,i  #aae? ,,congress  #a/ ,session  ,h4 
,r4 #ccbi  ,,9 ,,! ,,h\se ,,(           
,,repres5tatives  ,july #bj1 #bjag,mr4  
,royce ( ,cali=nia 7= himself & ,mr4    
,engel7 introduc$ ! foll[+ bill2 :i* 0  
ref]r$ to ! ,committee on ,=eign        
,affairs1 & 9 addition to ! ,committees 
on ,f9ancial ,s]vices1 & ! ,judici>y1 = 
a p]iod to be subsequ5tly det]m9$ by !  
,speak]1 9 ea* case = consid]ation ( su*
 provisions z fall )9 ! jurisdiction ( !
 committee conc]n$  ,a ,,bill  ,to am5d 
! ,hizballah ,int]national ,f9anc+      
,prev5tion ,act ( #bjae to impose       
additional sanctions ) respect to       
,hizballah1 & = o!r purposes4  #a4 ,%ort
 title2 table ( cont5ts  7a7 ,%ort title
 ,?is ,act may be cit$ z ! ,hizballah   
,int]national ,f9anc+ ,prev5tion        
,am5dm5ts ,act ( #bjag4  7b7 ,table (   
cont5ts ,! table ( cont5ts = ?is ,act is
 z foll[s3  ,sec4 #a4 ,%ort title2 table
 ( cont5ts4 ,title ,i--,prev5tion (     
access by ,hizballah to int]national    
f9ancial & o!r in/itutions ,sec4 #aja4  

,m&atory sanctions ) respect to         
fundrais+ & recruitm5t activities =     
,hizballah4 ,sec4 #ajb4 ,modification ( 
report ) respect to f9ancial in/itutions
 t engage 9 c]ta9 transactions4 ,sec4   
#ajc4 ,sanctions aga9/ =eign /ates t    
support ,hizballah4 ,sec4 #ajd4         
,prohibitions & conditions ) respect to 
c]ta9 acc\nts held by =eign f9ancial    
in/itutions4 ,title ,,ii--,n>cotics     
traffick+ & significant transnational   
crim9al activities ( ,hizballah ,sec4   
#bja4 ,block+ ( prop]ty ( ,hizballah4   
,sec4 #bjb4 ,report on rackete]+        
activities engag$ 9 by ,hizballah4 ,sec4
 #bjc4 ,modification ( report on        
activities ( =eign gov]nm5ts to disrupt 
global logi/ics networks & fundrais+1   
f9anc+1 & money laund]+ activities (    
,hizballah4 ,sec4 #bjd4 ,report on      
combat+ ! illicit tobacco traffick+     
networks us$ by ,hizballah & o!r =eign  
t]rori/ organizations4 ,title           
,,iii--,g5]al provisions ,sec4 #cja4    
,regulatory au?ority4 ,sec4 #cjb4       

,implem5tation2 p5alties2 judicial      
review2 exemptions4  ,i ,prev5tion (    
access by ,hizballah to int]national    
f9ancial & o!r in/itutions  #aja4       
,m&atory sanctions ) respect to         
fundrais+ & recruitm5t activities =     
,hizballah  7a7 ,9 g5]al ,section #aja (
 ! ,hizballah ,int]national ,f9anc+     
,prev5tion ,act ( #bjae 7,public ,law   
#aad-ajb2 #ej ,u4,s4,c4 #agja note7 is  
am5d$ to read z foll[s3  #aja4 ,m&atory 
sanctions ) respect to fundrais+ &      
recruitm5t activities = ,hizballah  7a7 
,9 g5]al ,! ,presid5t %all impose !     
sanctions describ$ 9 subsection 7b7 )   
respect to any =eign p]son t ! ,presid5t
 det]m9es kn[+ly assi/s1 sponsors1 or1  
provides significant f9ancial1 mat]ial1 
or te*nological support =--  7#a7 ,bayt 
al-,mal1 ,jihad al-,b9a1 ! ,islamic     
,resi/ance ,support ,association1 !     
,=eign ,relations ,dep>tm5t (           
,hizballah1 ! ,ext]nal ,security        
,organization ( ,hizballah1 or any      
successor or affiliate !re(2  7#b7      

al-,man> ,,tv1 al ,n\r ,radio1 or !     
,lebanese ,m$ia ,gr\p1 or any successor 
or affiliate !re(2  7#c7 a =eign p]son  
det]m9$ by ! ,presid5t to be engag$ 9   
fundrais+ or recruitm5t activities =    
,hizballah2 or  7#d7 a =eign p]son own$ 
or controll$ by a =eign p]son describ$ 9
 p>agraph 7#a71 7#b71 or 7#c74  7b7     
,sanctions describ$  7#a7 ,9 g5]al ,!   
sanctions describ$ 9 ?is subsection are 
! foll[+3  7,a7 ,asset block+ ,! ex]cise
 ( all p[]s grant$ to ! ,presid5t by !  
,int]national ,em]g5cy ,economic ,p[]s  
,act 7#ej ,u4,s4,c4 #agja et seq47      
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     
det]m9$ by ! ,presid5t to be subject to 
subsection 7a7 if su* prop]ty & int]e/s 
9 prop]ty are 9 ! ,unit$ ,/ates1 come )9
 ! ,unit$ ,/ates1 or are or come )9 !   
possession or control ( a ,unit$ ,/ates 
p]son4  7,b7 ,ali5s ineligible = visas1 

