H.R. 4681House118th Congress (2023-2025)Passed House

Illicit Captagon Trafficking Suppression Act of 2023

Introduced July 17, 2023

AI-Generated Summary

Updated January 20, 2026 at 10:00 AM UTC

The Illicit Captagon Trafficking Suppression Act of 2023 authorizes the President to sanction foreign individuals, entities, or governments that produce, finance, or transport the amphetamine‑type stimulant captagon linked to the Syrian regime and its allies. The sanctions block U.S. assets, prohibit transactions, and make designated persons ineligible for U.S. visas or entry. The law requires the President to report to Congress on identified targets and allows limited waivers for national‑security or humanitarian reasons.

Key Provisions

  • President may designate foreign persons who materially contribute to illicit captagon production or receive proceeds, and block their property in the United States and prohibit related transactions under IEEPA authority
  • Designated persons become inadmissible to the United States, have existing visas revoked, and cannot obtain new visas or parole
  • Violations of the sanctions are punishable under the penalties of IEEPA
  • President must, within 180 days, submit to Congress a report listing all designated foreign persons and whether sanctions will be imposed, with justification for any waivers
  • President may waive sanctions for national‑security reasons or for NGOs providing humanitarian aid, subject to congressional notification and periodic briefings
  • Exceptions apply for intelligence activities, compliance with UN headquarters obligations, authorized law‑enforcement cooperation, and the importation of goods
  • Specific individuals (Maher Al Assad, Imad Abu Zureiq, Amer Taysir Khiti, Taher al‑Kayyali, Raji Falhout, Mohammed Asif Issa Shalish, Abdellatif Hamid, Mustafa Al Masalmeh) are identified as potential targets

Legislative Activity

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12 earlier actions
SenateIntro Referral Latest Action

Received in the Senate and Read twice and referred to the Committee on Foreign Relations.

April 17, 2024

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HouseIntro Referral

Introduced in House

July 17, 2023

HouseIntro Referral

Referred to the Committee on Foreign Affairs, and in addition to the Committee on the Judiciary, 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.

July 17, 2023

HouseCommittee

Committee Consideration and Mark-up Session Held

November 7, 2023

HouseCommittee

Ordered to be Reported in the Nature of a Substitute (Amended) by the Yeas and Nays: 44 - 0.

November 7, 2023

HouseFloor

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

April 16, 2024 • 2:40 PM

HouseFloor

Considered under suspension of the rules. (consideration: CR H2419-2421)

April 16, 2024 • 2:40 PM

HouseFloor

DEBATE - The House proceeded with forty minutes of debate on H.R. 4681.

April 16, 2024 • 2:40 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.

April 16, 2024 • 2:52 PM

HouseFloor

Considered as unfinished business. (consideration: CR H2433)

April 16, 2024 • 4:37 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): 410 - 13 (Roll no. 129). (text: CR H2419-2420)

April 16, 2024 • 4:40 PM

HouseFloor

On motion to suspend the rules and pass the bill, as amended Agreed to by the Yeas and Nays: (2/3 required): 410 - 13 (Roll no. 129). (text: CR H2419-2420)

April 16, 2024 • 4:40 PM

HouseFloor

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

April 16, 2024 • 4:40 PM

SenateIntro Referral

Received in the Senate and Read twice and referred to the Committee on Foreign Relations.

April 17, 2024

Floor Debate

5 members

What members said about H.R. 4681 on the floor

2 Republicans3 Democrats
Nathaniel Moran
Rep. Nathaniel MoranR-TX-1 · Apr 16, 2024

Mr. Speaker, I move to suspend the rules and pass the bill (H.R. 4681) to provide for the imposition of sanctions with respect to illicit captagon trafficking, as amended. Mr. Speaker, I ask…

J. French Hill
Rep. J. French HillR-AR-2 · Apr 16, 2024

Mr. Speaker, I thank the gentleman from Texas, and I certainly thank my good friend from New York, the ranking member of the House Foreign Affairs Committee, for his collaboration on this bill, H.R.…

Gregory W. Meeks
Rep. Gregory W. MeeksD-NY-5 · Apr 16, 2024

Mr. Speaker, I yield myself such time as I may consume. Mr. Speaker, I rise in strong support of H.R. 4681, and I thank my friend and colleague, Congressman French Hill, for introducing this measure.…

Donald M. Payne, Jr.
Rep. Donald M. Payne, Jr.D-NJ-10 · Apr 16, 2024

Mr. Speaker, I was unable to cast my vote for Roll Call Votes Nos. 124 through 134. Had I been present, I would have voted: ``Nay'' on Roll Call Vote No. 124, Motion on Ordering the Previous Question…

Susie Lee
Rep. Susie LeeD-NV-3 · Apr 16, 2024

Mr. Speaker, I was necessarily absent from one vote today. Had I been present, I would have voted YEA on Roll Call No. 129.

