,,ii  #aag? ,,congress  #a/ ,session    
,s4 #afcg  ,,9 ,,! ,,s5ate ,,( ,,!      
,,unit$ ,,/ates  ,may #ac1 #bjba ,mrs4  
,blackburn 7= h]self1 ,mr4 ,cotton1 &   
,mr4 ,tillis7 introduc$ ! foll[+ bill2  
:i* 0 read twice & ref]r$ to !          
,committee on ,bank+1 ,h\s+1 & ,urban   
,affairs  ,a ,,bill  ,to impose c]ta9   
measures ) respect to ,hizballah-dom9at$
 areas 9 ,lebanon & to impose sanctions 
) respect to s5ior =eign political      
figures 9 ,lebanon support+ ,hizballah4 
#a4 ,%ort title ,?is ,act may be cit$ z 
! ,hizballah ,money ,laund]+ ,prev5tion 
,act ( #bjba4  #b4 ,measures ) respect  
to ,hizballah-dom9at$ areas 9 ,lebanon  
7a7 ,det]m9ation reg>d+ jurisdictions ( 
,lebanon  7#a7 ,9 g5]al ,n lat] ?an #ahj
 days aft] ! date ( ! enactm5t ( ?is    
,act1 ! ,secret>y ( ! ,treasury %all    
det]m9e1 "u section #ecah;,a ( title    
#ca1 ,unit$ ,/ates ,code1 :e!r          
reasonable gr\nds exi/ = conclud+ t any 
( ! jurisdictions ( ,lebanon describ$ 9 
p>agraph 7#b7 are jurisdictions ( prim>y

 money laund]+ conc]n4  7#b7            
,jurisdictions describ$ ,! jurisdictions
 ( ,lebanon describ$ 9 ?is p>agraph are 
! foll[+3 7,a7 ,! ,nabatieh ,gov]norate4
  7,b7 ,! ,h>et ,hreik municipality 9 ! 
,baabda di/rict 9 ! ,dahieh suburbs s\? 
( ,beirut4  7,c7 ,! ,*iyah municipality 
9 ! ,baabda di/rict 9 ! we/]n suburbs ( 
,beirut4  7,d7 ,! ,hade? ,beirut        
municipality 9 ! ,baabda di/rict 9 !    
suburbs ( ,beirut4  7,e7 ,! ,h]mel      
di/rict 9 ! ,baalbek-,h]mel ,gov]norate4
  7,f7 ,! ,baalbek & ,temn9 el-,foka    
municipalities 9 ! ,baalbe-,h]mel       
,gov]norate4  7,g7 ,! ,tyre di/rict 9 ! 
,s\? ,gov]norate4  7b7 ,prohibitions or 
conditions on op5+ or ma9ta9+ c]ta9     
correspond5t or payable-,?r\gh acc\nts  
,if ! ,secret>y ( ! ,treasury det]m9es  
"u subsection 7a7 t reasonable gr\nds   
exi/ = conclud+ t any jurisdiction      
describ$ 9 t subsection 7a7 is a        
jurisdiction ( prim>y money laund]+     
conc]n1 ! ,secret>y1 9 consultation ) ! 
,f$]al functional regulators 7z def9$ 9 

section #eji ( ! ,gramm-,lea*-,bliley   
,act 7#ae ,u4,s4,c4 #fhji771 %all impose
 ! special measures describ$ 9 section  
#ecah;,a7b77#e7 ( title #ca1 ,unit$     
,/ates ,code1 ) respect to ! ,c5tral    
,bank ( ,syria4  7c7 ,report requir$    
7#a7 ,9 g5]al ,n lat] ?an #ij days aft] 
mak+ a det]m9ation "u subsection 7a7 )  
respect to :e!r a jurisdiction is a     
jurisdiction ( prim>y money laund]+     
conc]n1 ! ,secret>y ( ! ,treasury %all  
submit to ! appropriate congressional   
committees a report t includes ! reasons
 = ! det]m9ation4  7#b7 ,=m ,a report   
requir$ by p>agraph 7#a7 %all be        
submitt$ 9 unclassifi$ =m b may include 
a classifi$ annex4  7#c7 ,appropriate   
congressional committees def9$ ,9 ?is   
subsection1 ! t]m appropriate           
congressional committees means--  7,a7 !
 ,committee on ,=eign ,relations & !    
,committee on ,bank+1 ,h\s+1 & ,urban   
,affairs ( ! ,s5ate2 &  7,b7 !          
,committee on ,=eign ,affairs & !       
,committee on ,f9ancial ,s]vices ( !    

