Section text and notes
In general
The President shall impose sanctions described in subsection (c) with respect to each person on the list required by subsection (b).
List of persons who are responsible for or complicit in certain human rights abuses
In general
Not later than 120 days after , the President shall submit to the appropriate congressional committees a list of persons who are officials of the Government of Syria or persons acting on behalf of that Government that the President determines, based on credible evidence, are responsible for or complicit in, or responsible for ordering, controlling, or otherwise directing, the commission of serious human rights abuses against citizens of Syria or their family members, regardless of whether such abuses occurred in Syria.
Updates of list
Form of report; public availability
Form
The list required by paragraph (1) shall be submitted in unclassified form but may contain a classified annex.
Public availability
The unclassified portion of the list required by paragraph (1) shall be made available to the public and posted on the websites of the Department of the Treasury and the Department of State.
Consideration of data from other countries and nongovernmental organizations
In preparing the list required by paragraph (1), the President shall consider credible data already obtained by other countries and nongovernmental organizations, including organizations in Syria, that monitor the human rights abuses of the Government of Syria.
Sanctions described
50 U.S.C. 1701The sanctions described in this subsection are sanctions pursuant to the International Emergency Economic Powers Act ( et seq.), including blocking of property and restrictions or prohibitions on financial transactions and the exportation of property, subject to such regulations as the President may prescribe.
Pub. L. 112–158, title VII, § 702126 Stat. 1265 (, , .)
Termination of Section
section 8795 of this titleFor termination of section, see .
Editorial Notes
References in Text
Pub. L. 95–22391 Stat. 1626 section 1701 of Title 50The International Emergency Economic Powers Act, referred to in subsec. (c), is title II of , , , which is classified generally to chapter 35 (§ 1701 et seq.) of Title 50, War and National Defense. For complete classification of this Act to the Code, see Short Title note set out under and Tables.
Statutory Notes and Related Subsidiaries
Short Title
section 701 of Pub. L. 112–158section 8701 of this titleFor short title of this subchapter as the “Syria Human Rights Accountability Act of 2012”, see , set out as a note under .
Report on Syria Civilian Protection
Pub. L. 119–60, div. H, title LXXXIII, § 8369(b)139 Stat. 1905
Report .—
Notification to the Government of Syria .—
Imposition of Sanctions.—
In general .—
Exception .—
Defined term .—
Caesar Syria Civilian Protection
Pub. L. 116–92, div. F, title LXXIV133 Stat. 2291 Pub. L. 118–159, div. E, title LI, § 5123138 Stat. 2431 Pub. L. 119–60, div. H, title LXXXIII, § 8369(a)139 Stat. 1905 , , , as amended by , , , which related to the imposition of sanctions and other methods to protect civilians in Syria and support the transition to a government in Syria that respects the rule of law, human rights, and peaceful co-existence with its neighbors, was repealed by , , .
Syrian War Crimes Accountability
Pub. L. 115–232, div. A, title XII, § 1232132 Stat. 2035
Report on Accountability for War Crimes, Crimes Against Humanity, and Genocide in Syria.—
In general .—
Elements .—
Form .—
Protection of witnesses and evidence .—
Transitional Justice Study .—
Technical Assistance Authorized.—
In general .—
Additional assistance .—
Briefing .—
State Department Rewards for Justice Program .—
section 2708(b)(10) of this title[Amended .]
Independent International Commission of Inquiry on the Syrian Arab Republic .—
Effect of Section .—
Definitions .—
Appropriate congressional committees .—
Genocide .—
Hybrid tribunal .—
Transitional justice .—
War crime .—
Executive Documents
14312Ex. Ord. No. . Providing for the Revocation of Syria Sanctions
Ex. Ord. No. 14312, , 90 F.R. 29395, provided:
50 U.S.C. 170150 U.S.C. 1601Public Law 108–17522 U.S.C. 2151Public Law 102–182, title III22 U.S.C. 560122 U.S.C. 8791Public Law 118–50, div. P50 U.S.C. 1701section 301 of title 3By the authority vested in me as President by the Constitution and the laws of the United States of America, including the International Emergency Economic Powers Act ( et seq.), the National Emergencies Act ( et seq.) (NEA), the Syria Accountability and Lebanese Sovereignty Restoration Act of 2003 () (Syria Accountability Act) [ note], the Chemical and Biological Weapons Control and Warfare Elimination Act of 1991 () (CBW Act) [ et seq.], the Caesar Syria Civilian Protection Act of 2019, as amended ( note) (Caesar Act) [set out above], the Illicit Captagon Trafficking Suppression Act of 2023 () [ note], and , United States Code, it is hereby ordered:
SectionBackground 1. . The United States is committed to supporting a Syria that is stable, unified, and at peace with itself and its neighbors. A united Syria that does not offer a safe haven for terrorist organizations and ensures the security of its religious and ethnic minorities will support regional security and prosperity. The Secretary of State and the Secretary of the Treasury have taken initial steps towards this goal through the issuance on , of General License 25 and a waiver of sanctions under the Caesar Act.
