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22 U.S.C. § 2656f — Annual country reports on terrorism

Federal law — U.S. Code and appendices · legal_authorities

22 U.S.C. § 2656f — Annual country reports on terrorism

**(a) Requirement of annual country reports on terrorism** The Secretary of State shall transmit to the Speaker of the House of Representatives and the Committee on Foreign Relations of the Senate, by October 31 of each year, a full and complete report providing— (1) (A) detailed assessments with respect to each foreign country— (i) in which acts of international terrorism occurred which were, in the opinion of the Secretary, of major significance; (ii) about which the Congress was notified during the preceding five years pursuant to section 4605(j) 11 See References in Text note below. of title 50; and (iii) which the Secretary determines should be the subject of such report; and (B) detailed assessments with respect to each foreign country whose territory is being used as a sanctuary for terrorists or terrorist organizations; (2) all relevant information about the activities during the preceding year of any terrorist group, and any umbrella group under which such terrorist group falls, known to be responsible for the kidnapping or death of an American citizen during the preceding five years, any terrorist group known to have obtained or developed, or to have attempted to obtain or develop, weapons of mass destruction, any terrorist group known to be financed by countries about which Congress was notified during the preceding year pursuant to section 4605(j) 1 of title 50, any group designated by the Secretary as a foreign terrorist organization under [section 1189 of title 8](https://uscode.house.gov/view.xhtml?req=granuleid:USC-prelim-title8-section1189&num=0&edition=prelim), and any other known international terrorist group which the Secretary determines should be the subject of such report; (3) with respect to each foreign country from which

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Stable record: federal_law:legal_authorities:record_usc_17fbce17f1aa4a127b07b0d7
Source file: Laws/federal/codes/united-states-code/title-22/section-2656f-annual-country-reports-on-terrorism--af1684df0b.md
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Source location: Title 22, Chapter 38, § 2656f; chapter-038-department-of-state.md

