,i #aafth ,,congress #ast ,session ,h4 ,r4 #aid ,,in ,,the ,,house ,,of ,,representatives ,january #c1 #bjai,mr4 ,mc,caul introduced the following bill2 which was referred to the ,committee on ,foreign ,affairs1 and in addition to the ,committees on the ,judiciary1 ,financial ,services1 and ,ways and ,means1 for a period to be subsequently determined by the ,speaker1 in each case for consideration of such provisions as fall within the jurisdiction of the committee concerned ,a ,,bill ,to impose additional sanctions with respect to serious human rights abuses of the ,government of ,iran1 and for other purposes4 #a4 ,short title ,this ,act may be cited as the ,iran ,human ,rights and ,hostage-,taking ,accountability ,act4 #b4 ,united ,states policy on human rights violations by the ,government of ,iran 7a7 ,findings ,congress finds the following3 7#a7 ,iran is a member of the ,united ,nations1 voted for the ,universal ,declaration of ,human ,rights1 and is a signatory to the ,international ,covenant on ,civil and ,political ,rights1 among other international human rights treaties4 7#b7 ,in violation of these and other international obligations1 ,iranian regime officials continue to violate the fundamental human rights of the ,iranian people4 7#c7 ,the ,iranian regime persecutes ethnic and religious minority groups1 such as the ,baha'is1 ,christians1 ,sufi1 ,sunni1 and dissenting ,shi'a ,muslims 7such as imprisoned ,ayatollah ,hossein ,kazemeyni ,boroujerdi71 through harassment1 arrests1 and imprisonment1 during which detainees have routinely been beaten1 tortured1 and killed4 7#d7 ,following voting irregularities that resulted in the #bjji election of ,president ,mahmoud ,ahmadinejad1 the ,iranian regime brutally suppressed peaceful political dissent from wide segments of civil society during the ,green ,revolution in a cynical attempt to retain its undemocratic grip on power4 7#e7 ,since ,february #bjaa1 the leaders of ,iran's ,green ,movement1 former ,prime ,minister ,mir ,hossein ,mousavi and his wife ,dr4 ,zahra ,rahnavard1 have been incarcerated1 and former ,speaker of the ,majles 7parliament7 ,mehdi ,karroubi has lived under strict house arrest1 ordered by ,iran's ,supreme ,national ,security4 7#f7 ,in #aiii the ,iranian regime brutally suppressed a student revolt that was one of the largest mass uprisings up until that point in the country since #aigi4 7#g7 ,over a #d-month period in #aihh1 the ,iranian regime carried out the barbaric mass executions of thousands of political prisoners by hanging and firing squad for refusing to renounce their political affiliations and in some cases for possessing political reading material1 including prisoners of conscience1 teenagers1 and pregnant women4 ,in an audiotape1 the late ,hussein ,ali ,montazeri1 a grand ayatollah who served as former ,supreme leader ,khomeini's chief deputy1 said that the #aihh mass killings were the greatest crime committed during the ,islamic ,republic1 for which history will condemn us4 7#h7 ,senior governmental1 military1 and public security officials in ,iran have continued ordering1 controlling1 and committing egregious human rights violations that1 in many cases1 represent official policies of the ,iranian regime4 7b7 ,sense of ,congress ,it is the sense of the ,congress that the ,united ,states should-- 7#a7 deny the ,government of ,iran the ability to continue to oppress the people of ,iran and to use violence and executions to silence pro-democracy protestors2 7#b7 work with international partners to investigate human rights violations by senior officials of the ,government of ,iran1 regardless of where or when such violations took place2 7#c7 support efforts made by the people of ,iran to promote the establishment of basic freedoms that build the foundation for the emergence of a freely elected1 open1 non-corrupt and democratic political system2 7#d7 condemn ,iranian human rights abuses against dissidents1 including the massacre in #aihh and the suppression of political demonstrations in #aiii1 #bjji1 and #bjag1 and pressure the ,government of ,iran to provide family members detailed information that they were denied about the final resting places of any missing victims of such abuses2 and 7#e7 help the people of ,iran produce1 access1 and share information freely and safely via the internet and other media4 7c7 ,statement of policy ,it shall be the policy of the ,united ,states to stand with the people of ,iran who seek the opportunity to freely elect a government of their choosing1 and increase the utilization of all available authorities to impose sanctions on officials of the ,government of ,iran and other individuals responsible for serious human rights abuses4 #c4 ,determinations with respect to imposition of sanctions on certain persons responsible for or complicit in human rights abuses1 engaging in censorship1 engaging in the diversion of goods intended for the people of ,iran1 or engaging in corruption 7a7 ,in general ,not later than #bgj days after the date of the enactment of this ,act1 the ,president shall submit to the appropriate congressional committees a report containing a determination of whether any senior officials of the ,government of ,iran or other ,iranian persons meet the criteria described in-- 7#a7 subsection 7b7 of section #aje;,d of the ,comprehensive ,iran ,sanctions1 ,accountability1 and ,divestment ,act of #bjaj1 as added by section #e of this ,act2 or 7#b7 paragraph 7#c7 or 7#d7 of section #abfc7;a7 of the ,national ,defense ,authorization ,act for ,fiscal ,year #bjag 7,public ,law #aad-cbh2 #bb ,u4,s4,c4 #bfef note74 7b7 ,review of certain entities ,the report required under subsection 7a7 shall contain a review of any activities of cooperative foundations or bonyads in ,iran with a capitalization that exceeds #bjj1jjj1jjj and that meet the criteria in paragraph 7#c7 or 7#d7 of section #abfc7;a7 of the ,national ,defense ,authorization ,act for ,fiscal ,year #bjag 7,public ,law #aad-cbh2 #bb ,u4,s4,c4 #bfef note7 for purposes of corruption4 7c7 ,form of report2 public availability 7#a7 ,form ,the report required under subsection 7a7 shall be submitted in unclassified form1 but may contain a classified annex4 7#b7 ,public availability ,the unclassified portion of such report shall be made available to the public and posted on the internet website of the ,department of the ,treasury-- 7,a7 in ,english1 ,farsi1 ,arabic1 and ,azeri2 and 7,b7 in precompressed1 easily downloadable versions that are made available in all appropriate formats4 7d7 ,definition ,in this section1 the term appropriate congressional committees means-- 7#a7 the ,committee on ,financial ,services and the ,committee on ,foreign ,affairs of the ,house of ,representatives2 and 7#b7 the ,committee on ,banking1 ,housing1 and ,urban ,affairs and the ,committee on ,foreign ,relations of the ,senate4 #d4 ,united ,states policy on hostage-taking by the ,government of ,iran 7a7 ,findings ,congress finds the following3 7#a7 ,since #aigi the ,iranian regime has engaged in various destabilizing activities that undermine the national security of the ,united ,states and its allies and partners4 7#b7 ,these activities include the hostage-taking or prolonged arbitrary detentions of ,united ,states citizens and other persons with connections to ,canada1 the ,united ,kingdom1 ,france1 and other nations allied with the ,united ,states4 7#c7 ,the ,iranian regime has detained on fabricated claims a significant number of ,united ,states citizens1 including ,siamak and ,baquer ,namazi and ,xiyue ,wang1 as well as ,united ,states legal permanent resident1 ,nizar ,zakka1 in violation of international legal norms4 7#d7 ,the ,iranian regime has not provided information on the whereabouts of or assistance in ensuring the prompt and safe return of ,robert ,levinson1 despite repeated promises to do so1 after he was kidnapped while visiting ,iran's ,kish ,island on ,march #i1 #bjjg--making him the longest held hostage in ,united ,states history4 7#e7 ,the ,iranian regime reportedly uses hostages as leverage against foreign investors to exact business concessions in foreign investment deals4 7#f7 ,the type of hostage-taking enterprise put in place by the ,iranian regime is a crime against humanity and a violation of customary international law4 7b7 ,sense of ,congress ,it is the sense of the ,congress that-- 7#a7 the ,administration should fully utilize all necessary and appropriate measures to prevent the ,iranian regime from engaging in hostage-taking or the prolonged arbitrary detention of ,united ,states citizens or legal permanent resident aliens1 to include-- 7,a7 the use of extradition to try and convict those individuals responsible for ordering or controlling the hostage-taking or arbitrary detention of ,united ,states citizens2 and 7,b7 the use of the ,department of ,homeland ,security's ,human ,rights ,violators and ,war ,crimes ,center to target such individuals2 and 7#b7 the ,united ,states should encourage its allies and other affected countries to pursue the criminal prosecution and extradition of state and non-state actors in ,iran that assist in or benefit from such hostage-taking to prevent such state and non-state actors from engaging in this practice in the future4 7c7 ,statement of policy ,it is the policy of the ,united ,states ,government not to pay ransom for the purpose of securing the release of ,united ,states citizens or legal permanent resident aliens taken hostage abroad4 7d7 ,strategy ,not later than #abj days after the date of the enactment of this ,act1 the ,secretary of ,state shall submit to the ,committee on ,foreign ,affairs of the ,house of ,representatives and the ,committee on ,foreign ,relations of the ,senate a report that contains a strategy to prevent elements of the ,iranian regime from engaging in hostage-taking or the prolonged arbitrary detention of ,united ,states citizens or legal permanent resident aliens4 #e4 ,imposition of sanctions with respect to ,iranian persons who engage in certain actions against ,united ,states citizens or ,iranian persons 7a7 ,sense of ,congress ,it is the sense of ,congress that the ,united ,states should coordinate with ,united ,states allies and other allies and partners whose citizens may be subject to politically-motivated detention or trial in ,iran1 to apply sanctions against ,iranian persons that are responsible for or complicit in1 or responsible for ordering1 controlling1 or otherwise directing1 such detention or trial4 7b7 ,in general ,title ,i of the ,comprehensive ,iran ,sanctions1 ,accountability1 and ,divestment ,act of #bjaj is amended by inserting after section #aje;,c 7#bb ,u4,s4,c4 #head;c7 the following3 #aje;,d4 ,imposition of sanctions with respect to ,iranian persons who