<?xml version="1.0"?>
<?xml-stylesheet type="text/xsl" href="billres.xsl"?>
<!DOCTYPE bill PUBLIC "-//US Congress//DTDs/bill.dtd//EN" "bill.dtd">
<bill bill-stage="Introduced-in-House" bill-type="olc" dms-id="H18404307B10B4149BD14907ACFFC0D87" key="H" public-private="public"><metadata xmlns:dc="http://purl.org/dc/elements/1.1/">
<dublinCore>
<dc:title>115 HR 3542 IH: Hamas Human Shields Prevention Act</dc:title>
<dc:publisher>U.S. House of Representatives</dc:publisher>
<dc:date>2017-07-28</dc:date>
<dc:format>text/xml</dc:format>
<dc:language>EN</dc:language>
<dc:rights>Pursuant to Title 17 Section 105 of the United States Code, this file is not subject to copyright protection and is in the public domain.</dc:rights>
</dublinCore>
</metadata>
<form>
<distribution-code display="yes">I</distribution-code><congress display="yes">115th CONGRESS</congress><session display="yes">1st Session</session><legis-num display="yes">H. R. 3542</legis-num><current-chamber>IN THE HOUSE OF REPRESENTATIVES</current-chamber><action display="yes"><action-date date="20170728">July 28, 2017</action-date><action-desc><sponsor name-id="W000795">Mr. Wilson of South Carolina</sponsor> (for himself, <cosponsor name-id="M001196">Mr. Moulton</cosponsor>, <cosponsor name-id="R000435">Ms. Ros-Lehtinen</cosponsor>, and <cosponsor name-id="D000610">Mr. Deutch</cosponsor>) introduced the following bill; which was referred to the <committee-name committee-id="HFA00">Committee on Foreign Affairs</committee-name>, and in addition to the Committee on <committee-name committee-id="HJU00">the Judiciary</committee-name>, for a period to be subsequently determined by the Speaker, in each case for consideration of such
			 provisions as fall within the jurisdiction of the committee concerned</action-desc></action><legis-type>A BILL</legis-type><official-title display="yes">To impose sanctions against Hamas for gross violations of internationally recognized human rights
			 by reason of the use of civilians as human shields, and for other
			 purposes.</official-title></form>
	<legis-body id="HEC286F21C2CF40B7B443865DA1D211C2" style="OLC">
 <section id="H2643565CB5824E9AB5C4CE5CA9BFB31A" section-type="section-one"><enum>1.</enum><header>Short title</header><text display-inline="no-display-inline">This Act may be cited as the <quote><short-title>Hamas Human Shields Prevention Act</short-title></quote>.</text> </section><section id="H23F451CB621D47B088E89C80CCDF8B82"><enum>2.</enum><header>Findings</header><text display-inline="no-display-inline">Congress finds the following:</text>
 <paragraph id="H37B5EBEE8943407D84B213B993234D4B"><enum>(1)</enum><text>Human shields are civilians, prisoners of war, and other noncombatants whose presence is designed to protect combatants and military objects from attack, and the use of human shields violates international law.</text>
 </paragraph><paragraph id="H24E5674993274656815F569FEA2CFFC2"><enum>(2)</enum><text>Throughout the 2006–2007 takeover of Gaza by Hamas, the organization engaged in summary executions and torture, and put the lives of civilians at constant risk.</text>
 </paragraph><paragraph id="H3DF293F70FD94B5790E5CD45ECB420B0"><enum>(3)</enum><text>Since that 2006–2007 takeover of Gaza, Hamas forces have repeatedly fired rockets at the Israeli Defense Forces and at Israeli civilian areas, from civilian areas predominantly occupied by Palestinians including hospitals, mosques, and schools, putting Palestinian lives at constant risk.</text>
 </paragraph><paragraph id="H04430064C29A432DA4E23594EE463EAC"><enum>(4)</enum><text display-inline="yes-display-inline">It is common practice for the Israeli Defense Forces to drop aerial leaflets, make announcements over radio, place phone calls, and send text messages warning of a coming military strike before targeting terrorists operating near Palestinian civilian areas.</text>