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**(a) Requirement of annual country reports on terrorism** The Secretary of State shall transmit to the Speaker of the House of Representatives and the Committee on Foreign Relations of the Senate, by October 31 of each year, a full and complete report providing— (1) (A) detailed assessments with respect to each foreign country— (i) in which acts of international terrorism occurred which were, in the opinion of the Secretary, of major significance; (ii) about which the Congress was notified during the preceding five years pursuant to section 4605(j) 11 See References in Text note below. of title 50; and (iii) which the Secretary determines should be the subject of such report; and (B) detailed assessments with respect to each foreign country whose territory is being used as a sanctuary for terrorists or terrorist organizations; (2) all relevant information about the activities during the preceding year of any terrorist group, and any umbrella group under which such terrorist group falls, known to be responsible for the kidnapping or death of an American citizen during the preceding five years, any terrorist group known to have obtained or developed, or to have attempted to obtain or develop, weapons of mass destruction, any terrorist group known to be financed by countries about which Congress was notified during the preceding year pursuant to section 4605(j) 1 of title 50, any group designated by the Secretary as a foreign terrorist organization under [section 1189 of title 8](https://uscode.house.gov/view.xhtml?req=granuleid:USC-prelim-title8-section1189&num=0&edition=prelim), and any other known international terrorist group which the Secretary determines should be the subject of such report; (3) with respect to each foreign country from which the United States Government has sought cooperation during the previous five years in the investigation or prosecution of an act of international terrorism against United States citizens or interests, information on— (A) the extent to which the government of the foreign country is cooperating with the United States Government in apprehending, convicting, and punishing the individual or individuals responsible for the act; and (B) the extent to which the government of the foreign country is cooperating in preventing further acts of terrorism against United States citizens in the foreign country; and (4) with respect to each foreign country from which the United States Government has sought cooperation during the previous five years in the prevention of an act of international terrorism against such citizens or interests, the information described in paragraph (3)(B). **(b) Provisions to be included in report** The report required under subsection (a) should to the extent feasible include (but not be limited to)— (1) with respect to subsection (a)(1)(A)— (A) a review of major counterterrorism efforts undertaken by countries which are the subject of such report, including, as appropriate, steps taken in international fora; (B) the response of the judicial system of each country which is the subject of such report with respect to matters relating to terrorism affecting American citizens or facilities, or which have, in the opinion of the Secretary, a significant impact on United States counterterrorism efforts, including responses to extradition requests; and (C) significant support, if any, for international terrorism by each country which is the subject of such report, including (but not limited to)— (i) political and financial support; (ii) diplomatic support through diplomatic recognition and use of the diplomatic pouch; (iii) providing sanctuary to terrorists or terrorist groups; (iv) providing weapons of mass destruction, or assistance in obtaining or developing such weapons, to terrorists or terrorist groups; 22 So in original. Probably should be followed by “and”. (v) the positions (including voting records) on matters relating to terrorism in the General Assembly of the United Nations and other international bodies and fora of each country which is the subject of such report; (2) with respect to subsection (a)(1)(B)— (A) the extent of knowledge by the government of the country with respect to terrorist activities in the territory of the country; and (B) the actions by the country— (i) to eliminate each terrorist sanctuary in the territory of the country; (ii) to cooperate with United States antiterrorism efforts; and (iii) to prevent the proliferation of and trafficking in weapons of mass destruction in and through the territory of the country; (3) 33 So in original. Another par. (3) and par. (4) follow par. (5). with respect to subsection (a)(2), any— (A) significant financial support provided by foreign governments to those groups directly, or provided in support of their activities; (B) provisions of significant military or paramilitary training or transfer of weapons by foreign governments to those groups; (C) efforts by those groups to obtain or develop weapons of mass destruction; (D) provision of diplomatic recognition or privileges by foreign governments to those groups; (E) provision by foreign governments of sanctuary from prosecution to these groups or their members responsible for the commission, attempt, or planning of an act of international terrorism; and (F) efforts by the United States to eliminate international financial support provided to those groups directly or provided in support of their activities; (4) 3 a strategy for addressing, and where possible eliminating, terrorist sanctuaries that shall include— (A) a description of terrorist sanctuaries, together with an assessment of the priorities of addressing and eliminating such sanctuaries; (B) an outline of strategies for disrupting or eliminating the security provided to terrorists by such sanctuaries; (C) a description of efforts by the United States to work with other countries in bilateral and multilateral fora to address or eliminate terrorist sanctuaries and disrupt or eliminate the security provided to terrorists by such sanctuaries; and (D) a description of long-term goals and actions designed to reduce the conditions that allow the formation of terrorist sanctuaries; and (5) an update of the information contained in the report required to be transmitted to Congress under 7120(b) 44 So in original. Probably should be preceded by the word “section”. of the 9/11 Commission Implementation Act of 2004. (3) 55 So in original. Another par. (3) and par. (4) precede par. (5). to the extent practicable, complete statistical information on the number of individuals, including United States citizens and dual nationals, killed, injured, or kidnapped by each terrorist group during the preceding calendar year; and (4) 5 an analysis, as appropriate, of trends in international terrorism, including changes in technology used, methods and targets of attack, demographic information on terrorists, and other appropriate information. **(c) Classification of report** (1) Except as provided in paragraph (2), the report required under subsection (a) shall, to the extent practicable, be submitted in an unclassified form and may be accompanied by a classified appendix. (2) If the Secretary of State determines that the transmittal of the information with respect to a foreign country under paragraph (3) or (4) of subsection (a) in classified form would make more likely the cooperation of the government of the foreign country as specified in such paragraph, the Secretary may transmit the information under such paragraph in classified form. **(d) Definitions** As used in this section— (1) the term “international terrorism” means terrorism involving citizens or the territory of more than 1 country; (2) the term “terrorism” means premeditated, politically motivated violence perpetrated against noncombatant targets by subnational groups or clandestine agents; (3) the term “terrorist group” means any group practicing, or which has significant subgroups which practice, international terrorism; (4) the terms “territory” and “territory of the country” mean the land, waters, and airspace of the country; and (5) the terms “terrorist sanctuary” and “sanctuary” mean an area in the territory of the country— (A) that is used by a terrorist or terrorist organization— (i) to carry out terrorist activities, including training, fundraising, financing, and recruitment; or (ii) as a transit point; and (B) the government of which expressly consents to, or with knowledge, allows, tolerates, or disregards such use of its territory and is not subject to a determination under— (i) section 4605(j)(1)(A) 1 of title 50; (ii) [section 2371(a) of this title](https://uscode.house.gov/view.xhtml?req=granuleid:USC-prelim-title22-section2371/a&num=0&edition=prelim); or (iii) [section 2780(d) of this title](https://uscode.house.gov/view.xhtml?req=granuleid:USC-prelim-title22-section2780/d&num=0&edition=prelim). **(e) Reporting period** (1) The report required under subsection (a) shall cover the events of the calendar year preceding the year in which the report is submitted. (2) The report required by subsection (a) to be submitted by March 31, 1988, may be submitted no later than August 31, 1988.