,h\se ( ,repres5tatives4  #c4 ,sanctions
 ) respect to s5ior =eign political     
figures 9 ,lebanon support+ ,hizballah  
7a7 ,9 g5]al ,! ,presid5t %all impose ! 
sanctions describ$ 9 section #abfc7;b7 (
 ! ,global ,magnitsky ,human ,rights    
,acc\ntability ,act 7subtitle ,f ( title
 ,,xii ( ,public ,law #aad-cbh2 #bb     
,u4,s4,c4 #bfef note7 ) respect to ea*  
individual on ! li/ requir$ by          
subsection 7b74  7b7 ,li/  7#a7 ,9 g5]al
 ,n lat] ?an #abj days aft] ! date ( !  
enactm5t ( ?is ,act1 ! ,presid5t %all   
submit to ! appropriate congressional   
committees a li/ ( individuals :o are   
s5ior =eign political figures 9 ,lebanon
 t ! ,presid5t det]m9es--  7,a7 h kn[+ly
 provid$ mat]ial support to or engag$ 9 
a significant transaction ) ,hizballah2 
or  7,b7 meet ! crit]ia = ! imposition (
 sanctions "u--  7i7 ! ,hizballah       
,int]national ,f9anc+ ,prev5tion ,act ( 
#bjae 7,public ,law #aad-ajb2 #ej       
,u4,s4,c4 #agja note72 or  7ii7 !       
,global ,magnitsky ,human ,rights &     

,acc\ntability ,act 7subtitle ,f ( title
 ,,xii ( ,public ,law #aad-cbh2 #bb     
,u4,s4,c4 #bfef note74  7#b7 ,=m ,! li/ 
requir$ by p>agraph 7#a7 %all be        
submitt$ 9 unclassifi$ =m b may conta9 a
 classifi$ annex4  7c7 ,exception to    
comply ) ,unit$ ,nations ,headqu>t]s    
,agreem5t2 ,en=cem5t ,subsections 7e7 & 
7f7 ( section #abfc ( ! ,global         
,magnitsky ,human ,rights ,acc\ntability
 ,act 7#bb ,u4,s4,c4 #bfef note7 apply )
 respect to ! imposition ( sanctions "u 
?is section to ! same ext5t z su*       
subsections apply ) respect to !        
imposition ( sanctions "u su* section   
#abfc4  7d7 ,waiv] ,! ,presid5t may     
waive ! imposition ( sanctions "u       
subsection 7a7 ) respect to an          
individual if ! ,presid5t-- 7#a7        
det]m9es t su* a waiv] is 9 ! national  
int]e/s ( ! ,unit$ ,/ates2 &  7#b7      
submits to ! appropriate congressional  
committees notice (1 & a ju/ification =1
 ! waiv]4  7e7 ,regulatory ,au?ority ,! 
,presid5t %all issue su* regulations1   

lic5ses1 & ord]s z are necess>y to c>ry 
out ?is section4  7f7 ,exception relat+ 
to importation ( goods  7#a7 ,9 g5]al ,!
 au?orities & requirem5ts to impose     
sanctions "u ?is section %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  
man-made sub/ance1 mat]ial1 supply or   
manufactur$ product1 includ+ inspection 
& te/ equipm5t1 & exclud+ te*nical data4
  7g7 ,appropriate congressional        
committees def9$ ,9 ?is section1 ! t]m  
appropriate congressional committees    
means-- 7#a7 ! ,committee on ,=eign     
,relations & ! ,committee on ,bank+1    
,h\s+1 & ,urban ,affairs ( ! ,s5ate2 &  
7#b7 ! ,committee on ,=eign ,affairs & !
 ,committee on ,f9ancial ,s]vices ( !   
,h\se ( ,repres5tatives4