Overview

Title

An Act To require a report on sanctions under the Robert Levinson Hostage Recovery and Hostage-Taking Accountability Act, and for other purposes.

ELI5 AI

The "No Paydays for Hostage-Takers Act" wants to stop bad people in Iran from making money by keeping American hostages. It asks the President to check on Iran's money used for good things, like helping people, and stop anyone involved in taking hostages from traveling or doing business.

Summary AI

The “No Paydays for Hostage-Takers Act” (H.R. 5826) is a bill that seeks to prevent the Iranian government from benefiting financially while continuing its pattern of hostage-taking and wrongful detention of U.S. nationals. The bill requires the President to regularly report to Congress on the use of $6 billion in Iranian funds released to Qatar to ensure they are used exclusively for humanitarian purposes. It also mandates the identification of foreign persons involved in hostage-taking and the imposition of sanctions when appropriate. Additionally, the bill suggests restricting the travel of Iranian diplomats to the United Nations and evaluates the potential to invalidate U.S. passports for travel to Iran due to safety concerns.

Published

2024-04-16
Congress: 118
Session: 2
Chamber: HOUSE
Status: Engrossed in House
Date: 2024-04-16
Package ID: BILLS-118hr5826eh

Bill Statistics

Size

Sections:
11
Words:
2,673
Pages:
16
Sentences:
50

Language

Nouns: 828
Verbs: 198
Adjectives: 146
Adverbs: 35
Numbers: 114
Entities: 207

Complexity

Average Token Length:
4.42
Average Sentence Length:
53.46
Token Entropy:
5.26
Readability (ARI):
29.80

AnalysisAI

The "No Paydays for Hostage-Takers Act," also known as H.R. 5826, is a legislative measure aimed at deterring the practice of hostage-taking and wrongful detentions of U.S. nationals by foreign entities, specifically focusing on Iran. The bill mandates various reports, certifications, and strategies aimed at preventing the misuse of Iranian assets and enhancing the accountability of foreign persons involved in such acts. It also addresses the travel restrictions on Iranian diplomats in the United States and considers restricting the validity of U.S. passports for travel to Iran.

General Summary of the Bill

The bill's objectives include enforcing stricter penalties on nations and individuals involved in the wrongful detention of U.S. citizens, particularly referencing Iran's historical actions. It requires periodic reporting by the U.S. President to Congress on several issues, such as the use of Iranian funds allegedly designated for humanitarian purposes, the identification of foreign persons complicit in wrongful detentions, and attempts to seize Iranian assets globally. The bill places emphasis on restricting travel for Iranian diplomats involved with the United Nations and potentially invalidating U.S. passports for travel to Iran if certain safety threats are identified.

Summary of Significant Issues

A key issue within the bill is the potential for administrative burden due to the extensive reporting requirements, particularly the mandate for regular reports over six years concerning Iranian funds. The lack of specificity around enforcement tactics and oversight for implementing sanctions could lead to inconsistencies and reduced effectiveness. The bill also does not adequately define terms like "imminent danger," leaving room for varied interpretations that could affect passport invalidations. Furthermore, coordination efforts required internationally to freeze Iranian assets lack a detailed cost analysis, raising concerns about practicality and effectiveness.

Impact on the General Public

Broadly, the bill is designed to protect U.S. nationals from unjust foreign detentions, potentially increasing national security for travelers. The measures, if effectively implemented, may deter foreign governments and entities from engaging in hostile activities against U.S. citizens. However, the administrative efforts required could result in significant use of governmental resources without clear financial delineations, possibly stretching existing resources thinly without prioritized funding.

Impact on Specific Stakeholders

  • U.S. Citizens Traveling Internationally: Travelers may face increased safety through diplomatic efforts and policies directed at deterring wrongful detentions. However, restrictions on passport validity for Iran travel could limit mobility for some.

  • International Relations: Foreign governments engaged in or supporting hostile actions might face heightened scrutiny and sanctions, potentially straining diplomatic relationships. Conversely, this could also serve as a deterrent against such practices, fostering a safer international environment.

  • U.S. Government and Agencies: Federal agencies may experience pressure due to extensive reporting and enforcement requirements. Without clear funding allocations, departments responsible for implementing these measures may struggle to cover costs, impacting efficiency.

