,9 ! ,s5ate ( ! ,unit$ ,/ates1 ,octob] #aa1 #bjah4 ,am5dm5ts3 ,t ! bill f ! ,h\se ( ,repres5tatives 7,h4,r4 #ccdb7 entitl$ ,an ,act to impose sanctions on =eign p]sons t are responsible = gross violations ( int]nationally recogniz$ human rights by reason ( ! use by ,hizballah ( civilians z human %ields1 & = o!r purposes41 d pass ) ! foll[+ ,/rike all aft] ! enact+ clause & ins]t ! foll[+3 #a4 ,%ort title ,?is ,act may be cit$ z ! ,sanction+ ! ,use ( ,civilians z ,def5seless ,%ields ,act4 #b4 ,/atem5t ( policy ,x %all be ! policy ( ! ,unit$ ,/ates to (ficially & publicly condemn ! use ( innoc5t civilians z human %ields4 #c4 ,imposition ( sanctions ) respect to =eign p]sons t are responsible = ! use ( civilians z human %ields 7a7 ,imposition ( sanctions 7#a7 ,m&atory sanctions ,! ,presid5t %all impose sanctions describ$ 9 subsection 7d7 ) respect to ea* p]son on ! li/ requir$ "u subsection 7b74 7#b7 ,p]missive sanctions ,! ,presid5t may impose sanctions describ$ 9 subsection 7d7 ) respect to ea* p]son on ! li/ describ$ 9 subsection 7c74 7b7 ,m&atory sanctions li/ ,n lat] ?an "o ye> aft] ! date ( ! enactm5t ( ?is ,act1 & annually !reaft]1 ! ,presid5t %all submit to ! appropriate congressional committees a li/ ( ! foll[+3 7#a7 ,ea* =eign p]son t ! ,presid5t det]m9es1 on or aft] ! date ( ! enactm5t ( ?is ,act-- 7,a7 is a memb] ( ,hizballah or is kn[+ly act+ on behalf ( ,hizballah2 & 7,b7 kn[+ly ord]s1 controls1 or o!rwise directs ! use ( civilians protect$ z su* by ! law ( w> to %ield milit>y objectives f attack4 7#b7 ,ea* =eign p]son t ! ,presid5t det]m9es1 on or aft] ! date ( ! enactm5t ( ?is ,act-- 7,a7 is a memb] ( ,hamas or is kn[+ly act+ on behalf ( ,hamas2 & 7,b7 kn[+ly ord]s1 controls1 or o!rwise directs ! use ( civilians protect$ z su* by ! law ( w> to %ield milit>y objectives f attack4 7#c7 ,ea* =eign p]son or ag5cy or in/rum5tality ( a =eign /ate t ! ,presid5t det]m9es1 on or aft] ! date ( ! enactm5t ( ?is ,act1 kn[+ly & mat]ially supports1 ord]s1 controls1 directs1 or o!rwise engages 9-- 7,a7 any act describ$ 9 subp>agraph 7,b7 ( p>agraph 7#a7 by a p]son describ$ 9 t p>agraph2 or 7,b7 any act describ$ 9 subp>agraph 7,b7 ( p>agraph 7#b7 by a p]son describ$ 9 t p>agraph4 7c7 ,p]missive sanctions li/ ,n lat] ?an "o ye> aft] ! date ( ! enactm5t ( ?is ,act1 & annually !reaft]1 ! ,presid5t %\ld submit to ! appropriate congressional committees a li/ ( ea* =eign p]son t ! ,presid5t det]m9es1 on or aft] ! date ( ! enactm5t ( ?is ,act1 kn[+ly ord]s1 controls1 or o!rwise directs ! use ( civilians protect$ z su* by ! law ( w> to %ield milit>y objectives f attack1 exclud+ =eign p]sons includ$ 9 ! mo/ rec5t li/ "u subsection 7b74 7d7 ,sanctions describ$ ,! sanctions to be impos$ on a =eign p]son or an ag5cy or in/rum5tality ( a =eign /ate "u ?is subsection are ! foll[+3 