Sec. 202. Sanctions with respect to foreign persons threatening the peace or stability of Libya
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/bill/116/hr/4644/rfs/section-202A research copy — for the controlling text, always check the official state or federal source. Not legal advice.
The President shall impose each of the sanctions described in section 204 with respect to each foreign person on the list required by subsection (b). Not later than 180 days after the date of the enactment of this Act, the President shall submit to the appropriate congressional committees a list of— foreign persons, including senior government officials, militia leaders, paramilitary leaders, and other persons who provide significant support to militia or paramilitary groups in Libya, that the President determines are knowingly— engaged in significant actions or policies that threaten the peace, security, or stability of Libya, including any supply of arms or related materiel in violation of a United Nations Security Council resolution with respect to Libya; engaged in significant actions or policies that obstruct, undermine, delay, or impede, or pose a significant risk of obstructing, undermining, delaying, or impeding the United Nations-mediated political process that seeks a negotiated and peaceful solution to the Libyan crisis; engaged in significant actions that may lead to or result in the misappropriation of significant state assets of Libya; involved in, or has been involved in, the significant illicit exploitation of crude oil or any other natural resources in Libya, including the significant illicit production, refining, brokering, sale, purchase, or export of Libyan oil; significantly threatening or coercing Libyan state financial institutions or the Libyan National Oil Company; or significantly responsible for actions or policies that are intended to undermine efforts to promote stabilization and economic recovery in Libya; foreign persons that the President determines are successor entities to persons referred to in subparagraphs
(A)through
(F)of paragraph (1); and foreign persons that the President determines— own or control, or are owned or controlled by, a person referred to in any of subparagraphs
(A)through
(F)of paragraph
(1)or paragraph (2); and have provided, or attempted to provide, significant financial, material, technological, or other support for, or goods or services in support of, a person referred to in any of subparagraphs
(A)through
(F)of paragraph
(1)or paragraph
(2)for purposes of engaging in any activity listed in such subparagraphs
(A)through
(F)of paragraph (1). The President shall submit to the appropriate congressional committees an updated list under paragraph (1)— not later than 180 days after the date of the enactment of this Act and annually thereafter for a period of 5 years; or as new information becomes available. The list required by paragraph
(1)shall be submitted in unclassified form, but may include a classified annex.