 </paragraph><paragraph id="H8DBC0D162D0340A1BF66047CBDE3F852"><enum>(5)</enum><text>Hamas leaders routinely discourage Palestinian civilians from heeding these warnings, instructing them to remain in their homes, and, in some cases, force civilians to gather on the roofs of their homes to act as human shields.</text>
 </paragraph><paragraph id="H02358F02901543DBBBEFAABA11D88D0D"><enum>(6)</enum><text display-inline="yes-display-inline">In 2010, Hamas forced children to work as laborers in the tunnel networks between Gaza and Egypt.</text> </paragraph><paragraph id="H3146C65DE8AD452D8106378A6529EC80"><enum>(7)</enum><text display-inline="yes-display-inline">On June 9, 2017, the United Nations Relief and Works Agency announced it had discovered Hamas tunnels under two of its schools in the Gaza Strip, adding it was <quote>unacceptable that students and staff are placed at risk in such a way.</quote>.</text>
 </paragraph><paragraph id="H6799CFA5FFAD4DA69ECA1B1492E4410E"><enum>(8)</enum><text>Hamas was designated as a foreign terrorist organization by the Secretary of State on October 8, 1997.</text>
 </paragraph><paragraph id="H0FFF644BC4DD461497D91B8A501D6A02"><enum>(9)</enum><text>In addition to Hamas, other foreign terrorist organizations, such as the Islamic State, al-Qa’ida, and al-Shabaab, typically use civilians as human shields.</text>
 </paragraph><paragraph id="H55D39379218A47DDA985602A6F1571D4"><enum>(10)</enum><text display-inline="yes-display-inline">Congress has repeatedly condemned the use of human shields by Hamas and other foreign terrorist organizations.</text>
 </paragraph></section><section id="HACE09005C21A4ABF81A8285648964172"><enum>3.</enum><header>Statement of policy</header><text display-inline="no-display-inline">It shall be the policy of the United States to—</text> <paragraph id="HE29ECE1B06194BCE8B60966D927B1F21"><enum>(1)</enum><text>officially and publicly condemn the use of human shields by Hamas as an act of terrorism and a violation of human rights and international humanitarian law; and</text>
 </paragraph><paragraph id="H59D60C414C5547A994DF13477517B833"><enum>(2)</enum><text>take effective action against those engaging in, supporting, facilitating, or enabling the use of human shields.</text>
 </paragraph></section><section id="H2B3DC1ABB0A84B65914EE1B5A67A0955"><enum>4.</enum><header>United Nations Security Council</header><text display-inline="no-display-inline">The President should direct the United States Permanent Representative to the United Nations to use the voice, vote, and influence of the United States at the United Nations Security Council to secure support for a resolution that would impose multilateral sanctions against Hamas for the use of human shields.</text>
		</section><section id="HEAE77E150FD248D58A4FBD58DCBF60C6"><enum>5.</enum><header>Sanctions on foreign persons responsible for gross violations of internationally recognized human
			 rights</header>
 <subsection id="H732D192D1C664AD99B81CBE7F0228687"><enum>(a)</enum><header>In general</header><text>The President shall impose the sanctions described in <internal-xref idref="H3A0BD1FEFA3F4B09B9E29AEE7E55AF9C" legis-path="5.(b)">subsection (b)</internal-xref> with respect to the following:</text> <paragraph id="H12C68E0B88374AC1ADCC34BEBCBFED91"><enum>(1)</enum><text>Each foreign person that the President determines, based on credible evidence—</text>
 <subparagraph id="H6ED8A1A382D8444FBC1E6EBFE3E5CD0B"><enum>(A)</enum><text>is a member of Hamas or is acting on behalf of Hamas; and</text> </subparagraph><subparagraph id="H91B29551287542E1B0694FAD381A57C5"><enum>(B)</enum><text>is responsible for, complicit in, or responsible for ordering, controlling, or otherwise directing the use of human shields by Hamas.</text>
