,,ib ,union ,cal5d> ,no4 #bfh #aae? ,,congress #a/ ,session ,h4 ,r4 #ccbi ,report ,no4 #aae-cff1 ,"p ,i ,,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$ ,octob] #bd1 #bjag ,additional sponsors3 ,mr4 ,fitzpatrick1 ,mr4 ,roskam1 ,mr4 ,o',hall]an1 ,ms4 ,hanabusa1 ,mr4 ,murphy ( ,p5nsylvania1 ,mr4 ,br5dan ,f4 ,boyle ( ,p5nsylvania1 ,mr4 ,deut*1 ,mr4 ,brooks ( ,alabama1 ,mrs4 ,napolitano1 ,mr4 ,hudson1 ,ms4 ,frankel ( ,florida1 ,mr4 ,palazzo1 ,ms4 ,wass]man ,s*ultz1 ,mr4 ,culb]son1 ,mr4 ,ha/+s1 ,mr4 ,higg9s ( ,new ,york1 ,mr4 ,walk]1 ,mr4 ,g>rett1 ,mr4 ,poe ( ,texas1 ,mrs4 ,walorski1 ,mr4 ,conaway1 ,mr4 ,j5k9s ( ,we/ ,virg9ia1 ,mr4 ,h>ris1 ,ms4 ,m5g1 ,mr4 ,g5e ,gre5 ( ,texas1 ,mr4 ,jeffries1 ,mr4 ,gaetz1 ,mr4 ,zeld91 ,mr4 ,s*neid]1 ,mr4 ,c>bajal1 ,mr4 ,c(fman1 ,mr4 ,delaney1 ,mr4 ,posey1 ,mr4 ,gohm]t1 ,mr4 ,ku/(f ( ,t5nessee1 ,ms4 ,ros51 ,mr4 ,br[n ( ,m>yl&1 ,mr4 ,c>t] ( ,georgia1 ,mr4 ,holl+swor?1 ,mr4 ,p]ry1 ,mr4 ,cole1 ,mr4 ,mess]1 ,mrs4 ,noem1 ,mr4 ,%]man1 ,mr4 ,cicill9e1 ,mr4 ,duncan ( ,s\? ,c>ol9a1 ,mrs4 ,dem+s1 ,ms4 ,s9ema1 ,mr4 ,frel+huys51 ,mr4 ,cook1 ,mrs4 ,l[ey1 ,mr4 ,budd1 ,mr4 ,gro?man1 ,mr4 ,bu*anan1 ,mr4 ,sean ,patrick ,maloney ( ,new ,york1 ,mrs4 ,mc,morris ,rodg]s1 ,mr4 ,himes1 ,mr4 ,pascrell1 ,mr4 ,got!im]1 ,mr4 ,graves ( ,georgia1 ,mr4 ,gomez1 ,mr4 ,c>t] ( ,texas1 ,mr4 ,bilirakis1 ,mr4 ,co/ello ( ,p5nsylvania1 ,mr4 ,mc,henry1 ,mr4 ,k+ ( ,new ,york1 ,mr4 ,veasey1 ,mr4 ,francis ,rooney ( ,florida1 ,mr4 ,rokita1 ,mr4 ,t$ ,lieu ( ,cali=nia1 ,mr4 ,dunn1 ,mr4 ,bacon1 ,mr4 ,suozzi1 ,mr4 ,hoy]1 ,mr4 ,mc,caul1 ,mr4 ,quigley1 ,mr4 ,lamborn1 ,mrs4 ,love1 ,ms4 ,t5ney1 ,mr4 ,joyce ( ,ohio1 ,ms4 ,grang]1 ,mr4 ,williams1 ,mr4 ,smi? ( ,texas1 ,mr4 ,johnson ( ,georgia1 ,mr4 ,ryan ( ,ohio1 ,mr4 ,payne1 ,ms4 ,kaptur1 ,mr4 ,curbelo ( ,florida1 ,mr4 ,b>r1 ,mr4 ,lo,biondo1 ,mr4 ,b>letta1 ,mr4 ,valadao1 ,mr4 ,?ompson ( ,p5nsylvania1 ,mr4 ,soto1 ,mr4 ,cram]1 ,mr4 ,bi%op ( ,georgia1 ,mr4 ,"y ( ,i[a1 ,mr4 ,?omas ,j4 ,rooney ( ,florida1 ,mr4 ,o',r\rke1 ,mr4 ,pallone1 ,mr4 ,kilm]1 ,mr4 ,l>son ( ,connecticut1 ,mr4 ,mead[s1 ,mr4 ,sessions1 ,mr4 ,ross1 ,mr4 ,m\lton1 ,ms4 ,ros-,leht951 ,mr4 ,nadl]1 ,ms4 ,*5ey1 ,ms4 ,e/y ( ,connecticut1 ,mr4 ,norcross1 ,mr4 ,scalise1 & ,mr4 ,gibbs ,octob] #bd1 #bjag ,report$ f ! ,committee on ,=eign ,affairs ) an am5dm5t ,/rike out all aft] ! enact+ clause & ins]t ! "p pr9t$ 9 italic ,octob] #bd1 #bjag ,! ,committees on ,f9ancial ,s]vices & ! ,judici>y dis*>g$2 committ$ to ! ,committee ( ! ,:ole ,h\se on ! ,/ate ( ! ,union & ord]$ to be pr9t$ ,= text ( introduc$ bill1 see copy ( bill z introduc$ on ,july #bj1 #bjag ,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 ,sec4 #aje4 ,unit$ ,/ates /rategy to prev5t ho/ile activities by ,iran & disrupt & degrade ,hizballah's illicit networks 9 ! ,we/]n ,hemisph]e4 ,title ,,ii--,n>cotics traffick+ & significant transnational crim9al activities ( ,hizballah ,sec4 #bja4 ,block+ ( prop]ty ( affiliat$ networks ( ,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 %all1 on or aft] ! date ( ! enactm5t ( ?is section1 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-- 7,a7 means a p>tn]%ip1 association1 corporation1 or o!r organization1 gr\p1 or subgr\p2 & 7,b7 includes a gov]nm5tal entity 