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22 U.S.C. § 8514Imposition of sanctions on certain persons who are responsible for or complicit in human rights abuses committed against citizens of Iran or their family members after the June 12, 2009, elections in Iran

submitted 16 years ago by Pub. L. 111-195 to r/title-22-FOREIGN-RELATIONS-AND-INTERCOURSE · 558 words · no verdicts yet

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The President must sanction people responsible for human rights abuses against Iranians after June 12, 2009. The President must list these people and update the list regularly. Sanctions end only when Iran meets specific conditions, like freeing political prisoners.

(a) The President must place sanctions on every person named on the list described in (b). (b) List of people responsible for human rights abuses. (1) Within 90 days after July 1, 2010, the President must give Congress a list of Iranian officials — or people acting for Iran's government, including paramilitary groups like Ansar-e-Hezbollah and Basij-e Mostaz'afin — who the President finds, based on credible evidence, are responsible for or helped order serious human rights abuses against Iranian citizens or their families on or after June 12, 2009. This counts even if the abuse happened outside Iran. (2) The President must send Congress an updated list (A) no later than 270 days after July 1, 2010, and every 180 days after that, and (B) any time new information comes in. (3) Form of the report. (A) The list itself must be unclassified, though it can come with a classified annex. (B) The Treasury and State Departments must post the unclassified part of the list publicly on their websites. (4) When building the list, the President must consider reliable data already gathered by other countries and by nongovernmental groups — including groups inside Iran — that track Iran's human rights record. (c) The sanctions are: denying the person a visa to enter the United States, and sanctions under the International Emergency Economic Powers Act, such as blocking their property and restricting financial transactions or imports and exports. The President can write rules for these sanctions, including exceptions needed to honor the 1947 agreement between the United Nations and the United States about the UN's headquarters, and other international obligations. (d) These sanctions end once the President certifies to Congress that Iran's government has done all of the following: (1) freed all political prisoners, including people detained after the June 12, 2009 election; (2) stopped using violence, unlawful detention, torture, and abuse against peaceful political activists; (3) run a transparent investigation into the killings, arrests, and abuse that followed the 2009 election, and prosecuted the people responsible; and (4) publicly committed to, and is visibly making progress toward, (A) building an independent judiciary and (B) respecting the human rights and freedoms in the Universal Declaration of Human Rights.
the actual law source: uscode.house.gov ↗public domain
(a) In general

The President shall impose sanctions described in subsection (c) with respect to each person on the list required by subsection (b).

(b) List of persons who are responsible for or complicit in certain human rights abuses
(1) In general

Not later than 90 days after July 1, 2010, the President shall submit to the appropriate congressional committees a list of persons who are officials of the Government of Iran or persons acting on behalf of that Government (including members of paramilitary organizations such as Ansar-e-Hezbollah and Basij-e Mostaz’afin), that the President determines, based on credible evidence, are responsible for or complicit in, or responsible for ordering, controlling, or otherwise directing, the commission of serious human rights abuses against citizens of Iran or their family members on or after June 12, 2009, regardless of whether such abuses occurred in Iran.

(2) Updates of list

The President shall submit to the appropriate congressional committees an updated list under paragraph (1)—

(A)

not later than 270 days after July 1, 2010, and every 180 days thereafter; and

(B)

as new information becomes available.

(3) Form of report; public availability
(A) Form

The list required by paragraph (1) shall be submitted in unclassified form but may contain a classified annex.

(B) Public availability

The unclassified portion of the list required by paragraph (1) shall be made available to the public and posted on the websites of the Department of the Treasury and the Department of State.

(4) Consideration of data from other countries and nongovernmental organizations

In preparing the list required by paragraph (1), the President shall consider credible data already obtained by other countries and nongovernmental organizations, including organizations in Iran, that monitor the human rights abuses of the Government of Iran.

(c) Sanctions described

The sanctions described in this subsection are ineligibility for a visa to enter the United States and sanctions pursuant to the International Emergency Economic Powers Act (50 U.S.C. 1701 et seq.), including blocking of property and restrictions or prohibitions on financial transactions and the exportation and importation of property, subject to such regulations as the President may prescribe, including regulatory exceptions to permit the United States to comply with the Agreement between the United Nations and the United States of America regarding the Headquarters of the United Nations, signed June 26, 1947, and entered into force November 21, 1947, and other applicable international obligations.

(d) Termination of sanctions

The provisions of this section shall terminate on the date on which the President determines and certifies to the appropriate congressional committees that the Government of Iran has—

(1)

unconditionally released all political prisoners, including the citizens of Iran detained in the aftermath of the June 12, 2009, presidential election in Iran;

(2)

ceased its practices of violence, unlawful detention, torture, and abuse of citizens of Iran while engaging in peaceful political activity;

(3)

conducted a transparent investigation into the killings, arrests, and abuse of peaceful political activists that occurred in the aftermath of the June 12, 2009, presidential election in Iran and prosecuted the individuals responsible for such killings, arrests, and abuse; and

(4)

made public commitments to, and is making demonstrable progress toward—

(A)

establishing an independent judiciary; and

(B)

respecting the human rights and basic freedoms recognized in the Universal Declaration of Human Rights.

Source credit: (Pub. L. 111–195, title I, § 105, July 1, 2010, 124 Stat. 1335.)

history & why it existsrecord from the source credit
  • 2010Enacted · Pub. L. 111-195 · 124 Stat. 1335

A history note hasn’t been published yet. The record shows enactment by Pub. L. 111-195 on 2010-07-01.

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