MARKUP BEFORE THE COMMITTEE ON INTERNATIONAL RELATIONS HOUSE OF REPRESENTATIVES

Transcription

1 THE DARFUR PEACE AND ACCOUNTABILITY ACT MARKUP BEFORE THE COMMITTEE ON INTERNATIONAL RELATIONS HOUSE OF REPRESENTATIVES ONE HUNDRED NINTH CONGRESS SECOND SESSION ON H.R. 1 MARCH, 00 Serial No. Printed for the use of the Committee on International Relations ( Available via the World Wide Web: relations U.S. GOVERNMENT PRINTING OFFICE PDF WASHINGTON : 00 For sale by the Superintendent of Documents, U.S. Government Printing Office Internet: bookstore.gpo.gov Phone: toll free () 1 0; DC area (0) 1 0 Fax: (0) 1 0 Mail: Stop SSOP, Washington, DC VerDate Mar :0 Jun, 00 Jkt PO Frm Fmt 0 Sfmt 0 F:\WORK\FULL\000M\.000 HINTREL1 PsN: SHIRL

2 COMMITTEE ON INTERNATIONAL RELATIONS JAMES A. LEACH, Iowa CHRISTOPHER H. SMITH, New Jersey, Vice Chairman DAN BURTON, Indiana ELTON GALLEGLY, California ILEANA ROS-LEHTINEN, Florida DANA ROHRABACHER, California EDWARD R. ROYCE, California PETER T. KING, New York STEVE CHABOT, Ohio THOMAS G. TANCREDO, Colorado RON PAUL, Texas DARRELL ISSA, California JEFF FLAKE, Arizona JO ANN DAVIS, Virginia MARK GREEN, Wisconsin JERRY WELLER, Illinois MIKE PENCE, Indiana THADDEUS G. MCCOTTER, Michigan KATHERINE HARRIS, Florida JOE WILSON, South Carolina JOHN BOOZMAN, Arkansas J. GRESHAM BARRETT, South Carolina CONNIE MACK, Florida JEFF FORTENBERRY, Nebraska MICHAEL MCCAUL, Texas TED POE, Texas HENRY J. HYDE, Illinois, Chairman TOM LANTOS, California HOWARD L. BERMAN, California GARY L. ACKERMAN, New York ENI F.H. FALEOMAVAEGA, American Samoa DONALD M. PAYNE, New Jersey SHERROD BROWN, Ohio BRAD SHERMAN, California ROBERT WEXLER, Florida ELIOT L. ENGEL, New York WILLIAM D. DELAHUNT, Massachusetts GREGORY W. MEEKS, New York BARBARA LEE, California JOSEPH CROWLEY, New York EARL BLUMENAUER, Oregon SHELLEY BERKLEY, Nevada GRACE F. NAPOLITANO, California ADAM B. SCHIFF, California DIANE E. WATSON, California ADAM SMITH, Washington BETTY MCCOLLUM, Minnesota BEN CHANDLER, Kentucky DENNIS A. CARDOZA, California RUSS CARNAHAN, Missouri THOMAS E. MOONEY, SR., Staff Director/General Counsel ROBERT R. KING, Democratic Staff Director DANIEL FREEMAN, Counsel/Parliamentarian JEAN CARROLL, Full Committee Hearing Coordinator (II) VerDate Mar :0 Jun, 00 Jkt PO Frm 0000 Fmt 0 Sfmt 0 F:\WORK\FULL\000M\.000 HINTREL1 PsN: SHIRL

3 C O N T E N T S MARKUP OF H.R. 1, To impose sanctions against individuals responsible for genocide, war crimes, and crimes against humanity, to support measures for the protection of civilians and humanitarian operations, and to support peace efforts in the Darfur region of Sudan, and for other purposes... Amendment in the Nature of a Substitute to H.R. 1 offered by the Honorable Henry J. Hyde, a Representative in Congress from the State of Illinois, and Chairman, Committee on International Relations... LETTERS, STATEMENTS, ETC., SUBMITTED FOR THE RECORD The Honorable Henry J. Hyde, a Representative in Congress from the State of Illinois, and Chairman, Committee on International Relations: Prepared statement... 0 The Honorable Christopher H. Smith, a Representative in Congress from the State of New Jersey and Vice Chairman, Committee on International Relations: Prepared statement... APPENDIX The Honorable Gregory W. Meeks, a Representative in Congress from the State of New York: Prepared statement... Page (III) VerDate Mar :0 Jun, 00 Jkt PO Frm 0000 Fmt 0 Sfmt 0 F:\WORK\FULL\000M\.000 HINTREL1 PsN: SHIRL

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5 THE DARFUR PEACE AND ACCOUNTABILITY ACT WEDNESDAY, MARCH, 00 HOUSE OF REPRESENTATIVES, COMMITTEE ON INTERNATIONAL RELATIONS, Washington, DC. The Committee met, pursuant to notice, at :1 a.m. in room 1, Rayburn House Office Building, Hon. Henry J. Hyde (Chairman of the Committee) presiding. Chairman HYDE. The Committee will come to order. Pursuant to notice, I call up the bill, H.R. 1, The Darfur Peace and Accountability Act, for purposes of markup and move its favorable recommendation to the House. Without objection, the bill will be considered as read, and the amendment in the nature of a substitute, which all of the Members have before them, will be considered as read and adopted. [The information referred to follows:] (1) VerDate Mar :0 Jun, 00 Jkt PO Frm 0000 Fmt Sfmt F:\WORK\FULL\000M\.000 HINTREL1 PsN: SHIRL

