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28 U.S.C. § 1605A — Terrorism exception to the jurisdictional immunity of a foreign state

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

28 U.S.C. § 1605A — Terrorism exception to the jurisdictional immunity of a foreign state

**(a) In General.—** (1) **No immunity.—** — A foreign state shall not be immune from the jurisdiction of courts of the United States or of the States in any case not otherwise covered by this chapter in which money damages are sought against a foreign state for personal injury or death that was caused by an act of torture, extrajudicial killing, aircraft sabotage, hostage taking, or the provision of material support or resources for such an act if such act or provision of material support or resources is engaged in by an official, employee, or agent of such foreign state while acting within the scope of his or her office, employment, or agency. (2) **Claim heard.—** — The court shall hear a claim under this section if— (A) (i) (I) the foreign state was designated as a state sponsor of terrorism at the time the act described in paragraph (1) occurred, or was so designated as a result of such act, and, subject to subclause (II), either remains so designated when the claim is filed under this section or was so designated within the 6-month period before the claim is filed under this section; or (II) in the case of an action that is refiled under this section by reason of section 1083(c)(2)(A) of the National Defense Authorization Act for Fiscal Year 2008 or is filed under this section by reason of section 1083(c)(3) of that Act, the foreign state was designated as a state sponsor of terrorism when the original action or the related action under section 1605(a)(7) (as in effect before the enactment of this section) or section 589 of the Foreign Operations, Export Financing, and Related Programs Appropriations Act, 1997 (as contained in section 101(c) of division A of Public Law 104–208) was filed; (ii) the claimant or the victim was, at the tim

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Source file: Laws/federal/codes/united-states-code/title-28/section-1605a-terrorism-exception-to-the-jurisdictional-immunity-of-a-foreign-state--cff74b313b.md
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Source location: Title 28, Chapter 97, § 1605A; chapter-097-jurisdictional-immunities-of-foreign-states.md