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 or section #bcci;,b ( title #ah1 ,unit$ ,/ates ,code1 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-- 7#a7 all c\ntries %\ld designate ! entirety ( ,hizballah z a t]rori/ organization2 & 7#b7 ! notion ( sep>ate ,hizballah political & milit>y w+s is an artificial con/ruct t attempts to legitimize ,hizballah memb]s ( p>liam5t & ,hizballah cab9et (ficials :o are complicit 9 ,hizballah's use ( viol5ce & co]cion aga9/ its political oppon5ts4 7c7 ,modification ( def9ition ( ,hizballah ,clause 7ii7 ( section #ajb7;f77#a77;,e7 ( ! ,hizballah ,int]national ,f9anc+ ,prev5tion ,act ( #bjae 7,public ,law #aad-ajb2 #ej ,u4,s4,c4 #agja note7 is am5d$-- 7#a7 by /rik+ 7,i7 & ins]t+ 7,i77aa72 7#b7 by /rik+ 7,,ii7 & ins]t+ 7bb72 7#c7 by /rik+ ( ,hizballah4 & ins]t+ ( ,hizballah2 or2 & 7#d7 by add+ at ! end ! foll[+3 7,,ii7 :o ! ,presid5t det]m9es is an ag5t or affiliate (1 or is own$ or controll$ by ,hizballah4 4 7d7 ,report 7#a7 ,9 g5]al ,n lat] ?an #abj days aft] ! date ( ! enactm5t ( ?is ,act1 ! ,presid5t %all transmit to ! appropriate congressional committee a report t conta9s a description ( any sanctions describ$ 9 section #ajb ( ! ,hizballah ,int]national ,f9anc+ ,prev5tion ,act ( #bjae 7,public ,law #aad-ajb2 #ej ,u4,s4,c4 #agja note7 apply ) respect to a =eign f9ancial in/itution by reason ( engag+ 9 an activity describ$ 9 subsection 7a77#b7 ( su* section ) a memb] ( ! ,lebanese p>liam5t or any cab9et (ficial ( ! ,lebanese ,republic :o is a memb] ( ,hizballah or id5tifies z su*4 7#b7 ,=m ,! report requir$ by ?is subsection %all be transmitt$ 9 unclassifi$ =m b may include a classifi$ annex4 #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 #ij 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-- 7,a7 directly or indirectly conduct$ combat op]ations )1 or support$ combat op]ations (1 ,hizballah or an entity own$ or controll$ by ,hizballah2 or 7,b7 directly or indirectly provid$ significant f9ancial or mat]ial support =1 or significant arms or relat$ mat]ial to1 ,hizballah or 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 ,report on supply *a9 ( ,hizballah's missile production facilities 7#a7 ,9 g5]al ,n lat] ?an #abj days aft] ! date ( ! enactm5t ( ?is subsection1 ! ,presid5t %all submit to ! appropriate congressional committees a report t conta9s ! foll[+3 7,a7 ,an analysis ( ! =eign & dome/ic supply *a9 t significantly facilitates1 supports1 or o!rwise aids ,hizballah's acquisition or developm5t ( missile production facilities4 7,b7 ,a description ( ! geographic di/ribution ( ! =eign & dome/ic supply *a9 describ$ 9 subp>agraph 7,a74 7,c7 ,an assessm5t ( ! provision ( goods1 s]vices1 or te*nology transf]r$ to ,hizballah by ! ,gov]nm5t ( ,iran or its affiliates to indig5\sly manufacture or o!rwise produce missiles4 7,d7 ,an id5tification ( =eign p]sons t h1 on or aft] ! date ( ! enactm5t ( ?is subsection1 & bas$ on cr$ible evid5ce-- 7i7 kn[+ly provid$ significant f9ancial or mat]ial support =1 or significant arms or relat$ mat]ial to1 ,hizballah or an entity own$ or controll$ by ,hizballah2 or 7ii7 kn[+ly facilitat$ ! transf] ( significant arms or relat$ mat]iel to ,hizballah utiliz+ comm]cial aircraft