7#a7 ,block+ ( prop]ty ,! ,presid5t %all ex]cise all ( ! p[]s grant$ to ! ,presid5t "u ! ,int]national ,em]g5cy ,economic ,p[]s ,act 7#ej ,u4,s4,c4 #agja et seq47 to ! ext5t necess>y to block & prohibit all transactions 9 prop]ty & int]e/s 9 prop]ty ( ! =eign p]son or ag5cy or in/rum5tality ( a =eign /ate if su* prop]ty or int]e/s 9 prop]ty are 9 ! ,unit$ ,/ates1 come )9 ! ,unit$ ,/ates1 or are or come )9 ! possession or control ( a ,unit$ ,/ates p]son4 7#b7 ,ali5s ineligible = visas1 admission1 or p>ole 7,a7 ,visas1 admission1 or p>ole ,an ali5 :o ! ,secret>y ( ,/ate or ! ,secret>y ( ,homel& ,security det]m9es is subject to sanctions "u subsection 7a7 is-- 7i7 inadmissible to ! ,unit$ ,/ates2 7ii7 ineligible to receive a visa or o!r docum5tation to ent] ! ,unit$ ,/ates2 & 7iii7 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 7,b7 ,curr5t visas revok$ ,any visa or o!r docum5tation issu$ to an ali5 :o is subject to sanctions "u subsection 7a71 reg>dless ( :5 su* visa or o!r docum5tation 0 issu$1 %all be revok$ & su* ali5 %all be d5i$ admission to ! ,unit$ ,/ates4 7,c7 ,exception to comply ) ,unit$ ,nations ,headqu>t]s agreem5t & o!r int]national obligations ,! sanctions "u ?is p>agraph %all n be impos$ on an individual if admitt+ su* individual to ! ,unit$ ,/ates is necess>y to p]mit ! ,unit$ ,/ates to comply ) ! ,agreem5t reg>d+ ! ,headqu>t]s ( ! ,unit$ ,nations1 sign$ at ,lake ,success ,june #bf1 #aidg1 & ent]$ into =ce ,novemb] #ba1 #aidg1 betwe5 ! ,unit$ ,nations & ! ,unit$ ,/ates1 or ) o!r applicable int]national obligations4 7e7 ,p5alties ,! p5alties provid$ = 9 subsections 7b7 & 7c7 ( section #bjf ( ! ,int]national ,em]g5cy ,economic ,p[]s ,act 7#ej ,u4,s4,c4 #agje7 %all apply to a p]son t kn[+ly violates1 attempts to violate1 conspires to violate1 or causes a violation ( regulations prescrib$ to c>ry out ?is section to ! same ext5t t su* p5alties apply to a p]son t kn[+ly commits an unlawful act describ$ 9 section #bjf7;a7 ( su* ,act4 7f7 ,proc$ures = judicial review ( classifi$ in=mation 7#a7 ,9 g5]al ,if a f9d+ "u ?is section1 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 ?is section or any prohibition1 condition1 or p5alty impos$ z a result ( any su* f9d+4 7g7 ,waiv] ,! ,presid5t may waive ! application ( sanctions "u ?is section if ! ,presid5t det]m9es & reports to ! appropriate congressional committees t su* waiv] is 9 ! national security int]e/ ( ! ,unit$ ,/ates4 7h7 ,regulatory au?ority 7#a7 ,9 g5]al ,! ,presid5t may ex]cise all au?orities "u sections #bjc & #bje ( ! ,int]national ,em]g5cy ,economic ,p[]s ,act 7#ej ,u4,s4,c4 #agjb & #agjd7 = purposes ( c>ry+ out ?is section4 7#b7 ,issuance ( regulations ,n lat] ?an #ahj days aft] ! date ( ! enactm5t ( ?is ,act1 ! ,presid5t %all prescribe su* regulations z may be necess>y to implem5t ?is section4 7i7 ,rule ( con/ruction ,no?