#aaf? ,,congress #a/ ,session ,h4 ,r4 #dfie ,,an ,,act ,to impose sanctions ) respect to ,turkey1 & = o!r purposes4 #a4 ,%ort title ,?is ,act may be cit$ z ! ,protect ,aga9/ ,conflict by ,turkey ,act or ! ,,pact ,act4 #b4 ,s5se ( ,congress ,x is ! s5se ( ,congress t-- 7#a7 ! ,unit$ ,/ates & ,turkey h be5 treaty allies s9ce #aieb1 :5 ,turkey became a memb] ( ! ,nor? ,atlantic ,treaty ,organization 7,,nato72 7#b7 be+ a ,,nato memb] means t ,turkey is treaty b\nd to safegu>d ! pr9ciples ( democracy1 individual lib]ty1 & ! rule ( law &1 importantly1 %\ld be unit$ ) o!r ,,nato allies 9 ef=ts = collective def5se & ! pres]vation ( peace & security2 7#c7 ,turkey's milit>y invasion ( nor!rn ,syria on ,octob] #i1 #bjai1 is an unacceptable & unnecess>y escalation ( t5sions ) ! pot5tial to cause a sev]e humanit>ian crisis & undo ! collective ga9s made 9 ! fight aga9/ ! ,islamic ,/ate ( ,iraq & ,syria 7,,isis7 by ! ,unit$ ,/ates & ! #ha c\ntries & organizations ( ! ,global ,coalition to ,defeat ,,isis1 includ+ ,,nato & ! ,european ,union 7,,eu72 7#d7 ,turkey %\ld imm$iately cease attacks aga9/ ! ,syrian ,democratic ,=ces 7,,sdf71 ,kurdi% & ,arab civilians1 & o!r religi\s & e?nic m9ority communities 9 nor!rn ,syria & recall its =ces back to ,turkey2 7#e7 t>get$ sanctions aga9/ ,turkey are an appropriate response 9 ord] = ,turkey to be held acc\ntable = its milit>y invasion ( nor!rn ,syria2 7#f7 ,turkey's milit>y invasion ( nor!rn ,syria is ! late/ example ( ! weak5+ & problematic ,unit$ ,/ates-,turkey bilat]al relation%ip & und]m9es ! security ( ! ,unit$ ,/ates & its ,,nato allies1 includ+ t ( ,turkey2 7#g7 ! ,,sdf h be5 critical p>tn]s to ,unit$ ,/ates & alli$ c\nt]-,,isis & broad] c\nt]t]rorism ef=ts 9 ,syria1 & ! ,unit$ ,/ates %\ld cont9ue ?is p>tn]%ip ) ! ,,sdf2 7#h7 ! ,unit$ ,/ates ,gov]nm5t %\ld utilize diplomatic & milit>y tools to ensure ! endur+ defeat ( ,,isis2 7#i7 ! ,unit$ ,/ates %\ld /& by critical allies & p>tn]s2 7#aj7 ,russian & ,iranian political & milit>y influ5ce 9 ,syria pres5t a ?reat to ,unit$ ,/ates national security int]e/s2 & 7#aa7 ! ,unit$ ,/ates ,gov]nm5t1 9 conc]t ) ! int]national community1 %\ld hold acc\ntable memb]s ( ! ,syrian regime & ! ,gov]nm5ts ( ! ,russian ,f$]ation & ,iran = atrocities aga9/ ! ,syrian p4 #c4 ,sanctions aga9/ s5ior ,turki% (ficials 7a7 ,9 g5]al ,n lat] ?an #ae days aft] ! date ( ! enactm5t ( ?is ,act1 ! ,presid5t %all impose ! sanctions describ$ 9 section #ad ) respect to ! foll[+ =eign p]sons 9 connection ) ,turkey's milit>y invasion ( nor!rn ,syria on ,octob] #i1 #bjai3 7#a7 ,! ,m9i/] ( ,national ,def5se ( ,turkey4 7#b7 ,! ,*ief ( ! ,g5]al ,/aff ( ! ,turki% ,arm$ ,=ces4 7#c7 ,! ,comm&] ( ! #bnd ,army ( ! ,turki% ,arm$ ,=ces4 7#d7 ,! ,m9i/] ( ,treasury & ,f9ance ( ,turkey4 7b7 ,additional sanctions 7#a7 ,li/ ,n lat] ?an #cj days aft] ! date ( ! enactm5t ( ?is ,act1 ! ,secret>y ( ,/ate1 9 consultation ) ! ,secret>y ( ,def5se & ! ,director ( ,national ,intellig5ce1 %all submit to ! ,presid5t & appropriate congressional committees a li/ ( ! foll[+ =eign p]sons 9 connection ) ,turkey's milit>y invasion ( nor!rn ,syria on ,octob] #i1 #bjai3 7,a7 ,s5ior ,turki% def5se (ficials involv$ 9 ! decision to invade nor!rn ,syria4 7,b7 ,s5ior ,turki% milit>y (ficials lead+ attacks aga9/ ! ,syrian ,democratic ,=ces 7,,sdf71 ,kurdi% & ,arab civilians1 or o!r religi\s or e?nic m9ority communities 9 nor!rn ,syria4 7,c7 ,turki% (ficials significantly facilitat+ ,turkey's milit>y invasion ( nor!rn ,syria4 7,d7 ,any ,turki% (ficial