S.Amdt. 6181Senate117th Congress (2021-2023)2nd degree

S.Amdt. 6181

What it does: Adds SEC. 1276. PROTECTION OF SAUDI DISSIDENTS at the end of subtitle F of title XII
Submitted September 29, 2022

What it changes

1 change to S.Amdt. 5499 · shown in S.Amdt. 5499's text

Adds a section
  1. Adds SEC. 1276. PROTECTION OF SAUDI DISSIDENTS at the end of subtitle F of title XII

    Adds a section

    In S.Amdt. 5499 as proposed

    (2) Form of report.--The report required by paragraph (1) shall be submitted in unclassified form but may contain a classified annex.

    Inserted: SEC. 1276. PROTECTION OF SAUDI DISSIDENTS.

    Inserted: (a) Restrictions on Transfers of Defense Articles and Services, Design and Construction Services, and Major Defense Equipment to Saudi Arabia.--

    Inserted: (1) Initial period.--During the 120-day period beginning on the date of the enactment of this Act, the President may not sell, authorize a license for the export of, or otherwise transfer any defense articles or defense services, design and construction services, or major defense equipment under the Arms Export Control Act (22 U.S.C. 2751 et seq.) to an intelligence, internal security, or law enforcement agency or instrumentality of the Government of Saudi Arabia, or to any person acting as an agent of or on behalf of such agency or instrumentality.

    Inserted: (2) Subsequent periods.--

    Inserted: (A) In general.--During the 120-day period beginning after the end of the 120-day period described in paragraph (1), and each 120-day period thereafter, the President may not sell, authorize a license for the export of, or otherwise transfer any defense articles or services, design and construction services, or major defense equipment under the Arms Export Control Act (22 U.S.C. 2751 et seq.), regardless of the amount of such articles, services, or equipment, to an intelligence, internal security, or law enforcement agency or instrumentality of the Government of Saudi Arabia, or to any person acting as an agent of or on behalf of such agency or instrumentality, unless the President has submitted to the chairman and ranking member of the appropriate committees of Congress a certification described in subparagraph (B).

    Inserted: (B) Certification.--A certification described in this paragraph is a certification that contains a determination of the President that, during the 120-day period preceding the date of submission of the certification, the United States Government has not determined that the Government of Saudi Arabia has conducted any of the following activities:

    Inserted: (i) Forced repatriation, intimidation, or killing of dissidents in other countries.

    Inserted: (ii) The unjust imprisonment in Saudi Arabia of United States citizens or aliens lawfully admitted for permanent residence or the prohibition on these individuals and their family members from exiting Saudi Arabia.

    Inserted: (iii) Torture of detainees in the custody of the Government of Saudi Arabia.

    Inserted: (3) Exception.--The restrictions in this subsection shall not apply with respect to the sale, authorization of a license for export, or transfer of any defense articles or services, design and construction services, or major defense equipment under the Arms Export Control Act (22 U.S.C. 2751 et seq.) for use in--

    Inserted: (A) the defense of the territory of Saudi Arabia from external threats; or

    Inserted: (B) the defense of United States military or diplomatic personnel or United States facilities located in Saudi Arabia.

    Show 58 more inserted paragraphs

    Inserted: (4) Waiver.--

    Inserted: (A) In general.--The President may waive the restrictions in this subsection if the President submits to the appropriate committees of Congress a report not later than 15 days before the granting of such waiver that contains--

    Inserted: (i) a determination of the President that such a waiver is in the vital national security interests of the United States; and

    Inserted: (ii) a detailed justification for the use of such waiver and the reasons why the restrictions in this subsection cannot be met.

    Inserted: (B) Form.--The report required by this paragraph shall be submitted in unclassified form but may contain a classified annex.

    Inserted: (5) Sunset.--This subsection shall terminate on the date that is three years after the date of the enactment of this Act.

    Inserted: (6) Appropriate committees of congress defined.--In this subsection, the term "appropriate committees of Congress" means--

    Inserted: (A) the Committee on Foreign Relations, the Select Committee on Intelligence, and the Committee on Armed Services of the Senate; and

    Inserted: (B) the Committee on Foreign Affairs, the Permanent Select Committee on Intelligence, and the Committee on Armed Services of the House of Representatives.

