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Code · BILL · 117th Congress · H.R. 6600 (Introduced in House) — To support stabilization, peace, and democracy efforts in Ethiopia. · Sec. 4

Sec. 4. Actions in support of peace, stability, and accountability

1,243 words·~6 min read·/bill/117/hr/6600/ih/section-4

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The President shall impose the sanctions described in paragraph
(2)with respect to any foreign person that the President determines— has undermined, attempted to undermine, or seeks to undermine efforts with respect to a cease-fire and negotiated settlement to end the civil war or other conflicts in Ethiopia; is responsible for or complicit in actions or policies that expanded or extended the civil war or other conflicts in Ethiopia; has committed gross violations of internationally recognized human rights, war crimes, crimes against humanity, genocide, or other atrocities in Ethiopia; has obstructed, delayed, or diverted, or seeks to obstruct, delay, or divert, the provision of humanitarian assistance for those affected by the civil war or other conflicts in Ethiopia; has planned, directed, or committed attacks in Ethiopia against United Nations and African Union, humanitarian, or nongovernmental organization personnel; and has— knowingly engaged in or materially contributed to the civil war or other conflicts in Ethiopia; provided to any party involved in the civil war or other conflicts in Ethiopia conventional weapons that fall within the scope of conventional weapons under the United National Register of Conventional Arms; or provided to any party involved in the civil war or other conflicts in Ethiopia any technical training, financial resources or services, advice, other services or assistance related to the supply, sale, transfer, manufacture, maintenance, or use of arms, spare parts, and related materiel described in paragraph (1), utilized for the purposes of perpetuating and expanding the civil war or other conflicts in Ethiopia. The sanctions to be imposed under paragraph
(1)with respect to a foreign person are the following: The exercise of all powers granted to the President by the International Emergency Economic Powers Act ( 50 U.S.C. 1701 et seq. ) to the extent necessary to block and prohibit all transactions in all property and interests in property of the foreign person if such property and interests in property are in the United States, come within the United States, or are or come within the possession or control of a United States person. An alien described in paragraph
(1)is— inadmissible to the United States; ineligible to receive a visa or other documentation to enter the United States; and otherwise ineligible to be admitted or paroled into the United States or to receive any other benefit under the Immigration and Nationality Act ( 8 U.S.C. 1101 et seq. ). The visa or other entry documentation of an alien described in paragraph
(1)shall be revoked, regardless of when such visa or other entry documentation is or was issued. A revocation under subclause
(I)shall— take effect immediately; and automatically cancel any other valid visa or entry documentation that is in the alien’s possession. The authority or a requirement to impose sanctions under this section shall not include the authority or a requirement to impose sanctions on the importation of goods. In this subparagraph, the term good means any article, natural or manmade substance, material, supply, or manufactured product, including inspection and test equipment, and excluding technical data. Sanctions under paragraph (2)(B) shall not apply to an alien if admitting the alien into the United States— is necessary to permit the United States to comply with agreements between the United Nations and the United States, between the United States and certain other international organizations or entities, or other applicable international obligations of the United States, as identified by the Secretary of State, the Secretary of the Treasury, or the heads of other appropriate Federal departments and agencies; or would further important law enforcement objectives. The President may exercise all authorities provided under sections 203 and 205 of the International Emergency Economic Powers Act (50 U.S.C. 1702 and 1704) to carry out this subsection. A person that violates, attempts to violate, conspires to violate, or causes a violation of subsection or any regulation, license, or order issued to carry out this subsection shall be subject to the penalties set forth in subsections
(b)and
(c)of section 206 of the International Emergency Economic Powers Act ( 50 U.S.C. 1705 ) to the same extent as a person that commits an unlawful act described in subsection
(a)of that section. Sanctions imposed on a person under paragraph
(2)shall not apply on or after the date that is 30 days after the Secretary of State determines and certifies to the appropriate committees that the person no longer engages in activities described in paragraph (1). The President may suspend in whole or in part the imposition of sanctions otherwise required under this subsection for periods not to exceed 90 days if the President determines that the parties to the civil war and other conflicts in Ethiopia have agreed to and are upholding a cease-fire and undergoing an inclusive political dialogue in Ethiopia. Not later than 30 days after the date on which the President makes a determination to suspend the imposition of sanctions as described in clause (i), the President shall submit to the appropriate congressional committees a notification of the determination. Any sanctions suspended under clause
(i)shall be reimposed if the President determines that the criteria described in that clause are no longer being met. The President may waive the application of sanctions described in paragraph
(2)with respect to a person described in paragraph
(1)if the President determines and certifies to the appropriate congressional committees that such waiver is in the national interest of the United States. The following activities shall be exempt from sanctions under this subsection: Activities subject to the reporting requirements under title V of the National Security Act of 1947 ( 50 U.S.C. 3091 et seq. ). Any authorized intelligence or law enforcement activities of the United States. In this subsection: The terms “admission”, “admitted”, and “alien” have the meanings given those terms in section 101 of the Immigration and Nationality Act ( 8 U.S.C. 1101 ). The term “foreign person” means a person that is not a United States person. The term “knowingly”, with respect to conduct, a circumstance, or a result, means that a person has actual knowledge, or should have known, of the conduct, the circumstance, or the result. The term “United States person” means— a United States citizen, an alien lawfully admitted for permanent residence to the United States, or any other individual subject to the jurisdiction of the United States; or an entity organized under the laws of the United States or of any jurisdiction within the United States, including a foreign branch of such entity. The Secretary of State, in consultation with the Secretary of the Treasury and the Secretary of Commerce, as appropriate, should seek to engage with other member countries of the United Nations Security Council, other member countries of the North Atlantic Treaty Organization, the European Union, the African Union, and any other relevant actors to achieve a coordinated imposition of multilateral sanctions and export controls on persons described in subsection (a)(1). The Secretary of Commerce, in coordination with the Secretary of State, shall determine whether licenses should be required under section 1754(c)(1)(A) of the Export Control Reform Act of 2018 ( 50 U.S.C. 4813(c)(1)(A) ) for the export, reexport, or in-country transfer to Ethiopia or Eritrea of items described in clause
(ii)of that section. No license may be issued for the export to Ethiopia or Eritrea of any item on the United States Munitions List under section 38(a)(1) of the Arms Export Control Act ( 22 U.S.C. 2778(a)(1) ).
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