or memb] ( ! ,turki% ,arm$ ,=ces :o is responsible =1 complicit 91 or has directly or indirectly engag$1 or has attempt$ to engage1 9 any ( ! foll[+ relat+ to ,turkey's milit>y invasion ( nor!rn ,syria3 7i7 ,a violation ( ! law ( arm$ conflict4 7ii7 ,a gross violation ( int]nationally recogniz$ human rights4 7#b7 ,updates ,! li/ requir$ "u p>agraph 7#a7 %all be updat$ e #fj days1 until ! sanctions "u ?is section are t]m9at$ 9 accordance ) section #g4 7#c7 ,imposition ( sanctions ,n lat] ?an #ae days aft] submission ( ! li/ requir$ "u p>agraph 7#a7 & ea* update relat+ !reto 9 accordance ) p>agraph 7#b71 ! ,presid5t %all impose ! sanctions describ$ 9 section #ad ) respect to =eign p]sons id5tifi$ 9 su* li/ & relat$ updates4 7c7 ,waiv] 7#a7 ,9 g5]al ,! ,presid5t may waive1 on a case-by-case basis & = a p]iod ( n m ?an #ij days1 ! imposition ( sanctions "u ?is section ) respect to a =eign p]son if ! ,presid5t-- 7,a7 det]m9es t-- 7i7 x is vital to ! national security int]e/s ( ! ,unit$ ,/ates to d s2 & 7ii7 ,turkey-- 7,i7 has halt$ attacks aga9/ ! ,,sdf1 ,kurdi% & ,arab civilians1 & o!r religi\s & e?nic m9ority communities 9 nor!rn ,syria2 & 7,,ii7 is n h9d]+ c\nt]-t]rorism op]ations aga9/ ,,isis2 & 7,b7 n lat] ?an #ae days be=e issu+ su* a waiv]1 submits to ! appropriate congressional committees a ju/ification relat+ to su* det]m9ation4 7#b7 ,r5ewal ( waiv]s ,! ,presid5t may1 on a case-by-case basis1 r5ew a waiv] "u p>agraph 7#a7 = an additional p]iod ( n m ?an #ij days if1 n lat] ?an #ae days be=e su* a waiv] expires1 ! ,presid5t det]m9es x is vital to ! national security int]e/s ( ! ,unit$ ,/ates to d s & submits to ! appropriate congressional committees a ju/ification relat+ to su* det]m9ation4 #d4 ,prohibition on arms transf]s to ,turki% milit>y units 9 ,syria 7a7 ,prohibition ,no ,unit$ ,/ates def5se articles1 def5se s]vices1 or te*nology "u ! ,arms ,export ,control ,act 7#bb ,u4,s4,c4 #bgea et seq47 may be transf]r$ to ! ,gov]nm5t ( ,turkey if su* articles1 s]vices1 or te*nology c\ld be us$ 9 op]ations by ! ,turki% ,arm$ ,=ces 9 nor!rn ,syria4 7b7 ,exception ,! prohibition "u subsection 7a7 %all n apply to transf]s = ultimate end use by ! ,unit$ ,/ates milit>y or = use 9 milit>y op]ations approv$ by ! ,nor? ,atlantic ,treaty ,organization4 7c7 ,no use ( em]g5cy au?ority ,! au?ority ( ! ,presid5t to waive /atutory congressional review p]iods "u ! ,arms ,export ,control ,act 9 cases 9 :i* an em]g5cy exi/s %all n apply to ! transf] ( def5se articles1 def5se s]vices1 or te*nology to ! ,gov]nm5t ( ,turkey4 #e4 ,sanctions aga9/ =eign p]sons provid+ arms to ,turki% arm$ =ces 9 ,syria 7a7 ,report 7#a7 ,9 g5]al ,n lat] ?an #cj days aft] ! date ( ! enactm5t ( ?is ,act1 ! ,secret>y ( ,/ate1 9 consultation ) ! ,secret>y ( ,def5se & ! ,director ( ,national ,intellig5ce1 %all submit to ! ,presid5t & appropriate congressional committees a li/ ( any =eign p]sons det]m9$ to kn[+ly h provid$1 on or aft] su* date ( enactm5t1 def5se articles1 def5se s]vices1 or te*nology 7z su* t]ms are def9$ & describ$ 9 ! ,arms ,export ,control ,act7 to ! ,gov]nm5t ( ,turkey if su* articles1 s]vices1 or te*nology c\ld be us$ 9 op]ations by ! ,turki% ,arm$ ,=ces 9 nor!rn ,syria4 7#b7 ,updates ,! li/ requir$ "u p>agraph 7#a7 %all be updat$ e #fj days or z new in=mation becomes available1 until ! sanctions "u ?is section are t]m9at$ 9 accordance ) section #g4 7b7 ,imposition ( sanctions ,! ,presid5t %all impose ! sanctions describ$ 9 section #ad ) respect to any =eign p]sons