    Inserted: (b) Report on Consistent Pattern of Acts of Intimidation or Harassment Directed Against Individuals in the United States.--

    Inserted: (1) Findings.--Congress finds the following:

    Inserted: (A) Section 6 of the Arms Export Control Act (22 U.S.C. 2756) states the following: "No letters of offer may be issued, no credits or guarantees may be extended, and no export licenses may be issued under this Act with respect to any country determined by the President to be engaged in a consistent pattern of acts of intimidation or harassment directed against individuals in the United States".

    Inserted: (B) Section 6 of the Arms Export Control Act (22 U.S.C. 2756) further requires the President to report any such determination promptly to the Committee on Foreign Relations of the Senate, the Committee on Foreign Affairs of the House of Representatives, and the Speaker of the House of Representatives.

    Inserted: (2) Report on acts of intimidation or harassment against individuals in the united states.--Not later than 60 days after the date of the enactment of this Act, the President shall submit to the appropriate committees of Congress a report on--

    Inserted: (A) whether any official of the Government of Saudi Arabia engaged in a consistent pattern of acts of intimidation or harassment directed against Jamal Khashoggi or any individual in the United States; and

    Inserted: (B) whether any United States-origin defense articles were used in the activities described in subparagraph (A).

    Inserted: (3) Form.--The report required by paragraph (2) shall be submitted in unclassified form but may contain a classified annex.

    Inserted: (4) Appropriate committees of congress defined.--In this subsection, the term "appropriate committees of Congress" means--

    Inserted: (A) the Committee on Foreign Relations and the Select Committee on Intelligence of the Senate; and

    Inserted: (B) the Committee on Foreign Affairs and the Permanent Select Committee on Intelligence of the House of Representatives.

    Inserted: (c) Report and Certification With Respect to Saudi Diplomats and Diplomatic Facilities in the United States.--

    Inserted: (1) Report on saudi diplomats and diplomatic facilities in united states.--Not later than 120 days after the date of the enactment of this Act, the President shall submit to the appropriate committees of Congress a report covering the three-year period preceding such date of enactment regarding whether and to what extent covered persons used diplomatic credentials, visas, or covered facilities to facilitate monitoring, tracking, surveillance, or harassment of, or harm to, other nationals of Saudi Arabia living in the United States.

    Inserted: (2) Certification.--

    Inserted: (A) In general.--Not later than 120 days after the date of the enactment of this Act, and each 120-day period thereafter, the President shall, if the President determines that such is the case, submit to the appropriate committees of Congress a certification that the United States Government has not determined covered persons to be using diplomatic credentials, visas, or covered facilities to facilitate serious harassment of, or harm to, other nationals of Saudi Arabia living in the United States during the time period covered by each such certification.

    Inserted: (B) Failure to submit certification.--If the President does not submit a certification under subparagraph (A), the President shall--

    Inserted: (i) close one or more covered facilities for such period of time until the President does submit such a certification; and

    Inserted: (ii) submit to the appropriate committees of Congress a report that contains--

    Inserted: (I) a detailed explanation of why the President is unable to make such a certification;

    Inserted: (II) a list and summary of engagements of the United States Government with the Government of Saudi Arabia regarding the use of diplomatic credentials, visas, or covered facilities described in subparagraph (A); and

    Inserted: (III) a description of actions the United States Government has taken or intends to take in response to the use of diplomatic credentials, visas, or covered facilities described in subparagraph (A).

    Inserted: (3) Form.--The report required by paragraph (1) and the certification and report required by paragraph (2) shall be submitted in unclassified form but may contain a classified annex.

    Inserted: (4) Waiver.--

    Inserted: (A) In general.--The President may waive the restrictions in this subsection if the President submits to the appropriate committees of Congress a report not later than 15 days before the granting of such waiver that contains--

    Inserted: (i) a determination of the President that such a waiver is in the vital national security interests of the United States; and

    Inserted: (ii) a detailed justification for the use of such waiver and the reasons why the restrictions in this subsection cannot be met.

    Inserted: (B) Form.--The report required by this subsection shall be submitted in unclassified form but may contain a classified annex.

    Inserted: (5) Sunset.--This subsection shall terminate on the date that is three years after the date of the enactment of this Act.

    Inserted: (6) Definitions.--In this subsection:

    Inserted: (A) Appropriate committees of congress.--The term "appropriate committees of Congress" means--

    Inserted: (i) the Committee on Foreign Relations and the Select Committee on Intelligence of the Senate; and

    Inserted: (ii) the Committee on Foreign Affairs and the Permanent Select Committee on Intelligence of the House of Representatives.

