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Code · BILL · 118th Congress · S. 5340 (Introduced in Senate) — To provide the United States Government with additional tools to deter state and non-state actors from wrongfully det... · Sec. 101

Sec. 101. Designation of a foreign country as a State Sponsor of Unlawful or Wrongful Detention

1,204 words·~5 min read·/bill/118/s/5340/is/section-101

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The Robert Levinson Hostage Recovery and Hostage-Taking Accountability Act ( 22 U.S.C. 1741 et seq. ) is amended by inserting after section 306 the following: The Secretary of State, in consultation with the heads of other relevant Federal agencies, may designate a foreign country that has provided support for or directly engaged in the unlawful or wrongful detention of a United States national as a State Sponsor of Unlawful or Wrongful Detention based on any of the following criteria:
The unlawful or wrongful detention of a United States national occurs in the foreign country. The government of the foreign country has failed to release an unlawfully or wrongfully detained United States national after having been notified by the Department of State. Actions taken by the government of the foreign country indicate that the government is responsible for, complicit in, or materially supports the unlawful or wrongful detention of a United States national, including by acting as described in paragraph
(2)after having been notified by the Department of State. The actions of a state or nonstate actor in the foreign country, including any previous action relating to unlawful or wrongful detention or hostage taking of a United States national, pose a risk to the safety and security of United States nationals abroad sufficient to warrant designation of the foreign country as a State Sponsor of Unlawful or Wrongful Detention, as determined by the Secretary. The Secretary may terminate the designation of a foreign country under subsection
(a)if the Secretary certifies to Congress that the government of the foreign country— has released the United States nationals unlawfully or wrongfully detained within the territory of the foreign country; has positively contributed to the release of United States nationals taken hostage within the territory of the foreign country or from the custody of a nonstate entity; has demonstrated changes in leadership or policies with respect to unlawful or wrongful detention and hostage taking; or has provided assurances that the government of the foreign country will not engage or be complicit in or support acts described in subsection (a). The Secretary shall submit to Congress a report on— each designation of a foreign country as a State Sponsor of Unlawful or Wrongful Detention under subsection
(a)not later than 5 days after such designation is made; and each termination of a designation under subsection
(b)not later than 30 days after such termination is made. In each report submitted under subparagraph (A)(i) with respect to the designation of a foreign country as a State Sponsor of Unlawful or Wrongful Detention, the Secretary shall include— the justification for the designation; and a description of any action taken by the United States Government, including the Secretary of State or the head of any other relevant Federal agency, in response to the designation to deter the unlawful or wrongful detention or hostage-taking of foreign nationals in the country. In each report submitted under clause (i)(II) with respect to the termination of a designation of a foreign country as a State Sponsor of Unlawful or Wrongful Detention, the Secretary shall provide the justification for the termination, including the factor described in subsection
(b)that supports the termination. Not later than 60 days after the date of the enactment of this section, the Secretary shall brief Congress on the following: Whether any of the following countries should be designated as a State Sponsor of Unlawful or Wrongful Detention under subsection (a): Afghanistan. Eritrea. The Islamic Republic of Iran. The People's Republic of China. The Russian Federation. Syria. Venezuela under the regime of Nicolás Maduro. The steps taken by the Secretary of State and the heads of other relevant Federal agencies to deter the unlawful and wrongful detention of United States nationals and to respond to such detentions, including— any engagement with private sector search engine companies to optimize the distribution of travel advisories; and any engagement with private tourism companies responsible for promoting travel to foreign countries engaged in the unlawful or wrongful detention of United States nationals. An assessment of a possible expansion of chapter 97 of title 28, United States Code (commonly known as the Foreign Sovereign Immunities Act of 1976 ) to include an exception from asset seizure immunity for State Sponsors of Unlawful or Wrongful Detention. A detailed plan on the manner by which a geographic travel restriction could be instituted against State Sponsors of Unlawful or Wrongful Detention. The progress made in multilateral fora, including the United Nations and other international organizations, to address the unlawful and wrongful detention of United States nationals, in addition to nationals of partners and allies of the United States in foreign countries. Not later than 1 year after the date of the enactment of this Act, and annually thereafter for 5 years, the Assistant Secretary of State for Consular Affairs and the Special Presidential Envoy for Hostage Affairs shall brief the appropriate congressional committees on the countries listed under paragraph (2)(A) and actions taken by the Secretary of State and the heads of other relevant Federal agencies to deter the wrongful detention of United States nationals, including any steps taken in accordance with paragraph (2)(B). The Secretary shall make available on a publicly accessible website of the Department of State, and regularly update, a list of foreign countries designated as State Sponsors of Unlawful or Wrongful Detention under subsection (a). Upon designation of a foreign country as a State Sponsor of Unlawful or Wrongful Detention under subsection (a), the Secretary, in consultation with the heads of other relevant Federal agencies, shall conduct a comprehensive review of the use of existing authorities to respond to and deter the unlawful or wrongful detention of United States nationals in the foreign country, including— sanctions available under the International Emergency Economic Powers Act ( 50 U.S.C. 1701 et seq. ); visa restrictions available under section 7031(c) of the Department of State, Foreign Operations, and Related Programs Appropriations Act, 2024 (division F of Public Law 118–47 ; 8 U.S.C. 1182 note) or any other provision of Federal law; sanctions available under the Immigration and Nationality Act ( 8 U.S.C. 1101 et seq. ); imposition of a geographic travel restriction on citizens of the United States; restrictions on assistance provided to the government of the country under the Foreign Assistance Act of 1961 ( 22 U.S.C. 2151 et seq. ) or any other provision of Federal law; restrictions on the export of certain goods to the country under the Arms Export Control Act ( 22 U.S.C. 2751 et seq. ), the Export Control Reform Act of 2018 ( 50 U.S.C. 4801 et seq. ), or any other Federal law; and designating the government of the country as a government that has repeatedly provided support for acts of international terrorism pursuant to— section 1754(c)(1)(A)(i) of the Export Control Reform Act of 2018 ( 50 U.S.C. 4813(c)(1)(A)(i) ); section 620A of the Foreign Assistance Act of 1961 ( 22 U.S.C. 2371 ); section 40(d) of the Arms Export Control Act ( 22 U.S.C. 2780(d) ); or any other provision of law. Nothing in this section shall be construed to imply that the United States Government formally recognizes any particular country or the government of such country as legitimate. .
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