id5tifi$ on ! li/ & relat$ updates requir$ "u subsection 7a74 7c7 ,exception ,! sanctions impos$ pursuant to ?is section %all n apply to transf]s = ultimate end use by ! ,unit$ ,/ates milit>y or = use 9 milit>y op]ations approv$ by ! ,nor? ,atlantic ,treaty ,organization4 7d7 ,waiv] 7#a7 ,9 g5]al ,! ,presid5t may waive1 on a case-by-case basis & = a p]iod ( n m ?an #ij days1 ! imposition ( sanctions "u ?is section ) respect to a =eign p]son if ! ,presid5t det]m9es x is important to ! national security int]e/s ( ! ,unit$ ,/ates to d s &1 n lat] ?an #ae days be=e issu+ su* a waiv]1 submits to ! appropriate congressional committees a ju/ification relat+ to su* det]m9ation4 7#b7 ,r5ewal ( waiv]s ,! ,presid5t may1 on a case-by-case basis1 r5ew a waiv] "u p>agraph 7#a7 = an additional p]iod ( n m ?an #ij days if1 n lat] ?an #ae days be=e su* a waiv] expires1 ! ,presid5t det]m9es x is important to ! national security int]e/s ( ! ,unit$ ,/ates to d s & submits to ! appropriate congressional committees a ju/ification relat+ to su* det]m9ation4 #f4 ,t>get$ =eign f9ancial sanctions 7a7 ,halk ,bankasi or ,halkbank ,n lat] ?an #ae days aft] ! date ( enactm5t ( ?is ,act1 ! ,presid5t %all impose ! sanctions describ$ 9 section #ad7a7 ) respect to ,halk ,bankas or ,halkbank or any successor entity !re(4 7b7 ,f9ancial in/itutions 7#a7 ,9 g5]al ,if ! ,secret>y ( ,/ate1 9 consultation ) ! ,secret>y ( ,def5se1 ,secret>y ( ,treasury1 & ,director ( ,national ,intellig5ce1 det]m9es t any =eign f9ancial in/itution1 9 addition to ! =eign f9ancial in/itutions specifi$ 9 subsection 7a71 has kn[+ly facilitat$ significant transactions = ! ,turki% ,arm$ ,=ces or def5se indu/ry relat+ to ,turkey's milit>y invasion ( nor!rn ,syria on ,octob] #i1 #bjai1 ! ,presid5t %all1 n lat] ?an #fj days aft] any su* det]m9ation1 impose ! sanctions describ$ 9 section #ad7a7 ) respect to any su* =eign f9ancial in/itution4 7#b7 ,waiv] 7,a7 ,9 g5]al ,! ,presid5t may waive1 on a case-by-case basis & = a p]iod ( n m ?an #ij days1 ! imposition ( sanctions "u ?is subsection if ! ,presid5t-- 7i7 det]m9es t-- 7,i7 x is vital to ! national security int]e/s ( ! ,unit$ ,/ates to d s2 & 7,,ii7 ,turkey-- 7aa7 has halt$ attacks aga9/ ! ,syrian ,democratic ,=ces1 ,kurdi% & ,arab civilians1 & o!r religi\s & e?nic m9ority communities 9 nor!rn ,syria2 & 7bb7 is n h9d]+ c\nt]-t]rorism op]ations aga9/ ,,isis2 & 7ii7 n lat] ?an #ae days be=e issu+ su* a waiv]1 submits to ! appropriate congressional committees a ju/ification relat+ to su* det]m9ation4 7,b7 ,r5ewal ( waiv]s ,! ,presid5t may1 on a case-by-case basis1 r5ew a waiv] "u subp>agraph 7,a7 = an additional p]iod ( n m ?an #ij days if1 n lat] ?an #ae days be=e su* a waiv] expires1 ! ,presid5t det]m9es x is vital to ! national security int]e/s ( ! ,unit$ ,/ates to d s & submits to ! appropriate congressional committees a ju/ification relat+ to su* det]m9ation4 #g4 ,t]m9ation au?ority 7a7 ,sections #c1 #d1 & #e ,! au?ority to impose sanctions "u sections #c & #e 7& ! sanctions impos$ pursuant to su* sections7 & ! prohibitions "u section #d %all t]m9ate if ! ,presid5t det]m9es & submits to ! appropriate congressional committees a f9d+ t-- 7#a7 ,turkey has halt$ attacks aga9/ ! ,syrian ,democratic ,=ces1 ,kurdi% & ,arab civilians1 & o!r religi\s & e?nic m9ority communities 9 nor!rn ,syria2 7#b7 ,turki% =ces n involv$ 9 coord9at$ op]ations ) ,,nato allies or ! ,global ,coalition to ,defeat ,,isis h )drawn f nor!rn ,syria2 & 7#c7 ,turkey is n h9d]+ c\nt]-t]rorism op]ations