Libya Stabilization Act

To clarify United States policy toward Libya, advance a diplomatic solution to the conflict in Libya, and support the people of Libya. 1. Short title; table of contents (a) Short title This Act may be cited as the Libya Stabilization Act (b) Table of contents The table of contents for this Act is as follows: Sec. 1. Short title; table of contents. Sec. 2. Findings; statement of policy. TITLE I—Identifying challenges to stability in Libya Sec. 101. Codification of Executive Order 13726. Sec. 102. Report on activities of certain foreign governments and actors in Libya. Sec. 103. Strategy to counter Russian influence in Libya. TITLE II—Actions to address foreign intervention in Libya Sec. 201. Definitions. Sec. 202. Imposition of sanctions with respect to persons supporting Russian military intervention in Libya. Sec. 203. Imposition of sanctions with respect to persons threatening the peace or stability of Libya. Sec. 204. Imposition of sanctions with respect to certain persons who are responsible for or complicit in human rights abuses committed in Libya. Sec. 205. Sanctions described. Sec. 206. Waiver; exceptions. Sec. 207. Implementation; regulations; penalties. Sec. 208. Termination. TITLE III—Assistance for Libya Sec. 301. Humanitarian relief for the people of Libya and international refugees and migrants in Libya. Sec. 302. Support for democratic governance, elections, and democratic civil society. Sec. 303. Engaging international financial institutions to advance Libyan economic recovery and improve public sector financial management. Sec. 304. Recovering assets stolen from the Libyan people. Sec. 305. Special envoy for Libya. 2. Findings; statement of policy (a) Findings Congress makes the following findings: (1) The stability and territorial unity of Libya is critical to the security of the United States, Europe, North Africa, and the Sahel, as well as maritime routes in the southern Mediterranean Sea. (2) General Thomas Waldhauser, former Commander of United States Africa Command (AFRICOM), told the Committee on Armed Services of the Senate in March 2017, that instability in Libya and North Africa may be the most significant, near-term threat to U.S. and allies’ interests on the continent (3) AFRICOM identifies containing instability in Libya as one of its six main lines of effort in Africa and works to support diplomatic efforts to reconstitute the Libyan state and to disrupt terrorist organizations that impede that process or threaten United States interests. (4) According to the Director of National Intelligence, as of 2019, the capabilities of the Libya-based Islamic State (ISIS) affiliate have been degraded, but it is still capable of conducting attacks on local and Western targets in Libya and possibly elsewhere in the region (5) On September 22, 2016, a Joint Communique on Libya, signed by Egypt, Italy, Qatar, Russia, Saudi Arabia, Turkey, the United Arab Emirates, and others, reaffirmed a joint commitment to the United Nations Support Mission in Libya’s [UNSMIL] efforts under the leadership of the UN Special Representative of the Secretary General (6) On March 1, 2019, the United States Government, along with the Governments of France, Italy, and the United Kingdom, reiterated its strong support to the diplomatic efforts of SRSG Ghassan Salamé and UNSMIL, rejected a military solution in Libya, and called on all Libyans to work constructively with SRSG Salamé to realize a stable and unified government that can deliver security and prosperity for all Libyans. (7) UNSMIL planned to host a long-awaited National Conference in Ghadames, Libya to begin on April 14, 2019, to help the people of Libya negotiate a path toward interim governance structures and credible and secure elections. (8) On April 4, 2019, Khalifa Haftar, the commander of the Libyan National Army (LNA) movement ordered forces loyal to him to begin a unilateral military operation to take control of Tripoli, the capital of Libya, while United Nations Secretary-General Antonio Guterres was visiting Tripoli to promote the National Conference. (9) Tripoli is the seat of the Government of National Accord (GNA), an interim body that emerged from previous United Nations-backed negotiations and that the United States Government and the United Nations Security Council have recognized since 2015. (10) Although the LNA movement initiated the offensive, all parties to the conflict and their associated forces have since April 2019 failed to observe their obligations under international humanitarian law and increased the geographic scope of the conflict, including by using heavy weapons, aircraft, and armed drones provided by foreign powers in violation of the United Nations arms embargo. Foreign mercenaries have reportedly also participated in the conflict. (11) Without the full cooperation of all United Nations member states in implementing the arms embargo in accordance with United Nations Security Council Resolution 2473 (2019), and all relevant predecessor resolutions, the flow of weapons to Libya will