#aae? ,,congress  #a/ ,session  ,s4     
#aeie  ,,an ,,act  ,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            
institutions,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/ ag5cies & in/rum5talities ( =eign 
/ates t support ,hizballah4,,title      
,,ii--,n>cotics traffick+ & significant 
transnational crim9al activities (      
,hizballah,sec4 #bja4 ,block+ ( prop]ty 

( ,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               
,hizballah4,,title ,,iii--,g5]al        
provisions,sec4 #cja4 ,regulatory       
au?ority4,sec4 #cjb4 ,exceptions4  ,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 %all impose !     
sanctions describ$ 9 subsection 7b7 )   

respect to any =eign p]son t ! ,presid5t
 det]m9es kn[+ly provides significant   
f9ancial1 mat]ial1 or te*nological      
support =-- 7#a7 ,bayt al-,mal1 ,jihad  
al-,b9a1 ! ,islamic ,resi/ance ,support 
,association1 or any successor or       
affiliate !re( z designat$ by !         
,presid5t2  7#b7 al-,man> ,,tv1 al ,n\r 
,radio1 or ! ,lebanese ,m$ia ,gr\p1 or  
any successor or affiliate !re( z       
designat$ by ! ,presid5t2  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 ,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  7e7 ,waiv]  7#a7 ,9 g5]al ,!     
,presid5t may1 = p]iods n to exce$ #ahj 
days1 waive ! imposition ( sanctions "u 
?is section if ! ,presid5t c]tifies to !
 appropriate congressional committees t 
su* waiv] is 9 ! national security      
int]e/s ( ! ,unit$ ,/ates4  7#b7 ,brief+
 ,n lat] ?an #cj days aft] ! issuance ( 
a waiv] "u p>agraph 7#a7 ) respect to a 
=eign p]son1 & e #ahj 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  7f7 ,report ,n lat] ?an
 #ij days aft] ! date ( ! enactm5t ( !  
,hizballah ,int]national ,f9anc+        
,prev5tion ,am5dm5ts ,act ( #bjag1 & e  
#ahj days !reaft] = ! foll[+ #e ye>s1 ! 
,presid5t %all submit to ! appropriate  
congressional committees a report t li/s
 ! =eign p]sons t ! ,presid5t det]m9es  
are describ$ 9 subsection 7a74  7g7     
,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 ,f9ance1 ! ,committee on  
,bank+1 ,h\s+1 & ,urban ,affairs1 & !   
,committee on ! ,judici>y ( ! ,s5ate4   
7#c7 ,entity ,! t]m entity means a      
p>tn]%ip1 association1 corporation1 or  
o!r organization1 gr\p1 or subgr\p4     
7#d7 ,hizballah ,! t]m ,hizballah has ! 
mean+ giv5 su* t]m 9 section #ajb7;f74  
7#e7 ,p]son ,! t]m p]son means an       
individual or entity4  7#f7 ,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          

,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 & e #ahj days !reaft] = ! foll[+ 
#e 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 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 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  #ajc4 ,sanctions   
aga9/ ag5cies & in/rum5talities ( =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/ ag5cies 
& in/rum5talities ( =eign /ates t       
support ,hizballah  7a7 ,9 g5]al ,n lat]
 ?an #ahj days aft] ! date ( ! enactm5t 
( ?is section1 & z appropriate !reaft]1 
! ,presid5t %all block & prohibit all   
transactions 9 all prop]ty & int]e/s 9  

prop]ty ( any ag5cy or in/rum5tality ( a
 =eign /ate describ$ 9 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  7b7   
,ag5cy or in/rum5tality ( a =eign /ate  
describ$ ,an ag5cy or in/rum5tality ( a 
=eign /ate describ$ 9 ?is subsection is 
an ag5cy or in/rum5tality ( a =eign /ate
 t ! ,presid5t det]m9es kn[+ly provides 
significant f9ancial1 mat]ial1 or       
te*nological support =1 goods or s]vices
 to or 9 support (1 or arms or relat$   
mat]ial to-- 7#a7 ,hizballah2  7#b7 an  
entity own$ or controll$ by ,hizballah2 
or  7#c7 an entity t ! ,presid5t        
det]m9es has act$ = or on behalf (      
,hizballah4  7c7 ,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 subsection 7a7 
to ! same ext5t t su* p5alties apply to 
a p]son t commits an unlawful act       
describ$ 9 subsection 7a7 ( su* section 
#bjf4  7d7 ,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  7e7 ,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  7f7 ,waiv]  7#a7 ,9 g5]al ,!     
,presid5t may1 = p]iods n to exce$ #ahj 
days1 waive ! imposition ( sanctions "u 
?is section ) respect to an ag5cy or    
in/rum5tality ( a =eign /ate if !       
,presid5t c]tifies to ! appropriate     
congressional committees t su* waiv] is 
9 ! national security int]e/s ( ! ,unit$
 ,/ates4  7#b7 ,brief+ ,n lat] ?an #cj  
days aft] ! issuance ( a waiv] "u       
p>agraph 7#a7 ) respect to an ag5cy or  
in/rum5tality ( a =eign /ate1 & e #ahj  
days !reaft] :ile ! waiv] rema9s 9      
effect1 ! ,presid5t %all brief !        
appropriate congressional committees on 
! /atus ( ! involvem5t ( ! ag5cy or     
in/rum5tality 9 activities describ$ 9   
subsection 7b74  7g7 ,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  7,e7 def5se          
in=mation1 z t t]m is def9$ 9 section   
#fdd ( ! ,=eign ,assi/ance ,act ( #aifa 

