‘‘(3) RACKETEERING ACTIVITY.—The term ‘rack-
eteering activity’ has the meaning given that term in 
section 1961(1) of title 18, United States Code.’’. 
(b) CLERICAL AMENDMENT.—The table of contents for 
the Hizballah International Financing Prevention Act of 
2015 is amended by striking the item relating to section 
202 and inserting the following: 
‘‘Sec. 202. Report on racketeering activities engaged in by Hizballah.’’. 
SEC. 203. MODIFICATION OF REPORT ON ACTIVITIES OF 
FOREIGN GOVERNMENTS TO DISRUPT GLOB-
AL LOGISTICS NETWORKS AND FUNDRAISING, 
FINANCING, AND MONEY LAUNDERING AC-
TIVITIES OF HIZBALLAH. 
(a) IN GENERAL.—Section 204(a)(1) of the Hizballah 
International Financing Prevention Act of 2015 (Public 
Law 114–102; 50 U.S.C. 1701 note) is amended— 
(1) in the matter preceding subparagraph (A), 
by striking ‘‘this Act’’ and inserting ‘‘the Hizballah 
International Financing Prevention Amendments Act 
of 2017, and annually thereafter for the following 5 
years’’; 
(2) in subparagraph (D)(ii)(II), by striking 
‘‘and’’ at the end; 
(3) in subparagraph (E), by striking ‘‘and free- 
trade zones.’’ and inserting ‘‘free-trade zones, business 
VerDate Sep 11 2014 
21:53 Oct 24, 2017
Jkt 079200
PO 00000
Frm 00034
Fmt 6652
Sfmt 6203
E:\BILLS\H3329.RH
H3329
ethrower on DSK3G9T082PROD with BILLS
partnerships and joint ventures, and other invest-
ments in small and medium-sized enterprises;’’; and 
(4) by adding at the end the following: 
‘‘(F) a list of provinces, municipalities, and 
local governments outside of Lebanon that ex-
pressly consent to, or with knowledge allow, tol-
erate, or disregard the use of their territory by 
Hizballah to carry out terrorist activities, in-
cluding training, financing, and recruitment; 
‘‘(G) a description of the total aggregate 
revenues and remittances that Hizballah receives 
from the global logistics networks of Hizballah, 
including— 
‘‘(i) a list of Hizballah’s sources of rev-
enue, including sources of revenue based on 
illicit activity, revenues from Iran, char-
ities, and other business activities; and 
‘‘(ii) a list of Hizballah’s expenditures, 
including expenditures for ongoing military 
operations, social networks, and external 
operations; 
‘‘(H) 
a 
survey 
of 
national 
and 
transnational legal measures available to target 
Hizballah’s financial networks; 
VerDate Sep 11 2014 
21:53 Oct 24, 2017
Jkt 079200
PO 00000
Frm 00035
Fmt 6652
Sfmt 6203
E:\BILLS\H3329.RH
H3329
ethrower on DSK3G9T082PROD with BILLS
‘‘(I) a review of Hizballah’s international 
operational capabilities, including in the United 
States; and 
‘‘(J) a review of— 
‘‘(i) the total number and value of 
Hizballah-related assets seized and forfeited; 
and 
‘‘(ii) the total number of indictments, 
prosecutions, and extraditions of Hizballah 
members or affiliates.’’. 
(b) REPORT ON ESTIMATED NET WORTH OF AND DE-
TERMINATION WITH RESPECT
TO SENIOR HIZBALLAH 
MEMBERS.— 
(1) IN GENERAL.—Not later than 180 days after 
the date of the enactment of this Act, and not less fre-
quently than annually thereafter for the following 2 
years, the President shall submit to the appropriate 
congressional committees a report that contains— 
(A) the estimated total net worth of each in-
dividual described in paragraph (2); 
(B) a description of how funds of each indi-
vidual described in paragraph (2) were acquired, 
and how such funds have been used or employed; 
and 
VerDate Sep 11 2014 
21:53 Oct 24, 2017
Jkt 079200
PO 00000
Frm 00036
Fmt 6652
Sfmt 6203
E:\BILLS\H3329.RH
H3329
ethrower on DSK3G9T082PROD with BILLS
(C) a determination of whether each indi-
vidual described in paragraph (2) meets the cri-
teria described in paragraph (3) or (4) of section 
1263(a) of the National Defense Authorization 
Act for Fiscal Year 2017 (Public Law 114–328; 
22 U.S.C. 2656 note). 
(2) INDIVIDUALS DESCRIBED.—The individuals 
described in this paragraph are the following: 
(A) The Secretary General of Hizballah. 
(B) Members of the Hizballah Politburo. 
(C) Any other individual that the President 
determines is a senior foreign political figure of 
Hizballah, is associated with Hizballah, or other-
wise provides significant support to Hizballah. 
(3) FORM OF REPORT; PUBLIC AVAILABILITY.— 
(A) FORM.—The report required under 
paragraph (1) shall be submitted in unclassified 
form but may include a classified annex. 
(B) PUBLIC
AVAILABILITY.—The unclassi-
fied portion of the report required under para-
graph (1) shall be made available to the public 
and posted on the website of the Department of 
State and all United States Embassy websites. 
(4) DEFINITIONS.—In this subsection: 
VerDate Sep 11 2014 
21:53 Oct 24, 2017
Jkt 079200
PO 00000
Frm 00037
Fmt 6652
Sfmt 6203
E:\BILLS\H3329.RH
H3329
ethrower on DSK3G9T082PROD with BILLS
(A) APPROPRIATE CONGRESSIONAL COMMIT-
TEES.—The term ‘‘appropriate congressional 
committees’’ means— 
(i) the Committee on Foreign Affairs 
and the Committee on Financial Services of 
the House of Representatives; and 
(ii) the Committee on Foreign Rela-
tions and the Committee on Banking, Hous-
ing, and Urban Affairs of the Senate. 
(B) FUNDS.—The term ‘‘funds’’ means— 
(i) cash; 
(ii) equity; 
(iii) any other intangible asset the 
value of which is derived from a contractual 
claim, including bank deposits, bonds, 
stocks, a security (as defined in section 2(a) 
of the Securities Act of 1933 (15 U.S.C. 
77b(a))), or a security or an equity security 
(as those terms are defined in section 3(a) 
of the Securities Exchange Act of 1934 (15 
U.S.C. 78c(a))); and 
(iv) anything else of value that the 
President determines to be appropriate. 
(C) SENIOR FOREIGN POLITICAL FIGURE.— 
The term ‘‘senior foreign political figure’’ has the 
VerDate Sep 11 2014 
21:53 Oct 24, 2017
Jkt 079200
PO 00000
Frm 00038
Fmt 6652
Sfmt 6203
E:\BILLS\H3329.RH
H3329
ethrower on DSK3G9T082PROD with BILLS