H.R. 340House118th Congress (2023-2025)Passed House

Hamas and Other Palestinian Terrorist Groups International Financing Prevention Act

Introduced January 12, 2023

AI-Generated Summary

Updated January 20, 2026 at 2:12 AM UTC

The Hamas and Other Palestinian Terrorist Groups International Financing Prevention Act aims to cut off financial and material support for Hamas, Palestinian Islamic Jihad, Al‑Aqsa Martyrs Brigade, the Lion’s Den and related groups. It directs the President to impose U.S. sanctions on foreign individuals and states that aid these organizations, and it requires regular reporting on their global fundraising and financing activities. The measures affect foreign persons, foreign governments, and any U.S. persons dealing with them.

Key Provisions

  • Within 180 days the President must sanction any foreign person who knowingly provides significant financial, material, or technological support to the listed terrorist groups or transacts with senior members of those groups, using IEEPA authority to block their U.S. assets.
  • The President may waive sanctions for up to 180 days on national‑security or humanitarian grounds, with prior written justification to Congress.
  • For foreign states that knowingly support the groups, the President must, within 180 days, suspend U.S. assistance, oppose loans from international financial institutions, and prohibit export of items on the U.S. Munitions or Commerce Control Lists for at least one year.
  • The President must submit an initial report within 90 days and then every 180 days detailing the groups’ financing, money‑laundering activities, and foreign states’ involvement, including steps taken to curb support.
  • Sanctions do not apply to the importation of goods, and the Act expires after seven years or when the designated groups are no longer subject to U.S. terrorist designations and related executive orders.

Legislative Activity

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13 earlier actions
SenateCalendars Latest Action

Read the second time. Placed on Senate Legislative Calendar under General Orders. Calendar No. 237.

November 6, 2023

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HouseIntro Referral

Introduced in House

January 12, 2023

HouseIntro Referral

Referred to the Committee on Foreign Affairs, and in addition to the Committee on Financial Services, for a period to be subsequently determined by the Speaker, in each case for consideration of such provisions as fall within the jurisdiction of the committee concerned.

January 12, 2023

HouseCommittee

Committee Consideration and Mark-up Session Held

October 19, 2023

HouseCommittee

Ordered to be Reported (Amended) by the Yeas and Nays: 44 - 2.

October 19, 2023

HouseFloor

Mr. McCaul moved to suspend the rules and pass the bill, as amended.

November 1, 2023 • 2:27 PM

HouseFloor

Considered under suspension of the rules. (consideration: CR H5189-5193)

November 1, 2023 • 2:28 PM

HouseFloor

DEBATE - The House proceeded with forty minutes of debate on H.R. 340.

November 1, 2023 • 2:28 PM

HouseFloor

At the conclusion of debate, the Yeas and Nays were demanded and ordered. Pursuant to the provisions of clause 8, rule XX, the Chair announced that further proceedings on the motion would be postponed.

November 1, 2023 • 2:52 PM

HouseFloor

Considered as unfinished business. (consideration: CR H5220-5221)

November 1, 2023 • 7:21 PM

HouseFloor

Passed/agreed to in House: On motion to suspend the rules and pass the bill, as amended Agreed to by the Yeas and Nays: (2/3 required): 363 - 46 (Roll no. 561). (text: CR H5189-5191)

November 1, 2023 • 7:27 PM

HouseFloor

On motion to suspend the rules and pass the bill, as amended Agreed to by the Yeas and Nays: (2/3 required): 363 - 46 (Roll no. 561). (text: CR H5189-5191)

November 1, 2023 • 7:27 PM

HouseFloor

Motion to reconsider laid on the table Agreed to without objection.

November 1, 2023 • 7:27 PM

SenateCalendars

Received in the Senate. Read the first time. Placed on Senate Legislative Calendar under Read the First Time.

November 2, 2023

SenateCalendars

Read the second time. Placed on Senate Legislative Calendar under General Orders. Calendar No. 237.