    Inserted: (B) Covered facility.--The term "covered facility" means a diplomatic or consular facility of Saudi Arabia in the United States.

    Inserted: (C) Covered person.--The term "covered person" means a national of Saudi Arabia credentialed to a covered facility.

    Inserted: (d) Report on the Duty to Warn Obligation of the Government of the United States.--

    Inserted: (1) Findings.--Congress finds that Intelligence Community Directive 191 provides that--

    Inserted: (A) when an element of the intelligence community of the United States collects or acquires credible and specific information indicating an impending threat of intentional killing, serious bodily injury, or kidnapping directed at a person, the agency must "warn the intended victim or those responsible for protecting the intended victim, as appropriate" unless an applicable waiver of the duty is granted by the appropriate official within the element; and

    Inserted: (B) when issues arise with respect to whether the threat information rises to the threshold of "duty to warn", the directive calls for resolution in favor of warning the intended victim.

    Inserted: (2) Report on duty to warn.--Not later than 90 days after the date of the enactment of this Act, the Director of National Intelligence, in coordination with the heads of other relevant United States intelligence agencies, shall submit to the appropriate committees of Congress a report with respect to--

    Inserted: (A) whether and how the intelligence community fulfilled its duty to warn Jamal Khashoggi of threats to his life and liberty pursuant to Intelligence Community Directive 191; and

    Inserted: (B) in the case of the intelligence community not fulfilling its duty to warn as described in subparagraph (A), why the intelligence community did not fulfill this duty.

    Inserted: (3) Form.--The report required by paragraph (2) shall be submitted in unclassified form but may contain a classified annex.

    Inserted: (4) Definitions.--In this subsection:

    Inserted: (A) Appropriate committees of congress.--The term "appropriate committees of Congress" means--

    Inserted: (i) the Committee on Foreign Relations and the Select Committee on Intelligence of the Senate; and

    Inserted: (ii) the Committee on Foreign Affairs and the Permanent Select Committee on Intelligence of the House of Representatives.

    Inserted: (B) Duty to warn.--The term "duty to warn" has the meaning given that term in Intelligence Community Directive 191, as in effect on July 21, 2015.

    Inserted: (C) Intelligence community.--The term "intelligence community" has the meaning given such term in section 3(4) of the National Security Act of 1947 (50 U.S.C. 3003(4)).

    Inserted: (D) Relevant united states intelligence agency.--The term "relevant United States intelligence agency" means any element of the intelligence community that may have possessed intelligence reporting regarding threats to Jamal Khashoggi.

    Original wording

    At the end of subtitle F of title XII, add the following:

Read automatically from the Congressional Record. Check the original before relying on it.

As printed

SA 6181. Mr. MERKLEY (for himself and Mr. Markey) submitted an amendment intended to be proposed to amendment SA 5499 submitted by Mr. Reed (for himself and Mr. Inhofe) and intended to be proposed to the bill H.R. 7900, to authorize appropriations for fiscal year 2023 for military activities of the Department of Defense, for military construction, and for defense activities of the Department of Energy, to prescribe military personnel strengths for such fiscal year, and for other purposes; which was ordered to lie on the table; as follows:

At the end of subtitle F of title XII, add the following:

SEC. 1276. PROTECTION OF SAUDI DISSIDENTS.

(a) Restrictions on Transfers of Defense Articles and Services, Design and Construction Services, and Major Defense Equipment to Saudi Arabia.--

(1) Initial period.--During the 120-day period beginning on the date of the enactment of this Act, the President may not sell, authorize a license for the export of, or otherwise transfer any defense articles or defense services, design and construction services, or major defense equipment under the Arms Export Control Act (22 U.S.C. 2751 et seq.) to an intelligence, internal security, or law enforcement agency or instrumentality of the Government of Saudi Arabia, or to any person acting as an agent of or on behalf of such agency or instrumentality.

