Sec. 202. Designation of Hezbollah as a significant transnational criminal organization
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Not later than 30 days after the date of the enactment of this Act, the President shall determine if Hezbollah meets the criteria specified for designation as a significant transnational criminal organization under Executive Order 13581 (76 Fed. Reg. 44757), and the authorities granted to the President under the International Emergency Economic Powers Act ( 50 U.S.C. 1701 et seq. ), the National Emergencies Act ( 50 U.S.C. 1601 et seq. ), and section 301 of title 3, United States Code. If the President determines under subsection
(a)that Hezbollah meets the criteria set forth under the orders and statutes specified in subsection (a), the President shall designate Hezbollah a significant transnational criminal organization under such orders and statutes. If the President determines under subsection
(a)that Hezbollah does not meet the criteria set forth under the orders and statutes specified in subsection (a), the President shall submit to the appropriate congressional committees a report that contains a detailed justification as to which criteria have not been met. The report required under paragraph
(1)shall be submitted in unclassified form, but may contain classified annex, if necessary.
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- 76 FR 44757
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Sec. 202
Designation of Hezbollah as a significant transnational criminal organization
Fed. Reg.76 FR 44757
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