+ 9 ?is section may be con/ru$-- 7#a7 to limit ! au?orities ( ! ,presid5t pursuant to ! ,int]national ,em]g5cy ,economic ,p[]s ,act 7#ej ,u4,s4,c4 #agja et seq47 or any o!r relevant provision ( law2 or 7#b7 to apply ) respect to any activity subject to ! report+ requirem5ts "u title ,v ( ! ,national ,security ,act ( #aidg 7#ej ,u4,s4,c4 #cjia et seq471 or to any au?oriz$ intellig5ce activities ( ! ,unit$ ,/ates4 #d4 ,def9itions ,9 ?is ,act3 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 ,ag5cy or in/rum5tality ( a =eign /ate ,! t]m ag5cy or in/rum5tality ( a =eign /ate has ! mean+ giv5 t t]m 9 section #afjc7;b7 ( title #bh1 ,unit$ ,/ates ,code4 7#c7 ,appropriate congressional committees ,9 ?is section1 ! t]m appropriate congressional committees means-- 7,a7 ! ,committee on ,bank+1 ,h\s+1 & ,urban ,affairs1 ! ,committee on ,=eign ,relations1 & ! ,committee on ! ,judici>y ( ! ,s5ate2 & 7,b7 ! ,committee on ,f9ancial ,s]vices1 ! ,committee on ,=eign ,affairs1 & ! ,committee on ! ,judici>y ( ! ,h\se ( ,repres5tatives4 7#d7 ,=eign p]son ,! t]m =eign p]son means-- 7,a7 any citiz5 or national ( a =eign /ate1 :]ev] locat$2 or 7,b7 any entity n organiz$ solely "u ! laws ( ! ,unit$ ,/ates or exi/+ solely 9 ! ,unit$ ,/ates4 7#e7 ,hamas ,! t]m ,hamas means-- 7,a7 ! entity kn[n z ,hamas & designat$ by ! ,secret>y ( ,/ate z a =eign t]rori/ organization pursuant to section #bai ( ! ,immigration & ,nationality ,act 7#h ,u4,s4,c4 #aahi72 or 7,b7 any p]son id5tifi$ z an ag5t or in/rum5tality ( ,hamas on ! li/ ( specially designat$ nationals & block$ p]sons ma9ta9$ by ! ,(fice ( ,=eign ,asset ,control ( ! ,dep>tm5t ( ! ,treasury1 ! prop]ty or int]e/s 9 prop]ty ( :i* are block$ pursuant to ! ,int]national ,em]g5cy ,economic ,p[]s ,act 7#ej ,u4,s4,c4 #agja et seq474 7#f7 ,hizballah ,! t]m ,hizballah means-- 7,a7 ! entity kn[n z ,hizballah & designat$ by ! ,secret>y ( ,/ate z a =eign t]rori/ organization pursuant to section #bai ( ! ,immigration & ,nationality ,act 7#h ,u4,s4,c4 #aahi72 or 7,b7 any p]son id5tifi$ z an ag5t or in/rum5tality ( ,hizballah on ! li/ ( specially designat$ nationals & block$ p]sons ma9ta9$ by ! ,(fice ( ,=eign ,asset ,control ( ! ,dep>tm5t ( ! ,treasury1 ! prop]ty or int]e/s 9 prop]ty ( :i* are block$ pursuant to ! ,int]national ,em]g5cy ,economic ,p[]s ,act 7#ej ,u4,s4,c4 #agja et seq474 7#g7 ,unit$ ,/ates p]son ,! t]m ,unit$ ,/ates p]son means any ,unit$ ,/ates citiz51 p]man5t resid5t ali51 entity organiz$ "u ! laws ( ! ,unit$ ,/ates 7includ+ =eign bran*es71 or any p]son 9 ! ,unit$ ,/ates4 #e4 ,sunset ,?is ,act %all cease to be effective on ,decemb] #ca1 #bjbc4 ,am5d ! title s z to read3 ,an ,act to impose sanctions ) respect to =eign p]sons t are responsible = us+ civilians z human %ields1 & = o!r purposes44 ,secret>y