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22 U.S.C. § 9408 — Report on coordination of sanctions be-
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
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Source file: Laws/federal/codes/united-states-code-2024/title-22/section-9408-report-on-coordination-of-sanctions-be--3cd0828f66.md
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Source location: USCODE-2024-title22-chap101-sec9408.pdf
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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 preceding the submission of
the report.
(c) Form of report
The report required by subsection (a) shall be
submitted in unclassified form but may include
a classified annex.
(Pub. L. 115–44, title I, § 109, Aug. 2, 2017, 131
Stat. 895.)
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)(v) 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.
§ 9409. Report on United States citizens detained
by Iran
(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 com-
mittees 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 re-
lease 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 congres-
sional committees and leadership’’ means—
(1) the Committee on Finance, the Com-
mittee on Banking, Housing, and Urban Af-
fairs, 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 Com-
mittee on Foreign Affairs, and the Speaker,
the majority leader, and the minority leader
of the House of Representatives.
(Pub. L. 115–44, title I, § 110, Aug. 2, 2017, 131
Stat. 896.)
Executive Documents
DELEGATION OF FUNCTIONS
For delegation of functions of President under this
section to the Secretary of State, see section 1(a) 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.
§ 9410. Exceptions for national security and hu-
manitarian assistance; rule of construction
(a) In general
The following activities shall be exempt from
sanctions under sections 9403, 9404, 9405, and 9406
of this title:
(1) Any activity subject to the reporting re-
quirements under title V of the National Secu-
rity Act of 1947 (50 U.S.C. 3091 et seq.), or to
any authorized intelligence activities of the
United States.
(2) The admission of an alien to the United
States if such admission is necessary to com-
ply with United States obligations under the
Agreement between the United Nations and
the United States of America regarding the
Headquarters of the United Nations, signed at
Lake Success June 26, 1947, and entered into
force November 21, 1947, or under the Conven-
tion on Consular Relations, done at Vienna
April 24, 1963, and entered into force March 19,
1967, or other applicable international obliga-
tions of the United States.
(3) The conduct or facilitation of a trans-
action for the sale of agricultural commod-
ities, food, medicine, or medical devices to
Iran or for the provision of humanitarian as-
sistance to the people of Iran, including engag-
ing in a financial transaction relating to hu-
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Federal law — U.S. Code and appendices · legal_authorities
**(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 imposed sanctions with respect to a person for activity related to the proliferation of weapons 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 corresponding sanctions; and
(B) in which the European Union has imposed sanctions with respect to a person for activity related to the proliferation of weapons 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 corresponding 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 report is submitted; and
(2) in the case of a subsequent such report, the 180-day period preceding the submission of the report.
**(c) Form of report** The report required by subsection (a) shall be submitted in unclassified form but may include a classified annex.
Source: Supplied U.S. Code snapshot — release unconfirmed · 22 U.S.C. § 9408
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Federal law — U.S. Code and appendices · legal_authorities
There are authorized to be appropriated such sums as may be necessary and appropriate to carry out the provisions and purposes of this chapter (other than the provisions and purposes of sections 3023, 3025, 3035, 3038 of this title and subchapters III, IV, and V).
Source: Supplied U.S. Code snapshot — release unconfirmed · 50 U.S.C. § 3091
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Federal law — U.S. Code and appendices · legal_authorities
Page 665
TITLE 50—WAR AND NATIONAL DEFENSE
§ 3091
mained a part of it or whether all other traces of the
title were eliminated completely so that section 411
was effectively absorbed into title III. The subsequent
renumbering of section 411 of the Act as section 312 by
Pub. L. 116–92 suggests that this section should be con-
sidered within title III (as shown in the credit above),
although there has been no explicit amendment renum-
bering the title of the Act containing it.
Section was classified to section 3006 of this title
prior to renumbering by Pub. L. 116–92.
Section was formerly classified to section 412 of this
title prior to editorial reclassification and renumbering
as section 3006, and to section 172j of former Title 5
prior to the general revision and enactment of Title 5,
Government Organization and Employees, by Pub. L.
89–554, § 1, Sept. 6, 1966, 80 Stat. 378.
§ 3079. Insider threat policy compliance and re-
porting
The head of each element of the intelligence
community shall—
(1) implement the policy established in ac-
cordance with section 3024(f)(8) of this title;
and
(2) concurrent with the submission to Con-
gress of budget justification materials in sup-
port of the budget of the President for a fiscal
year that is submitted to Congress under sec-
tion 1105(a) of title 31, submit to Congress a
certification as to whether the element is in
compliance with such policy.
(July 26, 1947, ch. 343, title III, § 313, as added
Pub. L. 117–263, div. F, title LXIII, § 6314(b), Dec.
23, 2022, 136 Stat. 3511.)
SUBCHAPTER III—ACCOUNTABILITY FOR
INTELLIGENCE ACTIVITIES
§ 3091. General congressional oversight provi-
sions
(a) Reports to congressional committees of intel-
ligence activities and anticipated activities
(1) The President sh
Source: Supplied 2024 U.S. Code historical extraction · 50 U.S.C. § 3091
Stored review status: historical_2024_not_currentness_verified. The source passage cites 50 U.S.C. § 3091. This identifies an authority to review, not proof of applicability.