,,ii ,cal5d> ,no4 #cgf #aah? ,,congress 
#b;d ,session  ,s4 #chgd  ,,9 ,,!       
,,s5ate ,,( ,,! ,,unit$ ,,/ates  ,m>*   
#e1 #bjbd,mr4 ,rubio 7= himself1 ,ms4   
,ros51 & ,mr4 ,hawley7 introduc$ !      
foll[+ bill2 :i* 0 read twice & ref]r$  
to ! ,committee on ,=eign ,relations    
,may #g1 #bjbd,report$ by ,mr4 ,c>d91 ) 
an amendment,strike out all aft] !      
enact+ clause & ins]t ! "p pr9t$ 9      
italic  ,a ,,bill  ,to impose sanctions 
) respect to =eign support = t]rori/    
organizations 9 ,gaza & ! ,we/ ,bank1 & 
= o!r purposes4  #a4 ,%ort title2 table 
( cont5ts  7a7 ,%ort title ,?is ,act may
 be cit$ z ! ,hamas & ,pale/9ian        
,islamic ,jihad ,int]national ,t]rorism 
,support ,prev5tion ,act ( #bjbd4  7b7  
,table ( cont5ts ,! table ( cont5ts =   
?is ,act is z foll[s3 ,sec4 #a4 ,%ort   
title2 table ( cont5ts4,sec4 #b4        
,def9itions4,sec4 #c4 ,/atem5t (        
policy4,sec4 #d4 ,imposition ( sanctions
 ) respect to =eign p]sons & ag5cies &  
in/rum5talities ( =eign /ates support+  

,hamas1 ! ,pale/9ian ,islamic ,jihad1 or
 any affiliate or successor !re(4,sec4  
#e4 ,imposition ( sanctions ) respect to
 =eign gov]nm5ts t provide mat]ial      
support = ! t]rori/ activities ( ,hamas1
 ! ,pale/9ian ,islamic ,jihad1 or any   
affiliate or successor !re(4,sec4 #f4   
,report on activities ( =eign c\ntries  
to disrupt global fundrais+1 f9anc+1 &  
money laund]+ activities ( ,hamas1 !    
,pale/9ian ,islamic ,jihad1 or any      
affiliate or successor !re(4,sec4 #g4   
,miscellane\s provisions4,sec4 #h4      
,det]m9ation ( budget>y effects4  #b4   
,def9itions ,9 ?is ,act3 7#a7 ,admitt$  
,! t]m admitt$ has ! mean+ giv5 t t]m 9 
section #aja7;a77#ac77;,a7 ( !          
,immigration & ,nationality ,act 7#h    
,u4,s4,c4 #aaja7;a77#ac77;,a774  7#b7   
,ag5cy or in/rum5tality ( a =eign /ate  
,! t]m ag5cy or in/rum5tality ( a =eign 
/ate has ! mean+ giv5 t t]m 9 section   
#afjc7;b7 ( title #bh1 ,unit$ ,/ates    
,code4  7#c7 ,appropriate congressional 
committees ,! t]m appropriate           

congressional committees means !        
,committee on ,=eign ,relations ( !     
,s5ate & ! ,committee on ,=eign ,affairs
 ( ! ,h\se ( ,repres5tatives4  7#d7     
,=eign p]son ,! t]m =eign p]son means-- 
7,a7 an individual :o is n a ,unit$     
,/ates p]son2 or  7,b7 a corporation1   
p>tn]%ip1 or o!r nongov]nm5tal entity t 
is n a ,unit$ ,/ates p]son4  7#e7       
,mat]ial support ,! t]m mat]ial support 
has ! mean+ giv5 ! t]m mat]ial support  
or res\rces 9 section #bcci;,a ( title  
#ah1 ,unit$ ,/ates ,code4  7#f7 ,p]son  
,! t]m p]son means an individual or     
entity4  7#g7 ,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  7,b7 an entity organiz$ "u !   
laws ( ! ,unit$ ,/ates or ( any         
jurisdiction )9 ! ,unit$ ,/ates1 includ+
 a =eign bran* ( su* an entity2 or  7,c7
 a p]son 9 ! ,unit$ ,/ates4  #c4        
,/atem5t ( policy ,x is ! policy ( !    
,unit$ ,/ates-- 7#a7 to prev5t ,hamas1 !

 ,pale/9ian ,islamic ,jihad1 or any     
affiliate or successor !re( f access+   
its int]national support networks2  7#b7
 to oppose ,hamas1 ! ,pale/9ian ,islamic
 ,jihad1 or any affiliate or successor  
!re( f attempt+ to use goods1 includ+   
m$ic9e & dual-use items1 to smuggle     
weapons & o!r mat]ials to fur!r acts (  
t]rorism2 &  7#c7 to hold acc\ntable    
,hamas1 ! ,pale/9ian ,islamic ,jihad1 & 
_! int]national support networks = _!   
attack aga9/ ,israel on ,octob] #g1     
#bjbc4  #d4 ,imposition ( sanctions )   
respect to =eign p]sons & ag5cies &     
in/rum5talities ( =eign /ates support+  
,hamas1 ! ,pale/9ian ,islamic ,jihad1 or
 any affiliate or successor !re(  7a7 ,9
 g5]al ,n lat] ?an #ahj days aft] ! date
 ( ! enactm5t ( ?is ,act1 ! ,presid5t   
%all impose ! sanctions requir$ "u      
subsection 7c7 ) respect to any =eign   
p]son & any ag5cy or in/rum5tality ( a  
=eign /ate t ! ,presid5t det]m9es       
kn[+ly-- 7#a7 assi/s 91 sponsors1 or    
provides significant f9ancial or mat]ial

 support =1 or f9ancial or o!r s]vices  
to or 9 support ( any p]son describ$ 9  
subsection 7b72 or  7#b7 directly or    
indirectly1 mat]ially engages 9 a       
significant transaction ) any p]son     
describ$ 9 subsection 7b74  7b7 ,p]son  
describ$  7#a7 ,9 g5]al ,a p]son        
describ$ 9 ?is subsection is a =eign    
p]son t ! ,presid5t det]m9es-- 7,a7 is a
 s5ior memb] ( ,hamas1 ! ,pale/9ian     
,islamic ,jihad1 or any affiliate or    
successor !re(2  7,b7 is a s5ior memb] (
 ! ,al-,aqsa ,m>tyr's ,brigade1 ,lion's 
,d51 or any o!r entity t ! ,presid5t    
det]m9es is "p ( ! t]rori/ infra/ructure
 9 ! ,we/ ,bank & ,gaza2  7,c7 is a     
s5ior memb] ( a =eign t]rori/           
organization designat$ pursuant to      
section #bai ( ! ,immigration &         
,nationality ,act 7#h ,u4,s4,c4 #aahi7  
^: memb]s directly or indirectly support
 any ( ! activities (1 kn[+ly engage 9 a
 significant transaction )1 or provide  
f9ancial or mat]ial support = ,hamas1 ! 
,pale/9ian ,islamic ,jihad1 any         

affiliate or successor !re(1 or any     
p]son describ$ 9 subp>agraph 7,a7 or    
7,b72 or  7,d7 kn[+ly provides or has   
provid$ mat]ial assi/ance1 f9ancial or  
mat]ial support1 or goods or s]vices t  
directly or indirectly supports !       
t]rori/ activities ( any =eign p]son    
describ$ 9 subp>agraph 7,a7 or 7,b74    
7#b7 ,requirem5t ,to issue guidance ,n  
lat] ?an #fj days aft] ! date ( !       
enactm5t ( ?is ,act1 & n lat] ?an #ahj  
days !reaft]1 ! ,presid5t %all issue    
regulations or o!r guidance to id5tify !
 p]sons describ$ 9 ?is subsection4  7c7 
,sanctions requir$  7#a7 ,=eign p]sons  
,) respect to a =eign p]son subject to  
sanctions "u subsection 7a71 ! ,presid5t
 %all ex]cise all p[]s grant$ to !      
,presid5t 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 ( !     

=eign 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 ,ag5cies or in/rum5talities
 ( a =eign /ate ,) respect to an ag5cy  
or in/rum5tality ( a =eign /ate subject 
to sanctions "u subsection 7a71 !       
,presid5t %all impose #b or m ( !       
foll[+3 7,a7 ,! ,presid5t may direct !  
,export-,import ,bank ( ! ,unit$ ,/ates 
n to give approval to ! issuance ( any  
gu>antee1 insurance1 ext5sion ( cr$it1  
or p>ticipation 9 ! ext5sion ( cr$it 9  
connection ) ! export ( any goods or    
s]vices to ! ag5cy or in/rum5tality1 & !
 ,export-,import ,bank ( ! ,unit$ ,/ates
 %all comply ) any su* direction4  7,b7 
,! ,presid5t may prohibit ! sale ( any  
def5se articles1 def5se s]vices1 or     
design & con/ruction s]vices "u ! ,arms 
,export ,control ,act 7#bb ,u4,s4,c4    
#bgea et seq47 to ! ag5cy or            
in/rum5tality4  7,c7 ,! ,presid5t may   
prohibit ! issuance ( lic5ses = export (

 any item on ! ,unit$ ,/ates ,munitions 
,li/ "u section #ch7;a77#a7 ( ! ,arms   
,export ,control ,act 7#bb ,u4,s4,c4    
#bggh7;a77#a77 t include ! ag5cy or     
in/rum5tality z a p>ty to ! lic5se4     
7,d7 ,! ,presid5t may prohibit ! export 
( any goods or te*nologies controll$ =  
national security reasons "u ! ,export  
,adm9i/ration ,regulations "u sub*apt]  
,c ( *apt] ,,vii ( title #ae1 ,code (   
,f$]al ,regulations1 or successor       
regulations1 to ! ag5cy or              
in/rum5tality1 except t su* prohibition 
%all n apply to any transaction subject 
to ! report+ requirem5ts ( title ,v ( ! 
,national ,security ,act ( #aidg 7#ej   
,u4,s4,c4 #cjia et seq474  7,e7 ,!      
,presid5t may prohibit any ,unit$ ,/ates
 f9ancial in/itution f mak+ loans or    
provid+ any cr$it or f9anc+ total+ m ?an
 #aj1jjj1jjj to ! ag5cy or              
in/rum5tality1 except t ?is subp>agraph 
%all n apply to-- 7i7 any transaction   
subject to ! report+ requirem5ts ( title
 ,v ( ! ,national ,security ,act ( #aidg

