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United States · Law · S

S. 1595 (115th)

Hizballah International Financing Prevention Amendments Act of 2018

enactedUnited States· United States Congress· EN

Introduced

20 July 2017

Last action

25 October 2018 · President

Status

Became Public Law No: 115-272.

Sponsors

Sen. Rubio, Marco [R-FL], Sen. Shaheen, Jeanne [D-NH], Sen. Crapo, Mike [R-ID], Sen. Boozman, John [R-AR], Sen. Cornyn, John [R-TX], Sen. Wicker, Roger F. [R-MS], Sen. Perdue, David [R-GA], Sen. Capito, Shelley Moore [R-WV], Sen. Heller, Dean [R-NV], Sen. Kaine, Tim [D-VA], Sen. Rounds, Mike [R-SD], Sen. Moran, Jerry [R-KS], Sen. Kennedy, John [R-LA], Sen. Gardner, Cory [R-CO], Sen. Ernst, Joni [R-IA], Sen. Menendez, Robert [D-NJ], Sen. Heitkamp, Heidi [D-ND], Sen. Tester, Jon [D-MT], Sen. Wyden, Ron [D-OR], Sen. Blumenthal, Richard [D-CT], Sen. Blunt, Roy [R-MO], Sen. Roberts, Pat [R-KS], Sen. Cruz, Ted [R-TX], Sen. Hoeven, John [R-ND], Sen. Sasse, Ben [R-NE], Sen. Barrasso, John [R-WY], Sen. Collins, Susan M. [R-ME], Sen. Cotton, Tom [R-AR], Sen. Durbin, Richard J. [D-IL], Sen. Klobuchar, Amy [D-MN], Sen. Casey, Robert P., Jr. [D-PA], Sen. Coons, Christopher A. [D-DE], Sen. Nelson, Bill [D-FL], Sen. Manchin, Joe, III [D-WV], Sen. Donnelly, Joe [D-IN], Sen. Gillibrand, Kirsten E. [D-NY], Sen. Young, Todd [R-IN], Sen. Cortez Masto, Catherine [D-NV], Sen. Hassan, Margaret Wood [D-NH], Sen. Markey, Edward J. [D-MA]

Subjects

Discovery layer

Source updated

7 April 2025

Official sourceDownload fileView documentsShare

Summary

Hizballah International Financing Prevention Amendments Act of 2017 This bill amends the Hizballah International Financing Prevention Act of 2015 to impose specified sanctions on: (1) foreign persons that knowingly assist in or provide support for fund raising or recruitment activities for Hizballah; (2) agencies of foreign governments that provide Hizballah with financial support, arms, or other assistance; and (3) Hizballah by reason of its narcotics trafficking and significant transnational criminal activities. The bill prescribes reporting requirements or reporting modifications with respect to: (1) foreign persons that knowingly assist or provide significant financial, material, or technological support for foreign persons assisting Hizballah; (2) financial institutions that are owned or organized under the laws of state sponsors of terrorism; (3) Hizballah's racketeering activities; (4) combating illicit tobacco trafficking networks used by Hizballah and other foreign terrorist organizations to finance their operations; (5) the estimated net worth of senior Hizballah officials and how their funds were acquired and used; and (6) revenue from Hizbollah's global logistics networks and legal measures available to target such networks.

This text is taken from the official record. PoliticalRepo does not editorialize.

Timeline

  1. 20 July 2017

    Introduced

    Introduced in Senate

    Source: IntroReferral

  2. 20 July 2017

    Introduced

    Read twice and referred to the Committee on Banking, Housing, and Urban Affairs.

    Source: IntroReferral

  3. 5 October 2017

    Floor

    Measure laid before Senate by unanimous consent.

    Source: Floor

  4. 5 October 2017

    Passed

    Passed/agreed to in Senate: Passed Senate with an amendment by Unanimous Consent.(consideration: CR S6375)

    Source: Floor

  5. 5 October 2017

    Discharge

    Senate Committee on Banking, Housing, and Urban Affairs discharged by Unanimous Consent.

