S. 1595 · 115th Congress
Hizballah International Financing Prevention Amendments Act of 2017
- Stage
- Signed by the president
- Sponsor
- Marco Rubio
- Introduced
- 2017-07-20
- Latest action
- 2018-10-25 · Signed by President.
Subjects
International affairs
Middle East
Military assistance, sales, and agreements
Syria
Congressional oversight
International organizations and cooperation
Criminal investigation, prosecution, interrogation
Presidents and presidential powers, Vice Presidents
Banking and financial institutions regulation
Diplomacy, foreign officials, Americans abroad
Terrorism
Intelligence activities, surveillance, classified information
Fraud offenses and financial crimes
Drug, alcohol, tobacco use
Iran
Lebanon
Visas and passports
Sanctions
Government information and archives
Political parties and affiliation
Bank accounts, deposits, capital
Foreign and international banking
War and emergency powers
Smuggling and trafficking
Organized crime
Judicial review and appeals
Foreign property