,i  #aaf? ,,congress  #a/ ,session  ,h4 
,r4 #ahej  ,,9 ,,! ,,h\se ,,(           
,,repres5tatives  ,m>* #ba1 #bjai,mr4   
,ma/ 7= himself1 ,mr4 ,got!im]1 ,mr4    
,mc,caul1 ,mr4 ,web] ( ,texas1 ,ms4     
,wass]man ,s*ultz1 ,mr4 ,gaetz1 ,mr4    
,fitzpatrick1 ,mr4 ,wilson ( ,s\?       
,c>ol9a1 ,mr4 ,mead[s1 ,mr4 ,latta1 ,mr4
 ,s*neid]1 ,mr4 ,suozzi1 ,mr4 ,*abot1 & 
,mr4 ,engel7 introduc$ ! foll[+ bill2   
:i* 0 ref]r$ to ! ,committee on ,=eign  
,affairs1 & 9 addition to ! ,committee  
on ,f9ancial ,s]vices1 = 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 =eign support = ,pale/9ian
 t]rorism1 & = o!r purposes4  #a4 ,%ort 
title ,?is ,act may be cit$ z !         
,pale/9ian ,int]national ,t]rorism      
,support ,prev5tion ,act ( #bjai4  #b4  
,/atem5t ( policy ,x %all be ! policy ( 
! ,unit$ ,/ates--  7#a7 to prev5t       
,hamas1 ! ,pale/9ian ,islamic ,jihad1 or

 any affiliate or successor !re( f      
access+ its int]national support        
networks2 &  7#b7 to oppose ,hamas1 !   
,pale/9ian ,islamic ,jihad1 or any      
affiliate or successor !re( f attempt+  
to use goods1 includ+ m$ic9e & dual use 
items1 to smuggle weapons & o!r mat]ials
 to fur!r acts ( t]rorism4  #c4         
,imposition ( sanctions ) respect to    
=eign p]sons & ag5cies & in/rum5talities
 ( =eign /ates support+ ,hamas1 !       
,pale/9ian ,islamic ,jihad1 or any      
affiliate or successor !re(  7a7        
,id5tification  7#a7 ,9 g5]al ,n lat]   
?an #ahj days aft] ! date ( ! enactm5t (
 ?is ,act1 & annually !reaft] = a p]iod 
n to exce$ #c ye>s1 ! ,presid5t %all    
submit to ! appropriate congressional   
committees a report t id5tifies ea*     
=eign p]son or ag5cy or in/rum5tality ( 
a =eign /ate t ! ,presid5t det]m9es--   
7,a7 kn[+ly assi/s 91 sponsors1 or      
provides significant f9ancial or mat]ial
 support =1 or f9ancial or o!r s]vices  
to or 9 support (1 ! t]rori/ activities 

( any p]son describ$ 9 p>agraph 7#b72 or
  7,b7 directly or indirectly1 kn[+ly & 
mat]ially engag$ 9 a significant        
transaction ) any p]son describ$ 9      
p>agraph 7#b74  7#b7 ,p]son describ$ ,a 
p]son describ$ 9 ?is p>agraph is a =eign
 p]son t ! ,presid5t det]m9es-- 7,a7 is 
a s5ior memb] ( ,hamas1 ! ,pale/9ian    
,islamic ,jihad1 or any affiliate or    
successor !re(2  7,b7 is a s5ior memb] (
 a =eign t]rori/ organization designat$ 
pursuant to section #bai ( !            
,immigration & ,nationality ,act 7#h    
,u4,s4,c4 #aahi7 ^: memb]s directly or  
indirectly support ! t]rori/ activities 
( ,hamas1 ! ,pale/9ian ,islamic ,jihad1 
or any affiliate or successor !re( by   
kn[+ly engag+ 9 a significant           
transaction )1 or provid+ f9ancial or   
mat]ial support = ,hamas1 ! ,pale/9ian  
,islamic ,jihad1 or any affiliate or    
successor !re(1 or any p]son describ$ 9 
subp>agraph 7,a72 or  7,c7 directly or  
indirectly1 supports ! t]rori/          
activities ( ,hamas1 ! ,pale/9ian       