6 I TH CONGRESS 1ST SESSION H. R. 1 To impose sanctions against individuals responsible for genocide, war crimes, and crimes against humanity, to support measures for the protection of civilians and humanitarian operations, and to support peace efforts in the Darfur region of Sudan, and for other purposes. IN THE HOUSE OF REPRESENTATIVES JUNE 0, 00 Mr. HYDE (for himself, Mr. PAYNE, Mr. SMITH of New Jersey, Mr. LANTOS, Mr. ROYCE, Mr. TANCREDO, Mr. WOLF, Ms. JACKSON-LEE of Texas, Mr. RANGEL, and Mr. CAPUANO) introduced the following bill; which was referred to the Committee on International Relations A BILL To impose sanctions against individuals responsible for genocide, war crimes, and crimes against humanity, to support measures for the protection of civilians and humanitarian operations, and to support peace efforts in the Darfur region of Sudan, and for other purposes. 1 Be it enacted by the Senate and House of Representatives of the United States of America in Congress assembled, SECTION 1. SHORT TITLE. This Act may be cited as the Darfur Peace and Accountability Act of 00. VerDate Mar :0 Jun, 00 Jkt PO Frm 0000 Fmt Sfmt F:\WORK\FULL\000M\.000 HINTREL1 PsN: SHIRL 1 a.aab

7 SEC.. DEFINITIONS. In this Act: (1) APPROPRIATE CONGRESSIONAL COMMIT- TEES. The term appropriate congressional committees means the Committee on International Relations of the House of Representatives and the Committee on Foreign Relations of the Senate. () GOVERNMENT OF SUDAN. (A) IN GENERAL. The term Government of Sudan means the National Congress Party, formerly known as the National Islamic Front, government in Khartoum, Sudan, or any successor government formed on or after the date of the enactment of this Act (including the coalition National Unity Government agreed upon in the Comprehensive Peace Agreement for Sudan, signed in Nairobi, Kenya on January, 00), except that such term does not include the Government of Southern Sudan. (B) OFFICIALS OF THE GOVERNMENT OF SUDAN. The term Government of Sudan, when used with respect to an official of the Government of Sudan, does not include an individual (i) who was not a member of such government prior to July 1, 00; or HR 1 IH VerDate Mar :0 Jun, 00 Jkt PO Frm 0000 Fmt Sfmt F:\WORK\FULL\000M\.000 HINTREL1 PsN: SHIRL a.aac

8 (ii) who is a member of the Government of Southern Sudan. () SUDAN NORTH-SOUTH PEACE AGREE- MENT. The term Sudan North-South Peace Agreement means the comprehensive peace agreement signed by the Government of Sudan and the Sudan People s Liberation Movement/Army (SPLM/ A) in Nairobi, Kenya, on January, 00. SEC.. FINDINGS. Congress makes the following findings: (1) On July, 00, the House of Representatives and the Senate declared that the atrocities occurring in the Darfur region of Sudan are genocide. () On September, 00, Secretary of State Colin L. Powell stated before the Committee on Foreign Relations of the Senate, [w]hen we reviewed the evidence compiled by our team, along with other information available to the State Department, we concluded that genocide has been committed in Darfur and that the Government of Sudan and the [Janjaweed] bear responsibility and genocide may still be occurring. () On September 1, 00, in an address before the United Nations General Assembly, President George W. Bush affirmed the Secretary of HR 1 IH VerDate Mar :0 Jun, 00 Jkt PO Frm 0000 Fmt Sfmt F:\WORK\FULL\000M\.000 HINTREL1 PsN: SHIRL a.aad

9 State s finding and stated, [a]t this hour, the world is witnessing terrible suffering and horrible crimes in the Darfur region of Sudan, crimes my government has concluded are genocide. () On July 0, 00, the United Nations Security Council passed Security Council Resolution 1, calling upon the Government of Sudan to disarm the Janjaweed militias and to apprehend and bring to justice Janjaweed leaders and their associates who have incited and carried out violations of human rights and international humanitarian law, and establishing a ban on the sale or supply of arms and related materiel of all types, including the provision of related technical training or assistance, to all nongovernmental entities and individuals, including the Janjaweed. () On September 1, 00, the United Nations Security Council passed Security Council Resolution 1, determining that the Government of Sudan had failed to meet its obligations under Security Council Resolution 1, calling for a military flight ban in and over the Darfur region, demanding the names of Janjaweed militiamen disarmed and arrested for verification, establishing an International Commission of Inquiry on Darfur to inves- HR 1 IH VerDate Mar :0 Jun, 00 Jkt PO Frm 0000 Fmt Sfmt F:\WORK\FULL\000M\.000 HINTREL1 PsN: SHIRL a.aae

10 tigate violations of international humanitarian and human rights laws, and threatening sanctions should the Government of Sudan fail to fully comply with Security Council Resolutions 1 and 1, including such actions as to affect Sudan s petroleum sector or individual members of the Government of Sudan. () On February 1, 00, the United Nations released the Report of the International Commission of Inquiry on Darfur, which had been submitted to the United Nations Secretary-General on January, 00. () The Report of the International Commission of Inquiry on Darfur established that the Government of the Sudan and the Janjaweed are responsible for serious violations of international human rights and humanitarian law amounting to crimes under international law, that these acts were conducted on a widespread and systematic basis, and therefore may amount to crimes against humanity, and that Sudanese officials and other individuals may have acted with genocidal intent. () The Report of the International Commission of Inquiry on Darfur further notes that, pursuant to its mandate and in the course of its work, the HR 1 IH VerDate Mar :0 Jun, 00 Jkt PO Frm 000 Fmt Sfmt F:\WORK\FULL\000M\.000 HINTREL1 PsN: SHIRL a.aaf

