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22 U.S.C. § 10010 — Limitation on assistance to the Sudanese security and intelligence services

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

22 U.S.C. § 10010 — Limitation on assistance to the Sudanese security and intelligence services

**(a) In general** The President may not provide assistance (other than assistance authorized under [section 10005 of this title](https://uscode.house.gov/view.xhtml?req=granuleid:USC-prelim-title22-section10005&num=0&edition=prelim)) to the Sudanese security and intelligence services until the President submits to Congress a certification that the Government of Sudan has met the conditions described in subsection (c). **(b) Exception; waiver** (1) **Exception** — The Secretary of State may, as appropriate and notwithstanding any other provision of law, provide assistance for the purpose of professionalizing the Sudanese security and intelligence services, through institutions such as the Africa Center for Strategic Studies and the United States Institute of Peace. (2) **Waiver** — The President may waive the limitation on the provision of assistance under subsection (a) if, not later than 30 days before the assistance is to be provided, the President submits to the appropriate congressional committees— (A) a list of the activities and participants to which such waiver would apply; (B) a justification that the waiver is in the national security interest of the United States; and (C) a certification that the participants have met the requirements of either [section 2378d of this title](https://uscode.house.gov/view.xhtml?req=granuleid:USC-prelim-title22-section2378d&num=0&edition=prelim) for programs funded through Department of State appropriations or [section 362 of title 10](https://uscode.house.gov/view.xhtml?req=granuleid:USC-prelim-title10-section362&num=0&edition=prelim) for programs funded through Department of Defense appropriations. **(c) Conditions** (1) **In general** — The conditions described in this subsection are that the Sudanese security a

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Stable record: federal_law:legal_authorities:record_usc_74e4bef14b27aa55189793f8
Source file: Laws/federal/codes/united-states-code/title-22/section-10010-limitation-on-assistance-to-the-sudanese-security-and-intelligence-servi--d3dfd783df.md
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Source location: Title 22, Chapter 107, § 10010; chapter-107-sudan-democratic-transition-accountability-and-fiscal-transparency.md

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**(a) In general** The President may not provide assistance (other than assistance authorized under [section 10005 of this title](https://uscode.house.gov/view.xhtml?req=granuleid:USC-prelim-title22-section10005&num=0&edition=prelim)) to the Sudanese security and intelligence services until the President submits to Congress a certification that the Government of Sudan has met the conditions described in subsection (c). **(b) Exception; waiver** (1) **Exception** — The Secretary of State may, as appropriate and notwithstanding any other provision of law, provide assistance for the purpose of professionalizing the Sudanese security and intelligence services, through institutions such as the Africa Center for Strategic Studies and the United States Institute of Peace. (2) **Waiver** — The President may waive the limitation on the provision of assistance under subsection (a) if, not later than 30 days before the assistance is to be provided, the President submits to the appropriate congressional committees— (A) a list of the activities and participants to which such waiver would apply; (B) a justification that the waiver is in the national security interest of the United States; and (C) a certification that the participants have met the requirements of either [section 2378d of this title](https://uscode.house.gov/view.xhtml?req=granuleid:USC-prelim-title22-section2378d&num=0&edition=prelim) for programs funded through Department of State appropriations or [section 362 of title 10](https://uscode.house.gov/view.xhtml?req=granuleid:USC-prelim-title10-section362&num=0&edition=prelim) for programs funded through Department of Defense appropriations. **(c) Conditions** (1) **In general** — The conditions described in this subsection are that the Sudanese security and intelligence services— (A) have demonstrated progress in undertaking security sector reform, including reforms that professionalize such security and intelligence services, improve transparency, and reforms to the laws governing the Sudanese security forces, such as of the National Security Act, 2010 and the Armed Forces Act, 2007; (B) support efforts to respect human rights, including religious freedom, and hold accountable any members of such security and intelligence services responsible for human rights violations and abuses, including by taking demonstrable steps to cooperate with local or international mechanisms of accountability, to ensure that those responsible for war crimes, crimes against humanity, and genocide committed in Sudan are brought to justice; (C) are under civilian oversight, subject to the rule of law, and are not undertaking actions to undermine a civilian-led transitional government or an elected civilian government; (D) have refrained from targeted attacks against religious or ethnic minority groups, have negotiated in good faith during the peace process and constructively participated in the implementation of any resulting peace agreements, and do not impede inclusive political participation; (E) allow unfettered humanitarian access by United Nations organizations and specialized agencies and domestic and international humanitarian organizations to civilian populations in conflict-affected areas; (F) cooperate with the United Nations High Commissioner for Refugees and organizations affiliated with the United Nations to allow for the protection of displaced persons and the safe, voluntary, sustainable, and dignified return of refugees and internally displaced persons; and (G) take constructive steps to investigate all reports of unlawful recruitment of children by Sudanese security forces and prosecute those found to be responsible. (2) **Form** — The certification described in subsection (a) containing the conditions described in paragraph (1) shall be submitted in unclassified form, but may include a classified annex. **(d) Sunset** This section shall terminate on the date that is the earlier of— (1) the date that is 2 years after January 1, 2021; or (2) the date on which the President determines that a successful rotation of military to civilian leadership in the Sovereignty Council has occurred.

