Sec. 2. Determination and report on use of funds received by the Government of Iran by reason of sanctions relief pursuant to the Joint Comprehensive Plan of Action or cash payments conveyed by the United States in early 2016
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The Director of National Intelligence shall seek to determine if the Government of Iran has used any of the funds described in paragraph (2)— to sponsor any foreign terrorist organization, including Hamas, Hezbollah, or Iran’s Revolutionary Guard Corps; to engage in violence or hostilities against United States nationals or members of the United States Armed Forces; to conduct military operations in Syria; or to facilitate illicit narcotics activities. Funds described in this paragraph are— funds received by reason of any action involving any measure of statutory sanctions relief by the United States pursuant to the Joint Comprehensive Plan of Action; and cash payments totaling $1,700,000,000 conveyed by the United States Government to the Government of Iran in early 2016.
Not later than 180 days after the date of the enactment of this Act, the Director of National Intelligence shall submit to Congress a report that contains— the determination of the Director required under subsection
(a)and a justification for the determination; and a description of whether the cash payments described in subsection (a)(2)(B)— constituted an exchange of cash payments for hostages; or were discussed as part of negotiations for the Joint Comprehensive Plan of Action. The report required under paragraph
(1)shall be submitted in unclassified form, but may contain a classified annex.