c>ry+ out activities or transactions = :i* ! sanctions 7 impos$ pursuant to ?is subsection2 or 7ii7 has tak5 & is cont9u+ to take significant v]ifiable /eps t[>d t]m9at+ ! activities or transactions = :i* ! sanctions 7 impos$ pursuant to ?is subsection2 & 7,b7 ! ,presid5t has receiv$ reliable assurances f ! =eign p]son or ag5cy or in/rum5tality ( ! =eign /ate t x w n c>ry out any activities or transactions = :i* sanctions may be impos$ pursuant to ?is subsection 9 ! future4 7c7 ,waiv] ,! ,presid5t may waive ! application ( subsection 7b7 ) respect to a =eign p]son or ag5cy or in/rum5tality ( a =eign /ate = a p]iod ( n m ?an #abj days1 & may r5ew t waiv] = additional p]iods ( n m ?an #abj days1 if ! ,presid5t-- 7#a7 det]m9es t ! waiv] is vital to ! national security ( ! ,unit$ ,/ates2 & 7#b7 n less ?an #g days be=e ! waiv] or ! r5ewal ( ! waiv]1 z ! case may be1 takes effect1 briefs ! appropriate congressional committees on ! waiv] & ! reason = ! waiv]4 7d7 ,rule ( con/ruction ,! au?ority to impose sanctions "u subsection 7b7 ) respect to a =eign p]son or an ag5cy or in/rum5tality ( a =eign /ate id5tifi$ pursuant to subsection 7a7 is 9 addition to ! au?ority to impose sanctions "u any o!r provision ( law ) respect to =eign p]sons or ag5cies or in/rum5talities ( =eign /ates t directly or indirectly support int]national t]rorism4 7e7 ,def9itions ,9 ?is section3 7#a7 ,=eign /ate ,! t]m =eign /ate has ! mean+ giv5 su* t]m 9 section #afjc7;a7 ( title #bh1 ,unit$ ,/ates ,code4 7#b7 ,ag5cy or in/rum5tality ,! t]m ag5cy or in/rum5tality has ! mean+ giv5 su* t]m 9 section #afjc7;b7 ( title #bh1 ,unit$ ,/ates ,code4 7f7 ,effective date ,?is section %all take effect on ! date ( ! enactm5t ( ?is ,act & apply ) respect to activities & transactions describ$ 9 subsection 7a7 t are c>ri$ out on or aft] su* date ( enactm5t4 #d4 ,imposition ( sanctions ) respect to =eign gov]nm5ts t provide mat]ial support to ,hamas1 ! ,pale/9ian ,islamic ,jihad1 or any affiliate or successor !re( 7a7 ,id5tification 7#a7 ,9 g5]al ,n lat] ?an #abj days aft] ! date ( ! enactm5t ( ?is ,act1 & e #ahj days !reaft]1 ! ,presid5t %all submit to ! appropriate congressional committees a report t id5tifies ! foll[+3 7,a7 ,ea* gov]nm5t ( a =eign c\ntry-- 7i7 ) respect to :i* ! ,secret>y ( ,/ate det]m9es has repeat$ly provid$ support = acts ( int]national t]rorism pursuant to 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 ( law2 & 7ii7 ) respect to :i* ! ,presid5t det]m9es has provid$ direct or indirect mat]ial support to ,hamas1 ! ,pale/9ian ,islamic ,jihad1 or any affiliate or successor !re(4 7,b7 ,ea* gov]nm5t ( a =eign c\ntry t-- 7i7 is n id5tifi$ "u subp>agraph 7,a72 & 7ii7 ! ,presid5t det]m9es engag$ 9 a significant transaction s z to contribute kn[+ly & mat]ially to ! ef=ts by ! gov]nm5t ( a =eign c\ntry describ$ 9 subp>agraph 7,a77i7 to provide direct or indirect mat]ial support to ,hamas1 ! ,pale/9ian ,islamic ,jihad1 or any affiliate or successor !re(4 7#b7 ,=m ( report ,ea* report submitt$ "u p>agraph 7#a7 %all be submitt$ 9 unclassifi$ =m b may conta9 a classifi$ annex4 7b7 ,imposition ( sanctions 7#a7 ,9 g5]al ,! ,presid5t %all