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

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

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Source location: Title 10, Chapter 16, § 361; chapter-016-security-cooperation.md

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

10 U.S.C. § 2249a — Renumbered § 361]

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

10 U.S.C. § 361 — Prohibition on providing financial assist-

Page 401 TITLE 10—ARMED FORCES § 362 1 See References in Text note below. § 361. Prohibition on providing financial assist- ance to terrorist countries (a) PROHIBITION.—Funds available to the De- partment of Defense may not be obligated or ex- pended 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) 1 of the Export Admin- istration Act of 1979 (50 U.S.C. 4605(j)(1)(A)); (2) any country identified in the latest re- port submitted to Congress under section 140 of the Foreign Relations Authorization Act, Fiscal Years 1988 and 1989 (22 U.S.C. 2656f), 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 ter- rorism. (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 inter- ests of the United States to do so; or (B) that the waiver should be granted for hu- manitarian 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 Serv- ices and the Committee on International Rela- tions of the House of Representatives at least 15 days before the waiver takes effect; and (B) publish a notice of the waiver in the Fed- eral Register. (c) DEFINITION.—In this section, the term ‘‘international terrorism’’ has the meaning given that term in section 140(d) of the Foreign Relations Authorization Act, Fiscal Years 1988 and 1989 (22 U.S.C. 2656f

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

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

Page 1095 TITLE 22—FOREIGN RELATIONS AND INTERCOURSE § 2656f 1 See References in Text note below. 2 So in original. Probably should be followed by ‘‘and’’. 3 So in original. Another par. (3) and par. (4) follow par. (5). § 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 April 30 of each year, a full and complete re- port 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) 1 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 activi- ties during the preceding year of any terrorist group, and any umbrella group under which such terrorist group falls, known to be respon- sible for the kidnapping or death of an Amer- ican 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 ter- rorist 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 sec- tion 1189 of title 8, and any other known inter- n

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

50 U.S.C. § 4605 — Untitled legal text

Page 1187 TITLE 50—WAR AND NATIONAL DEFENSE §§ 4605 to 4610 of Federal Regulations, as in effect on June 10, 1997; and ‘‘(2) the countries listed in section 740.7(e) of title 15 of the Code of Federal Regulations, as in effect on June 10, 1997. ‘‘SEC. 1213. POST-SHIPMENT VERIFICATION OF EX- PORT OF HIGH PERFORMANCE COMPUTERS. ‘‘(a) REQUIRED POST-SHIPMENT VERIFICATION.—The Secretary of Commerce shall conduct post-shipment verification of each digital computer with a composite theoretical performance of more than 2,000 millions of theoretical operations per second (MTOPS) that is ex- ported from the United States, on or after the date of the enactment of this Act [Nov. 18, 1998], to a country specified in subsection (b). ‘‘(b) COVERED COUNTRIES.—For purposes of subsection (a), the countries specified in this subsection are the countries listed as ‘Computer Tier 3’ eligible countries in section 740.7 of title 15 of the Code of Federal Regula- tions, as in effect on June 10, 1997, subject to modifica- tion by the President under section 1211(e). ‘‘(c) ANNUAL REPORT.—The Secretary of Commerce shall submit to the congressional committees specified in section 1215 an annual report on the results of post- shipment verifications conducted under this section during the preceding year. Each such report shall in- clude a list of all such items exported from the United States to such countries during the previous year and, with respect to each such export, the following: ‘‘(1) The destination country. ‘‘(2) The date of export. ‘‘(3) The intended end use and intended end user. ‘‘(4) The results of the post-shipment verification. ‘‘(d) EXPLANATION WHEN VERIFICATION NOT CON- DUCTED.—If a post-shipment verification has not been conducted in accordance with subs

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