continue to fuel the conflict. (12) According to SRSG Salamé, weapons provided by foreign powers to the warring parties are being sold to or captured by terrorist groups active in Libya. (13) According to the United Nations, since the LNA movement offensive began in April 2019, the conflict in Libya has led to the deaths of more than 1,100 people, including more than 100 civilians, and the displacement of more than 120,000 people. (14) Parties to the conflict in Libya have requisitioned the houses of civilians, targeted medical facilities, and inhibited humanitarian access to food, health, and other life-saving services, worsening humanitarian conditions. (15) More than 5,100 refugees and migrants are detained in detention facilities in Libya, including more than 3,000 in and around the conflict zones in Tripoli, with serious risks of torture, starvation, sexual abuse, and death. On July 2, 2019, an airstrike against the Tajura Detention Center killed 53 and wounded 130 people trapped in the center. The United Nations has called for the immediate release, evacuation, and protection of refugees and migrants detained in conflict zones. (b) Statement of policy It is the policy of the United States— (1) to engage regularly at the senior-most levels and assert there is no military solution to the conflict in Libya and that only a political process can secure United States interests, ensure a stable and unified Libya, reduce the threat of terrorism, and provide peace and opportunity to the people of Libya; (2) to support the implementation of United Nations Security Council Resolutions 1970 (2011) and 1973 (2011), which established an arms embargo on Libya, and subsequent resolutions modifying and extending the embargo; (3) to support the implementation of United Nations Security Council Resolutions 2146 (2014) and 2362 (2017), which condemn attempts to illicitly export petroleum and refined petroleum products from Libya, including by parallel institutions which are not acting under the authority of the Government of National Accord; (4) to promote unified and effective Libyan oversight over the Libyan National Oil Corporation, the Central Bank of Libya, and the Libyan Investment Authority; (5) to enforce Executive Order 13726 (81 Fed. Reg. 23559; relating to blocking property and suspending entry into the United States of persons contributing to the situation in Libya (April 19, 2016)), designed to target individuals or entities who threaten the peace, security, and stability of Libya (6) to employ sanctions and support war-crimes prosecution, against any and all parties engaging in attacks on civilians, medical workers, and critical infrastructure, including water supplies, in Libya; (7) to contribute to the peace and stability of Libya, prevent destabilizing arms shipments, and support efforts to safeguard Libya’s oil resources in accordance with United Nations Security Council Resolutions 2259 (2015), 2278 (2016), 2362 (2017), and 2473 (2019); (8) to leverage diplomatic relations to convince the parties to the conflict in Libya to immediately de-escalate and halt their current fighting and persuade foreign powers to stop providing weapons and financing that exacerbate the conflict; (9) to encourage the parties to promptly return to a political process led by the SRSG and head of UNSMIL; (10) to support the United Nations-mediated political process, which seeks a negotiated and peaceful solution to the Libyan crisis; (11) that a negotiated and peaceful political solution should include a transitional, civilian-led government representing all Libyans, preparations for credible elections, a fair and transparent allocation of resources, interim security arrangements, and a process to reunify security and economic institutions; (12) to support constant, unimpeded, and reliable humanitarian access to those in need and to hold accountable those who impede or threaten the delivery of humanitarian assistance; (13) to advocate for the immediate release and safe evacuations of detained refugees and migrants trapped by the fighting in Libya; (14) to assist implementation of UNSMIL’s plan for the organized and gradual closure of migrant detention centers in Libya and ensure robust protection assistance for refugees and migrants; and (15) to support future democratic development and the economic recovery of Libya both during and after a negotiated and peaceful political solution. I Identifying challenges to stability in Libya 101. Codification of Executive Order 13726 Notwithstanding any other provision of law or Executive order, Executive Order 13726 (81 Fed. Reg. 23559), signed on April 19, 2016, and entitled Blocking Property and Suspending Entry into the United States of Persons Contributing to the Situation in Libya 102. Report on activities of certain foreign governments and actors in Libya (a) In general Not later than 90 days after the date of the enactment of this Act, the Secretary of State, in coordination with the Director of National Intelligence, shall submit to the appropriate congressional committees