November 6, 2023

Floor Debate

14 members

What members said about H.R. 340 on the floor

4 Republicans10 Democrats
Michael T. McCaul
Rep. Michael T. McCaulR-TX-10 · Nov 1, 2023

Mr. Speaker, I move to suspend the rules and pass the bill (H.R. 340) to impose sanctions with respect to foreign support for terrorist organizations, including Hamas and the Palestinian Islamic…

Brian J. Mast
Rep. Brian J. MastR-FL-21 · Nov 1, 2023

Mr. Speaker, I thank the gentleman and the submariner up front. That is a special kind of service, no doubt about it. I thank the chairman for his work on this legislation, for helping to bring it to…

Bradley Scott Schneider
Rep. Bradley Scott SchneiderD-IL-10 · Nov 1, 2023

Mr. Speaker, I rise in support of H.R. 340, and I yield myself such time as I may consume. Since its inception, Hamas has been a military and political entity dedicated to the destruction of Israel.…

Betty McCollum
Rep. Betty McCollumD-MN-4 · Nov 8, 2023

Mr. Speaker, I rise to address my votes on bills passed through the House of Representatives under suspension of the Rules the week of October 30. 2023: H. Res. 559, H.R. 340, H.R. 3774, and H. Res.…

Joaquin Castro
Rep. Joaquin CastroD-TX-20 · Nov 1, 2023

Mr. Speaker, I rise in opposition to H.R. 340. I unequivocally condemn Hamas' attack on Israel, which resulted in the deaths of over 1,400 innocent people and the kidnapping of hundreds of hostages,…

Show 8 more
Kathy E. Manning
Rep. Kathy E. ManningD-NC-6 · Nov 1, 2023

Mr. Speaker, I am proud to speak in support of H.R. 340, the Hamas International Financing Prevention Act, a bipartisan bill introduced by Representatives Brian Mast and Josh Gottheimer to impose…

J. French Hill
Rep. J. French HillR-AR-2 · Nov 1, 2023

Mr. Speaker, I thank Chairman McCaul, and I certainly thank the gentleman from Florida (Mr. Mast) for offering this important bill, H.R. 340, the Hamas International Financing Prevention Act. In…

Jim Costa
Rep. Jim CostaD-CA-21 · Nov 3, 2023

Mr. Speaker, on Wednesday, November 1, 2023, I was unable to physically attend proceedings in the House Chamber due to illness. Had I been present, I would have voted in the following manner: YEA on…

Adam B. Schiff
Rep. Adam B. SchiffD-CA-28 · Nov 1, 2023

Madam Speaker, due to a cancelled flight and another flight with mechanical issues, I was unable to cast my vote for legislation considered on the House floor today. Had I been able to be present, I…

Dina Titus
Rep. Dina TitusD-NV-1 · Nov 1, 2023

Madam Speaker, I was absent from the floor and votes on the Motion to Table H. Res. 829, Adoption of H. Res. 559, Final Passage of H. Res. 340, Motion to Recommit H.R. 4364, Final Passage of H.R.…

Charles E. Schumer
Sen. Charles E. SchumerD-NY · Nov 2, 2023

Mr. President, I understand there is a bill at the desk, and I ask for its first reading. I now ask for a second reading, and in order to place the bill on the calendar under the provisions of rule…

Jeff Merkley
Sen. Jeff MerkleyD-OR · Nov 6, 2023

Madam President, I understand there is a bill at the desk that is due for a second reading. In order to place the bill on the calendar under the provisions of rule XIV, I would object to further…

Frederica S. Wilson
Rep. Frederica S. WilsonD-FL-24 · Nov 2, 2023

Mr. Speaker, on Wednesday, November 1, 2023, I accidentally voted No on H.R. 340--Hamas International Financing Prevention Act. In fact, I intended to vote Yes on the bill.

Show 1 more
Debbie Lesko
Rep. Debbie LeskoR-AZ-8 · Nov 2, 2023

Mr. Speaker, had I been present, I would have voted YEA on Roll Call No. 560, H. Res. 559, and YEA on Roll Call No. 561, H.R. 340.

Bill Text

3 versions available

Reading Mode
Latest
Placed on Calendar SenateIssued November 6, 2023

II

Calendar No. 237

118th CONGRESS

1st Session

H. R. 340

IN THE SENATE OF THE UNITED STATES

November 2, 2023

Received; read the first time

November 6, 2023

Read the second time and placed on the calendar

AN ACT

To impose sanctions with respect to foreign support for terrorist organizations, including Hamas and the Palestinian Islamic Jihad.

1.

Short title

This Act may be cited as the Hamas and Other Palestinian Terrorist Groups International Financing Prevention Act.

2.

