#aae? ,,congress  #b;d ,session  ,h4 ,r4
 #deia  ,,an ,,act  ,to impose sanctions
 ) respect to ,iranian p]sons t ?reat5 !
 peace or /ability ( ,iraq or !         
,gov]nm5t ( ,iraq4  #a4 ,%ort title ,?is
 ,act may be cit$ z ! ,prev5t+          
,de/abilization ( ,iraq ,act ( #bjah4   
#b4 ,imposition ( sanctions ) respect to
 =eign p]sons ?reat5+ peace or /ability 
9 ,iraq  7a7 ,s5se ( congress ,x is !   
s5se ( ,congress t ! ,secret>y ( !      
,treasury & ! ,secret>y ( ,/ate %\ld    
cont9ue to implem5t ,executive ,ord]    
#acdch 7#ej ,u4,s4,c4 #agja note2 relat+
 to block+ prop]ty ( c]ta9 p]sons :o    
?reat5 /abilization ef=ts 9 ,iraq74  7b7
 ,imposition ( sanctions ,! ,presid5t   
%all impose ! sanctions describ$ 9      
subsection 7c7 ) respect to any =eign   
p]son t ! ,presid5t det]m9es kn[+ly     
commits a significant act ( viol5ce t   
has ! direct purpose or effect (-- 7#a7 
?reat5+ ! peace or /ability ( ,iraq or !
 ,gov]nm5t ( ,iraq2  7#b7 und]m9+ !     
democratic process 9 ,iraq2 or  7#c7    

und]m9+ significantly ef=ts to promote  
economic recon/ruction & political re=m 
9 ,iraq or to provide humanit>ian       
assi/ance to ! ,iraqi p4  7c7 ,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 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   
7b7 if su* prop]ty & int]e/s 9 prop]ty  
are 9 ! ,unit$ ,/ates1 come )9 ! ,unit$ 
,/ates1 or are or come )9 ! possession  
or control ( a ,unit$ ,/ates p]son4     
7,b7 ,ali5s ineligible = visas1         
admission1 or p>ole  7i7 ,visas1        
admission1 or p>ole ,an ali5 :o !       
,secret>y ( ,/ate or ! ,secret>y (      
,homel& ,security 7or a designee ( "o ( 
su* ,secret>ies7 det]m9es is subject to 
subsection 7b7 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    
,any visa or o!r docum5tation issu$ to  
an ali5 :o is a =eign p]son t is        
describ$ 9 subsection 7b7 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,,ii7   
,effect ( revocation ,a revocation "u   
subclause 7,i7 %all take effect         
imm$iately & %all automatically cancel  
any o!r valid visa or entry docum5tation
 t is 9 ! ali5's possession4  7#b7      
,p5alties ,a p]son t is subject to      
sanctions describ$ 9 p>agraph 7#a77;,a7 
%all be subject to ! p5alties set =? 9  
subsections 7b7 & 7c7 ( section #bjf ( !
 ,int]national ,em]g5cy ,economic ,p[]s 
,act 7#ej ,u4,s4,c4 #agje7 to ! same    

ext5t z a p]son t commits an unlawful   
act describ$ 9 subsection 7a7 ( t       
section4  7#c7 ,exception to comply )   
unit$ nations headqu>t]s agreem5t       
,sanctions "u p>agraph 7#a77;,b7 %all n 
apply to an ali5 if admitt+ ! ali5 into 
! ,unit$ ,/ates is necess>y to p]mit !  
,unit$ ,/ates to comply ) ! ,agreem5t   
reg>d+ ! ,headqu>t]s ( ! ,unit$         
,nations1 sign$ at ,lake ,success ,june 
#bf1 #aidg1 & ent]$ into =ce ,novemb]   
#ba1 #aidg1 betwe5 ! ,unit$ ,nations & !
 ,unit$ ,/ates1 or o!r applicable       
int]national obligations4  7d7 ,waiv] ,!
 ,presid5t may1 on a case-by-case basis 
& = p]iods n to exce$ #ahj days1 waive !
 application ( sanctions 9 ?is section )
 respect to a =eign p]son if ! ,presid5t
 c]tifies to ! appropriate congressional
 committees at lea/ #ae days be=e su*   
waiv] is to take effect t su* waiv] is  
vital to ! national security int]e/s ( !
 ,unit$ ,/ates4  7e7 ,implem5tation     
au?ority ,! ,presid5t may ex]cise all   
au?orities provid$ to ! ,presid5t "u    