In summary, while the bill aims to enhance the safety and security of U.S. nationals by responding to foreign threats, its success heavily depends on how well issues of ambiguity, resource allocation, and enforcement strategies are addressed. By setting rigorous standards for oversight and compliance, it seeks to advance a more comprehensive U.S. policy against hostage-taking and wrongful detentions.

Financial Assessment

The "No Paydays for Hostage-Takers Act" (H.R. 5826) involves several financial considerations and references throughout its provisions, which warrant close examination to understand their implications and potential issues.

Financial Reporting on Iranian Funds

One of the primary financial aspects of this bill is the requirement for the President to report regularly on the $6 billion in Iranian funds that have been transferred to Qatar. This reporting must occur every 180 days over a six-year period. The objective is to ensure that these funds are exclusively used for humanitarian purposes and not for enhancing Iran's defense or intelligence spending.

This regular reporting might pose an excessive administrative burden, as noted in the identified issues. While the bill mandates extensive reporting, it does not specify who will bear the cost of these efforts or how much it might be. This lack of clarity could lead to unanticipated financial implications for the administration responsible for compliance.

Reporting on Blocked and Frozen Assets

The bill requires reports on any identifiable Iranian assets valued above $100,000 that are blocked or frozen globally. Additionally, it looks at any changes to the status of such assets, whether they've been unfrozen or transferred. Like the reports on funds in Qatar, these asset reports could also entail significant administrative overhead, yet the bill does not allocate resources or specify cost estimates for fulfilling these detailed reporting requirements.

Oversight and Enforcement of Sanctions

The requirement for regular reviews and determinations regarding individuals involved in hostage-taking, alongside the imposition of sanctions, hints at financial and resource commitments. The related issues discuss ambiguity in oversight mechanisms, which ties back to the financial aspect of ensuring consistent enforcement without specific resource allocation or appropriations mentioned in the bill.

International Coordination and Asset Seizure Efforts

Within Section 8, there is an emphasis on international coordination to freeze and seize assets related to Iran's malign activities. This could involve substantial financial and resource commitments. However, the bill does not provide a cost estimate or resource allocation, creating potential concerns about the financial impact and efficacy of such efforts.

Absence of Defined Financial Metrics

The bill lacks defined metrics or standards for assessing the effectiveness of the financial measures being put into place, such as the travel restrictions of Iranian diplomats. Without clear criteria, it may be challenging to evaluate the financial success of these measures, potentially leading to unaccounted spending.

Overall, while the "No Paydays for Hostage-Takers Act" includes several mandates related to financial oversight, the absence of clear financial allocations or appropriations raises several concerns about the practical implementation of the provisions. The bill's administrative and enforcement actions could incur significant costs, necessitating careful consideration and potential clarification to ensure effective and efficient execution.

Issues

  • The ambiguity regarding the enforcement and oversight mechanisms for sanctions under the Robert Levinson Hostage Recovery and Hostage-Taking Accountability Act may lead to inconsistency and lack of transparency (Section 5).

  • The section mandating the President to report every 180 days for 6 years on restricted Iranian funds transferred to Qatar might result in excessive administrative burden without clarifying who will bear the cost and how much it will be (Section 4).

  • The bill lacks clear definitions or criteria for 'imminent danger,' which may lead to subjective interpretations and inconsistent application of passport invalidations for travel to Iran (Section 9).

  • There are potential financial implications and lack of resource allocation to implement the various reports, reviews, and sanctions detailed throughout the bill, which could lead to unaccounted spending (Sections 2 through 10).

  • The lack of defined metrics or standards for evaluating the effectiveness of measures taken, such as travel restrictions of Iranian diplomats, may hinder proper oversight and evaluation of the bill’s success (Section 6).

  • The section requires coordination with international entities to freeze and seize assets but lacks a cost estimate or resource allocation, raising concerns about financial impact and efficacy (Section 8).

  • The bill's language is technical and legalistic, potentially requiring simplification or additional context for broader public understanding, especially in the definitions section (Section 11).

Sections

Sections are presented as they are annotated in the original legislative text. Any missing headers, numbers, or non-consecutive order is due to the original text.

1. Short title Read Opens in new tab

Summary AI

The section names the Act as the "No Paydays for Hostage-Takers Act."

2. Findings Read Opens in new tab

Summary AI

Congress finds that Iran has a history of taking American hostages and holding them wrongfully, including detaining diplomats from 1979 to 1981. They reference the Robert Levinson Hostage Recovery and Hostage-Taking Accountability Act, which allows for sanctions against those responsible for such acts.