11 Commission had collected information relating to individual perpetrators of acts constituting violations of international human rights law and international humanitarian law, including crimes against humanity and war crimes and that a sealed file containing the names of those individual perpetrators had been delivered to the United Nations Secretary-General. () On March, 00, the United Nations Security Council passed Security Council Resolution, establishing the United Nations Mission in Sudan (UNMIS), consisting of up to,000 military personnel and 1 civilian police and tasked with supporting implementation of the Sudan North- South Peace Agreement and closely and continuously liais[ing] and coordinat[ing] at all levels with the African Union Mission in Sudan (AMIS) with a view towards expeditiously reinforcing the effort to foster peace in Darfur. () On March, 00, the United Nations Security Council passed Security Council Resolution, extending the military embargo established by Security Council Resolution 1 to all the parties to the N djamena Ceasefire Agreement and any other belligerents in the states of North Darfur, South Darfur, and West Darfur, calling for an asset HR 1 IH VerDate Mar :0 Jun, 00 Jkt PO Frm 000 Fmt Sfmt F:\WORK\FULL\000M\.000 HINTREL1 PsN: SHIRL a.aag

12 freeze and travel ban against those individuals who impede the peace process, constitute a threat to stability in Darfur and the region, commit violations of international humanitarian or human rights law or other atrocities, or violate the military embargo, and establishing a Panel of Experts to assist in monitoring compliance with Security Council Resolutions 1 and. () On March 1, 00, the United Nations Security Council passed Security Council Resolution 1, referring the situation in Darfur since July 1, 00, to the prosecutor of the International Criminal Court and calling on the Government of Sudan and all parties to the conflict to cooperate fully with the Court, while recognizing that [s]tates not party to the Rome Statute have no obligation under the [S]tatute. SEC.. SENSE OF CONGRESS. It is the sense of Congress that (1) the atrocities unfolding in the Darfur region of Sudan have been and continue to be genocide; () the African Union should rapidly expand the size and amend the mandate of the African Union Mission in Sudan (AMIS) to authorize such action as may be necessary to protect civilians and HR 1 IH VerDate Mar :0 Jun, 00 Jkt PO Frm 0001 Fmt Sfmt F:\WORK\FULL\000M\.000 HINTREL1 PsN: SHIRL a.aah

13 humanitarian operations, and deter violence in the Darfur region without delay; () the international community, including the United Nations, the North Atlantic Treaty Organization (NATO), the European Union, and the United States, should immediately act to mobilize sufficient political, military, and financial resources to support the expansion of the African Union Mission in Sudan so that it achieves the size, strength, and capacity necessary for protecting civilians and humanitarian operations, and ending the continued violence in the Darfur region; () if an expanded and reinforced African Union Mission in Sudan fails to stop genocide in the Darfur region, the international community should take additional, dispositive measures to prevent and suppress acts of genocide in the Darfur region; () acting under Article of the Charter of the United Nations, the United Nations Security Council should call for suspension of the Government of Sudan s rights and privileges of membership by the General Assembly until such time as the Government of Sudan has honored pledges to cease attacks upon civilians, demobilize the Janjaweed and associated militias, and grant free and unfettered access HR 1 IH VerDate Mar :0 Jun, 00 Jkt PO Frm 0001 Fmt Sfmt F:\WORK\FULL\000M\.000 HINTREL1 PsN: SHIRL a.aai

14 for deliveries of humanitarian assistance in the Darfur region; () pursuant to the adoption of resolutions on July, 00, by both the House of Representatives and the Senate, and the declaration on September, 00, by former Secretary of State Colin Powell that the atrocities unfolding in Darfur, Sudan, are genocide, and notwithstanding the American Servicemembers Protection Act of 00 (title II of the 00 Public Law 0), the United States should render assistance to the efforts of the International Criminal Court (ICC) to bring to justice persons accused of genocide, war crimes, or crimes against humanity in Darfur, Sudan, provided that assurances have been received by the United Nations Security Council or the ICC that no current or former United States Government official or employee (including any contractor), member of the United States Armed Forces, or United States national will be subject to prosecution by the ICC in connection with those efforts; () the United States should not provide assistance to the Government of Sudan, other than assistance necessary for the implementation of the Sudan North-South Peace Agreement, the support of the HR 1 IH VerDate Mar :0 Jun, 00 Jkt PO Frm 0001 Fmt Sfmt F:\WORK\FULL\000M\.000 HINTREL1 PsN: SHIRL a.aaj

15 southern regional government in Sudan, or for humanitarian purposes in Sudan, until such time as the Government of Sudan has honored pledges to cease attacks upon civilians, demobilize the Janjaweed and associated militias, and grant free and unfettered access for deliveries of humanitarian assistance in the Darfur region; () the President should seek to assist members of the Sudanese diaspora in the United States by establishing a student loan forgiveness program for those individuals who commit to return to southern Sudan for a period of not less than five years for the purpose of contributing professional skills needed for the reconstruction of southern Sudan; () the President should appoint a Presidential Envoy for Sudan to provide stewardship of efforts to implement the Sudan North-South Peace Agreement, seek ways to bring stability and peace to the Darfur region, address instability elsewhere in Sudan and northern Uganda, and pursue a truly comprehensive peace throughout the region; () the international community should strongly condemn attacks against humanitarian workers and demand that all armed groups in the Darfur region, including the forces of the Govern- HR 1 IH VerDate Mar :0 Jun, 00 Jkt PO Frm 0001 Fmt Sfmt F:\WORK\FULL\000M\.000 HINTREL1 PsN: SHIRL a.aak

16 ment of Sudan, the Janjaweed, associated militias, the Sudan Liberation Movement/Army (SLM/A), the Justice and Equality Movement (JEM), and all other armed groups to refrain from such attacks; () the United States should fully support the Sudan North-South Peace Agreement and urge rapid implementation of its terms; and (1) the Sudan People s Liberation Movement should seek to play a constructive role in bringing about a political settlement to the crisis in the Darfur region. SEC.. SANCTIONS IN SUPPORT OF PEACE IN DARFUR. (a) BLOCKING OF ASSETS AND RESTRICTION ON VISAS. Section of the Comprehensive Peace in Sudan Act of 00 (Public Law ; 0 U.S.C. 1 note) is amended (1) in the heading of subsection (b), by insert- ing OF APPROPRIATE SENIOR OFFICIALS OF THE SUDANESE GOVERNMENT after ASSETS ; () by redesignating subsections (c) through (e) as subsections (d) through (f), respectively; and () by inserting after subsection (b) the following new subsection: HR 1 IH VerDate Mar :0 Jun, 00 Jkt PO Frm 0001 Fmt Sfmt F:\WORK\FULL\000M\.000 HINTREL1 PsN: SHIRL a.aal

