,i  #aae? ,,congress  #a/ ,session  ,h4 
,r4 #deia  ,,9 ,,! ,,h\se ,,(           
,,repres5tatives  ,decemb] #g1 #bjag,mr4
 ,k9z+] 7= himself1 ,mr4 ,suozzi1 ,mrs4 
,wagn]1 ,mr4 ,diaz-,bal>t1 ,mr4 ,nunes1 
,mr4 ,web] ( ,texas1 ,mr4 ,zeld91 ,mr4  
,olson1 ,mr4 ,hunt]1 ,mr4 ,k+ ( ,new    
,york1 ,mr4 ,gallagh]1 ,mr4 ,russell1   
,mr4 ,?ompson ( ,p5nsylvania1 ,ms4      
,/efanik1 & ,mr4 ,got!im]7 introduc$ !  
foll[+ bill2 :i* 0 ref]r$ to !          
,committee on ,=eign ,affairs1 & 9      
addition to ! ,committee on ! ,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   
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+ ,iranian ,de/abilization (     
,iraq ,act ( #bjag4  #b4 ,/atem5t (     
policy ,x %all be ! policy ( ! ,unit$   
,/ates to impose sanctions ) respect to 

t]rori/ organizations & =eign c\ntries1 
includ+ ! ,gov]nm5t ( ,iran1 t ?reat5 ! 
peace or /ability & imp$e ! democratic  
processes ( ,iraq or ! ,gov]nm5t (      
,iraq4  #c4 ,imposition ( sanctions )   
respect to ,iranian p]sons ?reat5+ peace
 or /ability 9 ,iraq  7a7 ,s5se (       
congress ,x is ! s5se ( ,congress t !   
,secret>y ( ! ,treasury & ! ,secret>y ( 
,/ate %\ld cont9ue to implem5t          
,executive ,ord] #acdch 7#ej ,u4,s4,c4  
#agja note2 relat+ to block+ prop]ty (  
c]ta9 p]sons :o ?reat5 /abilization     
ef=ts 9 ,iraq74  7b7 ,imposition (      
sanctions ,! ,presid5t %all impose !    
sanctions describ$ 9 subsection         
7c77#a77;,a7 & ! ,secret>y ( ,/ate or ! 
,secret>y ( ,homel& ,security 7or a     
designee ( "o ( su* ,secret>ies7 %all   
impose ! sanctions describ$ 9 subsection
 7c77#a77;,b7 ) respect to any ,iranian 
p]son t ! ,presid5t1 act+ ?r\gh !       
,secret>y ( ,/ate or ! ,secret>y (      
,homel& ,security 7or a designee ( "o ( 
su* ,secret>ies71 z ! case may be1      

