Hamas and Other Palestinian Terrorist Groups International Financing Prevention Act This bill imposes sanctions targeting Hamas, Palestinian Islamic Jihad, Al-Aqsa Martyrs Brigade, the Lion's Den, and any affiliate or successor groups. The President must impose property-blocking sanctions on foreign persons that knowingly (1) provide certain types of support (such as significant financial or technological support) for acts of terrorism, or (2) engage in a significant transaction with a senior member of the targeted groups or with a senior member of a foreign terrorist organization providing support to the targeted groups. The President must also impose measures on foreign states that (1) provide significant material and financial support for acts of international terrorism, (2) provide significant material support to the targeted groups, or (3) engage in significant transactions that materially contribute to the terrorist activities of the targeted groups. The President must bar these governments for one year from receiving U.S. assistance and exports of controlled munitions and other items. The Department of the Treasury must instruct U.S. leadership of international financial institutions to oppose providing assistance to an identified government for one year. The bill provides for certain exceptions and waivers, such as for transactions that would serve vital U.S. national interests. The President must periodically report to Congress on specified topics related to the targeted groups, such as the groups' assets and activities and a list of foreign states that conduct significant fundraising, financing, or money laundering activities for the groups.
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Timeline
Introduced in House
Referred to the Committee on Foreign Affairs, and in addition to the Committee on 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.
Ordered to be Reported (Amended) by the Yeas and Nays: 44 - 2.
Committee Consideration and Mark-up Session Held
Mr. McCaul moved to suspend the rules and pass the bill, as amended.
Considered under suspension of the rules. (consideration: CR H5189-5193)
DEBATE - The House proceeded with forty minutes of debate on H.R. 340.
At the conclusion of debate, the Yeas and Nays were demanded and ordered. Pursuant to the provisions of clause 8, rule XX, the Chair announced that further proceedings on the motion would be postponed.
Considered as unfinished business. (consideration: CR H5220-5221)
On motion to suspend the rules and pass the bill, as amended Agreed to by the Yeas and Nays: (2/3 required): 363 - 46 (Roll no. 561). (text: CR H5189-5191)
Motion to reconsider laid on the table Agreed to without objection.
Received in the Senate. Read the first time. Placed on Senate Legislative Calendar under Read the First Time.
Read the second time. Placed on Senate Legislative Calendar under General Orders. Calendar No. 237.
Introduced in House
Referred to the Committee on Foreign Affairs, and in addition to the Committee on 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.
Ordered to be Reported (Amended) by the Yeas and Nays: 44 - 2.
Committee Consideration and Mark-up Session Held
Mr. McCaul moved to suspend the rules and pass the bill, as amended.
Considered under suspension of the rules. (consideration: CR H5189-5193)
DEBATE - The House proceeded with forty minutes of debate on H.R. 340.
At the conclusion of debate, the Yeas and Nays were demanded and ordered. Pursuant to the provisions of clause 8, rule XX, the Chair announced that further proceedings on the motion would be postponed.
Considered as unfinished business. (consideration: CR H5220-5221)
On motion to suspend the rules and pass the bill, as amended Agreed to by the Yeas and Nays: (2/3 required): 363 - 46 (Roll no. 561). (text: CR H5189-5191)
Competitiveness, trade promotion, trade deficitsCongressional oversightForeign aid and international reliefForeign and international bankingForeign loans and debtForeign propertyFraud offenses and financial crimesGaza StripLicensing and registrationsMiddle EastMilitary assistance, sales, and agreementsMultilateral development programsPalestiniansPresidents and presidential powers, Vice PresidentsSanctionsTerrorismTrade restrictionsWar and emergency powers
Hamas and Other Palestinian Terrorist Groups International Financing Prevention Act
USA118th CongressHR-340| House
| Updated: 11/6/2023
Hamas and Other Palestinian Terrorist Groups International Financing Prevention Act This bill imposes sanctions targeting Hamas, Palestinian Islamic Jihad, Al-Aqsa Martyrs Brigade, the Lion's Den, and any affiliate or successor groups. The President must impose property-blocking sanctions on foreign persons that knowingly (1) provide certain types of support (such as significant financial or technological support) for acts of terrorism, or (2) engage in a significant transaction with a senior member of the targeted groups or with a senior member of a foreign terrorist organization providing support to the targeted groups. The President must also impose measures on foreign states that (1) provide significant material and financial support for acts of international terrorism, (2) provide significant material support to the targeted groups, or (3) engage in significant transactions that materially contribute to the terrorist activities of the targeted groups. The President must bar these governments for one year from receiving U.S. assistance and exports of controlled munitions and other items. The Department of the Treasury must instruct U.S. leadership of international financial institutions to oppose providing assistance to an identified government for one year. The bill provides for certain exceptions and waivers, such as for transactions that would serve vital U.S. national interests. The President must periodically report to Congress on specified topics related to the targeted groups, such as the groups' assets and activities and a list of foreign states that conduct significant fundraising, financing, or money laundering activities for the groups.
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Timeline
Introduced in House
Referred to the Committee on Foreign Affairs, and in addition to the Committee on 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.
Ordered to be Reported (Amended) by the Yeas and Nays: 44 - 2.
Committee Consideration and Mark-up Session Held
Mr. McCaul moved to suspend the rules and pass the bill, as amended.
Considered under suspension of the rules. (consideration: CR H5189-5193)
DEBATE - The House proceeded with forty minutes of debate on H.R. 340.
At the conclusion of debate, the Yeas and Nays were demanded and ordered. Pursuant to the provisions of clause 8, rule XX, the Chair announced that further proceedings on the motion would be postponed.
Considered as unfinished business. (consideration: CR H5220-5221)
On motion to suspend the rules and pass the bill, as amended Agreed to by the Yeas and Nays: (2/3 required): 363 - 46 (Roll no. 561). (text: CR H5189-5191)
Motion to reconsider laid on the table Agreed to without objection.
Received in the Senate. Read the first time. Placed on Senate Legislative Calendar under Read the First Time.
Read the second time. Placed on Senate Legislative Calendar under General Orders. Calendar No. 237.
Introduced in House
Referred to the Committee on Foreign Affairs, and in addition to the Committee on 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.
Ordered to be Reported (Amended) by the Yeas and Nays: 44 - 2.
Committee Consideration and Mark-up Session Held
Mr. McCaul moved to suspend the rules and pass the bill, as amended.
Considered under suspension of the rules. (consideration: CR H5189-5193)
DEBATE - The House proceeded with forty minutes of debate on H.R. 340.
At the conclusion of debate, the Yeas and Nays were demanded and ordered. Pursuant to the provisions of clause 8, rule XX, the Chair announced that further proceedings on the motion would be postponed.
Considered as unfinished business. (consideration: CR H5220-5221)
On motion to suspend the rules and pass the bill, as amended Agreed to by the Yeas and Nays: (2/3 required): 363 - 46 (Roll no. 561). (text: CR H5189-5191)
Competitiveness, trade promotion, trade deficitsCongressional oversightForeign aid and international reliefForeign and international bankingForeign loans and debtForeign propertyFraud offenses and financial crimesGaza StripLicensing and registrationsMiddle EastMilitary assistance, sales, and agreementsMultilateral development programsPalestiniansPresidents and presidential powers, Vice PresidentsSanctionsTerrorismTrade restrictionsWar and emergency powers