aga9/ ,,isis4 7b7 ,section #f ,! au?ority to impose f9ancial sanctions "u section #f 7& ! sanctions impos$ pursuant to su* section7 %all t]m9ate if ! ,presid5t det]m9es & submits to ! appropriate congressional committees ! f9d+ describ$ 9 subsection 7a77#a74 #h4 ,imposition ( c]ta9 sanctions "u ,c\nt]+ ,am]ica's ,adv]s>ies ,?r\gh ,sanctions ,act aga9/ ,turkey 7a7 ,det]m9ation ,= ! purposes ( section #bca ( ! ,c\nt]+ ,am]ica's ,adv]s>ies ,?r\gh ,sanctions ,act 7#bb ,u4,s4,c4 #iebe71 ,turkey's acquisition ( ! ,russian ,s-#djj air & missile def5se sy/em beg9n+ ,july #ab1 #bjai1 %all be consid]$ to be a significant transaction describ$ 9 su* section4 7b7 ,sanctions ,n lat] ?an #cj days aft] ! date ( ! enactm5t ( ?is ,act1 ! ,presid5t %all impose five or m ( ! sanctions describ$ 9 section #bce ( ! ,c\nt]+ ,am]ica's ,adv]s>ies ,?r\gh ,sanctions ,act 7#bb ,u4,s4,c4 #iebi7 ) respect to ! ,gov]nm5t ( ,turkey4 #i4 ,plans & reports to address national security ?reats caus$ by ,turkey's milit>y invasion ( nor!rn ,syria ,n lat] ?an #fj days aft] ! date ( ! enactm5t ( ?is ,act-- 7#a7 ! ,secret>y ( ,def5se %all submit to ! appropriate congressional committees-- 7,a7 a plan to ensure t ,,isis deta9ees & families held 9 ,syria rema9 "u prop] cu/ody1 9 accordance ) int]nationally recogniz$ human rights requirem5ts1 & 9 a mann] t does n ?reat5 ,unit$ ,/ates security int]e/s2 & 7,b7 a report on ! impact t ,turkey's milit>y invasion ( nor!rn ,syria is hav+ on c\nt]t]rorism op]ations 9 ,syria2 & 7#b7 ! ,secret>y ( ,/ate %all submit to ! appropriate congressional committees a plan = h[ ! ,unit$ ,/ates w assi/ ! ,syrian ,democratic ,=ces1 ,kurdi% & ,arab civilians1 & o!r religi\s & e?nic m9ority communities affect$ by ,turkey's milit>y invasion ( nor!rn ,syria on ,octob] #i1 #bjai4 #aj4 ,report on net wor? ( ,turki% ,presid5t ,recep ,tayyip ,erdogan ,n lat] ?an #abj days aft] ! date ( ! enactm5t ( ?is ,act1 ! ,secret>y ( ,/ate1 9 consultation ) ! ,secret>y ( ! ,treasury & ! ,director ( ,national ,intellig5ce1 %all submit to ! appropriate congressional committees a report on ! e/imat$ net wor? & kn[n s\rces ( income ( ,turki% ,presid5t ,recep ,tayyip ,erdoan & 8 family memb]s 7includ+ sp\se1 *ildr51 p>5ts1 & sibl+s71 includ+ assets1 inve/m5ts1 o!r bus9ess int]e/s1 & relevant b5eficial own]%ip in=mation4 #aa4 ,report on ,turkey's milit>y invasion ( nor!rn ,syria 7a7 ,s5se ( ,congress ,x is ! s5se ( ,congress t-- 7#a7 ! ,russian ,f$]ation & ,iran cont9ue to-- 7,a7 exploit a security vacuum 9 ,syria2 & 7,b7 pose a ?reat to vital ,unit$ ,/ates national security int]e/s2 & 7#b7 cont9u$ ,turki% milit>y activity inside ,syria w negatively impact ! national security int]e/ & regional /ability ( ! ,unit$ ,/ates4 7b7 ,report requir$ 7#a7 ,9 g5]al ,n lat] ?an #cj days aft] ! date ( ! enactm5t ( ?is ,act1 ! ,secret>y ( ,/ate1 9 consultation ) ! ,secret>y ( ,def5se1 ! ,adm9i/rator ( ! ,unit$ ,/ates ,ag5cy = ,int]national ,developm5t1 & ! heads ( o!r appropriate ,f$]al ag5cies1 %all submit to ! appropriate congressional committees a report on ,turkey's milit>y invasion ( nor!rn ,syria on ,octob] #i1 #bjai1 includ+ ! impact ( ! )drawal ( ,unit$ ,/ates troops f nor!rn ,syria4 ,! ,secret>y ( ,/ate %all provide an updat$ report or brief+ to ! appropriate congressional committees z circum/ances w>rant4 7#b7 ,elem5ts ( ! report ,! report1 & any update !reto1 requir$ "u p>agraph 7#a7 %all include ! foll[+ elem5ts3 7,a7 ,a description ( ! impact ( ,turkey's milit>y invasion ( nor!rn ,syria