I72SECTION 1. SHORT TITLE.

I20This Act may be cited as the ``Iran Freedom Support Act''.

I72SEC. 2. TABLE OF CONTENTS.

I20The table of contents for this Act is as follows:

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I42Sec.1.Short title.

I42Sec.2.Table of contents.

I74TITLE I_CODIFICATION OF SANCTIONS AGAINST IRAN

I42Sec.101.Codification of sanctions.

I74TITLE II_AMENDMENTS TO THE IRAN AND LIBYA SANCTIONS ACT OF 1996 AND OTHER PROVISIONS RELATED TO INVESTMENT IN IRAN

I42Sec.201.Multilateral regime.

I42Sec.202.Imposition of sanctions.

I42Sec.203.Termination of sanctions.

I42Sec.204.Sunset.

I42Sec.205.Technical and conforming amendments.

I74TITLE III_PROMOTION OF DEMOCRACY FOR IRAN

I42Sec.301.Declaration of policy.

I42Sec.302.Assistance to support democracy for Iran.

I74TITLE IV_POLICY OF THE UNITED STATES TO FACILITATE THE NUCLEAR NONPROLIFERATION OF IRAN

I42Sec.401.Sense of Congress.

I74TITLE V_PREVENTION OF MONEY LAUNDERING FOR WEAPONS OF MASS DESTRUCTION

I42Sec.501.Prevention of money laundering for weapons of mass destruction.

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I78TITLE I_CODIFICATION OF SANCTIONS AGAINST IRAN

I72SEC. 101. CODIFICATION OF SANCTIONS.

I20(a) T5Codification of SanctionsK._Except as otherwise provided in this section, United States sanctions with respect to Iran imposed pursuant to sections 1 and 3 of Executive Order No. 12957, sections 1(e), (1)(g), and (3) of Executive Order No. 12959, and sections 2, 3, and 5 of Executive Order No. 13059 (relating to exports and certain other transactions with Iran) as in effect on January 1, 2006, shall remain in effect. The President may terminate such sanctions, in whole or in part, if the President notifies Congress at least 15 days in advance of such termination. In the event of exigent circumstances, the President may exercise the authority set forth in the preceding sentence without regard to the notification requirement stated therein, except that such notification shall be provided as early as practicable, but in no event later than three working days after such exercise of authority.

I20(b) T5No Effect on Other Sanctions Relating to Support for Acts of International TerrorismK._Nothing in this Act shall affect any United States sanction, control, or regulation as in effect on January 1, 2006, relating to a determination under section 6(j)(1)(A) of the Export Administration Act of 1979 (50 U.S.C. App. 2405(j)(1)(A)), section 620A(a) of the Foreign Assistance Act of 1961 (22 U.S.C. 2371(a)), or section 40(d) of the Arms Export Control Act (22 U.S.C. 2780(d)) that the Government of Iran has repeatedly provided support for acts of international terrorism.

I78TITLE II_AMENDMENTS TO THE IRAN AND LIBYA SANCTIONS ACT OF 1996 AND OTHER PROVISIONS RELATED TO INVESTMENT IN IRAN

I72SEC. 201. MULTILATERAL REGIME.

I20(a) T5WaiverK._Section 4(c) of the Iran and Libya Sanctions Act of 1996 (50 U.S.C. 1701 note) is amended to read as follows:

I20``(c) T5WaiverK._

I22``(1) T4In generalK._The President may, on a case by case basis, waive for a period of not more than six months the application of section 5(a) with respect to a national of a country, if the President certifies to the appropriate congressional committees at least 30 days before such waiver is to take effect that such waiver is vital to the national security interests of the United States.

I22``(2) T4Subsequent renewal of waiverK._If the President determines that, in accordance with paragraph (1), such a waiver is appropriate, the President may, at the conclusion of the period of a waiver under paragraph (1), renew such waiver for subsequent periods of not more than six months each.''.

I20(b) T5InvestigationsK._Section 4 of such Act (50 U.S.C. 1701 note) is amended by adding at the end the following new subsection:

I20``(f) T5InvestigationsK._

I22``(1) T4In generalK._The President should initiate an investigation into the possible imposition of sanctions under section 5(a) against a person upon receipt by the United States of credible information indicating that such person is engaged in investment activity in Iran as described in such section.