    Source: Discharge

  6. 5 October 2017

    Committee

    Senate Committee on Banking, Housing, and Urban Affairs discharged by Unanimous Consent.

    Source: Committee

  7. 10 October 2017

    Floor

    Held at the desk.

    Source: Floor

  8. 10 October 2017

    Floor

    Received in the House.

    Source: Floor

  9. 10 October 2017

    Floor

    Message on Senate action sent to the House.

    Source: Floor

  10. 12 October 2017

    Introduced

    Referred to the Committee on Foreign Affairs, and in addition to the Committees on the Judiciary, and Financial Services, 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.

    Source: IntroReferral

  11. 25 September 2018

    Passed

    Motion to reconsider laid on the table Agreed to without objection.

    Source: Floor

  12. 25 September 2018

    Passed

    On motion to suspend the rules and pass the bill, as amended Agreed to by voice vote. (text: CR H8872-8876)

    Source: Floor

  13. 25 September 2018

    Passed

    Passed/agreed to in House: On motion to suspend the rules and pass the bill, as amended Agreed to by voice vote.(text: CR H8872-8876)

    Source: Floor

  14. 25 September 2018

    Floor

    DEBATE - The House proceeded with forty minutes of debate on S. 1595.

    Source: Floor

  15. 25 September 2018

    Floor

    Considered under suspension of the rules. (consideration: CR H8872-8878)

    Source: Floor

  16. 25 September 2018

    Floor

    Ms. Ros-Lehtinen moved to suspend the rules and pass the bill, as amended.

    Source: Floor

  17. 28 September 2018

    Floor

    Message on House action received in Senate and at desk: House amendment to Senate bill.

    Source: Floor

  18. 11 October 2018

    Passed

    Senate agreed to the House amendment to S. 1595 by Unanimous Consent.

    Source: ResolvingDifferences

  19. 11 October 2018

    Passed

    Resolving differences -- Senate actions: Senate agreed to the House amendment to S. 1595 by Unanimous Consent.

    Source: NotUsed

  20. 11 October 2018

    Floor

    Measure laid before Senate by unanimous consent. (consideration: CR S6880)

    Source: Floor

  21. 12 October 2018

    Floor

    Message on Senate action sent to the House.

    Source: Floor

  22. 23 October 2018

    Floor

    Presented to President.

    Source: Floor

  23. 23 October 2018

    President

    Presented to President.

    Source: President

  24. 25 October 2018

    Became law

    Became Public Law No: 115-272.

    Source: President

  25. 25 October 2018

    Became law

    Signed by President.

    Source: BecameLaw

  26. 25 October 2018

    President

    Signed by President.

    Source: President

Votes

No vote records are attached yet.

Versions

Documents

14 official files

Enrolled Bill (text)

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  • Enrolled Bill (text)

    Enrolled Bill · EN

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  • Enrolled Bill (PDF)

    Enrolled Bill · EN

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  • Public Law (text)

    Public Law · EN · 25 October 2018

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  • Public Law (PDF)

    Public Law · EN · 25 October 2018

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  • Public Law

    summary · EN · 25 October 2018

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  • Engrossed Amendment House (text)

    Engrossed Amendment House · EN · 25 September 2018

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  • Engrossed Amendment House (PDF)

    Engrossed Amendment House · EN · 25 September 2018

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  • Referred in House (text)

    Referred in House · EN · 12 October 2017

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  • Referred in House (PDF)

    Referred in House · EN · 12 October 2017

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  • Engrossed in Senate (text)

    Engrossed in Senate · EN · 5 October 2017

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  • Engrossed in Senate (PDF)

    Engrossed in Senate · EN · 5 October 2017

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  • Introduced in Senate (text)

    Introduced in Senate · EN · 20 July 2017

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  • Introduced in Senate (PDF)

    Introduced in Senate · EN · 20 July 2017

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  • Introduced in Senate

    summary · EN · 20 July 2017

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