on ! ability ( ,,isis to recon/itute a physical caliphate4 7,b7 ,a description ( ! impact ( ! invasion on ! ,russian ,f$]ation's milit>y & political influ5ce 9 ,syria4 7,c7 ,a description ( ! impact ( ! invasion on ,iran's ability to increase its milit>y & political influ5ce 9 ,syria4 7,d7 ,a compreh5sive assessm5t ( ! ,unit$ ,/ates ,gov]nm5t's activities to c\nt] ,iranian & ,russian ,f$]ation influ5ce 9 ,syria4 7,e7 ,an outl9e ( plann$ jo9t actions by ! ,dep>tm5t ( ,/ate & ! ,dep>tm5t ( ,def5se1 9 consultation ) ! heads ( ! o!r appropriate ,f$]al ag5cies1 reg>d+ all /abilization funds or activities = ,syria1 & an explanation ( h[ su* funds & activities c contribute to /abilization 9 ! curr5t environm5t & )\t limit$ ,unit$ ,/ates troop pres5ce 9 nor!rn ,syria4 7,f7 ,! creation & use by ! ,gov]nm5t ( ,turkey ( safe zones to ju/ify ! involunt>y or un9=m$ return ( ,syrian refugees f ,turkey to ,syrian t]ritory1 to ju/ify ! =c$ displacem5t ( ,syrians inside ,syria1 or to prev5t ,syrians f seek+ int]national protections4 7,g7 ,! role ( ! ,gov]nm5t ( ,turkey & ,turki%-back$ =ces 9 facilitat+ humanit>ian actors1 includ+ int]national nongov]nm5tal organizations 7,i,n,g,os71 = cross-bord] "w f ,turkey & 9 ensur+ effici5t1 op5 supply l9es = humanit>ian assi/ance & p]sonnel ?r\gh bord] cross+ po9ts on ! ,turkey-,syria & ,iraq-,syria bord]s1 & facilitat+ safe passage ( humanit>ian assi/ance to ,syrians inside ,syria bas$ on ne$4 7,h7 ,! actions ( ! ,gov]nm5t ( ,turkey & ,turki%-back$ =ces 9 ! op]ation ( all camps = families displac$ by conflict z civilian facilities1 & ensur+ t camp resid5ts1 9 p>ticul> wom5 & *ildr51 are treat$ z civilian victims ( conflict 9 accordance ) int]national law & /&>ds4 7,i7 ,! actions ( ! ,gov]nm5t ( ,turkey & ,turki%-back$ =ces 9 tak+ effective measures to protect civilians & civilian infra/ructure1 includ+ heal? facilities1 wat] pump+ /ations1 & re/rict+ use ( explosive weapons 9 populat$ areas4 #ab4 ,/rategy to prev5t ! resurg5ce ( ! ,islamic ,/ate ( ,iraq & ,syria 7,,isis7 & its affiliates 7a7 ,/rategy requir$ ,n lat] ?an #fj days aft] ! date ( ! enactm5t ( ?is ,act1 ! ,secret>y ( ,/ate1 9 consultation ) ! ,secret>y ( ,def5se1 ! ,adm9i/rator ( ! ,unit$ ,/ates ,ag5cy = ,int]national ,developm5t1 & ! heads ( o!r appropriate ,f$]al ag5cies1 %all jo9tly submit to ! appropriate congressional committees a /rategy to prev5t ! resurg5ce ( ,islamic ,/ate ( ,iraq & ,syria 7,,isis7 9 ,iraq & ,syria4 7b7 ,elem5ts ( ! /rategy ,! /rategy requir$ "u subsection 7a7 %all include ! foll[+ elem5ts3 7#a7 ,a summ>y ( ! ,unit$ ,/ates national security int]e/s 9 ,iraq & ,syria & ! impact a resurg5ce ( ,,isis w\ld h on su* int]e/s4 7#b7 ,a assessm5t ( curr5t tra9+ & support programs by ,f$]al ag5cy or dep>tm5t1 specifically focus$ on c\nt]+ ,,isis & o!r t]rori/ organizations1 includ+ non-le?al assi/ance1 tra9+1 & organizational capacity = ! ,syrian ,democratic ,=ces1 ! ,iraqi ,security ,=ces1 ! ,kurdi% ,pe%m]ga1 & o!rs to c\nt] ga9s by ,,isis & its affiliates4 7#c7 ,a description ( ,unit$ ,/ates ,gov]nm5t ef=ts to support1 develop1 & exp& local gov]nance /ructures 9 areas 9 ,syria previ\sly lib]at$ f ,,isis control4 7#d7 ,an e/imate ( ! numb] ( curr5t1 active ,,isis memb]s 9 ,iraq & ,syria1 includ+ an assessm5t ( ^? be+ held 9 deta9ee camps or prisons4 7#e7 ,a compreh5sive plan to address ,,isis deta9ees curr5tly be+ held 9 ,syria & ,iraq1 includ+ ! foll[+ elem5ts3 7,a7 ,! designation ( an exi/+ (ficial )9 ! ,dep>tm5t ( ,/ate to s]ve z a s5ior-level