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Federal law — U.S. Code and appendices · legal_authorities

1 U.S.C. § 112a — United States Treaties and Other International Agreements; contents; admissibility in evidence

**(a)** The Secretary of State shall cause to be compiled, edited, indexed, and published, beginning as of January 1, 1950, a compilation entitled “United States Treaties and Other International Agreements,” which shall contain all treaties to which the United States is a party that have been proclaimed during each calendar year, and all international agreements other than treaties to which the United States is a party that have been signed, proclaimed, or with reference to which any other final formality has been executed, during each calendar year. The said United States Treaties and Other International Agreements shall be legal evidence of the treaties, international agreements other than treaties, and proclamations by the President of such treaties and agreements, therein contained, in all the courts of the United States, the several States, and the Territories and insular possessions of the United States. **(b)** Copies of international agreements and qualifying non-binding instruments in the possession of the Department of State, but not published, other than the agreements described in section 112b(b)(3)(A), shall be made available by the Department of State upon request.

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Federal law — U.S. Code and appendices · legal_authorities

8 U.S.C. § 1189 — Designation of foreign terrorist organizations

**(a) Designation** (1) **In general** — The Secretary is authorized to designate an organization as a foreign terrorist organization in accordance with this subsection if the Secretary finds that— (A) the organization is a foreign organization; (B) the organization engages in terrorist activity (as defined in [section 1182(a)(3)(B) of this title](https://uscode.house.gov/view.xhtml?req=granuleid:USC-prelim-title8-section1182/a/3/B&num=0&edition=prelim) or terrorism (as defined in [section 2656f(d)(2) of title 22](https://uscode.house.gov/view.xhtml?req=granuleid:USC-prelim-title22-section2656f/d/2&num=0&edition=prelim)), or retains the capability and intent to engage in terrorist activity or terrorism) 11 So in original. The closing parenthesis probably should follow “[section 1182(a)(3)(B) of this title](https://uscode.house.gov/view.xhtml?req=granuleid:USC-prelim-title8-section1182/a/3/B&num=0&edition=prelim)”.; and (C) the terrorist activity or terrorism of the organization threatens the security of United States nationals or the national security of the United States. (2) **Procedure** (A) *Notice* (i) *To congressional leaders* — Seven days before making a designation under this subsection, the Secretary shall, by classified communication, notify the Speaker and Minority Leader of the House of Representatives, the President pro tempore, Majority Leader, and Minority Leader of the Senate, and the members of the relevant committees of the House of Representatives and the Senate, in writing, of the intent to designate an organization under this subsection, together with the findings made under paragraph (1) with respect to that organization, and the factual basis therefor. (ii) *Publication in Federal Register* — The Secretary shall publish th

Source: Supplied U.S. Code snapshot — release unconfirmed · 8 U.S.C. § 1189

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Federal law — U.S. Code and appendices · legal_authorities

