Sec. 202. Designation of Hezbollah as a significant transnational criminal organization
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Not later than 90 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; relating to blocking property of transnational criminal organizations). If the President determines under subsection
(a)that Hezbollah meets the criteria specified for designation as a significant transnational criminal organization under Executive Order 13581, the President shall designate Hezbollah a significant transnational criminal organization under that order. If the President determines under subsection
(a)that Hezbollah does not meet the criteria specified for designation as a significant transnational criminal organization under Executive Order 13581, 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 a 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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