,islamic ,jihad1 or any affiliate or    
successor !re( by kn[+ly & mat]ially    
assi/+1 sponsor+1 or provid+ f9ancial or
 mat]ial support =1 or goods or s]vices 
to or 9 support (1 ,hamas1 ! ,pale/9ian 
,islamic ,jihad1 or any affiliate or    
successor !re(1 or any p]son describ$ 9 
subp>agraph 7,a7 or 7,b74  7#c7 ,=m (   
report ,ea* report requir$ "u p>agraph  
7#a7 %all be submitt$ 9 unclassifi$ =m1 
b may conta9 a classifi$ annex4  7#d7   
,exception  7,a7 ,9 g5]al ,! ,presid5t  
%all n be requir$ to id5tify a =eign    
p]son or an ag5cy or in/rum5tality ( a  
=eign /ate 9 a report pursuant to       
p>agraph 7#a77;,b7 if--  7i7 ! =eign    
p]son or ag5cy or in/rum5tality ( a     
=eign /ate notifies ! ,unit$ ,/ates     
,gov]nm5t 9 advance t x proposes to     
engage 9 a significant transaction z    
describ$ 9 p>agraph 7#a77;,b72 &  7ii7 !
 ,presid5t det]m9es & notifies !        
appropriate congressional committees 9 a
 classifi$ =m n less ?an #ae days prior 
to ! =eign p]son or ag5cy or            

in/rum5tality ( a =eign /ate engag+ 9 ! 
significant transaction t ! significant 
transaction is 9 ! national int]e/s ( ! 
,unit$ ,/ates4  7,b7 ,non-applicability 
,subp>agraph 7,a7 %all n apply ) respect
 to-- 7i7 an ag5cy or in/rum5tality ( a 
=eign /ate :i* ! ,secret>y ( ,/ate      
det]m9es has repeat$ly provid$ support =
 acts ( int]national t]rorism pursuant  
to section #aged7;c7 ( ! ,export ,re=m  
,control ,act ( #bjah1 section #dj ( !  
,arms ,export ,control ,act1 section    
#fbj;,a ( ! ,=eign ,assi/ance ,act (    
#aifa1 or any o!r provision ( law2 or   
7ii7 any significant transaction        
describ$ 9 p>agraph 7#a77;,b7 t         
involves1 directly or indirectly1 a     
=eign /ate describ$ 9 clause 7i74  7b7  
,imposition ( sanctions  7#a7 ,9 g5]al  
,! ,presid5t %all impose two or m ( !   
sanctions describ$ 9 p>agraph 7#b7 )    
respect to a =eign p]son or an ag5cy or 
in/rum5tality ( a =eign /ate id5tifi$   
pursuant to subsection 7a74  7#b7       
,sanctions describ$ ,! sanctions ref]r$ 

to 9 p>agraph 7#a7 are ! foll[+3 7,a7 ,!
 ,presid5t may direct ! ,export-,import 
,bank ( ! ,unit$ ,/ates n to give       
approval to ! issuance ( any gu>antee1  
insurance1 ext5sion ( cr$it1 or         
p>ticipation 9 ! ext5sion ( cr$it 9     
connection ) ! export ( any goods or    
s]vices to ! =eign p]son or ag5cy or    
in/rum5tality ( ! =eign /ate1 & !       
,export-,import ,bank ( ! ,unit$ ,/ates 
%all comply ) any su* direction4  7,b7  
,no sales ( any def5se articles1 def5se 
s]vices1 or design & con/ruction s]vices
 "u ! ,arms ,export ,control ,act 7#bb  
,u4,s4,c4 #bgea et seq47 may be made to 
! =eign p]son or ag5cy or in/rum5tality 
( ! =eign /ate4  7,c7 ,no lic5ses =     
export ( any item on ! ,unit$ ,/ates    
,munitions ,li/ t include ! =eign p]son 
or ag5cy or in/rum5tality ( ! =eign /ate
 z a p>ty to ! lic5se may be grant$4    
7,d7 ,no exports may be p]mitt$ to !    
=eign p]son or ag5cy or in/rum5tality ( 
! =eign /ate ( any goods or te*nologies 
controll$ = national security reasons "u