 7#ej ,u4,s4,c4 #cjia et seq472  7ii7 ! 
provision ( m$ic9es1 m$ical equipm5t1 & 
humanit>ian assi/ance2 or  7iii7 any    
cr$it1 cr$it gu>antee1 or f9ancial      
assi/ance provid$ by ! ,dep>tm5t (      
,agriculture to support ! pur*ase ( food
 or o!r agricultural commodities4  7,f7 
,! ,presid5t may ex]cise all p[]s grant$
 to ! ,presid5t 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 ( ! ag5cy or in/rum5tality 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  7d7   
,congressional nom9ation det]m9ation )  
respect to =eign p]sons subject to      
sanctions ,n lat] ?an #fj days aft]     
receiv+ a reque/ f ! *airman & rank+    
memb] ( "o ( ! appropriate congressional

 committees ) respect to :e!r a =eign   
p]son is subject to sanctions "u        
subsection 7a7 pursuant to ! crit]ia set
 =? 9 t subsection1 ! ,presid5t %all--  
7#a7 det]m9e if ! p]son meets ^?        
crit]ia2 &  7#b7 submit a classifi$ or  
unclassifi$ report to su* *airman &     
rank+ memb] ) respect to ! det]m9ation  
"u p>agraph 7#a7 t includes a /atem5t ( 
:e!r or n ! ,presid5t has impos$ or     
int5ds to impose sanctions ) respect to 
t p]son4  7e7 ,p5alties  7#a7 ,9 g5]al  
,! 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 a p]son t
 kn[+ly violates1 attempts to violate1  
conspires to violate1 or causes a       
violation ( regulations prescrib$ "u    
section #g7;b7 to c>ry out p>agraph 7#a7
 or 7#b77;,f7 ( subsection 7c7 to ! same
 ext5t t su* p5alties apply to a p]son t
 kn[+ly commits an unlawful act describ$
 9 section #bjf7;a7 ( t ,act4  7#b7     
,au?orities ,! ,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 = purposes (   
c>ry+ out p>agraphs 7#a7 & 7#b77;,f7 (  
subsection 7c74  7f7 ,exception ,!      
,presid5t %all n be requir$ to impose   
sanctions "u ?is section ) respect to a 
=eign p]son or an ag5cy or in/rum5tality
 ( a =eign /ate if ! ,presid5t c]tifies 
9 writ+ to ! appropriate congressional  
committees t-- 7#a7 ! =eign p]son or    
ag5cy or in/rum5tality 7z ! case may    
be7-- 7,a7 is no long] c>ry+ out        
activities or transactions subject to   
sanctions "u ?is section2 or  7,b7 has  
tak5 & is cont9u+ to take significant   
v]ifiable /eps t[>d t]m9at+ activities  
or transactions subject to sanctions "u 
?is section2 &  7#b7 ! ,presid5t has    
receiv$ reliable assurances f ! =eign   
p]son or ag5cy or in/rum5tality 7z !    
case may be7 t x w n c>ry out any       
activities or transactions subject to   
sanctions "u ?is section 9 ! future4    

7g7 ,waiv]  7#a7 ,9 g5]al ,! ,presid5t  
may waive1 on a case-by-case basis & = a
 p]iod ( n m ?an #ahj days1 a requirem5t
 "u ?is section to impose or ma9ta9     
sanctions ) respect to a =eign p]son or 
ag5cy or in/rum5tality ( a =eign /ate if
 ! ,presid5t-- 7,a7 det]m9es t ! waiv]  
is 9 ! national security int]e/ ( !     
,unit$ ,/ates2 &  7,b7 n less ?an #cj   
days be=e ! waiv] takes effect1 submits 
to ! appropriate congressional          
committees a report on ! waiv] & !      
ju/ification = ! waiv]4  7#b7 ,r5ewal ( 
waiv] ,! ,presid5t may1 on a            
case-by-case basis1 r5ew a waiv] "u     
p>agraph 7#a7 = additional p]iods ( n m 
?an #ahj days if ! ,presid5t-- 7,a7     
det]m9es t ! r5ewal ( ! waiv] is 9 !    
national security int]e/ ( ! ,unit$     
,/ates2 &  7,b7 n less ?an #ae days be=e
 ! waiv] expires1 submits to !          
appropriate congressional committees a  
report on ! r5ewal ( ! waiv] & !        
ju/ification = ! r5ewal ( ! waiv]4  7h7 
,rule ( con/ruction ,! au?ority to      

impose sanctions "u ?is section )       
respect to a =eign p]son or an ag5cy or 
in/rum5tality ( a =eign /ate is 9       
addition to ! au?ority to impose        
sanctions "u any o!r provision ( law )  
respect to =eign p]sons or ag5cies or   
in/rum5talities ( =eign /ates t directly
 or indirectly support int]national     
t]rorism4  7i7 ,effective date ,?is     
section %all take effect on ! date ( !  
enactm5t ( ?is ,act & apply ) respect to
 activities & transactions describ$ 9   
subsection 7a7 t are c>ri$ out on or    
aft] su* date ( enactm5t4  #e4          
,imposition ( sanctions ) respect to    
=eign gov]nm5ts t provide mat]ial       
support = ! t]rori/ activities ( ,hamas1
 ! ,pale/9ian ,islamic ,jihad1 or any   
affiliate or successor !re(  7a7        
,id5tification  7#a7 ,9 g5]al ,n lat]   
?an #ahj days aft] ! date ( ! enactm5t (
 ?is ,act1 & e #ahj days !reaft]1 !     
,presid5t %all submit to ! appropriate  
congressional committees a report t     
id5tifies ! foll[+3 7,a7 ,ea* gov]nm5t (

 a =eign c\ntry t-- 7i7 ! ,secret>y (   
,/ate det]m9es has repeat$ly provid$    
support = acts ( int]national t]rorism  
pursuant to section #aged7;c7 ( !       
,export ,control ,re=m ,act ( #bjah 7#ej
 ,u4,s4,c4 #dhac7;c771 section #dj ( !  
,arms ,export ,control ,act 7#bb        
,u4,s4,c4 #bghj71 section #fbj;,a ( !   
,=eign ,assi/ance ,act ( #aifa 7#bb     
,u4,s4,c4 #bcga71 or any o!r provision (
 law2 &  7ii7 ! ,presid5t det]m9es has  
provid$ direct or indirect mat]ial      
support = ! t]rori/ activities ( ,hamas1
 ! ,pale/9ian ,islamic ,jihad1 or any   
affiliate or successor !re(4  7,b7 ,ea* 
gov]nm5t ( a =eign c\ntry t-- 7i7 is n  
id5tifi$ "u subp>agraph 7,a72 &  7ii7 ! 
,presid5t det]m9es kn[+ly engag$ 9 a    
significant transaction t contributes to
 ! ef=ts by ! gov]nm5t ( a =eign c\ntry 
describ$ 9 subp>agraph 7,a77i7 to       
provide direct or indirect mat]ial      
support = ! t]rori/ activities ( ,hamas1
 ! ,pale/9ian ,islamic ,jihad1 or any   
affiliate or successor !re(4  7#b7 ,=m (

 report ,ea* report submitt$ "u p>agraph
 7#a7 %all be submitt$ 9 unclassifi$ =m 
b may conta9 a classifi$ annex4  7b7    
,imposition ( sanctions ,! ,presid5t    
%all impose ! foll[+ sanctions ) respect
 to ea* gov]nm5t ( a =eign c\ntry       
id5tifi$ "u subp>agraph 7,a7 or 7,b7 (  
subsection 7a77#a73 7#a7 ,! ,unit$      
,/ates ,gov]nm5t %all susp5d1 = a p]iod 
( "o ye>1 ,unit$ ,/ates assi/ance to !  
gov]nm5t ( ! =eign c\ntry4  7#b7 ,!     
,secret>y ( ! ,treasury %all in/ruct !  
,unit$ ,/ates ,executive ,director to   
ea* appropriate int]national f9ancial   
in/itution to oppose1 & vote aga9/1 = a 
p]iod ( "o ye>1 ! ext5sion by t         
in/itution ( any loan or f9ancial or    
te*nical assi/ance to ! gov]nm5t ( !    
=eign c\ntry4  7#c7 ,no item on ! ,unit$
 ,/ates ,munitions ,li/ "u section      
#ch7;a77#a7 ( ! ,arms ,export ,control  
,act 7#bb ,u4,s4,c4 #bggh7;a77#a77 or ! 
,comm]ce ,control ,li/ set =? 9         
,supplem5t ,no4 #a to "p #ggd ( title   
#ae1 ,code ( ,f$]al ,regulations 7or any

 successor li/71 may be export$ to !    
gov]nm5t ( ! =eign c\ntry = a p]iod ( "o
 ye>4  7c7 ,imposition ( additional     
sanctions ) respect to c]ta9 =eign      
gov]nm5ts ,! ,presid5t %all impose !    
foll[+ additional sanctions ) respect to
 ea* gov]nm5t ( a =eign c\ntry id5tifi$ 
"u subsection 7a77#a77;,a73 7#a7 ,!     
,presid5t %all1 pursuant to su*         
regulations z ! ,presid5t may prescribe1
 prohibit any transactions 9 =eign      
ex*ange t are subject to ! jurisdiction 
( ! ,unit$ ,/ates & 9 :i* ! gov]nm5t ( !
 =eign c\ntry has any int]e/4  7#b7 ,!  
,presid5t %all1 pursuant to su*         
regulations z ! ,presid5t may prescribe1
 prohibit any transf]s ( cr$it or       
paym5ts betwe5 "o or m f9ancial         
in/itutions or by1 ?r\gh1 or to any     
f9ancial in/itution1 to ! ext5t t su*   
transf]s or paym5ts are subject to !    
jurisdiction ( ! ,unit$ ,/ates & involve
 any int]e/ ( ! gov]nm5t ( ! =eign      
c\ntry4  7d7 ,exceptions  7#a7 ,milit>y 
use exception ,! ,presid5t %all n be    

requir$ to impose sanctions ) respect to
 ! gov]nm5t ( a =eign c\ntry pursuant to
 subsection 7b7-- 7,a7 ) respect to     
mat]ials int5d$ to be us$ by milit>y or 
civilian p]sonnel ( ! ,arm$ ,=ces ( !   
,unit$ ,/ates at milit>y facilities 9 ! 
c\ntry2 or  7,b7 if ! application ( su* 
sanctions w\ld prev5t ! ,unit$ ,/ates f 
meet+ ! t]ms ( any /atus ( =ces agreem5t
 to :i* ! ,unit$ ,/ates is a p>ty4  7#b7
 ,humanit>ian exception ,! foll[+       
activities %all be exempt f sanctions "u
 ?is section3 7,a7 ,! conduct or        
facilitation ( a transaction = ! sale ( 
agricultural commodities1 food1 m$ic9e1 
or m$ical devices to a =eign gov]nm5t   
describ$ 9 subsection 7a7 t is n o!rwise
 subject to ! export control laws ( !   
,unit$ ,/ates4  7,b7 ,! provision (     
humanit>ian assi/ance to a =eign        
gov]nm5t describ$ 9 subsection7a71      
includ+ engag+ 9 a f9ancial transaction 
relat+ to humanit>ian assi/ance or =    
humanit>ian purposes or transport+ goods
 or s]vices t are necess>y to c>ry out  