Sec.Policy 2. . It is the policy of the United States to recognize that circumstances that gave rise to the actions taken in the Executive Orders described in section 3(a) of this order, related to the policies and actions of the former regime of Bashar al-Assad, have been transformed by developments over the past 6 months, including the positive actions taken by the new Syrian government under President Ahmed al-Sharaa. This order supports United States national security and foreign policy goals by directing additional actions, including the removal of sanctions on Syria, the issuance of waivers that permit the relaxation of export controls and other restrictions on Syria, and other actions to be taken by the Secretary of State, the Secretary of the Treasury, and the Secretary of Commerce, as well as by other executive departments and agencies (agencies) of the United States, without providing relief to ISIS or other terrorist organizations, human rights abusers, those linked to chemical weapons or proliferation-related activities, or other persons that threaten the peace, security, or stability of the United States, Syria, and its neighbors.
Sec.Revocation of Syria Sanctions50 U.S.C. 170150 U.S.C. 170150 U.S.C. 170150 U.S.C. 170150 U.S.C. 170150 U.S.C. 1701 3. . (a) Effective , I hereby terminate the national emergency declared in Executive Order 13338 of (Blocking Property of Certain Persons and Prohibiting the Export of Certain Goods to Syria) [ note], and revoke that order, as well as Executive Order 13399 of (Blocking Property of Additional Persons in Connection With the National Emergency With Respect to Syria) [ note], Executive Order 13460 of (Blocking Property of Additional Persons in Connection With the National Emergency With Respect to Syria) [ note], Executive Order 13572 of (Blocking Property of Certain Persons with Respect to Human Rights Abuses in Syria) [ note], Executive Order 13573 of (Blocking Property of Senior Officials of the Government of Syria) [ note], and Executive Order 13582 of (Blocking Property of the Government of Syria and Prohibiting Certain Transactions with Respect to Syria) [ note].
50 U.S.C. 1622(a)(b) Pursuant to section 202(a) of the NEA (), termination of the national emergency declared in Executive Order 13338, as modified in scope and relied upon for additional steps taken in Executive Order 13399, Executive Order 13460, Executive Order 13572, Executive Order 13573, and Executive Order 13582 shall not affect any action taken or pending proceeding not finally concluded or determined as of , any action or proceeding based on any act committed prior to , or any rights or duties that matured or penalties that were incurred prior to .
Sec.Accountability for the Former Regime of Bashar al-Assad 4. . I find that additional steps must be taken to ensure meaningful accountability for perpetrators of war crimes, human rights violations and abuses, and the proliferation of narcotics trafficking networks in and in relation to Syria during the former regime of Bashar al-Assad and by those associated with it. Perpetrators of such actions threaten to undermine peace, security, and stability in the region, and thereby constitute an unusual and extraordinary threat to the national security and foreign policy of the United States.
section 1701 of Title 50(a) [Amended Ex. Ord. No. 13894, set out as a note under , War and National Defense.]
section 1701 of Title 50(b) [Amended Ex. Ord. No. 13606, set out as a note under .]
Sec.Caesar Act21 U.S.C. 2311 5. . The Secretary of State, in consultation with the Secretary of the Treasury, shall examine whether the criteria set forth in section 7431(a) of the Caesar Act have been met, and on the basis of that examination may, pursuant to the Presidential Memorandum of (Delegation of Certain Functions and Authorities Under the National Defense Authorization Act for Fiscal Year 2020) [ note], suspend in whole or in part the imposition of sanctions otherwise required under the Caesar Act. If the Secretary of State determines to suspend in whole or in part the imposition of such sanctions, the Secretary of State, in consultation with the Secretary of the Treasury, shall provide the briefing to the appropriate congressional committees required by section 7431(b) of the Caesar Act within 30 days of such determination. Further, the Secretary of State, in consultation with the Secretary of the Treasury, shall continue to review the situation in Syria, and if the Secretary of State, in consultation with the Secretary of the Treasury, determines that the criteria set forth in section 7431(a) are no longer met, the Secretary of State shall reimpose sanctions.
