Sec. 104. Imposition of sanctions on certain persons responsible for or complicit in human rights abuses, engaging in censorship, or engaging in the diversion of goods intended for the people of Iran
990 words·~5 min read·
/bill/113/hr/850/eh/section-104A research copy — for the controlling text, always check the official state or federal source. Not legal advice.
Section 401(a) of the Iran Threat Reduction and Syria Human Rights Act of 2012 ( Public Law 112–158 ; 126 Stat. 1251) is amended to read as follows: Congress finds that Iranian persons holding the following positions in the Government of Iran are ultimately responsible for and have and continue to knowingly order, control, direct and implement gross violations of the human rights of the Iranian people, the human rights of persons in other countries, censorship, and the diversion of food, medicine, medical devices, agricultural commodities and other goods intended for the Iranian people:
The Supreme Leader of Iran. The President of Iran. Members of the Council of Guardians. Members of the Expediency Council. The Minister of Intelligence and Security. The Commander of the Iran’s Revolutionary Guard Corps. The Commander of the Basij-e-Mostaz’afin. The Commander of Ansar-e-Hezbollah. The Commander of the Quds Force. The Commander in Chief of the Police Force. Senior officials or key employees of an organization described in any of subparagraphs
(C)through
(J)or in the Atomic Energy Organization of Iran, the Islamic Consultative Assembly of Iran, the Council of Ministers of Iran, the Assembly of Experts of Iran, the Ministry of Defense and Armed Forces Logistics of Iran, the Ministry of Justice of Iran, the Ministry of Interior of Iran, the prison system of Iran, or the judicial system of Iran. It is the sense of Congress that— the President should include any Iranian person holding a position in the Government of Iran described in paragraph
(1)on one or more of the lists of persons subject to sanctions pursuant to section 105(b), 105A(b), 105B(b), or 105C(b) of the Comprehensive Iran Sanctions, Accountability, and Divestment Act of 2010 ( 22 U.S.C. 8514(b) , 8514a(b), 8514b(b), or 8514c(b)); and the President should impose sanctions on such Iranian person pursuant to section 105, 105A, 105B, or 105C of such Act (as the case may be). . Section 401 of the Iran Threat Reduction and Syria Human Rights Act of 2012 ( Public Law 112–158 ; 126 Stat. 1251) is amended— by redesignating subsection
(b)as subsection (c); and by inserting after subsection
(a)the following: Congress finds that other senior officials of the Government of Iran, its agencies and instrumentalities, also have and continue to knowingly order, control, direct, and implement gross violations of the human rights of the Iranian people and the human rights of persons in other countries. It is the sense of Congress that— the President should investigate violations of human rights described in paragraph
(1)to identify other senior officials of the Government of Iran that also have or continue to knowingly order, control, direct, and implement gross violations of human rights of the Iranian people and the human rights of persons in other countries; the President should include any such official on one or more of the lists of persons subject to sanctions pursuant to section 105(b), 105A(b), 105B(b), or 105C(b) of the Comprehensive Iran Sanctions, Accountability, and Divestment Act of 2010 ( 22 U.S.C. 8514(b) , 8514a(b), 8514b(b), or 8514c(b)); and the President should impose sanctions on any such official pursuant to section 105, 105A, 105B, or 105C of such Act (as the case may be). . Section 401(c)(1) of the Iran Threat Reduction and Syria Human Rights Act of 2012 ( Public Law 112–158 ; 126 Stat. 1251) (as redesignated by subsection
(b)of this section) is amended— by striking Not later than and inserting the following: Not later than ; by striking this Act and inserting the Nuclear Iran Prevention Act of 2013, and annually thereafter for 3 years ; by striking otherwise directing the commission of and inserting otherwise directing— the commission of ; by striking Iran. and inserting Iran; censorship or related activities with respect to Iran; or the diversion of goods, food, medicine, medical devices, and agricultural commodities, intended for the people of Iran. ; by striking For any such person and inserting the following: For any such person ; and by adding at the end the following new subparagraph: For each such person described in subparagraph
(A)and each such person described in subparagraph (B), the Secretary of State shall include in the report a description of the estimated net worth of the person. . Section 401 of the Iran Threat Reduction and Syria Human Rights Act of 2012 ( Public Law 112–158 ; 126 Stat. 1251), as amended by this section, is further amended by adding at the end the following new subsection: Not later than 180 days after the date of the enactment of the Nuclear Iran Prevention Act of 2013, and annually thereafter for 3 years, the Secretary of State shall submit to the appropriate congressional committees a detailed report with respect to whether each person described in subsection
(a)or any family member of such person has facilitated deceptive transactions for or on behalf of any person subject to United States sanctions concerning Iran in violation of Executive Order 13608 of May 1, 2012 (77 Fed. Reg. 26409; 50 U.S.C. 1701 note) or any other provision of law. In this subsection, the term family member includes, with respect to a person, any relative of such person to the third degree of consanguinity. . The heading for section 401 of the Iran Threat Reduction and Syria Human Rights Act of 2012 ( Public Law 112–158 ; 126 Stat. 1251) is amended by striking and all that follows and inserting committed against . , engaging in censorship, or engaging in the diversion of goods intended for the people of Iran. The table of contents for the Iran Threat Reduction and Syria Human Rights Act of 2012 is amended by striking the item relating to section 401 and inserting the following: Sec. 401. Imposition of sanctions on certain persons responsible for or complicit in human rights abuses, engaging in censorship, or engaging in the diversion of goods intended for the people of Iran. .
Connectionstraces to 3
Traces to 3 documents
U.S. Code
- Imposition of sanctions on certain persons who are responsible for or complicit in human rights abuses committed against citizens of Iran or their family members after the June 12, 2009, elections in Iran§ 8514
- Unusual and extraordinary threat; declaration of national emergency; exercise of Presidential authorities§ 1701
register
3 references not yet in our index
- Pub. L. 112-158
- 126 Stat. 1251
- 77 FR 26409
Citation graph
cites case law
Sec. 104
Imposition of sanctions on certain persons responsible for or complicit in human rights abuses, engaging in censorship, or engaging in the diversion of goods intended for the people of Iran
Pub. L.Pub. L. 112-158
Stat.126 Stat. 1251
Fed. Reg.77 FR 26409
Cites 6Cited by 0 across 0 sources