and bonyads vast funds to support terrorist organi-
zations such as Hezbollah and Hamas. 
(13) By gaining control of major economic sec-
tors, the IRGC and bonyads have also served to fur-
ther disadvantage the average Iranian. 
SEC. 3. REPORT REQUIREMENT RELATING TO ASSETS OF 
IRANIAN LEADERS AND CERTAIN SENIOR PO-
LITICAL FIGURES. 
(a) IN GENERAL.—Not later than 270 days after the 
date of enactment of this Act, and annually thereafter (or 
more frequently if the Secretary of the Treasury deter-
mines it appropriate based on new information received 
by the Secretary) for the following 2 years, the Secretary 
of the Treasury shall, in furtherance of the Secretary’s 
efforts to prevent the financing of terrorism, money laun-
dering, or related illicit finance and to make financial in-
stitutions’ required compliance with remaining sanctions 
more easily understood, submit a report to the appropriate 
congressional committees containing— 
(1) the estimated total funds or assets held in 
accounts at U.S. and foreign financial institutions 
that are under direct or indirect control by each nat-
ural person described in subsection (b) and a de-
scription of such assets; 
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(2) an identification of any equity stake such 
natural person has in an entity on the Department 
of the Treasury’s list of Specially Designated Na-
tionals or in any other sanctioned entity; 
(3) a description of how such funds or assets or 
equity interests were acquired, and how they have 
been used or employed; and 
(4) a description of any new methods or tech-
niques used to evade anti-money laundering and re-
lated laws, including recommendations to improve 
techniques to combat illicit uses of the U.S. financial 
system by each natural person described in sub-
section (b). 
(b) PERSONS DESCRIBED.—The natural persons de-
scribed in this subsection are the following: 
(1) The Supreme Leader of Iran. 
(2) The President of Iran. 
(3) Members of the Council of Guardians. 
(4) Members of the Expediency Council. 
(5) The Minister of Intelligence and Security. 
(6) The Commander and the Deputy Com-
mander of the IRGC. 
(7) The Commander and the Deputy Com-
mander of the IRGC Ground Forces. 
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(8) The Commander and the Deputy Com-
mander of the IRGC Aerospace Force. 
(9) The Commander and the Deputy Com-
mander of the IRGC Navy. 
(10) 
The 
Commander 
of 
the 
Basij-e- 
Mostaz’afin. 
(11) The Commander of the Qods Force. 
(12) The Commander in Chief of the Police 
Force. 
(13) The head of the IRGC Joint Staff. 
(14) The Commander of the IRGC Intelligence. 
(15) The head of the IRGC Imam Hussein Uni-
versity. 
(16) The Supreme Leader’s Representative at 
the IRGC. 
(17) The Chief Executive Officer and the 
Chairman of the IRGC Cooperative Foundation. 
(18) The Commander of the Khatam-al-Anbia 
Construction Head Quarter. 
(19) The Chief Executive Officer of the Basij 
Cooperative Foundation. 
(20) The head of the Political Bureau of the 
IRGC. 
(c) FORM OF REPORT; PUBLIC AVAILABILITY.— 
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(1) FORM.—The report required under sub-
section (a) shall be submitted in unclassified form 
but may contain a classified annex. 
(2) PUBLIC
AVAILABILITY.—The unclassified 
portion of such report shall be made available to the 
public and posted on the website of the Department 
of the Treasury— 
(A) in English, Farsi, Arabic, and Azeri; 
and 
(B) in precompressed, easily downloadable 
versions that are made available in all appro-
priate formats. 
(d) SOURCES OF INFORMATION.—In preparing a re-
port described under subsection (a), the Secretary of the 
Treasury may utilize any credible publication, database, 
web-based resource, and any credible information compiled 
by any government agency, nongovernmental organization, 
or other entity provided to or made available to the Sec-
retary. 
(e) DEFINITIONS.—For purposes of this section: 
(1) APPROPRIATE
CONGRESSIONAL
COMMIT-
TEES.—The term ‘‘appropriate congressional com-
mittees’’ means the Committee on Financial Services 
of the House of Representatives and the Committee 
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on Banking, Housing, and Urban Affairs of the Sen-
ate. 
(2) FUNDS.—The term ‘‘funds’’ means— 
(A) cash; 
(B) equity; 
(C) any other intangible asset whose value 
is derived from a contractual claim, including 
bank deposits, bonds, stocks, a security as de-
fined in section 2(a) of the Securities Act of 
1933 (15 U.S.C. 77b(a)), or a security or an 
equity security as defined in section 3(a) of the 
Securities Exchange Act of 1934 (15 U.S.C. 
78c(a)); and 
(D) anything else that the Secretary deter-
mines appropriate. 
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Union Calendar No. 579 
114TH CONGRESS 
2D SESSION 
H. R. 5461 
[Report No. 114–746, Part I] 
A BILL 
To require the Secretary of the Treasury to submit 
a report to the appropriate congressional commit-
tees on the estimated total assets under direct or 
indirect control by certain senior Iranian leaders 
and other figures, and for other purposes. 
SEPTEMBER 13, 2016 
Reported from the Committee on Financial Services 
SEPTEMBER 13, 2016 
The Committee on Foreign Affairs discharged; committed 
to the Committee of the Whole House on the State of 
the Union and ordered to be printed 
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