17 (c) BLOCKING OF ASSETS AND RESTRICTION ON VISAS OF CERTAIN INDIVIDUALS IDENTIFIED BY THE PRESIDENT. (1) BLOCKING OF ASSETS. Beginning on the date that is 0 days after the date of the enactment of the Darfur Peace and Accountability Act of 00, and in the interest of contributing to peace in Sudan, the President shall, consistent with the authorities granted in the International Emergency Economic Powers Act (0 U.S.C. 1 et seq.), block the assets of any individual who the President determines is responsible, either by commission or omission, for acts of genocide, war crimes, or crimes against humanity in Sudan, including the family members or any associates of such individual to whom assets or property of such individual was transferred on or after July 1, 00. () RESTRICTION ON VISAS. Beginning on the date that is 0 days after the date of the enactment of the Darfur Peace and Accountability Act of 00, and in the interest of contributing to peace in Sudan, the President shall deny visas and entry to any individual who the President determines is responsible, either by commission or omission, for acts of genocide, war crimes, or crimes against humanity HR 1 IH VerDate Mar :0 Jun, 00 Jkt PO Frm 0001 Fmt Sfmt F:\WORK\FULL\000M\.000 HINTREL1 PsN: SHIRL a.aam

18 in Sudan, including the family members or any associates of such individual to whom assets or property of such individual was transferred on or after July 1, 00.. (b) WAIVER. Section (d) of the Comprehensive Peace in Sudan Act of 00 (as redesignated by subsection (a)) is amended by adding at the end the following new sentence: The President may waive the application of paragraph (1) or () of subsection (c) with respect to an individual if, prior to exercising the waiver, the President transmits to the appropriate congressional committees a notification of the waiver which includes the name of the individual and the reasons for the waiver.. SEC.. ADDITIONAL AUTHORITIES TO DETER AND SUP- PRESS GENOCIDE IN DARFUR. (a) UNITED STATES ASSISTANCE TO SUPPORT AMIS. Section of the Comprehensive Peace in Sudan Act of 00 (Public Law ; 0 U.S.C. 1 note) is amended (1) by striking Notwithstanding and inserting (a) GENERAL ASSISTANCE. Notwithstanding ; and () by adding at the end the following new subsection: HR 1 IH VerDate Mar :0 Jun, 00 Jkt PO Frm 0001 Fmt Sfmt F:\WORK\FULL\000M\.000 HINTREL1 PsN: SHIRL a.aan

19 (b) ASSISTANCE TO SUPPORT AMIS. Notwithstanding any other provision of law, the President is authorized to provide assistance, on such terms and conditions as the President may determine and in consultation with the appropriate congressional committees, to reinforce the deployment and operations of an expanded African Union Mission in Sudan (AMIS) with the mandate, size, strength, and capacity to protect civilians and humanitarian operations, stabilize the Darfur region of Sudan and, as necessary, dissuade and deter air attacks directed against civilians and humanitarian workers, including but not limited to providing assistance in the areas of logistics, transport, communications, materiel support, technical assistance, training, command and control, aerial surveillance, and intelligence.. (b) NATO ASSISTANCE TO SUPPORT AMIS. The President shall instruct the United States Permanent Representative to the North Atlantic Treaty Organization (NATO) to use the voice, vote, and influence of the United States at NATO to advocate NATO reinforcement of the African Union Mission in Sudan (AMIS), upon the request of the African Union, including but not limited to the provision of assets to dissuade and deter offensive air strikes directed against civilians and humanitarian workers in the Darfur region of Sudan and other logistical, transpor- HR 1 IH VerDate Mar :0 Jun, 00 Jkt PO Frm 0001 Fmt Sfmt F:\WORK\FULL\000M\.000 HINTREL1 PsN: SHIRL a.aao

20 tation, communications, training, technical assistance, command and control, aerial surveillance, and intelligence support. (c) DENIAL OF ENTRY AT UNITED STATES PORTS TO CERTAIN CARGO SHIPS OR OIL TANKERS. Section (b)()(c) of the Sudan Peace Act (Public Law ; 0 U.S.C. 1 note) is amended by inserting, including by prohibiting the entry at United States ports to cargo ships or oil tankers engaged in business or trade activities in the oil sector of Sudan or involved in the shipment of goods for use by the armed forces of Sudan, after access to oil revenues. (d) PROHIBITION ON ASSISTANCE TO COUNTRIES IN VIOLATION OF UNITED NATIONS SECURITY COUNCIL RESOLUTIONS 1 AND. (1) PROHIBITION. United States assistance (other than humanitarian assistance) may not be provided to a country that is in violation of the embargo on military assistance with respect Sudan imposed pursuant to United Nations Security Council Resolutions 1 (July 0, 00) and (March, 00). () WAIVER. The President may waive the application of paragraph (1) if the President determines and certifies to the appropriate congressional HR 1 IH VerDate Mar :0 Jun, 00 Jkt PO Frm 0000 Fmt Sfmt F:\WORK\FULL\000M\.000 HINTREL1 PsN: SHIRL a.aap