 ! ,export ,adm9i/ration ,regulations1  
except t su* prohibition %all n apply to
 any transaction subject to ! report+   
requirem5ts ( title ,v ( ! ,national    
,security ,act ( #aidg 7#ej ,u4,s4,c4   
#dac et seq42 relat+ to congressional   
ov]sight ( intellig5ce activities74     
7,e7 ,! ,presid5t %all prohibit any     
,unit$ ,/ates f9ancial in/itution f mak+
 loans or provid+ any cr$it or f9anc+   
total+ m ?an #aj1jjj1jjj to ! =eign     
p]son or ag5cy or in/rum5tality ( !     
=eign /ate1 except t ?is subp>agraph    
%all n apply--  7i7 to any transaction  
subject to ! report+ requirem5ts ( title
 ,v ( ! ,national ,security ,act ( #aidg
 7#ej ,u4,s4,c4 #dac et seq42 relat+ to 
congressional ov]sight ( intellig5ce    
activities72  7ii7 to ! provision (     
m$ic9es1 m$ical equipm5t1 & humanit>ian 
assi/ance2 or  7iii7 to any cr$it1 cr$it
 gu>antee1 or f9ancial assi/ance provid$
 by ! ,dep>tm5t ( ,agriculture to       
support ! pur*ase ( food or o!r         
agricultural commodities4  7,f7  7i7 ,! 

,presid5t may 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 or ag5cy or in/rum5tality ( 
! =eign /ate 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  7ii7 ,! 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 promulgat$ "u
 section #f7;b7 to c>ry out clause 7i7  
to ! same ext5t t su* p5alties apply to 
a p]son t kn[+ly commits an unlawful act
 describ$ 9 section #bjf7;a7 ( t ,act4  
7iii7 ,! ,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 clause 7i74  7#c7 ,exception  
,! ,presid5t %all n be requir$ to apply 
sanctions ) respect to a =eign p]son or 
an ag5cy or in/rum5tality ( a =eign /ate
 id5tifi$ pursuant to subsection 7a7 if 
! ,presid5t c]tifies 9 writ+ to !       
appropriate congressional committees t--
  7,a7 ! =eign p]son or ag5cy or        
in/rum5tality ( ! =eign /ate-- 7i7 is no
 long] c>ry+ out activities or          
transactions = :i* ! sanctions 7 impos$ 
pursuant to ?is subsection2 or  7ii7 has
 tak5 & is cont9u+ to take significant  
v]ifiable /eps t[>d t]m9at+ ! activities
 or transactions = :i* ! sanctions 7    
impos$ pursuant to ?is subsection2 &    
7,b7 ! ,presid5t has receiv$ reliable   
assurances f ! =eign p]son or ag5cy or  
in/rum5tality ( ! =eign /ate t x w n    
c>ry out any activities or transactions 
= :i* sanctions may be impos$ pursuant  

to ?is subsection 9 ! future4  7c7      
,waiv]  7#a7 ,9 g5]al ,! ,presid5t may  
waive1 on a case by case basis & = a    
p]iod ( n m ?an #ahj days1 a requirem5t 
"u subsection 7b7 to impose or ma9ta9   
sanctions ) respect to a =eign p]son or 
ag5cy or in/rum5tality ( a =eign /ate if
 ! ,presid5t--  7,a7 det]m9es t ! waiv] 
is 9 ! national security int]e/ ( !     
,unit$ ,/ates2 &  7,b7 n less ?an #cj   
days be=e ! waiv] takes effect1 submits 
to ! appropriate congressional          
committees a report on ! waiv] & !      
ju/ification = ! waiv]4  7#b7 ,r5ewal ( 
waiv] ,! ,presid5t may1 on a case by    
case basis1 r5ew a waiv] "u p>agraph    
7#a7 = additional p]iods ( n m ?an #ahj 
days if ! ,presid5t--  7,a7 det]m9es t !
 r5ewal ( ! waiv] is 9 ! national       
security int]e/ ( ! ,unit$ ,/ates2 &    
7,b7 n less ?an #ae days be=e ! waiv]   
expires1 submits to ! appropriate       
congressional committees a report on !  
r5ewal ( ! waiv] & ! ju/ification = !   
r5ewal ( ! waiv]4  7d7 ,rule (          

