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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

22 U.S.C. § 9412 — Report and annual briefing on Iranian ex-

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

22 U.S.C. § 9412 — Report on Iranian expenditures supporting foreign military and terrorist activities

**(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.

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