 </subparagraph></paragraph><paragraph id="HBD8A9D45991C4F71A91E0FCB64D060E1"><enum>(2)</enum><text>Each foreign person and each agency or instrumentality of a foreign state that the President determines has—</text>
 <subparagraph id="H1C5A39A5E2414D7C807AC3D86BDD009B"><enum>(A)</enum><text>directly or indirectly, significantly facilitated any act described in <internal-xref idref="H91B29551287542E1B0694FAD381A57C5" legis-path="5.(a)(1)(B)">paragraph (1)(B)</internal-xref> with respect to the use of human shields by Hamas;</text> </subparagraph><subparagraph id="H27D6AFA870EB413AA9CFAB3828DB35AF"><enum>(B)</enum><text>provided material support to a person listed under <internal-xref idref="H12C68E0B88374AC1ADCC34BEBCBFED91" legis-path="5.(a)(1)">paragraph (1);</internal-xref> or</text>
 </subparagraph><subparagraph id="H878E4BBCD8F544CF849A57AC7E0CFF46"><enum>(C)</enum><text>attempted to so facilitate or so support such acts or persons.</text> </subparagraph></paragraph></subsection><subsection display-inline="no-display-inline" id="H3A0BD1FEFA3F4B09B9E29AEE7E55AF9C"><enum>(b)</enum><header>Sanctions described</header><text display-inline="yes-display-inline">The sanctions described in this subsection are the following:</text>
 <paragraph id="HBE14ACF71079423892121F70CD64480D"><enum>(1)</enum><header>Blocking of property</header><text display-inline="yes-display-inline">The President shall exercise all of the powers granted to the President under the International Emergency Economic Powers Act (<external-xref legal-doc="usc" parsable-cite="usc/50/1701">50 U.S.C. 1701</external-xref> et seq.) to the extent necessary to block and prohibit all transactions in property and interests in property of the foreign person if such property and interests in property are in the United States, come within the United States, or are or come within the possession or control of a United States person.</text>
				</paragraph><paragraph id="H26BD4EF6EC9440C7A67077C7BCEF314C"><enum>(2)</enum><header>Aliens ineligible for visas, admission, or parole</header>
 <subparagraph id="HAF3B138ACC6747ADA9FCC9575709C7AA"><enum>(A)</enum><header>Visas, admission, or parole</header><text>An alien who the Secretary of State or the Secretary of Homeland Security (or a designee of either such Secretaries) knows, or has reason to believe, meets any of the criteria described in <internal-xref idref="H732D192D1C664AD99B81CBE7F0228687" legis-path="5.(a)">subsection (a)</internal-xref> is—</text>
 <clause id="H6C2C5BABCEB447688E85A178F872BE79"><enum>(i)</enum><text>inadmissible to the United States;</text> </clause><clause id="H7193031DA4974F3B93BACB51E59E5FEC"><enum>(ii)</enum><text>ineligible to receive a visa or other documentation to enter the United States; and</text>
 </clause><clause id="HBDB2BD85F52F457FB0EFC67BB164DB8F"><enum>(iii)</enum><text>otherwise ineligible to be admitted or paroled into the United States or to receive any other benefit under the Immigration and Nationality Act (<external-xref legal-doc="usc" parsable-cite="usc/8/1101">8 U.S.C. 1101</external-xref> et seq.).</text>
 </clause></subparagraph><subparagraph id="H013B06D2B9D149408582BBBFB3C8841E"><enum>(B)</enum><header>Current visas revoked</header><text display-inline="yes-display-inline">The issuing consular officer, the Secretary of State, or the Secretary of Homeland Security (or a designee of either such Secretaries) shall revoke any visa or other entry documentation issued to an alien who meets any of the criteria described in <internal-xref idref="H732D192D1C664AD99B81CBE7F0228687" legis-path="5.(a)">subsection (a)</internal-xref> regardless of when issued. A revocation under this subparagraph shall take effect immediately and shall automatically cancel any other valid visa or entry documentation that is in the possession of such alien.</text>