con/ruction ,! au?ority to impose       
sanctions "u subsection 7b7 ) respect to
 a =eign p]son or an ag5cy or           
in/rum5tality ( a =eign /ate id5tifi$   
pursuant to subsection 7a7 is 9 addition
 to ! au?ority to impose sanctions "u   
any o!r provision ( law ) respect to    
=eign p]sons or ag5cies or              
in/rum5talities ( =eign /ates t directly
 or indirectly support int]national     
t]rorism4  7e7 ,def9itions ,9 ?is       
section3 7#a7 ,=eign /ate ,! t]m =eign  
/ate has ! mean+ giv5 su* t]m 9 section 
#afjc7;a7 ( title #bh1 ,unit$ ,/ates    
,code4  7#b7 ,ag5cy or in/rum5tality ,! 
t]m ag5cy or in/rum5tality has ! mean+  
giv5 su* t]m 9 section #afjc7;b7 ( title
 #bh1 ,unit$ ,/ates ,code4  7f7         
,effective date ,?is section %all take  
effect on ! date ( ! enactm5t ( ?is ,act
 & apply ) respect to activities &      
transactions describ$ 9 subsection 7a7 t
 are c>ri$ out on or aft] su* date (    
enactm5t4  #d4 ,imposition ( sanctions )
 respect to =eign gov]nm5ts t provide   

mat]ial support = ! t]rori/ activities (
 ,hamas1 ! ,pale/9ian ,islamic ,jihad1  
or any affiliate or successor !re(  7a7 
,id5tification  7#a7 ,9 g5]al ,n lat]   
?an #ahj days aft] ! date ( ! enactm5t (
 ?is ,act1 & e #ahj days !reaft]1 !     
,presid5t %all submit to ! appropriate  
congressional committees a report t     
id5tifies ! foll[+3  7,a7 ,ea* gov]nm5t 
( a =eign c\ntry-- 7i7 ) respect to :i* 
! ,secret>y ( ,/ate det]m9es has        
repeat$ly provid$ support = acts (      
int]national t]rorism pursuant to       
section #aged7;c7 ( ! ,export ,control  
,re=m ,act ( #bjah1 section #dj ( !     
,arms ,export ,control ,act1 section    
#fbj;,a ( ! ,=eign ,assi/ance ,act (    
#aifa1 or any o!r provision ( law2 &    
7ii7 ) respect to :i* ! ,presid5t       
det]m9es has provid$ direct or indirect 
mat]ial support = ! t]rori/ activities (
 ,hamas1 ! ,pale/9ian ,islamic ,jihad1  
or any affiliate or successor !re(4     
7,b7 ,ea* gov]nm5t ( a =eign c\ntry t-- 
7i7 is n id5tifi$ "u subp>agraph 7,a72 &

  7ii7 ! ,presid5t det]m9es engag$ 9 a  
significant transaction s z to          
contribute kn[+ly & mat]ially to ! ef=ts
 by ! gov]nm5t ( a =eign c\ntry describ$
 9 subp>agraph 7,a77i7 to provide direct
 or indirect mat]ial support = ! t]rori/
 activities ( ,hamas1 ! ,pale/9ian      
,islamic ,jihad1 or any affiliate or    
successor !re(4  7#b7 ,=m ( report ,ea* 
report submitt$ "u p>agraph 7#a7 %all be
 submitt$ 9 unclassifi$ =m b may conta9 
a classifi$ annex4  7b7 ,imposition (   
sanctions  7#a7 ,9 g5]al ,! ,presid5t   
%all impose ! foll[+ sanctions ) respect
 to ea* gov]nm5t ( a =eign c\ntry       
id5tifi$ pursuant to subp>agraph 7,a7 or
 7,b7 ( subsection 7a77#a73  7,a7 ,!    
,unit$ ,/ates ,gov]nm5t %all susp5d1 = a
 p]iod ( "o ye>1 ,unit$ ,/ates assi/ance
 to ! gov]nm5t ( ! =eign c\ntry4  7,b7  
,! ,secret>y ( ! ,treasury %all in/ruct 
! ,unit$ ,/ates ,executive ,director to 
ea* appropriate int]national f9ancial   
in/itution to oppose1 & vote aga9/1 = a 
p]iod ( "o ye>1 ! ext5sion by su*       