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**(a) In General.—** (1) **No immunity.—** — A foreign state shall not be immune from the jurisdiction of courts of the United States or of the States in any case not otherwise covered by this chapter in which money damages are sought against a foreign state for personal injury or death that was caused by an act of torture, extrajudicial killing, aircraft sabotage, hostage taking, or the provision of material support or resources for such an act if such act or provision of material support or resources is engaged in by an official, employee, or agent of such foreign state while acting within the scope of his or her office, employment, or agency. (2) **Claim heard.—** — The court shall hear a claim under this section if— (A) (i) (I) the foreign state was designated as a state sponsor of terrorism at the time the act described in paragraph (1) occurred, or was so designated as a result of such act, and, subject to subclause (II), either remains so designated when the claim is filed under this section or was so designated within the 6-month period before the claim is filed under this section; or (II) in the case of an action that is refiled under this section by reason of section 1083(c)(2)(A) of the National Defense Authorization Act for Fiscal Year 2008 or is filed under this section by reason of section 1083(c)(3) of that Act, the foreign state was designated as a state sponsor of terrorism when the original action or the related action under section 1605(a)(7) (as in effect before the enactment of this section) or section 589 of the Foreign Operations, Export Financing, and Related Programs Appropriations Act, 1997 (as contained in section 101(c) of division A of Public Law 104–208) was filed; (ii) the claimant or the victim was, at the time the act described in paragraph (1) occurred— (I) a national of the United States; (II) a member of the armed forces; or (III) otherwise an employee of the Government of the United States, or of an individual performing a contract awarded by the United States Government, acting within the scope of the employee’s employment; and (iii) in a case in which the act occurred in the foreign state against which the claim has been brought, the claimant has afforded the foreign state a reasonable opportunity to arbitrate the claim in accordance with the accepted international rules of arbitration; or (B) the act described in paragraph (1) is related to Case Number 1:00CV03110 (EGS) in the United States District Court for the District of Columbia. **(b) Limitations.—** An action may be brought or maintained under this section if the action is commenced, or a related action was commenced under section 1605(a)(7) (before the date of the enactment of this section) or section 589 of the Foreign Operations, Export Financing, and Related Programs Appropriations Act, 1997 (as contained in section 101(c) of division A of Public Law 104–208) not later than the latter of— (1) 10 years after April 24, 1996; or (2) 10 years after the date on which the cause of action arose. **(c) Private Right of Action.—** A foreign state that is or was a state sponsor of terrorism as described in subsection (a)(2)(A)(i), and any official, employee, or agent of that foreign state while acting within the scope of his or her office, employment, or agency, shall be liable to— (1) a national of the United States, (2) a member of the armed forces, (3) an employee of the Government of the United States, or of an individual performing a contract awarded by the United States Government, acting within the scope of the employee’s employment, or (4) the legal representative of a person described in paragraph (1), (2), or (3), for personal injury or death caused by acts described in subsection (a)(1) of that foreign state, or of an official, employee, or agent of that foreign state, for which the courts of the United States may maintain jurisdiction under this section for money damages. In any such action, damages may include economic damages, solatium, pain and suffering, and punitive damages. In any such action, a foreign state shall be vicariously liable for the acts of its officials, employees, or agents. **(d) Additional Damages.—** After an action has been brought under subsection (c), actions may also be brought for reasonably foreseeable property loss, whether insured or uninsured, third party liability, and loss claims under life and property insurance policies, by reason of the same acts on which the action under subsection (c) is based. **(e) Special Masters.—** (1) **In general.—** — The courts of the United States may appoint special masters to hear damage claims brought under this section. (2) **Transfer of funds.—** — The Attorney General shall transfer, from funds available for the program under section 1404C of the Victims of Crime Act of 1984 ([42 U.S.C. 10603c](https://uscode.house.gov/view.xhtml?req=granuleid:USC-prelim-title42-section10603c&num=0&edition=prelim)),11 See References in Text note below. to the Administrator of the United States district court in which any case is pending which has been brought or maintained under this section such funds as may be required to cover the costs of special masters appointed under paragraph (1). Any amount paid in compensation to any such special master shall constitute an item of court costs. **(f) Appeal.—** In an action brought under this section, appeals from orders not conclusively ending the litigation may only be taken pursuant to [section 1292(b) of this title](https://uscode.house.gov/view.xhtml?req=granuleid:USC-prelim-title28-section1292/b&num=0&edition=prelim). **(g) Property Disposition.—** (1) **In general.—** — In every action filed in a United States district court in which jurisdiction is alleged under this section, the filing of a notice of pending action pursuant to this section, to which is attached a copy of the complaint filed in the action, shall have the effect of establishing a lien of lis pendens upon any real property or tangible personal property that is— (A) subject to attachment in aid of execution, or execution, under section 1610; (B) located within that judicial district; and (C) titled in the name of any defendant, or titled in the name of any entity controlled by any defendant if such notice contains a statement listing such controlled entity. (2) **Notice.—** — A notice of pending action pursuant to this section shall be filed by the clerk of the district court in the same manner as any pending action and shall be indexed by listing as defendants all named defendants and all entities listed as controlled by any defendant. (3) **Enforceability.—** — Liens established by reason of this subsection shall be enforceable as provided in chapter 111 of this title. **(h) Definitions.—** For purposes of this section— (1) the term “aircraft sabotage” has the meaning given that term in Article 1 of the Convention for the Suppression of Unlawful Acts Against the Safety of Civil Aviation; (2) the term “hostage taking” has the meaning given that term in Article 1 of the International Convention Against the Taking of Hostages; (3) the term “material support or resources” has the meaning given that term in [section 2339A of title 18](https://uscode.house.gov/view.xhtml?req=granuleid:USC-prelim-title18-section2339A&num=0&edition=prelim); (4) the term “armed forces” has the meaning given that term in [section 101 of title 10](https://uscode.house.gov/view.xhtml?req=granuleid:USC-prelim-title10-section101&num=0&edition=prelim); (5) the term “national of the United States” has the meaning given that term in section 101(a)(22) of the Immigration and Nationality Act ([8 U.S.C. 1101(a)(22)](https://uscode.house.gov/view.xhtml?req=granuleid:USC-prelim-title8-section1101/a/22&num=0&edition=prelim)); (6) the term “state sponsor of terrorism” means a country the government of which the Secretary of State has determined, for purposes of section 6(j) of the Export Administration Act of 1979 (50 U.S.C. App. 2405(j)),1 section 620A of the Foreign Assistance Act of 1961 ([22 U.S.C. 2371](https://uscode.house.gov/view.xhtml?req=granuleid:USC-prelim-title22-section2371&num=0&edition=prelim)), section 40 of the Arms Export Control Act ([22 U.S.C. 2780](https://uscode.house.gov/view.xhtml?req=granuleid:USC-prelim-title22-section2780&num=0&edition=prelim)), or any other provision of law, is a government that has repeatedly provided support for acts of international terrorism; and (7) the terms “torture” and “extrajudicial killing” have the meaning given those terms in section 3 of the Torture Victim Protection Act of 1991 ([28 U.S.C. 1350](https://uscode.house.gov/view.xhtml?req=granuleid:USC-prelim-title28-section1350&num=0&edition=prelim) note).