(2) Subsequent periods.--

(A) In general.--During the 120-day period beginning after the end of the 120-day period described in paragraph (1), and each 120-day period thereafter, the President may not sell, authorize a license for the export of, or otherwise transfer any defense articles or services, design and construction services, or major defense equipment under the Arms Export Control Act (22 U.S.C. 2751 et seq.), regardless of the amount of such articles, services, or equipment, to an intelligence, internal security, or law enforcement agency or instrumentality of the Government of Saudi Arabia, or to any person acting as an agent of or on behalf of such agency or instrumentality, unless the President has submitted to the chairman and ranking member of the appropriate committees of Congress a certification described in subparagraph (B).

(B) Certification.--A certification described in this paragraph is a certification that contains a determination of the President that, during the 120-day period preceding the date of submission of the certification, the United States Government has not determined that the Government of Saudi Arabia has conducted any of the following activities:

(i) Forced repatriation, intimidation, or killing of dissidents in other countries.

(ii) The unjust imprisonment in Saudi Arabia of United States citizens or aliens lawfully admitted for permanent residence or the prohibition on these individuals and their family members from exiting Saudi Arabia.

(iii) Torture of detainees in the custody of the Government of Saudi Arabia.

(3) Exception.--The restrictions in this subsection shall not apply with respect to the sale, authorization of a license for export, or transfer of any defense articles or services, design and construction services, or major defense equipment under the Arms Export Control Act (22 U.S.C. 2751 et seq.) for use in--

(A) the defense of the territory of Saudi Arabia from external threats; or

(B) the defense of United States military or diplomatic personnel or United States facilities located in Saudi Arabia.

(4) Waiver.--

(A) In general.--The President may waive the restrictions in this subsection if the President submits to the appropriate committees of Congress a report not later than 15 days before the granting of such waiver that contains--

(i) a determination of the President that such a waiver is in the vital national security interests of the United States; and

(ii) a detailed justification for the use of such waiver and the reasons why the restrictions in this subsection cannot be met.

(B) Form.--The report required by this paragraph shall be submitted in unclassified form but may contain a classified annex.

(5) Sunset.--This subsection shall terminate on the date that is three years after the date of the enactment of this Act.

(6) Appropriate committees of congress defined.--In this subsection, the term “appropriate committees of Congress” means--

(A) the Committee on Foreign Relations, the Select Committee on Intelligence, and the Committee on Armed Services of the Senate; and

(B) the Committee on Foreign Affairs, the Permanent Select Committee on Intelligence, and the Committee on Armed Services of the House of Representatives.

(b) Report on Consistent Pattern of Acts of Intimidation or Harassment Directed Against Individuals in the United States.--

(1) Findings.--Congress finds the following:

(A) Section 6 of the Arms Export Control Act (22 U.S.C. 2756) states the following: “No letters of offer may be issued, no credits or guarantees may be extended, and no export licenses may be issued under this Act with respect to any country determined by the President to be engaged in a consistent pattern of acts of intimidation or harassment directed against individuals in the United States”.

(B) Section 6 of the Arms Export Control Act (22 U.S.C. 2756) further requires the President to report any such determination promptly to the Committee on Foreign Relations of the Senate, the Committee on Foreign Affairs of the House of Representatives, and the Speaker of the House of Representatives.

(2) Report on acts of intimidation or harassment against individuals in the united states.--Not later than 60 days after the date of the enactment of this Act, the President shall submit to the appropriate committees of Congress a report on--

(A) whether any official of the Government of Saudi Arabia engaged in a consistent pattern of acts of intimidation or harassment directed against Jamal Khashoggi or any individual in the United States; and

(B) whether any United States-origin defense articles were used in the activities described in subparagraph (A).

(3) Form.--The report required by paragraph (2) shall be submitted in unclassified form but may contain a classified annex.

(4) Appropriate committees of congress defined.--In this subsection, the term “appropriate committees of Congress” means--

(A) the Committee on Foreign Relations and the Select Committee on Intelligence of the Senate; and

(B) the Committee on Foreign Affairs and the Permanent Select Committee on Intelligence of the House of Representatives.

(c) Report and Certification With Respect to Saudi Diplomats and Diplomatic Facilities in the United States.--

(1) Report on saudi diplomats and diplomatic facilities in united states.--Not later than 120 days after the date of the enactment of this Act, the President shall submit to the appropriate committees of Congress a report covering the three-year period preceding such date of enactment regarding whether and to what extent covered persons used diplomatic credentials, visas, or covered facilities to facilitate monitoring, tracking, surveillance, or harassment of, or harm to, other nationals of Saudi Arabia living in the United States.