impose ! foll[+ sanctions ) respect to ea* gov]nm5t ( a =eign c\ntry id5tifi$ pursuant to subp>agraph 7,a7 or 7,b7 ( subsection 7a77#a73 7,a7 ,! ,unit$ ,/ates ,gov]nm5t %all susp5d1 = a p]iod ( "o ye>1 ,unit$ ,/ates assi/ance to ! gov]nm5t ( ! =eign c\ntry4 7,b7 ,! ,secret>y ( ! ,treasury %all in/ruct ! ,unit$ ,/ates ,executive ,director to ea* appropriate int]national f9ancial in/itution to oppose1 & vote aga9/1 = a p]iod ( "o ye>1 ! ext5sion by su* in/itution ( any loan or f9ancial or te*nical assi/ance to ! gov]nm5t ( ! =eign c\ntry4 7,c7 ,no item on ! ,unit$ ,/ates ,munitions ,li/ 7e/abli%$ pursuant to section #ch ( ! ,arms ,export ,control ,act 7#bb ,u4,s4,c4 #bggh77 or ! ,comm]ce ,control ,li/ set =? 9 ,supplem5t ,no4 #a to "p #ggd ( title #ae1 ,code ( ,f$]al ,regulations1 may be export$ to ! gov]nm5t ( ! =eign c\ntry = a p]iod ( "o ye>4 7#b7 ,exceptions ,! ,presid5t %all n be requir$ to apply sanctions ) respect to ! gov]nm5t ( a =eign c\ntry pursuant to p>agraph 7#a7-- 7,a7 ) respect to mat]ials int5d$ to be us$ by ,unit$ ,/ates milit>y or civilian p]sonnel at milit>y facilities 9 ! c\ntry2 or 7,b7 if ! application ( su* sanctions w\ld prev5t ! ,unit$ ,/ates f meet+ ! t]ms ( any /atus ( =ces agreem5t to :i* ! ,unit$ ,/ates is a p>ty4 7c7 ,imposition ( additional sanctions ) respect to =eign gov]nm5ts id5tifi$ "u subsection 7a77#a77;,a7 ,! ,presid5t %all impose ! foll[+ additional sanctions ) respect to ea* gov]nm5t ( a =eign c\ntry id5tifi$ pursuant to subsection 7a77#a77;,a73 7#a7 ,! ,presid5t %all1 pursuant to su* regulations z ! ,presid5t may prescribe1 prohibit any transactions 9 =eign ex*ange t are subject to ! jurisdiction ( ! ,unit$ ,/ates & 9 :i* ! gov]nm5t ( ! =eign c\ntry has any int]e/4 7#b7 ,! ,presid5t %all1 pursuant to su* regulations z ! ,presid5t may prescribe1 prohibit any transf]s ( cr$it or paym5ts betwe5 "o or m f9ancial in/itutions or by1 ?r\gh1 or to any f9ancial in/itution1 to ! ext5t t su* transf]s or paym5ts are subject to ! jurisdiction ( ! ,unit$ ,/ates & involve any int]e/ ( ! gov]nm5t ( ! =eign c\ntry4 7d7 ,waiv] ,! ,presid5t may waive1 on a case-by-case basis1 ! application ( subsection 7b7 or 7c7 ) respect to ! gov]nm5t ( a =eign c\ntry = a p]iod ( n m ?an #ahj days1 & may r5ew t waiv] = additional p]iods ( n m ?an #ahj days1 if ! ,presid5t-- 7#a7 det]m9es t ! waiv] is vital to ! national security ( ! ,unit$ ,/ates2 & 7#b7 n less ?an #g days be=e ! waiv] or ! r5ewal ( ! waiv]1 z ! case may be1 takes effect1 submits a report to ! appropriate congressional committees on ! waiv] & ! reason = ! waiv]4 7e7 ,rule ( con/ruction ,! au?ority to impose sanctions "u subsection 7b7 or 7c7 ) respect to ea* gov]nm5t ( a =eign c\ntry id5tifi$ pursuant to subp>agraph 7,a7 or 7,b7 ( subsection 7a77#a7 is 9 addition to ! au?ority to impose sanctions "u any o!r provision ( law ) respect to gov]nm5ts ( =eign c\ntries t provide mat]ial support to =eign t]rori/ organizations4 7f7 ,t]m9ation ,! ,presid5t may t]m9ate any sanctions impos$ ) respect to ! gov]nm5t ( a =eign c\ntry pursuant to subsection 7b7 or 7c7 if ! ,presid5t det]m9es & notifies ! appropriate congressional committees