§ 101. MANDATORY SANCTIONS WITH RESPECT TO FUNDRAISING AND RECRUITMENT ACTIVITIES FOR HIZBALLAH.
734 words·~3 min read·
/usc/title-50/section-101A research copy — for the controlling text, always check the official state or federal source. Not legal advice.
In General .— The President shall, on or after the date of the enactment of the Hizballah International Financing Prevention Amendments Act of 2018 [ Oct. 25, 2018 ], impose the sanctions described in subsection
(b)with respect to any foreign person that the President determines knowingly provides significant financial, material, or technological support for or to— Bayt al-Mal, Jihad al-Bina, the Islamic Resistance Support Association, the Foreign Relations Department of Hizballah, the External Security Organization of Hizballah, or any successor or affiliate thereof as designated by the President; al-Manar TV, al Nour Radio, or the Lebanese Media Group, or any successor or affiliate thereof as designated by the President; a foreign person determined by the President to be engaged in fundraising or recruitment activities for Hizballah; or a foreign person owned or controlled by a person described in paragraph (1), (2), or (3). Sanctions Described .— The sanctions described in this subsection are the following: Asset blocking .— The exercise of all powers granted to the President by the International Emergency Economic Powers Act ( 50 U.S.C. 1701 et seq.) (except that the requirements of section 202 of such Act ( 50 U.S.C. 1701 ) shall not apply) to the extent necessary to block and prohibit all transactions in all property and interests in property of a foreign person determined by the President to be subject to subsection
(a)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. Aliens ineligible for visas, admission, or parole.— Visas, admission, or parole .— An alien who the Secretary of State or the Secretary of Homeland Security (or designee of one of such Secretaries) determines is subject to subsection
(a)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.). Current visas revoked.— In general .— The Secretary of State or the Secretary of Homeland Security (or designee of one of such Secretaries) shall revoke any visa or other entry documentation issued to an alien who the President determines is subject to subsection (a), regardless of when issued. Effect of revocation .— A revocation under clause
(i)shall take effect immediately and shall automatically cancel any other valid visa or entry documentation that is in the possession of the alien. Waiver.— In general .— The President may, for periods not to exceed 180 days, waive the imposition of sanctions under this section if the President certifies to the appropriate congressional committees that such waiver is in the national security interests of the United States. Briefing .— Not later than 30 days after the issuance of a waiver under paragraph
(1)with respect to a foreign person, and every 180 days thereafter while the waiver remains in effect, the President shall brief the appropriate congressional committees on the status of the involvement of the foreign person in activities described in subsection (a). Definitions .— In this section: Admitted; alien .— The terms ‘admitted’ and ‘alien’ have meanings given those terms in section 101 of the Immigration and Nationality Act ( 8 U.S.C. 1101 ). Appropriate congressional committees .— The term ‘appropriate congressional committees’ means— the Committee on Foreign Affairs, the Committee on Ways and Means, the Committee on the Judiciary, the Committee on Financial Services, and the Permanent Select Committee on Intelligence of the House of Representatives; and the Committee on Foreign Relations, the Committee on Finance, the Committee on Banking, Housing, and Urban Affairs, the Committee on the Judiciary, and the Select Committee on Intelligence of the Senate. Entity .— The term ‘entity’ means a partnership, association, corporation, or other organization, group, or subgroup. Foreign person .— The term ‘foreign person’ means any person that is not a United States person. Hizballah .— The term ‘Hizballah’ has the meaning given such term in section 102(e). Person .— The term ‘person’ means an individual or entity. United states person .— The term ‘United States person’ means a United States citizen, an alien lawfully admitted for permanent residence, an entity organized under the laws of the United States (including foreign branches), or a person in the United States.
Connections2 cite this · traces to 2
Cited by 2 sections · top 1
statutes-at-large
Citation graph
cites case law
§ 101
MANDATORY SANCTIONS WITH RESPECT TO FUNDRAISING AND RECRUITMENT ACTIVITIES FOR HIZBALLAH.
Stat.×2
Cites 2Cited by 2 across 1 source