admission1 or p>ole  7i7 ,visas1        
admission1 or p>ole ,an ali5 :o !       
,presid5t det]m9es is subject to        
subsection 7a7 is-- 7,i7 inadmissible to
 ! ,unit$ ,/ates2  7,,ii7 ineligible to 
receive a visa or o!r docum5tation to   
ent] ! ,unit$ ,/ates2 &  7,,iii7 o!rwise
 ineligible to be admitt$ or p>ol$ into 
! ,unit$ ,/ates or to receive any o!r   
b5efit "u ! ,immigration & ,nationality 
,act 7#h ,u4,s4,c4 #aaja et seq474  7ii7
 ,curr5t visas revok$  7,i7 ,9 g5]al ,! 
issu+ consul> (fic]1 ! ,secret>y (      
,/ate1 or ! ,secret>y ( ,homel&         
,security %all revoke any visa or o!r   
entry docum5tation issu$ to an ali5 :o !
 ,presid5t det]m9es is 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 ! possession ( !    
ali54  7#b7 ,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 p>agraph       
7#a77;,a7 to ! same ext5t t su* p5alties
 apply to a p]son t commits an unlawful 
act describ$ 9 subsection 7a7 ( su*     
section #bjf4  7c7 ,implem5tation ,!    
,presid5t may ex]cise all au?orities    
provid$ "u sections #bjc & #bje ( !     
,int]national ,em]g5cy ,economic ,p[]s  
,act 7#ej ,u4,s4,c4 #agjb & #agjd7 to   
c>ry out ?is section4  7d7 ,waiv]  7#a7 
,9 g5]al ,! ,presid5t may1 = p]iods n to
 exce$ #ahj days1 waive ! imposition (  
sanctions "u ?is section ) respect to a 
=eign p]son or =eign p]sons if !        
,presid5t c]tifies to ! appropriate     
congressional committees t su* waiv] is 
9 ! national security int]e/s ( ! ,unit$
 ,/ates4  7#b7 ,consultation  7,a7 ,be=e
 waiv] ex]cis$ ,be=e a waiv] "u p>agraph
 7#a7 takes effect ) respect to a =eign 

p]son1 ! ,presid5t %all notify & brief !
 appropriate congressional committees on
 ! /atus ( ! involvem5t ( ! =eign p]son 
9 activities describ$ 9 subsection 7a74 
7,b7 ,aft] waiv] ex]cis$ ,n lat] ?an #ij
 days aft] ! issuance ( a waiv] "u      
p>agraph 7#a7 ) respect to a =eign      
p]son1 & e #abj days !reaft] :ile !     
waiv] rema9s 9 effect1 ! ,presid5t %all 
brief ! appropriate congressional       
committees on ! /atus ( ! involvem5t ( !
 =eign p]son 9 activities describ$ 9    
subsection 7a74  7e7 ,report ,n lat] ?an
 #ij days aft] ! date ( ! enactm5t ( !  
,hizballah ,int]national ,f9anc+        
,prev5tion ,am5dm5ts ,act ( #bjag1 & e  
#ahj days !reaft]1 ! ,presid5t %all     
submit to ! appropriate congressional   
committees a report t li/s ! =eign      
p]sons t ! ,presid5t has cr$ible evid5ce
 kn[+ly assi/s1 sponsors1 or provides   
significant f9ancial1 mat]ial1 or       
te*nological support = ! =eign p]sons   
describ$ 9 p>agraph 7#a71 7#b71 7#c71 or
 7#d7 ( subsection 7a74  7f7 ,def9itions

 ,9 ?is section3 7#a7 ,admitt$2 ali5 ,! 
t]ms admitt$ & ali5 h mean+s giv5 ^?    
t]ms 9 section #aja ( ! ,immigration &  
,nationality ,act 7#h ,u4,s4,c4 #aaja74 
7#b7 ,appropriate congressional         
committees ,! t]m appropriate           
congressional committees means-- 7,a7 ! 
,committee on ,=eign ,affairs1 !        
,committee on ,ways & ,means1 !         
,committee on ! ,judici>y1 & !          
,committee on ,f9ancial ,s]vices ( !    
,h\se ( ,repres5tatives2 &  7,b7 !      
,committee on ,=eign ,relations1 !      
,committee on ,bank+1 ,h\s+1 & ,urban   
,affairs1 & ! ,committee on ! ,judici>y 
( ! ,s5ate4  7#c7 ,entity ,! t]m entity 
means a p>tn]%ip1 association1          
corporation1 or o!r organization1 gr\p1 
or subgr\p4  7#d7 ,fundrais+ or         
recruitm5t activities ,! t]m fundrais+  
or recruitm5t activities includes onl9e 
fundrais+ & o!r onl9e comm]cial         
activities1 or o!r means ( su*          
fundrais+1 recruitm5t1 & ret5tion1 z    
det]m9$ by ! ,presid5t4  7#e7 ,hizballah