3. Statement of policy Read Opens in new tab

Summary AI

The United States plans to strengthen its policy by taking more actions and enforcing strict penalties to prevent Iran and other hostile groups from taking Americans hostage or unfairly imprisoning them.

4. Report and certification on restricted Iranian funds released to Qatar Read Opens in new tab

Summary AI

The President is required to report every 180 days on $6 billion transferred from Iran to Qatar, ensuring the funds are used for humanitarian reasons and not for military activities. The report must detail all transactions, keep track of the funds in Qatar, and explain how the U.S. verifies the humanitarian use of these funds.

Money References

  • (a) In general.—Not later than 90 days after the date of the enactment of this Act, and every 180 days thereafter for 6 years, the President shall submit to the Committee on Foreign Affairs and the Committee on Financial Services of the House of Representatives and the Committee on Foreign Relations and the Committee on Banking, Housing, and Urban Affairs of the Senate the following: (1) A report on the $6,000,000,000 in funds transferred from restricted Iranian accounts in the Republic of South Korea to restricted accounts in Qatar on or after August 9, 2023. (2) A certification as to whether credible evidence or intelligence exists that any of the funds transferred have been used for any purpose other than humanitarian purposes. (3) A certification as to whether credible evidence or intelligence exists that the funds transferred have enabled the Government of Iran to increase spending on defense, intelligence, or malign foreign activities. (b) Matters to be included.—The

5. Review and determination and reports on sanctions under the Robert Levinson Hostage Recovery and Hostage-Taking Accountability Act Read Opens in new tab

Summary AI

The section requires the President to annually review cases of U.S. nationals taken hostage or unlawfully detained in Iran over the past 10 years and identify any foreign individuals responsible or supporting such acts. The President must also report these findings to Congress, specifying if sanctions will be imposed or explaining the reasons for not doing so.

6. Requirement to limit travel of Iranian diplomats at the United Nations Read Opens in new tab

Summary AI

In the text provided, Congress addresses the need to restrict the travel of Iranian diplomats associated with the United Nations by amending visa denial criteria to include individuals sanctioned for terrorism or weapons proliferation. Additionally, a report must be submitted annually detailing any actions taken against these diplomats' travel to the United States.

7. Report on blocked Iranian assets Read Opens in new tab

Summary AI

The President must provide a report to Congress 180 days after the Act is enacted, and annually for the next three years, detailing a list of Iranian assets worth more than $100,000 that have been blocked or frozen worldwide; any status changes of these assets, such as being unfrozen or transferred, and whether the U.S. government intervened in such changes, including justifications for any actions taken.

Money References

  • Not later than 180 days after the date of the enactment of this Act, and annually thereafter for 3 years, the President shall submit to the appropriate congressional committees a report that includes the following: (1) An itemized list of any identifiable assets with a valuation of more than $100,000 belonging to Iranian individuals and entities that are or have been blocked or otherwise frozen pursuant to any sanctions program under any jurisdiction globally, in the prior 2 years. (2) Any changes to the status of such assets, including unblocking, unfreezing, or transferring such assets, in the prior 2 years.

8. Report on international efforts to freeze and seize Iranian assets Read Opens in new tab

Summary AI

The bill emphasizes that the U.S. Congress believes key officials, such as the Secretaries of State and Treasury and the Attorney General, should work together internationally to locate, freeze, or seize assets of individuals and groups sanctioned due to negative actions connected to Iran, like human rights abuses. Additionally, it requires the President to provide a report to Congress detailing the progress of these efforts every year for three years, starting 180 days after the bill becomes law.

9. Determination and report on invalidating United States passports for travel to Iran Read Opens in new tab

Summary AI

Congress is considering requiring the Secretary of State to decide and report each year whether traveling to Iran is dangerous for Americans and whether U.S. passports should be deemed invalid for such travel due to threats like wrongful detention.

10. Strategy to deter hostage-taking Read Opens in new tab

Summary AI

The President is required to create a plan within 180 days to stop and prevent U.S. adversaries from wrongfully detaining or taking hostages, including setting penalties, outlining a policy against paying ransom, and coordinating with U.S. allies.

11. Definitions Read Opens in new tab

Summary AI

The section provides definitions for terms used in a legislative act, specifying that "appropriate congressional committees" includes certain House and Senate committees, "foreign person" refers to any individual or entity not from the United States and includes foreign states, and "United States national" is defined by a specific section of another act.