§8563 — Title 22 Foreign Relations and Intercourse | U.S. Code

Summary

The Secretary of State must, within 180 days after December 29, 2022, and working with the Secretary of the Treasury, the Director of National Intelligence, and the Attorney General, send a report to the relevant congressional committees. The report must describe the state of human rights and the rule of law in Iran, including how marginalized groups are treated; list actions in the prior year that the Iranian government used to target or silence dissidents inside and outside Iran who push for human rights; explain the methods used and how those efforts are funded, including the amounts; and identify foreign persons tied to the Iranian government or its proxies who are involved in harassment, surveillance, kidnapping, illegal extradition, imprisonment, torture, killing, or assassination on or after December 29, 2022 of Iranian (including dual nationals) or U.S. citizens who try to expose corruption or defend human rights, including for marginalized communities. For each person identified the report must say why they were named. The report must be updated at least annually for the 10-year period after December 29, 2022, with ongoing updates about new identifications as needed. The public, unclassified part must be posted on the State Department website; a classified annex is allowed. If someone is named in the most recent report or update, the President must impose sanctions. The President must use the International Emergency Economic Powers Act to block and ban all transactions and property of that person that are in the United States, enter the United States, or are in the possession or control of a U.S. person. If the person is an individual, they will be barred from entering the United States, denied visas and other entry papers, and ineligible for admission, parole, or other immigration benefits under the Immigration and Nationality Act. Any visa or entry document held by that person will be revoked immediately and will cancel other valid visas or entry papers they have.

Title 22, §8563

Foreign Relations and Intercourse — Source: USLM XML via OLRC

(a)(1)Not later than 180 days after December 29, 2022, the Secretary of State, in consultation with the Secretary of the Treasury, the Director of National Intelligence, and the Attorney General, shall submit to the appropriate congressional committees a report that—

(A)includes a detailed description and assessment of—

(i)the state of human rights and the rule of law inside Iran, including the treatment of marginalized individuals and communities in Iran;

(ii)actions taken by the Government of Iran during the year preceding submission of the report to target and silence dissidents both inside and outside of Iran who advocate for human rights inside Iran;

(iii)the methods used by the Government of Iran to target and silence dissidents both inside and outside of Iran; and

(iv)the means through which the Government of Iran finances efforts to target and silence dissidents both inside and outside of Iran and the amount of that financing;

(B)identifies foreign persons working as part of the Government of Iran or acting on behalf of that Government or its proxies that are involved in harassment and surveillance and that the Secretary of State may also, as appropriate, determine, in consultation with the Secretary of the Treasury, are knowingly responsible for, complicit in, or involved in ordering, conspiring, planning, or implementing the surveillance, harassment, kidnapping, illegal extradition, imprisonment, torture, killing, or assassination, on or after December 29, 2022, of citizens of Iran (including citizens of Iran of dual nationality) or citizens of the United States, inside or outside Iran, who seek—

(i)to expose illegal or corrupt activity carried out by officials of the Government of Iran; or

(ii)to obtain, exercise, defend, or promote the human rights of individuals, including members of marginalized communities, in Iran; and

(C)includes, for each foreign person identified under subparagraph (B), a clear explanation for why the foreign person was so identified.

(2)The report required by paragraph (1) shall be updated, and the updated version submitted to the appropriate congressional committees, during the 10-year period following December 29, 2022—

(A)not less frequently than annually; and

(B)with respect to matters relating to the identification of foreign persons under paragraph (1)(B), on an ongoing basis as appropriate.

(3)(A)Each report required by paragraph (1) and each update required by paragraph (2) shall be submitted in unclassified form but may include a classified annex.

(B)The Secretary of State shall post the unclassified portion of each report required by paragraph (1) and each update required by paragraph (2) on a publicly available internet website of the Department of State.

(b)In the case of a foreign person identified under paragraph (1)(B) of subsection (a) in the most recent report or update submitted under that subsection, the President shall impose the sanctions described in subsection (c), pursuant to this section or an appropriate Executive authority.

(c)The sanctions described in this subsection are the following:

(1)The President shall exercise 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 a foreign person described in subsection (a)(1)(B) 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.

(2)(A)In the case of a foreign person described in subsection (a)(1)(B) who is an individual, the individual is—

(i)inadmissible to the United States;

(ii)ineligible to receive a visa or other documentation to enter the United States; and

(iii)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.).

(B)(i)The visa or other entry documentation of an individual described in subparagraph (A) shall be revoked, regardless of when such visa or other entry documentation is or was issued.

(ii)A revocation under clause (i) shall—

(I)take effect immediately; and

(II)automatically cancel any other valid visa or entry documentation that is in the individual’s possession.

Notes & Related Subsidiaries

Editorial Notes

References in Text

The International Emergency Economic Powers Act, referred to in subsec. (c)(1), is title II of Pub. L. 95–223, Dec. 28, 1977, 91 Stat. 1626, which is classified generally to chapter 35 (§ 1701 et seq.) of Title 50, War and National Defense. For complete classification of this Act to the Code, see

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note set out under section 1701 of Title 50 and Tables. The Immigration and Nationality Act, referred to in subsec. (c)(2)(A)(iii), is act June 27, 1952, ch. 477, 66 Stat. 163, which is classified principally to chapter 12 (§ 1101 et seq.) of Title 8, Aliens and Nationality. For complete classification of this Act to the Code, see

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note set out under section 1101 of Title 8 and Tables. Codification Section was enacted as part of the Masih Alinejad Harassment and Unlawful Targeting Act of 2022, also known as the Masih Alinejad HUNT Act of 2022, and not as part of the Comprehensive Iran Sanctions, Accountability, and Divestment Act of 2010 which comprises this chapter.

§8563 Report and imposition of sanctions with respect to persons who are responsible for or complicit in abuses toward dissidents on behalf of the Government of Iran

Summary

Title 22, §8563

Notes & Related Subsidiaries

Editorial Notes

References in Text

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