 ,! t]m ,hizballah has ! mean+ giv5 su* 
t]m 9 section #ajb7;f74  7#f7 ,p]son ,! 
t]m p]son means an individual or entity4
  7#g7 ,unit$ ,/ates p]son ,! t]m ,unit$
 ,/ates p]son means a ,unit$ ,/ates     
citiz51 p]man5t resid5t ali51 entity    
organiz$ "u ! laws ( ! ,unit$ ,/ates    
7includ+ =eign bran*es71 or a p]son 9 ! 
,unit$ ,/ates4  4  7b7 ,cl]ical am5dm5t 
,! table ( cont5ts = ! ,hizballah       
,int]national ,f9anc+ ,prev5tion ,act ( 
#bjae is am5d$ by /rik+ ! item relat+ to
 section #aja & ins]t+ ! foll[+ new     
item3  ,sec4 #aja4 ,m&atory sanctions ) 
respect to fundrais+ & recruitm5t       
activities = ,hizballah4  4  #ajb4      
,modification ( report ) respect to     
f9ancial in/itutions t engage 9 c]ta9   
transactions  7a7 ,9 g5]al ,subsection  
7d7 ( section #ajb ( ! ,hizballah       
,int]national ,f9anc+ ,prev5tion ,act ( 
#bjae 7,public ,law #aad-ajb2 #ej       
,u4,s4,c4 #agja note7 is am5d$ to read z
 foll[s3  7d7 ,report on f9ancial       
in/itutions organiz$ "u ! laws ( /ate   

sponsors ( t]rorism  7#a7 ,9 g5]al ,n   
lat] ?an #ij days aft] ! date ( !       
enactm5t ( ! ,hizballah ,int]national   
,f9anc+ ,prev5tion ,am5dm5ts ,act (     
#bjag1 & annually !reaft] = a p]iod n to
 exce$ ?ree ye>s1 ! ,presid5t %all      
submit to ! appropriate congressional   
committees a report t--  7,a7 id5tifies 
ea* =eign f9ancial in/itution describ$ 9
 p>agraph 7#b7 t ! ,presid5t det]m9es   
engages 9 "o or m activities describ$ 9 
subsection 7a77#b72  7,b7 provides a    
detail$ description ( ea* su* activity2 
&  7,c7 conta9s a det]m9ation ) respect 
to ea* su* =eign f9ancial in/itution t  
is id5tifi$ "u subp>agraph 7,a7 z engag+
 9 "o or m activities describ$ 9        
subsection 7a77#b7 z to :e!r or n su*   
=eign f9ancial in/itution is 9 violation
 ( ,executive ,ord] #acbbd 7#ej         
,u4,s4,c4 #agja note2 relat+ to block+  
prop]ty & prohibit+ transactions )      
p]sons :o commit1 ?reat5 to commit1 or  
support t]rorism7 by reason ( engag+ 9  
"o or m su* activities4  7#b7 ,=eign    

f9ancial in/itution describ$  7,a7 ,9   
g5]al ,a =eign f9ancial in/itution      
describ$ 9 ?is p>agraph is a =eign      
f9ancial in/itution-- 7i7 t1 :]ev]      
locat$1 is--  7,i7 organiz$ "u ! laws ( 
a /ate sponsor ( t]rorism or any        
jurisdiction )9 a /ate sponsor (        
t]rorism2  7,,ii7 own$ or controll$ by !
 gov]nm5t ( a /ate sponsor ( t]rorism2  
7,,iii7 locat$ 9 ! t]ritory ( a /ate    
sponsor ( t]rorism2 or  7,,iv7 own$ or  
controll$ by a =eign f9ancial in/itution
 describ$ 9 subclause 7,i71 7,,ii71 or  
7,,iii72 &  7ii7 ! capitalization ( :i* 
exce$s #aj1jjj1jjj4  7,b7 ,/ate sponsor 
( t]rorism ,9 ?is p>agraph1 ! t]m /ate  
sponsor ( t]rorism means a c\ntry !     
gov]nm5t ( :i* ! ,secret>y ( ,/ate has  
det]m9$ is a gov]nm5t t has repeat$ly   
provid$ support = acts ( int]national   
t]rorism = purposes (--  7i7 section    
#f7;j7 ( ! ,export ,adm9i/ration ,act ( 
#aigi 7#ej ,u4,s4,c4 #dfje7;j77 7z      
cont9u$ 9 effect pursuant to !          
,int]national ,em]g5cy ,economic ,p[]s  

,act 7#ej ,u4,s4,c4 #agja et seq4772    
7ii7 section #fbj;,a ( ! ,=eign         
,assi/ance ,act ( #aifa 7#bb ,u4,s4,c4  
#bcga72  7iii7 section #dj ( ! ,arms    
,export ,control ,act 7#bb ,u4,s4,c4    
#bghj72 or  7iv7 any o!r provision (    
law4  4  7b7 ,s5se ( ,congress ,x is !  
s5se ( ! ,congress t ! ,presid5t %\ld   
apply ! sanctions conta9$ 9 section #ajb
 ( ! ,hizballah ,int]national ,f9anc+   
,prev5tion ,act ) respect to =eign      
f9ancial in/itutions t engage 9         
prohibit$ activities describ$ 9 su*     
section ) respect to any memb] (        
p>liam5t or any cab9et (ficial ( !      
,lebanese ,republic :o is a memb] (     
,hizballah1 or any affiliate (          
,hizballah4  #ajc4 ,sanctions aga9/     
=eign /ates t support ,hizballah  7a7 ,9
 g5]al ,title ,i ( ! ,hizballah         
,int]national ,f9anc+ ,prev5tion ,act ( 
#bjae 7,public ,law #aad-ajb2 #ej       
,u4,s4,c4 #agja note7 is am5d$ by add+  
at ! end ! foll[+3  #ajc4 ,sanctions    
aga9/ =eign /ates t support ,hizballah  