sections #bjc & #bje ( ! ,int]national  
,em]g5cy ,economic ,p[]s ,act 7#ej      
,u4,s4,c4 #agjb & #agjd7 = purposes (   
c>ry+ out ?is section4  7f7 ,regulatory 
au?ority  7#a7 ,9 g5]al ,! ,presid5t    
%all1 n lat] ?an #ij days aft] ! date ( 
! enactm5t ( ?is ,act1 promulgate       
regulations z necess>y = ! implem5tation
 ( ?is section4  7#b7 ,notification to  
congress ,n less ?an #aj days be=e !    
promulgation ( regulations "u p>agraph  
7#a71 ! ,presid5t %all notify & provide 
to ! appropriate congressional          
committees ! propos$ regulations & !    
provisions ( ?is section t ! regulations
 are implem5t+4  7g7 ,def9itions ,9 ?is 
section-- 7#a7 ,admitt$2 ali5 ,! t]ms   
admitt$ & ali5 h ! mean+s giv5 ^? t]ms 9
 section #aja7c7 ( ! ,immigration &     
,nationality ,act 7#h ,u4,s4,c4         
#aaja7c774  7#b7 ,appropriate           
congressional committees ,! t]m         
appropriate congressional committees    
means-- 7,a7 ! ,committee on ,=eign     
,affairs1 ! ,committee on ! ,judici>y1 !

 ,committee on ,ways & ,means1 & !      
,committee on ,f9ancial ,s]vices ( !    
,h\se ( ,repres5tatives2 &  7,b7 !      
,committee on ,=eign ,relations & !     
,committee on ,bank+1 ,h\s+1 & ,urban   
,affairs ( ! ,s5ate4  7#c7 ,=eign p]son 
,! t]m =eign p]son means a p]son t is n 
a ,unit$ ,/ates p]son4  7#d7 ,gov]nm5t (
 ,iraq ,! t]m ,gov]nm5t ( ,iraq has !   
mean+ giv5 t t]m 9 section #egf4caj (   
title #ca1 ,code ( ,f$]al ,regulations1 
z 9 effect on ,june #bb1 #bjaf4  7#e7   
,kn[+ly ,! t]m kn[+ly1 ) respect to     
conduct1 a circum/ance1 or a result1    
means t a p]son has actual k1 or %\ld h 
kn[n1 ( ! conduct1 ! circum/ance1 or !  
result4  7#f7 ,p]son ,! t]m p]son has ! 
mean+ giv5 t t]m 9 section #egf4caa (   
title #ca1 ,code ( ,f$]al ,regulations1 
z 9 effect on ,june #bb1 #bjaf4  7#g7   
,prop]ty2 prop]ty int]e/ ,! t]ms prop]ty
 & prop]ty int]e/ h ! mean+s giv5 ^?    
t]ms 9 section #egf4cab ( title #ca1    
,code ( ,f$]al ,regulations1 z 9 effect 
on ,june #bb1 #bjaf4  7#h7 ,unit$ ,/ates

 p]son ,! t]m ,unit$ ,/ates p]son has ! 
mean+ giv5 t t]m 9 section #egf4cag (   
title #ca1 ,code ( ,f$]al ,regulations1 
z 9 effect on ,june #bb1 #bjaf4  7h7    
,sunset ,?is section %all cease to be   
effective beg9n+ on ,janu>y #a1 #bjbb4  
#c4 ,det]m9ation ) respect to !         
imposition ( sanctions  7a7 ,det]m9ation
 ,n lat] ?an #ij days aft] ! date ( !   
enactm5t ( ?is ,act1 ! ,secret>y ( ,/ate
 %all submit to ! appropriate           
congressional committees a det]m9ation1 
includ+ a detail$ ju/ification1 on :e!r 
,asa'ib ,ahl al-,haq1 ,h>akat ,hizballah
 al-,nujaba1 ,liwa ,fatemiy\n1 ,liwa    
,za9ebiy\n1 & any =eign p]son t is an   
(ficial1 ag5t1 affiliate (1 or own$ or  
controll$ by ,asa'ib ,ahl al-,haq1      
,h>akat ,hizballah al-,nujaba1 ,liwa    
,fatemiy\n1 or ,liwa ,za9ebiy\n meets ! 
crit]ia =-- 7#a7 designation z a =eign  
t]rori/ organization pursuant to section
 #bai ( ! ,immigration & ,nationality   
,act 7#h ,u4,s4,c4 #aahi72  7#b7 !      
application ( sanctions pursuant to     

