§8791. Imposition of sanctions with respect to certain persons who are responsible for or complicit in human rights abuses committed against citizens of Syria or their family members
(a) In general
The President shall impose sanctions described in subsection (c) with respect to each person on the list required by subsection (b).
(b) List of persons who are responsible for or complicit in certain human rights abuses
(1) In general
Not later than 120 days after August 10, 2012, the President shall submit to the appropriate congressional committees a list of persons who are officials of the Government of Syria or persons acting on behalf of that Government that the President determines, based on credible evidence, are responsible for or complicit in, or responsible for ordering, controlling, or otherwise directing, the commission of serious human rights abuses against citizens of Syria or their family members, regardless of whether such abuses occurred in Syria.
(2) Updates of list
The President shall submit to the appropriate congressional committees an updated list under paragraph (1)-
(A) not later than 300 days after August 10, 2012, and every 180 days thereafter; and
(B) as new information becomes available.
(3) Form of report; public availability
(A) Form
The list required by paragraph (1) shall be submitted in unclassified form but may contain a classified annex.
(B) Public availability
The unclassified portion of the list required by paragraph (1) shall be made available to the public and posted on the websites of the Department of the Treasury and the Department of State.
(4) Consideration of data from other countries and nongovernmental organizations
In preparing the list required by paragraph (1), the President shall consider credible data already obtained by other countries and nongovernmental organizations, including organizations in Syria, that monitor the human rights abuses of the Government of Syria.
(c) Sanctions described
The sanctions described in this subsection are sanctions pursuant to the International Emergency Economic Powers Act (50 U.S.C. 1701 et seq.), including blocking of property and restrictions or prohibitions on financial transactions and the exportation of property, subject to such regulations as the President may prescribe.
(
Termination of Section
For termination of section, see section 8795 of this title.
Editorial Notes
References in Text
The International Emergency Economic Powers Act, referred to in subsec. (c), is title II of
Statutory Notes and Related Subsidiaries
Short Title
For short title of this subchapter as the "Syria Human Rights Accountability Act of 2012", see section 701 of
Report on Syria Civilian Protection
"(b)
"(1) is taking concrete and tangible action to eliminate the threat posed by ISIS and other terrorist groups, including Al Qaeda and its affiliates, in partnership with the United States, and prevent an ISIS resurgence;
"(2) has removed, or is taking steps to remove, foreign fighters from senior roles in the Government of Syria, including those in the state and security institutions of Syria;
"(3) is upholding religious and ethnic minority rights in Syria, including with respect to freedom of worship and belief, and allowing for fair and equitable representation in the government, including ministries and parliament;
"(4) is not taking unilateral, unprovoked military action against its neighbors, including the State of Israel, and continues to make progress towards international security agreements, as appropriate;
"(5) is taking tangible and credible steps to implement the March 10, 2025, agreement as negotiated between the Government of Syria and the Syrian Democratic Forces including commensurate security force integration measures and political representation;
"(6) is taking steps to effectively combat money laundering, terrorist financing, and the financing of proliferation of weapons of mass destruction, in line with international standards, and not knowingly financing, assisting (monetarily or through weapons transfers), or harboring sanctioned individuals or groups (including foreign terrorist organizations and specially designated global terrorists) that are harmful to the national security of the United States or allies and partners of the United States in the region;
"(7) is actively prosecuting those that have committed serious abuses of internationally recognized human rights since December 8, 2024, including those responsible for the massacre of religious minorities; and
"(8) is taking verifiable steps to combat the illicit production and international illicit proliferation of narcotics, including Captagon.
"(c)
"(d)
"(1)
"(2)
"(3)
Caesar Syria Civilian Protection
Syrian War Crimes Accountability
"(a)
"(1)
"(2)
"(A) a description of alleged war crimes, crimes against humanity, and genocide perpetrated during the civil war in Syria, including-
"(i) incidents that may constitute war crimes, crimes against humanity, or genocide committed by the regime of President Bashar al-Assad and all forces fighting on its behalf;
"(ii) incidents that may constitute war crimes, crimes against humanity, or genocide committed by violent extremist groups, anti-government forces, and any other combatants in the conflict;
"(iii) any incidents that may violate the principle of medical neutrality and, if possible, the identification of the individual or individuals who engaged in or organized such incidents; and
"(iv) if possible, a description of the conventional and unconventional weapons used for such crimes and the origins of such weapons; and
"(B) a description and assessment by the Department of State Office of Global Criminal Justice, the United States Agency for International Development, the Department of Justice, and other appropriate agencies of programs that the United States Government has undertaken to ensure accountability for war crimes, crimes against humanity, and genocide perpetrated against the people of Syria by the regime of President Bashar al-Assad, violent extremist groups, and other combatants involved in the conflict, including programs-
"(i) to train investigators within and outside of Syria on how to document, investigate, develop findings of, and identify and locate alleged perpetrators of war crimes, crimes against humanity, or genocide, including-
"(I) the number of United States Government or contract personnel currently designated to work full-time on these issues; and
"(II) the identification of the authorities and appropriations being used to support such training efforts;
"(ii) to promote and prepare for a transitional justice process or processes for the perpetrators of war crimes, crimes against humanity, and genocide in Syria beginning in March 2011;
"(iii) to document, collect, preserve, and protect evidence of war crimes, crimes against humanity, and genocide in Syria, including support for Syrian, foreign, and international nongovernmental organizations, and other entities, including the International, Impartial and Independent Mechanism to Assist in the Investigation and Prosecution of Persons Responsible for the Most Serious Crimes under International Law Committed in the Syrian Arab Republic since March 2011 and the Independent International Commission of Inquiry on the Syrian Arab Republic; and
"(iv) to assess the influence of accountability measures on efforts to reach a negotiated settlement to the Syrian conflict during the reporting period.
"(3)
"(4)
"(b)
"(1) complete a study of the feasibility and desirability of potential transitional justice mechanisms for Syria, including a hybrid tribunal, to address war crimes, crimes against humanity, and genocide perpetrated in Syria beginning in March 2011; and
"(2) submit a detailed report of the results of the study conducted under paragraph (1), including recommendations on which transitional justice mechanisms the United States Government should support, why such mechanisms should be supported, and what type of support should be offered, to-
"(A) the Committee on Foreign Relations, the Committee on the Judiciary, and the Committee on Appropriations of the Senate; and
"(B) the Committee on Foreign Affairs, the Committee on the Judiciary, and the Committee on Appropriations of the House of Representatives.
"(c)
"(1)
"(A) identify suspected perpetrators of war crimes, crimes against humanity, and genocide;
"(B) collect, document, and protect evidence of crimes and preserve the chain of custody for such evidence;
"(C) conduct criminal investigations;
"(D) build Syria's investigative and judicial capacities and support prosecutions in the domestic courts of Syria, provided that President Bashar al-Assad is no longer in power;
"(E) support investigations by third-party states, as appropriate; or
"(F) protect witnesses that may be helpful to prosecutions or other transitional justice mechanisms.
"(2)
"(3)
"(d)
"(e)
"(f)
"(g)
"(1)
"(A) the Committee on Foreign Relations; the Committee on Armed Services, and the Committee on the Judiciary of the Senate; and
"(B) the Committee on Foreign Affairs, the Committee on Armed Services, and the Committee on the Judiciary of the House of Representatives.
"(2)
"(3)
"(4)
"(A) to redress legacies of atrocities; and
"(B) to promote long-term, sustainable peace.
"(5)