op]ations relat+ to humanit>ian         
assi/ance or humanit>ian purposes4  7e7 
,waiv]  7#a7 ,9 g5]al ,! ,presid5t may  
waive1 on a case-by-case basis & = a    
p]iod ( n m ?an #ahj days1 a requirem5t 
"u subsection 7b7 or 7c7 to impose or   
ma9ta9 sanctions ) respect to a =eign   
gov]nm5t id5tifi$ pursuant to           
subp>agraph 7,a7 or 7,b7 ( subsection   
7a77#a7 if ! ,presid5t-- 7,a7 det]m9es t
 ! waiv] is 9 ! national security int]e/
 ( ! ,unit$ ,/ates2 &  7,b7 n less ?an  
#cj days be=e ! waiv] takes effect1     
submits to ! appropriate congressional  
committees a report on ! waiv] & !      
ju/ification = ! waiv]4  7#b7 ,r5ewal ( 
waiv] ,! ,presid5t may1 on a            
case-by-case basis1 r5ew a waiv] "u     
p>agraph 7#a7 = additional p]iods ( n m 
?an #ahj days if ! ,presid5t-- 7,a7     
det]m9es t ! r5ewal ( ! waiv] is 9 !    
national security int]e/ ( ! ,unit$     
,/ates2 &  7,b7 n less ?an #ae days be=e
 ! waiv] expires1 submits to !          
appropriate congressional committees a  

report on ! r5ewal ( ! waiv] & !        
ju/ification = ! r5ewal ( ! waiv]4  7#c7
 ,sunset ,! au?ority ( ! ,presid5t "u   
?is subsection %all t]m9ate on ! date t 
is #b ye>s aft] ! date ( ! enactm5t (   
?is ,act4  7f7 ,rule ( con/ruction ,!   
au?ority to impose sanctions "u         
subsection 7b7 or 7c7 ) respect to ea*  
gov]nm5t ( a =eign c\ntry id5tifi$      
pursuant to subp>agraph 7,a7 or 7,b7 (  
subsection 7a77#a7 is 9 addition to !   
au?ority to impose sanctions "u any o!r 
provision ( law ) respect to gov]nm5ts (
 =eign c\ntries t provide mat]ial       
support to =eign t]rori/ organizations  
designat$ pursuant to section #bai ( !  
,immigration & ,nationality ,act 7#h    
,u4,s4,c4 #aahi74  7g7 ,t]m9ation ,!    
,presid5t may t]m9ate any sanctions     
impos$ ) respect to ! gov]nm5t ( a =eign
 c\ntry "u subsection 7b7 or 7c7 if !   
,presid5t det]m9es & notifies !         
appropriate congressional committees t !
 gov]nm5t ( ! =eign c\ntry is no long]  
c>ry+ out activities or transactions =  

:i* ! sanctions 7 impos$ & has provid$  
assurances to ! ,unit$ ,/ates ,gov]nm5t 
t x w n c>ry out ^? activities or       
transactions 9 ! future4  7h7 ,effective
 date ,?is section %all take effect on !
 date ( ! enactm5t ( ?is ,act & apply ) 
respect to activities & transactions    
describ$ 9 subp>agraph 7,a7 or 7,b7 (   
subsection 7a77#a7 t are c>ri$ out on or
 aft] su* date ( enactm5t4  #f4 ,report 
on activities ( =eign c\ntries to       
disrupt global fundrais+1 f9anc+1 &     
money laund]+ activities ( ,hamas1 !    
,pale/9ian ,islamic ,jihad1 or any      
affiliate or successor !re(  7a7 ,report
  7#a7 ,9 g5]al ,n lat] ?an #ahj days   
aft] ! date ( ! enactm5t ( ?is ,act1 !  
,presid5t %all submit to ! appropriate  
committees ( ,congress a report t       
includes-- 7,a7 a li/ ( =eign c\ntries t
 support ,hamas1 ! ,pale/9ian ,islamic  
,jihad1 or any affiliate or successor   
!re(1 or 9 :i* ,hamas ma9ta9s important 
portions ( its f9ancial networks2  7,b7 
) respect to ea* =eign c\ntry on ! li/  

requir$ by subp>agraph 7,a7-- 7i7 an    
assessm5t ( :e!r ! gov]nm5t ( ! c\ntry  
is tak+ adequate measures to freeze !   
assets ( ,hamas1 ! ,pale/9ian ,islamic  
,jihad1 or any affiliate or successor   
!re( )9 ! t]ritory ( ! c\ntry2 &  7ii7 9
 ! case ( a c\ntry ! gov]nm5t ( :i* is n
 tak+ adequate measures to freeze !     
assets ( ,hamas-- 7,i7 an assessm5t ( ! 
reasons t gov]nm5t is n tak+ adequate   
measures to freeze ^? assets2 &  7,,ii7 
a description ( measures be+ tak5 by !  
,unit$ ,/ates ,gov]nm5t to enc\rage t   
gov]nm5t to freeze ^? assets2  7,c7 a   
li/ ( =eign c\ntries 9 :i* ,hamas1 !    
,pale/9ian ,islamic ,jihad1 or any      
affiliate or successor !re(1 conducts   
significant fundrais+1 f9anc+1 or money 
laund]+ activities2  7,d7 ) respect to  
ea* =eign c\ntry on ! li/ requir$ by    
subp>agraph 7,c7-- 7i7 an assessm5t (   
:e!r ! gov]nm5t ( ! c\ntry is tak+      
adequate measures to disrupt !          
fundrais+1 f9anc+1 or money laund]+     
activities ( ,hamas1 ! ,pale/9ian       

,islamic ,jihad1 or any affiliate or    
successor !re( )9 ! t]ritory ( ! c\ntry2
 &  7ii7 9 ! case ( a c\ntry ! gov]nm5t 
( :i* is n tak+ adequate measures to    
disrupt ^? activities-- 7,i7 an         
assessm5t ( ! reasons t gov]nm5t is n   
tak+ adequate measures to disrupt ^?    
activities2 &  7,,ii7 a description (   
measures be+ tak5 by ! ,unit$ ,/ates    
,gov]nm5t to enc\rage t gov]nm5t to     
improve measures to disrupt ^?          
activities2 &  7,e7 a li/ ( =eign       
c\ntries f :i* ,hamas1 ! ,pale/9ian     
,islamic ,jihad1 or any affiliate or    
successor !re(1 acquires surveillance   
equipm5t1 electronic monitor+ equipm5t1 
or o!r means to inhibit communication or
 political expression 9 ,gaza4  7#b7 ,=m
 ,! report requir$ by p>agraph 7#a7 %all
 be submitt$ 9 unclassifi$ =m to !      
greate/ ext5t possible & may conta9 a   
classifi$ annex4  7b7 ,brief+ ,n lat]   
?an #ahj days aft] ! date ( ! enactm5t (
 ?is ,act1 & e #ahj days !reaft] = !    
foll[+ #c ye>s1 ! ,secret>y ( ,/ate1 !  

,secret>y ( ! ,treasury1 & ! heads ( o!r
 applicable ,f$]al dep>tm5ts & ag5cies  
7or _! designees7 %all provide to !     
appropriate committees ( ,congress a    
brief+ on ! disposition ( ! assets &    
activities ( ,hamas1 ! ,pale/9ian       
,islamic ,jihad1 or any successor or    
affiliate !re( relat$ to fundrais+1     
f9anc+1 & money laund]+ worldwide4  7c7 
,appropriate committees ( ,congress     
def9$ ,9 ?is section1 ! t]m appropriate 
committees ( ,congress means-- 7#a7 !   
,committee on ,=eign ,relations1 !      
,committee on ,bank+1 ,h\s+1 & ,urban   
,affairs1 & ! ,select ,committee on     
,intellig5ce ( ! ,s5ate2 &  7#b7 !      
,committee on ,=eign ,affairs1 !        
,committee on ,f9ancial ,s]vices1 & !   
,p]man5t ,select ,committee on          
,intellig5ce ( ! ,h\se (                
,repres5tatives4  #g4 ,miscellane\s     
provisions  7a7 ,rules ( con/ruction    
7#a7 ,intellig5ce activities ,no?+ 9 ?is
 ,act %all be con/ru$ to apply to !     
au?oriz$ intellig5ce activities ( !     

,unit$ ,/ates4  7#b7 ,assi/ance to      
,pale/9ians ,no?+ 9 ?is ,act %all be    
con/ru$ to prohibit ! ,presid5t f       
provid+ assi/ance t b5efits ,pale/9ians 
9 ! ,we/ ,bank & ,gaza if su* assi/ance 
is consi/5t ) au?orities & requirem5ts  
"u o!r provisions ( law1 includ+ section
 #ajjd7;a7 ( ! ,taylor ,=ce ,act 7#bb   
,u4,s4,c4 #bcgh;c-#a7;a77 & sections    
#fbj,k & #fbj,l ( ! ,=eign ,assi/ance   
,act ( #aifa 7#bb ,u4,s4,c4 #bcgh;b &   
#bcgh;c74  7b7 ,regulatory au?ority ,!  
,presid5t %all1 n lat] ?an #ahj days    
aft] ! date ( ! enactm5t ( ?is ,act1    
prescribe regulations z are necess>y = !
 implem5tation ( ?is ,act4  7c7         
,exceptions  7#a7 ,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         
p>agraph1 ! 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  7#b7 ,exception =       
approv$ humanit>ian assi/ance ,no =eign 
p]son1 ag5cy or in/rum5tality ( a =eign 
/ate1 or gov]nm5t ( a =eign c\ntry may  
be subject to sanctions "u section      
7#d77;c7 or #e7;b7 ) respect to !       
provision ( humanit>ian assi/ance to !  
,we/ ,bank & ,gaza t 0 approv$ by !     
,secret>y ( ,/ate ) ! concurr5ce ( !    
,secret>y ( ! ,treasury4  7d7 ,t]m9ation
 ,?is ,act %all t]m9ate on ! e>li] (--  
7#a7 #cj days aft] ! date on :i* !      
,presid5t c]tifies to ! appropriate     
congressional committees t ,hamas & !   
,pale/9ian ,islamic ,jihad1 or any      
successor or affiliate !re(-- 7,a7 are  
no long] designat$ z a =eign t]rori/    
organization pursuant to section #bai ( 
! ,immigration & ,nationality ,act 7#h  
,u4,s4,c4 #aahi72  7,b7 are no long]    
subject to sanctions pursuant to-- 7i7  
,executive ,ord] #abidg 7#ej ,u4,s4,c4  
#agja note2 relat+ to prohibit+         

transactions ) t]rori/s :o ?reat5 to    
disrupt ! ,middle ,ea/ peace process72 &
  7ii7 ,executive ,ord] #acbbd 7#ej     
,u4,s4,c4 #agja note2 relat+ to block+  
prop]ty & prohibit+ transactions )      
p]sons :o commit1 ?reat5 to commit1 or  
support t]rorism72 &  7,c7 meet !       
crit]ia describ$ 9 p>agraphs 7#a7 ?r\gh 
7#d7 ( section #i ( ! ,pale/9ian        
,anti-,t]rorism ,act ( #bjjf 7,public   
,law #aji-ddf2 #bb ,u4,s4,c4 #bcgh;b    
note72 or  7#b7 #c ye>s aft] ! date ( ! 
enactm5t ( ?is ,act4  #h4 ,det]m9ation (
 budget>y effects ,! budget>y effects ( 
?is ,act1 = ! purpose ( comply+ ) !     
,/atutory ,pay-,z-,y-,g-,act ( #bjaj 7#b
 ,u4,s4,c4 #ica et seq471 %all be       
det]m9$ by ref]5ce to ! late/ /atem5t   
titl$ ,budget>y ,effects ( ,,paygo      
,legislation = ?is ,act1 submitt$ =     
pr9t+ 9 ! ,congressional ,record by !   
,*airman ( ! ,s5ate ,budget ,committee1 
provid$ t su* /atem5t has be5 submitt$  
prior to ! vote on passage4  #a4 ,%ort  
title2 table ( cont5ts  7a7 ,%ort title 