in/itution ( any loan or f9ancial or    
te*nical assi/ance to ! gov]nm5t ( !    
=eign c\ntry4  7,c7 ,no item on ! ,unit$
 ,/ates ,munitions ,li/ 7e/abli%$       
pursuant to section #ch ( ! ,arms       
,export ,control ,act 7#bb ,u4,s4,c4    
#bggh77 or ! ,comm]ce ,control ,li/ set 
=? 9 ,supplem5t ,no4 #a to "p #ggd (    
title #ae1 ,code ( ,f$]al ,regulations1 
may be export$ to ! gov]nm5t ( ! =eign  
c\ntry = a p]iod ( "o ye>4  7#b7        
,exceptions ,! ,presid5t %all n be      
requir$ to apply sanctions ) respect to 
! gov]nm5t ( a =eign c\ntry pursuant to 
p>agraph 7#a7--  7,a7 ) respect to      
mat]ials int5d$ to be us$ by ,unit$     
,/ates milit>y or civilian p]sonnel at  
milit>y facilities 9 ! c\ntry2 or  7,b7 
if ! application ( su* sanctions w\ld   
prev5t ! ,unit$ ,/ates f meet+ ! t]ms ( 
any /atus ( =ces agreem5t to :i* !      
,unit$ ,/ates is a p>ty4  7c7           
,imposition ( additional sanctions )    
respect to =eign gov]nm5ts id5tifi$ "u  
subsection 7a77#a77;,a7 ,! ,presid5t    

%all impose ! foll[+ additional         
sanctions ) respect to ea* gov]nm5t ( a 
=eign c\ntry id5tifi$ pursuant to       
subsection 7a77#a77;,a73  7#a7 ,!       
,presid5t %all1 pursuant to su*         
regulations z ! ,presid5t may prescribe1
 prohibit any transactions 9 =eign      
ex*ange t are subject to ! jurisdiction 
( ! ,unit$ ,/ates & 9 :i* ! gov]nm5t ( !
 =eign c\ntry has any int]e/4  7#b7 ,!  
,presid5t %all1 pursuant to su*         
regulations z ! ,presid5t may prescribe1
 prohibit any transf]s ( cr$it or       
paym5ts betwe5 "o or m f9ancial         
in/itutions or by1 ?r\gh1 or to any     
f9ancial in/itution1 to ! ext5t t su*   
transf]s or paym5ts are subject to !    
jurisdiction ( ! ,unit$ ,/ates & involve
 any int]e/ ( ! gov]nm5t ( ! =eign      
c\ntry4  7d7 ,waiv]  7#a7 ,9 g5]al ,!   
,presid5t may waive1 on a case by case  
basis & = a p]iod ( n m ?an #ahj days1 a
 requirem5t "u subsection 7b7 or 7c7 to 
impose or ma9ta9 sanctions ) respect to 
a =eign gov]nm5t id5tifi$ pursuant to   