coord9ator to coord9ate1 9 conjunction ) ! lead & o!r relevant ag5cies1 all matt]s = ! ,unit$ ,/ates ,gov]nm5t relat+ to ! long-t]m disposition ( ,,isis =eign t]rori/ fight] deta9ees1 includ+ all matt]s 9 connection )-- 7i7 repatriation1 transf]1 prosecution1 & intellig5ce-ga!r+2 7ii7 coord9at+ a :ole-(-gov]nm5t approa* ) o!r c\ntries & int]national organizations1 includ+ ,,int]pol1 to ensure secure *a9s ( cu/ody & locations ( ,,isis =eign t]rori/ fight] deta9ees2 7iii7 coord9at+ te*nical & evid5ti>y assi/ance to =eign c\ntries to aid 9 ! successful prosecution ( ,,isis =eign t]rori/ fight] deta9ees2 & 7iv7 all multilat]al & int]national engagem5ts l$ by ! ,dep>tm5t ( ,/ate & o!r ag5cies t are relat$ to ! curr5t & future h&l+1 det5tion1 & prosecution ( ,,isis =eign t]rori/ fight] deta9ees4 7,b7 ,a description1 :i* may be 9 classifi$ =m1 ( ,,isis s5ior lead]%ip & infra/ructure & ef=ts to t>get lead]%ip figures4 7,c7 ,a compreh5sive description ( ,unit$ ,/ates activities utiliz+ social m$ia & o!r communication te*nologies to c\nt] ,,isis's propag&a1 influ5ce1 & ability to recruit fight]s dome/ically & int]nationally1 includ+ ) private te*nology companies1 & h[ su* activities are be+ coord9at$ across ! ,unit$ ,/ates ,gov]nm5t4 7,d7 ,a description ( ! ef=ts ( ! ,unit$ ,/ates ,gov]nm5t1 includ+ economic sanctions1 to d5y f9ancial res\rces1 includ+ rev5ues f natural res\rces extraction1 sale ( antiquities1 kidnapp+1 extortion1 taxation1 smuggl+1 access to ca% /orage sites1 & access to int]national f9ancial networks1 to ,,isis & its affiliates1 9 conjunction ) int]national p>tn]s & f9ancial in/itutions4 7,e7 ,a description ( ,unit$ ,/ates ,gov]nm5t ef=ts to support cr$ible w> crimes prosecutions aga9/ ,,isis fight]s4 7,f7 ,a plan to ensure ! deliv]y ( humanit>ian assi/ance4 #ac4 ,report on acc\ntability = violations ( int]national law1 includ+ ! law ( arm$ conflict1 & o!r h>m to civilians 9 ,syria dur+ ,turkey's milit>y invasion 7a7 ,s5se ( ,congress ,x is ! s5se ( ,congress t-- 7#a7 ,turki% & pro-,turki% =ces %\ld end all practices involv+ arbitr>y arre/s1 en=c$ disappe>ances1 torture1 arbitr>y executions1 & o!r unlawful treatm5t2 & 7#b7 all /akehold]s 9 ,turkey's milit>y invasion ( nor!rn ,syria %\ld reveal ! fate or ! location ( all p]sons :o h be5 subject$ to en=c$ disappe>ance by su* /akehold]s4 7b7 ,report 7#a7 ,9 g5]al ,n lat] ?an #ahj days aft] ! date ( ! enactm5t ( ?is ,act1 ! ,secret>y ( ,/ate %all submit to ! appropriate congressional committees a report t describes ! causes & consequ5ces ( civilian h>m occurr+ dur+ ,turkey's milit>y invasion ( nor!rn ,syria1 includ+ violations ( ! law ( arm$ conflict & gross violations ( int]nationally recogniz$ human rights1 z a result ( ! actions ( all p>ties to ! conflict4 7#b7 ,elem5ts ,! report requir$ "u p>agraph 7#a7 %all include ! foll[+ elem5ts3 7,a7 ,a description ( civilian h>m occurr+ 9 ! context ( ,turkey's milit>y invasion1 includ+-- 7i7 mass casualty incid5ts2 & 7ii7 damage to1 & de/ruction (1 civilian infra/ructure & s]vices1 includ+-- 7,i7 hospitals & o!r m$ical facilities2 7,,ii7 electrical grids2 7,,iii7 wat] sy/ems2 & 7,,iv7 o!r critical infra/ructure4 7,b7 ,a description ( violations ( ! law ( arm$ conflict committ$ dur+ ,turkey's milit>y invasion by all =ces involv$ 9 ! ,turki%-l$ coalition & all =ces fight+ on its behalf & by any o!r combatants 9 ! conflict1 includ+-- 7i7 alleg$ violations ( ! law ( arm$ conflict2 7ii7 specific in/ances ( failure by ! p>ties to ! conflict to ex]cise