,?is ,act may be cit$ z ! ,hamas &      
,pale/9ian ,islamic ,jihad ,int]national
 ,t]rorism ,support ,prev5tion ,act (   
#bjbd4  7b7 ,table ( cont5ts ,! table ( 
cont5ts = ?is ,act is z foll[s3 ,sec4   
#a4 ,%ort title2 table ( cont5ts4,sec4  
#b4 ,def9itions4,sec4 #c4 ,/atem5t (    
policy4,sec4 #d4 ,imposition ( sanctions
 ) respect to =eign p]sons & ag5cies &  
in/rum5talities ( =eign /ates support+  
,hamas1 ! ,pale/9ian ,islamic ,jihad1 or
 any affiliate or successor !re(4,sec4  
#e4 ,imposition ( sanctions ) respect to
 =eign gov]nm5ts t provide mat]ial      
support = ! t]rori/ activities ( ,hamas1
 ! ,pale/9ian ,islamic ,jihad1 or any   
affiliate or successor !re(4,sec4 #f4   
,report on activities ( =eign c\ntries  
to disrupt global fundrais+1 f9anc+1 &  
money laund]+ activities ( ,hamas1 !    
,pale/9ian ,islamic ,jihad1 or any      
affiliate or successor !re(4,sec4 #g4   
,miscellane\s provisions4,sec4 #h4      
,det]m9ation ( budget>y effects4,sec4   
#a4 ,%ort title2 table ( cont5ts4,sec4  

#b4 ,def9itions4,sec4 #c4 ,/atem5t (    
policy4,sec4 #d4 ,imposition ( sanctions
 ) respect to =eign p]sons & ag5cies &  
in/rum5talities ( =eign /ates support+  
,hamas1 ! ,pale/9ian ,islamic ,jihad1 or
 any affiliate or successor !re(4,sec4  
#e4 ,imposition ( sanctions ) respect to
 =eign gov]nm5ts t provide mat]ial      
support = ! t]rori/ activities ( ,hamas1
 ! ,pale/9ian ,islamic ,jihad1 or any   
affiliate or successor !re(4,sec4 #f4   
,report on activities ( =eign c\ntries  
to disrupt global fundrais+1 f9anc+1 &  
money laund]+ activities ( ,hamas1 !    
,pale/9ian ,islamic ,jihad1 or any      
affiliate or successor !re(4,sec4 #g4   
,modification & ext5sion ( ,sanction+ ! 
,use ( ,civilians z ,def5seless ,%ields 
,act4,sec4 #h4 ,confront+ asymmetric &  
malici\s cyb] activities4,sec4 #i4      
,sanctions ) respect to ?reats to curr5t
 or =m] ,unit$ ,/ates (ficials4,sec4    
#aj4 ,res\rces = sanctions implem5tation
 at ! ,dep>tm5t ( ,/ate4,sec4 #aa4      
,report on impacts on ! ,islamic        

,republic ( ,iran ( sanctions impos$ by 
! ,unit$ ,/ates4,sec4 #ab4 ,miscellane\s
 provisions4  #b4 ,def9itions ,9 ?is    
,act3 7#a7 ,admitt$2 ali52 lawfully     
admitt$ = p]man5t resid5ce ,! t]ms      
admitt$1 ali51 & lawfully admitt$ =     
p]man5t resid5ce h ! mean+s giv5 ^? t]ms
 9 section #aja ( ! ,immigration &      
,nationality ,act 7#h ,u4,s4,c4 #aaja74 
7#b7 ,ag5cy or in/rum5tality ( a =eign  
/ate ,! t]m ag5cy or in/rum5tality ( a  
=eign /ate has ! mean+ giv5 t t]m 9     
section #afjc7;b7 ( title #bh1 ,unit$   
,/ates ,code4  7#c7 ,appropriate        
congressional committees ,! t]m         
appropriate congressional committees    
means ! ,committee on ,=eign ,relations 
( ! ,s5ate & ! ,committee on ,=eign     
,affairs ( ! ,h\se ( ,repres5tatives4   
7#d7 ,=eign p]son ,! t]m =eign p]son    
means-- 7,a7 an individual :o is n a    
,unit$ ,/ates p]son2 or  7,b7 a         
corporation1 p>tn]%ip1 or o!r           
nongov]nm5tal entity t is n a ,unit$    
,/ates p]son4  7#e7 ,hamas ,! t]m ,hamas

 means-- 7,a7 ! entity kn[n z ,hamas &  
designat$ by ! ,secret>y ( ,/ate z a    
=eign t]rori/ organization pursuant to  
section #bai ( ! ,immigration &         
,nationality ,act 7#h ,u4,s4,c4 #aahi72 
or  7,b7 any p]son id5tifi$ z an ag5t or
 in/rum5tality ( ,hamas on ! li/ (      
specially designat$ nationals & block$  
p]sons ma9ta9$ by ! ,(fice ( ,=eign     
,assets ,control ( ! ,dep>tm5t ( !      
,treasury1 ! prop]ty or int]e/s 9       
prop]ty ( :i* are block$ pursuant to !  
,int]national ,em]g5cy ,economic ,p[]s  
,act 7#ej ,u4,s4,c4 #agja et seq474     
7#f7 ,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#g7 ,pale/9e islamic jihad ,! 
t]m ,pale/9e ,islamic ,jihad means--    
7,a7 ! entity kn[n z ,pale/9e ,islamic  
,jihad & designat$ by ! ,secret>y (     
,/ate z a =eign t]rori/ organization    
pursuant to section #bai ( !            
,immigration & ,nationality ,act 7#h    

,u4,s4,c4 #aahi72 or  7,b7 any p]son    
id5tifi$ z an ag5t or in/rum5tality (   
,pale/9e ,islamic ,jihad on ! li/ (     
specially designat$ nationals & block$  
p]sons ma9ta9$ by ! ,(fice ( ,=eign     
,asset ,control ( ! ,dep>tm5t ( !       
,treasury1 ! prop]ty or int]e/s 9       
prop]ty ( :i* are block$ pursuant to !  
,int]national ,em]g5cy ,economic ,p[]s  
,act 7#ej ,u4,s4,c4 #agja et seq474     
7#h7 ,p]son ,! t]m p]son means an       
individual or entity4  7#i7 ,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  7,b7 an   
entity organiz$ "u ! laws ( ! ,unit$    
,/ates or ( any jurisdiction )9 ! ,unit$
 ,/ates1 includ+ a =eign bran* ( su* an 
entity2 or  7,c7 a p]son 9 ! ,unit$     
,/ates4  #c4 ,/atem5t ( policy ,x is !  
policy ( ! ,unit$ ,/ates-- 7#a7 to      
prev5t ,hamas1 ! ,pale/9ian ,islamic    
,jihad1 or any affiliate or successor   
!re( f access+ its int]national support 

networks2  7#b7 to oppose ,hamas1 !     
,pale/9ian ,islamic ,jihad1 or any      
affiliate or successor !re( f attempt+  
to use ! trade 9 & transport ( goods1   
includ+ m$ic9e & dual-use items1 to     
smuggle weapons & o!r mat]ials to fur!r 
acts ( t]rorism2  7#c7 foll[+ ! ,hamas  
t]ror attacks ( ,octob] #g1 #bjbc1 f    
,gaza aga9/ ,israel-- 7,a7 to support ! 
security ( ,israel f t]rorism & o!r     
viol5t attacks emanat+ f ,gaza2  7,b7 to
 oppose ! =cible displacem5t (          
,pale/9ians f ,gaza2  7,c7 to support ! 
"r ( ,pale/9ians displac$ dur+ ! w> to  
return to _! homes2 &  7,d7 to oppose ! 
reoccupation ( ,gaza by ,israel2 &  7#d7
 to hold acc\ntable ,hamas1 ! ,pale/9ian
 ,islamic ,jihad1 & _! int]national     
support networks = _! attack aga9/      
,israel on ,octob] #g1 #bjbc1 & previ\s 
acts ( int]national t]rorism4  #d4      
,imposition ( sanctions ) respect to    
=eign p]sons & ag5cies & in/rum5talities
 ( =eign /ates support+ ,hamas1 !       
,pale/9ian ,islamic ,jihad1 or any      

affiliate or successor !re(  7a7 ,9     
g5]al ,n lat] ?an #ahj days aft] ! date 
( ! enactm5t ( ?is ,act1 ! ,presid5t    
%all impose ! sanctions describ$ 9      
subsection 7c7 ) respect to any =eign   
p]son & any ag5cy or in/rum5tality ( a  
=eign /ate t ! ,presid5t det]m9es       
kn[+ly-- 7#a7 provides significant      
f9ancial or mat]ial support to any p]son
 describ$ 9 subsection 7b72 or  7#b7    
engages 9 a significant transaction )   
any p]son describ$ 9 subsection 7b74    
7b7 ,p]son describ$ ,a p]son describ$ 9 
?is subsection is a =eign p]son t !     
,presid5t det]m9es-- 7#a7 is a s5ior    
memb] ( ,hamas1 ! ,pale/9ian ,islamic   
,jihad1 or any affiliate or successor   
!re(2  7#b7 is a s5ior memb] ( !        
,al-,aqsa ,m>tyr's ,brigade or any      
affiliate or successor !re(2  7#c7 is a 
s5ior memb] ( a =eign t]rori/           
organization designat$ pursuant to      
section #bai ( ! ,immigration &         
,nationality ,act 7#h ,u4,s4,c4 #aahi7  
^: memb]s directly or indirectly support

