,,ii #aah? ,,congress #b;d ,session ,s4 #efdc ,,9 ,,! ,,s5ate ,,( ,,! ,,unit$ ,,/ates ,decemb] #bj 7legislative day1 ,decemb] #af71 #bjbd,mr4 ,graham 7= himself & ,mr4 ,van ,holl57 introduc$ ! foll[+ bill2 :i* 0 read twice & ref]r$ to ! ,committee on ,=eign ,relations ,a ,,bill ,to impose sanctions ) respect to ! ,gov]nm5t ( ,trkiye1 & = o!r purposes4 #a4 ,%ort title2 table ( cont5ts 7a7 ,%ort title ,?is ,act may be cit$ z ! ,c\nt]+ ,turki% ,aggression ,act ( #bjbd 4 7b7 ,table ( cont5ts ,! table ( cont5ts = ?is ,act is z foll[s3 ,sec4 #a4 ,%ort title2 table ( cont5ts4,sec4 #b4 ,s5se ( ,congress4,sec4 #c4 ,def9itions4,sec4 #d4 ,imposition ( sanctions ) respect to ! ,gov]nm5t ( ,trkiye4,sec4 #e4 ,imposition ( sanctions ) respect to f9ancial in/itutions t facilitate transactions = ,turki% ,arm$ ,=ces4,sec4 #f4 ,imposition ( sanctions ) respect to en]gy production 9 ,syria4,sec4 #g4 ,imposition ( ,,caatsa section #bca sanctions aga9/ ! ,gov]nm5t ( ,trkiye4,sec4 #h4 ,prohibition on ,unit$ ,/ates milit>y assi/ance to ,turki% ,arm$ ,=ces4,sec4 #i4 ,prohibition on pur*ases ( ,turki% sov]eign debt by ,unit$ ,/ates p]sons4,sec4 #aj4 ,exceptions4,sec4 #aa4 ,implem5tation2 p5alties4,sec4 #ab4 ,exception to comply ) int]national obligations4,sec4 #ac4 ,t]m9ation au?ority4 #b4 ,s5se ( ,congress ,x is ! s5se ( ,congress t-- 7#a7 ! pres5ce ( ,unit$ ,/ates troops )9 ,syria is critical to ! safety ( ! ,unit$ ,/ates & allies & p>tn]s ( ! ,unit$ ,/ates2 7#b7 ! ,unit$ ,/ates %\ld cont9ue to "w ) ! ,syrian ,kurdi% communities t h be5 key p>tn]s ( ! ,unit$ ,/ates 9 ! ongo+ fight aga9/ ! ,islamic ,/ate ( ,iraq & ,syria 7commonly kn[n z ,,isis72 7#c7 ! ,syrian ,democratic ,=ces ov]see m ?an #bj det5tion facilities 9 ,syria t conta9 ?\s&s ( ,,isis fight]s2 7#d7 attacks on ! ,syrian ,democratic ,=ces by ! ,gov]nm5t ( ,trkiye or ,turki%-back$ =ces jeop>dize ,unit$ ,/ates int]e/s 9 ! region & risk ! reem]g5ce ( ,,isis1 :i* w\ld ?reat5 ! homel& & allies & p>tn]s ( ! ,unit$ ,/ates across ! globe2 & 7#e7 ! ,unit$ ,/ates ,gov]nm5t %\ld "w1 ?r\gh diplomatic means1 ) ! ,gov]nm5t ( ,trkiye to help facilitate a su/a9$ ceasefire & a demilit>iz$ zone along ! bord] betwe5 ,trkiye & ,syria1 p>ticul>ly ! city ( ,kobani4 #c4 ,def9itions ,9 ?is ,act3 7#a7 ,admitt$2 ali5 ,! t]ms admitt$ & ali5 h ! mean+s giv5 ^? t]ms 9 section #aja ( ! ,immigration & ,nationality ,act 7#h ,u4,s4,c4 #aaja74 7#b7 ,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#c7 ,=eign f9ancial in/itution ,! t]m =eign f9ancial in/itution has ! mean+ giv5 t t]m 9 regulations prescrib$ by ! ,secret>y ( ! ,treasury4 7#d7 ,=eign p]son ,! t]m =eign p]son means an individual or entity t is n a ,unit$ ,/ates p]son4 7#e7 ,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#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 #d4 ,imposition ( sanctions ) respect to ! ,gov]nm5t ( ,trkiye 7a7 ,9 g5]al ,n lat] ?an #ae days aft] ! date ( ! enactm5t ( ?is ,act1 & e #ij days !reaft]1 ! ,presid5t %all-- 7#a7 impose ! sanctions describ$ 