7#bb ,u4,s4,c4 #bdjc72 or  7,f7 items   
designat$ by ! ,presid5t = purposes ( ! 
,unit$ ,/ates ,munitions ,li/ "u section
 #ch7;a77#a7 ( ! ,arms ,export ,control 
,act 7#bb ,u4,s4,c4 #bggh7;a77#a774     
7#d7 ,hizballah ,! t]m ,hizballah has ! 
mean+ giv5 t t]m 9 section #ajb7;f74  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/ ag5cies &              
in/rum5talities ( =eign /ates t support 
,hizballah4  4  ,,ii ,n>cotics traffick+
 & significant transnational crim9al    
activities ( ,hizballah  #bja4 ,block+ (
 prop]ty ( ,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 ,block+ ( prop]ty (     
,hizballah  7a7 ,f9d+s ,congress f9ds t 
,hizballah conducts n>cotics traffick+ &

 significant transnational crim9al      
activities4  7b7 ,block+ ( prop]ty ,n   
lat] ?an #ahj days aft] ! date ( !      
enactm5t ( ! ,hizballah ,int]national   
,f9anc+ ,prev5tion ,am5dm5ts ,act (     
#bjag1 & z appropriate !reaft]1 !       
,presid5t %all block & prohibit all     
transactions 9 all prop]ty & int]e/s 9  
prop]ty ( ,hizballah 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  7c7 ,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 subsection 7b7 
to ! same ext5t t su* p5alties apply to 
a p]son t commits an unlawful act       
describ$ 9 subsection 7a7 ( su* section 
#bjf4  7d7 ,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  7e7 ,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  7f7 ,waiv] ,! ,presid5t may1 =   
p]iods n to exce$ #ahj days1 waive !    
imposition ( sanctions "u ?is section if
 ! ,presid5t c]tifies to ! appropriate  
congressional committees t su* waiv] is 

9 ! national security int]e/s ( ! ,unit$
 ,/ates4  7g7 ,def9ition ,9 ?is section1
 ! t]m ,hizballah has ! mean+ giv5 t t]m
 9 section #ajb7;f74  4  7b7 ,cl]ical   
am5dm5ts ,! table ( cont5ts = !         
,hizballah ,int]national ,f9anc+        
,prev5tion ,act ( #bjae is am5d$-- 7#a7 
by /rik+ ! item relat+ to title ,,ii &  
ins]t+ ! foll[+3  ,title                
,,ii--,imposition ( sanctions ) respect 
to ,hizballah & reports relat+ to       
n>cotics traffick+ & significant        
transnational crim9al activities (      
,hizballah4  2 &  7#b7 by /rik+ ! item  
relat+ to section #bja & ins]t+ !       
foll[+3  ,sec4 #bja4 ,block+ ( prop]ty (
 ,hizballah4  4  #bjb4 ,report on       
rackete]+ activities engag$ 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    

#ahj days aft] ! date ( ! enactm5t ( !  
,hizballah ,int]national ,f9anc+        
,prev5tion ,am5dm5ts ,act ( #bjag1 &    
annually !reaft] = ! foll[+ #e ye>s1 !  
,presid5t %all 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>y1 ! ,committee 
on ,=eign ,affairs1 & ! ,committee on   
,f9ancial ,s]vices ( ! ,h\se (          
,repres5tatives2 &  7,b7 ! ,committee on
 ! ,judici>y1 ! ,committee on ,=eign    
,relations1 & ! ,committee on ,bank+1   