a report that includes— (1) a description of the full extent of involvement in Libya by the Governments of Saudi Arabia, Egypt, the United Arab Emirates, Qatar, Turkey, Sudan, Russia, the People’s Republic of China, France, and Italy, including— (A) a description of which governments are linked to drone and aircraft strikes; (B) the estimated dollar value and the amounts of various types of equipment transferred to the warring parties; and (C) an attribution of outside financial support provided to each reported presence of foreign forces and mercenaries in Libya; (2) a determination and analysis of whether the actions by the governments identified in paragraph (1)— (A) violate the arms embargo with respect to Libya in accordance with United Nations Security Council Resolution 2473 (2019) and predecessor Security Council resolutions; or (B) contribute to civilian death, harm, or other violations of international humanitarian law; (3) a list of the specific offending materiel or financial support transfers that would be in violation of the arms embargo with respect to Libya in accordance with United Nations Security Council Resolution 2473 (2019) and predecessor Security Council resolutions; (4) a determination and analysis of the activities of foreign armed groups, including affiliates of the Islamic State (ISIS), al-Qaida in the Islamic Maghreb (AQIM), and Ansar al-Sharia, in Libya; and (5) a determination of whether and to what extent the conflict in Libya is enabling the recruitment and training efforts of armed groups, including affiliates of ISIS, AQIM, and Ansar al-Sharia. (b) Form The report required by subsection (a) shall be submitted in unclassified form, but may contain a classified annex. (c) Appropriate congressional committees defined In this section, the term appropriate congressional committees (1) the Committee on Armed Services, the Committee on Foreign Relations, and the Select Committee on Intelligence of the Senate; and (2) the Committee on Armed Services, the Committee on Foreign Affairs, and the Permanent Select Committee on Intelligence of the House of Representatives. 103. Strategy to counter Russian influence in Libya (a) Findings Congress makes the following findings: (1) In the 2019 posture statement invok[ing] Qaddafi-era relationships and debts to obtain economic and military contracts … aimed at accessing Libya’s vast oil market, reviving arms sales, and gaining access to coastal territories (2) Russia’s involvement in Libya and neighboring countries is part of a larger regional strategy to monitor the southern coastline of the North Atlantic Treaty Organization (NATO), isolate Europe from Africa, and exert control over the southern Mediterranean Sea region. (b) Report and strategy (1) Report Not later than 90 days after the date of the enactment of this Act, the Secretary of State and the Secretary of Defense shall submit to the appropriate congressional committees a report on— (A) an assessment of Russian influence and objectives in Libya; (B) the potential threat such influence poses to the United States, southern Europe, and NATO operations in the Mediterranean Sea; (C) Russia’s use of currency issuing and printing; and (D) Russia’s use of mercenaries, military contractors, and paramilitary forces in Libya. (2) Strategy Not later than 30 days after the date on which the report required by paragraph (1) is submitted to the appropriate congressional committees, the Secretary of State and the Secretary of Defense shall brief the appropriate congressional committees regarding a strategy to counter threats identified in the report. (3) Form The report required by paragraph (1) shall be submitted in unclassified form, but may contain a classified annex. (4) Appropriate congressional committees defined In this subsection, the term appropriate congressional committees (A) the Committee on Armed Services, the Committee on Foreign Relations, the Select Committee on Intelligence, and the Committee on Appropriations of the Senate; and (B) the Committee on Armed Services, the Committee on Foreign Affairs, the Permanent Select Committee on Intelligence, and the Committee on Appropriations of the House of Representatives. II Actions to address foreign intervention in Libya 201. Definitions In this title: (1) Admission; admitted, alien The terms admission admitted alien 8 U.S.C. 1101 (2) Appropriate congressional committees The term appropriate congressional committees (A) the Committee on Foreign Affairs and the Committee on Financial Services of the House of Representatives; and (B) the Committee on Foreign Relations and the Committee on Banking, Housing, and Urban Affairs of the Senate. (3) Foreign person The term foreign person (4) Knowingly The term knowingly (5) United states person The term United States person (A) a United States citizen or an alien lawfully admitted for permanent residence to the United States; or (B) an entity organized under the laws of the United States or any jurisdiction within the United States, including a foreign branch of such an entity. 