7a7 ,sanctions aga9/ c]ta9 ag5cies &    
in/rum5talities ( =eign /ates  7#a7 ,9  
g5]al ,n lat] ?an #abj days aft] ! date 
( ! enactm5t ( ?is section1 & z         
appropriate !reaft]1 ! ,presid5t %all   
impose ! sanctions describ$ 9 p>agraph  
7#c7 ) respect to any ag5cy or          
in/rum5tality ( a =eign /ate describ$ 9 
p>agraph 7#b74  7#b7 ,ag5cy or          
in/rum5tality describ$ ,an ag5cy or     
in/rum5tality ( a =eign /ate describ$ 9 
?is p>agraph is an ag5cy or             
in/rum5tality ( a =eign /ate t !        
,presid5t det]m9es has1 on or aft] !    
date ( ! enactm5t ( ?is section1 kn[+ly 
provid$ significant f9ancial or mat]ial 
support =1 or arms or relat$ mat]ial    
to--  7,a7 ,hizballah2 or  7,b7 an      
entity own$ or controll$ by ,hizballah4 
7#c7 ,sanctions describ$ ,! sanctions   
describ$ 9 ?is p>agraph are ! 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 ( an ag5cy or       
in/rum5tality ( a =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  7b7   
,sanctions aga9/ /ate sponsors (        
t]rorism  7#a7 ,9 g5]al ,9 ! case ( an  
ag5cy or in/rum5tality ( a =eign /ate t 
engages 9 ! activities describ$ 9       
subsection 7a7 t is an ag5cy or         
in/rum5tality ( a =eign /ate describ$ 9 
p>agraph 7#b71 ! ,presid5t %all1        
pursuant to section #f ( ! ,export      
,adm9i/ration ,act ( #aigi 7z cont9u$ 9 
effect pursuant to ! ,int]national      
,em]g5cy ,economic ,p[]s ,act 7#ej      
,u4,s4,c4 #agja et seq4771 require a    
lic5se "u ! ,export ,adm9i/ration       
,regulations to export or re-export to t
 =eign /ate any item designat$ by !     
,secret>y ( ,comm]ce z ,,e> #ii1 o!r ?an

 food1 m$ic9e1 m$ical devices1 or       
simil>ly lic5s$ items4  7#b7 ,=eign /ate
 describ$ ,a =eign /ate describ$ 9 ?is  
p>agraph is a =eign /ate t-- 7,a7 !     
,presid5t det]m9es has1 on or aft] !    
date ( ! enactm5t ( ?is section1 kn[+ly 
provid$ significant f9ancial or mat]ial 
support =1 or arms or relat$ mat]ial    
to--  7i7 ,hizballah2 or  7ii7 an entity
 own$ or controll$ by ,hizballah2 &     
7,b7 is a /ate sponsor ( t]rorism4  7c7 
,waiv]  7#a7 ,9 g5]al ,! ,presid5t may1 
= p]iods n to exce$ #ahj days1 waive !  
imposition ( sanctions "u ?is section ) 
respect to a =eign /ate or an ag5cy or  
in/rum5tality ( a =eign /ate 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] ex]cis$ ,be=e a waiv]  
"u p>agraph 7#a7 takes effect ) respect 
to a =eign /ate or an ag5cy or          
in/rum5tality ( a =eign /ate1 !         
,presid5t %all notify & brief !         

appropriate congressional committees on 
! /atus ( ! involvem5t ( ! =eign /ate 9 
activities describ$ 9 subsection 7b77#b7
 or involvem5t ( ! ag5cy or             
in/rum5tality ( a =eign /ate 9          
activities describ$ 9 subsection        
7a77#b71 z ! case may be4  7,b7 ,aft]   
waiv] ex]cis$ ,n lat] ?an #ij days aft] 
! issuance ( a waiv] "u p>agraph 7#a7 ) 
respect to a =eign /ate or an ag5cy or  
in/rum5tality ( a =eign /ate1 & e #abj  
days !reaft] :ile ! waiv] rema9s 9      
effect1 ! ,presid5t %all brief !        
appropriate congressional committees on 
! /atus ( ! involvem5t ( ! =eign /ate 9 
activities describ$ 9 subsection 7b77#b7
 or involvem5t ( ! ag5cy or             
in/rum5tality ( a =eign /ate 9          
activities describ$ 9 subsection        
7a77#b71 z ! case may be4  7d7          
,def9itions ,9 ?is section3 7#a7 ,ag5cy 
or in/rum5tality ( a =eign /ate2 =eign  
/ate ,! t]ms ag5cy or in/rum5tality ( a 
=eign /ate & =eign /ate h ! mean+s giv5 
^? t]ms 9 section #afjc ( title #bh1    

,unit$ ,/ates ,code4  7#b7 ,appropriate 
congressional committees ,! t]m         
appropriate congressional committees    
means-- 7,a7 ! ,committee on ,=eign     
,affairs1 ! ,committee on ,f9ancial     
,s]vices1 ! ,committee on ,ways &       
,means1 & ! ,committee on ! ,judici>y ( 
! ,h\se ( ,repres5tatives2 &  7,b7 !    
,committee on ,=eign ,relations1 !      
,committee on ,bank+1 ,h\s+1 & ,urban   
,affairs1 & ! ,committee on ! ,judici>y 
( ! ,s5ate4  7#c7 ,arms or relat$       
mat]ial ,! t]m arms or relat$ mat]ial   
means-- 7,a7 nucle>1 biological1        
*emical1 or radiological weapons or     
mat]ials or compon5ts ( su* weapons2    
7,b7 balli/ic or cruise missile weapons 
or mat]ials or compon5ts ( su* weapons2 
7,c7 de/abiliz+ numb]s & types ( advanc$
 conv5tional weapons2  7,d7 def5se      
articles or def5se s]vices1 z ^? t]ms   
are def9$ 9 p>agraphs 7#c7 & 7#d71      
respectively1 ( section #dg ( ! ,arms   
,export ,control ,act 7#bb ,u4,s4,c4    
#bgid72  7,e7 def5se in=mation1 z t t]m 