I22``(2) T4Determination and notificationK._Not later than 180 days after an investigation is initiated in accordance with paragraph (1), the President should determine, pursuant to section 5(a), if a person has engaged in investment activity in Iran as described in such section and shall notify the appropriate congressional committees of the basis for any such determination.''.

I72SEC. 202. IMPOSITION OF SANCTIONS.

I20(a) T5Sanctions With Respect to Development of Petroleum ResourcesK._Section 5(a) of the Iran and Libya Sanctions Act of 1996 (50 U.S.C. 1701 note) is amended in the heading, by striking ``T5to IranK'' and inserting ``T5to the Development of Petroleum Resources of IranK''.

I20(b) T5Sanctions With Respect to Development of Weapons of Mass Destruction or Other Military CapabilitiesK._Section 5(b) of such Act (50 U.S.C. 1701 note) is amended to read as follows:

I20``(b) T5Mandatory Sanctions With Respect to Development of Weapons of Mass Destruction or Other Military CapabilitiesK._The President shall impose two or more of the sanctions described in paragraphs (1) through (6) of section 6 if the President determines that a person has, on or after the date of the enactment of this Act, exported, transferred, or otherwise provided to Iran any goods, services, technology, or other items knowing that the provision of such goods, services, technology, or other items would contribute materially to the ability of Iran to_

I22``(1) acquire or develop chemical, biological, or nuclear weapons or related technologies; or

I22``(2) acquire or develop destabilizing numbers and types of advanced conventional weapons.''.

I20(c) T5Effective DateK._The amendments made by this section shall apply with respect to actions taken on or after June 6, 2006.

I72SEC. 203. TERMINATION OF SANCTIONS.

I20Section 8(a) of the Iran and Libya Sanctions Act of 1996 (50 U.S.C. 1701 note) is amended_

I22(1) in paragraph (1)(C), by striking ``and'' at the end;

I22(2) in paragraph (2), by striking the period at the end and inserting ``; and''; and

I22(3) by adding at the end the following new paragraph:

I22``(3) poses no significant threat to United States national security, interests, or allies.''.

I72SEC. 204. SUNSET.

I20Section 13 of the Iran and Libya Sanctions Act of 1996 (50 U.S.C. 1701 note) is amended by striking ``on September 29, 2006'' and inserting ``on December 31, 2011''.

I72SEC. 205. TECHNICAL AND CONFORMING AMENDMENTS.

I20(a) T5FindingsK._Section 2 of the Iran and Libya Sanctions Act of 1996 (50 U.S.C. 1701 note) is amended by striking paragraph (4).

I20(b) T5Declaration of PolicyK._Section 3 of the Iran and Libya Sanctions Act of 1996 (50 U.S.C. 1701 note) is amended_

I22(1) in subsection (a), by striking ``(a) T5Policy With Respect to Iran._K''; and

I22(2) by striking subsection (b).

I20(c) T5Termination of SanctionsK._Section 8 of the Iran and Libya Sanctions Act of 1996 (50 U.S.C. 1701 note) is amended_

I22(1) in subsection (a), by striking� ``(a) T5Iran._K''; and

I22(2) by striking subsection (b).

I20(d) T5Duration of Sanctions; Presidential WaiverK._Section 9(c)(2)(C) of the Iran and Libya Sanctions Act of 1996 (50 U.S.C. 1701 note) is amended to read as follows:

I24``(C) an estimate of the significance of the provision of the items described in section 5(a) or section 5(b) to Iran's ability to, respectively, develop its petroleum resources or its weapons of mass destruction or other military capabilities; and''.

I20(e) T5Reports RequiredK._Section 10(b)(1) of the Iran and Libya Sanctions Act of 1996 (50 U.S.C. 1701 note) is amended by striking ``and Libya'' each place it appears.

I20(f) T5DefinitionsK._Section 14 of the Iran and Libya Sanctions Act of 1996 (50 U.S.C. 1701 note) is amended_

I22(1) in paragraph (9)_

I24(A) in the matter preceding subparagraph (A), by_

I26(i) striking ``, or with the Government of Libya or a nongovernmental entity in Libya,''; and

I26(ii) by striking ``nongovenmental'' and inserting ``nongovernmental''; and

I24(B) in subparagraph (A), by striking ``or Libya (as the case may be)'';

I22(2) by striking paragraph (12); and

I22(3) by redesignating paragraphs (13), (14), (15), (16), and (17) as paragraphs (12), (13), (14), (15), and (16), respectively.