Bill Text

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Latest
Referred in SenateIssued April 17, 2024

IIB

118th CONGRESS

2d Session

H. R. 4681

IN THE SENATE OF THE UNITED STATES

April 17, 2024

Received; read twice and referred to the Committee on Foreign Relations

AN ACT

To provide for the imposition of sanctions with respect to illicit captagon trafficking.

1.

Short title

This Act may be cited as the Illicit Captagon Trafficking Suppression Act of 2023.

2.

Findings

Congress finds the following:

(1)

Industrial scale production of the amphetamine-type stimulant also known as captagon, and the illicit production of precursor chemicals, in territories held by the regime of President Bashar al Assad in Syria are becoming more sophisticated and pose a severe challenge to regional and international security.

(2)

Elements of the Government of Syria are key drivers of illicit trafficking in captagon, with ministerial-level complicity in production and smuggling, using other armed groups such as Hizballah for technical and logistical support in captagon production and trafficking.

(3)

As affiliates of the Government of Syria and other actors seek to export captagon, they undermine regional security by empowering a broad range of criminal networks, militant groups, mafia syndicates, and autocratic governments.

3.

Statement of policy

It is the policy of the United States to target individuals, entities, and networks associated with the Government of Syria to dismantle and degrade the transnational criminal organizations, including narcotics trafficking networks, associated with the regime of President Bashar al Assad in Syria and Hizballah.

4.

Imposition of sanctions with respect to illicit captagon trafficking

(a)

In general

The sanctions described in subsection (b) shall be imposed with respect to any foreign person the President determines, on or after the date of enactment of this Act—

(1)

engages in, or attempts to engage in, activities or transactions that have materially contributed to, or pose a significant risk of materially contributing to, the illicit production and international illicit proliferation of captagon; or

(2)

knowingly receives any property or interest in property that the foreign person knows—

(A)

constitutes or is derived from proceeds of activities or transactions that have materially contributed to, or pose a significant risk of materially contributing to, the illicit production and international illicit proliferation of captagon; or

(B)

was used or intended to be used to commit or to facilitate activities or transactions that have materially contributed to, or pose a significant risk of materially contributing to, the illicit production and international illicit proliferation of captagon.

(b)

Sanctions described

The sanctions described in this subsection are the following:

(1)

Blocking of property

The President shall exercise all authorities granted 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 the foreign person if such property and interests in property are in the United States, come within the United States, or come within the possession or control of a United States person.

(2)

Ineligibility for visas, admission, or parole

(A)

Visas, admission, or parole

An alien described in subsection (a) shall be—

(i)

inadmissible to the United States;

(ii)

ineligible to receive a visa or other documentation to enter the United States; and

(iii)

otherwise ineligible to be admitted or paroled into the United States or to receive any other benefit under the Immigration and Nationality Act (8 U.S.C. 1101 et seq.).

(B)

Current visas revoked

(i)

In general

The visa or other entry documentation of any alien described in subsection (a) is subject to revocation regardless of the issue date of the visa or other entry documentation.

(ii)

Immediate effect

A revocation under clause (i) shall, in accordance with section 221(i) of the Immigration and Nationality Act (8 U.S.C. 1201(i))—

(I)

take effect immediately; and

(II)

cancel any other valid visa or entry documentation that is in the possession of the alien.

(c)

Penalties

Any person that violates, or attempts to violate, subsection (b) or any regulation, license, or order issued pursuant to that subsection, shall be subject to the penalties set forth in subsections (b) and (c) of section 206 of the International Emergency Economic Powers Act (50 U.S.C. 1705) to the same extent as a person that commits an unlawful act described in subsection (a) of that section.

(d)

Waiver

(1)

In general

The President may waive 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 important to the national security interests of the United States.

(2)

Briefing

Not later than 60 days after the issuance of a waiver under paragraph (1), and every 180 days thereafter while the waiver remains in effect, the President shall brief the appropriate congressional committees on the reasons for the waiver.

