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22 U.S.C. § 9412 — Report and annual briefing on Iranian ex-
Federal law — U.S. Code and appendices · legal_authorities
Page 2234
TITLE 22—FOREIGN RELATIONS AND INTERCOURSE
§ 9412
1 So in original. Probably should be ‘‘paragraph (1)’’.
newal of such a waiver, the President shall not
be required to impose or maintain sanctions
under section 9403, 9404, 9405, 9406, or 9407 of this
title, as applicable, with respect to the person
described in the report during the 30-day period
referred to in subsection (a).
(Pub. L. 115–44, title I, § 112, Aug. 2, 2017, 131
Stat. 897.)
Executive Documents
DELEGATION OF FUNCTIONS
For delegation of functions of President under this
section to the Secretary of State, in consultation with
the Secretary of the Treasury, see section 1(b)(vi) of
Memorandum of President of the United States, Oct. 11,
2017, 82 F.R. 50051, set out in a note under section 9403
of this title.
§ 9412. Report and annual briefing on Iranian ex-
penditures supporting foreign military and
terrorist activities
(a) Report
(1) Report required
Not later than 90 days after December 20,
2019, the Director of National Intelligence
shall submit to the congressional intelligence
committees a report describing Iranian ex-
penditures in the previous calendar year on
military and terrorist activities outside the
country, including each of the following:
(A) The amount spent in such calendar
year on activities by the Islamic Revolu-
tionary Guard Corps, including activities
providing support for—
(i) Hizballah;
(ii) Houthi rebels in Yemen;
(iii) Hamas;
(iv) proxy forces in Iraq and Syria; or
(v) any other entity or country the Di-
rector determines to be relevant.
(B) The amount spent in such calendar
year for ballistic missile research and test-
ing or other activities that the Director de-
termines are destabilizing to the Middle
East region.
(2) Form
The report re
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Page 2234
TITLE 22—FOREIGN RELATIONS AND INTERCOURSE
§ 9412
1 So in original. Probably should be ‘‘paragraph (1)’’.
newal of such a waiver, the President shall not
be required to impose or maintain sanctions
under section 9403, 9404, 9405, 9406, or 9407 of this
title, as applicable, with respect to the person
described in the report during the 30-day period
referred to in subsection (a).
(Pub. L. 115–44, title I, § 112, Aug. 2, 2017, 131
Stat. 897.)
Executive Documents
DELEGATION OF FUNCTIONS
For delegation of functions of President under this
section to the Secretary of State, in consultation with
the Secretary of the Treasury, see section 1(b)(vi) of
Memorandum of President of the United States, Oct. 11,
2017, 82 F.R. 50051, set out in a note under section 9403
of this title.
§ 9412. Report and annual briefing on Iranian ex-
penditures supporting foreign military and
terrorist activities
(a) Report
(1) Report required
Not later than 90 days after December 20,
2019, the Director of National Intelligence
shall submit to the congressional intelligence
committees a report describing Iranian ex-
penditures in the previous calendar year on
military and terrorist activities outside the
country, including each of the following:
(A) The amount spent in such calendar
year on activities by the Islamic Revolu-
tionary Guard Corps, including activities
providing support for—
(i) Hizballah;
(ii) Houthi rebels in Yemen;
(iii) Hamas;
(iv) proxy forces in Iraq and Syria; or
(v) any other entity or country the Di-
rector determines to be relevant.
(B) The amount spent in such calendar
year for ballistic missile research and test-
ing or other activities that the Director de-
termines are destabilizing to the Middle
East region.
(2) Form
The report required under subsection (a) 1
shall be submitted in unclassified form, but
may include a classified annex.
(b) Annual briefing
Following the submission of the report under
subsection (a), the Director shall annually pro-
vide a briefing to the congressional intelligence
committees on the information described in
such subsection.
(Pub. L. 116–92, div. E, title LXVII, § 6705, Dec. 20,
2019, 133 Stat. 2224; Pub. L. 118–159, div. F, title
LXIX, § 6901(a), Dec. 23, 2024, 138 Stat. 2516.)
Editorial Notes
CODIFICATION
Section was enacted as part of the Damon Paul Nel-
son and Matthew Young Pollard Intelligence Author-
ization Act for Fiscal Years 2018, 2019, and 2020, and also
as part of the National Defense Authorization Act for
Fiscal Year 2020, and not as part of the Countering
Iran’s Destabilizing Activities Act of 2017 which com-
prises this chapter.