Statement of policy

It shall be the policy of the United States—

(1)

to prevent Hamas, Palestinian Islamic Jihad, Al-Aqsa Martyrs Brigade, the Lion’s Den, or any affiliate or successor thereof from accessing its international support networks; and

(2)

to oppose Hamas, the Palestinian Islamic Jihad, Al-Aqsa Martyrs Brigade, the Lion’s Den, or any affiliate or successor thereof from using goods, including medicine and dual use items, to smuggle weapons and other materials to further acts of terrorism, including against Israel.

3.

Imposition of sanctions with respect to foreign persons supporting acts of terrorism or engaging in significant transactions with senior members of Hamas, Palestinian Islamic Jihad and other Palestinian terrorist organizations

(a)

In general

Not later than 180 days after the date of enactment of this Act, the President shall impose the sanctions described in subsection (c) with respect to each foreign person that the President determines, on or after the date of the enactment of this Act, engages in an activity described in subsection (b).

(b)

Activities described

A foreign person engages in an activity described in this subsection if the foreign person knowingly—

(1)

assists in sponsoring or providing significant financial, material, or technological support for, or goods or other services to enable, acts of terrorism; or

(2)

engages, directly or indirectly, in a significant transaction with—

(A)

a senior member of Hamas, Palestinian Islamic Jihad, Al-Aqsa Martyrs Brigade, the Lion’s Den, or any affiliate or successor thereof; or

(B)

a senior member of a foreign terrorist organization designated pursuant to section 219 of the Immigration and Nationality Act (8 U.S.C. 1189) that is responsible for providing, directly or indirectly, support to Hamas, Palestinian Islamic Jihad, Al-Aqsa Martyrs Brigade, the Lion’s Den, or any affiliate or successor thereof.

(c)

Sanctions described

The President shall exercise all of the powers granted to the President under the International Emergency Economic Powers Act (50 U.S.C. 1701 et seq.) to the extent necessary to block and prohibit all transactions in property and interests in property of a foreign person described in subsection (a) if such property and interests in property are in the United States, come within the United States, or are or come within the possession or control of a United States person.

(d)

Penalties

The penalties provided for in subsections (b) and (c) of section 206 of the International Emergency Economic Powers Act (50 U.S.C. 1705) shall apply to a person that violates, attempts to violate, conspires to violate, or causes a violation of this section or any regulations promulgated to carry out this section to the same extent that such penalties apply to a person that commits an unlawful act described in section 206(a) of that Act.

(e)

Implementation; regulations

(1)

In general

The President may exercise all authorities provided under sections 203 and 205 of the International Emergency Economic Powers Act (50 U.S.C. 1702 and 1704) for purposes of carrying out this section.

(2)

Regulations

Not later than 60 days after the date of the enactment of this Act, the President shall issue regulations or other guidance as may be necessary for the implementation of this section.

(f)

Waiver

The President may waive, on a case-by-case basis and for a period of not more than 180 days, the application of sanctions under this section with respect to a foreign person only if, not later than 15 days prior to the date on which the waiver is to take effect, the President submits to the appropriate congressional committees a written determination and justification that the waiver is in the vital national security interests of the United States.

(g)

Humanitarian exemption

The President may waive the application of any provision of this section if the President certifies in writing to the appropriate congressional committees that such a waiver is vital to facilitate the delivery of humanitarian aid and is consistent with the national security interests of the United States 15 days prior to the waiver taking effect.

(h)

Rule of construction

The authority to impose sanctions under this section with respect to a foreign person is in addition to the authority to impose sanctions under any other provision of law with respect to a foreign person that directly or indirectly supports acts of international terrorism.

4.

Imposition of measures with respect to foreign states providing support to Hamas, Palestinian Islamic Jihad and other Palestinian terrorist organizations

(a)

In general

Not later than 180 days after the date of enactment of this Act, the President shall impose the measures described in subsection (c) with respect to a foreign state if the President determines that the foreign state, on or after the date of the enactment of this Act, engages in an activity described in subsection (b).