 any ( ! activities (1 kn[+ly engage 9 a
 significant transaction )1 or provide  
f9ancial or mat]ial support = ,hamas1 ! 
,pale/9ian ,islamic ,jihad1 any         
affiliate or successor !re(1 or any     
p]son describ$ 9 p>agraph 7#a7 or 7#b72 
or  7#d7 kn[+ly provides assi/ance or   
f9ancial or mat]ial support t supports !
 t]rori/ activities ( any =eign p]son   
describ$ 9 p>agraph 7#a71 7#b71 or 7#c74
  7c7 ,sanctions describ$  7#a7 ,=eign  
p]sons ,) respect to a =eign p]son      
subject to sanctions "u subsection 7a71 
! ,presid5t %all ex]cise all p[]s grant$
 to ! ,presid5t 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 ( ! =eign 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 ,ag5cies or  
in/rum5talities ( a =eign /ate ,)       
respect to an ag5cy or in/rum5tality ( a
 =eign /ate subject to sanctions "u     
subsection 7a71 ! ,presid5t %all impose 
#b or m ( ! foll[+3 7,a7 ,! ,presid5t   
may direct ! ,export-,import ,bank ( !  
,unit$ ,/ates n to give approval to !   
issuance ( any gu>antee1 insurance1     
ext5sion ( cr$it1 or p>ticipation 9 !   
ext5sion ( cr$it 9 connection ) ! export
 ( any goods or s]vices to ! ag5cy or   
in/rum5tality1 & ! ,export-,import ,bank
 ( ! ,unit$ ,/ates %all comply ) any su*
 direction4  7,b7 ,! ,presid5t may      
prohibit ! sale ( any def5se articles1  
def5se s]vices1 or design & con/ruction 
s]vices "u ! ,arms ,export ,control ,act
 7#bb ,u4,s4,c4 #bgea et seq47 to !     
ag5cy or in/rum5tality4  7,c7 ,!        
,presid5t may prohibit ! issuance (     
lic5ses = export ( any item on ! ,unit$ 
,/ates ,munitions ,li/ "u section       
#ch7;a77#a7 ( ! ,arms ,export ,control  
,act 7#bb ,u4,s4,c4 #bggh7;a77#a77 t    

include ! ag5cy or in/rum5tality z a    
p>ty to ! lic5se4  7,d7 ,! ,presid5t may
 prohibit ! export ( any goods or       
te*nologies controll$ = national        
security reasons "u ! ,export           
,adm9i/ration ,regulations "u sub*apt]  
,c ( *apt] ,,vii ( title #ae1 ,code (   
,f$]al ,regulations1 or successor       
regulations1 to ! ag5cy or              
in/rum5tality1 except t su* prohibition 
%all n apply to any transaction subject 
to ! report+ requirem5ts ( title ,v ( ! 
,national ,security ,act ( #aidg 7#ej   
,u4,s4,c4 #cjia et seq474  7,e7 ,!      
,presid5t may prohibit any ,unit$ ,/ates
 f9ancial in/itution f mak+ loans or    
provid+ any cr$it or f9anc+ total+ m ?an
 #aj1jjj1jjj to ! ag5cy or              
in/rum5tality1 except t ?is subp>agraph 
%all n apply to-- 7i7 any transaction   
subject to ! report+ requirem5ts ( title
 ,v ( ! ,national ,security ,act ( #aidg
 7#ej ,u4,s4,c4 #cjia et seq472  7ii7 ! 
provision ( m$ic9es1 m$ical equipm5t1 & 
humanit>ian assi/ance2 or  7iii7 any    

cr$it1 cr$it gu>antee1 or f9ancial      
assi/ance provid$ by ! ,dep>tm5t (      
,agriculture to support ! pur*ase ( food
 or o!r agricultural commodities4  7,f7 
,! ,presid5t may ex]cise all p[]s grant$
 to ! ,presid5t 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 ( ! ag5cy or in/rum5tality 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  7d7   
,congressional reque/s ) respect to     
=eign p]sons subject to sanctions ,n    
lat] ?an #abj days aft] receiv+ a reque/
 f ! *airman & rank+ memb] ( "o ( !     
appropriate congressional committees )  
respect to :e!r a =eign p]son is subject
 to sanctions "u subsection 7a7 pursuant
 to ! crit]ia set =? 9 t subsection1 !  

,presid5t %all-- 7#a7 det]m9e if ! p]son
 meets ^? crit]ia2 &  7#b7 submit a     
classifi$ or unclassifi$ report to su*  
*airman & rank+ memb] ) respect to !    
det]m9ation "u p>agraph 7#a7 t includes 
a /atem5t ( :e!r or n ! ,presid5t has   
impos$ or int5ds to impose sanctions )  
respect to t p]son4  7e7 ,p5alties  7#a7
 ,9 g5]al ,! 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
 a p]son t kn[+ly violates1 attempts to 
violate1 conspires to violate1 or causes
 a violation ( regulations prescrib$ "u 
section #ab7;b7 to c>ry out p>agraph    
7#a7 or 7#b77;,f7 ( subsection 7c7 to ! 
same ext5t t su* p5alties apply to a    
p]son t kn[+ly commits an unlawful act  
describ$ 9 section #bjf7;a7 ( t ,act4   
7#b7 ,au?orities ,! ,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 =    

purposes ( c>ry+ out p>agraphs 7#a7 &   
7#b77;,f7 ( subsection 7c74  7f7        
,exception ,! ,presid5t %all n be       
requir$ to impose sanctions "u ?is      
section ) respect to a =eign p]son or an
 ag5cy or in/rum5tality ( a =eign /ate  
if ! ,presid5t c]tifies 9 writ+ to !    
appropriate congressional committees t--
 7#a7 ! =eign p]son or ag5cy or         
in/rum5tality 7z ! case may be7-- 7,a7  
is no long] c>ry+ out activities or     
transactions subject to sanctions "u ?is
 section2 or  7,b7 has tak5 & is cont9u+
 to take significant v]ifiable /eps t[>d
 t]m9at+ activities or transactions     
subject to sanctions "u ?is section2 &  
7#b7 ! ,presid5t has receiv$ reliable   
assurances f ! =eign p]son or ag5cy or  
in/rum5tality 7z ! case may be7 t x w n 
c>ry out any activities or transactions 
subject to sanctions "u ?is section 9 ! 
future4  7g7 ,waiv] ,! ,presid5t may    
waive1 on a case-by-case basis & =      
r5ewable p]iods ( n m ?an #ahj days1 a  
requirem5t "u ?is section to impose or  

ma9ta9 sanctions ) respect to a =eign   
p]son or ag5cy or in/rum5tality ( a     
=eign /ate if ! ,presid5t-- 7#a7        
det]m9es t ! waiv] is 9 ! national      
security int]e/ ( ! ,unit$ ,/ates2 &    
7#b7 n less ?an #ae days be=e grant+ !  
waiv]1 submits to ! appropriate         
congressional committees a report on !  
waiv] & ! ju/ification = ! waiv]4  7h7  
,effective date ,?is section %all take  
effect on ! date t is #ahj days aft] !  
date ( enactm5t ( ?is ,act & apply )    
respect to activities & transactions    
describ$ 9 subsection 7a7 t are c>ri$   
out on or aft] su* date ( enactm5t4  7i7
 ,sunset ,?is section %all t]m9ate on ! 
e>li] (-- 7#a7 #cj days aft] ! date on  
:i* ! ,presid5t c]tifies to !           
appropriate congressional committees t  
,hamas & ! ,pale/9ian ,islamic ,jihad1  
or any successor or affiliate !re(--    
7,a7 are no long] designat$ z a =eign   
t]rori/ organization pursuant to section
 #bai ( ! ,immigration & ,nationality   
,act 7#h ,u4,s4,c4 #aahi72  7,b7 are no 

long] subject to sanctions pursuant to--
 7i7 ,executive ,ord] #abidg 7#ej       
,u4,s4,c4 #agja note2 relat+ to         
prohibit+ transactions ) t]rori/s :o    
?reat5 to disrupt ! ,middle ,ea/ peace  
process72 &  7ii7 ,executive ,ord]      
#acbbd 7#ej ,u4,s4,c4 #agja note2 relat+
 to block+ prop]ty & prohibit+          
transactions ) p]sons :o commit1 ?reat5 
to commit1 or support t]rorism72 &  7,c7
 meet ! crit]ia describ$ 9 p>agraphs    
7#a7 ?r\gh 7#d7 ( section #i ( !        
,pale/9ian ,anti-,t]rorism ,act ( #bjjf 
7,public ,law #aji-ddf2 #bb ,u4,s4,c4   
#bcgh;b note72 or  7#b7 #c ye>s aft] !  
date ( ! enactm5t ( ?is ,act4  #e4      
,imposition ( sanctions ) respect to    
=eign gov]nm5ts t provide mat]ial       
support = ! t]rori/ activities ( ,hamas1
 ! ,pale/9ian ,islamic ,jihad1 or any   
affiliate or successor !re(  7a7        
,id5tification  7#a7 ,9 g5]al ,n lat]   
?an #ahj days aft] ! date ( ! enactm5t (
 ?is ,act1 & e #ahj days !reaft]1 !     
,presid5t %all submit to ! appropriate  

congressional committees a report t     
id5tifies ! foll[+3 7,a7 ,ea* gov]nm5t (
 a =eign c\ntry t-- 7i7 ! ,secret>y (   
,/ate det]m9es has repeat$ly provid$    
support = acts ( int]national t]rorism  
pursuant to section #aged7;c7 ( !       
,export ,control ,re=m ,act ( #bjah 7#ej
 ,u4,s4,c4 #dhac7;c771 section #dj ( !  
,arms ,export ,control ,act 7#bb        
,u4,s4,c4 #bghj71 section #fbj;,a ( !   
,=eign ,assi/ance ,act ( #aifa 7#bb     
,u4,s4,c4 #bcga71 or any o!r provision (
 law2 &  7ii7 ! ,presid5t det]m9es has  
provid$ direct or indirect mat]ial      
support = ! t]rori/ activities ( ,hamas1
 ! ,pale/9ian ,islamic ,jihad1 or any   
affiliate or successor !re(4  7,b7 ,ea* 
gov]nm5t ( a =eign c\ntry t-- 7i7 is n  
id5tifi$ "u subp>agraph 7,a72 &  7ii7 ! 
,presid5t det]m9es kn[+ly engag$ 9 a    
significant transaction t contributes to
 ! ef=ts by ! gov]nm5t ( a =eign c\ntry 
describ$ 9 subp>agraph 7,a77i7 to       
provide direct or indirect mat]ial      
support = ! t]rori/ activities ( ,hamas1