202. Imposition of sanctions with respect to persons supporting Russian military intervention in Libya (a) In general On and after the date that is 180 days after the date on which the report required by section 102 is submitted to the appropriate congressional committees, the President shall impose the sanctions described in section 205 with respect to a foreign person if the President determines that the foreign person, on or after the date of the enactment of this Act, knowingly engages in an activity described in subsection (b). (b) Activities described A foreign person engages in an activity described in this subsection if the person knowingly provides significant financial, material, or technological support to, or knowingly engages in a significant transaction with— (1) a foreign person that is knowingly operating in a military capacity in Libya for or on behalf of the Government of the Russian Federation; or (2) a foreign person that is a military contractor, mercenary, or a paramilitary force knowingly operating in a military capacity in Libya for or on behalf of the Government of the Russian Federation. 203. Imposition of sanctions with respect to persons threatening the peace or stability of Libya (a) In general On and after the date that is 180 days after the date of the enactment of this Act, the President shall impose the sanctions described in section 205 with respect to a foreign person if the President determines that the person, on or after the date of the enactment of this Act, knowingly engages in an activity described in subsection (b). (b) Activities described A foreign person engages in an activity described in this subsection if the person knowingly— (1) is engaged in significant actions or policies that threaten the peace, security, or stability of Libya, including through the supply of arms or related materiel; (2) is engaged in significant actions or policies that obstruct, undermine, delay, or impede, or pose a significant risk of obstructing, undermining, delaying, or impeding the United Nations-mediated political process that seeks a negotiated and peaceful solution to the Libyan crisis; (3) is engaged in significant actions or policies that may lead to or result in the misappropriation of significant assets of the Government of Libya; (4) is involved in, or has been involved in, the significant illicit exploitation of crude oil or any other natural resources in Libya, including the significant illicit production, refining, brokering, sale, purchase, or export of oil produced in Libya; (5) is significantly threatening or coercing financial institutions owned or controlled by the Government of Libya or the Libyan National Oil Company; (6) is significantly responsible for actions or policies that are intended to undermine— (A) the United Nations-led political process to end the conflict in Libya; or (B) efforts to promote stabilization and economic recovery in Libya; (7) is significantly responsible for civilian casualties or violations of international humanitarian law; (8) is a successor entity to a person referred to in any of paragraphs (1) through (7); (9) owns or controls, or is owned or controlled by, a person referred to in any of paragraphs (1) through (7); (10) is acting for or on behalf of a person referred to in any of paragraphs (1) through (7); or (11) has provided, or attempted to provide, significant financial, material, technological, or other support for, or goods or services in support of, a person referred to in any of paragraphs (1) through (7). 204. Imposition of sanctions with respect to certain persons who are responsible for or complicit in human rights abuses committed in Libya (a) In general The President shall impose the sanctions described in section 205 with respect to each foreign person on the list required by subsection (b). (b) List of persons (1) In general Not later than 180 days after the date of the enactment of this Act, the President shall submit to the appropriate congressional committees a list of foreign persons that the President determines are knowingly responsible for or complicit in, or to have directly or indirectly engaged in, serious human rights abuses and violations of international humanitarian law committed in Libya. (2) Updates of list The President shall submit to the appropriate congressional committees an updated list under paragraph (1)— (A) not later than 180 days after the date of the enactment of this Act and annually thereafter until the date that is 5 years after such date of enactment; or (B) as new information becomes available. (3) Form The list required by paragraph (1) shall be submitted in unclassified form but may include a classified annex. 