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

22 U.S.C. § 2780 — Transactions with countries supporting acts of international terrorism

**(a) Prohibited transactions by United States Government** The following transactions by the United States Government are prohibited: (1) Exporting or otherwise providing (by sale, lease or loan, grant, or other means), directly or indirectly, any munitions item to a country described in subsection (d) under the authority of this chapter, 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.], or any other law (except as provided in subsection (h)). In implementing this paragraph, the United States Government— (A) shall suspend delivery to such country of any such item pursuant to any such transaction which has not been completed at the time the Secretary of State makes the determination described in subsection (d), and (B) shall terminate any lease or loan to such country of any such item which is in effect at the time the Secretary of State makes that determination. (2) Providing credits, guarantees, or other financial assistance under the authority of this chapter, 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.], or any other law (except as provided in subsection (h)), with respect to the acquisition of any munitions item by a country described in subsection (d). In implementing this paragraph, the United States Government shall suspend expenditures pursuant to any such assistance obligated before the Secretary of State makes the determination described in subsection (d). The President may authorize expenditures otherwise required to be suspended pursuant to the preceding sentence if the President has determined, and reported to the Co

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

28 U.S.C. § 1610 — Exceptions to the immunity from attachment or execution

**(a)** The property in the United States of a foreign state, as defined in section 1603(a) of this chapter, used for a commercial activity in the United States, shall not be immune from attachment in aid of execution, or from execution, upon a judgment entered by a court of the United States or of a State after the effective date of this Act, if— (1) the foreign state has waived its immunity from attachment in aid of execution or from execution either explicitly or by implication, notwithstanding any withdrawal of the waiver the foreign state may purport to effect except in accordance with the terms of the waiver, or (2) the property is or was used for the commercial activity upon which the claim is based, or (3) the execution relates to a judgment establishing rights in property which has been taken in violation of international law or which has been exchanged for property taken in violation of international law, or (4) the execution relates to a judgment establishing rights in property— (A) which is acquired by succession or gift, or (B) which is immovable and situated in the United States: Provided, That such property is not used for purposes of maintaining a diplomatic or consular mission or the residence of the Chief of such mission, or (5) the property consists of any contractual obligation or any proceeds from such a contractual obligation to indemnify or hold harmless the foreign state or its employees under a policy of automobile or other liability or casualty insurance covering the claim which merged into the judgment, or (6) the judgment is based on an order confirming an arbitral award rendered against the foreign state, provided that attachment in aid of execution, or execution, would not be inconsistent with any provision in the arbitral agree

Source: Supplied U.S. Code snapshot — release unconfirmed · 28 U.S.C. § 1610

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

34 U.S.C. § 20104 — Child abuse prevention and treatment grants

Amounts made available by [section 20101(d)(2) of this title](https://uscode.house.gov/view.xhtml?req=granuleid:USC-prelim-title34-section20101/d/2&num=0&edition=prelim) for the purposes of this section shall be obligated and expended by the Secretary of Health and Human Services for grants under section 5106c 11 See References in Text note below. of title 42. Any portion of an amount which is not obligated by the Secretary by the end of the fiscal year in which funds are made available for allocation, shall be reallocated for award under [section 20103(a) of this title](https://uscode.house.gov/view.xhtml?req=granuleid:USC-prelim-title34-section20103/a&num=0&edition=prelim), except that with respect to funds deposited during fiscal year 1986 and made available for obligation during fiscal year 1987, any unobligated portion of such amount shall remain available for obligation until September 30, 1988.

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

28 U.S.C. § 1350 — Alien’s action for tort

The district courts shall have original jurisdiction of any civil action by an alien for a tort only, committed in violation of the law of nations or a treaty of the United States.