21 committees that it is in the national interest of the United States to do so. SEC.. MULTILATERAL EFFORTS. The President shall direct the United States Permanent Representative to the United Nations to use the voice and vote of the United States to urge the adoption of a resolution by the United Nations Security Council which (1) supports the expansion of the African Union Mission in Sudan (AMIS) so that it achieves the mandate, size, strength, and capacity needed to protect civilians and humanitarian operations, and dissuade and deter fighting and violence in the Darfur region of Sudan, and urges member states of the United Nations to accelerate political, material, financial, and other assistance to the African Union toward this end; () reinforces efforts of the African Union to negotiate peace talks between the Government of Sudan, the Sudan Liberation Movement/Army (SLM/A), the Justice and Equality Movement (JEM), and associated armed groups in the Darfur region, calls on the Government of Sudan, the SLM/ A, and the JEM to abide by their obligations under the N Djamena Ceasefire Agreement of April, 00 and subsequent agreements, urges all parties HR 1 IH VerDate Mar :0 Jun, 00 Jkt PO Frm 0001 Fmt Sfmt F:\WORK\FULL\000M\.000 HINTREL1 PsN: SHIRL a.aaq

22 to engage in peace talks without preconditions and seek to resolve the conflict, and strongly condemns all attacks against humanitarian workers in the Darfur region; () imposes sanctions against the Government of Sudan, including sanctions against individual members of the Government of Sudan, and entities controlled or owned by officials of the Government of Sudan or the National Congress Party in Sudan; () calls upon those member states of the United Nations that continue to undermine efforts to foster peace in Sudan by providing military assistance and equipment to the Government of Sudan, the SLM/A, the JEM, and associated armed groups in the Darfur region in violation of the embargo on such assistance and equipment, as called for in United Nations Security Council Resolutions 1 (July 0, 00) and (March, 00), to immediately cease and desist; and () acting under Article of the Charter of the United Nations, calls for suspension of the Government of Sudan s rights and privileges of membership by the General Assembly until such time as the Government of Sudan has honored pledges to cease attacks upon civilians, demobilize the Janjaweed and HR 1 IH VerDate Mar :0 Jun, 00 Jkt PO Frm 000 Fmt Sfmt F:\WORK\FULL\000M\.000 HINTREL1 PsN: SHIRL a.aar

23 associated militias, and grant free and unfettered access for deliveries of humanitarian assistance in the Darfur region. SEC.. REPORTS. (a) REPORT ON SANCTIONS IN SUPPORT OF PEACE IN DARFUR. Section of the Sudan Peace Act (Public Law ; 0 U.S.C. 1 note) is amended (1) by redesignating subsection (c) as subsection (d); and () by inserting after subsection (b) the following new subsection: (c) REPORT ON SANCTIONS IN SUPPORT OF PEACE IN DARFUR. Not later than 0 days after the date of the enactment of the Darfur Peace and Accountability Act of 00, and in conjunction with reports required under subsections (a) and (b) of this section thereafter, the Secretary of State shall prepare and submit to the appropriate congressional committees a report regarding sanctions imposed under subsections (a) through (d) of section of the Comprehensive Peace in Sudan Act of 00, including (1) a description of each sanction imposed under such provisions of law; and () the name of the individual or entity subject to the sanction, if applicable.. HR 1 IH VerDate Mar :0 Jun, 00 Jkt PO Frm 000 Fmt Sfmt F:\WORK\FULL\000M\.000 HINTREL1 PsN: SHIRL a.aas

24 (b) REPORT ON STABILIZATION IN SUDAN. Not later than 0 days after the date of enactment of this Act, the Secretary of State shall submit to the appropriate congressional committees a report, to be prepared in conjunction with the Secretary of Defense, on (1) efforts to deploy an African Union Mission in Sudan (AMIS) with the size, strength and capacity necessary to stabilize the Darfur region of Sudan and protect civilians and humanitarian operations; () the needs of AMIS to ensure success, including in the areas of housing, transport, communications, equipment, technical assistance, training, command and control, intelligence, and such assistance as is necessary to dissuade and deter air attacks directed against civilians and humanitarian workers; and () the current level of United States assistance and other assistance provided to AMIS, and a request for additional United States assistance, if necessary. SEC.. DEFINITION. (a) COMPREHENSIVE PEACE IN SUDAN ACT OF 00. Section () of the Comprehensive Peace in Sudan Act of 00 (0 U.S.C. 1 note) is amended to read as follows: HR 1 IH VerDate Mar :0 Jun, 00 Jkt PO Frm 000 Fmt Sfmt F:\WORK\FULL\000M\.000 HINTREL1 PsN: SHIRL a.aat

25 () GOVERNMENT OF SUDAN. (A) IN GENERAL. The term Government of Sudan means the National Congress Party, formerly known as the National Islamic Front, government in Khartoum, Sudan, or any successor government formed on or after the date of the enactment of the Darfur Peace and Accountability Act of 00 (including the coalition National Unity Government agreed upon in the Comprehensive Peace Agreement for Sudan, signed in Nairobi, Kenya on January, 00), except that such term does not include the Government of Southern Sudan. (B) OFFICIALS OF THE GOVERNMENT OF SUDAN. The term Government of Sudan, when used with respect to an official of the Government of Sudan, does not include an individual (i) who was not a member of such government prior to July 1, 00; or (ii) who is a member of the Government of Southern Sudan.. (b) SUDAN PEACE ACT. Section 1(b) of the Sudan Peace Act (0 U.S.C. 1 note) is amended to read as follows: HR 1 IH VerDate Mar :0 Jun, 00 Jkt PO Frm 000 Fmt Sfmt F:\WORK\FULL\000M\.000 HINTREL1 PsN: SHIRL a.aau

26 (b) GOVERNMENT OF SUDAN DEFINED. In this section, the term Government of Sudan means the National Congress Party, formerly known as the National Islamic Front, government in Khartoum, Sudan, or any successor government formed on or after the date of the enactment of the Darfur Peace and Accountability Act of 00 (including the coalition National Unity Government agreed upon in the Comprehensive Peace Agreement for Sudan, signed in Nairobi, Kenya on January, 00), except that such term does not include the Government of Southern Sudan. Such term, when used with respect to an official of the Government of Sudan, does not include an individual who was not a member of such government prior to July 1, 00, or an individual who is a member of the Government of Southern Sudan.. Æ HR 1 IH VerDate Mar :0 Jun, 00 Jkt PO Frm 000 Fmt Sfmt F:\WORK\FULL\000M\.000 HINTREL1 PsN: SHIRL a.aav