205. Sanctions described The sanctions to be imposed with respect to a foreign person under section 202, 203, or 204 are the following: (1) Blocking of property The President shall exercise all of the powers granted to the President by the International Emergency Economic Powers Act ( 50 U.S.C. 1701 50 U.S.C. 1701 (2) Inadmissibility of certain individuals (A) Ineligibility for visas, admission, or parole An alien described in section 202, 203, or 204(b)(1) is— (i) inadmissible to the United States; (ii) ineligible to receive a visa or other documentation to enter the United States; and (iii) otherwise ineligible to be admitted or paroled into the United States or to receive any other benefit under the Immigration and Nationality Act ( 8 U.S.C. 1101 (B) Current visas revoked (i) In general An alien described in section 202, 203, or 204(b)(1) is subject to revocation of any visa or other entry documentation regardless of when the visa or other entry documentation is or was issued. (ii) Immediate effect A revocation under clause (i) shall— (I) take effect immediately; and (II) automatically cancel any other valid visa or entry documentation that is in the alien’s possession. 206. Waiver; exceptions (a) Waiver The President, acting through the Secretary of State, may waive the application of sanctions imposed with respect to a foreign person under this title if the Secretary— (1) determines that such a waiver is in the national interest of the United States; and (2) not later than the date on which the waiver takes effect, submits to the appropriate congressional committees a notice of and justification for the waiver. (b) Exception for compliance with international obligations Section 205(2) shall not apply to an alien if admitting or paroling the alien into the United States is necessary to permit the United States to comply with the Agreement regarding the Headquarters of the United Nations, signed at Lake Success June 26, 1947, and entered into force November 21, 1947, between the United Nations and the United States, or other applicable international obligations of the United States. (c) Exception relating to importation of goods (1) In general The authorities and requirements to impose sanctions under this title shall not include the authority or requirement to impose sanctions on the importation of goods. (2) Good defined In this subsection, the term good 207. Implementation; regulations; penalties (a) Implementation The President may exercise all authorities provided to the President under sections 203 and 205 of the International Emergency Economic Powers Act ( 50 U.S.C. 1702 (b) Regulations The President shall issue such regulations, licenses, and orders as are necessary to carry out this title. (c) Penalties A person that violates, attempts to violate, conspires to violate, or causes a violation of this title or any regulation, license, or order issued to carry out this title shall be subject to the penalties set forth in subsections (b) and (c) of section 206 of the International Emergency Economic Powers Act ( 50 U.S.C. 1705 208. Termination The requirement to impose sanctions under this title shall terminate on December 31, 2024. III Assistance for Libya 301. Humanitarian relief for the people of Libya and international refugees and migrants in Libya (a) Sense of Congress It is the sense of Congress that— (1) the United States Government should— (A) expand efforts to address Libya’s humanitarian crisis; (B) leverage diplomatic relations with the warring parties to guarantee constant, reliable humanitarian access by frontline providers in Libya; (C) leverage diplomatic relations with the warring parties, the United Nations, and the European Union to ensure the release of vulnerable migrants and refugees from detention centers and their voluntary safe passage from the conflict zones in Libya; and (D) expand efforts to document and publicize violations of human rights and international humanitarian law and hold perpetrators accountable; and (2) humanitarian assistance to address the crisis in Libya should be targeted toward those most in need and delivered through partners that uphold internationally recognized humanitarian principles. (b) Assistance authorized (1) In general The Administrator of the United States Agency for International Development, in coordination with the Secretary of State, is authorized to provide humanitarian assistance to individuals and communities in Libya. (2) Included assistance Assistance authorized by paragraph (1) shall include the following to affected communities, including refugee and migrant populations: (A) Urgently needed health assistance, including logistical and technical assistance to hospitals, ambulances, and health clinics. (B) Public health commodities and services, including medicines and basic medical supplies and equipment. (C) Protection assistance for vulnerable populations, including women, children, refugees, and migrants. (D) Other assistance, including food, shelter, water, sanitation, and hygiene (WASH), as needed. (E) Technical assistance to ensure health, food, and commodities are appropriately selected, procured, targeted, and distributed. (c) Strategy Not later than 180 days after the date of the enactment of this Act, the Secretary of State, in coordination with the Administrator of the United States Agency for International Development, shall submit to the appropriate congressional committees