subp>agraph 7,a7 or 7,b7 ( subsection   
7a77#a7 if ! ,presid5t--  7,a7 det]m9es 
t ! waiv] is 9 ! national security      
int]e/ ( ! ,unit$ ,/ates2 &  7,b7 n less
 ?an #cj days be=e ! waiv] takes effect1
 submits to ! appropriate congressional 
committees a report on ! waiv] & !      
ju/ification = ! waiv]4  7#b7 ,r5ewal ( 
waiv] ,! ,presid5t may1 on a case by    
case basis1 r5ew a waiv] "u p>agraph    
7#a7 = additional p]iods ( n m ?an #ahj 
days if ! ,presid5t--  7,a7 det]m9es t !
 r5ewal ( ! waiv] is 9 ! national       
security int]e/ ( ! ,unit$ ,/ates2 &    
7,b7 n less ?an #ae days be=e ! waiv]   
expires1 submits to ! appropriate       
congressional committees a report on !  
r5ewal ( ! waiv] & ! ju/ification = !   
r5ewal ( ! waiv]4  7e7 ,rule (          
con/ruction ,! au?ority to impose       
sanctions "u subsection 7b7 or 7c7 )    
respect to ea* gov]nm5t ( a =eign c\ntry
 id5tifi$ pursuant to subp>agraph 7,a7  
or 7,b7 ( subsection 7a77#a7 is 9       
addition to ! au?ority to impose        

sanctions "u any o!r provision ( law )  
respect to gov]nm5ts ( =eign c\ntries t 
provide mat]ial support to =eign t]rori/
 organizations designat$ pursuant to    
section #bai ( ! ,immigration &         
,nationality ,act 7#h ,u4,s4,c4 #aahi74 
7f7 ,t]m9ation ,! ,presid5t may t]m9ate 
any sanctions impos$ ) respect to !     
gov]nm5t ( a =eign c\ntry pursuant to   
subsection 7b7 or 7c7 if ! ,presid5t    
det]m9es & notifies ! appropriate       
congressional committees t ! gov]nm5t ( 
! =eign c\ntry is no long] c>ry+ out    
activities or transactions = :i* !      
sanctions 7 impos$ & has provid$        
assurances to ! ,unit$ ,/ates ,gov]nm5t 
t x w n c>ry out ! activities or        
transactions 9 ! future4  7g7 ,effective
 date ,?is section %all take effect on !
 date ( ! enactm5t ( ?is ,act & apply ) 
respect to activities & transactions    
describ$ 9 subp>agraph 7,a7 or 7,b7 (   
subsection 7a77#a7 t are c>ri$ out on or
 aft] su* date ( enactm5t4  #e4         
,exemptions f sanctions "u sections #c &

 #d relat+ to provision ( humanit>ian   
assi/ance  7a7 ,sanctions "u section #c 
,! foll[+ activities %all be exempt f   
sanctions "u section #c3 7#a7 ,! conduct
 or facilitation ( a transaction = !    
sale ( agricultural commodities1 food1  
m$ic9e1 or m$ical devices to a =eign    
p]son describ$ 9 section #c7;a77#b74    
7#b7 ,! provision ( humanit>ian         
assi/ance to a =eign p]son describ$ 9   
section #c7;a77#b71 includ+ engag+ 9 a  
f9ancial transaction relat+ to          
humanit>ian assi/ance or = humanit>ian  
purposes or transport+ goods or s]vices 
t are necess>y to c>ry out op]ations    
relat+ to humanit>ian assi/ance or      
humanit>ian purposes4  7b7 ,sanctions "u
 section #d ,! foll[+ activities %all be
 exempt f sanctions "u section #d3 7#a7 
,! conduct or facilitation ( a          
transaction = ! sale ( agricultural     
commodities1 food1 m$ic9e1 or m$ical    
devices to ,hamas1 ! ,pale/9ian ,islamic
 ,jihad1 or any affiliate or successor  
!re( describ$ 9 section #d7;a77#a74     

7#b7 ,! provision ( humanit>ian         
assi/ance to ,hamas1 ! ,pale/9ian       
,islamic ,jihad1 or any affiliate or    
successor !re( describ$ 9 section       
#d7;a77#a71 includ+ engag+ 9 a f9ancial 
transaction relat+ to humanit>ian       
assi/ance or = humanit>ian purposes or  
transport+ goods or s]vices t are       
necess>y to c>ry out op]ations relat+ to
 humanit>ian assi/ance or humanit>ian   
purposes4  #f4 ,report on activities (  
=eign c\ntries to disrupt global        
fundrais+1 f9anc+1 & money laund]+      
activities ( ,hamas1 ! ,pale/9ian       
,islamic ,jihad1 or any affiliate or    
successor !re(  7a7 ,report  7#a7 ,9    
g5]al ,n lat] ?an #ahj days aft] ! date 
( ! enactm5t ( ?is ,act1 ! ,presid5t    
%all submit to ! appropriate            
congressional committees a report t     
includes--  7,a7 a li/ ( =eign c\ntries 
t support ,hamas1 ! ,pale/9ian ,islamic 
,jihad1 or any affiliate or successor   
!re(1 or 9 :i* ,hamas ma9ta9s important 
portions ( its f9ancial networks2  7,b7 

