Sec. 401. Determinations with respect to the imposition of sanctions

240 words·~1 min read·/bill/119/hr/2570/ih/section-401·

A research copy — for the controlling text, always check the official state or federal source. Not legal advice.

Not later than 90 days after the date of the enactment of this Act, the Secretary of State shall submit to the appropriate congressional committees a determination, including a detailed justification, on whether Kata’ib Sayyid al-Shuhada, Kata’ib al-Imam Ali, Saraya Khorasani, and the Badr Corps, and any foreign person that is an official, agent, affiliate of, or owned or controlled by Kata’ib Sayyid al-Shuhada, Kata’ib al-Imam Ali, Saraya Khorasani, or the Badr Corps, meets the criteria for— designation as a foreign terrorist organization pursuant to section 219 of the Immigration and Nationality Act ( 8 U.S.C. 1189 ); the application of sanctions pursuant to Executive Order 13224 ( 50 U.S.C. 1701 note; relating to blocking property and prohibiting transactions with persons who commit, threaten to commit, or support terrorism); or the application of sanctions pursuant to the Caesar Syria Civilian Protection Act of 2019 ( 22 U.S.C. 8791 note).

The determination in subsection

(a)shall be submitted in unclassified form but may contain a classified annex. In this section, the term appropriate congressional committees means— the Committee on Armed Services, the Committee on Foreign Affairs, the Permanent Select Committee on Intelligence, the Committee on Financial Services, and the Committee on the Judiciary of the House of Representatives; and the Committee on Armed Services, the Committee on Foreign Relations, the Select Committee on Intelligence, the Committee on Banking, Housing, and Urban Affairs, and the Committee on the Judiciary of the Senate.

Connectionstraces to 4

Traces to 4 documents

U.S. Code

Notice
Notices

Citation graph

cites case law

Sec. 401

Determinations with respect to the imposition of sanctions

Cites 4Cited by 0 across 0 sources