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

1 U.S.C. § 112b — United States international agreements and non-binding instruments; transparency provisions

**(a)** (1) Not less frequently than once each month, the Secretary shall provide in writing to the Majority Leader of the Senate, the Minority Leader of the Senate, the Speaker of the House of Representatives, the Minority Leader of the House of Representatives, and the appropriate congressional committees the following: (A) (i) A list of all international agreements and qualifying non-binding instruments signed, concluded, or otherwise finalized during the prior month. (ii) The text of all international agreements and qualifying non-binding instruments described in clause (i). (iii) A detailed description of the legal authority that, in the view of the Secretary, provides authorization for each international agreement and that, in the view of the appropriate department or agency, provides authorization for each qualifying non-binding instrument provided under clause (ii) to become operative. If multiple authorities are relied upon in relation to an international agreement, the Secretary shall cite all such authorities, and if multiple authorities are relied upon in relation to a qualifying non-binding instrument, the appropriate department or agency shall cite all such authorities. All citations to the Constitution of the United States, a treaty, or a statute shall include the specific article or section and subsection reference whenever available and, if not available, shall be as specific as possible. If the authority relied upon is or includes article II of the Constitution of the United States, the Secretary or appropriate department or agency shall explain the basis for that reliance. (B) (i) A list of all international agreements that entered into force and qualifying non-binding instruments that became operative for the United States

Source: Supplied U.S. Code snapshot — release unconfirmed · 1 U.S.C. § 112b

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

22 U.S.C. § 2371 — Prohibition on assistance to governments supporting international terrorism

**(a) Prohibition** The United States shall not provide any assistance under this chapter, the Food for Peace Act [[7 U.S.C. 1691](https://uscode.house.gov/view.xhtml?req=granuleid:USC-prelim-title7-section1691&num=0&edition=prelim) et seq.], the Peace Corps Act [[22 U.S.C. 2501](https://uscode.house.gov/view.xhtml?req=granuleid:USC-prelim-title22-section2501&num=0&edition=prelim) et seq.], or the Export-Import Bank Act of 1945 [[12 U.S.C. 635](https://uscode.house.gov/view.xhtml?req=granuleid:USC-prelim-title12-section635&num=0&edition=prelim) et seq.] to any country if the Secretary of State determines that the government of that country has repeatedly provided support for acts of international terrorism. **(b) Publication of determinations** Each determination of the Secretary of State under subsection (a), including each determination in effect on December 12, 1989, shall be published in the Federal Register. **(c) Rescission** A determination made by the Secretary of State under subsection (a) may not be rescinded unless the President submits to the Speaker of the House of Representatives and the chairman of the Committee on Foreign Relations of the Senate— (1) before the proposed rescission would take effect, a report certifying that— (A) there has been a fundamental change in the leadership and policies of the government of the country concerned; (B) that government is not supporting acts of international terrorism; and (C) that government has provided assurances that it will not support acts of international terrorism in the future; or (2) at least 45 days before the proposed rescission would take effect, a report justifying the rescission and certifying that— (A) the government concerned has not provided any support for international terrorism d

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

18 U.S.C. § 2339A — Providing material support to terrorists

**(a) Offense.—** Whoever provides material support or resources or conceals or disguises the nature, location, source, or ownership of material support or resources, knowing or intending that they are to be used in preparation for, or in carrying out, a violation of section 32, 37, 81, 175, 229, 351, 831, 842(m) or (n), 844(f) or (i), 930(c), 956, 1091, 1114, 1116, 1203, 1361, 1362, 1363, 1366, 1751, 1992, 2155, 2156, 2280, 2281, 2332, 2332a, 2332b, 2332f, 2340A, or 2442 of this title, section 236 of the Atomic Energy Act of 1954 ([42 U.S.C. 2284](https://uscode.house.gov/view.xhtml?req=granuleid:USC-prelim-title42-section2284&num=0&edition=prelim)), section 46502 or 60123(b) of title 49, or any offense listed in section 2332b(g)(5)(B) (except for sections 2339A and 2339B) or in preparation for, or in carrying out, the concealment of an escape from the commission of any such violation, or attempts or conspires to do such an act, shall be fined under this title, imprisoned not more than 15 years, or both, and, if the death of any person results, shall be imprisoned for any term of years or for life. A violation of this section may be prosecuted in any Federal judicial district in which the underlying offense was committed, or in any other Federal judicial district as provided by law. **(b) Definitions.—** As used in this section— (1) the term “material support or resources” means any property, tangible or intangible, or service, including currency or monetary instruments or financial securities, financial services, lodging, training, expert advice or assistance, safehouses, false documentation or identification, communications equipment, facilities, weapons, lethal substances, explosives, personnel (1 or more individuals who may be or include oneself), and transportat