 ! ,pale/9ian ,islamic ,jihad1 or any   
affiliate or successor !re(4  7#b7 ,=m (
 report ,ea* report submitt$ "u p>agraph
 7#a7 %all be submitt$ 9 unclassifi$ =m 
b may conta9 a classifi$ annex4  7b7    
,imposition ( sanctions ,! ,presid5t    
%all impose ! foll[+ sanctions ) respect
 to ea* gov]nm5t ( a =eign c\ntry       
id5tifi$ "u subp>agraph 7,a7 or 7,b7 (  
subsection 7a77#a73 7#a7 ,! ,unit$      
,/ates ,gov]nm5t %all susp5d1 = a p]iod 
( "o ye>1 ,unit$ ,/ates assi/ance to !  
gov]nm5t ( ! =eign c\ntry4  7#b7 ,!     
,secret>y ( ! ,treasury %all in/ruct !  
,unit$ ,/ates ,executive ,director to   
ea* appropriate int]national f9ancial   
in/itution to oppose1 & vote aga9/1 = a 
p]iod ( "o ye>1 ! ext5sion by t         
in/itution ( any loan or f9ancial or    
te*nical assi/ance to ! gov]nm5t ( !    
=eign c\ntry4  7#c7 ,no item on ! ,unit$
 ,/ates ,munitions ,li/ "u section      
#ch7;a77#a7 ( ! ,arms ,export ,control  
,act 7#bb ,u4,s4,c4 #bggh7;a77#a77 or ! 
,comm]ce ,control ,li/ set =? 9         

,supplem5t ,no4 #a to "p #ggd ( title   
#ae1 ,code ( ,f$]al ,regulations 7or any
 successor li/71 may be export$ to !    
gov]nm5t ( ! =eign c\ntry = a p]iod ( "o
 ye>4  7c7 ,imposition ( additional     
sanctions ) respect to c]ta9 =eign      
gov]nm5ts ,! ,presid5t %all impose !    
foll[+ additional sanctions ) respect to
 ea* gov]nm5t ( a =eign c\ntry id5tifi$ 
"u subsection 7a77#a77;,a73 7#a7 ,!     
,presid5t %all1 pursuant to su*         
regulations z ! ,presid5t may prescribe1
 prohibit any transactions 9 =eign      
ex*ange t are subject to ! jurisdiction 
( ! ,unit$ ,/ates & 9 :i* ! gov]nm5t ( !
 =eign c\ntry has any int]e/4  7#b7 ,!  
,presid5t %all1 pursuant to su*         
regulations z ! ,presid5t may prescribe1
 prohibit any transf]s ( cr$it or       
paym5ts betwe5 "o or m f9ancial         
in/itutions or by1 ?r\gh1 or to any     
f9ancial in/itution1 to ! ext5t t su*   
transf]s or paym5ts are subject to !    
jurisdiction ( ! ,unit$ ,/ates & involve
 any int]e/ ( ! gov]nm5t ( ! =eign      

c\ntry4  7d7 ,milit>y use exception ,!  
,presid5t %all n be requir$ to impose   
sanctions ) respect to ! gov]nm5t ( a   
=eign c\ntry pursuant to subsection     
7b7-- 7#a7 ) respect to mat]ials int5d$ 
to be us$ by milit>y or civilian        
p]sonnel ( ! ,arm$ ,=ces ( ! ,unit$     
,/ates at milit>y facilities 9 ! c\ntry2
 or  7#b7 if ! application ( su*        
sanctions w\ld prev5t ! ,unit$ ,/ates f 
meet+ ! t]ms ( any /atus ( =ces agreem5t
 to :i* ! ,unit$ ,/ates is a p>ty or    
o!rwise w\ld n fur!r ! national security
 int]e/s ( ! ,unit$ ,/ates4  7e7 ,waiv] 
,! ,presid5t may waive ! application (  
sanctions "u ?is section on a           
case-by-case basis & = r5ewable p]iods (
 n m ?an #ahj days if ! ,presid5t-- 7#a7
 det]m9es t ! waiv] is 9 ! national     
security int]e/s ( ! ,unit$ ,/ates2 &   
7#b7 n less ?an #ae days be=e ! grant+ (
 ! waiv]1 submits to ! appropriate      
congressional committees a report on !  
waiv] & ! ju/ification = ! waiv]4  7f7  
,effective date ,?is section %all take  

effect #ahj days aft] ! date ( !        
enactm5t ( ?is ,act & apply ) respect to
 activities & transactions describ$ 9   
subp>agraph 7,a7 or 7,b7 ( subsection   
7a77#a7 t are c>ri$ out on or aft] su*  
date ( enactm5t4  7g7 ,t]m9ation &      
sunset  7#a7 ,t]m9ation ( sanctions ,!  
,presid5t may t]m9ate any sanctions     
impos$ ) respect to ! gov]nm5t ( a =eign
 c\ntry "u subsection 7b7 or 7c7 if !   
,presid5t det]m9es & notifies !         
appropriate congressional committees t !
 gov]nm5t ( ! =eign c\ntry is no long]  
c>ry+ out activities or transactions =  
:i* ! sanctions 7 impos$ & has provid$  
assurances to ! ,unit$ ,/ates ,gov]nm5t 
t x w n c>ry out ^? activities or       
transactions 9 ! future4  7#b7 ,sunset  
,?is section %all t]m9ate on ! e>li] (--
 7,a7 #cj days aft] ! date on :i* !     
,presid5t c]tifies to ! appropriate     
congressional committees t ,hamas & !   
,pale/9ian ,islamic ,jihad1 or any      
successor or affiliate !re(-- 7i7 are no
 long] designat$ z a =eign t]rori/      

organization pursuant to section #bai ( 
! ,immigration & ,nationality ,act 7#h  
,u4,s4,c4 #aahi72  7ii7 are no long]    
subject to sanctions pursuant to-- 7,i7 
,executive ,ord] #abidg 7#ej ,u4,s4,c4  
#agja note2 relat+ to prohibit+         
transactions ) t]rori/s :o ?reat5 to    
disrupt ! ,middle ,ea/ peace process72 &
  7,,ii7 ,executive ,ord] #acbbd 7#ej   
,u4,s4,c4 #agja note2 relat+ to block+  
prop]ty & prohibit+ transactions )      
p]sons :o commit1 ?reat5 to commit1 or  
support t]rorism72 &  7iii7 meet !      
crit]ia describ$ 9 p>agraphs 7#a7 ?r\gh 
7#d7 ( section #i ( ! ,pale/9ian        
,anti-,t]rorism ,act ( #bjjf 7,public   
,law #aji-ddf2 #bb ,u4,s4,c4 #bcgh;b    
note72 or  7,b7 #b ye>s aft] ! date ( ! 
enactm5t ( ?is ,act4  #f4 ,report on    
activities ( =eign c\ntries to disrupt  
global fundrais+1 f9anc+1 & money       
laund]+ activities ( ,hamas1 !          
,pale/9ian ,islamic ,jihad1 or any      
affiliate or successor !re(  7a7 ,report
  7#a7 ,9 g5]al ,n lat] ?an #ahj days   

aft] ! date ( ! enactm5t ( ?is ,act1 !  
,presid5t %all submit to ! appropriate  
committees ( ,congress a report t       
includes-- 7,a7 a li/ ( =eign c\ntries t
 provide significant f9ancial support = 
,hamas1 ! ,pale/9ian ,islamic ,jihad1 or
 any affiliate or successor !re(1 or 9  
:i* ,hamas ma9ta9s significant portions 
( its f9ancial networks2  7,b7 ) respect
 to ea* =eign c\ntry on ! li/ requir$ by
 subp>agraph 7,a7-- 7i7 an assessm5t (  
:e!r ! gov]nm5t ( ! c\ntry is tak+      
measures to re/rict or block access to !
 assets ( ,hamas1 ! ,pale/9ian ,islamic 
,jihad1 or any affiliate or successor   
!re( )9 ! t]ritory ( ! c\ntry2 &  7ii7 9
 ! case ( a c\ntry ! gov]nm5t ( :i* is n
 tak+ measures to freeze ! assets (     
,hamas-- 7,i7 an assessm5t ( ! reasons t
 gov]nm5t is n tak+ adequate measures to
 freeze ^? assets2 &  7,,ii7 a          
description ( measures be+ tak5 by !    
,unit$ ,/ates ,gov]nm5t to enc\rage t   
gov]nm5t to freeze ^? assets2  7,c7 a   
li/ ( =eign c\ntries 9 :i* ,hamas1 !    

,pale/9ian ,islamic ,jihad1 or any      
affiliate or successor !re(1 conducts   
significant fundrais+1 f9anc+1 or money 
laund]+ activities2  7,d7 ) respect to  
ea* =eign c\ntry on ! li/ requir$ by    
subp>agraph 7,c7-- 7i7 an assessm5t (   
:e!r ! gov]nm5t ( ! c\ntry is tak+      
measures to disrupt kn[n fundrais+1     
f9anc+1 or money laund]+ activities (   
,hamas1 ! ,pale/9ian ,islamic ,jihad1 or
 any affiliate or successor !re( )9 !   
t]ritory ( ! c\ntry2 &  7ii7 9 ! case ( 
a c\ntry ! gov]nm5t ( :i* is n tak+     
measures to disrupt ^? activities-- 7,i7
 an assessm5t ( ! reasons t gov]nm5t is 
n tak+ measures to disrupt ^?           
activities2 &  7,,ii7 a description (   
measures be+ tak5 by ! ,unit$ ,/ates    
,gov]nm5t to enc\rage t gov]nm5t to     
improve measures to disrupt ^?          
activities2 &  7,e7 a li/ ( =eign       
c\ntries f :i* ,hamas1 ! ,pale/9ian     
,islamic ,jihad1 or any affiliate or    
successor !re(1 acquires surveillance   
equipm5t1 electronic monitor+ equipm5t1 

or o!r means to inhibit communication or
 political expression 9 ,gaza4  7#b7 ,=m
 ,! report requir$ by p>agraph 7#a7 %all
 be submitt$ 9 unclassifi$ =m to !      
greate/ ext5t possible & may conta9 a   
classifi$ annex4  7b7 ,brief+ ,n lat]   
?an #ahj days aft] ! date ( ! enactm5t (
 ?is ,act1 & e #ahj days !reaft] = !    
foll[+ #c ye>s1 ! ,secret>y ( ,/ate1 !  
,secret>y ( ! ,treasury1 & ! heads ( o!r
 applicable ,f$]al dep>tm5ts & ag5cies  
7or _! designees7 %all provide to !     
appropriate committees ( ,congress a    
brief+ on ! disposition ( ! assets &    
activities ( ,hamas1 ! ,pale/9ian       
,islamic ,jihad1 or any successor or    
affiliate !re( relat$ to fundrais+1     
f9anc+1 & money laund]+ worldwide4  7c7 
,appropriate committees ( ,congress     
def9$ ,9 ?is section1 ! t]m appropriate 
committees ( ,congress means-- 7#a7 !   
,committee on ,=eign ,relations1 !      
,committee on ,bank+1 ,h\s+1 & ,urban   
,affairs1 & ! ,select ,committee on     
,intellig5ce ( ! ,s5ate2 &  7#b7 !      