9 subsection 7c7 ) respect to-- 7,a7 ea* (ficial ( ! ,gov]nm5t ( ,trkiye describ$ 9 subsection 7b72 7,b7 any =eign p]son t ! ,presid5t det]m9es kn[+ly sells1 o!rwise provides1 or conducts a transaction to provide1 f9ancial1 mat]ial1 or te*nological support to ! ,turki% ,arm$ ,=ces1 includ+-- 7i7 aircraft1 aircraft p>ts1 or ma*9]y1 equipm5t1 or s]vices us$ by ! ,turki% ,air ,=ce2 7ii7 aircraft or automotive ma*9]y1 equipm5t1 or s]vices us$ by ! ,turki% ,l& ,=ces2 7iii7 vessels1 aircraft1 equipm5t1 or s]vices us$ by ! ,turki% ,navy2 & 7iv7 def5se articles1 s]vices1 te*nology1 or mat]ials us$ by ! ,turki% ,arm$ ,=ces2 & 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 ,trkiye = 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 ( ,trkiye describ$ 9 ?is subsection is any ( ! foll[+3 7#a7 ,! ,presid5t ( ! ,gov]nm5t ( ,trkiye4 7#b7 ,! ,vice ,presid5t ( ! ,gov]nm5t ( ,trkiye4 7#c7 ,! ,m9i/] ( ,national ,def5se ( ! ,gov]nm5t ( ,trkiye4 7#d7 ,! ,m9i/] ( ,=eign ,affairs ( ! ,gov]nm5t ( ,trkiye4 7#e7 ,! ,m9i/] ( ,treasury & ,f9ance ( ! ,gov]nm5t ( ,trkiye4 7#f7 ,! ,m9i/] ( ,trade ( ! ,gov]nm5t ( ,trkiye4 7#g7 ,! ,m9i/] ( ,en]gy & ,natural ,res\rces ( ! ,gov]nm5t ( ,trkiye4 7#h7 ,! ,*ief ( ! ,national ,intellig5ce ,organization ( ! ,gov]nm5t ( ,trkiye4 7#i7 ,any o!r (ficial ( ! ,gov]nm5t ( ,trkiye t ! ,presid5t det]m9es %\ld be subject to sanctions "u subsection 7a74 7c7 ,sanctions describ$ ,! sanctions describ$ 9 ?is subsection are ! foll[+3 7#a7 ,prop]ty block+ 7,a7 ,9 g5]al ,! 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 to ! ext5t necess>y to block & prohibit all transactions 9 prop]ty & int]e/s 9 prop]ty describ$ 9 subp>agraph 7,b71 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 ,prop]ty describ$ ,! prop]ty & int]e/s 9 prop]ty describ$ 9 ?is subp>agraph are-- 7i7 prop]ty & int]e/s 9 prop]ty ( a p]son det]m9$ by ! ,presid5t to be subject to subsection 7a77#a72 & 7ii7 prop]ty & int]e/s 9 prop]ty ( any o!r individual1 if a p]son subject to subsection 7a77#a7 transf]r$ ! prop]ty or int]e/s 9 prop]ty to ! individual aft] ! date on :i* ! ,presid5t impos$ sanctions "u ?is section ) respect to ! p]son4 7#b7 ,ali5s inadmissible = visas1 admission1 p>ole 7,a7 ,visas1 admission1 or p>ole ,an ali5 describ$ 9 subsection 7a77#a7 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$ 7i7 ,9 g5]al ,! visa or o!r entry docum5tation ( an (ficial specifi$ 9 subsection 7b7 %all be revok$1 reg>dless ( :5 su* visa or o!r entry docum5tation is or 0 issu$4 7ii7 ,imm$iate effect ,a revocation "u clause 7i7 %all-- 7,i7 take effect imm$iately2 & 7,,ii7 automatically cancel any o!r valid visa or entry docum5tation t is 9 ! possession ( su* (ficial4 #e4 ,imposition ( sanctions ) respect to f9ancial in/itutions t facilitate transactions = ,turki% ,arm$ ,=ces ,if ! ,secret>y ( ! ,treasury1 9 consultation ) ! ,secret>y ( ,/ate1 ! ,secret>y ( ,def5se1 & ! ,director ( ,national ,intellig5ce1 det]m9es t any =eign f9ancial in/itution has kn[+ly facilitat$ transactions = ! ,turki% ,arm$ ,=ces or def5se indu/ry 9 ,trkiye relat+ to ! milit>y op]ations ( ,trkiye 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 ! ,presid5t det]m9es 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$]ation1 ,iran1 ,trkiye1 or ,turki%-back$ militias2 & 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/ ! ,gov]nm5t ( ,trkiye 7a7 ,det]m9ation ,= ! purposes ( section #bca ( ! ,c\nt]+ ,am]ica's ,adv]s>ies ,?r\gh ,sanctions ,act 7#bb ,u4,s4,c4 #iebe71 ,trkiye'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 impose1 "u section #bca ( ! ,c\nt]+ ,am]ica's ,adv]s>ies ,?r\gh ,sanctions ,act 7#bb ,u4,s4,c4 #iebe71 #e or m sanctions describ$ 9 section #bce ( t ,act 7 #bb ,u4,s4,c4 #iebi7 ) respect to ! ,gov]nm5t ( ,trkiye1 :i* %all be 9 addition to ! sanctions impos$ ) respect to ! ,gov]nm5t ( ,trkiye "u su* section #bca z ( su* date ( enactm5t4 #h4 ,prohibition on ,unit$ ,/ates milit>y assi/ance to ,turki% ,arm$ ,=ces 7a7 ,prohibition on transf]s ,! ,presid5t %all prohibit ! transf] ( def5se articles & s]vices "u section #ba ( ! ,arms ,export ,control ,act 7#bb ,u4,s4,c4 #bgfa7 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 ,trkiye4 #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 ( ,trkiye4 #aj4 ,exceptions 7a7 ,support = p ( ,trkiye ,?is ,act %all n apply ) respect to-- 7#a7 ! provision ( humanit>ian assi/ance 7includ+ m$ical assi/ance7 to ! p ( ,trkiye2 or 7#b7 ef=ts to promote democracy 9 ,trkiye1 includ+ ?r\gh provid+ election assi/ance4 7b7 ,intellig5ce activities 7#a7 ,9 g5]al ,?is ,act %all n apply ) respect to activities subject to ! report+ requirem5ts "u title ,v ( ! ,national ,security ,act ( #aidg 7#ej ,u4,s4,c4 #cjia et seq471 or any au?oriz$ 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 ( ,trkiye ) 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 #aa4 ,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 #ab4 ,exception to comply ) int]national obligations ,sanctions "u ?is ,act %all n apply to ! admission ( an ali5 if ! admission ( t ali5 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 #ac4 ,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 ,congress t-- 7#a7 ! ,gov]nm5t ( ,trkiye1 ! ,syrian ,national ,army1 & o!r militias support$ by ! ,gov]nm5t ( ,trkiye h halt$ attacks aga9/ ! ,syrian ,kurdi% community & o!r communities affect$ by ,turki% or ,turki%-back$ milit>y op]ations2 7#b7 ,turki% =ces1 ,syrian ,national ,army =ces1 & o!r militias support$ by ! ,gov]nm5t ( ,trkiye n involv$ 9 coord9at$ op]ations ) memb]s ( ! ,nor? ,atlantic ,treaty ,organization or ! ,global ,coalition to ,defeat ,,isis1 h )drawn f all locations 9 ,syria t !y did n occupy be=e ! laun* ( any action aga9/ ! ,syrian ,democratic ,=ces on ,novemb] #bg1 #bjbd2 & 7#c7 ! ,gov]nm5t ( ,trkiye1 ! ,syrian ,national ,army1 & o!r militias support$ by ! ,gov]nm5t ( ,trkiye are n h9d]+ c\nt]t]rorism op]ations aga9/ ,,isis4 7b7 ,reimposition ,if ! ,gov]nm5t ( ,trkiye 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