is def9$ 9 section #fdd ( ! ,=eign      
,assi/ance ,act ( #aifa 7#bb ,u4,s4,c4  
#bdjc72 or  7,f7 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#d7 ,export 
,adm9i/ration ,regulations ,! t]m       
,export ,adm9i/ration ,regulations means
 sub*apt] ,c ( *apt] ,,vii ( title #ae1 
,code ( ,f$]al ,regulations 7z 9 effect 
on ! date ( ! enactm5t ( ?is ,act74     
7#e7 ,hizballah ,! t]m ,hizballah has ! 
mean+ giv5 t t]m 9 section #ajb7;f74    
7#f7 ,/ate sponsor ( t]rorism ,9 ?is    
p>agraph1 ! t]m /ate sponsor ( t]rorism 
means a c\ntry ! gov]nm5t ( :i* !       
,secret>y ( ,/ate has det]m9$ is a      
gov]nm5t t has repeat$ly provid$ support
 = acts ( int]national t]rorism =       
purposes (--  7,a7 section #f7;j7 ( !   
,export ,adm9i/ration ,act ( #aigi 7#ej 
,u4,s4,c4 #dfje7;j77 7z cont9u$ 9 effect
 pursuant to ! ,int]national ,em]g5cy   
,economic ,p[]s ,act 7#ej ,u4,s4,c4     

#agja et seq4772  7,b7 section #fbj;,a (
 ! ,=eign ,assi/ance ,act ( #aifa 7#bb  
,u4,s4,c4 #bcga72  7,c7 section #dj ( ! 
,arms ,export ,control ,act 7#bb        
,u4,s4,c4 #bghj72 or  7,d7 any o!r      
provision ( law4  4  7b7 ,cl]ical       
am5dm5t ,! table ( cont5ts = !          
,hizballah ,int]national ,f9anc+        
,prev5tion ,act ( #bjae is am5d$ by     
ins]t+ aft] ! item relat+ to section    
#ajb ! foll[+ new item3  ,sec4 #ajc4    
,sanctions aga9/ =eign /ates t support  
,hizballah4  4  #ajd4 ,prohibitions &   
conditions ) respect to c]ta9 acc\nts   
held by =eign f9ancial in/itutions      
,section #ajd7;c77#b77;,a77ii7 ( !      
,compreh5sive ,iran ,sanctions1         
,acc\ntability1 & ,dive/m5t ,act ( #bjaj
 7#bb ,u4,s4,c4 #heac7;c77#b77;,a77ii77 
is am5d$ by ins]t+ be=e or support =    
acts ( int]national t]rorism ! foll[+ 1 
includ+ ,hizballah 7z def9$ 9 section   
#ajb7;f77#a77;,e7 ( ! ,hizballah        
,int]national ,f9anc+ ,prev5tion ,act ( 
#bjae 7,public ,law #aad-ajb2 #ej       

,u4,s4,c4 #agja note71 & any affiliates 
or successors !re(14  ,,ii ,n>cotics    
traffick+ & significant transnational   
crim9al activities ( ,hizballah  #bja4  
,block+ ( prop]ty ( ,hizballah  7a7 ,9  
g5]al ,section #bja ( ! ,hizballah      
,int]national ,f9anc+ ,prev5tion ,act ( 
#bjae 7,public ,law #aad-ajb2 #ej       
,u4,s4,c4 #agja note7 is am5d$ to read z
 foll[s3  #bja4 ,imposition ( sanctions 
) respect to ,hizballah  7a7 ,9 g5]al ,n
 lat] ?an #abj days aft] ! date ( !     
enactm5t ( ?is section1 & z appropriate 
!reaft]1 ! ,presid5t %all impose !      
sanctions describ$ 9 subsection 7b7 )   
respect to ,hizballah1 includ+ by reason
 ( ,hizballah's significant             
transnational crim9al activities4  7b7  
,sanctions describ$ ,! sanctions        
describ$ 9 ?is subsection are sanctions 
appli$ ) respect to a =eign p]son       
pursuant to ,executive ,ord] #aceha 7#ge
 ,f$4 ,reg4 #dd1geg7 7z su* ,executive  
ord] 0 9 effect on ! day be=e ! date ( !
 enactm5t ( ?is section74  7c7          