,committee on ,=eign ,affairs1 !        
,committee on ,f9ancial ,s]vices1 & !   
,p]man5t ,select ,committee on          
,intellig5ce ( ! ,h\se (                
,repres5tatives4  #g4 ,modification &   
ext5sion ( ,sanction+ ! ,use (          
,civilians z ,def5seless ,%ields ,act   
7a7 ,9 g5]al ,section #c ( ! ,sanction+ 
! ,use ( ,civilians z ,def5seless       
,%ields ,act 7,public ,law #aae-cdh2 #ej
 ,u4,s4,c4 #agja note7 is am5d$-- 7#a7 9
 subsection 7b7-- 7,a7 by r$esignat+    
p>agraph 7#c7 z p>agraph 7#d72 &  7,b7  
by ins]t+ aft] p>agraph 7#b7 ! foll[+3  
7#c7 ,ea* =eign p]son t ! ,presid5t     
det]m9es1 on or aft] ! date ( ! enactm5t
 ( ! ,hamas & ,pale/9ian ,islamic ,jihad
 ,int]national ,t]rorism ,support       
,prev5tion ,act ( #bjbd-- 7,a7 is a     
memb] ( ,pale/9e ,islamic ,jihad or is  
kn[+ly act+ on behalf ( ,pale/9e        
,islamic ,jihad2 &  7,b7 kn[+ly ord]s1  
controls1 or o!rwise directs ! use (    
civilians protect$ z su* by ! law ( w>  
to %ield milit>y objectives f attack4  2

  7#b7 by r$esignat+ subsections 7e71   
7f71 7g71 7h71 & 7i7 z subsections 7f71 
7g71 7h71 7i71 & 7j71 respectively2 &   
7#c7 by ins]t+ aft] subsection 7d7 !    
foll[+3  7e7 ,congressional reque/s ,n  
lat] ?an #abj days aft] receiv+ a reque/
 f ! *airman & rank+ memb] ( "o ( !     
appropriate congressional committees )  
respect to :e!r a =eign p]son meets !   
crit]ia ( a p]son describ$ 9 subsection 
7b7 or 7c71 ! ,presid5t %all-- 7#a7     
det]m9e if ! p]son meets su* crit]ia2 & 
7#b7 submit a writt5 ju/ification to !  
*airman & rank+ memb] detail+ :e!r or n 
! ,presid5t impos$ or int5ds to impose  
sanctions describ$ 9 subsection 7b7 or  
7c7 ) respect to su* p]son4  4  7b7     
,def9itions ,section #d ( ! ,sanction+ !
 ,use ( ,civilians z ,def5seless ,%ields
 ,act 7,public ,law #aae-cdh2 #ej       
,u4,s4,c4 #agja note7 is am5d$-- 7#a7 by
 r$esignat+ p>agraph 7#g7 z p>agraph    
7#h72 &  7#b7 by ins]t+ aft] p>agraph   
7#f7 ! foll[+3  7#g7 ,pale/9e islamic   
jihad ,! t]m ,pale/9e ,islamic ,jihad   

means-- 7,a7 ! entity kn[n z ,pale/9e   
,islamic ,jihad & designat$ by !        
,secret>y ( ,/ate z a =eign t]rori/     
organization pursuant to section #bai ( 
! ,immigration & ,nationality ,act 7#h  
,u4,s4,c4 #aahi72 or  7,b7 any p]son    
id5tifi$ z an ag5t or in/rum5tality (   
,pale/9e ,islamic ,jihad on ! li/ (     
specially designat$ nationals & block$  
p]sons ma9ta9$ by ! ,(fice ( ,=eign     
,asset ,control ( ! ,dep>tm5t ( !       
,treasury1 ! prop]ty or int]e/s 9       
prop]ty ( :i* are block$ pursuant to !  
,int]national ,em]g5cy ,economic ,p[]s  
,act 7#ej ,u4,s4,c4 #agja et seq474  4  
7c7 ,sunset ,section #e ( ! ,sanction+ !
 ,use ( ,civilians z ,def5seless ,%ields
 ,act 7,public ,law #aae-cdh2 #ej       
,u4,s4,c4 #agja note7 is am5d$ by /rik+ 
,decemb] #ca1 #bjbc & ins]t+ ,decemb]   
#ca1 #bjcj4  #h4 ,confront+ asymmetric &
 malici\s cyb] activities  7a7 ,9 g5]al 
,on & aft] ! date t is #ahj days aft] ! 
date ( ! enactm5t ( ?is ,act1 !         
,presid5t may impose ! sanctions        

describ$ 9 subsection 7b7 ) respect to  
any =eign p]son t ! ,presid5t det]m9es1 
on or aft] su* date ( enactm5t--  7#a7  
is responsible = or complicit 91 or has 
engag$ kn[+ly 91 significant cyb]-enabl$
 activities orig9at+ f1 or direct$ by   
p]sons locat$1 9 :ole or 9 sub/antial   
"p1 outside ! ,unit$ ,/ates t are       
reasonably likely to result 91 or h     
mat]ially contribut$ to1 a significant  
?reat to ! national security1 =eign     
policy1 or economic heal? or f9ancial   
/ability ( ! ,unit$ ,/ates2  7#b7       
mat]ially assi/$1 sponsor$1 or provid$  
f9ancial1 mat]ial1 or te*nological      
support =1 or goods or s]vices to or 9  
support (1 any activity describ$ 9 ?is  
subsection or any p]son ^: prop]ty &    
int]e/s 9 prop]ty are block$ pursuant to
 ?is section2  7#c7 is own$ or controll$
 by1 or has act$ or purport$ to act = or
 on behalf (1 directly or indirectly1   
any p]son ^: prop]ty & int]e/s 9 prop]ty
 are block$ pursuant to ?is section2 or 
7#d7 has attempt$ to engage 9 any ( !   

activities describ$ 9 p>agraph 7#a71    
7#b71 or 7#c74  7b7 ,sanctions describ$ 
,! sanctions describ$ 9 ?is subsection  
are ! foll[+3 7#a7 ,inadmissibility to  
,unit$ ,/ates ,9 ! case ( an ali5-- 7,a7
 ineligibility to receive a visa to ent]
 ! ,unit$ ,/ates or to be admitt$ to !  
,unit$ ,/ates2 or  7,b7 if ! individual 
has be5 issu$ a visa or o!r             
docum5tation1 revocation1 9 accordance )
 section #bba7;i7 ( ! ,immigration &    
,nationality ,act 7#h ,u4,s4,c4         
#abja7;i771 ( ! visa or o!r             
docum5tation4  7#b7 ,block+ ( prop]ty ,!
 block+1 9 accordance ) ! ,int]national 
,em]g5cy ,economic ,p[]s ,act 7#ej      
,u4,s4,c4 #agja et seq471 ( all         
transactions 9 all prop]ty & int]e/s 9  
prop]ty ( a =eign 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  7c7 ,reque/s by   
appropriate congressional committees    
7#a7 ,9 g5]al ,n lat] ?an #abj days aft]

 receiv+ a reque/ t meets ! requirem5ts 
( p>agraph 7#b7 ) respect to :e!r a     
=eign p]son has engag$ 9 an activity    
describ$ 9 subsection 7a71 ! ,presid5t  
%all-- 7,a7 det]m9e if t p]son has      
engag$ 9 su* an activity2 &  7,b7 submit
 a classifi$ or unclassifi$ report to ! 
*airp]son & rank+ memb] ( ! committee or
 committees t submitt$ ! reque/ )       
respect to t det]m9ation t includes--   
7i7 a /atem5t ( :e!r or n ! ,presid5t   
impos$ or int5ds to impose sanctions )  
respect to ! p]son2  7ii7 if ! ,presid5t
 impos$ or int5ds to impose sanctions1 a
 description ( ^? sanctions2 &  7iii7 if
 ! ,presid5t does n int5d to impose     
sanctions1 a description ( actions t    
meet ! ?re%old = ! ,presid5t to impose  
sanctions4  7#b7 ,requirem5ts ,a reque/ 
"u p>agraph 7#a7 ) respect to :e!r a    
=eign p]son has engag$ 9 an activity    
describ$ 9 subsection 7a7 %all be       
submitt$ to ! ,presid5t 9 writ+ jo9tly  
by ! *airp]son & rank+ memb] ( "o ( !   
appropriate congressional committees4   

#i4 ,sanctions ) respect to ?reats to   
curr5t or =m] ,unit$ ,/ates (ficials    
7a7 ,9 g5]al ,on & aft] ! date t is #ahj
 days aft] ! date ( ! enactm5t ( ?is    
,act1 ! ,presid5t %all impose !         
sanctions describ$ 9 subsection 7b7 )   
respect to any =eign p]son ! ,presid5t  
det]m9es has1 on or aft] su* date (     
enactm5t1 ord]$1 direct$1 or tak5       
mat]ial /eps to c>ry out any use (      
viol5ce or has attempt$ or ?reat5$ to   
use viol5ce aga9/ any curr5t or =m]     
(ficial ( ! ,gov]nm5t ( ! ,unit$ ,/ates4
  7b7 ,sanctions describ$ ,! sanctions  
describ$ 9 ?is subsection are ! foll[+3 
7#a7 ,inadmissibility to ,unit$ ,/ates  
,9 ! case ( a =eign p]son :o is an      
individual-- 7,a7 ineligibility to      
receive a visa to ent] ! ,unit$ ,/ates  
or to be admitt$ to ! ,unit$ ,/ates2 or 
7,b7 if ! individual has be5 issu$ a    
visa or o!r docum5tation1 revocation1 9 
accordance ) section #bba7;i7 ( !       
,immigration & ,nationality ,act 7#h    
,u4,s4,c4 #abja7;i771 ( ! visa or o!r   

docum5tation4  7#b7 ,block+ ( prop]ty ,!
 block+1 9 accordance ) ! ,int]national 
,em]g5cy ,economic ,p[]s ,act 7#ej      
,u4,s4,c4 #agja et seq471 ( all         
transactions 9 all prop]ty & int]e/s 9  
prop]ty ( a =eign 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  7c7 ,en=cem5t (   
block+ ( prop]ty ,a p]son t violates1   
attempts to violate1 conspires to       
violate1 or causes a violation ( a      
sanction describ$ 9 subsection 7b77#b7 t
 is impos$ by ! ,presid5t or any        
regulation1 lic5se1 or ord] issu$ to    
c>ry out su* a sanction %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  7d7     
,waiv]  7#a7 ,9 g5]al ,! ,presid5t may  
waive ! application ( sanctions "u ?is  

section = r5ewable p]iods n to exce$    
#ahj days if ! ,presid5t-- 7,a7 det]m9es
 t su* a waiv] is 9 ! vital national    
security int]e/s ( ! ,unit$ ,/ates2 &   
7,b7 n less ?an #ae days be=e ! grant+ (
 ! waiv]1 submits to ! appropriate      
congressional committees a notice ( &   
ju/ification = ! waiv]4  7e7 ,t]m9ation 
& sunset  7#a7 ,t]m9ation ( sanctions ,!
 ,presid5t may t]m9ate ! application (  
sanctions "u ?is section ) respect to a 
p]son if ! ,presid5t det]m9es & reports 
to ! appropriate congressional          
committees n lat] ?an #ae days be=e !   
t]m9ation ( ! sanctions t-- 7,a7 cr$ible
 in=mation exi/s t ! p]son did n engage 
9 ! activity = :i* sanctions 7 impos$2  
7,b7 ! p]son has cr$ibly demon/rat$ a   
significant *ange 9 behavior1 has paid  
an appropriate consequ5ce = ! activity =
 :i* sanctions 7 impos$1 & has cr$ibly  
committ$ to n engage 9 an activity      
describ$ 9 subsection 7a7 9 ! future2 or
  7,c7 ! t]m9ation ( ! sanctions is 9 ! 
vital national security int]e/s ( !     