a strategy on the following: (1) How the United States Government, working with relevant foreign governments and multilateral organizations, plans to address the humanitarian situation in Libya. (2) How to leverage diplomatic and assistance tools as well as strategic burden-sharing with international partners to improve the humanitarian situation in Libya. (3) How to confront humanitarian access challenges and ensure the delivery of humanitarian aid. (4) How to ensure protection for vulnerable refugees and migrants. (5) How the United States will engage in diplomatic efforts to ensure support from international donors, including foreign governments and multilateral organizations. (d) Diplomatic engagement The Secretary of State, in consultation with the Administrator of the United States Agency for International Development, shall work with relevant foreign governments and multilateral organizations to coordinate a high-level donor summit and carry out diplomatic engagement to advance the provision of humanitarian assistance to the people of Libya and international migrants and refugees in Libya and carry out the strategy required under subsection (c). (e) Appropriate congressional committees defined In this section, the term appropriate congressional committees (1) the Committee on Foreign Relations and the Committee on Appropriations of the Senate; and (2) the Committee on Foreign Affairs and the Committee on Appropriations of the House of Representatives. 302. Support for democratic governance, elections, and democratic civil society (a) In general The Secretary of State, in coordination with the Administrator of the United States Agency for International Development, shall— (1) work to help the people of Libya and a future Libyan government unify Libyan financial and governing institutions to deliver tangible results that improve the lives of the Libyan people; (2) work to ensure transparent, credible, and inclusive future elections in Libya, including through supporting electoral security and domestic and international election observation and by providing related training and technical assistance to institutions with election-related responsibilities; and (3) work with nongovernmental organizations— (A) to strengthen democratic governance and institutions, support decentralization, and give the public a stronger voice in their government; (B) to increase public and stakeholder confidence in Libya’s electoral system; (C) to defend internationally recognized human rights for the people of Libya, including support for efforts to document crimes against humanity and violations of human rights; (D) to combat corruption and improve the transparency and accountability of government institutions; and (E) to support the efforts of state and independent media outlets to broadcast, distribute, and share accurate and reliable news and information with the people of Libya. (b) Strategy requirement (1) In general Not later than 45 days after the date of the enactment of this Act, the Secretary of State, in coordination with the Administrator of the United States Agency for International Development, shall submit to the appropriate congressional committees a strategy to carry out the activities described in subsection (a). The strategy shall be updated, including with benchmarks of progress made to date, and resubmitted to the appropriate congressional committees not later than 15 days after the scheduling of credible presidential and parliamentary elections in Libya. (2) Appropriate congressional committees defined In this subsection, the term appropriate congressional committees (A) the Committee on Foreign Relations and the Committee on Appropriations of the Senate; and (B) the Committee on Foreign Affairs and the Committee on Appropriations of the House of Representatives. (c) Authorization of appropriations (1) In general There is authorized to be appropriated to the Secretary of State $23,000,000 for each of fiscal years 2020 through 2024 to carry out subsection (a). (2) Notification requirements Any expenditure of amounts made available to carry out subsection (a) shall be subject to the notification requirements applicable to— (A) expenditures from the Economic Support Fund under section 531(c) of the Foreign Assistance Act of 1961 ( 22 U.S.C. 2346(c) (B) expenditures from the Development Assistance Fund under section 653(a) of the Foreign Assistance Act of 1961 ( 22 U.S.C. 2413(a) 303. Engaging international financial institutions to advance Libyan economic recovery and improve public sector financial management (a) In general The Secretary of the Treasury, in consultation with the Secretary of State and the Administrator of the United States Agency for International Development, shall instruct the United States Executive Director at each international financial institution to use the voice, vote, and influence of the United States to support a Libyan-led process to develop a framework for the economic recovery of Libya and improved public sector financial management, complementary to United