Sec.Syria Accountability Act 6. . I hereby determine pursuant to section 5(b) of the Syria Accountability Act that it is in the national security interest of the United States to waive the application of subsection (a)(1), with respect to items on the Commerce Control List (supp. No. 1 to 15 C.F.R. part 774) only, and subsection (a)(2)(A) [of section 5] of the Syria Accountability Act only. The Secretary of State shall submit to the appropriate congressional committees the report required under section 5(b) of that Act.
Sec.CBW Act22 U.S.C. 5605(d)(1)(B) 7. . (a) Pursuant to section 307(d)(1)(B) of the CBW Act [], I hereby determine and certify that there has been a fundamental change in the leadership and policies of the Government of the Syrian Arab Republic. Accordingly, I hereby waive the following sanctions imposed on Syria for the prior use of chemical weapons under the former regime of Bashar al-Assad:
(i) the restriction on foreign assistance under section 307(a)(1) of the CBW Act;
(ii) the restriction on United States Government credit, credit guarantees, or other financial assistance under section 307(a)(4) of the CBW Act;
(iii) the restrictions on the export of national security-sensitive goods and technology under section 307(a)(5) of the CBW Act and on all other goods and technology under section 307(b)(2)(C) of the CBW Act; and
(iv) the restriction on United States banks from making any loan or providing any credit to the Government of Syria under section 307(b)(2)(B) of the CBW Act.
(b) The Secretary of State shall transmit this waiver determination and report as required by sections 307(d)(1)(B) and (d)(2) of the CBW Act to the appropriate congressional committees. This waiver shall be effective 20 days after it has been so transmitted.
Sec.Counterterrorism Designations8 U.S.C. 1189act June 27, 1952, ch. 477 50 U.S.C. 1702section 203 of Pub. L. 95–22350 U.S.C. 1701 8. . (a) The Secretary of State, in consultation with the Secretary of the Treasury and the Attorney General, shall take all appropriate action with respect to the designation of al-Nusrah Front, also known as Hay’at Tahrir al-Sham and other aliases, as a Foreign Terrorist Organization under [section 219 of ] and as a Specially Designated Global Terrorist under [] and Executive Order 13224 [ note], as well as the designation of Abu Muhammad al-Jawlani, commonly known as Ahmed al-Sharaa, as a Specially Designated Global Terrorist.
Public Law 115–23250 U.S.C. 4813(c)Public Law 90–62922 U.S.C. 2780Public Law 87–19522 U.S.C. 2371(b) The Secretary of State shall take all appropriate action to review the designation of Syria as a State Sponsor of Terrorism consistent with section 1754(c) of the [John S. McCain] National Defense Authorization Act for Fiscal Year 2019 (; ), section 40 of the Arms Export Control Act (, as amended; ), and section 620A of the Foreign Assistance Act of 1961 (, as amended; ).
Sec.United Nations 9. . The Secretary of State shall take appropriate steps to advance United States policy objectives at the United Nations to support a Syria that is stable and at peace and to support Syrian efforts to counter terrorism and comply with its responsibilities and obligations concerning weapons of mass destruction, including chemical and biological weapons. The Secretary of State is further directed to explore avenues at the United Nations to provide sanctions relief in support of these objectives.
Sec.Implementation 10. . The Secretary of State, the Secretary of the Treasury, and the Secretary of Commerce, as appropriate, are hereby authorized to take such actions, including adopting rules and regulations, as may be necessary to implement this order. The Secretary of State, the Secretary of the Treasury, and the Secretary of Commerce may, consistent with applicable law, redelegate any of these functions within their respective agencies. The Secretary of State, in consultation with the Secretary of the Treasury, the Secretary of Commerce, and the Secretary of Transportation, as appropriate, is authorized to exercise the functions and authorities conferred upon the President in section 5 of the Syria Accountability Act and to redelegate these functions and authorities consistent with applicable law. All agencies of the United States shall take all appropriate measures within their authority to implement this order, consistent with applicable law.
Sec.General Provisions 11. . (a) Nothing in this order shall be construed to impair or otherwise affect:
(i) the authority granted by law to an executive department or agency, or the head thereof; or
(ii) the functions of the Director of the Office of Management and Budget relating to budgetary, administrative, or legislative proposals.
(b) This order shall be implemented consistent with applicable law and subject to the availability of appropriations.
(c) This order is not intended to, and does not, create any right or benefit, substantive or procedural, enforceable at law or in equity by any party against the United States, its departments, agencies, or entities, its officers, employees, or agents, or any other person.
(d) The costs for publication of this order shall be borne by the Department of State.