) respect to ea* =eign c\ntry on ! li/  
requir$ by subp>agraph 7,a7-- 7i7 an    
assessm5t ( :e!r ! gov]nm5t ( ! c\ntry  
is tak+ adequate measures to freeze !   
assets ( ,hamas1 ! ,pale/9ian ,islamic  
,jihad1 or any affiliate or successor   
!re( )9 ! t]ritory ( ! c\ntry2 &  7ii7 9
 ! case ( a c\ntry ! gov]nm5t ( :i* is n
 tak+ adequate measures to freeze !     
assets ( ,hamas--  7,i7 an assessm5t ( !
 reasons t gov]nm5t is n tak+ adequate  
measures to freeze ^? assets2 &  7,,ii7 
a description ( measures be+ tak5 by !  
,unit$ ,/ates ,gov]nm5t to enc\rage t   
gov]nm5t to freeze ^? assets2  7,c7 a   
li/ ( =eign c\ntries 9 :i* ,hamas1 !    
,pale/9ian ,islamic ,jihad1 or any      
affiliate or successor !re(1 conducts   
significant fundrais+1 f9anc+1 or money 
laund]+ activities2  7,d7 ) respect to  
ea* =eign c\ntry on ! li/ requir$ by    
subp>agraph 7,c7-- 7i7 an assessm5t (   
:e!r ! gov]nm5t ( ! c\ntry is tak+      
adequate measures to disrupt !          
fundrais+1 f9anc+1 or money laund]+     

activities ( ,hamas1 ! ,pale/9ian       
,islamic ,jihad1 or any affiliate or    
successor !re( )9 ! t]ritory ( ! c\ntry2
 &  7ii7 9 ! case ( a c\ntry ! gov]nm5t 
( :i* is n tak+ adequate measures to    
disrupt ^? activities--  7,i7 an        
assessm5t ( ! reasons t gov]nm5t is n   
tak+ adequate measures to disrupt ^?    
activities2 &  7,,ii7 a description (   
measures be+ tak5 by ! ,unit$ ,/ates    
,gov]nm5t to enc\rage t gov]nm5t to     
improve measures to disrupt ^?          
activities2 &  7,e7 a li/ ( =eign       
c\ntries f :i* ,hamas1 ! ,pale/9ian     
,islamic ,jihad1 or any affiliate or    
successor !re(1 acquires surveillance   
equipm5t1 electronic monitor+ equipm5t1 
or o!r means to inhibit communication or
 political expression 9 ,gaza4  7#b7 ,=m
 ,! report requir$ by p>agraph 7#a7 %all
 be submitt$ 9 unclassifi$ =m to !      
greate/ ext5t possible1 & may conta9 a  
classifi$ annex4  7b7 ,brief+ ,n lat]   
?an #ahj days aft] ! date ( ! enactm5t (
 ?is ,act1 & e #ahj days !reaft] = a    