Nations-led peace efforts and in support of the future establishment of democratic institutions and the rule of law in Libya. (b) Additional elements The framework described in subsection (a) shall include the following policy proposals: (1) To reunify the leadership and operations of Libya’s key economic ministries and institutions. (2) To improve the efficiency and reach of Libyan government programs that support poverty alleviation and a social safety net. (3) To assist in reconciling the public accounts of national financial institutions and letters of credit issued by private Libyan financial institutions. (4) To restore the production and efficient management of Libya’s oil industry, including rebuilding any damaged energy infrastructure. (5) To promote the development of private sector enterprise. (6) To improve the transparency and accountability of public sector employment and wage distribution. (7) To strengthen supervision of and reform of Libyan financial institutions to minimize corruption and ensure resources equitably serve the people of Libya. (8) To eliminate exploitation of price controls and market distorting subsidies in the Libyan economy. (c) Consultation In supporting the framework described in subsection (a), the Secretary of the Treasury shall instruct the United States Executive Director at each international financial institution to encourage the institution to consult with relevant stakeholders in the financial, governance, and energy sectors. (d) Definition of international financial institution In this section, the term international financial institution (e) Termination The requirements of this section shall cease to be effective on December 31, 2024. 304. Recovering assets stolen from the Libyan people (a) Sense of Congress It is the sense of Congress that the Secretary of State, the Secretary of the Treasury, and the Attorney General should advance a coordinated international effort— (1) to carry out special financial investigations to identify and track assets taken from the people and institutions of Libyan through theft, corruption, money laundering, or other illicit means; and (2) to work with foreign governments— (A) to share financial investigations intelligence, as appropriate; (B) to oversee the assets identified pursuant to paragraph (1); and (C) to provide technical assistance to help governments establish the necessary legal framework to carry out asset forfeitures. (b) Additional elements The coordinated international effort described in subsection (a) should include input from— (1) the Office of Terrorist Financing and Financial Crimes of the Department of the Treasury; (2) the Financial Crimes Enforcement Network of the Department of the Treasury; and (3) the Money Laundering and Asset Recovery Section of the Department of Justice. 305. Special envoy for Libya (a) Appointment The President, in consultation with the Secretary of State, the Secretary of Defense, the Administrator of the United States Agency for International Development, and the Chairmen and Ranking Members of the appropriate congressional committees, should consider appointing a Special Envoy for Libya. (b) Duties The Special Envoy should coordinate with foreign officials from the countries listed in section 102(a)(1) who are working on their governments’ Libya policy, the European Union, the United Nations, and other relevant multilateral organizations to advance a sustainable diplomatic solution to the conflict in Libya. (c) Termination The position of Special Envoy should remain filled until such time as a diplomatic solution to the conflict in Libya is reached.

Summary: Libya Stabilization Act This bill provides for sanctions and aid related to the conflict in Libya. The bill provides statutory authority for an April 19, 2016, executive order imposing property- and visa-blocking sanctions on persons contributing to the violence in Libya. The President shall impose property- and visa-blocking sanctions on any foreign person that (1) knowingly supports or engages in a significant transaction with a foreign person knowingly operating in Libya on behalf of Russia in a military capacity, (2) engages in significant actions threatening peace or stability in Libya, (3) misappropriates Libyan state assets or natural resources, or (4) is knowingly responsible for or complicit in serious human rights abuses in Libya. Such sanctions shall expire on December 31, 2024. The U.S. Agency for International Development may provide humanitarian assistance to individuals and communities in Libya, including urgently needed health assistance, food, and shelter. The Department of State shall work to strengthen Libya's democratic governance, including by providing assistance to (1) unify Libya's financial and governing institutions, and (2) ensure transparent and credible future elections in Libya. The Department of the Treasury shall vote and argue for international financial institutions to support an economic recovery in Libya that complements the establishment of democratic institutions and rule of law.