 </subparagraph></paragraph></subsection><subsection id="HD3FBA9CD86AC4411A38082CEFF0248E9"><enum>(c)</enum><header>Waiver</header><text>The President may, on a case-by-case basis, waive the application of a sanction under this section with respect to a person or an agency or instrumentality of a foreign state for a 120-day period if the President certifies to the appropriate congressional committees, not less than 15 days before the start of such 120-day period, that such waiver is vital to the national security interest of the United States.</text>
 </subsection><subsection id="HD56B9C41C9FE461288BD6A17A31A2D77"><enum>(d)</enum><header>Penalties</header><text display-inline="yes-display-inline">The penalties provided for in subsections (b) and (c) of section 206 of the International Emergency Economic Powers Act (<external-xref legal-doc="usc" parsable-cite="usc/50/1705">50 U.S.C. 1705</external-xref>) shall apply to any person that violates, attempts to violate, conspires to violate, or causes a violation of any regulation promulgated to carry out this section to the same extent that such penalties apply to a person that knowingly commits an unlawful act described in section 206(a) of such Act.</text>
			</subsection><subsection id="HAEBD1D36EC744FC894AF2474970BBE62"><enum>(e)</enum><header>Regulations</header>
 <paragraph id="HE018724CB6EF4D0EA55497F6F15CD378"><enum>(1)</enum><header>In general</header><text display-inline="yes-display-inline">The President may exercise all authorities provided to the President under sections 203 and 205 of the International Emergency Economic Powers Act (<external-xref legal-doc="usc" parsable-cite="usc/50/1702">50 U.S.C. 1702</external-xref> and 1704) for purposes of carrying out this section.</text>
 </paragraph><paragraph id="H54F4AC3B63B64C93B303080BBF6E1355"><enum>(2)</enum><header>Issuance of regulations</header><text>Not later than 180 days after the date of the enactment of this Act, the President shall prescribe such regulations as may be necessary to implement this section.</text>
 </paragraph><paragraph id="H377EB2B8145A41358E987DB1597F79F7"><enum>(3)</enum><header>Notification to Congress</header><text>Not later than 10 days before the promulgation of a regulation under <internal-xref idref="H54F4AC3B63B64C93B303080BBF6E1355" legis-path="5.(e)(2)">paragraph (2)</internal-xref>, the President shall brief the appropriate congressional committees on the proposed regulation and the provisions of this section implemented by such regulation.</text>
 </paragraph></subsection><subsection id="H5F41D28FA15746C1ADA0105E1B1C3B72"><enum>(f)</enum><header>Rule of construction</header><text display-inline="yes-display-inline">Nothing in this section may be construed—</text> <paragraph id="H28CADB92A16447AA8581F2B33D6C35CC"><enum>(1)</enum><text>to limit the authorities of the President pursuant to the International Emergency Economic Powers Act (<external-xref legal-doc="usc" parsable-cite="usc/50/1701">50 U.S.C. 1701</external-xref> et seq.) or any other relevant provision of law; or</text>
 </paragraph><paragraph id="H384F922D85964DDC960AFBE934CBB1F5"><enum>(2)</enum><text display-inline="yes-display-inline">to apply with respect to any activity subject to the reporting requirements under title V of the National Security Act of 1947 (<external-xref legal-doc="usc" parsable-cite="usc/50/3091">50 U.S.C. 3091</external-xref> et seq.), or to any authorized intelligence activities of the United States.</text>
				</paragraph></subsection></section><section id="H0803AB9D79EE40BAA409374ADA04584F"><enum>6.</enum><header>Definitions</header>