(e)

Humanitarian waiver

(1)

In general

The President may waive, for renewable periods not to exceed 2 years, the application of sanctions with respect to a nongovernmental organization providing humanitarian assistance if the President certifies to the appropriate congressional committees that such a waiver is important to address a humanitarian need and is consistent with the national security interests of the United States.

(2)

Briefing

Not later than 90 days after the issuance of a waiver under paragraph (1), and every 180 days thereafter while the waiver remains in effect, the President shall brief the appropriate congressional committees on the reasons for the waiver.

(f)

Implementation

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) to carry out this section.

(g)

Regulations

(1)

In general

The President shall, not later than 120 days after the date of the enactment of this Act, promulgate regulations as necessary for the implementation of this section.

(2)

Notification to congress

Not later than 10 days before the promulgation of regulations under this subsection, the President shall notify the appropriate congressional committees of the proposed regulations and the provisions of this section that the regulations are implementing.

(h)

Exceptions

(1)

Exception for intelligence activities

Sanctions under this section shall not apply 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.

(2)

Exception to comply with international obligations and for law enforcement activities

Sanctions under this section shall not apply with respect to an alien if admitting or paroling the alien into the United States is necessary—

(A)

to permit the United States to comply with the Agreement regarding the Headquarters of the United Nations, signed at Lake Success June 26, 1947, and entered into force November 21, 1947, between the United Nations and the United States, or other applicable international obligations; or

(B)

to carry out or assist authorized law enforcement activity in the United States.

(i)

Exception relating to the importation of goods

(1)

In general

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

(2)

Good defined

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

5.

Determinations with respect to the government of syria, hizballah, and networks affiliated with the government of syria or hizballah

(a)

In general

Not later than 180 days after the date of the enactment of this Act, the President shall—

(1)

determine whether each foreign person described in subsection (b) meets the criteria for sanctions under this Act; and

(2)

submit to the appropriate congressional committees a report containing—

(A)

a list of all foreign persons described in subsection (b) that meet the criteria for imposition of sanctions under this Act;

(B)

for each foreign person identified pursuant to subparagraph (A), a statement of whether sanctions have been imposed or will be imposed within 30 days of the submission of the report; and

(C)

with respect to any person identified pursuant to subparagraph (A) for whom sanctions have not been imposed and will not be imposed within 30 days of the submission of the report, the specific authority under which otherwise applicable sanctions are being waived, have otherwise been determined not to apply, or are not being imposed and a complete justification of the decision to waive or otherwise not apply such sanctions.

(b)

Foreign persons described

The foreign persons described in this subsection are the following:

(1)

Maher Al Assad.

(2)

Imad Abu Zureiq.

(3)

Amer Taysir Khiti.

(4)

Taher al-Kayyali.

(5)

Raji Falhout.

(6)

Mohammed Asif Issa Shalish.

(7)

Abdellatif Hamid.

(8)

Mustafa Al Masalmeh.

6.

Definitions

In this Act:

(1)

Appropriate congressional committees

The term appropriate congressional committees means—

(A)

the Committee on Foreign Affairs and the Committee on the Judiciary of the House of Representatives; and

(B)

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

(2)

Captagon

The term captagon means any compound, mixture, or preparation which contains any quantity of a stimulant in schedule I or II of section 202 of the Controlled Substances Act (21 U.S.C. 812), including—

(A)

amphetamine, methamphetamine, and fenethylline;

(B)

any immediate precursor or controlled substance analogue of such a stimulant, as defined in section 102 of the Controlled Substances Act (21 U.S.C. 802); and

(C)

any isomers, esters, ethers, salts, and salts of isomers, esters, and ethers of such a stimulant, whenever the existence of such isomers, esters, ethers, and salts is possible within the specific chemical designation.

(3)

Foreign person

The term foreign person

(A)

means an individual or entity that is not a United States person; and

(B)

includes a foreign state (as such term is defined in section 1603 of title 28, United States Code).

(4)

Illicit proliferation

The term illicit proliferation refers to any illicit activity to produce, manufacture, distribute, sell, or knowingly finance or transport.

(5)

Knowingly

The term knowingly has the meaning given that term in section 14 of the Iran Sanctions Act of 1996 (Public Law 104–172; 50 U.S.C. 1701 note).

(6)

United states person

The term United States person means—

(A)

a United States citizen;

(B)

a permanent resident alien of the United States;

(C)

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; or

(D)

a person in the United States.

Passed the House of Representatives April 16, 2024.

Kevin F. McCumber,

Clerk.