,,ii ,cal5d> ,no4 #bdi #aaf? ,,congress #a/ ,session ,s4 #bfdd ,,9 ,,! ,,s5ate ,,( ,,! ,,unit$ ,,/ates ,octob] #ag1 #bjai,mr4 ,graham 7= himself1 ,mr4 ,van ,holl51 ,ms4 ,ern/1 ,mr4 ,blum5?al1 ,mr4 ,toomey1 ,mr4 ,coons1 ,mrs4 ,blackburn1 ,mrs4 ,%ahe51 ,mr4 ,alex&]1 ,ms4 ,duckwor?1 ,mr4 ,portman1 ,ms4 ,hassan1 ,mr4 ,romney1 ,mr4 ,c>p]1 ,ms4 ,coll9s1 & ,ms4 ,s9ema7 introduc$ ! foll[+ bill2 :i* 0 read ! fir/ "t ,octob] #ba1 #bjai,read ! second "t & plac$ on ! cal5d> ,a ,,bill ,to impose sanctions ) respect to ,turkey1 & = o!r purposes4 #a4 ,%ort title ,?is ,act may be cit$ z ! ,c\nt]+ ,turki% ,aggression ,act ( #bjai4 #b4 ,s5se ( congress ,x is ! s5se ( ,congress t-- 7#a7 ! decision to pull back ,unit$ ,/ates troops along ! ,turkey-,syria bord] area has grave consequ5ces = ! national security ( ! ,unit$ ,/ates & allies & p>tn]s ( ! ,unit$ ,/ates2 7#b7 ! ,presid5t ( ,turkey1 ,recep ,tayyip ,erdogan1 %\ld imm$iately cease unilat]al milit>y action 9 ,nor!a/ ,syria & respect exi/+ agreem5ts relat$ to ,syria2 7#c7 ! ,unit$ ,/ates %\ld cont9ue to support ! ,syrian ,kurdi% communities1 :o h be5 key p>tn]s ( ! ,unit$ ,/ates 9 ! ongo+ fight ! ,islamic ,/ate ( ,iraq & ,syria2 & 7#d7 ! ,presid5t %\ld-- 7,a7 call on ,turkey to end its (f5sive op]ations aga9/ ! ,syrian ,kurds & return to ! framework agreem5t betwe5 ! ,unit$ ,/ates & ,turkey to e/abli% a safe zone along ! ,turki%-,syrian bord]2 7,b7 )draw ! invitation = ! ,presid5t ( ,turkey1 ,recep ,tayyip ,erdogan1 to travel to ! ,unit$ ,/ates = meet+s at ! ,:ite ,h\se2 & 7,c7 seek unity ) ,european & o!r key p>tn]s to condemn ,turkey's milit>y (f5sive 9 nor!a/]n ,syria4 #c4 ,def9itions ,9 ?is ,act3 7#a7 ,f9ancial in/itution ,! t]m f9ancial in/itution means a f9ancial in/itution specifi$ 9 subp>agraph 7,a71 7,b71 7,c71 7,d71 7,e71 7,f71 7,g71 7,h71 7,i71 7,j71 7,m71 or 7,y7 ( section #ecab7;a77#b7 ( title #ca1 ,unit$ ,/ates ,code4 7#b7 ,=eign f9ancial in/itution ,! t]m =eign f9ancial in/itution has ! mean+ giv5 t t]m 9 regulations prescrib$ by ! ,secret>y ( ! ,treasury4 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 ,kn[+ly ,! t]m kn[+ly1 ) 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#e7 ,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 #d4 ,imposition ( sanctions ) respect to ,turkey 7a7 ,9 g5]al ,on & aft] ! date ( ! enactm5t ( ?is ,act1 ! ,presid5t %all-- 7#a7 impose ! sanctions describ$ 9 subsection 7c7 ) respect to-- 7,a7 ea* (ficial ( ! ,gov]nm5t ( ,turkey describ$ 9 subsection 7b72 7,b7 any =eign p]son t ! ,presid5t det]m9es kn[+ly sells or provides f9ancial1 mat]ial1 or te*nological support to1 or kn[+ly conducts a transaction )1 ! ,turki% ,arm$ ,=ces1 includ+-- 7i7 aircraft or aircraft p>ts