 <text display-inline="no-display-inline">In this Act:</text> <paragraph id="H67164C40289D4A119F0A24094B2F2764"><enum>(1)</enum><header>Admitted; alien</header><text display-inline="yes-display-inline">The terms <term>admitted</term> and <term>alien</term> have the meanings given such terms in section 101 of the Immigration and Nationality Act (<external-xref legal-doc="usc" parsable-cite="usc/8/1101">8 U.S.C. 1101</external-xref>).</text>
 </paragraph><paragraph id="H77CFCAAAE60F4437AFF320ADC411E440"><enum>(2)</enum><header>Agency or instrumentality of a foreign state</header><text display-inline="yes-display-inline">The term <term>agency or instrumentality of a foreign state</term> has the meaning given such term in section 1603(b) of title 28, United States Code.</text> </paragraph><paragraph id="H7ECB3B65E6934AC6800585FE4FAC0C6A"><enum>(3)</enum><header>Appropriate congressional committees</header><text display-inline="yes-display-inline">In this section, the term <term>appropriate congressional committees</term> means—</text>
 <subparagraph id="H426C508C10744665AF14A5CBBB686934"><enum>(A)</enum><text>the Committee on Financial Services and the Committee on Foreign Affairs of the House of Representatives; and</text>
 </subparagraph><subparagraph id="H0B3AEBF749E94942B9F16C7DD14F08CF"><enum>(B)</enum><text>the Committee on Banking, Housing, and Urban Affairs and the Committee on Foreign Relations of the Senate.</text>
 </subparagraph></paragraph><paragraph id="H05D556AEB1964013B86EB8B85AE63DF6"><enum>(4)</enum><header>Foreign person</header><text display-inline="yes-display-inline">The term <term>foreign person</term> means—</text> <subparagraph id="H24EB8DB5CB9F447CB00622AFF557BAA0"><enum>(A)</enum><text display-inline="yes-display-inline">an individual who is not a United States citizen or an alien lawfully admitted for permanent residence to the United States; or</text>
 </subparagraph><subparagraph id="H5FB919C808E64FFAA40ACB1394A1709C"><enum>(B)</enum><text>an entity that is not a United States person.</text> </subparagraph></paragraph><paragraph id="HA25CDA6420684F048B48509114ED531F"><enum>(5)</enum><header>Hamas</header><text>The term <term>Hamas</term> means—</text>
 <subparagraph id="H92839F53279347F894A038373BF66D1F"><enum>(A)</enum><text>the entity known as Hamas and designated by the Secretary of State as foreign terrorist organization pursuant to section 219 of the Immigration and Nationality Act (<external-xref legal-doc="usc" parsable-cite="usc/8/1189">8 U.S.C. 1189</external-xref>); or</text>
 </subparagraph><subparagraph id="HFB0BE658B5634E6B9464F554B0384A3D"><enum>(B)</enum><text display-inline="yes-display-inline">any person identified as an agent, instrumentality, or affiliate of Hamas on the list of specially designated nationals and blocked persons maintained by the Office of Foreign Asset Control of the Department of Treasury, the property or interests in property of which are blocked pursuant to the International Emergency Economic Powers Act (<external-xref legal-doc="usc" parsable-cite="usc/50/1701">50 U.S.C. 1701</external-xref> et seq.).</text>
 </subparagraph></paragraph><paragraph id="HDF60F2C6015A467AADC24278E4BAA012"><enum>(6)</enum><header>United States person</header><text display-inline="yes-display-inline">The term <term>United States person</term> means—</text> <subparagraph id="H0E37199C955F4123BD634560A0438B79"><enum>(A)</enum><text>a United States citizen or an alien lawfully admitted for permanent residence to the United States; or</text>
 </subparagraph><subparagraph id="H8CFB5F34F9C84F0A891CF0B37A34832D"><enum>(B)</enum><text>an entity organized under the laws of the United States or of any jurisdiction within the United States, including a foreign branch of such an entity.</text>
				</subparagraph></paragraph></section></legis-body></bill>