(b)

Activities described

A foreign state engages in an activity described in this subsection if the foreign state knowingly—

(1)

provides significant material or financial support for acts of international terrorism, pursuant to—

(A)

section 1754(c) of the Export Control Reform Act of 2018 (50 U.S.C. 4813(c)(1)(A));

(B)

section 620A of the Foreign Assistance Act of 1961 (22 U.S.C. 2371);

(C)

section 40 of the Arms Export Control Act (22 U.S.C. 2780); or

(D)

any other provision of law;

(2)

provides significant material support to Hamas, the Palestinian Islamic Jihad, Al-Aqsa Martyrs Brigade, the Lion’s Den, or any affiliate or successor thereof; or

(3)

engages in a significant transaction that materially contributes, directly or indirectly, to the terrorist activities of Hamas, the Palestinian Islamic Jihad, Al-Aqsa Martyrs Brigade, the Lion’s Den, or any affiliate or successor thereof.

(c)

Measures described

The measures described in this subsection with respect to a foreign state are the following:

(1)

The President shall suspend, for a period of at least 1 year, United States assistance to the foreign state.

(2)

The Secretary of the Treasury shall instruct the United States Executive Director to each appropriate international financial institution to oppose, and vote against, for a period of 1 year, the extension by such institution of any loan or financial or technical assistance to the government of the foreign state.

(3)

The President shall prohibit the export of any item on the United States Munitions List (established pursuant to section 38 of the Arms Export Control Act (22 U.S.C. 2778)) or the Commerce Control List set forth in Supplement No. 1 to part 774 of title 15, Code of Federal Regulations, to the foreign state for a period of 1 year.

(d)

Penalties

The penalties provided for in subsections (b) and (c) of section 206 of the International Emergency Economic Powers Act (50 U.S.C. 1705) shall apply to a person that violates, attempts to violate, conspires to violate, or causes a violation of this section or any regulations promulgated to carry out this section to the same extent that such penalties apply to a person that commits an unlawful act described in section 206(a) of that Act.

(e)

Waiver

The President may waive, on a case-by-case basis and for a period of not more than 180 days, the application of measures under this section with respect to a foreign state only if, not later than 15 days prior to the date on which the waiver is to take effect, the President submits to the appropriate congressional committees a written determination and justification that the waiver is in the vital national security interests of the United States.

(f)

Implementation; regulations

(1)

In general

The President may exercise all authorities provided under sections 203 and 205 of the International Emergency Economic Powers Act (50 U.S.C. 1702 and 1704) for purposes of carrying out this section.

(2)

Regulations

Not later than 60 days after the date of the enactment of this Act, the President shall issue regulations or other guidance as may be necessary for the implementation of this section.

(g)

Additional exemptions

(1)

Status of forces agreements

The President may exempt the application of measures under this section with respect to a foreign state if the application of such measures would prevent the United States from meeting the terms of any status of forces agreement to which the United States is a party.

(2)

Authorized intelligence activities

Measures under this section shall not apply with respect to any activity subject to the reporting requirements under title V of the National Security Act of 1947 (50 U.S.C. 3091 et seq.) or any authorized intelligence activities of the United States.

(3)

Humanitarian exemption

The President may waive the application of any provision of this section if the President certifies in writing to the appropriate congressional committees that such a waiver is vital to facilitate the delivery of humanitarian aid and is consistent with the national security interests of the United States 15 days prior to the waiver taking effect.

(h)

Rule of construction

The authority to impose measures under this section with respect to a foreign state is in addition to the authority to impose measures under any other provision of law with respect to foreign states that directly or indirectly support acts of international terrorism.

5.

Reports on activities to disrupt global fundraising, financing, and money laundering activities of Hamas, Palestinian Islamic Jihad, Al-Aqsa Martyrs Brigade, the Lion’s Den or any affiliate or successor thereof

(a)

In general

Not later than 90 days after the date of enactment of this Act, and every 180 days thereafter, the President shall submit to the appropriate congressional committees a report that includes—

(1)

an assessment of the disposition of the assets and activities of Hamas, the Palestinian Islamic Jihad, Al-Aqsa Martyrs Brigade, the Lion’s Den, or any affiliate or successor thereof related to fundraising, financing, and money laundering worldwide;

(2)

a list of foreign states that knowingly providing material, financial, or technical support for, or goods or services to Hamas, the Palestinian Islamic Jihad, Al-Aqsa Martyrs Brigade, the Lion’s Den, or any affiliate or successor thereof;

(3)

a list of foreign states in which Hamas, the Palestinian Islamic Jihad, Al-Aqsa Martyrs Brigade, the Lion’s Den, or any affiliate or successor thereof conducts significant fundraising, financing, or money laundering activities;