5 U.S.C. § 8331 — Definitions

For the purpose of this subchapter— (1) “employee” means— (A) an employee as defined by [section 2105 of this title](https://uscode.house.gov/view.xhtml?req=granuleid:USC-prelim-title5-section2105&num=0&edition=prelim); (B) the Architect of the Capitol, an employee of the Architect of the Capitol, and an employee of the Botanic Garden; (C) a Congressional employee as defined by [section 2107 of this title](https://uscode.house.gov/view.xhtml?req=granuleid:USC-prelim-title5-section2107&num=0&edition=prelim) (other than the Architect of the Capitol, an employee of the Architect of the Capitol, and an employee of the Botanic Garden), after he gives notice in writing to the official by whom he is paid of his desire to become subject to this subchapter; (D) a temporary Congressional employee appointed at an annual rate of pay, after he gives notice in writing to the official by whom he is paid of his desire to become subject to this subchapter; (E) a United States Commissioner whose total pay for services performed as Commissioner is not less than $3,000 in each of the last 3 consecutive calendar years ending after December 31, 1954; (F) an individual employed by a county committee established under [section 590h(b) of title 16](https://uscode.house.gov/view.xhtml?req=granuleid:USC-prelim-title16-section590h/b&num=0&edition=prelim); (G) an individual first employed by the government of the District of Columbia before October 1, 1987; (H) an individual employed by Gallaudet College; (I) an individual appointed to a position on the office staff of a former President under section 1(b) of the Act of August 25, 1958 (72 Stat. 838); (J) an alien (i) who was previously employed by the Government, (ii) who is employed full time by a foreign government

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Federal law — U.S. Code and appendices · legal_authorities

21 U.S.C. § 873 — Cooperative arrangements

**(a) Cooperation of Attorney General with local, State, tribal, and Federal agencies** The Attorney General shall cooperate with local, State, tribal, and Federal agencies concerning traffic in controlled substances and in suppressing the abuse of controlled substances. To this end, he is authorized to— (1) arrange for the exchange of information between governmental officials concerning the use and abuse of controlled substances; (2) cooperate in the institution and prosecution of cases in the courts of the United States and before the licensing boards and courts of the several States; (3) conduct training programs on controlled substance law enforcement for local, State, tribal, and Federal personnel; (4) maintain in the Department of Justice a unit which will accept, catalog, file, and otherwise utilize all information and statistics, including records of controlled substance abusers and other controlled substance law offenders, which may be received from Federal, State, tribal, and local agencies, and make such information available for Federal, State, tribal, and local law enforcement purposes; (5) conduct programs of eradication aimed at destroying wild or illicit growth of plant species from which controlled substances may be extracted; (6) assist State, tribal, and local governments in suppressing the diversion of controlled substances from legitimate medical, scientific, and commercial channels by— (A) making periodic assessments of the capabilities of State, tribal, and local governments to adequately control the diversion of controlled substances; (B) providing advice and counsel to State, tribal, and local governments on the methods by which such governments may strengthen their controls against diversion; and (C) establishing cooperative inv

Source: Supplied U.S. Code snapshot — release unconfirmed · 21 U.S.C. § 873

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Federal law — U.S. Code and appendices · legal_authorities

10 U.S.C. § 361 — Prohibition on providing financial assistance to terrorist countries

**(a) Prohibition.—** Funds available to the Department of Defense may not be obligated or expended to provide financial assistance to— (1) any country with respect to which the Secretary of State has made a determination under section 6(j)(1)(A) 11 See References in Text note below. of the Export Administration Act of 1979 ([50 U.S.C. 4605(j)(1)(A)](https://uscode.house.gov/view.xhtml?req=granuleid:USC-prelim-title50-section4605/j/1/A&num=0&edition=prelim)); (2) any country identified in the latest report submitted to Congress under section 140 of the Foreign Relations Authorization Act, Fiscal Years 1988 and 1989 ([22 U.S.C. 2656f](https://uscode.house.gov/view.xhtml?req=granuleid:USC-prelim-title22-section2656f&num=0&edition=prelim)), as providing significant support for international terrorism; or (3) any other country that, as determined by the President— (A) grants sanctuary from prosecution to any individual or group that has committed an act of international terrorism; or (B) otherwise supports international terrorism. **(b) Waiver.—** (1) The President may waive the application of subsection (a) to a country if the President determines— (A) that it is in the national security interests of the United States to do so; or (B) that the waiver should be granted for humanitarian reasons. (2) The President shall— (A) notify the Committee on Armed Services and the Committee on Foreign Relations of the Senate and the Committee on Armed Services and the Committee on International Relations of the House of Representatives at least 15 days before the waiver takes effect; and (B) publish a notice of the waiver in the Federal Register. **(c) Definition.—** In this section, the term “international terrorism” has the meaning given that term in section