Source: Supplied U.S. Code snapshot — release unconfirmed · 18 U.S.C. § 2339A

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

34 U.S.C. § 20106 — Compensation to victims of international terrorism

**(a) Definitions** In this section: (1) **International terrorism** — The term “international terrorism” has the meaning given the term in [section 2331 of title 18](https://uscode.house.gov/view.xhtml?req=granuleid:USC-prelim-title18-section2331&num=0&edition=prelim). (2) **National of the United States** — The term “national of the United States” has the meaning given the term in [section 1101(a) of title 8](https://uscode.house.gov/view.xhtml?req=granuleid:USC-prelim-title8-section1101/a&num=0&edition=prelim). (3) **Victim** (A) *In general* — The term “victim” means a person who— (i) suffered direct physical or emotional injury or death as a result of international terrorism occurring on or after October 23, 1983, with respect to which an investigation or civil or criminal prosecution was ongoing after April 24, 1996; and (ii) as of the date on which the international terrorism occurred, was a national of the United States or an officer or employee of the United States Government. (B) *Incompetent, incapacitated, or deceased victims* — In the case of a victim who is less than 18 years of age, incompetent, incapacitated, or deceased, a family member or legal guardian of the victim may receive the compensation under this section on behalf of the victim. (C) *Exception* — Notwithstanding any other provision of this section, in no event shall an individual who is criminally culpable for the terrorist act or mass violence receive any compensation under this section, either directly or on behalf of a victim. **(b) Award of compensation** The Director may use the emergency reserve referred to in [section 20101(d)(5)(A) of this title](https://uscode.house.gov/view.xhtml?req=granuleid:USC-prelim-title34-section20101/d/5/A&num=0&edition=prelim) to carr

Source: Supplied U.S. Code snapshot — release unconfirmed · 34 U.S.C. § 20106

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

34 U.S.C. § 20144 — Justice for United States victims of state sponsored terrorism

**(a) Short title** This section may be cited as the “Justice for United States Victims of State Sponsored Terrorism Act”. **(b) Administration of the United States Victims of State Sponsored Terrorism Fund** (1) **Administration of the Fund** (A) *Appointment and terms of Special Master* (i) *Initial appointment* — Not later than 60 days after December 18, 2015, the Attorney General shall appoint a Special Master. The initial term for the Special Master shall be 18 months. (ii) *Additional terms* — Thereafter, each time there exists funds in excess of $100,000,000 in the Fund, the Attorney General shall appoint or reappoint a Special Master for such period as is appropriate, not to exceed 1 year. In addition, if there exists in the Fund funds that are less than $100,000,000, the Attorney General may appoint or reappoint a Special Master each time the Attorney General determines there are sufficient funds available in the Fund to compensate eligible claimants, for such period as is appropriate, not to exceed 1 year. (iii) *Special Master to administer compensation from the Fund* — The Special Master shall administer the compensation program described in this section for United States persons who are victims of state sponsored terrorism. (B) *Administrative costs and use of Department of Justice personnel* — The Special Master may utilize, as necessary, no more than 5 full-time equivalent Department of Justice personnel to assist in carrying out the duties of the Special Master under this section, except that, during the 1-year period beginning on November 21, 2019, the Special Master may utilize an additional 5 full-time equivalent Department of Justice personnel and during the 1-year period beginning on December 29, 2022, the Special Master may u

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

28 U.S.C. § 1605 — General exceptions to the jurisdictional immunity of a foreign state

**(a)** A foreign state shall not be immune from the jurisdiction of courts of the United States or of the States in any case— (1) in which the foreign state has waived its immunity either explicitly or by implication, notwithstanding any withdrawal of the waiver which the foreign state may purport to effect except in accordance with the terms of the waiver; (2) in which the action is based upon a commercial activity carried on in the United States by the foreign state; or upon an act performed in the United States in connection with a commercial activity of the foreign state elsewhere; or upon an act outside the territory of the United States in connection with a commercial activity of the foreign state elsewhere and that act causes a direct effect in the United States; (3) in which rights in property taken in violation of international law are in issue and that property or any property exchanged for such property is present in the United States in connection with a commercial activity carried on in the United States by the foreign state; or that property or any property exchanged for such property is owned or operated by an agency or instrumentality of the foreign state and that agency or instrumentality is engaged in a commercial activity in the United States; (4) in which rights in property in the United States acquired by succession or gift or rights in immovable property situated in the United States are in issue; (5) not otherwise encompassed in paragraph (2) above, in which money damages are sought against a foreign state for personal injury or death, or damage to or loss of property, occurring in the United States and caused by the tortious act or omission of that foreign state or of any official or employee of that foreign state while acting within the sc

Source: Supplied U.S. Code snapshot — release unconfirmed · 28 U.S.C. § 1605

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