United States · Law · S
S. 1595 (115th)
Hizballah International Financing Prevention Amendments Act of 2018
Introduced
20 July 2017
Last action
—
Status
Became Public Law No: 115-272.
Sponsors
—
Subjects
Discovery layer
Source updated
7 April 2025
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.
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Timeline
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Votes
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Versions
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Documents
14 official files
Enrolled Bill (text)
Enrolled Bill · EN
Enrolled Bill (PDF)
Enrolled Bill · EN
Public Law (text)
Public Law · EN · 25 October 2018
Public Law (PDF)
Public Law · EN · 25 October 2018
Public Law
summary · EN · 25 October 2018
Engrossed Amendment House (text)
Engrossed Amendment House · EN · 25 September 2018
Engrossed Amendment House (PDF)
Engrossed Amendment House · EN · 25 September 2018
Referred in House (text)
Referred in House · EN · 12 October 2017
Referred in House (PDF)
Referred in House · EN · 12 October 2017
Engrossed in Senate (text)
Engrossed in Senate · EN · 5 October 2017
Engrossed in Senate (PDF)
Engrossed in Senate · EN · 5 October 2017
Introduced in Senate (text)
Introduced in Senate · EN · 20 July 2017
Introduced in Senate (PDF)
Introduced in Senate · EN · 20 July 2017
Introduced in Senate
summary · EN · 20 July 2017
Sponsors
No sponsors or actors listed by the source.
Related records
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Sources
PoliticalRepo is an index and interpretation layer, not the authoritative legal source.
- Official source: https://www.congress.gov/bill/115th-congress/senate-bill/1595
- Open data entity: https://api.congress.gov/v3/bill/115/s/1595