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

22 U.S.C. § 10005 — Support for conflict mitigation

**(a) In general** Notwithstanding any other provision of law (other than the Trafficking Victims Protection Act of 2000 [[22 U.S.C. 7101](https://uscode.house.gov/view.xhtml?req=granuleid:USC-prelim-title22-section7101&num=0&edition=prelim) et seq.] and the Child Soldiers Prevention Act of 2008), the President is authorized to provide assistance under part I and chapters 4, 5, and 6 of part II of the Foreign Assistance Act of 1961 ([22 U.S.C. 2151](https://uscode.house.gov/view.xhtml?req=granuleid:USC-prelim-title22-section2151&num=0&edition=prelim) et seq., 2346 et seq., and 2348 et seq.)— (1) to support long-term peace and stability in Sudan by promoting national reconciliation and enabling a just, comprehensive, and sustainable peace, especially in regions that have been underdeveloped or affected by war, such as the states of Darfur, South Kordofan, Blue Nile, Red Sea, and Kassala; (2) to support civil society and other organizations working to address conflict prevention, mitigation, and resolution mechanisms and people-to-people reconciliation in Sudan, especially those addressing issues of marginalization and vulnerable groups, equal protection under the law, natural resource management, compensation and restoration of property, voluntary return, and sustainable solutions for displaced persons and refugees; (3) to strengthen civilian oversight of the Sudanese security and intelligence services and ensure that such services are not contributing to the perpetuation of conflict in Sudan and to the limitation of the civil liberties of all people in Sudan; (4) to assist in the human rights vetting and professional training of security force personnel due to be employed or deployed by the Sudanese security and intelligence services in regions that have been underd

Source: Supplied U.S. Code snapshot — release unconfirmed · 22 U.S.C. § 10005

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

22 U.S.C. § 2378d — Limitation on assistance to security forces

**(a) In general** No assistance shall be furnished under this chapter or the Arms Export Control Act [[22 U.S.C. 2751](https://uscode.house.gov/view.xhtml?req=granuleid:USC-prelim-title22-section2751&num=0&edition=prelim) et seq.] to any unit of the security forces of a foreign country if the Secretary of State has credible information that such unit has committed a gross violation of human rights. **(b) Exception** The prohibition in subsection (a) shall not apply if the Secretary determines and reports to the appropriate congressional committees that the government of such country is taking effective steps to bring the responsible members of the security forces unit to justice. **(c) Duty to inform** (1) If assistance to a foreign security force is provided in a manner in which the recipient unit or units cannot be identified prior to the transfer of assistance, the Secretary of State shall regularly provide a list of units prohibited from receiving assistance pursuant to this section to the recipient government and the appropriate congressional committees and, effective December 31, 2022, such assistance shall only be made available subject to a written agreement that the recipient government will comply with such prohibition. (2) If the recipient government withholds assistance from a unit pursuant to this section, the Secretary shall inform the appropriate congressional committees and shall, to the maximum extent practicable, assist the foreign government in bringing the responsible members of the unit to justice. **(d) Credible information** The Secretary shall establish, and periodically update, procedures to— (1) ensure that for each country the Department of State has a current list of all security force units receiving United States training, equipment,