27 H.L.C. AMENDMENT IN THE NATURE OF A SUBSTITUTE TO H.R. 1 OFFERED BY MR. HYDE OF ILLINOIS following: Strike all after the enacting clause and insert the 1 SECTION 1. SHORT TITLE; TABLE OF CONTENTS. (a) SHORT TITLE. This Act may be cited as the Darfur Peace and Accountability Act of 00. (b) TABLE OF CONTENTS. The table of contents of this Act is as follows: Sec. 1. Short title; table of contents. Sec.. Definitions. Sec.. Findings. Sec.. Sense of Congress. Sec.. Sanctions in support of peace in Darfur. Sec.. Additional authorities to deter and suppress genocide in Darfur. Sec.. Multilateral efforts. Sec.. Continuation of restrictions. Sec.. Assistance efforts in Sudan. Sec.. Reports. Sec.. Rule of construction. 1 SEC.. DEFINITIONS. In this Act: (1) APPROPRIATE CONGRESSIONAL COMMIT- TEES. The term appropriate congressional committees means the Committee on International Relations of the House of Representatives and the Committee on Foreign Relations of the Senate. VerDate Mar :0 Jun, 00 Jkt PO Frm 000 Fmt Sfmt F:\WORK\FULL\000M\.000 HINTREL1 PsN: SHIRL 1 b.aab

28 () GOVERNMENT OF SUDAN. H.L.C. (A) IN GENERAL. The term Government of Sudan means the National Congress Party, formerly known as the National Islamic Front, led-government in Khartoum, Sudan, or any successor government formed on or after the date of the enactment of this Act (including the coalition National Unity Government agreed upon in the Comprehensive Peace Agreement for Sudan), except that such term does not include the regional Government of Southern Sudan. (B) OFFICIALS OF THE GOVERNMENT OF SUDAN. The term Government of Sudan, when used with respect to an official of the Government of Sudan, does not include an individual (i) who was not a member of such government prior to July 1, 00; or (ii) who is a member of the regional Government of Southern Sudan. () COMPREHENSIVE PEACE AGREEMENT FOR SUDAN. The term Comprehensive Peace Agreement for Sudan means the peace agreement signed by the Government of Sudan and the Sudan Peo- VerDate Mar :0 Jun, 00 Jkt PO Frm 000 Fmt Sfmt F:\WORK\FULL\000M\.000 HINTREL1 PsN: SHIRL b.aac

29 H.L.C. ple s Liberation Movement/Army (SPLM/A) in Nairobi, Kenya, on January, 00. SEC.. FINDINGS. Congress makes the following findings: (1) On July, 00, the House of Representatives and the Senate declared that the atrocities occurring in the Darfur region of Sudan are genocide. () On September, 00, Secretary of State Colin L. Powell stated before the Committee on Foreign Relations of the Senate, genocide has been committed in Darfur, and the Government of Sudan and the [Janjaweed] bear responsibility and genocide may still be occurring. () On September 1, 00, in an address before the United Nations General Assembly, President George W. Bush affirmed the Secretary of State s finding and stated, [a]t this hour, the world is witnessing terrible suffering and horrible crimes in the Darfur region of Sudan, crimes my government has concluded are genocide. () On July 0, 00, the United Nations Security Council passed Security Council Resolution 1, calling upon the Government of Sudan to disarm the Janjaweed militias and to apprehend and bring to justice Janjaweed leaders and their associ- VerDate Mar :0 Jun, 00 Jkt PO Frm 000 Fmt Sfmt F:\WORK\FULL\000M\.000 HINTREL1 PsN: SHIRL b.aad

30 H.L.C. ates who have incited and carried out violations of human rights and international humanitarian law, and establishing a ban on the sale or supply of arms and related materiel of all types, including the provision of related technical training or assistance, to all nongovernmental entities and individuals, including the Janjaweed. () On September 1, 00, the United Nations Security Council passed Security Council Resolution 1, determining that the Government of Sudan had failed to meet its obligations under Security Council Resolution 1, calling for a military flight ban in and over the Darfur region, demanding the names of Janjaweed militiamen disarmed and arrested for verification, establishing an International Commission of Inquiry on Darfur to investigate violations of international humanitarian and human rights laws, and threatening sanctions should the Government of Sudan fail to fully comply with Security Council Resolutions 1 and 1, including such actions as to affect Sudan s petroleum sector or individual members of the Government of Sudan. () The Report of the International Commission of Inquiry on Darfur, submitted to the United VerDate Mar :0 Jun, 00 Jkt PO Frm 0000 Fmt Sfmt F:\WORK\FULL\000M\.000 HINTREL1 PsN: SHIRL b.aae

31 H.L.C. Nations Secretary-General on January, 00, established that the Government of the Sudan and the Janjaweed are responsible for serious violations of international human rights and humanitarian law amounting to crimes under international law, that these acts were conducted on a widespread and systematic basis, and therefore may amount to crimes against humanity, and that Sudanese officials and other individuals may have acted with genocidal intent. () The Report of the International Commission of Inquiry on Darfur further notes that, pursuant to its mandate and in the course of its work, the Commission had collected information relating to individual perpetrators of acts constituting violations of international human rights law and international humanitarian law, including crimes against humanity and war crimes and that a sealed file containing the names of those individual perpetrators had been delivered to the United Nations Secretary-General. () On March, 00, the United Nations Security Council passed Security Council Resolution, establishing the United Nations Mission in Sudan (UNMIS), consisting of up to,000 military personnel and 1 civilian police and tasked with VerDate Mar :0 Jun, 00 Jkt PO Frm 0001 Fmt Sfmt F:\WORK\FULL\000M\.000 HINTREL1 PsN: SHIRL b.aaf