I20(g) T5Short TitleK._

I22(1) T4In generalK._Section 1 of the Iran and Libya Sanctions Act of 1996 (50 U.S.C. 1701 note) is amended by striking ``and Libya''.

I22(2) T4ReferencesK._Any reference in any other provision of law, regulation, document, or other record of the United States to the ``Iran and Libya Sanctions Act of 1996'' shall be deemed to be a reference to the ``Iran Sanctions Act of 1996''.

I78TITLE III_PROMOTION OF DEMOCRACY FOR IRAN

I72SEC. 301. DECLARATION OF POLICY.

I20(a) T5In GeneralK._Congress declares that it should be the policy of the United States_

I22(1) to support efforts by the people of Iran to exercise self-determination over the form of government of their country; and

I22(2) to support independent human rights and peaceful pro-democracy forces in Iran.

I20(b) T5Rule of ConstructionK._Nothing in this Act shall be construed as authorizing the use of force against Iran.

I72SEC. 302. ASSISTANCE TO SUPPORT DEMOCRACY FOR IRAN.

I20(a) T5AuthorizationK._

I22(1) T4In generalK._Notwithstanding any other provision of law, the President is authorized to provide financial and political assistance (including the award of grants) to foreign and domestic individuals, organizations, and entities working for the purpose of supporting and promoting democracy for Iran. Such assistance may include the award of grants to eligible independent pro-democracy radio and television broadcasting organizations that broadcast into Iran.

I22(2) T4Limitation on assistanceK._In accordance with the rule of construction described in subsection (b) of section 301, none of the funds authorized under this section shall be used to support the use of force against Iran.

I20(b) T5Eligibility for AssistanceK._Financial and political assistance under this section should be provided only to an individual, organization, or entity that_

I22(1) officially opposes the use of violence and terrorism and has not been designated as a foreign terrorist organization under section 219 of the Immigration and Nationality Act (8 U.S.C. 1189) at any time during the preceding four years;

I22(2) advocates the adherence by Iran to nonproliferation regimes for nuclear, chemical, and biological weapons and materiel;

I22(3) is dedicated to democratic values and supports the adoption of a democratic form of government in Iran;

I22(4) is dedicated to respect for human rights, including the fundamental equality of women;

I22(5) works to establish equality of opportunity for people; and

I22(6) supports freedom of the press, freedom of speech, freedom of association, and freedom of religion.

I20(c) T5FundingK._The President may provide assistance under this section using_

I22(1) funds available to the Middle East Partnership Initiative (MEPI), the Broader Middle East and North Africa Initiative, and the Human Rights and Democracy Fund; and

I22(2) amounts made available pursuant to the authorization of appropriations under subsection (g).

I20(d) T5NotificationK._Not later than 15 days before each obligation of assistance under this section, and in accordance with the procedures under section 634A of the Foreign Assistance Act of 1961 (22 U.S.C. 2394�09l), the President shall notify the Committee on International Relations and the Committee on Appropriations of the House of Representatives and the Committee on Foreign Relations and the Committee on Appropriations of the Senate.

I20(e) T5Sense of Congress Regarding Diplomatic AssistanceK._It is the sense of Congress that_

I22(1) support for a transition to democracy in Iran should be expressed by United States representatives and officials in all appropriate international fora;

I22(2) officials and representatives of the United States should_

I24(A) strongly and unequivocally support indigenous efforts in Iran calling for free, transparent, and democratic elections; and

I24(B) draw international attention to violations by the Government of Iran of human rights, freedom of religion, freedom of assembly, and freedom of the press.

I20(f) T5DurationK._The authority to provide assistance under this section shall expire on December 31, 2011.

I20(g) T5Authorization of AppropriationsK._There is authorized to be appropriated to the Secretary of State such sums as may be necessary to carry out this section.

I78TITLE IV_POLICY OF THE UNITED STATES TO FACILITATE THE NUCLEAR NONPROLIFERATION OF IRAN

I72SEC. 401. SENSE OF CONGRESS.