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

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

10 U.S.C. § 362 — Prohibition on use of funds for assistance to units of foreign security forces that have committed a gross violation of human rights

**(a) In General.—** (1) Of the amounts made available to the Department of Defense, none may be used for any training, equipment, or other assistance for a unit of a foreign security force if the Secretary of Defense has credible information that the unit has committed a gross violation of human rights. (2) The Secretary of Defense shall, in consultation with the Secretary of State, ensure that prior to a decision to provide any training, equipment, or other assistance to a unit of a foreign security force full consideration is given to any credible information available to the Department of State relating to human rights violations by such unit. **(b) Exception.—** The prohibition in subsection (a)(1) shall not apply if the Secretary of Defense, after consultation with the Secretary of State, determines that the government of such country has taken all necessary corrective steps, or if the equipment or other assistance is necessary to assist in disaster relief operations or other humanitarian or national security emergencies. **(c) Waiver.—** The Secretary of Defense, after consultation with the Secretary of State, may waive the prohibition in subsection (a)(1) if the Secretary determines that the waiver is required by extraordinary circumstances. **(d) Procedures.—** The Secretary of Defense shall establish, and periodically update, procedures to ensure that any information in the possession of the Department of Defense about gross violations of human rights by units of foreign security forces is shared on a timely basis with the Department of State. **(e) Report.—** Not later than 15 days after the application of any exception under subsection (b) or the exercise of any waiver under subsection (c), the Secretary of Defense shall submit to the appropriate commi

Source: Supplied U.S. Code snapshot — release unconfirmed · 10 U.S.C. § 362

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

22 U.S.C. § 10010 — Limitation on assistance to the Sudanese

Page 2315 TITLE 22—FOREIGN RELATIONS AND INTERCOURSE § 10010 National Congress Party, an affiliate of the National Congress Party, or an official of the National Congress Party in the individual ca- pacity of such an official; (6) identifying and monitoring the nature and purpose of offshore financial resources controlled by the security and intelligence services; and (7) strengthening banking regulation and su- pervision and addressing anti-money laun- dering and counter-terrorism financing defi- ciencies. (e) Appropriate congressional committees de- fined Notwithstanding section 10001 of this title, in this section, the term ‘‘appropriate congres- sional committees’’ means— (1) the Committee on Foreign Relations of the Senate; (2) the Committee on Appropriations of the Senate; (3) Committee on Foreign Affairs of the House of Representatives; (4) the Committee on Appropriations of the House of Representatives; and (5) the Committee on Financial Services of the House of Representatives. (Pub. L. 116–283, div. A, title XII, § 1269, Jan. 1, 2021, 134 Stat. 3972.) § 10009. Coordinated support to recover assets stolen from the Sudanese people The Secretary of State, in coordination with the Secretary of the Treasury and the Attorney General, shall seek to advance the efforts of the Government of Sudan to recover assets stolen from the Sudanese people, including with regard to international efforts— (1) to identify and track assets taken from the people and institutions of Sudan through theft, corruption, money laundering, or other illicit means; and (2) with respect to assets identified pursuant to paragraph (1), to work with foreign govern- ments and international organizations— (A) to share financial investigations intel- ligence, as appr

Source: Supplied 2024 U.S. Code historical extraction · 22 U.S.C. § 10010

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