,i  #aaf? ,,congress  #a/ ,session  ,h4 
,r4 #dfie  ,,9 ,,! ,,h\se ,,(           
,,repres5tatives  ,octob] #af1 #bjai,mr4
 ,engel 7= himself & ,mr4 ,mc,caul7     
introduc$ ! foll[+ bill2 :i* 0 ref]r$ to
 ! ,committee on ,=eign ,affairs1 & 9   
addition to ! ,committees on ,f9ancial  
,s]vices1 ,ov]sight & ,re=m1 ,ways &    
,means1 ! ,judici>y1 & ,arm$ ,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 ,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 ( law1 & 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$iately cease attacks aga9/ !   
,syrian ,democratic ,=ces1 ,kurdi% &    
,arab civilians1 & o!r religi\s & e?nic 
m9ority communities 9 nor!rn ,syria &   
recall its =ces back to ,turkey2  7#e7  
t>get$ 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 !  
,syrian ,democratic ,=ces 7,,sdf7 h be5 
critical p>tn]s to ! ,unit$ ,/ates &    
alli$ c\nt]-,,isis & broad]             
c\nt]t]rorism ef=ts 9 ,syria4  #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 #aa ) 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 ,=ces1 ,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   
engage 9 any ( ! foll[+ relat+ to       
,turkey's 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 ,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 #aa )      
respect to =eign p]sons id5tifi$ 9 su*  
li/ & relat$ updates4  #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 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 ,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$1 on or aft] su* date ( 
enactm5t1 def5se articles1 def5se       
s]vices1 or te*nology to ! ,gov]nm5t (  
,turkey if su* articles1 s]vices1 or    
te*nology c\ld be us$ 9 op]ations by !  
,turki% ,arm$ ,=ces 9 nor!rn ,syria4    
,su* li/ %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 ,sanctions
 ,! ,presid5t %all impose ! sanctions   
describ$ 9 section #aa ) 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 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$
 f9ancial sanctions  7a7 ,halk ,bankas  
or ,halkbank ,n lat] ?an #ae days aft] !
 date ( enactm5t ( ?is ,act1 ! ,presid5t
 %all impose ! sanctions describ$ 9     
section #aa7a7 ) respect to ,halk       
,bankas or ,halkbank or any successor   
entity !re(4  7b7 ,f9ancial in/itutions 
,if ! ,secret>y ( ,/ate1 9 consultation 
) ! ,secret>y ( ,def5se1 ,secret>y (    
,treasury1 & ,director ( ,national      
,intellig5ce1 det]m9es t any f9ancial   
in/itution1 9 addition to ! f9ancial    
in/itutions specifi$ 9 subsection 7a71  
has kn[+ly facilitat$ significant       
transactions = ! ,turki% ,arm$ ,=ces or 
def5se indu/ry relat+ to ,turkey's      
invasion ( nor!rn ,syria1 ! ,presid5t   

%all1 n lat] ?an #fj days aft] any su*  
det]m9ation1 impose ! sanctions describ$
 9 section #aa7a7 ) respect to any su*  
f9ancial in/itution4  #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 
( ,,caatsa section #bca sanctions 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      
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/ody & d n ?reat5     
,unit$ ,/ates security int]e/s2 &  7,b7 
a report on ! impact t ! ,turki%        
invasion is hav+ on c\nt]t]rorism       
op]ations 9 ,syria & a plan = h[ to     
adapt c\nt]-,,isis op]ations 9 light (  
su* impacts2 &  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
 invasion ( nor!rn ,syria4  #aj4 ,report
 on net wor? ( ,presid5t ,recep ,tayyip 
,erdoan ,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 ,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  #ab4    
,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  #ac4 ,exception relat+ to  
importation ( goods  7#a7 ,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     
7#b7 ,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 
#ad4 ,humanit>ian waiv] ,! ,presid5t may
 waive ! application ( any provision (  
?is ,act = ! 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  #ae4 ,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  #af4   
,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