US Codex
U.S.C.
Notes

§10001. Definitions — Inbound Citations

22 U.S.C. § 10001

Cited by 33 provisions in release 119-102.

Citations to 22 U.S.C. § 10001 as a whole

Citations to §10001(1)

  • 22 U.S.C. § 10007(b)
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    (b) Not later than 30 days after making a determination under subsection (a), the President shall submit to the appropriate congressional committees a report that describes—
    (1) the political and security conditions in Sudan that led to such determination; and
    (2) any planned diplomatic engagement to restart the provision of such assistance.
  • 22 U.S.C. § 10008(d)
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    (d) Not later than 3 months after January 1, 2021, and not less frequently than once every 6 months thereafter during the transitional period, the Secretary of the Treasury, in consultation with the Secretary of State, shall report to the appropriate congressional committees regarding the extent to which the transitional government of Sudan has taken demonstrable steps to strengthen governance and improve fiscal transparency, including—
    (1) establishing civilian control over the finances and assets of the Sudanese security and intelligence services;
    (2) developing a transparent budget that accounts for all expenditures related to the security and intelligence services;
    (3) identifying the shareholdings in all public and private companies not exclusively dedicated to the national defense held or managed by the security and intelligence services, and publicly disclosing, evaluating, and transferring all such shareholdings to the Ministry of Finance of the Government of Sudan or to any specialized entity of the Government of Sudan established under law for this purpose, which is ultimately accountable to a civilian authority;
    (4) ceasing the involvement of the security and intelligence services officials, and their immediate family members, in the illicit trade in mineral resources, including petroleum and gold;
    (5) implementing a publicly transparent methodology for the Government of Sudan to recover, evaluate, hold, manage, or divest any state assets and the profits derived from the assets that may have been transferred to the National Congress Party, an affiliate of the National Congress Party, or an official of the National Congress Party in the individual capacity of such an official;
    (6) identifying and monitoring the nature and purpose of offshore financial resources controlled by the security and intelligence services; and
    (7) strengthening banking regulation and supervision and addressing anti-money laundering and counter-terrorism financing deficiencies.
  • 22 U.S.C. § 10008(e)
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    (e) Notwithstanding section 10001 of this title, in this section, the term “appropriate congressional committees” means—
    (1) the Committee on Foreign Relations of the Senate;
    (2) the Committee on Appropriations of the Senate;
    (3) Committee on Foreign Affairs of the House of Representatives;
    (4) the Committee on Appropriations of the House of Representatives; and
    (5) the Committee on Financial Services of the House of Representatives.
  • 22 U.S.C. § 10010(b)(2)
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    (2) The President may waive the limitation on the provision of assistance under subsection (a) if, not later than 30 days before the assistance is to be provided, the President submits to the appropriate congressional committees—
    (A) a list of the activities and participants to which such waiver would apply;
    (B) a justification that the waiver is in the national security interest of the United States; and
    (C) a certification that the participants have met the requirements of either section 2378d of this title for programs funded through Department of State appropriations or section 362 of title 10 for programs funded through Department of Defense appropriations.
  • 22 U.S.C. § 10011(a)
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    (a) Not later than 180 days after January 1, 2021, and annually thereafter for 2 years, the President shall submit a report to the appropriate congressional committees that—
    (1) summarizes reports of gross violations of human rights, including sexual and gender-based violence, committed against civilians in Sudan, including members of the Sudanese security and intelligence services or any associated militias, between December 2018 and the date of the submission of the report;
    (2) provides an update on any potential transitional justice mechanisms in Sudan to investigate, charge, and prosecute alleged perpetrators of gross violations of human rights in Sudan since June 30, 1989, including with respect to the June 3, 2019 massacre in Khartoum;
    (3) provides an analysis of whether the gross violations of human rights summarized pursuant to paragraph (1) amount to war crimes, crimes against humanity, or genocide; and
    (4) identifies specific cases since the beginning of the transitional period in which members of the Sudanese security and intelligence services have been charged and prosecuted for actions that constitute gross violations of human rights perpetrated since June 30, 1989.
  • 22 U.S.C. § 10011(b)
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    (b) Not later than 180 days after January 1, 2021, and 1 year thereafter, the President shall submit a report to the appropriate congressional committees that—
    (1) describes the actions and involvement of any previous or current senior officials of the Government of Sudan since the establishment of the transitional government in August 2019 in—
    (A) directing, carrying out, or overseeing gross violations of human rights;
    (B) directing, carrying out, or overseeing the unlawful use or recruitment of children by armed groups or armed forces in the context of conflicts in Sudan, Libya, Yemen, or other countries;
    (C) directing, carrying out, or colluding in significant acts of corruption;
    (D) directing, carrying out, or overseeing any efforts to circumvent the establishment of civilian control over the finances and assets of the Sudanese security and intelligence services; or
    (E) facilitating, supporting, or financing terrorist activity in Sudan or other countries;
    (2) identifies Sudanese and foreign financial institutions, including offshore financial institutions, in which senior officials of the Government of Sudan whose actions are described in paragraph (1) hold significant assets, and provides an estimate of the value of such assets;
    (3) identifies any information United States Government agencies have obtained since August 2019 regarding persons, foreign governments, and Sudanese or foreign financial institutions that knowingly facilitate, finance, or otherwise benefit from corruption or illicit economic activity in Sudan, including the export of mineral resources, and, in particular, if that trade is violating any United States restrictions that remain in place by legislation or Executive order;
    (4) identifies any information United States Government agencies have obtained since August 2019 regarding senior officials of the Government of Sudan who are personally involved in the illicit trade in mineral resources, including petroleum and gold; and
    (5) identifies any information United States Government agencies have obtained since August 2019 regarding individuals or foreign governments that have provided funds to individual members of the Sovereignty Council or the Cabinet outside of the Central Bank of Sudan or the Ministry of Finance.
  • 22 U.S.C. § 10011(c)
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    (c) Not later than 180 days after January 1, 2021, the President shall submit a report to the appropriate congressional committees that identifies the senior Sudanese government officials that President determines meet the criteria to be sanctionable pursuant to Executive Order No. 13400 (71 Fed. Reg. 25483; relating to blocking property of persons in connection with the conflict in Sudan’s Darfur region).
  • 22 U.S.C. § 10012(a)
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    (a) Not later than 180 days after January 1, 2021, the Secretary of State, in coordination with the Administrator of the United States Agency for International Development and the Secretary of the Treasury, shall submit a strategy to the appropriate congressional committees that includes—
    (1) a clear articulation of specific United States goals and objectives with respect to a successful completion of the transitional period and a plan to achieve such goals and objectives;
    (2) a description of assistance and diplomatic engagement to support a civilian-led government in Sudan for the remainder of the transitional period, including any possible support for the organization of free, fair, and credible elections;
    (3) an assessment of the legal and policy reforms that have been and need to be taken by the government in Sudan during the transitional period in order to promote—
    (A) human rights;
    (B) freedom of religion, speech, press, assembly, and association; and
    (C) accountability for human rights abuses, including for sexual and gender-based violence perpetrated by members of the Sudanese security and intelligence services;
    (4) a description of efforts to address the legal and policy reforms mentioned in paragraph (3);
    (5) a description of humanitarian and development assistance to Sudan and a plan for coordinating such assistance with international donors, regional partners, and local partners;
    (6) a description of monitoring and evaluation plans for all forms of assistance to be provided under the strategy in accordance with the monitoring and evaluation requirements of section 2394c of this title, including a detailed description of all associated goals and benchmarks for measuring impact; and
    (7) an assessment of security sector reforms undertaken by the Government of Sudan, including efforts to demobilize or integrate militias and to foster civilian control of the armed services.
  • 22 U.S.C. § 10012(b)
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    (b) Not later than 1 year after January 1, 2021, the Secretary of State, in coordination with the Administrator of the United States Agency for International Development and the Secretary of the Treasury, shall submit a report to the appropriate congressional committees that includes—
    (1) a detailed description of the efforts taken to implement this chapter; and
    (2) recommendations for legislative or administrative measures to facilitate the implementation of this chapter.