32 H.L.C. supporting implementation of the Comprehensive Peace Agreement for Sudan and closely and continuously liais[ing] and coordinat[ing] at all levels with the African Union Mission in Sudan (AMIS) with a view towards expeditiously reinforcing the effort to foster peace in Darfur. () On March, 00, the United Nations Security Council passed Security Council Resolution, extending the military embargo established by Security Council Resolution 1 to all the parties to the N djamena Ceasefire Agreement of April, 00, and any other belligerents in the states of North Darfur, South Darfur, and West Darfur, calling for an asset freeze and travel ban against those individuals who impede the peace process, constitute a threat to stability in Darfur and the region, commit violations of international humanitarian or human rights law or other atrocities, are responsible for offensive military overflights, or violate the military embargo, and establishing a Committee of the Security Council and a Panel of Experts to assist in monitoring compliance with Security Council Resolutions 1 and. () On March 1, 00, the United Nations Security Council passed Security Council Resolution VerDate Mar :0 Jun, 00 Jkt PO Frm 000 Fmt Sfmt F:\WORK\FULL\000M\.000 HINTREL1 PsN: SHIRL b.aag

33 H.L.C. 1, referring the situation in Darfur since July 1, 00, to the prosecutor of the International Criminal Court and calling on the Government of Sudan and all parties to the conflict to cooperate fully with the Court. () In remarks before the G Summit on June 0, 00, President Bush reconfirmed that the violence in Darfur is clearly genocide and the human cost is beyond calculation. (1) On July 0, 00, Dr. John Garang de Mabior, the newly appointed Vice President of Sudan and the leader of the Sudan People s Liberation Movement/Army (SPLM/A) for the past 1 years, was killed in a tragic helicopter crash in southern Sudan, sparking riots in Khartoum and challenging the commitment of all Sudanese to the Comprehensive Peace Agreement for Sudan. (1) Since 1, the Secretary of State has determined that the Republic of Sudan is a country which has repeatedly provided support for acts of international terrorism and, pursuant to section (j) of the Export Administration Act of 1, section 0 of the Arms Export Control Act, and section 0A of the Foreign Assistance Act of, designated Sudan as a State Sponsor of Terrorism, VerDate Mar :0 Jun, 00 Jkt PO Frm 000 Fmt Sfmt F:\WORK\FULL\000M\.000 HINTREL1 PsN: SHIRL b.aah

34 H.L.C. thereby restricting United States assistance, defense exports and sales, and financial and other transactions with the Government of Sudan. SEC.. SENSE OF CONGRESS. It is the sense of Congress that (1) the genocide unfolding in the Darfur region of Sudan is characterized by acts of terrorism and atrocities directed against civilians, including mass murder, rape, and sexual violence committed by the Janjaweed and associated militias with the complicity and support of the National Congress Partyled faction of the Government of Sudan; () the Secretary of State should designate the Janjaweed militia as a foreign terrorist organization pursuant to section 1 of the Immigration and Nationality Act; () all parties to the conflict in the Darfur region have continued to violate the N djamena Ceasefire Agreement of April, 00, and the Abuja Protocols of November, 00, and violence against civilians, humanitarian aid workers, and personnel of the African Union Mission in Sudan (AMIS) is increasing; () the African Union should rapidly expand the size and amend the mandate of the African VerDate Mar :0 Jun, 00 Jkt PO Frm 000 Fmt Sfmt F:\WORK\FULL\000M\.000 HINTREL1 PsN: SHIRL b.aai

35 H.L.C. Union Mission in Sudan to authorize such action as may be necessary to protect civilians and humanitarian operations, and deter violence in the Darfur region without delay; () the international community, including the United Nations, the North Atlantic Treaty Organization (NATO), the European Union, and the United States, should immediately act to mobilize sufficient political, military, and financial resources to support the expansion of the African Union Mission in Sudan so that it achieves the size, strength, and capacity necessary for protecting civilians and humanitarian operations, and ending the continued violence in the Darfur region; () if an expanded and reinforced African Union Mission in Sudan fails to stop genocide in the Darfur region, the international community should take additional, dispositive measures to prevent and suppress acts of genocide in the Darfur region; () acting under Article of the Charter of the United Nations, the United Nations Security Council should call for suspension of the Government of Sudan s rights and privileges of membership by the General Assembly until such time as the Government of Sudan has honored pledges to cease attacks VerDate Mar :0 Jun, 00 Jkt PO Frm 000 Fmt Sfmt F:\WORK\FULL\000M\.000 HINTREL1 PsN: SHIRL b.aaj

36 H.L.C. upon civilians, demobilize and demilitarize the Janjaweed and associated militias, and grant free and unfettered access for deliveries of humanitarian assistance in the Darfur region; () the President should use all necessary and appropriate diplomatic means to ensure the full discharge of the responsibilities of the Committee of the United Nations Security Council and the Panel of Experts established pursuant to section (a) of Security Council Resolution (March, 00); () the United States should not provide assistance to the Government of Sudan, other than assistance necessary for the implementation of the Comprehensive Peace Agreement for Sudan, the support of the regional Government of Southern Sudan and marginalized areas in northern Sudan (including the Nuba Mountains, Southern Blue Nile, Abyei, Eastern Sudan (Beja), Darfur, and Nubia), as well as marginalized peoples in and around Khartoum, or for humanitarian purposes in Sudan, until such time as the Government of Sudan has honored pledges to cease attacks upon civilians, demobilize and demilitarize the Janjaweed and associated militias, grant free and unfettered access for deliveries of humanitarian assistance in the Darfur region, and allow for VerDate Mar :0 Jun, 00 Jkt PO Frm 000 Fmt Sfmt F:\WORK\FULL\000M\.000 HINTREL1 PsN: SHIRL b.aak