or air c>ri]s4 7,e7 ,a description ( ! /eps t ! ,presid5t is tak+ to disrupt ! =eign & dome/ic supply *a9 describ$ 9 subp>agraph 7,a74 7#b7 ,=m ,! report requir$ "u p>agraph 7#a7 %all be submitt$ 9 unclassifi$ =m1 b may conta9 a classifi$ annex4 7e7 ,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 or 7,e7 def5se in=mation1 z t t]m is def9$ 9 section #fdd ( ! ,=eign ,assi/ance ,act ( #aifa 7#bb ,u4,s4,c4 #bdjc74 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 7c7 ,report on significant mat]ial support & arms or relat$ mat]iel provid$ by ! ,russian ,f$]ation to ,hizballah 7#a7 ,9 g5]al ,n lat] ?an #abj days aft] ! date ( ! enactm5t ( ?is ,act1 ! ,presid5t %all submit to ! appropriate congressional committees a report t conta9s ! foll[+3 7,a7 ,a description ( significant mat]ial support & arms or relat$ mat]ial t ! ,gov]nm5t ( ! ,russian ,f$]ation has1 on or aft] ! date ( ! enactm5t ( ?is ,act1 kn[+ly1 directly or indirectly1 provid$ to ,hizballah or an entity own$ or controll$ by ,hizballah4 7,b7 ,an analysis ( ! ext5t to :i* ,russian /rategic weapons deploy$ 9 ,syria1 includ+ air def5se sy/ems1 h provid$ protection = ,hizballah fight]s 9 ,syria4 7,c7 ,an assessm5t ( :e!r ,russian c\nt]-prolif]ation safegu>ds c ensure t any arms or relat$ mat]iel describ$ 9 subp>agraph 7,a7 w n be us$ aga9/ ,israel 9 ! future4 7#b7 ,=m ,! report requir$ by p>agraph 7#a7 %all be submitt$ 9 unclassifi$ =m b may include a classifi$ annex4 7#c7 ,def9itions ,9 ?is subsection3 7,a7 ,appropriate congressional committees ,! t]m appropriate congressional committees means ! ,committee on ,=eign ,affairs ( ! ,h\se ( ,repres5tatives & ! ,committee on ,=eign ,relations ( ! ,s5ate4 7,b7 ,arms or relat$ mat]ial ,! t]m arms or relat$ mat]ial has ! mean+ giv5 su* t]m 9 section #ajc ( ! ,hizballah ,int]national ,f9anc+ ,prev5tion ,act ( #bjae1 z add$ by ?is section4 #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 note771 & any affiliates or successors !re(14 #aje4 ,unit$ ,/ates /rategy to prev5t ho/ile activities by ,iran & disrupt & degrade ,hizballah's illicit networks 9 ! ,we/]n ,hemisph]e 7a7 ,9 g5]al ,n lat] ?an #ahj days aft] ! date ( ! enactm5t ( ?is ,act1 ! ,secret>y ( ,/ate %all submit to ! relevant congressional committees a /rategy to prev5t ho/ile activities by ,iran & disrupt & degrade ,hizballah's illicit networks 9 ! ,we/]n ,hemisph]e t-- 7#a7 id5tifies ,dep>tm5t ( ,/ate priorities1 9 coord9ation ) o!r executive bran* ag5cies1 = def9+ ,unit$ ,/ates policy to protect ,unit$ ,/ates int]e/s f ,iranian & ,hizballah ?reats 9 ! ,we/]n ,hemisph]e2 7#b7 coord9ates ) o!r executive bran* ag5cies to ensure t in=mation-%>+1 int]dictions1 arre/s1 inve/igations1 indictm5ts1 sanctions1 & designations relat$ to ,hizballah individuals or networks 9 ! ,we/]n ,hemisph]e are integrat$1 coord9at$1 & publicly communicat$ by ! ,unit$ ,/ates 9 a mann] t supports ,unit$ ,/ates int]e/s2 7#c7 describes ,iranian & ,hizballah activities 9 ! ,we/]n ,hemisph]e1 _! relation%ips ) transnational crim9al organizations 9 ! region1 _! use ( ! region's commodities trade to engage 9 illicit activities1 & _! use ( ,lat9 ,am]ican & ,c>ibbean visas1 includ+ ?r\gh ,citiz5%ip by ,inve/m5t ,programs to seek