Source: Supplied U.S. Code snapshot — release unconfirmed · 10 U.S.C. § 361

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Federal law — U.S. Code and appendices · legal_authorities

22 U.S.C. § 2378b — Limitation on assistance to the Palestinian Authority

**(a) Limitation** Assistance may be provided under this chapter to the Hamas-controlled Palestinian Authority only during a period for which a certification described in subsection (b) is in effect. **(b) Certification** A certification described in subsection (a) is a certification transmitted by the President to Congress that contains a determination of the President that— (1) no ministry, agency, or instrumentality of the Palestinian Authority is effectively controlled by Hamas, unless the Hamas-controlled Palestinian Authority has— (A) publicly acknowledged the Jewish state of Israel’s right to exist; and (B) committed itself and is adhering to all previous agreements and understandings with the United States Government, with the Government of Israel, and with the international community, including agreements and understandings pursuant to the Performance-Based Roadmap to a Permanent Two-State Solution to the Israeli-Palestinian Conflict (commonly referred to as the “Roadmap”); and (2) the Hamas-controlled Palestinian Authority has made demonstrable progress toward— (A) completing the process of purging from its security services individuals with ties to terrorism; (B) dismantling all terrorist infrastructure within its jurisdiction, confiscating unauthorized weapons, arresting and bringing terrorists to justice, destroying unauthorized arms factories, thwarting and preempting terrorist attacks, and fully cooperating with Israel’s security services; (C) halting all anti-American and anti-Israel incitement in Palestinian Authority-controlled electronic and print media and in schools, mosques, and other institutions it controls, and replacing educational materials, including textbooks, with materials that promote peace, tolerance, and coexistence wi

Source: Supplied U.S. Code snapshot — release unconfirmed · 22 U.S.C. § 2378b

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Federal law — U.S. Code and appendices · legal_authorities

22 U.S.C. § 2656j — Countering white identity terrorism globally

**(a) Strategy and coordination** Not later than six months after January 1, 2021, the Secretary of State shall— (1) develop and submit to the Committee on Foreign Affairs of the House of Representatives and the Committee on Foreign Relations of the Senate a Department of State-wide strategy entitled the “Department of State Strategy for Countering White Identity Terrorism Globally” (in this section referred to as the “strategy”); and (2) designate the Coordinator for Counterterrorism of the Department to coordinate Department efforts to counter white identity terrorism globally, including with United States diplomatic and consular posts, the Director of the National Counterterrorism Center, the Director of the Central Intelligence Agency, the Attorney General, the Director of National Intelligence, the Secretary of Homeland Security, the Director of the Federal Bureau of Investigation, the Secretary of the Treasury, and the heads of any other relevant Federal departments or agencies. **(b) Elements** The strategy shall at a minimum contain the following: (1) An assessment of the global threat from white identity terrorism abroad, including geographic or country prioritization based on the assessed threat to the United States. (2) A description of the coordination mechanisms between relevant bureaus and offices within the Department of State, as well as with United States diplomatic and consular posts, for developing and implementing efforts to counter white identity terrorism. (3) A description of how the Department plans to build on any existing strategy developed by the Bureau for Counterterrorism to— (A) adapt or expand existing Department programs, projects, activities, or policy instruments based on existing authorities for the specific purpose of degradi

Source: Supplied U.S. Code snapshot — release unconfirmed · 22 U.S.C. § 2656j

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Federal law — U.S. Code and appendices · legal_authorities