I20(a) T5Sense of CongressK._It should be the policy of the United States not to bring into force an agreement for cooperation with the government of any country that is assisting the nuclear program of Iran or transferring advanced conventional weapons or missiles to Iran unless the President has determined that_

I22(1) Iran has suspended all enrichment-related and reprocessing-related activity (including uranium conversion and research and development, manufacturing, testing, and assembly relating to enrichment and reprocessing), has committed to verifiably refrain permanently from such activity in the future (except potentially the conversion of uranium exclusively for export to foreign nuclear fuel production facilities pursuant to internationally agreed arrangements and subject to strict international safeguards), and is abiding by that commitment; or

I22(2) the government of that country_

I24(A) has, either on its own initiative or pursuant to a binding decision of the United Nations Security Council, suspended all nuclear assistance to Iran and all transfers of advanced conventional weapons and missiles to Iran, pending a decision by Iran to implement measures that would permit the President to make the determination described in paragraph (1); and

I24(B) is committed to maintaining that suspension until Iran has implemented measures that would permit the President to make such determination.

I20(b) T5DefinitionsK._In this section:

I22(1) T4Agreement for cooperationK._The term ``agreement for cooperation'' has the meaning given that term in section 11 b. of the Atomic Energy Act of 1954 (42 U.S.C. 2014(b)).

I22(2) T4Assisting the nuclear program of iranK._The term ``assisting the nuclear program of Iran'' means the intentional transfer to Iran by a government, or by a person subject to the jurisdiction of a government, with the knowledge and acquiescence of that government, of goods, services, or technology listed on the Nuclear Suppliers Group Guidelines for the Export of Nuclear Material, Equipment and Technology (published by the International Atomic Energy Agency as Information Circular INFCIRC/254/Rev. 3/Part 1, and subsequent revisions) or Guidelines for Transfers of Nuclear-Related Dual-Use Equipment, Material and Related Technology (published by the International Atomic Energy Agency as Information Circular INFCIRC/254/Rev. 3/Part 2 and subsequent revisions).

I22(3) T4Transferring advanced conventional weapons or missiles to iranK._The term ``transferring advanced conventional weapons or missiles to Iran'' means the intentional transfer to Iran by a government, or by a person subject to the jurisdiction of a government, with the knowledge and acquiescence of that government, of_

I24(A) advanced conventional weapons; or

I24(B) goods, services, or technology listed on the Missile Technology Control Regime Equipment and Technology Annex of June 11, 1996, and subsequent revisions.

I78TITLE V_PREVENTION OF MONEY LAUNDERING FOR WEAPONS OF MASS DESTRUCTION

I72SEC. 501. PREVENTION OF MONEY LAUNDERING FOR WEAPONS OF MASS DESTRUCTION.

I20Section 5318A(c)(2) of title 31, United States Code, is amended_

I22(1) in subparagraph (A)(i), by striking ``or both,'' and inserting ``or entities involved in the proliferation of weapons of mass destruction or missiles''; and

I22(2) in subparagraph (B)(i), by inserting ``, including any money laundering activity by organized criminal groups, international terrorists, or entities involved in the proliferation of weapons of mass destruction or missiles'' before the semicolon at the end.

S6301I76�08


Iran Freedom Support Act - States that: (1) specified U.S. sanctions, controls, and regulations with respect to Iran shall remain in effect. Authorizes the President to terminate such sanctions in whole or in part upon congressional notification; and (2) nothing in this Act shall affect sanctions, controls, or regulations relating to Iranian support of international terrorism.

Amends the Iran and Libya Sanctions Act of 1996 to: (1) eliminate mandatory sanction provisions respecting Libya; (2) impose mandatory sanctions on a person or entity that aids Iran acquire or develop weapons of mass destruction or destabilizing types and numbers of conventional weapons; (3) require that Iran be determined to pose no significant threat to U.S. national security, interests, or allies in order to lift sanctions against entities investing in Iran's petroleum industry; (4) extend the sunset provision; and (5) rename such Act as the Iran Sanctions Act of 1996. Authorizes the President to provide financial and political assistance to eligible foreign and domestic individuals and groups that support democracy in Iran.

Expresses the sense of Congress that it should be U.S. policy to: (1) not bring into force an agreement for cooperation with the government of any country that is assisting the nuclear program of Iran or transferring advanced conventional weapons or missiles to Iran; and (2) support independent human rights and peaceful pro-democracy forces in Iran.

Includes money laundering activities involved in the proliferation of weapons of mass destruction or missiles in the federal provisions regulating certain monetary transactions.
A bill to hold the current regime in Iran accountable for its threatening behavior and to support a transition to democracy in Iran.