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Hizballah in Latin America Accountability Act of 2021
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vs 5,357 other S bills in the 117th — cohort avg 38d
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 (3)
2022 · first_quarter · Foreign Relations
Hizballah in Latin America Accountability Act of 2021; S.1651 (entire bill). Consolidated Appropriations Act, 2022; H.R. 2471 (Iron Dome [sec.8075,8142,7041(d)])
Client expense: $60,000 · Firm income: Not reported
Read twice and referred to the Committee on Foreign Relations.
Introduced in Senate
Bills with similar content found using semantic analysis.
Sources: Congress.gov
Government targets: HOUSE OF REPRESENTATIVES, SENATE
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
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 · fourth_quarter · Foreign Relations
Hizballah in Latin America Accountability Act of 2021; S.1651 (entire bill). US-Israel Cybersecurity Cooperation Enhancement Act of 2021; S. 1193 and H.R. 2659 (entire bill).
Client expense: $60,000 · Firm income: Not reported
Government targets: HOUSE OF REPRESENTATIVES, SENATE
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)
2021 · third_quarter · Foreign Relations
Hizballah in Latin America Accountability Act of 2021; S.1651 (entire bill). US-Israel Cybersecurity Cooperation Enhancement Act of 2021; S. 1193 and H.R. 2659 (entire bill).
Client expense: $60,000 · Firm income: Not reported
Government targets: HOUSE OF REPRESENTATIVES, SENATE
2021 · second_quarter · Foreign Relations
H. Res. 157, A resolution opposing the lifting of sanctions imposed with respect to Iran without addressing the full scope of Iran's malign activities, including its nuclear program, ballistic and cruise missile capabilities, weapons proliferation, support for terrorism, hostage-taking, gross human rights violations, and other destabilizing activities, all provisions. H. Res. 394, A resolution condemning the acts of terrorism committed by Hamas against the people of the State of Israel, all provisions. H. Res. 396, A resolution condemning the deadly and indiscriminate rocket attacks perpetrated against Israel by Hamas beginning the week of May 9, 2021, and expressing that the United States must continue to invest in and support Israel's security and sovereignty, all provisions. H. Res. 474, A resolution condemning and censuring Representative Alexandria Ocasio-Cortez of New York, Representative Rashida Tlaib of Michigan, Representative Ilhan Omar of Minnesota, and Representative Ayanna Pressley of Massachusetts for defending foreign terrorist organizations and inciting anti-Semitic attacks across the United States, all provisions. H.R. 2718, Maximum Pressure Act, all provisions. H.R. 3342, "Sanctioning the Use of Civilians as Defenseless Shields Act," all provisions. H.R. 3390, Chinese Communist Party Influence Transparency Act, all provisions. H.R.261, Palestinian International Terrorism Support Prevention Act of 2021, all provisions. S. 1169, Strategic Competition Act, all provisions. S. 1651, Hizballah in Latin America Accountability Act of 2021, all provisions. S. 1754, Chinese Communist Party Influence Transparency Act, all provisions. S. 1790, National Defense Authorization Act for Fiscal Year 2020, (issues related to Caesar Syria Civilian Protection Act). S. 2030, Iran Nuclear Treaty Act, all provisions. S. 65, Uyghur Forced Labor Prevention Act, all provisions. S. Res. 226, A resolution expressing the sense of the Senate that the United States supports Israel, our greatest ally in the region, and its right to defend itself against terrorist attacks, all provisions. S. Res. 232, A resolution expressing the sense of the Senate that acts of violence against Jewish people in the United States and around the world and the poisonous rhetoric from politicians and others promoted by the media that has helped inspire such violence is condemnable and has no place in society, all provisions. S.1260, United States Innovation and Competition Act of 2021, all provisions. S.1904, Palestinian International Terrorism Support Prevention Act of 2021, all provisions. S.Res.72, A resolution opposing the lifting of sanctions imposed with respect to Iran without addressing the full scope of Iran's malign activities, including its nuclear program, ballistic and cruise missile capabilities, weapons proliferation, support for terrorism, hostage-taking, gross human rights violations, and other destabilizing activities, all provisions. Issues related to Anti-corruption efforts in Latin America, Chinas foreign policy and military strategy, Congressional oversight of U.S. foreign policy, COVID-19 pandemic, Hezbollah criminal activity, Human rights situation in Iran, Humanitarian assistance oversight, International and multilateral organizations, Irans foreign policy and military strategy, Irans nuclear program, Nonproliferation and arms control, Normalization efforts in the Middle East, Palestinian politics and terrorism, Syrias chemical weapons program, U.S. foreign policy trends, U.S. policy on Afghanistan, U.S. policy on China, U.S. policy on Iran, U.S. policy on Israel, U.S. policy on Korean peninsula, U.S. policy on Latin America, U.S. policy on Nicaragua, U.S. policy on Russia, U.S. policy on Syria, U.S. policy on Taiwan, U.S. strategy in the Indo-Pacific region, United Nations reform and accountability, and USAID initiatives (no bill).
2021 · second_quarter · Foreign Relations
S.1061 - A bill to encourage the normalization of relations with Israel, and for other purposes. S.221 - United States-Israel PTSD Collaborative Research Act H.R.852 - United States-Israel PTSD Collaborative Research Act H.R.261 - Palestinian International Terrorism Support Prevention Act of 2021 H.R.819 - Stop Corrupt Iranian Oligarchs and Entities Act H.R.2748 - Israel Relations Normalization Act of 2021 H.R.3685 - To impose sanctions with respect to foreign support for terrorist organizations, including Hamas and the Palestinian Islamic Jihad. 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 - A bill to establish the United States-Israel Artificial Intelligence Center to improve artificial intelligence research and development cooperation. 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. S.1637 - Hizballah Money Laundering Prevention Act of 2021 Iran International Criminal Court
Client expense: Not reported · Firm income: $689,686
2021 · second_quarter · Foreign Relations
Hizballah in Latin America Accountability Act of 2021; S.1651 (entire bill) US-Israel Cybersecurity Cooperation Enhancement Act of 2021; S. 1193 and H.R. 2659 (entire bill)
Client expense: $60,000 · Firm income: Not reported
Government targets: HOUSE OF REPRESENTATIVES, SENATE
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Client expense: $40,000 · Firm income: Not reported
Government targets: Army, Dept of (Other), Commerce, Dept of (DOC), Defense, Dept of (DOD), Director of National Intelligence (ODNI), Executive Office of the President (EOP), Federal Bureau of Investigation (FBI), Federal Communications Commission (FCC), HOUSE OF REPRESENTATIVES, Health & Human Services, Dept of (HHS), Homeland Security, Dept of (DHS), Justice, Dept of (DOJ), Natl Science Foundation (NSF), Natl Security Council (NSC), Navy, Dept of, SENATE, State, Dept of (DOS), Treasury, Dept of, U.S. Agency for International Development (USAID), U.S. Marines
Government targets: Agriculture, Dept of (USDA), 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)