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Hizballah in Latin America Accountability Act of 2021
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vs 9,698 other HR bills in the 117th — cohort avg 63d
Hizballah in Latin America Accountability Act of 2021 This bill establishes requirements related to activities of Hizballah in Latin America and the Caribbean. Specifically, the President must impose property- and visa-blocking sanctions on foreign persons determined to have knowingly engaged in significant transactions with, or provided material support to, Hizballah in a Latin American or Caribbean country. The Department of the Treasury, in consultation with the Department of State, must report on illicit activities of Hizballah in Latin America and the Caribbean. This report must include (1) an estimate of how much of Hizbollah's budget derives from such activities, (2) an assessment of interagency efforts and progress in countering such activities, and (3) an identification of financial institutions in Latin America and the Caribbean known to be operating on behalf of or with ties to Hizballah. The Department of Homeland Security must seek to improve (1) data sharing among trade transparency units with respect to operations against malign actors among Latin American and Caribbean countries, and (2) cooperation with federal agencies with respect to trade transparency units.
These links require the bill number to appear in the filing's source-reported specific issue text. Client expenses and lobbying-firm income are separate disclosure fields.
Filing registrants (1)
2022 · first_quarter · Foreign Relations
S.1061 - Israel Relations Normalization Act of 2021 H.R.2748 - Israel Relations Normalization Act of 2021 S.221 - United States-Israel PTSD Collaborative Research Act H.R.852 - United States-Israel PTSD Collaborative Research Act H.R.819 - Stop Corrupt Iranian Oligarchs and Entities Act H.R.3685 - Hamas International Financing Prevention Act S.1904 - Palestinian International Terrorism Support Prevention Act of 2021 S.1260 - United States Innovation and Competition Act of 2021 H.R. 4521 - America COMPETES Act of 2022 H.R.2590 - Defending the Human Rights of Palestinian Children and Families Living Under Israeli Military Occupation Act S.2120 - United States-Israel Artificial Intelligence Center Act H.R.5148 - United States-Israel Artificial Intelligence Center Act H.R.2374 - Peace and Tolerance in Palestinian Education Act S.3209 - Peace and Tolerance in Palestinian Education Act H.J.Res.49 and S.J.Res.19 - Disapproving of a proposed arms sale to Israel H.R. 4230 - Strategic Lebanon Security Reporting Act S.1651 - Hizballah in Latin America Accountability Act of 2021 H.R.5039 - Hizballah in Latin America Accountability Act of 2021 S.1637 - Hizballah Money Laundering Prevention Act of 2021 H.R.5302 - U.S.-Israel Military Technology Cooperation Act H.Res.558 - Urging the European Union to designate Hizballah in its entirety as a terrorist organization and increase pressure on it and its members. S.Res.377 - A resolution urging the European Union to designate Hizballah in its entirety as a terrorist organization. H.R.5344 - Two-State Solution Act S.3421 - Stop Iranian Drones Act of 2021 H.R.6089 - Stop Iranian Drones Act S.3347 - Masih Alinejad HUNT Act of 2021 H.Res.988 - Calling for justice and accountability for the perpetrators of the bombing of the Embassy of Israel in Buenos Aires on March 17, 1992. H.R.7223 - COI Elimination Act H.R.7330 - Keeping Israel Safe from Iranian Proxies Act Iran International Criminal Court
Referred to the Committee on Foreign Affairs, and in addition to the Committees on Financial Services, and the Judiciary, 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.
Introduced in House
Congress.gov source codes: 1000, Intro-H
Bills with similar content found using semantic analysis.