,def9ition ,9 ?is section1 ! t]m        
,hizballah has ! mean+ giv5 su* t]m 9   
section #ajb7;f74  4  7b7 ,cl]ical      
am5dm5ts ,! table ( cont5ts = !         
,hizballah ,int]national ,f9anc+        
,prev5tion ,act ( #bjae is am5d$--  7#a7
 by /rik+ ! item relat+ to title ,,ii & 
ins]t+ ! foll[+3  ,title                
,,ii--,imposition ( ,sanctions ,)       
,respect to ,hizballah & ,reports &     
,brief+s on ,n>cotics ,traffick+ &      
,significant ,transnational ,crim9al    
,activities ( ,hizballah  2  &  7#b7 by 
/rik+ ! item relat+ to section #bja &   
ins]t+ ! foll[+3  ,sec4 #bja4           
,imposition ( sanctions ) respect to    
,hizballah4  4  7c7 ,effective date ,!  
am5dm5ts made by ?is section take effect
 on ! date t is #ij days aft] ! date ( !
 enactm5t ( ?is ,act4  #bjb4 ,report on 
rackete]+ activities engag$ 9 by        
,hizballah  7a7 ,9 g5]al ,section #bjb (
 ! ,hizballah ,int]national ,f9anc+     
,prev5tion ,act ( #bjae 7,public ,law   
#aad-ajb2 #ej ,u4,s4,c4 #agja note7 is  

am5d$ to read z foll[s3  #bjb4 ,report  
on rackete]+ activities engag$ 9 by     
,hizballah  7a7 ,9 g5]al ,n lat] ?an    
#abj days aft] ! date ( ! enactm5t ( !  
,hizballah ,int]national ,f9anc+        
,prev5tion ,am5dm5ts ,act ( #bjag1 &    
annually !reaft] = ! foll[+ #e ye>s1 !  
,assi/ant ,attorney ,g5]al = ! ,crim9al 
,division ( ! ,dep>tm5t ( ,ju/ice & !   
,adm9i/rator ( ! ,drug ,en=cem5t        
,adm9i/ration1 9 coord9ation ) !        
,secret>y ( ! ,treasury & ! heads ( o!r 
applicable ,f$]al ag5cies1 %all jo9tly  
submit to ! appropriate congressional   
committees a report on ! foll[+3  7#a7  
,activities t ,hizballah1 & ag5ts &     
affiliates ( ,hizballah1 h engag$ 9 t   
are rackete]+ activities4  7#b7 ,! ext5t
 to :i* ,hizballah1 & ag5ts & affiliates
 ( ,hizballah1 engage 9 a patt]n ( su*  
rackete]+ activities4  7b7 ,=m ( report 
,ea* report requir$ "u subsection 7a7   
%all be submitt$ 9 an unclassifi$ =m b  
may conta9 a classifi$ annex4  7c7      
,def9itions ,9 ?is section3 7#a7        

,appropriate congressional committees ,!
 t]m appropriate congressional          
committees means--  7,a7 ! ,committee on
 ! ,judici>y & ! ,committee on ,=eign   
,affairs ( ! ,h\se ( ,repres5tatives2 & 
7,b7 ! ,committee on ! ,judici>y & !    
,committee on ,=eign ,relations ( !     
,s5ate4  7#b7 ,hizballah ,! t]m         
,hizballah has ! mean+ giv5 t t]m 9     
section #ajb7;f74  7#c7 ,rackete]+      
activity ,! t]m rackete]+ activity has !
 mean+ giv5 t t]m 9 section #aifa7a7 (  
title #ah1 ,unit$ ,/ates ,code4  4  7b7 
,cl]ical am5dm5t ,! table ( cont5ts = ! 
,hizballah ,int]national ,f9anc+        
,prev5tion ,act ( #bjae is am5d$ by     
/rik+ ! item relat+ to section #bjb &   
ins]t+ ! foll[+3  ,sec4 #bjb4 ,report on
 rackete]+ activities engag$ 9 by       
,hizballah4  4  #bjc4 ,modification (   
report on activities ( =eign gov]nm5ts  
to disrupt global logi/ics networks &   
fundrais+1 f9anc+1 & money laund]+      
activities ( ,hizballah  7a7 ,9 g5]al   
,section #bjd7;a77#a7 ( ! ,hizballah    

,int]national ,f9anc+ ,prev5tion ,act ( 
#bjae 7,public ,law #aad-ajb2 #ej       
,u4,s4,c4 #agja note7 is am5d$--  7#a7 9
 ! matt] prec$+ subp>agraph 7,a71 by    
/rik+ ?is ,act & ins]t+ ! ,hizballah    
,int]national ,f9anc+ ,prev5tion        
,am5dm5ts ,act ( #bjag1 & annually      
!reaft] = ! foll[+ #e ye>s2  7#b7 9     
subp>agraph 7,d77ii77,,ii71 by /rik+ &  
at ! end2  7#c7 9 subp>agraph 7,e71 by  
/rik+ & free-trade zones4 & ins]t+      
free-trade zones1 bus9ess p>tn]%ips &   
jo9t v5tures1 & o!r inve/m5ts 9 small & 
m$ium-siz$ ent]prises22 &  7#d7 by add+ 
at ! end ! foll[+3  7,f7 a li/ (        
prov9ces1 municipalities1 & local       
gov]nm5ts outside ( ,lebanon t expressly
 cons5t to1 or ) k all[1 tol]ate1 or    
disreg>d ! use ( _! t]ritory by         
,hizballah to c>ry out t]rori/          
activities1 includ+ tra9+1 f9anc+1 &    
recruitm5t2  7,g7 a description ( !     
total aggregate rev5ues & remittances t 
,hizballah receives f ! global logi/ics 
networks ( ,hizballah1 includ+--  7i7 a 