Citations to §10001(2)

Citations to §10001(3)

Citations to §10001(4)

Citations to §10001(5)

  • 22 U.S.C. § 10002(2)
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    (2) to support the implementation of Sudan’s constitutional charter for the transitional period; and
  • 22 U.S.C. § 10008(b)
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    (b) During the transitional period, and notwithstanding any other provision of law, the Secretary of the Treasury may instruct the United States Executive Director at each international financial institution to use the voice and vote of the United States to support loans or other utilization of the funds of the respective institution for Sudan for the purpose of addressing basic human needs, responding to the COVID–19 outbreak and its impact on the country’s economic stability, or promoting democracy, governance, or public financial management in Sudan.
  • 22 U.S.C. § 10008(d)
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    (d) Not later than 3 months after January 1, 2021, and not less frequently than once every 6 months thereafter during the transitional period, the Secretary of the Treasury, in consultation with the Secretary of State, shall report to the appropriate congressional committees regarding the extent to which the transitional government of Sudan has taken demonstrable steps to strengthen governance and improve fiscal transparency, including—
    (1) establishing civilian control over the finances and assets of the Sudanese security and intelligence services;
    (2) developing a transparent budget that accounts for all expenditures related to the security and intelligence services;
    (3) identifying the shareholdings in all public and private companies not exclusively dedicated to the national defense held or managed by the security and intelligence services, and publicly disclosing, evaluating, and transferring all such shareholdings to the Ministry of Finance of the Government of Sudan or to any specialized entity of the Government of Sudan established under law for this purpose, which is ultimately accountable to a civilian authority;
    (4) ceasing the involvement of the security and intelligence services officials, and their immediate family members, in the illicit trade in mineral resources, including petroleum and gold;
    (5) implementing a publicly transparent methodology for the Government of Sudan to recover, evaluate, hold, manage, or divest any state assets and the profits derived from the assets that may have been transferred to the National Congress Party, an affiliate of the National Congress Party, or an official of the National Congress Party in the individual capacity of such an official;
    (6) identifying and monitoring the nature and purpose of offshore financial resources controlled by the security and intelligence services; and
    (7) strengthening banking regulation and supervision and addressing anti-money laundering and counter-terrorism financing deficiencies.
  • 22 U.S.C. § 10011(a)(4)
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    (4) identifies specific cases since the beginning of the transitional period in which members of the Sudanese security and intelligence services have been charged and prosecuted for actions that constitute gross violations of human rights perpetrated since June 30, 1989.
  • 22 U.S.C. § 10012(a)(1)
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    (1) a clear articulation of specific United States goals and objectives with respect to a successful completion of the transitional period and a plan to achieve such goals and objectives;
  • 22 U.S.C. § 10012(a)(2)
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    (2) a description of assistance and diplomatic engagement to support a civilian-led government in Sudan for the remainder of the transitional period, including any possible support for the organization of free, fair, and credible elections;
  • 22 U.S.C. § 10012(a)(3)
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    (3) an assessment of the legal and policy reforms that have been and need to be taken by the government in Sudan during the transitional period in order to promote—
    (A) human rights;
    (B) freedom of religion, speech, press, assembly, and association; and
    (C) accountability for human rights abuses, including for sexual and gender-based violence perpetrated by members of the Sudanese security and intelligence services;