Boko Haram Terrorist Designation Act of 2013

Bill: 113-hr-3209
Sponsor: full_name: Rep. Smith, Christopher H. [R-NJ-4]
Introduced: 2013-09-27
Policy area: International Affairs
Subjects: Africa

Bank accounts, deposits, capital

Congressional oversight

Foreign property

Immigration status and procedures

Nigeria

Terrorism

Visas and passports
Latest action: action_date: 2013-11-18
text: Sponsor introductory remarks on measure. (CR E1693)

Summaries:
action_date: 2013-09-27
action_desc: Introduced in House
text: <p>Boko Haram Terrorist Designation Act of 2013 - Expresses the sense of Congress that Boko Haram has met the criteria for designation as a foreign terrorist organization, and the Secretary of State should so designate Boko Haram. </p> <p>Provides that if the Secretary does not designate Boko Haram as a foreign terrorist organization within 60 days the Secretary shall submit a report to Congress that contains the reasons therefor.</p> <p>Directs the President, in concert with applicable Nigerian law, to subject to sanctions any person in the United States or subject to U.S. jurisdiction who knowingly provides material support or resources to Boko Haram or its affiliates, associated groups, or agents.</p> <p>Prohibits the Secretary from issuing any visa to, and directs the Secretary of Homeland Security (DHS) to deny U.S. entry to, any member or representative of Boko Haram or its affiliates, associated groups, or agents. </p> <p>Requires under certain circumstances, the removal from the United States of any alien who is a member or representative of Boko Haram or its affiliates, associated groups, or agents. </p> <p>Requires any U.S. financial institution that knowingly has possession of or control over funds in which Boko Haram or its affiliates, associated groups, or agents have an interest to: (1) retain possession of or control over the funds, and (2) report the funds to the Office of Foreign Assets Control of the Department of the Treasury.</p>

tv_txt: I 113th CONGRESS 1st Session H. R. 3209 IN THE HOUSE OF REPRESENTATIVES September 27, 2013 Mr. Smith of New Jersey (for himself and Mr. Meehan ) introduced the following bill; which was referred to the Committee on the Judiciary , and in addition to the Committees on Foreign Affairs and 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 A BILL To impose sanctions against persons who knowingly provide material support or resources to Boko Haram or its affiliates, associated groups, or agents, and for other purposes.

1. Short title This Act may be cited as the Boko Haram Terrorist Designation Act of 2013 . 2. Sense of Congress on designation of Boko Haram as a Foreign Terrorist Organization (a) Findings Congress finds the following: (1) The Congregation and People of Tradition for Proselytism and Jihad, or more popularly known under its Hausa name Boko Haram ( Western education is sinful. ), is a Nigerian jihadist organization based in the northeastern part of that country. (2) Since its founding in 2001, Boko Haram reportedly has been responsible for the deaths of more than 10,000 persons, mostly Nigerians. This group has been officially designated by the Government of the Federal Republic of Nigeria as a terrorist organization, along with another group—Jama’atu Ansarul Muslimina Fi Biladis Sudan—under section 2 of Nigeria’s Terrorism Prevention Act of 2011 (as amended). (3) Boko Haram claimed responsibility for the August 26, 2011, bombing of the United Nations Building in Abuja in which 21 persons were killed and another 60 were injured. (4) In testimony before the Senate Select Committee on Intelligence on January 31, 2012, Director of National Intelligence James Clapper said Boko Haram is interested in hitting targets, such as the U.S. Embassy and hotels frequented by Westerners. (5) On February 23, 2012, United States Ambassador to Nigeria Terrance P. McCulley said that Boko Haram’s danger was expanding and that at least part of the group has decided it’s in their interest to attack the international community. . (b) Criteria Section 219(a)(1) of the Immigration and Nationality Act ( 8 U.S.C. 1189(a)(1) ) provides the 3 criteria for the designation of an organization as a Foreign Terrorist Organization: (1) The organization must be a foreign organization. (2) The organization must engage in terrorist activity, as defined in section 212(a)(3)(B) of the Immigration and Nationality Act ( 8 U.S.C. 1182(a)(3)(B) ), or terrorism, as defined in section 140(d)(2) of the Foreign Relations Authorization Act, Fiscal Years 1988 and 1989 ( 22 U.S.C. 2656f(d)(2) ), or retain the capability and intent to engage in terrorist activity or terrorism. (3) The organization’s terrorist activity or terrorism must threaten the security of United States nationals or the national security (national defense, foreign relations, or the economic interests) of the United States. (c) Sense of Congress It is the sense of Congress that— (1) Boko Haram has met the criteria for designation as a Foreign Terrorist Organization under section 219 of the Immigration and Nationality Act (as described in subsection (b)); and (2) the Secretary of State, in consultation with the Attorney General and the Secretary of the Treasury, should exercise the Secretary of State’s statutory authority and designate Boko Haram as a Foreign Terrorist Organization. (d) Report If the Secretary of State does not designate Boko Haram as a Foreign Terrorist Organization within 60 days after the date of the enactment of this Act, the Secretary of State shall submit to Congress a report that contains the reasons therefor. 3. Sanctions against persons who knowingly provide material support or resources to Boko Haram or its affiliates, associated groups, or agents (a) Sanctions (1) In general In concert with applicable Nigerian law regarding Boko Haram or its affiliates, associated groups, or agents, the President shall subject to all available sanctions any person in the United States or subject to the jurisdiction of the United States who knowingly provides material support or resources to Boko Haram or its affiliates, associated groups, or agents. (2) Definition In this paragraph, the term material support or resources has the meaning given such term in section 2339A(b)(1) of title 18, United States Code. (b) Inadmissability and removal (1) Inadmissability Notwithstanding any other provision of law, the Secretary of State may not issue any visa to, and the Secretary of Homeland Security shall deny entry to the United States of, any member or representative of Boko Haram or its affiliates, associated groups, or agents. (2) Removal In certain circumstances, any alien who is a member or representative of Boko Haram or its affiliates, associated groups, or agents shall be removable from the United States as provided for in sections 212(a)(3)(B)(i)(IV) or (V) and 237(a)(1)(A) of the Immigration and Nationality Act ( 8 U.S.C. 1182(a)(3)(B)(i)(IV) or (V) and 1227(a)(1)(A)). (c) Funds Any United States financial institution that knowingly has possession of or control over funds in which Boko Haram or its affiliates, associated groups, or agents have an interest shall retain possession of or control over the funds and report the funds to the Office of Foreign Assets Control of the Department of the Treasury.