di/9ction1 proportionality1 & precaution 9 ! use =ce 9 accordance ) ! law ( arm$ conflict2 7iii7 arbitr>y d5ials ( humanit>ian access & ! result+ impact on ! alleviation ( human suff]+2 7iv7 extra-judicial executions & det5tion-relat$ abuses2 & 7v7 o!r acts t may con/itute violations ( ! law ( arm$ conflict4 7,c7 ,recomm5dations = e/abli%+ acc\ntability me*anisms = civilian h>m1 violations ( ! law ( arm$ conflict1 & gross violations ( int]nationally recogniz$ human rights p]petrat$ by ,turki% & pro-,turki% =ces 9 ,syria1 includ+ ! pot5tial = prosecut+ individuals p]petrat+1 organiz+1 direct+1 or ord]+ su* violations4 #ad4 ,sanctions describ$ ,! sanctions describ$ 9 ?is section are ! foll[+3 7#a7 ,asset block+ ,! ,presid5t %all ex]cise all ( ! p[]s grant$ 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 p]son 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 inadmissible = visas1 admission1 or p>ole 7,a7 ,visas1 admission1 or p>ole ,a =eign p]son is-- 7i7 inadmissible to ! ,unit$ ,/ates2 7ii7 ineligible to receive a visa or o!r docum5tation to ent] ! ,unit$ ,/ates2 & 7iii7 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 7,b7 ,curr5t visas revok$ ,! visa or o!r entry docum5tation ( a =eign p]son %all be revok$1 reg>dless ( :5 su* visa or o!r entry docum5tation is or 0 issu$4 ,a revocation "u ?is subp>agraph %all take effect imm$iately & automatically cancel any o!r valid visa or entry docum5tation t is 9 ! =eign p]son's possession4 7,c7 ,exception to comply ) ,unit$ ,nations ,headqu>t]s ,agreem5t ,sanctions "u ?is p>agraph %all n apply to an individual if admitt+ su* individual 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 obligations ( ! ,unit$ ,/ates4 #ae4 ,implem5tation 7a7 ,9 g5]al ,! ,presid5t-- 7#a7 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 to c>ry out ?is ,act2 & 7#b7 %all issue su* regulations1 lic5ses1 & ord]s z are necess>y to c>ry out ?is ,act4 7b7 ,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 any p]son :o violates1 attempts to violate1 conspires to violate1 or causes a violation ( any prohibition ( ?is ,act1 or an ord] or regulation prescrib$ "u ?is ,act1 to ! same ext5t t su* p5alties apply to a p]son t commits an unlawful act describ$ 9 subsection 7a7 ( t section4 #af4 ,exception relat+ to importation ( goods 7a7 ,9 g5]al ,! au?orities & requirem5ts to impose sanctions "u ?is ,act or any am5dm5ts made by ?is ,act %all n include ! au?ority or requirem5t to impose sanctions on ! importation ( goods4 7b7 ,good def9$ ,9 ?is section1 ! t]m good means any article1 natural or man-made sub/ance1 mat]ial1 supply or manufactur$ product1 includ+ inspection & te/ equipm5t & exclud+ te*nical data4 #ag4 ,humanit>ian waiv] ,! ,presid5t may waive ! application ( any provision ( ?is ,act 7o!r ?an section #af7 = ! purpose ( provid+ humanit>ian assi/ance if ! ,presid5t c]tifies to ! appropriate congressional committees t su* a waiv] is important to address a humanit>ian ne$ & consi/5t ) ! national security int]e/s ( ! ,unit$ ,/ates1 n lat] ?an #ae days be=e issu+ su* a waiv]1 ! ,presid5t submits to su* committees a ju/ification relat+ to su* det]m9ation4 #ah4 ,unit$ ,/ates refugee program priorities 7a7 ,9 g5]al ,! ,secret>y ( ,/ate1 9 consultation ) ! ,secret>y ( ,homel& ,security %all designate1 z ,priority #b refugees ( special humanit>ian conc]n-- 7#a7 ,syrian ,kurds1 /ateless p]sons :o habitually resid$ 9 ,syria1 & o!r ,syrians1 :o p>tn]$ )1 or work$ = or directly )1 ! ,unit$ ,/ates ,gov]nm5t 9 ,syria = an