AMENDMENTS
2024—Subsec. (a)(1). Pub. L. 118–159 struck out ‘‘, and
not less frequently than once each year thereafter pro-
vide a briefing to Congress,’’ after ‘‘a report’’ in intro-
ductory provisions.
Statutory Notes and Related Subsidiaries
CONTINUED CONGRESSIONAL OVERSIGHT OF IRANIAN EX-
PENDITURES
SUPPORTING
FOREIGN
MILITARY
AND
TERRORIST ACTIVITIES
Pub. L. 118–159, div. F, title LXIV, § 6436, Dec. 23, 2024,
138 Stat. 2492, provided that:
‘‘(a) DEFINITION OF APPROPRIATE COMMITTEES OF CON-
GRESS.—In this section, the term ‘appropriate commit-
tees of Congress’ means—
‘‘(1) the congressional intelligence committees [Se-
lect Committee on Intelligence of the Senate and
Permanent Select Committee on Intelligence of the
House of Representatives];
‘‘(2) the Committee on Foreign Relations, the Com-
mittee on the Judiciary, and the Committee on Ap-
propriations of the Senate; and
‘‘(3) the Committee on Foreign Affairs, the Com-
mittee on the Judiciary, and the Committee on Ap-
propriations of the House of Representatives.
‘‘(b) UPDATE REQUIRED.—Not later than 90 days after
the date of the enactment of this Act [Dec. 23, 2024], the
Director of National Intelligence shall submit to the
appropriate committees of Congress an update to the
report submitted under section 6705 of the Damon Paul
Nelson and Matthew Young Pollard Intelligence Au-
thorization Act for Fiscal Years 2018, 2019, and 2020 (22
U.S.C.
9412)
to
reflect
current
occurrences,
cir-
cumstances, and expenditures.
‘‘(c) FORM.—The update submitted pursuant to sub-
section (b) shall be submitted in unclassified form, but
may include a classified annex.’’
DEFINITIONS
‘‘Congressional intelligence committees’’ means the
Select Committee on Intelligence of the Senate and the
Permanent Select Committee on Intelligence of the
House of Representatives, see section 5003 of Pub. L.
116–92, set out as a note under section 3003 of Title 50,
War and National Defense.
CHAPTER 101A—FIGHT AND COMBAT
RAMPANT IRANIAN MISSILE EXPORTS
Sec.
9421.
Findings.
9422.
Statement of policy.
9423.
Sanctions to combat the proliferation of Ira-
nian missiles.
9424.
Definitions.
§ 9421. Findings
Congress makes the following findings:
(1) Annex B to United Nations Security
Council Resolution 2231 (2015) restricts certain
missile-related activities and transfers to and
from Iran, including all items, materials,
equipment, goods, and technology set out in
the
Missile
Technology
Control
Regime
Annex, absent advance, case-by-case approval
from the United Nations Security Council.
(2) Iran has transferred Shahed and Mohajer
drones, covered under the Missile Technology
Control Regime Annex, to the Russian Federa-
tion, the Government of Ethiopia, and other
Iran-aligned entities, including the Houthis in
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Federal law — U.S. Code and appendices · legal_authorities
**(a) 11 So in original. There is no subsec. (b). Report**
(1) **Report required** — Not later than 90 days after December 20, 2019, the Director of National Intelligence shall submit to the congressional intelligence committees a report describing Iranian expenditures in the previous calendar year on military and terrorist activities outside the country, including each of the following:
(A) The amount spent in such calendar year on activities by the Islamic Revolutionary Guard Corps, including activities providing support for—
(i) Hizballah;
(ii) Houthi rebels in Yemen;
(iii) Hamas;
(iv) proxy forces in Iraq and Syria; or
(v) any other entity or country the Director determines to be relevant.
(B) The amount spent in such calendar year for ballistic missile research and testing or other activities that the Director determines are destabilizing to the Middle East region.
(2) **Form** — The report required under subsection (a) 11 So in original. Probably should be “paragraph (1)”. shall be submitted in unclassified form, but may include a classified annex.
Source: Supplied U.S. Code snapshot — release unconfirmed · 22 U.S.C. § 9412
Stored review status: release_metadata_unconfirmed. Same stored citation; legal effect and authority still require review.