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22 U.S.C. § 9409 — Report on United States citizens detained by Iran
Federal law — U.S. Code and appendices · legal_authorities
**(a) In general** Not later than 90 days after August 2, 2017, and every 180 days thereafter, the President shall submit to the appropriate congressional committees and leadership a report on United States citizens, including United States citizens who are also citizens of other countries, detained by Iran or groups supported by Iran that includes—
(1) information regarding any officials of the Government of Iran involved in any way in the detentions; and
(2) a summary of efforts the United States Government has taken to secure the swift release of those United States citizens.
**(b) Form of report** The report required by subsection (a) shall be submitted in unclassified form, but may include a classified annex.
**(c) Appropriate congressional committees and leadership defined** In this section, the term “appropriate congressional committees and leadership” means—
(1) the Committee on Finance, the Committee on Banking, Housing, and Urban Affairs, the Committee on Foreign Relations, and the majority and minority leaders of the Senate; and
(2) the Committee on Ways and Means, the Committee on Financial Services, the Committee on Foreign Affairs, and the Speaker, the majority leader, and the minority leader of the House of Representatives.
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Source file: Laws/federal/codes/united-states-code/title-22/section-9409-report-on-united-states-citizens-detained-by-iran--fdf1a7cdd3.md
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Source location: Title 22, Chapter 101, § 9409; chapter-101-countering-irans-destabilizing-activities.md
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**(a) In general** Not later than 90 days after August 2, 2017, and every 180 days thereafter, the President shall submit to the appropriate congressional committees and leadership a report on United States citizens, including United States citizens who are also citizens of other countries, detained by Iran or groups supported by Iran that includes—
(1) information regarding any officials of the Government of Iran involved in any way in the detentions; and
(2) a summary of efforts the United States Government has taken to secure the swift release of those United States citizens.
**(b) Form of report** The report required by subsection (a) shall be submitted in unclassified form, but may include a classified annex.
**(c) Appropriate congressional committees and leadership defined** In this section, the term “appropriate congressional committees and leadership” means—
(1) the Committee on Finance, the Committee on Banking, Housing, and Urban Affairs, the Committee on Foreign Relations, and the majority and minority leaders of the Senate; and
(2) the Committee on Ways and Means, the Committee on Financial Services, the Committee on Foreign Affairs, and the Speaker, the majority leader, and the minority leader of the House of Representatives.
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Federal law — U.S. Code and appendices · legal_authorities
**(a) Sense of Congress** It is the sense of Congress that the Secretary of the Treasury and the Secretary of State should continue to implement Executive Order No. 13382 ([50 U.S.C. 1701](https://uscode.house.gov/view.xhtml?req=granuleid:USC-prelim-title50-section1701&num=0&edition=prelim) note; relating to blocking property of weapons of mass destruction delivery system proliferators and their supporters).
**(b) Imposition of sanctions** The President shall impose the sanctions described in subsection (c) with respect to any person that the President determines, on or after August 2, 2017—
(1) knowingly engages in any activity that materially contributes to the activities of the Government of Iran with respect to its ballistic missile program, or any other program in Iran for developing, deploying, or maintaining systems capable of delivering weapons of mass destruction, including any efforts to manufacture, acquire, possess, develop, transport, transfer, or use such capabilities;
(2) is a successor entity to a person referred to in paragraph (1);
(3) owns or controls or is owned or controlled by a person referred to in paragraph (1);
(4) forms an entity with the purpose of evading sanctions that would otherwise be imposed pursuant to paragraph (3);
(5) is acting for or on behalf of a person referred to in paragraph (1), (2), (3), or (4); or
(6) knowingly provides or attempts to provide financial, material, technological, or other support for, or goods or services in support of, a person referred to in paragraph (1), (2), (3), (4) or (5).
**(c) Sanctions described** The sanctions described in this subsection are the following:
(1) **Blocking of property** — The President shall block, in accordance with the International Emergency Economic Powers Act ([50 U.S.
Source: Supplied U.S. Code snapshot — release unconfirmed · 22 U.S.C. § 9403
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Federal law — U.S. Code and appendices · legal_authorities
Page 2232
TITLE 22—FOREIGN RELATIONS AND INTERCOURSE
§ 9408
States, Oct. 11, 2017, 82 F.R. 50051, set out as a note
under section 9403 of this title.
§ 9408. Report on coordination of sanctions be-
tween the United States and the European
Union
(a) In general
Not later than 180 days after August 2, 2017,
and every 180 days thereafter, the President
shall submit to the appropriate congressional
committees a report that includes the following:
(1) A description of each instance, during the
period specified in subsection (b)—
(A) in which the United States has im-
posed sanctions with respect to a person for
activity related to the proliferation of weap-
ons of mass destruction or delivery systems
for such weapons to or by Iran, support for
acts of international terrorism by Iran, or
human rights abuses in Iran, but in which
the European Union has not imposed cor-
responding sanctions; and
(B) in which the European Union has im-
posed sanctions with respect to a person for
activity related to the proliferation of weap-
ons of mass destruction or delivery systems
for such weapons to or by Iran, support for
acts of international terrorism by Iran, or
human rights abuses in Iran, but in which
the United States has not imposed cor-
responding sanctions.
(2) An explanation for the reason for each
discrepancy between sanctions imposed by the
European Union and sanctions imposed by the
United States described in subparagraphs (A)
and (B) of paragraph (1).
(b) Period specified
The period specified in this subsection is—
(1) in the case of the first report submitted
under subsection (a), the period beginning on
August 2, 2017, and ending on the date the re-
port is submitted; and
(2) in the case of a subsequent such report,
the 180-day period precedin
Source: Supplied 2024 U.S. Code historical extraction · 22 U.S.C. § 9409
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