t ! gov]nm5t ( ! =eign c\ntry is no long] c>ry+ out activities or transactions = :i* ! sanctions 7 impos$ & has provid$ assurances to ! ,unit$ ,/ates ,gov]nm5t t x w n c>ry out ! activities or transactions 9 ! future4 7g7 ,effective date ,?is section %all take effect on ! date ( ! enactm5t ( ?is ,act & apply ) respect to activities & transactions describ$ 9 subp>agraph 7,a7 or 7,b7 ( subsection 7a77#a7 t are c>ri$ out on or aft] su* date ( enactm5t4 #e4 ,report on activities ( =eign c\ntries to disrupt global fundrais+1 f9anc+1 & money laund]+ activities ( ,hamas1 ! ,pale/9ian ,islamic ,jihad1 or any affiliate or successor !re( 7a7 ,report 7#a7 ,9 g5]al ,n lat] ?an #ahj days aft] ! date ( ! enactm5t ( ?is ,act1 ! ,presid5t %all submit to ! appropriate congressional committees a report t includes-- 7,a7 a li/ ( =eign c\ntries t support ,hamas1 ! ,pale/9ian ,islamic ,jihad1 or any affiliate or successor !re(1 or 9 :i* ,hamas ma9ta9s important portions ( its f9ancial networks2 7,b7 ) respect to ea* =eign c\ntry on ! li/ requir$ by subp>agraph 7,a7-- 7i7 an assessm5t ( :e!r ! gov]nm5t ( ! c\ntry is tak+ adequate measures to freeze ! assets ( ,hamas1 ! ,pale/9ian ,islamic ,jihad1 or any affiliate or successor !re( )9 ! t]ritory ( ! c\ntry2 & 7ii7 9 ! case ( a c\ntry ! gov]nm5t ( :i* is n tak+ adequate measures to freeze ! assets ( ,hamas-- 7,i7 an assessm5t ( ! reasons t gov]nm5t is n tak+ adequate measures to freeze ^? assets2 & 7,,ii7 a description ( measures be+ tak5 by ! ,unit$ ,/ates ,gov]nm5t to enc\rage t gov]nm5t to freeze ^? assets2 7,c7 a li/ ( =eign c\ntries 9 :i* ,hamas1 ! ,pale/9ian ,islamic ,jihad1 or any affiliate or successor !re(1 conducts significant fundrais+1 f9anc+1 or money laund]+ activities2 7,d7 ) respect to ea* =eign c\ntry on ! li/ requir$ by subp>agraph 7,c7-- 7i7 an assessm5t ( :e!r ! gov]nm5t ( ! c\ntry is tak+ adequate measures to disrupt ! fundrais+1 f9anc+1 or money laund]+ activities ( ,hamas1 ! ,pale/9ian ,islamic ,jihad1 or any affiliate or successor !re( )9 ! t]ritory ( ! c\ntry2 & 7ii7 9 ! case ( a c\ntry ! gov]nm5t ( :i* is n tak+ adequate measures to disrupt ^? activities-- 7,i7 an assessm5t ( ! reasons t gov]nm5t is n tak+ adequate measures to disrupt ^? activities2 & 7,,ii7 a description ( measures be+ tak5 by ! ,unit$ ,/ates ,gov]nm5t to enc\rage t gov]nm5t to improve measures to disrupt ^? activities2 & 7,e7 a li/ ( =eign c\ntries f :i* ,hamas1 ! ,pale/9ian ,islamic ,jihad1 or any affiliate or successor !re(1 acquires surveillance equipm5t1 electronic monitor+ equipm5t1 or o!r means to inhibit communication or political expression 9 ,gaza4 7#b7 ,=m ,! report requir$ by p>agraph 7#a7 %all be submitt$ 9 unclassifi$ =m to ! greate/ ext5t possible1 & may conta9 a classifi$ annex4 7b7 ,brief+ ,n lat] ?an #ij days aft] ! date ( ! enactm5t ( ?is ,act1 & e #ahj days !reaft] = a p]iod n to exce$ #c ye>s1 ! ,secret>y ( ,/ate1 ! ,secret>y ( ! ,treasury1 & ! heads ( o!r applicable ,f$]al dep>tm5ts & ag5cies 7or _! designees7 %all provide to ! appropriate congressional committees a brief+ on ! disposition ( ! assets & activities ( ,hamas1 ! ,pale/9ian ,islamic ,jihad1 or