or ma*9]y us$ by ! ,turki% ,air ,=ce2 7ii7 automotive equipm5t & s]vices us$ by ! ,turki% ,l& & ,naval ,=ces2 & 7iii7 def5se articles1 s]vices1 te*nology1 or mat]ials us$ by ! ,turki% ,arm$ ,=ces2 or 7,c7 any =eign p]son t ! ,presid5t det]m9es kn[+ly supplies goods1 s]vices1 te*nology1 in=mation1 or o!r support t ma9ta9s or supports ! production ( crude oil1 natural gas1 or ref9$ petroleum or natural gas products1 9 ,turkey = use by ! ,turki% ,arm$ ,=ces2 & 7#b7 prohibit any ,unit$ ,/ates p]son f engag+ 9 any transaction ) a p]son describ$ 9 p>agraph 7#a74 7b7 ,(ficials describ$ ,an (ficial ( ! ,gov]nm5t ( ,turkey describ$ 9 ?is subsection is any ( ! foll[+3 7#a7 ,! ,presid5t ( ,turkey4 7#b7 ,! ,vice ,presid5t ( ,turkey4 7#c7 ,! ,m9i/] ( ,national ,def5se ( ,turkey4 7#d7 ,! ,m9i/] ( ,=eign ,affairs ( ,turkey4 7#e7 ,! ,m9i/] ( ,treasury & ,f9ance ( ,turkey4 7#f7 ,! ,m9i/] ( ,trade ( ,turkey4 7#g7 ,! ,m9i/] ( ,en]gy & ,natural ,res\rces ( ,turkey4 7#h7 ,! ,*ief ( ! ,national ,intellig5ce ,organization ( ,turkey4 7c7 ,sanctions describ$ ,! sanctions describ$ 9 ?is subsection are ! block+ & prohibit+1 pursuant to ! ,int]national ,em]g5cy ,economic ,p[]s ,act 7#ej ,u4,s4,c4 #agja et seq471 ( all transactions 9 prop]ty & int]e/s 9 prop]ty ( a p]son subject to subsection 7a7 if su* prop]ty & int]e/s 9 prop]ty are 9 ! ,unit$ ,/ates1 come )9 ! ,unit$ ,/ates1 or come )9 ! possession or control ( a ,unit$ ,/ates p]son4 #e4 ,imposition ( sanctions ) respect to f9ancial in/itutions t facilitate transactions = ,turki% ,arm$ ,=ces 7a7 ,9 g5]al ,on & aft] ! date ( ! enactm5t ( ?is ,act1 ! ,presid5t %all-- 7#a7 impose ! sanctions describ$ 9 section #d7;c7 ) respect to ,turkiye ,halk ,bankasi ,,z or any successor entity2 & 7#b7 prohibit any ,unit$ ,/ates p]son f engag+ 9 any transaction ) ,turkiye ,halk ,bankasi ,,z or any successor entity4 7b7 ,addition f9ancial in/itutions ,if ! ,secret>y ( ! ,treasury1 9 consultation ) ! ,secret>y ( ,/ate1 ! ,secret>y ( ,def5se1 & ! ,director ( ,national ,intellig5ce1 det]m9es t any =eign f9ancial in/itution 7o!r ?an a f9ancial in/itution specifi$ 9 subsection 7a771 has kn[+ly facilitat$ transactions = ,turki% ,arm$ ,=ces or def5se indu/ry 9 ,turkey relat+ to ! milit>y op]ations ( ,turkey 9 ,syria1 ! ,presid5t %all1 n lat] ?an #fj days aft] t det]m9ation-- 7#a7 impose ! sanctions describ$ 9 section #d7;c7 ) respect to t f9ancial in/itution2 & 7#b7 prohibit any ,unit$ ,/ates p]son f engag+ 9 any transaction ) t f9ancial in/itution4 #f4 ,imposition ( sanctions ) respect to en]gy production 9 ,syria ,on & aft] ! date ( ! enactm5t ( ?is ,act1 ! ,presid5t %all-- 7#a7 impose ! sanctions describ$ 9 section #d7;c7 ) respect to any =eign p]son