,h\s+1 & ,urban ,affairs ( ! ,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 #bjd ( ! ,hizballah            
,int]national ,f9anc+ ,prev5tion ,act ( 
#bjae 7,public ,law #aad-ajb2 #ej       
,u4,s4,c4 #agja note7 is am5d$-- 7#a7 9 
subsection 7a77#a7-- 7,a7 9 ! matt]     
prec$+ 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/ ( jurisdictions     
outside ( ,lebanon t expressly cons5t   
to1 or ) k all[1 ! 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 ( ,hizballah4  2  7#b7 by      
r$esignat+ subsections 7b7 & 7c7 z      
subsections 7c7 & 7d71 respectively2    
7#c7 by ins]t+ aft] subsection 7a7 !    
foll[+3  7b7 ,enhanc$ due dilig5ce  7#a7
 ,9 g5]al ,! ,presid5t %all prescribe1 z
 necess>y1 enhanc$ due dilig5ce         
policies1 proc$ures1 & controls = ,unit$

 ,/ates f9ancial in/itutions1 & =eign   
f9ancial in/itutions ma9ta9+            
correspond5t acc\nts or payable-?r\gh   
acc\nts ) ,unit$ ,/ates f9ancial        
in/itutions1 t ! ,presid5t det]m9es     
provide significant f9ancial s]vices =  
p]sons & entities op]at+ 9 a            
jurisdiction includ$ 9 ! li/ requir$ "u 
subsection 7a77#a77;,f7 if ! ,presid5t  
det]m9es & reports to ! appropriate     
congressional committees t x is 9 !     
national security int]e/ ( ! ,unit$     
,/ates to d s4  7#b7 ,def9itions ,9 ?is 
subsection1 ! t]ms correspond5t acc\nt &
 payable-?r\gh acc\nt h ! mean+s giv5 ^?
 t]ms 9 section #ecah;,a ( title #ca1   
,unit$ ,/ates ,code4  2 &  7#d7 9       
subsection 7c71 z r$esignat$ by p>agraph
 7#b7 by add+ be=e ! p]iod at ! end !   
foll[+3 & on any requirem5ts = enhanc$  
due dilig5ce prescrib$ "u subsection    
7b74  7b7 ,report on e/imat$ net wor? ( 
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$4  7#b7 ,individuals
 describ$ ,! individuals describ$ 9 ?is 
p>agraph are ! foll[+3 7,a7 ,! ,secret>y
 ,g5]al ( ,hizballah4  7,b7 ,any o!r    
individual t ! ,presid5t det]m9es is a  
s5ior =eign political figure (          
,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 conta9 a classifi$ 
annex4  7,b7 ,public availability ,!    
unclassifi$ portion ( ! report requir$  
"u p>agraph 7#a7 %all be made available 
to ! public 9 precompress$1 easily      
d[nloadable v]sions t are made available
 9 all appropriate =mats4  7#d7 ,s\rces 
( in=mation ,9 prep>+ ! report requir$  

"u p>agraph 7#a71 ! ,presid5t may use   
any cr$ible publication1 database1 or   
web-bas$ res\rce1 & any cr$ible         
in=mation compil$ by any gov]nm5t ag5cy1
 nongov]nm5tal organization1 or o!r     
entity provid$ to or made available to !
 ,presid5t4  7#e7 ,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 ! ,secret>y ( !   
,treasury 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    
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 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       
,hizballah4  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 us$ by ,hizballah 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 us$ by ,hizballah    
op]at+ outside ! ,unit$ ,/ates4  7#d7   
,recomm5dations = legislative or        
adm9i/rative action1 z appropriate1 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 ,notification to 
,congress ,n lat] ?an #aj days be=e !   
prescription ( regulations "u subsection
 7a71 ! ,presid5t %all notify !         
appropriate congressional committees    
reg>d+ ! 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 ,exceptions  7a7 ,9 g5]al
 ,?is ,act & ! am5dm5ts made by ?is ,act
 %all n apply to ! foll[+3 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-- 7,a7 ! ,agreem5t betwe5 ! ,unit$   
,nations & ! ,unit$ ,/ates ( ,am]ica    
reg>d+ ! ,headqu>t]s ( ! ,unit$         
,nations1 sign$ at ,lake ,success ,june 
#bf1 #aidg1 & ent]$ into =ce ,novemb]   
#ba1 #aidg2  7,b7 ! ,conv5tion on       
,consul> ,relations1 done at ,vi5na     
,april #bd1 #aifc1 & ent]$ into =ce ,m>*
 #ai1 #aifg2 or  7,c7 any o!r           
int]national treaty4  7b7 ,exception    

relat+ to importation ( goods ,!        
au?orities & requirem5ts to impose      
sanctions "u ?is ,act & ! am5dm5ts made 
by ?is ,act %all n include ! au?ority or
 requirem5t to impose sanctions on !    
importation ( goods4  ,pass$ ! ,s5ate   
,octob] #e1 #bjag4,secret>y