engage in certain actions against ,united ,states citizens or ,iranian persons 7a7 ,in general ,the ,president shall impose sanctions described in section #aje7;c7 with respect to each person on the list required by subsection 7b74 7b7 ,list of ,iranian persons who engage in certain actions against ,united ,states citizens or ,iranian persons 7#a7 ,in general ,not later than #ahj days after the date of the enactment of this section1 the ,president shall submit to the appropriate congressional committees a list of ,iranian persons that the ,president determines1 are knowingly-- 7,a7 responsible for or complicit in1 or responsible for ordering or otherwise directing1 the politically-motivated harassment1 abuse1 extortion1 or extended detention or trial of citizens of the ,united ,states or ,united ,states legal permanent resident aliens1 regardless of whether such actions occurred in ,iran2 or 7,b7 responsible for or complicit in1 or responsible for ordering or otherwise directing1 the politically-motivated harassment1 abuse1 extortion1 or extended detention or trial of ,iranians1 ,iranian residents1 or persons of ,iranian origin outside of ,iran4 7#b7 ,updates of list ,the ,president shall submit to the appropriate congressional committees an updated list under paragraph 7#a7-- 7,a7 each time the ,president is required to submit an updated list to those committees under section #aje7;b77#b77;,a72 and 7,b7 as new information becomes available4 7#c7 ,form of report2 public availability 7,a7 ,form ,the list required by paragraph 7#a7 shall be submitted in unclassified form but may contain a classified annex4 7,b7 ,public availability ,the unclassified portion of the list required by paragraph 7#a7 shall be made available to the public and posted on the websites of the ,department of the ,treasury and the ,department of ,state4 7c7 ,application of sanctions to immediate family members 7#a7 ,in general ,the ,president is authorized to impose sanctions described in paragraph 7#b7 with respect to each person that is a family member of any person on the list required by subsection 7b74 7#b7 ,aliens ineligible for visas1 admission1 or parole 7,a7 ,visas1 admission1 or parole ,an alien who the ,secretary of ,state or the ,secretary of ,homeland ,security 7or a designee of one of such ,secretaries7 knows1 or has reason to believe1 is a family member of any person on the list required by subsection 7b7 is-- 7i7 inadmissible to the ,united ,states2 7ii7 ineligible to receive a visa or other documentation to enter the ,united ,states2 and 7iii7 otherwise ineligible to be admitted or paroled into the ,united ,states or to receive any other benefit under the ,immigration and ,nationality ,act 7#h ,u4,s4,c4 #aaja et seq474 7,b7 ,current visas revoked 7i7 ,in general ,the issuing consular officer1 the ,secretary of ,state1 or the ,secretary of ,homeland ,security 7or a designee of one of such ,secretaries7 shall revoke any visa or other entry documentation issued to an alien who is a family member of any person on the list required by subsection 7b7 regardless of when issued4 7ii7 ,effect of revocation ,a revocation under clause 7i7-- 7,i7 shall take effect immediately2 and 7,,ii7 shall automatically cancel any other valid visa or entry documentation that is in the alien's possession4 7#c7 ,exception to comply with ,united ,nations ,headquarters ,agreement ,sanctions under paragraph 7#b7 shall not apply to an alien if admitting the alien into the ,united ,states is necessary to permit the ,united ,states to comply with the ,agreement regarding the ,headquarters of the ,united ,nations1 signed at ,lake ,success ,june #bf1 #aidg1 and entered into force ,november #ba1 #aidg1 between the ,united ,nations and the ,united ,states1 or other applicable international obligations4 7#d7 ,definition of family member ,in this section1 the term family member means1 with respect to an individual-- 7,a7 a spouse1 child1 parent1 sibling1 grandchild1 or grandparent of the individual2 and 7,b7 a spouse's child1 parent1 or sibling4 7d7 ,termination of sanctions ,the provisions of this section shall terminate on the date that is #cj days after the date on which the ,president-- 7#a7 determines and certifies to the appropriate congressional committees that the ,government of ,iran is no longer complicit in or responsible for the wrongful and unlawful detention of ,united ,states citizens or legal permanent resident aliens2 and 7#b7 transmits to the appropriate congressional committees the certification described in section #aje7;d7 of this ,act4 4 7c7 ,clerical amendment ,the table of contents for the ,comprehensive ,iran ,sanctions1 ,accountability1 and ,divestment ,act of #bjaj is amended by inserting after the item relating to section #aje;,c the following new item3 ,sec4 #aje;,d4 ,imposition of sanctions with respect to ,iranian persons who engage in certain actions against ,united ,states citizens or ,iranian persons4 4 7d7 ,amendments to general provisions ,section #dja of the ,comprehensive ,iran ,sanctions1 ,accountability1 and ,divestment ,act of #bjaj 7#bb ,u4,s4,c4 #heea7 is amended-- 7#a7 in subsection 7a71 by striking and #cje and inserting 1 #aje;,d1 and #cje2 and 7#b7 in subsection 7b77#a7-- 7,a7 by striking or #aje;,c7a7 and inserting #aje;,c7a71 or #aje;,d7a72 and 7,b7 by striking or #aje;,c7b7 and inserting #aje;,c7b71 or #aje;,d7b74