S. 1595: Hizballah International Financing Prevention Amendments Act of 2018
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S. 1595: Hizballah International Financing Prevention Amendments Act of 2018
115th Congress · introduced 2017-07-20 · International Affairs · Latest: Became Public Law No: 115-272.
federal
Follow this bill, step by step
- Where it came from: introduced 2017-07-20 · official record
- Who proposed it: Sen. Rubio, Marco [R-FL] · what a sponsor is
- What happened next: no floor votes in our records yet. Why?
- Where it stands now: Became Public Law No: 115-272. (final step reached)
- If it becomes law and spends money: follow the money to money laws, then agencies and contracts and grants.
Official title
Hizballah International Financing Prevention Amendments Act of 2018
Plain summary
Hizballah International Financing Prevention Amendments Act of 2018 This bill imposes sanctions and reporting requirements with respect to activities associated with Hezbollah. The President shall impose sanctions on (1) any foreign individual or entity that knowingly provides significant financial, material, or technological support for certain Hezbollah-affiliated groups; and (2) foreign individuals or entities engaged in fundraising or recruitment activities for Hezbollah. The sanctions shall include blocking property transactions, barring of entry into the United States, and revoking granted visas. The President shall also impose property-blocking sanctions on (1) any agent or foreign state instrumentality that has knowingly supported or participated in combat operations with Hezbollah or provided significant financial support, arms, or related materiel to Hezbollah; and (2) affiliated networks of Hezbollah, including those affiliated through the commission of significant transnational criminal activities. The President may waive sanctions required under this bill if it is in the U.S. national interest to do so. The President shall instruct the Secretary of State to increase efforts to strengthen the capacity of foreign governments to prevent hostile activity by Iran and disrupt Hezbollah's illicit activities. Such efforts include diplomatic efforts to persuade governments to list Hezbollah as a terrorist organization and to help governments develop legislation and financial investigative capacity. The President is authorized to require financial institutions in the United States to establish enhanced due diligence policies in relation to correspondent or payable through accounts for foreign financial institutions. The bill imposes and modifies various reporting requirements related to Hezbollah, including reports to Congress on (1) certain foreign financial institutions that process various transactions related to Hezbollah, (2) racketeering activities involving Hezbollah and its affiliates, (3) Hezbollah's fundraising and international operational capabilities and information such as which countries consent to such activities within their borders, (4) the estimated net worth of senior Hezbollah members and their sources of income, and (5) members of the Lebanese Parliament who identify as Hezbollah members and the significant conduct of such individuals.
Congressional Research Service summary (Public Law), quoted unchanged (nonpartisan). Read the source.
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What does this mean? (plain words)
Official text
Hizballah International Financing Prevention Amendments Act of 2018
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How did my representative vote? · This bill's floor votes
Officials and money
Sponsor: Sen. Rubio, Marco [R-FL] · 39 cosponsors
Cost estimate: No cost estimate published yet.
Cosponsors on this site
Jeanne Shaheen (D-NH), Mike Crapo (R-ID), John Boozman (R-AR), John Cornyn (R-TX), Roger F. Wicker (R-MS), Shelley Moore Capito (R-WV), Tim Kaine (D-VA), Mike Rounds (R-SD), Jerry Moran (R-KS), John Kennedy (R-LA), Joni Ernst (R-IA), Ron Wyden (D-OR), Richard Blumenthal (D-CT), Ted Cruz (R-TX), John Hoeven (R-ND), John Barrasso (R-WY), Susan M. Collins (R-ME), Tom Cotton (R-AR), Richard J. Durbin (D-IL), Amy Klobuchar (D-MN), Christopher A. Coons (D-DE), Kirsten E. Gillibrand (D-NY), Todd Young (R-IN), Catherine Cortez Masto (D-NV), Margaret Wood Hassan (D-NH), Edward J. Markey (D-MA)
No linked floor roll calls in our collected records yet. This does not mean the bill has never had a vote. Check the official bill history.
Words on this page, explained (2)
- Authorization
- A law that creates or continues a government program and says what it may do, often with a suggested spending ceiling. An authorization alone does not provide money; a separate appropriation does.
- Bill
- A proposed law. It becomes law only if it passes the legislature and is signed by the president or governor (or a veto is overridden).
Plain meanings written from linked sources. All words.
Sources
- Congressional Research Service summary (Public Law)
- Congress.gov
- Data: GovInfo BILLSTATUS bulk data (Library of Congress), BILLSTATUS-115s1595.xml <https://www.govinfo.gov/bulkdata/BILLSTATUS/115/s>
Record fed-us-cong115-s1595 · catalog fed-us-congress-bills-cong115 · updated 2026-11-15 by psicol fed-bills-cong115