admittance into ! ,unit$ ,/ates1 z well z a plan to address any security vuln]abilities to ! ,unit$ ,/ates2 7#d7 includes a review ( all relevant ,unit$ ,/ates sanctions t relate to ,hizballah's activities 9 ,lat9 ,am]ica & ! ,c>ibbean & an assessm5t ( _! use1 effectiv5ess1 & any capability gaps2 7#e7 includes a review ( ! use ( ! ,dep>tm5t ( ,/ate's rew>ds program "u section #cf ( ! ,/ate ,dep>tm5t ,basic ,au?orities ,act 7#bb ,u4,s4,c4 #bgjh7 to obta9 in=mation relat$ to ,lat9 ,am]ica-bas$ ,hizballah op]atives & illicit networks & an assessm5t ( ! effectiv5ess ( ?is program = t>get+ ,hizballah 9 ! ,we/]n ,hemisph]e2 7#f7 includes a review ( all relevant ,unit$ ,/ates sanctions on f9ancial in/itutions 9 ,lat9 ,am]ica & ! ,c>ibbean t engage 9 activities outl9$ by section #ajb ( ,hizballah ,int]national ,f9anc+ ,prev5tion ,act ( #bjae 7,public ,law #aad-ajb2 #ej ,u4,s4,c4 #agja note7 & an assessm5t ( ! use ( ! au?orities outl9$1 _! effectiv5ess1 & recomm5dations = improvem5t2 7#g7 describes ,hizballah crim9al support networks1 includ+ c\ntry facilitation1 9 ! ,we/]n ,hemisph]e & outl9es a ,unit$ ,/ates approa* to p>tn]s 9 ! region to address ^? illicit networks & build c\ntry capacity to combat ! transnational crim9al activities ( ,hizballah2 & 7#h7 includes a review ( ! actions ( gov]nm5ts 9 ! ,we/]n ,hemisph]e to id5tify1 inve/igate1 & prosecute ,lat9 ,am]ica-bas$ ,hizballah op]atives1 & en=ce sanctions ei!r p]sonally or to _! bus9ess int]e/s ( ,lat9 ,am]ica-bas$ ,hizballah op]atives z well z recomm5dations = ,unit$ ,/ates action t[>ds gov]nm5ts :o refuse to impose sanctions or :o will+ly facilitate ,lat9 ,am]ica-bas$ ,hizballah illicit activities4 7b7 ,=m ,! /rategy requir$ by subsection 7a7 %all be submitt$ 9 unclassifi$ =m to ! greate/ ext5t possible b may include a classifi$ annex4 7c7 ,diplomatic engagem5t 7#a7 ,9 g5]al ,title ,i ( ! ,hizballah ,int]national ,f9anc+ ,prev5tion ,act ( #bjae 7,public ,law #aad-ajb2 #abi ,/at4 #bbjf2 #ej ,u4,s4,c4 #agja note71 z am5d$ by section #ajc ( ?is ,act1 is fur!r am5d$ by add+ at ! end ! foll[+3 #ajd4 ,diplomatic initiatives ,n lat] ?an #ij days aft] ! date ( ! enactm5t ( ?is section1 ! ,presid5t %all in/ruct-- 7#a7 ! ,secret>y ( ,/ate to increase coop]ation ) c\ntries 9 ! ,we/]n ,hemisph]e to assi/ 9 /r5g!n+ ! capacity ( gov]nm5ts to prev5t ho/ile activity by ,iran & disrupt & degrade ,hizballah's illicit networks op]at+ 9 ! region1 includ+ diplomatic engagem5t t involves-- 7,a7 ef=ts to t>get & expose illicit networks1 arre/ p]petrators1 freeze assets1 & attack ,iran & ,hizballah's use ( illicit networks us+ int]national trade & bank+ sy/ems2 7,b7 ef=ts to revoke or d5y visas f ^? implicat$ 9 ,hizballah's activity 9 ! region1 includ+ lawy]s1 acc\ntants1 bus9ess p>tn]s1 s]vice provid]s1 & politicians :o kn[+ly facilitate or fail to take measures to c\nt] ,hizballah's illicit f9ance 9 _! own jurisdictions2 7,c7 ef=ts to assi/ will+ nations ) ! developm5t ( c\nt]-organiz$ crime legislation1 ! /r5g!n+ ( f9ancial inve/igative capacity1 & a fully-vett$ c\nt]-organiz$ crime judicial model 9 places plagu$ ) corruption2 & 7,d7 ef=ts to p]suade gov]nm5ts 9 ! region to li/ ,hizballah z a t]rori/ organization2 7#b7 ! ,unit$ ,/ates ,p]man5t ,repres5tative to ! ,organization ( ,am]ican ,/ates to "w to secure support at ! ,organization ( ,am]ican ,/ates = a resolution t w\ld decl>e ,hizballah z a t]rori/ organization & address ,hizballah's illicit networks op]at+ 9 ! region2 7#c7 ! ,unit$ ,/ates ,ambassador to ! ,organization = ,security & ,coop]ation 9 ,europe 7,,osce7 to "w to secure a report on compliance by p>ticipat+ /ates ) ,,osce ,decision ,numb] #ajfc1 ! ,consolidat$ ,framework = ! ,fight ,aga9/ ,t]rorism1 9 reg>d to ,hizballah1 ) p>ticul> focus on ! m&ate to suppress ! f9anc+ ( t]rorism1 includ+ its l9ks ) money-laund]+ & illegal economic activities1 especially z x relates transatlantic relations1 includ+ ) ,lat9 ,am]ica & ! ,c>ibbean2 & 7#d7 ,unit$ ,/ates diplomats to "w ) int]national =ums1 includ+ ! ,f9ancial ,action ,task ,=ce1 to id5tify gov]nm5t entities )9 ,lat9 ,am]ica & ! ,c>ibbean t provide support1 facilitation1 or assi/ance to individuals affiliat$ ) ,hizballah 9 ! ,we/]n ,hemisph]e4 4 7#b7 ,cl]ical am5dm5t ,! table ( cont5ts = ! ,hizballah ,int]national ,f9anc+ ,prev5tion ,act ( #bjae is am5d$ by ins]t+ aft] ! item relat$ to section #ajc ! foll[+ new item3 ,sec4 #ajd4 ,diplomatic initiatives4 4 ,,ii ,n>cotics traffick+ & significant transnational crim9al activities ( ,hizballah #bja4 ,block+ ( prop]ty ( affiliat$ networks ( ,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 affiliat$ networks ( ,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 affiliat$ networks ( ,hizballah1 includ+ by reason ( significant transnational crim9al activities ( su* networks4 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 affliat$ networks ( ,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 affiliat$ networks ( ,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 networks2 7,i7 a review ( ,hizballah's int]national op]ational capabilities1 includ+ 9 ! ,unit$ ,/ates2 & 7,j7 a review (-- 7i7 ! total numb] & value ( ,hizballah-relat$ assets seiz$ & =feit$2 & 7ii7 ! total numb] ( indictm5ts1 prosecutions1 & extraditions ( ,hizballah memb]s or affiliates4 4 7b7 ,report on e/imat$ net wor? ( & det]m9ation ) respect to 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$2 & 7,c7 a det]m9ation ( :e!r ea* individual describ$ 9 p>agraph 7#b7 meets ! crit]ia describ$ 9 p>agraph 7#c7 or 7#d7 ( section #abfc7;a7 ( ! ,national ,def5se ,au?orization ,act = ,fiscal ,ye> #bjag 7,public ,law #aad-cbh2 #bb ,u4,s4,c4 #bfef note74 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 include 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 ! ,presid5t 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 sections #ajc & #aje ( ?is ,act1 is fur!r am5d$ by add+ at ! end ! foll[+3 #aje4 ,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 agreem5t4 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 #ajd1 z add$ by section #aje7;c7 ( ?is ,act1 ! foll[+ new item3 ,sec4 #aje4 ,implem5tation2 p5alties2 judicial review2 exemptions2 rule ( con/ruction4 4 ,octob] #bd1 #bjag ,report$ f ! ,committee on ,=eign ,affairs ) an am5dm5t ,octob] #bd1 #bjag ,! ,committees on ,f9ancial ,s]vices & ! ,judici>y dis*>g$2 committ$ to ! ,committee ( ! ,:ole ,h\se on ! ,/ate ( ! ,union & ord]$ to be pr9t$