t kn[+ly sells or provides significant goods1 s]vices1 te*nology1 in=mation1 or o!r support t significantly facilitates ! ma9t5ance or expansion ( ! production ( natural gas1 petroleum1 or petroleum products 9 ,syria = use by ! ,russian ,f$]ation1 ,iran1 ,turkey1 or ! ,gov]nm5t ( ,syria2 & 7#b7 prohibit any ,unit$ ,/ates p]son f engag+ 9 any transaction ) a p]son describ$ 9 p>agraph 7#a74 #g4 ,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 #e 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 #h4 ,prohibition on ,unit$ ,/ates milit>y assi/ance 7a7 ,prohibition ,no funds may be obligat$ or exp5d$ to sell or transf] any ,unit$ ,/ates def5se articles1 s]vices1 te*nology1 or mat]ials or ammunition to ! ,turki% ,arm$ ,=ces4 7b7 ,no use ( em]g5cy au?orities ,! au?ority ( ! ,presid5t to waive /atutory congressional review p]iods "u ! ,arms ,export ,control ,act 7#bb ,u4,s4,c4 #bgea et seq47 9 cases 9 :i* an em]g5cy exi/s %all n apply to ! transf] ( def5se articles or s]vices to ,turkey4 #i4 ,prohibition on pur*ases ( ,turki% sov]eign debt by ,unit$ ,/ates p]sons ,! ,presid5t %all prescribe regulations prohibit+ any ,unit$ ,/ates p]son f pur*as+ sov]eign debt ( ! ,gov]nm5t ( ,turkey4 #aj4 ,visa re/rictions on c]ta9 (ficials ( ! ,gov]nm5t ( ,turkey 7a7 ,9 g5]al ,! ,secret>y ( ,/ate may n issue a visa to1 & ! ,secret>y ( ,homel& ,security %all exclude f ! ,unit$ ,/ates1 an (ficial ( ! ,gov]nm5t ( ,turkey describ$ 9 section #d7;b74 7b7 ,exception to comply ) int]national obligations ,subsection 7a7 %all n apply to ! admission ( an (ficial describ$ 9 section #d7;b7 if ! admission ( t (ficial is necess>y to comply ) ,unit$ ,/ates obligations "u ! ,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 #aidg1 "u ! ,conv5tion on ,consul> ,relations1 done at ,vi5na ,april #bd1 #aifc1 & ent]$ into =ce ,m>* #ai1 #aifg1 or "u o!r int]national agreem5ts4 #aa4 ,report on net wor? ( ,recep ,tayyip ,erdogan 7a7 ,9 g5]al ,n lat] ?an #fj days aft] ! date ( ! enactm5t ( ?is ,act1 ! ,presid5t %all submit to ,congress a report on ! e/imat$ net wor?1 kn[n s\rces ( income1 & assets ( ! ,presid5t ( ,turkey1 ,recep ,tayyip ,erdogan & 8 family memb]s 7includ+ sp\ses1 *ildr51 & sibl+s71 includ+ assets1 inve/m5ts1 o!r bus9ess int]e/s1 & relevant b5eficial own]%ip in=mation4 7b7 ,=m ( report ,! report requir$ by subsection 7a7 %all be submitt$ 9 unclassifi$ =m b may include a classifi$ annex4 #ab4 ,report on /rategy to defeat ! ,islamic ,/ate ( ,iraq & ,syria 7a7 ,f9d+s ,congress makes ! foll[+ f9d+s3 7#a7 ,! ,syrian ,democratic ,=ces 79 ?is section ref]r$ to z ! ,,sdf7 h be5 ! close/ & mo/ effective p>tn] ( ! ,unit$ ,/ates 9 ! fight aga9/ ! ,islamic ,/ate ( ,iraq & ,syria 79 ?is