li/ ( ,hizballah's s\rces ( rev5ue1     
includ+ s\rces ( rev5ue bas$ on illicit 
activity1 rev5ues f ,iran1 *>ities1 &   
o!r bus9ess activities2 &  7ii7 a li/ ( 
,hizballah's exp5ditures1 includ+       
exp5ditures = ongo+ milit>y op]ations1  
social networks1 & ext]nal op]ations2 & 
7,h7 a survey ( national & transnational
 legal measures available to t>get      
,hizballah's f9ancial networks4  4  7b7 
,report on e/imat$ net wor? ( s5ior     
,hizballah memb]s  7#a7 ,9 g5]al ,n lat]
 ?an #ahj days aft] ! date ( ! enactm5t 
( ?is ,act1 & n less frequ5tly ?an      
annually !reaft] = ! foll[+ #b ye>s1 !  
,presid5t %all submit to ! appropriate  
congressional committees a report t     
conta9s--  7,a7 ! e/imat$ total net wor?
 ( ea* individual describ$ 9 p>agraph   
7#b72 &  7,b7 a description ( h[ funds (
 ea* individual describ$ 9 p>agraph 7#b7
 7 acquir$1 & h[ su* funds h be5 us$ or 
employ$4  7#b7 ,individuals describ$ ,! 
individuals describ$ 9 ?is p>agraph are 
! foll[+3 7,a7 ,! ,secret>y ,g5]al (    

,hizballah4  7,b7 ,memb]s ( ! ,hizballah
 ,politburo4  7,c7 ,any o!r individual t
 ! ,presid5t det]m9es is a s5ior =eign  
political figure ( ,hizballah1 is       
associat$ ) ,hizballah1 or o!rwise      
provides significant support to         
,hizballah4  7#c7 ,=m ( report2 public  
availability  7,a7 ,=m ,! report requir$
 "u p>agraph 7#a7 %all be submitt$ 9    
unclassifi$ =m b may conta9 a classifi$ 
annex4  7,b7 ,public availability ,!    
unclassifi$ portion ( ! report requir$  
"u p>agraph 7#a7 %all be made available 
to ! public & po/$ on ! website ( !     
,dep>tm5t ( ,/ate & all ,unit$ ,/ates   
,embassy websites4  7#d7 ,def9itions ,9 
?is subsection3 7,a7 ,appropriate       
congressional committees ,! t]m         
appropriate congressional committees    
means--  7i7 ! ,committee on ,=eign     
,affairs & ! ,committee on ,f9ancial    
,s]vices ( ! ,h\se ( ,repres5tatives2 & 
7ii7 ! ,committee on ,=eign ,relations &
 ! ,committee on ,bank+1 ,h\s+1 & ,urban
 ,affairs ( ! ,s5ate4  7,b7 ,funds ,!   

t]m funds means-- 7i7 ca%2  7ii7 equity2
  7iii7 any o!r intangible asset ! value
 ( :i* is d]iv$ f a contractual claim1  
includ+ bank deposits1 bonds1 /ocks1 a  
security 7z def9$ 9 section #b7;a7 ( !  
,securities ,act ( #aicc 7#ae ,u4,s4,c4 
#gg;b7a7771 or a security or an equity  
security 7z ^? t]ms are def9$ 9 section 
#c7;a7 ( ! ,securities ,ex*ange ,act (  
#aicd 7#ae ,u4,s4,c4 #gh;c7a7772 &  7iv7
 any?+ else ( value t ! ,secret>y       
det]m9es to be appropriate4  7,c7 ,s5ior
 =eign political figure ,! t]m s5ior    
=eign political figure has ! mean+ giv5 
t t]m 9 section #ajaj4fje ( title #ca1  
,code ( ,f$]al ,regulations 7or any     
successor regulation74  #bjd4 ,report on
 combat+ ! illicit tobacco traffick+    
networks us$ by ,hizballah & o!r =eign  
t]rori/ organizations  7a7 ,9 g5]al ,n  
lat] ?an #ahj days aft] ! date ( !      
enactm5t ( ?is ,act1 ! ,presid5t %all   
submit to ! appropriate congressional   
committees a report on combat+ ! illicit
 tobacco traffick+ networks us$ by      

,hizballah & o!r =eign t]rori/          
organizations to f9ance _! op]ations1 z 
describ$ 9 ! report submitt$ to         
,congress 9 ,decemb] #bjae by !         
,dep>tm5t ( ,/ate1 ! ,dep>tm5t (        
,ju/ice1 ! ,dep>tm5t ( ! ,treasury1 !   
,dep>tm5t ( ,homel& ,security1 & !      
,dep>tm5t ( ,heal? & ,human ,s]vices    
entitl$1 ,! ,global ,illicit ,trade 9   
,tobacco3 ,a ,?reat to ,national        
,security44  7b7 ,matt]s ,to be address$
 ,! report requir$ by subsection 7a7    
%all include ! foll[+3 7#a7 ,a          
description ( ! /eps to be tak5 by      
,f$]al ag5cies to combat ! illicit      
tobacco traffick+ networks us$ by       
,hizballah1 o!r =eign t]rori/           
organizations1 & o!r illicit actors4    
7#b7 ,a description ( ! /eps to be tak5 
to engage ,/ate & local law en=cem5t    
au?orities 9 ef=ts to combat illicit    
tobacco traffick+ networks op]at+ )9 !  
,unit$ ,/ates4  7#c7 ,a description ( ! 
/eps to be tak5 to engage =eign gov]nm5t
 law en=cem5t & intellig5ce au?orities 9

