Sec. 2. Report on persons that provide material or financial support to ISIL
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Not later than 30 days after the date of the enactment of this Act, and annually thereafter, the Secretary of the Treasury and the Secretary of State shall jointly submit to the appropriate congressional committees a report that contains the following: An identification of each person that provides, directly or indirectly, material or financial support to ISIL, including purchasing oil or other materials that provide funding for ISIL or other terrorist organizations operating in the region.
An identification of the country in which such person is located and a description of actions taken by the Secretary of the Treasury and the Secretary of State to notify the government of such country that— such person is located in such country; and such person is providing material or financial support to ISIL or other terrorist organizations operating in the region. A description of actions taken by the government of such country to restrict such person from providing material or financial support to ISIL.
The report required by subsection
(a)may be submitted in classified form to the extent necessary. In this section, the term appropriate congressional committees means— the Committee on Foreign Affairs, the Committee on Armed Services, and the Permanent Select Committee on Intelligence of the House of Representatives; and the Committee on Foreign Relations, the Committee on Armed Services, and the Select Committee on Intelligence of the Senate.