p]iod n to exce$ #c ye>s1 ! ,secret>y ( 
,/ate1 ! ,secret>y ( ! ,treasury1 & !   
heads ( o!r applicable ,f$]al dep>tm5ts 
& ag5cies 7or _! designees7 %all provide
 to ! appropriate congressional         
committees a brief+ on ! disposition ( !
 assets & activities ( ,hamas1 !        
,pale/9ian ,islamic ,jihad1 or any      
successor or affiliate !re( relat$ to   
fundrais+1 f9anc+1 & money laund]+      
worldwide4  7c7 ,def9ition ,9 ?is       
section1 ! t]m appropriate congressional
 committees means-- 7#a7 ! ,committee on
 ,=eign ,affairs1 ! ,committee on       
,f9ancial ,s]vices1 & ! ,p]man5t ,select
 ,committee on ,intellig5ce ( ! ,h\se ( 
,repres5tatives2 &  7#b7 ! ,committee on
 ,=eign ,relations1 ! ,committee on     
,bank+1 ,h\s+1 & ,urban ,affairs1 & !   
,select ,committee on ,intellig5ce ( !  
,s5ate4  #g4 ,miscellane\s provisions   
7a7 ,rule ( con/ruction ,no?+ 9 ?is ,act
 %all be con/ru$ to apply to ! au?oriz$ 
intellig5ce activities ( ! ,unit$       
,/ates4  7b7 ,regulatory au?ority ,!    

,presid5t %all1 n lat] ?an #ahj days    
aft] ! date ( ! enactm5t ( ?is ,act1    
promulgate regulations z are necess>y = 
! implem5tation ( ?is ,act4  7c7        
,t]m9ation ,?is ,act %all t]m9ate       
beg9n+-- 7#a7 #cj days aft] ! date on   
:i* ! ,presid5t c]tifies to !           
appropriate congressional committees t  
,hamas & ! ,pale/9ian ,islamic ,jihad1  
or any successor or affiliate !re(--    
7,a7 are no long] designat$ z a =eign   
t]rori/ organization pursuant to section
 #bai ( ! ,immigration & ,nationality   
,act 7#h ,u4,s4,c4 #aahi72  7,b7 are no 
long] subject to sanctions pursuant to--
 7i7 ,executive ,ord] #abidg 7,janu>y   
#bc1 #aiie2 relat+ to prohibit+         
transactions ) t]rori/s :o ?reat5 to    
disrupt ! ,middle ,ea/ peace process72 &
  7ii7 ,executive ,ord] #acbbd          
7,septemb] #bc1 #bjja2 relat+ to block+ 
prop]ty & prohibit+ transactions )      
p]sons :o commit1 ?reat5 to commit1 or  
support t]rorism72 &  7,c7 meet !       
crit]ia describ$ 9 p>agraphs 7#a7 ?r\gh 

7#d7 ( section #i ( ! ,pale/9ian        
,anti-,t]rorism ,act ( #bjjf 7#bb       
,u4,s4,c4 #bcgh;b note72 or  7#b7 #c    
ye>s aft] ! date ( ! enactm5t ( ?is     
,act1  :i*ev] occurs e>li]4  #h4        
,def9itions ,except z o!rwise provid$1 9
 ?is ,act3  7#a7 ,admitt$ ,! t]m admitt$
 has ! mean+ giv5 su* t]m 9 section     
#aja7;a77#ac77;,a7 ( ! ,immigration &   
,nationality ,act 7#h ,u4,s4,c4         
#aaja7;a77#ac77;,a774  7#b7 ,appropriate
 congressional committees ,! t]m        
appropriate congressional committees    
means ! ,committee on ,=eign ,affairs ( 
! ,h\se ( ,repres5tatives & ! ,committee
 on ,=eign ,relations ( ! ,s5ate4  7#c7 
,=eign p]son ,! t]m =eign p]son means-- 
7,a7 an individual :o is n a ,unit$     
,/ates p]son2 or  7,b7 a corporation1   
p>tn]%ip1 or o!r nongov]nm5tal entity   
:i* is n a ,unit$ ,/ates p]son4  7#d7   
,mat]ial support ,! t]m mat]ial support 
has ! mean+ giv5 ! t]m mat]ial support  
or res\rces 9 section #bcci;,a ( title  
#ah1 ,unit$ ,/ates ,code4  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--  7,a7 a    
,unit$ ,/ates citiz5 or an ali5 lawfully
 admitt$ = p]man5t resid5ce to ! ,unit$ 
,/ates2 or  7,b7 an entity organiz$ "u !
 laws ( ! ,unit$ ,/ates or ( any        
jurisdiction )9 ! ,unit$ ,/ates1 includ+
 a =eign bran* ( su* an entity4