,unit$ ,/ates4  7#b7 ,sunset ,!         
requirem5t to impose sanctions "u ?is   
section %all t]m9ate on ! date t is #d  
ye>s aft] ! date ( ! enactm5t ( ?is     
,act4  #aj4 ,res\rces = sanctions       
implem5tation at ! ,dep>tm5t ( ,/ate    
7a7 ,s5se ( ,congress ,x is ! s5se (    
,congress t sanctions are a vital =eign 
policy & national security tool1 & z    
su*1 x is critical t ! ,dep>tm5t ( ,/ate
 & o!r ag5cies ) responsibilities relat+
 to sanctions across ! executive bran*--
 7#a7 are fully /aff$1 includ+ ?r\gh !  
prompt confirmation by ! ,s5ate ( a     
qualifi$ head ( ! ,(fice ( ,sanctions   
,coord9ation ( ! ,dep>tm5t ( ,/ate2 &   
7#b7 h ! res\rces & infra/ructure       
necess>y = ! successful developm5t &    
implem5tation ( sanctions4  7b7         
,increas+ res\rces & improv+            
mod]nization = sanctions implem5tation  
,! ,secret>y ( ,/ate %all take /eps to  
mod]nize ! sanctions infra/ructure &    
increase res\rces d$icat$ to implem5t+  
sanctions1 includ+ by-- 7#a7 ensur+ !   

,dep>tm5t ( ,/ate has necess>y          
subscriptions & access to op5-s\rce     
databases = purposes ( mak+ det]m9ations
 to support ! designation ( p]sons = !  
imposition ( sanctions2  7#b7 equipp+   
bureaus involv$ 9 draft+ & review+      
evid5ti>y packages to support su*       
designations ) suffici5t te*nical       
res\rces to d s1 includ+ an adequate    
numb] ( work/ations t c be us$ to review
 classifi$ in=mation2 &  7#c7 increas+ !
 numb] ( p]sonnel d$icat$ to mak+ &     
review+ su* designations4  7c7 ,report  
on mod]nizations ef=ts ,n lat] ?an #ahj 
days aft] ! date ( ! enactm5t ( ?is     
,act1 ! ,secret>y ( ,/ate %all submit to
 ! appropriate congressional committees 
a report describ+ /eps ! ,dep>tm5t (    
,/ate is tak+ to address *all5ges 9 !   
ability ( ! ,dep>tm5t to support !      
designation ( p]sons = ! imposition (   
sanctions4  7d7 ,au?orization (         
appropriation ,!re is au?oriz$ to be    
appropriat$ to ! ,secret>y ( ,/ate =    
fiscal ye> #bjbe #ae1jjj1jjj to c>ry out

 ?is section4  #aa4 ,report on impacts  
on ! ,islamic ,republic ( ,iran (       
sanctions impos$ by ! ,unit$ ,/ates  7a7
 ,9 g5]al ,n lat] ?an #ij days aft] !   
date ( ! enactm5t ?is ,act1 ! ,secret>y 
( ,/ate1 9 consultation ) ! ,secret>y ( 
! ,treasury & draw+ on subject-matt]    
exp]ts includ+ economi/s & /ati/icians f
 ! ,dep>tm5t ( ,/ate & ! ,dep>tm5t ( !  
,treasury1 %all submit to ! appropriate 
congressional committees a report on !  
impacts on ! ,islamic ,republic ( ,iran 
( sanctions impos$ by ! ,unit$ ,/ates4  
7b7 ,elem5ts ,! report requir$ by       
subsection 7a7 %all include an assessm5t
 ( ! foll[+3 7#a7 ,! impact ( sanctions 
impos$ by ! ,unit$ ,/ates on ! foll[+3  
7,a7 ,problematic activities & policies 
( ! ,islamic ,republic ( ,iran1 includ+ 
balli/ic missile developm5t1            
prolif]ation ( ,iranian drones &        
missiles to /ate & non-/ate actors1     
uranium enri*m5t1 & fund+ ( t]rori/     
gr\ps 9 ! ,axis ( ,resi/ance1 & h[      
sanctions h mean+fully impact$ ! ability

 ( su* gr\ps to op]ate4  7,b7 ,key      
(ficials ( ! ,iranian regime1 includ+ _!
 access to alt]native f9ancial m>kets1  
_! /&>d ( liv+1 & impacts to _! p]sonal 
weal?4  7,c7 ,! op]ations ( indep5d5t   
civil society organizations 9 ,iran1    
includ+ ! ability ( su* organizations to
 access products t w\ld all[ !m to      
docum5t & %>e human rights abuses1      
promote democratic norms1 & engage 9    
political diss5t4  7,d7 ,! efficacy (   
lic5s+ actions aim$ at ensur+ ! p (     
,iran h access to circumv5tion          
te*nologies ar\nd ,iranian regime       
firewalls & c5sors to promote int]net   
fre$om1 includ+ ,g5]al ,lic5se ,d-#b ( !
 ,dep>tm5t ( ! ,treasury4  7,e7 ,! /&>d 
( liv+ ( ! p ( ,iran1 includ+-- 7i7 !   
impact on ! pur*as+ p[] ( ! p ( ,iran & 
_! ability to af=d & acquire food &     
m$ic9e2 &  7ii7 *anges 9 ! size ( !     
work+ & middle classes 9 ,iran1 includ+ 
impacts to ! pov]ty rate 9 ,iran4  7,f7 
,! gr[? ( un(ficial economies controll$ 
by (ficials ( ! ,iranian regime & memb]s

 ( ! ,islamic ,revolution>y ,gu>d       
,corps4  7#b7 ,:at indu/ries 9 ,iran    
rema9 unaffect$ by su* sanctions4  #ab4 
,miscellane\s provisions  7a7 ,rules (  
con/ruction  7#a7 ,rule ( con/ruction on
 assi/ance to ,pale/9ians ,no?+ 9 ?is   
,act %all be con/ru$ to prohibit !      
,presid5t f provid+ assi/ance t b5efits 
,pale/9ians 9 ! ,we/ ,bank & ,gaza 9 a  
mann] consi/5t ) ,unit$ ,/ates law1     
includ+ section #ajjd7;a7 ( ! ,taylor   
,=ce ,act 7#bb ,u4,s4,c4 #bcgh;c-#a7;a77
 & sections #fbj,k & #fbj,l ( ! ,=eign  
,assi/ance ,act ( #aifa 7#bb ,u4,s4,c4  
#bcgh;b & #bcgh;c74  7#b7 ,rule (       
con/ruction on availability ( exi/+     
au?orities ,no?+ 9 ?is ,act %all be     
con/ru$ to affect ! availability ( any  
exi/+ au?orities to issue waiv]s1       
exceptions1 exemptions1 lic5ses1 or o!r 
au?orization4  7b7 ,regulatory au?ority 
,! ,presid5t may1 n lat] ?an #ahj days  
aft] ! date ( ! enactm5t ( ?is ,act1    
prescribe regulations z are necess>y = !
 implem5tation ( ?is ,act4  7c7         

,exceptions  7#a7 ,exception relat+ to  
intellig5ce activities ,sanctions "u ?is
 ,act %all n apply to any activity      
subject to ! report+ requirem5ts "u     
title ,v ( ! ,national ,security ,act ( 
#aidg 7#ej ,u4,s4,c4 #cjia et seq47 or  
any au?oriz$ intellig5ce activities ( ! 
,unit$ ,/ates4  7#b7 ,exception to      
comply ) int]national obligations & law 
en=cem5t activities ,sanctions "u ?is   
,act %all n apply ) respect to an ali5  
if admitt+ or p>ol+ ! ali5 into ! ,unit$
 ,/ates is necess>y-- 7,a7 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$     
,/ates2 or  7,b7 to c>ry out or assi/   
au?oriz$ law en=cem5t activity 9 !      
,unit$ ,/ates4  7#c7 ,exception relat+  
to importation ( goods  7,a7 ,9 g5]al ,!
 requirem5t to block & prohibit all     

transactions 9 all prop]ty & int]e/s 9  
prop]ty "u ?is ,act %all n include !    
au?ority or a requirem5t to impose      
sanctions on ! importation ( goods4     
7,b7 ,good def9$ ,9 ?is p>agraph1 ! 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
  7#d7 ,humanit>ian assi/ance  7,a7 ,9  
g5]al ,sanctions "u ?is ,act %all n     
apply to-- 7i7 ! conduct or facilitation
 ( a transaction = ! provision (        
agricultural commodities1 food1 m$ic9e1 
m$ical devices1 or humanit>ian          
assi/ance1 or = humanit>ian purposes2 or
  7ii7 transactions t are necess>y = or 
relat$ to ! activities describ$ 9 clause
 7i74  7,b7 ,def9itions ,9 ?is p>agraph3
 7i7 ,agricultural commodity ,! t]m     
agricultural commodity has ! mean+ giv5 
t t]m 9 section #ajb ( ! ,agricultural  
,trade ,act ( #aigh 7#g ,u4,s4,c4       
#efjb74  7ii7 ,m$ical device ,! t]m     
m$ical device has ! mean+ giv5 ! t]m    

device 9 section #bja ( ! ,f$]al ,food1 
,drug1 & ,cosmetic ,act 7#ba ,u4,s4,c4  
#cba74  7iii7 ,m$ic9e ,! t]m m$ic9e has 
! mean+ giv5 ! t]m drug 9 section #bja (
 ! ,f$]al ,food1 ,drug1 & ,cosmetic ,act
 7#ba ,u4,s4,c4 #cba74  7#e7 ,report on 
exceptions ,n lat] ?an "o ye> aft] !    
date ( ! enactm5t ( ?is ,act1 & annually
 !reaft]1 ! ,presid5t %all submit to !  
appropriate congressional committees a  
report t describes ea* activity t w\ld  
be subject to sanctions "u ?is ,act if n
 except$ pursuant to p>agraph 7#a7 or   
7#b74  ,may #g1 #bjbd,report$ ) an      
am5dm5t