 ef=ts to combat illicit tobacco        
traffick+ networks op]at+ outside !     
,unit$ ,/ates4  7#d7 ,recomm5dations =  
legislative or adm9i/rative action ne$$ 
to address ! ?reat ( illicit tobacco    
traffick+ networks4  7c7 ,appropriate   
congressional committees def9$ ,9 ?is   
section1 ! t]m appropriate congressional
 committees means-- 7#a7 ! ,committee on
 ,=eign ,affairs1 ! ,committee on ,arm$ 
,s]vices1 ! ,committee on ,homel&       
,security1 ! ,committee on ! ,judici>y1 
! ,committee on ,f9ancial ,s]vices1 & ! 
,committee on ,ways & ,means ( ! ,h\se (
 ,repres5tatives2 &  7#b7 ! ,committee  
on ,=eign ,relations1 ! ,committee on   
,arm$ ,s]vices1 ! ,committee on ,homel& 
,security & ,gov]nm5tal ,affairs1 !     
,committee on ! ,judici>y1 ! ,committee 
on ,bank+1 ,h\s+1 & ,urban ,affairs1 & !
 ,committee on ,f9ance ( ! ,s5ate4      
,,iii ,g5]al provisions  #cja4          
,regulatory au?ority  7a7 ,9 g5]al ,!   
,presid5t %all1 n lat] ?an #ahj days    
aft] ! date ( ! enactm5t ( ?is ,act1    

prescribe regulations z necess>y = !    
implem5tation ( ?is ,act & ! am5dm5ts   
made by ?is ,act4  7b7 ,brief+ to       
,congress ,n lat] ?an #aj days be=e !   
prescription ( regulations "u subsection
 7a71 ! ,presid5t %all brief !          
appropriate congressional committees ( !
 propos$ regulations & ! provisions (   
?is ,act & ! am5dm5ts made by ?is ,act t
 ! regulations are implem5t+4  7c7      
,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  #cjb4             
,implem5tation2 p5alties2 judicial      
review2 exemptions  7a7 ,9 g5]al ,title 
,i ( ! ,hizballah ,int]national ,f9anc+ 
,prev5tion ,act ( #bjae 7,public ,law   
#aad-ajb2 #ej ,u4,s4,c4 #agja note71 z  
am5d$ by section #ajc ( ?is ,act1 is    

fur!r am5d$ by add+ at ! end ! foll[+3  
#ajd4 ,implem5tation2 p5alties2 judicial
 review2 exemptions2 rule ( con/ruction 
7a7 ,implem5tation ,! ,presid5t may     
ex]cise all au?orities provid$ "u       
sections #bjc & #bje ( ! ,int]national  
,em]g5cy ,economic ,p[]s ,act 7#ej      
,u4,s4,c4 #agjb & #agjd7 to c>ry out    
sections #aja & #ajc4  7b7 ,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$ to    
c>ry out section #aja or #ajc to ! same 
ext5t t su* p5alties apply to a p]son t 
commits an unlawful act describ$ 9      
subsection 7a7 ( su* section #bjf4  7c7 
,proc$ures = judicial review ( classifi$
 in=mation  7#a7 ,9 g5]al ,if a f9d+1 or
 a prohibition1 condition1 or p5alty    
impos$ z a result ( any su* f9d+1 is    
bas$ on classifi$ in=mation 7z def9$ 9  

section #a7;a7 ( ! ,classifi$ ,in=mation
 ,proc$ures ,act 7#ah ,u4,s4,c4 ,app477 
& a c\rt reviews ! f9d+ or ! imposition 
( ! prohibition1 condition1 or p5alty1 !
 ,presid5t may submit su* in=mation to !
 c\rt ex p>te & 9 cam]a4  7#b7 ,rule (  
con/ruction ,no?+ 9 ?is subsection %all 
be con/ru$ to conf] or imply any "r to  
judicial review ( any f9d+ "u section   
#aja or #ajc or any prohibition1        
condition1 or p5alty impos$ z a result (
 any su* f9d+4  7d7 ,exemptions ,!      
foll[+ activities %all be exempt f      
sections #aja & #ajc3 7#a7 ,any au?oriz$
 intellig5ce1 law en=cem5t1 or national 
security activities ( ! ,unit$ ,/ates4  
7#b7 ,any transaction necess>y to comply
 ) ,unit$ ,/ates obligations "u !       
,agreem5t betwe5 ! ,unit$ ,nations & !  
,unit$ ,/ates ( ,am]ica reg>d+ !        
,headqu>t]s ( ! ,unit$ ,/ates1 sign$ at 
,lake ,success ,june #bf1 #aidg1 & ent]$
 into =ce ,novemb] #ba1 #aidg1 or "u !  
,conv5tion on ,consul> ,relations1 done 
at ,vi5na ,april #bd1 #aifc1 & ent]$    

into =ce ,m>* #ai1 #aifg1 or any o!r    
,unit$ ,/ates int]national treaties4    
7e7 ,rule ( con/ruction ,no?+ 9 section 
#aja or #ajc %all be con/ru$ to limit ! 
au?ority ( ! ,presid5t "u !             
,int]national ,em]g5cy ,economic ,p[]s  
,act 7#ej ,u4,s4,c4 #agja et seq47 or "u
 any o!r provision ( law4  4  7b7       
,cl]ical am5dm5t ,! table ( cont5ts = ! 
,hizballah ,int]national ,f9anc+        
,prev5tion ,act ( #bjae is am5d$ by     
ins]t+ aft] ! item relat+ to section    
#ajc1 z add$ by section #ajc7;b7 ( ?is  
,act1 ! foll[+ new item3  ,sec4 #ajd4   
,implem5tation2 p5alties2 judicial      
review2 exemptions2 rule ( con/ruction4 
4