,i  #aae? ,,congress  #b;d ,session  ,h4
 ,r4 #ejce  ,,9 ,,! ,,h\se ,,(          
,,repres5tatives  ,febru>y #ae1         
#bjah,mr4 ,budd 7= himself & ,mr4       
,zeld97 introduc$ ! foll[+ bill2 :i* 0  
ref]r$ to ! ,committee on ,=eign        
,affairs  ,a ,,bill  ,to require !      
,presid5t to det]m9e :e!r ,hezbollah    
%\ld be designat$ z a significant =eign 
n>cotics traffick] or a transnational   
crim9al organization1 & = o!r purposes4 
#a4 ,%ort title ,?is ,act may be cit$ z 
! ,hezbollah ,k+p9 ,designation ,act4   
#b4 ,f9d+s ,congress f9ds ! foll[+3     
7#a7 ,s9ce #bjaj1 ,lebanese-bas$        
,hezbollah has be5 l9k$ ) ,s\? ,am]ican 
drug traffick+ organizations4  7#b7 ,!  
,drug ,en=cem5t ,adm9i/ration's ,project
 ,cass&ra has id5tifi$ ,hezbollah z a   
major suppli] ( coca9e into ! ,unit$    
,/ates4  7#c7 ,on ,janu>y #aa1 #bjah1   
,attorney ,g5]al ,jeff ,sessions ann\nc$
 ! creation ( ! ,hezbollah ,f9anc+ &    
,n>cot]rorism ,team to inve/igate       
individuals & networks provid+ support  

to ,hezbollah's n>cot]rori/ activities4 
7#d7 ,mi*ael ,braun te/ifi$ be=e !      
,committee on ,f9ancial ,s]vices ( !    
,h\se ( ,repres5tatives1 on ,june #h1   
#bjaf1 t hundr$s ( tons ( coca9e1 ov] a 
#ae-ye> p]iod & move massive am\nts (   
curr5cy1 hundr$s (1 millions1 p]haps    
billions ( doll>s 9 curr5cy ar\nd ! _w 9
 ! mo/ sophi/icat$ money laund]+ s*eme t
 we h ev] witness$4  7#e7 ,9 #bjaa1 !   
,drug ,en=cem5t ,adm9i/ration indict$   
,ayman ,sai$ ,j\maa1 a                  
,lebanese-,colombian dual national1 =   
us+ a global network ( companies op]at+ 
out ( ,lat9 ,am]ica1 ,we/ ,africa1 &    
,lebanon to laund] z mu* z #bjj1jjj1jjj 
a mon? 9 drug proce$s = ,mexican &      
,colombian c>tels4  7#f7 ,! ,h\se (     
,repres5tatives pass$ ,h4,r4 #ccbi1 !   
,hezbollah ,int]national ,f9anc+        
,prev5tion ,act1 on ,octob] #be1 #bjag1 
to provide additional res\rces to       
en=cem5t ag5cies to c\nt] ,hezbollah's  
o!r crim9al ent]prises includ+ money    
laund]+4  #c4 ,designations requir$  7a7

 ,k+p9 designation ,n lat] ?an #abj days
 aft] ! date ( ! enactm5t ( ?is ,act1 ! 
,presid5t %all1 9 accordance ) !        
requirem5ts = additional det]m9ations "u
 section #hjd7;h77#a7 ( ! ,intellig5ce  
,au?orization ,act = ,fiscal ,ye> #bjjj 
7#ba ,u4,s4,c4 #aijc7;h77#a771 det]m9e  
:e!r ,hezbollah is a significant =eign  
n>cotics traffick]1 z su* t]m is def9$ =
 purposes ( su* section4  7b7           
,transnational crim9al organization     
designation ,n lat] ?an #abj days aft] !
 date ( ! enactm5t ( ?is ,act1 !        
,presid5t %all submit to ,congress a    
det]m9ation :e!r to designate ,hezbollah
 z a transnational crim9al organization1
 z su* t]m is def9$ = purposes ( ! li/ (
 specially designat$ nationals & block$ 
p]sons ma9ta9$ by ! ,(fice ( ,=eign     
,assets ,control ( ! ,dep>tm5t ( !      
,treasury4  #d4 ,asset report ,n lat]   
?an #a ye> aft] ! date ( ! enactm5t (   
?is ,act1 ! ,secret>y ( ! ,treasury %all
 issue a report to ! ,committees on     
,f9ancial ,s]vices & ,=eign ,affairs ( !

 ,h\se ( ,repres5tatives & ! ,committees
 on ,bank+1 ,h\s+1 & ,urban ,affairs &  
,=eign ,relations ( ! ,s5ate conta9+ an 
e/imate ( ! total assets "u direct or   
indirect control by ,hezbollah-l9k$     
lead]s ( political p>ties or movem5ts :o
 are locat$ 9 ! ,unit$ ,/ates4