Waiver .—
Property in Certain Actions.—
In general .—
United states sovereign immunity inapplicable .—
Third-party joint property holders .—
Pub. L. 94–58390 Stat. 2896 Pub. L. 100–640, § 2102 Stat. 3333 Pub. L. 100–669, § 3102 Stat. 3969 Pub. L. 101–650, title III, § 325(b)(9)104 Stat. 5121 Pub. L. 104–132, title II, § 221(b)110 Stat. 1242 Pub. L. 105–277, div. A, § 101(h) [title I, § 117(a)]112 Stat. 2681–480 Pub. L. 106–386, div. C, § 2002(g)(1)114 Stat. 1543 Pub. L. 107–297, title II, § 201(c)(3)116 Stat. 2337 Pub. L. 110–181, div. A, title X, § 1083(b)(3)122 Stat. 341 Pub. L. 112–158, title V, § 502(e)(1)126 Stat. 1260 (Added , § 4(a), , ; amended , , ; , , ; , , ; , , ; , , , 2681–491; , formerly § 2002(f)(1), , , renumbered § 2002(g)(1), , , ; , , ; , , .)
Editorial Notes
References in Text
section 8 of Pub. L. 94–583section 1602 of this titleThe effective date of this Act, referred to in subsecs. (a) and (b), is 90 days after , see , set out as an Effective Date note under .
Pub. L. 110–181The enactment of section 1605A, referred to in subsec. (f)(1)(A), (2)(A), refers to the enactment of , which was approved .
act Oct. 6, 1917, ch. 106 40 Stat. 411 section 4305(b) of Title 50The Trading with the Enemy Act, referred to in subsecs. (f)(1)(A) and (g)(2), is , , which was classified to sections 1 to 6, 7 to 39 and 41 to 44 of the former Appendix to Title 50, War and National Defense, prior to editorial reclassification as chapter 53 (§ 4301 et seq.) of Title 50. Section 5(b) of the Act, which was classified to section 5(b) of the former Appendix to Title 50, is classified to . For complete classification of this Act to the Code, see Tables.
Pub. L. 95–22391 Stat. 1626 section 1701 of Title 50The International Emergency Economic Powers Act, referred to in subsec. (g)(2), 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.
Amendments
Pub. L. 112–158, § 502(e)(1)(A)2012—Subsec. (a)(7). , inserted “or section 1605(a)(7) (as such section was in effect on )” after “section 1605A”.
Pub. L. 112–158, § 502(e)(1)(B)(i)(I)Subsec. (b)(2). , substituted “(5) or 1605(b)” for “(5), 1605(b), or 1605A”.
Pub. L. 112–158, § 502(e)(1)(B)(i)(II)Subsec. (b)(3). , (ii), added par. (3).
Pub. L. 110–181, § 1083(b)(3)(A)2008—Subsec. (a)(7). , substituted “1605A” for “1605(a)(7)”.
Pub. L. 110–181, § 1083(b)(3)(B)Subsec. (b)(2). , substituted “or (5), 1605(b), or 1605A” for “(5), or (7), or 1605(b)”.
Pub. L. 110–181, § 1083(b)(3)(C)Subsec. (f)(1)(A), (2)(A). , inserted “(as in effect before the enactment of section 1605A) or section 1605A” after “section 1605(a)(7)”.
Pub. L. 110–181, § 1083(b)(3)(D)Subsec. (g). , added subsec. (g).
Pub. L. 106–386, § 2002(g)(1)(A)Pub. L. 107–2972000—Subsec. (f)(2)(A), (B)(ii). , formerly § 2002(f)(1)(A), as renumbered by , substituted “should make every effort to” for “shall”.
Pub. L. 106–386, § 2002(g)(1)(B)Pub. L. 107–297Subsec. (f)(3). , formerly § 2002(f)(1)(B), as renumbered by , added par. (3).
Pub. L. 105–2771998—Subsec. (f). added subsec. (f).
Pub. L. 104–132, § 221(b)(1)1996—Subsec. (a)(7). , added par. (7).
Pub. L. 104–132, § 221(b)(2)Subsec. (b)(2). , substituted “(5), or (7),” for “or (5),” and “involved in the act” for “used for the activity”.
Pub. L. 101–6501990—Subsecs. (a)(6), (e). substituted “state” for “State” after “foreign”.
Pub. L. 100–6691988—Subsec. (a)(6). added par. (6).
Pub. L. 100–640Subsec. (e). added subsec. (e).
Statutory Notes and Related Subsidiaries
Effective Date of 2008 Amendment
Pub. L. 110–181section 1083(c) of Pub. L. 110–181section 1605A of this titleFor applicability of amendments by to pending cases, see , set out as an Effective Date note under .