det]m9es--  7#a7 to h kn[+ly committ$1  
or to pose a significant risk (         
committ+1 an act or acts ( viol5ce t h !
 purpose or effect (--  7,a7 ?reat5+ !  
peace or /ability ( ,iraq or ! ,gov]nm5t
 ( ,iraq2  7,b7 und]m9+ or attempt+ to  
und]m9e1 co-opt1 or conf\nd ! democratic
 process 9 ,iraq2 or  7,c7 und]m9+ ef=ts
 to promote economic recon/ruction &    
political re=m 9 ,iraq or to provide    
humanit>ian assi/ance to ! ,iraqi p2    
7#b7 has kn[+ly mat]ially assi/$1       
sponsor$1 or provid$ f9ancial1 mat]ial1 
or te*nological support =1 or goods or  
s]vices to or 9 support (1 any activity 
describ$ 9 subp>agraph 7,a71 7,b71 or   
7,c7 ( p>agraph 7#a72 or  7#c7 is own$  
or controll$ by1 or has act$ or purport$
 to act = or on behalf (1 directly or   
indirectly1 a =eign p]son t has c>ri$   
out any activity describ$ 9 subp>agraph 
7,a71 7,b71 or 7,c7 ( p>agraph 7#a7 or  
p>agraph 7#b74  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 ( an entity 
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 kn[s or has reasonable 
gr\nds to believe meets any ( ! crit]ia 
describ$ 9 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 an  
,iranian p]son on ! li/ requir$ "u      
subsection 7b71 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$iately & %all 
automatically cancel any o!r valid visa 
or entry docum5tation t is 9 ! ali5's   
possession4  7#b7 ,inapplicability (    
national em]g5cy requirem5t ,!          
requirem5ts ( section #bjb ( !          
,int]national ,em]g5cy ,economic ,p[]s  
,act 7#ej ,u4,s4,c4 #agja7 %all n apply 
= purposes ( ! imposition ( sanctions "u
 ?is section4  7#c7 ,p5alties ,a p]son t
 is subject to sanctions describ$ 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#d7    
,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$ #ij days1 waive ! application
 ( sanctions 9 ?is section ) respect to 
an ,iranian 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 ,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#b7 ,iranian     
p]son ,! t]m ,iranian p]son means-- 7,a7
 an individual :o is a citiz5 or        
national ( ,iran2 &  7,b7 an entity     
organiz$ "u ! laws ( ,iran or o!rwise   
subject to ! jurisdiction ( ! ,gov]nm5t 
( ,iran4  7#c7 ,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  7#d7 ,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#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 ,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#g7 ,p]son ,! t]m p]son has !  
mean+ giv5 t t]m 9 section #egf4caa (   
title #ca1 ,code ( ,f$]al ,regulations1 
z 9 effect on ,june #bb1 #bjaf4  7#h7   
,prop]ty2 prop]ty int]e/ ,! t]ms prop]ty
 & prop]ty int]e/ h ! mean+s giv5 ^?    
t]ms 9 section #egf4cab ( title #ca1    
,code ( ,f$]al ,regulations1 z 9 effect 
on ,june #bb1 #bjaf4  7h7 ,sunset ,?is  
section %all cease to be effective      
beg9n+ on ,janu>y #a1 #bjbb4  #d4       
,report on activities ( ! ,gov]nm5t (   
,iran 9 ,iraq  7a7 ,report ,n lat] ?an  
#ij days aft] ! date ( ! enactm5t ( ?is 
,act1 & e #ahj days !reaft] = a p]iod n 
to exce$ #e ye>s1 ! ,presid5t %all      
submit to ! appropriate congressional   
committees a report on activities ( !   
,gov]nm5t ( ,iran 9 ,iraq4  7b7 ,matt]s 
,to be includ$ ,! report requir$ by     
subsection 7a7 %all include a           
description ( ! foll[+3 7#a7 ,!         
,gov]nm5t ( ,iran's support = ,iraqi    
militias or political p>ties1 includ+   
weapons1 f9anc+1 & o!r =ms ( mat]ial    

support4  7#b7 ,a li/ ( ref]rals to !   
relevant ,unit$ ,nations ,security      
,c\ncil sanctions committees by ! ,unit$
 ,/ates ,p]man5t ,repres5tative to !    
,unit$ ,nations4  7#c7 ,iranian p]sons t
 are 9 ,iraq despite ! asset freeze &   
visa ban sanctions impos$ aga9/ su*     
entities pursuant to ,unit$ ,nations    
,security ,c\ncil ,resolution #bbca4    
7#d7 ,iraqi p]sons t h aid$1 abett$1 or 
facilitat$ ! ,gov]nm5t ( ,iran's        
transport ( p]sonnel1 money1 & munitions
 into ,syria to aid ! regime ( ,ba%>    
al-,assad4  7#e7 ,iraqi f9ancial        
in/itutions t are provid+ cr$it1 loans1 
or o!r assi/ance to ,gov]nm5t (         
,iran-back$ irregul> or militia =ces    
responsible = engag+ 9 activities       
describ$ 9 section #c7;b74  7#f7        
,actions tak5 by ! ,gov]nm5t ( ,iran to 
influ5ce ,%ia in/itutions 9 ,najaf1     
,iraq4  7c7 ,=m ,! report requir$ by    
subsection 7a7 %all be submitt$ 9       
classifi$ =m if x is det]m9$ t x is     
necess>y = ! national security int]e/s (

 ! ,unit$ ,/ates to d s4  7d7 ,def9ition
 ,9 ?is section1 ! t]m appropriate      
congressional committees means-- 7#a7 ! 
,committee on ,=eign ,affairs1 !        
,committee on ,arm$ ,s]vices1 !         
,committee on ,ways & ,means1 & !       
,committee on ,f9ancial ,s]vices ( !    
,h\se ( ,repres5tatives2 &  7#b7 !      
,committee on ,=eign ,relations1 !      
,committee on ,arm$ ,s]vices1 !         
,committee on ,f9ance1 & ! ,committee on
 ,bank+1 ,h\s+1 & ,urban ,affairs ( !   
,s5ate4