Sources: Congress.gov
Client expense: Not reported · Firm income: $690,388
Government targets: Defense, Dept of (DOD), Energy, Dept of, HOUSE OF REPRESENTATIVES, Homeland Security, Dept of (DHS), Natl Security Council (NSC), SENATE, State, Dept of (DOS), Treasury, Dept of
2021 · fourth_quarter · Foreign Relations
S.1061 - Israel Relations Normalization Act of 2021 H.R.2748 - Israel Relations Normalization Act of 2021 S.221 - United States-Israel PTSD Collaborative Research Act H.R.852 - United States-Israel PTSD Collaborative Research Act H.R.819 - Stop Corrupt Iranian Oligarchs and Entities Act H.R.3685 - Hamas International Financing Prevention Act S.1904 - Palestinian International Terrorism Support Prevention Act of 2021 S.1260 - United States Innovation and Competition Act of 2021 H.R.2731 - Endless Frontier Act H.R.2590 - Defending the Human Rights of Palestinian Children and Families Living Under Israeli Military Occupation Act S.2120 - United States-Israel Artificial Intelligence Center Act H.R.5148 - United States-Israel Artificial Intelligence Center Act H.R.2374 - Peace and Tolerance in Palestinian Education Act S.3209 - Peace and Tolerance in Palestinian Education Act H.J.Res.49 and S.J.Res.19 - Disapproving of a proposed arms sale to Israel H.R. 4230 - Strategic Lebanon Security Reporting Act S.1651 - Hizballah in Latin America Accountability Act of 2021 H.R.5039 - Hizballah in Latin America Accountability Act of 2021 S.1637 - Hizballah Money Laundering Prevention Act of 2021 H.R.5302 - U.S.-Israel Military Technology Cooperation Act H.Res.558 - Urging the European Union to designate Hizballah in its entirety as a terrorist organization and increase pressure on it and its members. S.Res.377 - A resolution urging the European Union to designate Hizballah in its entirety as a terrorist organization. H.R.5344 - Two-State Solution Act S.3421 - Stop Iranian Drones Act of 2021 H.R.6089 - Stop Iranian Drones Act S.3347 - Masih Alinejad HUNT Act of 2021 Iran International Criminal Court
Client expense: Not reported · Firm income: $676,665
Government targets: Agriculture, Dept of (USDA), Commerce, Dept of (DOC), Defense, Dept of (DOD), Energy, Dept of, HOUSE OF REPRESENTATIVES, Homeland Security, Dept of (DHS), Natl Security Council (NSC), SENATE, State, Dept of (DOS), Treasury, Dept of, U.S. Agency for International Development (USAID)
2021 · third_quarter · Foreign Relations
S.1061 - Israel Relations Normalization Act of 2021 H.R.2748 - Israel Relations Normalization Act of 2021 S.221 - United States-Israel PTSD Collaborative Research Act H.R.852 - United States-Israel PTSD Collaborative Research Act H.R.819 - Stop Corrupt Iranian Oligarchs and Entities Act H.R.3685 - Hamas International Financing Prevention Act S.1904 - Palestinian International Terrorism Support Prevention Act of 2021 S.1260 - United States Innovation and Competition Act of 2021 H.R.2731 - Endless Frontier Act H.R.2590 - Defending the Human Rights of Palestinian Children and Families Living Under Israeli Military Occupation Act S.2120 - United States-Israel Artificial Intelligence Center Act H.R.5148 - United States-Israel Artificial Intelligence Center Act H.R.2374 - Peace and Tolerance in Palestinian Education Act H.J.Res.49 and S.J.Res.19 - Disapproving of a proposed arms sale to Israel H.R. 4230 - Strategic Lebanon Security Reporting Act S.1651 - Hizballah in Latin America Accountability Act of 2021 H.R.5039 - Hizballah in Latin America Accountability Act of 2021 S.1637 - Hizballah Money Laundering Prevention Act of 2021 H.R.5302 - U.S.-Israel Military Technology Cooperation Act H.Res.558 - Urging the European Union to designate Hizballah in its entirety as a terrorist organization and increase pressure on it and its members. S.Res.377 - A resolution urging the European Union to designate Hizballah in its entirety as a terrorist organization. H.R.5344 - To preserve conditions for, and improve the likelihood of, a two-state solution that secures Israel's future as a democratic state and a national home for the Jewish people, a viable, democratic Palestinian state, an end to Israel's occupation of the Palestinian territories, and peaceful relations between the two states, and to direct the Department of State and other relevant agencies to take steps to accomplish these ends. Iran International Criminal Court
Client expense: Not reported · Firm income: $667,734
Government targets: Agriculture, Dept of (USDA), Commerce, Dept of (DOC), Defense, Dept of (DOD), Energy, Dept of, HOUSE OF REPRESENTATIVES, Homeland Security, Dept of (DHS), Natl Security Council (NSC), SENATE, State, Dept of (DOS), Treasury, Dept of, U.S. Agency for International Development (USAID)