any successor or affiliate !re( relat$ to fundrais+1 f9anc+1 & money laund]+ worldwide4 7c7 ,def9ition ,9 ?is section1 ! t]m appropriate congressional committees means-- 7#a7 ! ,committee on ,=eign ,affairs1 ! ,committee on ,f9ancial ,s]vices1 & ! ,p]man5t ,select ,committee on ,intellig5ce ( ! ,h\se ( ,repres5tatives2 & 7#b7 ! ,committee on ,=eign ,relations1 ! ,committee on ,bank+1 ,h\s+1 & ,urban ,affairs1 & ! ,select ,committee on ,intellig5ce ( ! ,s5ate4 #f4 ,miscellane\s provisions 7a7 ,rule ( con/ruction ,no?+ 9 ?is ,act %all be con/ru$ to apply to ! au?oriz$ intellig5ce activities ( ! ,unit$ ,/ates4 7b7 ,regulatory au?ority 7#a7 ,9 g5]al ,! ,presid5t %all1 n lat] ?an #ij days aft] ! date ( ! enactm5t ( ?is ,act1 promulgate regulations z are necess>y = ! implem5tation ( ?is ,act4 7#b7 ,notification ( ,congress ,n less ?an #aj days prior to ! promulgation ( regulations "u p>agraph 7#a71 ! ,presid5t %all notify ! appropriate congressional committees ( ! propos$ regulations & ! provisions ( ?is ,act t ! regulations are implem5t+4 7c7 ,t]m9ation ,?is ,act %all t]m9ate beg9n+-- 7#a7 #cj days aft] ! date on :i* ! ,presid5t c]tifies to ! appropriate congressional committees t ,hamas & ! ,pale/9ian ,islamic ,jihad 7or any successor or affiliate !re(7-- 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] ,no4 #acbbd 7,septemb] #bc1 #bjja2 relat+ to block+ prop]ty & prohibit+ transactions ) p]sons :o commit1 ?reat5 to commit1 or support t]rorism72 & 7,c7 meets ! crit]ia describ$ 9 p>agraphs 7#a7 ?r\gh 7#d7 ( section #i ( ! ,pale/9ian ,anti-,t]rorism ,act ( #bjjf 7#bb ,u4,s4,c4 #bcgh;b note72 or 7#b7 #e ye>s aft] ! date ( ! enactm5t ( ?is ,act1 :i*ev] occurs e>li]4 #g4 ,def9itions ,except z o!rwise provid$1 9 ?is ,act3 7#a7 ,admitt$ ,! t]m admitt$ has ! mean+ giv5 su* t]m 9 section #aja7;a77#ac77;,a7 ( ! ,immigration & ,nationality ,act 7#h ,u4,s4,c4 #aaja7;a77#ac77;,a774 7#b7 ,appropriate congressional committees ,! t]m appropriate congressional committees means ! ,committee on ,=eign ,affairs ( ! ,h\se ( ,repres5tatives & ! ,committee on ,=eign ,relations ( ! ,s5ate4 7#c7 ,=eign p]son ,! t]m =eign p]son means-- 7,a7 an individual :o is n a ,unit$ ,/ates p]son2 or 7,b7 a corporation1 p>tn]%ip1 or o!r nongov]nm5tal entity :i* is n a ,unit$ ,/ates p]son4 7#d7 ,mat]ial support ,! t]m mat]ial support has ! mean+ giv5 ! t]m mat]ial support or res\rces 9 section #bcci;,a ( title #ah1 ,unit$ ,/ates ,code4 7#e7 ,p]son ,! t]m p]son means-- 7,a7 a natural p]son2 7,b7 a corporation1 bus9ess association1 p>tn]%ip1 society1 tru/1 f9ancial in/itution1 insur]1 und]writ]1 gu>antor1 & any o!r bus9ess organization1 any o!r nongov]nm5tal entity1 organization1 or gr\p1 & any gov]nm5tal entity op]at+ z a bus9ess ent]prise2 & 7,c7 any successor to any entity describ$ 9 subp>agraph 7,b74 7#f7 ,significant transaction ,! t]m significant transaction has ! mean+ giv5 su* t]m 9 section #eff4djd ( title #ca1 ,code ( ,f$]al ,regulations4 7#g7 ,unit$ /ates p]son ,! t]m ,unit$ ,/ates p]son means-- 7,a7 a ,unit$ ,/ates citiz5 or an ali5 lawfully admitt$ = p]man5t resid5ce to ! ,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