22 U.S.C. § 8412 — Findings

Congress finds the following: (1) The people of the Islamic Republic of Pakistan and the United States share a long history of friendship and comity, and the interests of both nations are well-served by strengthening and deepening this friendship. (2) Since 2001, the United States has contributed more than $15,000,000,000 to Pakistan, of which more than $10,000,000,000 has been security-related assistance and direct payments. (3) With the free and fair election of February 18, 2008, Pakistan returned to civilian rule, reversing years of political tension and mounting popular concern over military rule and Pakistan’s own democratic reform and political development. (4) Pakistan is a major non-NATO ally of the United States and has been a valuable partner in the battle against al Qaeda and the Taliban, but much more remains to be accomplished by both nations. (5) The struggle against al Qaeda, the Taliban, and affiliated terrorist groups has led to the deaths of several thousand Pakistani civilians and members of the security forces of Pakistan over the past seven years. (6) Despite killing or capturing hundreds of al Qaeda operatives and other terrorists—including major al Qaeda leaders, such as Khalid Sheikh Muhammad, Ramzi bin al-Shibh, and Abu Faraj al-Libi—the FATA, parts of the NWFP, Quetta in Balochistan, and Muridke in Punjab remain a sanctuary for al Qaeda, the Afghan Taliban, the Terikh-e Taliban and affiliated groups from which these groups organize terrorist actions against Pakistan and other countries. (7) The security forces of Pakistan have struggled to contain a Taliban-backed insurgency, recently taking direct action against those who threaten Pakistan’s security and stability, including military operations in the FATA and the NWFP. (8) On March 2

Source: Supplied U.S. Code snapshot — release unconfirmed · 22 U.S.C. § 8412

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Federal law — U.S. Code and appendices · legal_authorities

31 U.S.C. § 1113 — Congressional information

**(a)** (1) When requested by a committee of Congress having jurisdiction over receipts or appropriations, the President shall provide the committee with assistance and information. (2) When requested by a committee of Congress, additional information related to the amount of an appropriation originally requested by an Office of Inspector General shall be submitted to the committee. **(b)** When requested by a committee of Congress, by the Comptroller General, or by the Director of the Congressional Budget Office, the Secretary of the Treasury, the Director of the Office of Management and Budget, and the head of each executive agency shall— (1) provide information on the location and kind of available fiscal, budget, and program information; (2) to the extent practicable, prepare summary tables of that fiscal, budget, and program information and related information the committee, the Comptroller General, or the Director of the Congressional Budget Office considers necessary; and (3) provide a program evaluation carried out or commissioned by an executive agency. **(c)** In cooperation with the Director of the Congressional Budget Office, the Secretary, and the Director of the Office of Management and Budget, the Comptroller General shall— (1) establish and maintain a current directory of sources of, and information systems for, fiscal, budget, and program information and a brief description of the contents of each source and system; (2) when requested, provide assistance to committees of Congress and members of Congress in obtaining information from the sources in the directory; and (3) when requested, provide assistance to committees and, to the extent practicable, to members of Congress in evaluating the information obtained from the sources in the directory

Source: Supplied U.S. Code snapshot — release unconfirmed · 31 U.S.C. § 1113

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Federal law — U.S. Code and appendices · legal_authorities

50 U.S.C. § 1902 — Scholarship, fellowship, and grant program

**(a) Program required** (1) **In general** — The Secretary of Defense shall carry out a program for— (A) awarding scholarships to undergraduate students who— (i) are United States citizens in order to enable such students to study, for at least one academic semester or equivalent term, in foreign countries that are critical countries (as determined under [section 1903(d)(4)(A) of this title](https://uscode.house.gov/view.xhtml?req=granuleid:USC-prelim-title50-section1903/d/4/A&num=0&edition=prelim)) in those languages and study areas where deficiencies exist (as identified in the assessments undertaken pursuant to [section 1906(d) of this title](https://uscode.house.gov/view.xhtml?req=granuleid:USC-prelim-title50-section1906/d&num=0&edition=prelim)); and (ii) pursuant to subsection (b)(2)(A), enter into an agreement to work in a national security position or work in the field of higher education in the area of study for which the scholarship was awarded; (B) awarding fellowships to graduate students who— (i) are United States citizens to enable such students to pursue education as part of a graduate degree program of a United States institution of higher education in the disciplines of foreign languages, area studies, counterproliferation studies, and other international fields relating to the national security interests of the United States that are critical areas of those disciplines (as determined under [section 1903(d)(4)(B) of this title](https://uscode.house.gov/view.xhtml?req=granuleid:USC-prelim-title50-section1903/d/4/B&num=0&edition=prelim)) and in which deficiencies exist (as identified in the assessments undertaken pursuant to [section 1906(d) of this title](https://uscode.house.gov/view.xhtml?req=granuleid:USC-prelim-title50-section19

Source: Supplied U.S. Code snapshot — release unconfirmed · 50 U.S.C. § 1902

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