(4)

a list of foreign states from which Hamas, the Palestinian Islamic Jihad, Al-Aqsa Martyrs Brigade, the Lion’s Den, or any affiliate or successor thereof knowingly engaged in the transfer of surveillance equipment, electronic monitoring equipment, or other means to inhibit communication or the free flow of information in Gaza; and

(5)

with respect to each foreign state listed in paragraph (2), (3), or (4)—

(A)

a description of the steps the foreign state identified is taking adequate measures to restrict financial flows to Hamas, the Palestinian Islamic Jihad, Al-Aqsa Martyrs Brigade, the Lion’s Den, or any affiliates or successors thereof; and

(B)

in the case of a foreign state failing to take adequate measures to restrict financial flows to Hamas, Palestinian Islamic Jihad, Al-Aqsa Martyrs Brigade, the Lion’s Den or any other designated entity engaged in significant act of terrorism threatening the peace and security of Israel—

(i)

an assessment of the reasons that government is not taking adequate measures to restrict financial flows to those entities; and

(ii)

a description of measures being taken by the United States Government to encourage the foreign state to restrict financial flows to those entities; and

(b)

Form

Each report required by subsection (a) shall be submitted in unclassified form to the greatest extent possible, and may contain a classified annex.

6.

Exception relating to importation of goods

(a)

In general

The authorities and requirements to impose sanctions authorized under this Act shall not include the authority or requirement to impose sanctions on the importation of goods.

(b)

Good defined

In this section, the term good means any article, natural or man-made substance, material, supply or manufactured product, including inspection and test equipment, and excluding technical data.

7.

Termination

This Act shall terminate on the earlier of—

(1)

the date that is 7 years after the date of the enactment of this Act; or

(2)

the date that is 30 days after the date on which the President certifies to the appropriate congressional committees that—

(A)

Hamas or any successor or affiliate thereof is no longer designated as a foreign terrorist organization pursuant to section 219 of the Immigration and Nationality Act (8 U.S.C. 1189);

(B)

Hamas, the Palestinian Islamic Jihad, Al-Aqsa Martyrs Brigade, the Lion’s Den, and any successor or affiliate thereof are no longer subject to sanctions pursuant to—

(i)

Executive Order No. 12947 (January 23, 1995; relating to prohibiting transactions with terrorists who threaten to disrupt the Middle East peace process); and

(ii)

Executive Order No. 13224 (September 23, 2001; relating to blocking property and prohibiting transactions with persons who commit, threaten to commit, or support terrorism); and

(C)

Hamas, the Palestinian Islamic Jihad, Al-Aqsa Martyrs Brigade, the Lion’s Den, and any successor or affiliate thereof meet the criteria described in paragraphs (1) through (4) of section 9 of the Palestinian Anti-Terrorism Act of 2006 (22 U.S.C. 2378b note).

8.

Definitions

In this Act:

(1)

Act of terrorism

The term act of terrorism means an activity that—

(A)

involves a violent act or an act dangerous to human life, property, or infrastructure; and

(B)

appears to be intended to—

(i)

intimidate or coerce a civilian population;

(ii)

influence the policy of a government by intimidation or coercion; or

(iii)

affect the conduct of a government by mass destruction, assassination, kidnapping, or hostage-taking.

(2)

Admitted

The term admitted has the meaning given such term in section 101(a)(13)(A) of the Immigration and Nationality Act (8 U.S.C. 1101(a)(13)(A)).

(3)

Appropriate congressional committees

The term appropriate congressional committees means—

(A)

the Committee on Foreign Affairs and the Committee on Financial Services of the House of Representatives; and

(B)

the Committee on Foreign Relations and the Committee on Banking, Housing, and Urban Affairs of the Senate.

(4)

Foreign state

The term foreign state has the meaning given such term in section 1603 of title 28, United States Code.

(5)

Humanitarian aid

The term humanitarian aid means food, medicine, and medical supplies.

(6)

Material support

The term material support has the meaning given the term material support or resources in section 2339A of title 18, United States Code.

(7)

United states person

The term United States person means—

(A)

a United States citizen or an alien lawfully admitted for permanent residence to the United States; or

(B)

an entity organized under the laws of the United States or of any jurisdiction within the United States, including a foreign branch of such an entity.

Passed the House of Representatives November 1, 2023.

Kevin F. McCumber,

Clerk.

November 6, 2023

Read the second time and placed on the calendar