aggregate p]iod ( n less ?an #a ye>2 7#b7 ,syrian ,kurds1 /ateless p]sons :o habitually resid$ 9 ,syria1 & o!r ,syrians1 :o 7 employ$ 9 ,syria1 = an aggregate p]iod ( n less ?an #a ye>1 by-- 7,a7 a m$ia or nongov]nm5tal organization bas$ 9 ! ,unit$ ,/ates2 7,b7 an organization or entity t has receiv$ a grant f1 or ent]$ into a coop]ative agreem5t or contract )1 ! ,unit$ ,/ates ,gov]nm5t2 or 7,c7 an organization t-- 7i7 0 cont9u\sly physically pres5t 9 ,nor!a/ ,syria betwe5 #bjaa & ! date ( ! enactm5t ( ?is ,act2 & 7ii7 has p>tn]$ ) an organization describ$ 9 subp>agraph 7,a7 or 7,b72 7#c7 ! sp\ses1 *ildr51 sons1 daught]s1 sibl+s1 & p>5ts ( ali5s describ$ 9 p>agraph 7#a72 or 7#d7 ,syrian ,kurds1 /ateless p]sons :o habitually resid$ 9 ,syria1 & o!r ,syrians1 :o h an imm$iate relative 7z def9$ 9 section #bja7;b77#b77;,a77i7 ( ! ,immigration & ,nationality ,act 7#h ,u4,s4,c4 #aaea7;b77#b77;,a77i77 or a family memb] describ$ 9 section #bjc7;a7 ( su* ,act 7#h ,u4,s4,c4 #bjc7;a77 :o is physically pres5t 9 ! ,unit$ ,/ates4 7b7 ,eligibility = admission z a refugee ,an ali5 may n be d5i$ ! opportunity to apply = admission z a refugee "u ?is section solely because su* ali5 qualifies z an imm$iate relative ( a national ( ! ,unit$ ,/ates or is eligible = admission to ! ,unit$ ,/ates "u any o!r immigrant classification4 7c7 ,memb]%ip 9 c]ta9 syrian organizations ,an applicant = admission to ! ,unit$ ,/ates "u ?is section may n be deem$ inadmissible solely because ! applicant 0 a memb] (1 or provid$ support to1 ! ,syrian ,democratic ,=ces4 7d7 ,exclusion f num]ical limitations ,ali5s provid$ refugee /atus "u ?is section %all n be c\nt$ aga9/ any num]ical limitation "u section #bja1 #bjb1 #bjc1 or #bjg ( ! ,immigration & ,nationality ,act 7#h ,u4,s4,c4 #aaea1 #aaeb1 #aaec1 & #aaeg74 7e7 ,id5tification ( o!r p]secut$ gr\ps ,! ,secret>y ( ,/ate1 or ! designee ( ! ,secret>y1 is au?oriz$ to classify o!r gr\ps ( ,syrians1 includ+ vuln]able populations1 z ,priority #b refugees ( special humanit>ian conc]n4 7f7 ,satisfaction ( o!r requirem5ts ,ali5s designat$ z ,priority #b refugees ( special humanit>ian conc]n "u ?is section %all be deem$ to satisfy ! requirem5ts "u section #bjg ( ! ,immigration & ,nationality ,act 7#h ,u4,s4,c4 #aaeg7 = admission to ! ,unit$ ,/ates4 #ai4 ,def9itions ,9 ?is ,act3 7#a7 ,admission2 admitt$2 ali5 ,! t]ms admission1 admitt$1 & ali5 h ! mean+s giv5 su* t]ms 9 section #aja ( ! ,immigration & ,nationality ,act 7#h ,u4,s4,c4 #aaja74 7#b7 ,appropriate congressional committees ,! t]m appropriate congressional committees means-- 7,a7 ! ,committee on ,=eign ,affairs1 ! ,committee on ,arm$ ,s]vices1 & ! ,committee on ,f9ancial ,s]vices ( ! ,h\se ( ,repres5tatives2 & 7,b7 ! ,committee on ,=eign ,relations1 ! ,committee on ,arm$ ,s]vices1 & ! ,committee on ,bank+1 ,h\s+1 & ,urban ,affairs ( ! ,s5ate4 7#c7 ,=eign p]son ,! t]m =eign p]son means an individual or entity t is n a ,unit$ ,/ates p]son4 7#d7 ,gross violations ( int]nationally recogniz$ human rights ,! t]m gross violations ( int]nationally recogniz$ human rights has ! mean+ giv5 su* t]m 9 section #ejb;,b7d77#a7 ( ! ,=eign ,assi/ance ,act ( #aifa 7#bb ,u4,s4,c4 #bcjd7;d77#a774 7#e7 ,kn[+ly ,! t]m kn[+ly ) 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 ,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 #bj4 ,sunset ,?is ,act %all t]m9ate on ! date t is ?ree ye>s aft] ! date on :i* sanctions impos$ pursuant to ?is ,act h t]m9at$4 ,pass$ ! ,h\se ( ,repres5tatives ,octob] #bi1 #bjai4;,cl]k4