(2) Certification.--

(A) In general.--Not later than 120 days after the date of the enactment of this Act, and each 120-day period thereafter, the President shall, if the President determines that such is the case, submit to the appropriate committees of Congress a certification that the United States Government has not determined covered persons to be using diplomatic credentials, visas, or covered facilities to facilitate serious harassment of, or harm to, other nationals of Saudi Arabia living in the United States during the time period covered by each such certification.

(B) Failure to submit certification.--If the President does not submit a certification under subparagraph (A), the President shall--

(i) close one or more covered facilities for such period of time until the President does submit such a certification; and

(ii) submit to the appropriate committees of Congress a report that contains--

(I) a detailed explanation of why the President is unable to make such a certification;

(II) a list and summary of engagements of the United States Government with the Government of Saudi Arabia regarding the use of diplomatic credentials, visas, or covered facilities described in subparagraph (A); and

(III) a description of actions the United States Government has taken or intends to take in response to the use of diplomatic credentials, visas, or covered facilities described in subparagraph (A).

(3) Form.--The report required by paragraph (1) and the certification and report required by paragraph (2) shall be submitted in unclassified form but may contain a classified annex.

(4) Waiver.--

(A) In general.--The President may waive the restrictions in this subsection if the President submits to the appropriate committees of Congress a report not later than 15 days before the granting of such waiver that contains--

(i) a determination of the President that such a waiver is in the vital national security interests of the United States; and

(ii) a detailed justification for the use of such waiver and the reasons why the restrictions in this subsection cannot be met.

(B) Form.--The report required by this subsection shall be submitted in unclassified form but may contain a classified annex.

(5) Sunset.--This subsection shall terminate on the date that is three years after the date of the enactment of this Act.

(6) Definitions.--In this subsection:

(A) Appropriate committees of congress.--The term “appropriate committees of Congress” means--

(i) the Committee on Foreign Relations and the Select Committee on Intelligence of the Senate; and

(ii) the Committee on Foreign Affairs and the Permanent Select Committee on Intelligence of the House of Representatives.

(B) Covered facility.--The term “covered facility” means a diplomatic or consular facility of Saudi Arabia in the United States.

(C) Covered person.--The term “covered person” means a national of Saudi Arabia credentialed to a covered facility.

(d) Report on the Duty to Warn Obligation of the Government of the United States.--

(1) Findings.--Congress finds that Intelligence Community Directive 191 provides that--

(A) when an element of the intelligence community of the United States collects or acquires credible and specific information indicating an impending threat of intentional killing, serious bodily injury, or kidnapping directed at a person, the agency must “warn the intended victim or those responsible for protecting the intended victim, as appropriate” unless an applicable waiver of the duty is granted by the appropriate official within the element; and

(B) when issues arise with respect to whether the threat information rises to the threshold of “duty to warn”, the directive calls for resolution in favor of warning the intended victim.

(2) Report on duty to warn.--Not later than 90 days after the date of the enactment of this Act, the Director of National Intelligence, in coordination with the heads of other relevant United States intelligence agencies, shall submit to the appropriate committees of Congress a report with respect to--

(A) whether and how the intelligence community fulfilled its duty to warn Jamal Khashoggi of threats to his life and liberty pursuant to Intelligence Community Directive 191; and

(B) in the case of the intelligence community not fulfilling its duty to warn as described in subparagraph (A), why the intelligence community did not fulfill this duty.

(3) Form.--The report required by paragraph (2) shall be submitted in unclassified form but may contain a classified annex.

(4) Definitions.--In this subsection:

(A) Appropriate committees of congress.--The term “appropriate committees of Congress” means--

(i) the Committee on Foreign Relations and the Select Committee on Intelligence of the Senate; and

(ii) the Committee on Foreign Affairs and the Permanent Select Committee on Intelligence of the House of Representatives.

(B) Duty to warn.--The term “duty to warn” has the meaning given that term in Intelligence Community Directive 191, as in effect on July 21, 2015.

(C) Intelligence community.--The term “intelligence community” has the meaning given such term in section 3(4) of the National Security Act of 1947 (50 U.S.C. 3003(4)).

(D) Relevant united states intelligence agency.--The term “relevant United States intelligence agency” means any element of the intelligence community that may have possessed intelligence reporting regarding threats to Jamal Khashoggi.

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Senate amendment submitted

September 29, 2022