US HB5035 | 2017-2018 | 115th Congress
Status
Spectrum: Partisan Bill (Republican 3-0)
Status: Introduced on February 15 2018 - 25% progression, died in committee
Action: 2018-02-15 - Referred to the House Committee on Foreign Affairs.
Pending: House Foreign Affairs Committee
Text: Latest bill text (Introduced) [PDF]
Status: Introduced on February 15 2018 - 25% progression, died in committee
Action: 2018-02-15 - Referred to the House Committee on Foreign Affairs.
Pending: House Foreign Affairs Committee
Text: Latest bill text (Introduced) [PDF]
Summary
Hezbollah Kingpin Designation Act This bill directs the President to: (1) determine whether Hezbollah is a significant foreign narcotics trafficker, and (2) submit to Congress a determination whether to designate Hezbollah as a transnational criminal organization for purposes of the Office of Foreign Assets' list of specially designated nationals and blocked persons. Such designations subject an entity to economic and entry sanctions, including freezing of U.S.-based property and property interests. The Department of the Treasury shall report to Congress with an estimate of the total assets controlled by Hezbollah-linked leaders of political parties or movements in the United States.
Title
Hezbollah Kingpin Designation Act
Sponsors
Sen. Ted Budd [R-NC] | Rep. Lee Zeldin [R-NY] | Rep. Matt Gaetz [R-FL] |
History
Date | Chamber | Action |
---|---|---|
2018-02-15 | House | Referred to the House Committee on Foreign Affairs. |
2018-02-15 | House | Introduced in House |
Subjects
Congressional oversight
Drug trafficking and controlled substances
Foreign property
Fraud offenses and financial crimes
International affairs
Lebanon
Middle East
Organized crime
Political movements and philosophies
Political parties and affiliation
Terrorism
Drug trafficking and controlled substances
Foreign property
Fraud offenses and financial crimes
International affairs
Lebanon
Middle East
Organized crime
Political movements and philosophies
Political parties and affiliation
Terrorism
US Congress State Sources
Type | Source |
---|---|
Summary | https://www.congress.gov/bill/115th-congress/house-bill/5035/all-info |
Text | https://www.congress.gov/115/bills/hr5035/BILLS-115hr5035ih.pdf |