Effective Date of 1998 Amendment
Pub. L. 105–277, div. A, § 101(h) [title I, § 117(c)]112 Stat. 2681–480
Effective Date of 1996 Amendment
Pub. L. 104–132section 221(c) of Pub. L. 104–132section 1605 of this titleAmendment by applicable to any cause of action arising before, on, or after , see , set out as a note under .
Effective Date of 1988 Amendment
Pub. L. 100–640section 3 of Pub. L. 100–640section 1605 of this titleAmendment by applicable to actions commenced on or after , see , set out as a note under .
Effective Date
section 8 of Pub. L. 94–583section 1602 of this titleSection effective 90 days after , see , set out as a note under .
Satisfaction of Judgments From Blocked Assets of Terrorists, Terrorist Organizations, and State Sponsors of Terrorism
Pub. L. 107–297, title II, § 201(a)116 Stat. 2337 Pub. L. 112–158, title V, § 502(e)(2)126 Stat. 1260
In General .—
Presidential Waiver.—
In general .—
Exception .—
Definitions .—
Act of terrorism .—
Blocked asset .—
Certain property .—
Terrorist party .—
Waiver of Exception to Immunity From Attachment or Execution
Pub. L. 105–277, div. A, § 101(h) [title I, § 117(d)]112 Stat. 2681–480 Pub. L. 105–277section 1606 of this titlePub. L. 106–386, div. C, § 2002(g)(2)114 Stat. 1543 Pub. L. 107–297, title II, § 201(c)(3)116 Stat. 2337 , , , 2681–492, which authorized the President to waive the requirements of section 101(h) [title I, § 117] of , which amended this section and and enacted provisions set out as a note above, in the interest of national security, was repealed by , formerly § 2002(f)(2), , , renumbered § 2002(g)(2), , , .
Executive Documents
Determination To Waive Attachment Provisions Relating to Blocked Property of Terrorist-List States
Pub. L. 105–277Determination of President of the United States, No. 99–1, , 64 F.R. 59201, which provided for waiver of requirements of section 101(h) [title I, § 117(b)] of div. A of , relating to blocked property of terrorist-list states, was superseded by Determination of President of the United States, No. 2001–3, , 65 F.R. 66483, set out below.
Determination of President of the United States, No. 2001–3, , 65 F.R. 66483, provided:
Memorandum for the Secretary of State [and] the Secretary of the Treasury
section 2002(g) of Pub. L. 106–386section 1606 of this titlesection 1610 of title 2850 U.S.C. 4305(b)22 U.S.C. 2370(a)50 U.S.C. 1701–170section 1605(a)(7) of title 28section 1610 of title 28Pub. L. 105–277section 1606 of this titlesection 1606 of this titleBy the authority vested in me as President by the Constitution and laws of the United States of America, including section 2002(f) [now 2002(g)] of H.R. 3244, “Victims of Trafficking and Violence Protection Act of 2000,” (approved ) [, amending this section and and repealing provisions set out as a note above], I hereby determine that subsection (f)(1) of , United States Code, which provides that any property with respect to which financial transactions are prohibited or regulated pursuant to section 5(b) of the Trading with the Enemy Act (50 U.S.[C.] App. 5(b)[)] [now ], section 620(a) of the Foreign Assistance Act of 1961 (), sections 202 and 203 of the International Emergency Economic Powers Act (2), and proclamations, orders, regulations, and licenses issued pursuant thereto, be subject to execution or attachment in aid of execution of any judgment relating to a claim for which a foreign state claiming such property is not immune from the jurisdiction of courts of the United States or of the States under , United States Code, would impede the ability of the President to conduct foreign policy in the interest of national security and would, in particular, impede the effectiveness of such prohibitions and regulations upon financial transactions. Therefore, pursuant to section 2002(f) [now 2002(g)] of H.R. 3244, the “Victim’s of Trafficking and Violence Protection Act of 2000,” I hereby waive subsection (f)(1) of , United States Code, in the interest of national security. This waiver, together with the amendment of subsection (f)(2) of the Foreign Sovereign Immunities Act [probably means subsec. (f)(2) of this section] and the repeal of the subsection (b) of section 117 of the Treasury and General Government Appropriations Act, 1999 [section 101(h) [title I, § 117(b)] of div. A of , amending ], supersedes my prior waiver of the requirements of subsections (a) and (b) of said section 117 [amending this section and ], executed on [former Determination of President of the United States, No. 99–1, , 64 F.R. 59201].
The Secretary of State is authorized and directed to publish this determination in the Federal Register.