section ref]r$ to z ,,isis7 9 ,syria4 7#b7 ,9 a ,june #cj1 #bjai1 report ( ! lead inspector g5]al to ,congress on ,op]ation ,inh]5t ,resolve1 ! ,inspectors ,g5]al ( ! ,dep>tm5t ( ,def5se1 ! ,dep>tm5t ( ,/ate1 & ! ,unit$ ,/ates ,ag5cy = ,int]national ,developm5t report$ t ,,isis rema9s a ?reat 9 ,iraq & ,syria & t despite los+ its t]ritorial caliphate1 ! ,islamic ,/ate 9 ,iraq & ,syria solidifi$ its insurg5t capabilities 9 ,iraq & 0 resurg+ 9 ,syria ?is qu>t]4 ,! report e/imat$ t ,,isis has approximately #ad1jjj to #ah1jjj memb]s 9 ,iraq & ,syria1 includ+ up to #c1jjj =eign]s4 7#c7 ,t report also indicat$ t conditions at ! ,al ,hol camp 9 ,syria provid$ unconte/$ conditions to spread ''' ,,isis ideology4 ,,isis lead] ,abu ,bakr al-,baghdadi has call$ on support]s to break fight]s out ( ,al ,hol & o!r det5tion facilities4 7#d7 ,g5]al ,joseph ,votel1 :o s]v$ z ! ,comm&] ( ! ,unit$ ,/ates ,c5tral ,comm& f ,m>* #bjaf to ,m>* #bjai & ov]saw milit>y op]ations 9 ,iraq & ,syria1 has call$ ! alliance betwe5 ! ,unit$ ,/ates & ,kurdi% =ces 9 nor!a/]n ,syria "o ( our mo/ successful p>tn]%ips & call$ ! ,kurdi% ,p's ,protection ,units ! backbone ( ! fight+ =ce aga9/ ,,isis 9 ,syria4 7#e7 ,g5]al ,votel has also said1 ,a possible invasion f ,turkey aga9/ ! ,kurdi% elem5ts ( ! ,,sdf1 c\pl$ ) a ha/y ,u4,s4 dep>ture1 n[ ?reat5 to rapidly de/abilize an already fragile security situation 9 ,syria's nor!a/44 7#f7 ,! sudd5 )drawal ( ,unit$ ,/ates =ces made way = ,turki% (f5sive op]ations aga9/ ! ,,sdf4 ,t )drawal has s]i\s consequ5ces = ,unit$ ,/ates security1 includ+ all[+ allies & pot5tial allies 9 c\nt]t]rorism ef=ts to "q ! resolve & commitm5t ( ! ,unit$ ,/ates to its op]ations & all[+ = ! cont9u$ resurg5ce ( ,,isis 9 ! region z ,,sdf =ces def5d !mselves aga9/ ! ,turki% (f5sive4 7b7 ,report requir$ ,n lat] ?an #cj days aft] ! date ( ! enactm5t ( ?is ,act1 ! ,presid5t %all submit to ,congress a report on ! /rategy to c\nt] ! ,,isis resurg5ce & /abilize ! region1 includ+ ensur+ ! secure det5tion ( captur$ ,,isis fight]s & /opp+ recruitm5t ef=ts 9 refugee camps4 7c7 ,=m ( report ,! report requir$ by subsection 7b7 %all be submitt$ 9 unclassifi$ =m b may include a classifi$ annex4 #ac4 ,report on ,unit$ ,/ates p]sonnel 9 ,turkey 7a7 ,9 g5]al ,n lat] ?an #cj days aft] ! date ( ! enactm5t ( ?is ,act1 ! ,presid5t %all submit to ,congress an int]ag5cy report assess+ viable alt]native milit>y in/allations or o!r locations to ho/ p]sonnel & assets ( ! ,unit$ ,/ates ,arm$ ,=ces curr5tly /ation$ at ,incirlik ,air ,base 9 ,turkey4 7b7 ,=m ( report ,! report requir$ by subsection 7a7 %all be submitt$ 9 unclassifi$ =m b may include a classifi$ annex4 #ad4 ,exceptions 7a7 ,support = p ( ,turkey ,?is ,act %all n apply ) respect to-- 7#a7 ! provision ( humanit>ian assi/ance 7includ+ m$ical assi/ance7 to ! p ( ,turkey2 or 7#b7 ef=ts to promote democracy 9 ,turkey1 includ+ ?r\gh provid+ election assi/ance4 7b7 ,intellig5ce activities 7#a7 ,9 g5]al ,?is ,act %all n apply ) respect to activities subject to ! report+ requirem5ts "u title ,v ( ! ,national ,security ,act ( #aidg 7#ej ,u4,s4,c4 #cjia et seq471 or any au?oriz$ intellig5ce activities ( ! ,unit$ ,/ates4 7#b7 ,requirem5t ,activities c>ri$ out "u ! exception "u p>agraph 7#a7 may n be c>ri$ out 9 a mann] t provides ! ,gov]nm5t ( ,turkey ) t>get+ data reg>d+ ! location or disposition ( ,syrian ,democratic ,=ces4 7c7 ,exception relat+ to importation ( goods 7#a7 ,9 g5]al ,! au?orities & requirem5ts to impose sanctions au?oriz$ "u ?is ,act %all n include ! au?ority or requirem5t to impose sanctions on ! importation ( goods4 7#b7 ,good def9$ ,9 ?is subsection1 ! t]m good means any article1 natural or manmade sub/ance1 mat]ial1 supply or manufactur$ product1 includ+ inspection & te/ equipm5t1 & exclud+ te*nical data4 #ae4 ,implem5tation2 p5alties 7a7 ,implem5tation ,! ,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 to c>ry out ?is ,act4 7b7 ,p5alties ,a p]son t violates1 attempts to violate1 conspires to violate1 or causes a violation ( ?is ,act or any regulation1 lic5se1 or ord] issu$ to c>ry out ?is ,act %all be subject to ! p5alties set =? 9 subsections 7b7 & 7c7 ( section #bjf ( ! ,int]national ,em]g5cy ,economic ,p[]s ,act 7#ej ,u4,s4,c4 #agje7 to ! same ext5t z a p]son t commits an unlawful act describ$ 9 subsection 7a7 ( t section4 #af4 ,t]m9ation au?ority 7a7 ,9 g5]al ,! ,presid5t may t]m9ate ! application ( sanctions1 prohibitions1 re/rictions1 & p5alties "u ?is ,act if ! ,presid5t c]tifies to ! appropriate congressional committees t-- 7#a7 ,turkey1 & ,syrian opposition gr\ps support$ by ,turkey1 h halt$ attacks aga9/ ! ,syrian ,kurdi% community & o!r communities affect$ by ,turki% milit>y op]ations2 7#b7 ,turki% =ces1 & ,syrian opposition gr\ps support$ by ,turkey1 n involv$ 9 coord9at$ op]ations ) memb]s ( ! ,nor? ,atlantic ,treaty ,organization or ! ,global ,coalition to ,defeat ,,isis h )drawn f all locations 9 ,syria t ,turkey did n occupy be=e ,octob] #ji1 #bjai2 & 7#c7 ,turkey1 & ,syrian opposition gr\ps support$ by ,turkey1 are n h9d]+ c\nt]t]rorism op]ations aga9/ ,,isis4 7b7 ,reimposition ,if ,turkey violates p>agraph 7#a71 7#b71 or 7#c7 ( subsection 7a7 aft] ! submission ( a c]tification describ$ 9 subsection 7a71 ! ,presid5t %all reimpose sanctions1 prohibitions1 re/rictions1 & p5alties z describ$ 9 ?is ,act4 ,octob] #ba1 #bjai,read ! second "t & plac$ on ! cal5d>