,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]rorism72 or  7#c7 ! application (     
sanctions pursuant to section #b ( ?is  
,act4  7b7 ,additional det]m9ation  7#a7
 ,9 g5]al ,! ,secret>y ( ,/ate %all     
include 9 ! det]m9ation submitt$ "u     
subsection 7a7 an additional            
det]m9ation1 includ+ a detail$          
ju/ification1 on :e!r any ( !           
individuals describ$ 9 p>agraph 7#b7    
meets ! crit]ia = ! application (       
sanctions describ$ 9 p>agraph 7#b7 or   
7#c7 ( subsection 7a74  7#b7            
,individuals describ$ ,! individuals    
describ$ 9 ?is p>agraph are ! foll[+3   
7,a7 ,qais al-,khazali4  7,b7 ,lai?     
al-,khazali4  7,c7 ,akram ,abbas        
al-,kaabi4  7,d7 ,%ibl al-,zaydi4  7,e7 
,kazim al-,ta'i4  7,f7 ,hamid           
al-,jazairi4  7,g7 ,ali al-,yasiri4  7c7
 ,=m ,! det]m9ation 9 subsection 7a7 & !
 additional det]m9ation 9 subsection 7b7

 %all be submitt$ 9 unclassifi$ =m b may
 conta9 a classifi$ annex4  7d7         
,appropriate congressional committees   
def9$ ,9 ?is section1 ! t]m appropriate 
congressional committees means-- 7#a7 ! 
,committee on ,arm$ ,s]vices1 !         
,committee on ,=eign ,affairs1 !        
,p]man5t ,select ,committee on          
,intellig5ce1 ! ,committee on ,f9ancial 
,s]vices1 & ! ,committee on ! ,judici>y 
( ! ,h\se ( ,repres5tatives2 &  7#b7 !  
,committee on ,arm$ ,s]vices1 !         
,committee on ,=eign ,relations1 !      
,select ,committee on ,intellig5ce1 !   
,committee on ,bank+1 ,h\s+1 & ,urban   
,affairs1 & ! ,committee on ! ,judici>y 
( ! ,s5ate4  #d4 ,wat*li/s  7a7 ,9 g5]al
 ,! ,secret>y ( ,/ate %all annually     
e/abli%1 ma9ta91 & publi% a li/ ( arm$  
gr\ps1 militias1 or proxy =ces 9 ,iraq  
receiv+ logi/ical1 milit>y1 or f9ancial 
assi/ance f ,iran's ,revolution>y ,gu>d 
,corps or ov] :i* ,iran's ,revolution>y 
,gu>d ,corps ex]ts any =m ( control or  
influ5ce4  7b7 ,publication ,! li/s     

requir$ "u subsection 7a7 %all be       
publi%$ at ! same "t z ! ,dep>tm5t (    
,/ate's ,annual ,c\ntry ,reports on     
,t]rorism1 beg9n+ ) ! fir/ su* ,c\ntry  
,reports publi%$ aft] ! date ( !        
enactm5t ( ?is ,act4  7c7 ,=m ,if !     
,secret>y ( ,/ate det]m9es t x is       
appropriate to d s1 ! ,secret>y may1 n  
lat] ?an #cj days aft] publication ( !  
,annual ,c\ntry ,reports on ,t]rorism   
ref]r$ to 9 subsection 7b71 submit to ! 
,committee on ,=eign ,affairs ( ! ,h\se 
( ,repres5tatives & ! ,committee on     
,=eign ,relations ( ! ,s5ate a classifi$
 annex4  ,pass$ ! ,h\se (               
,repres5tatives ,novemb] #bg1           
#bjah4;,cl]k4