§9405 — Title 22 Foreign Relations and Intercourse | U.S. Code

Summary

Within 90 days after August 2, 2017, and every year after, the Secretary of State must give the relevant congressional committees a list of people who, based on reliable proof and on or after August 2, 2017, either carried out killings without legal process, torture, or other serious violations of internationally recognized human rights against people in Iran who were trying to expose government wrongdoing or trying to obtain, use, defend, or promote rights like religion, speech, association, assembly, a fair trial, or democratic elections, or who acted as an agent for a foreign person in those matters. Under the International Emergency Economic Powers Act (50 U.S.C. 1701 et seq.), the President may block all transactions and property in the United States, entering the United States, or controlled by a U.S. person for anyone on that list. Anyone who violates, tries to violate, conspires to violate, or causes a violation of those blocks or related rules or orders faces the penalties in subsections (b) and (c) of section 206 of that Act (50 U.S.C. 1705).

Title 22, §9405

Foreign Relations and Intercourse — Source: USLM XML via OLRC

(a)Not later than 90 days after August 2, 2017, and annually thereafter, the Secretary of State shall submit to the appropriate congressional committees a list of each person the Secretary determines, based on credible evidence, on or after August 2, 2017—

(1)is responsible for extrajudicial killings, torture, or other gross violations of internationally recognized human rights committed against individuals in Iran who seek—

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

(B)to obtain, exercise, defend, or promote internationally recognized human rights and freedoms, such as the freedoms of religion, expression, association, and assembly, and the rights to a fair trial and democratic elections; or

(2)acts as an agent of or on behalf of a foreign person in a matter relating to an activity described in paragraph (1).

(b)(1)The President may, in accordance with the International Emergency Economic Powers Act (50 U.S.C. 1701 et seq.), block all transactions in all property and interests in property of a person on the list required by 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.

(2)A person that violates, attempts to violate, conspires to violate, or causes a violation of paragraph (1) or any regulation, license, or order issued to carry out paragraph (1) 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.

Notes & Related Subsidiaries

Editorial Notes

References in Text

The International Emergency Economic Powers Act, referred to in subsec. (b)(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

Short Title

note set out under section 1701 of Title 50 and Tables.

§9405 Imposition of Additional Sanctions with Respect to Persons Responsible for Human Rights Abuses