37 H.L.C. the safe and voluntary return of refugees and internally displaced persons; () the President should seek to assist members of the Sudanese diaspora in the United States by establishing a student loan forgiveness program for those individuals who commit to return to southern Sudan for a period of not less than five years for the purpose of contributing professional skills needed for the reconstruction of southern Sudan; () the President should appoint a Presidential Envoy for Sudan with appropriate resources and a clear mandate to provide stewardship of efforts to implement the Comprehensive Peace Agreement for Sudan, seek ways to bring stability and peace to the Darfur region, address instability elsewhere in Sudan and northern Uganda, and pursue a truly comprehensive peace throughout the region; (1) to achieve the goals specified in paragraph () and to further promote human rights and civil liberties, build democracy, and strengthen civil society, the Presidential Envoy for Sudan should be empowered to promote and encourage the exchange of individuals pursuant to educational and cultural programs, including programs funded by the Government of the United States; VerDate Mar :0 Jun, 00 Jkt PO Frm 000 Fmt Sfmt F:\WORK\FULL\000M\.000 HINTREL1 PsN: SHIRL b.aal

38 H.L.C. (1) the international community should strongly condemn attacks against humanitarian workers and demand that all armed groups in the Darfur region, including the forces of the Government of Sudan, the Janjaweed, associated militias, the Sudan Liberation Movement/Army (SLM/A), the Justice and Equality Movement (JEM), and all other armed groups refrain from such attacks; (1) the United States should fully support the Comprehensive Peace Agreement for Sudan and urge rapid implementation of its terms; and (1) the new leadership of the Sudan People s Liberation Movement (SPLM) should (A) seek to transform the SPLM into an inclusive, transparent, and democratic body; (B) reaffirm the commitment of the SPLM to bringing peace not only to southern Sudan, but also to the Darfur region, eastern Sudan, and northern Uganda; and (C) remain united in the face of efforts to undermine the SPLM. SEC.. SANCTIONS IN SUPPORT OF PEACE IN DARFUR. (a) BLOCKING OF ASSETS AND RESTRICTION ON VISAS. Section of the Comprehensive Peace in Sudan VerDate Mar :0 Jun, 00 Jkt PO Frm 000 Fmt Sfmt F:\WORK\FULL\000M\.000 HINTREL1 PsN: SHIRL b.aam

39 H.L.C. Act of 00 (Public Law ; 0 U.S.C. 1 note) is amended (1) in the heading of subsection (b), by insert- ing OF APPROPRIATE SENIOR OFFICIALS OF THE SUDANESE GOVERNMENT after ASSETS ; () by redesignating subsections (c) through (e) as subsections (d) through (f), respectively; and () by inserting after subsection (b) the following new subsection: (c) BLOCKING OF ASSETS AND RESTRICTION ON VISAS OF CERTAIN INDIVIDUALS IDENTIFIED BY THE PRESIDENT. (1) BLOCKING OF ASSETS. Beginning on the date that is 0 days after the date of the enactment of the Darfur Peace and Accountability Act of 00, and in the interest of contributing to peace in Sudan, the President shall, consistent with the authorities granted in the International Emergency Economic Powers Act (0 U.S.C. 1 et seq.), block the assets of any individual who the President determines is complicit in, or responsible for, acts of genocide, war crimes, or crimes against humanity in Darfur, including the family members or any associates of such individual to whom assets or property VerDate Mar :0 Jun, 00 Jkt PO Frm 000 Fmt Sfmt F:\WORK\FULL\000M\.000 HINTREL1 PsN: SHIRL b.aan

40 H.L.C. of such individual was transferred on or after July 1, 00. () RESTRICTION ON VISAS. Beginning on the date that is 0 days after the date of the enactment of the Darfur Peace and Accountability Act of 00, and in the interest of contributing to peace in Sudan, the President shall deny visas and entry to any individual who the President determines is complicit in, or responsible for, acts of genocide, war crimes, or crimes against humanity in Darfur, including the family members or any associates of such individual to whom assets or property of such individual was transferred on or after July 1, 00.. (b) WAIVER. Section (d) of the Comprehensive Peace in Sudan Act of 00 (as redesignated by subsection (a)) is amended by adding at the end the following new sentence: The President may waive the application of paragraph (1) or () of subsection (c) with respect to an individual if the President determines that such a waiver is in the national interests of the United States and, prior to exercising the waiver, transmits to the appropriate congressional committees a notification which includes the name of the individual and the reasons for the waiver.. VerDate Mar :0 Jun, 00 Jkt PO Frm 0000 Fmt Sfmt F:\WORK\FULL\000M\.000 HINTREL1 PsN: SHIRL b.aao

41 H.L.C. (c) SANCTIONS AGAINST CERTAIN JANJAWEED COM- MANDERS AND COORDINATORS. The President should immediately consider imposing the sanctions described in section (c) of the Comprehensive Peace in Sudan Act of 00 (as added by subsection (a)) against the Janjaweed commanders and coordinators identified by the former United States Ambassador-at-Large for War Crimes before the Subcommittee on Africa of the House International Relations Committee on June, 00. SEC.. ADDITIONAL AUTHORITIES TO DETER AND SUP- PRESS GENOCIDE IN DARFUR. (a) UNITED STATES ASSISTANCE TO SUPPORT AMIS. Section of the Comprehensive Peace in Sudan Act of 00 (Public Law ; 0 U.S.C. 1 note) is amended (1) by striking Notwithstanding and inserting (a) GENERAL ASSISTANCE. Notwithstanding ; and () by adding at the end the following new subsection: (b) ASSISTANCE TO SUPPORT AMIS. Notwithstanding any other provision of law, the President is authorized to provide assistance, on such terms and conditions as the President may determine and in consultation with the appropriate congressional committees, to rein- VerDate Mar :0 Jun, 00 Jkt PO Frm 0001 Fmt Sfmt F:\WORK\FULL\000M\.000 HINTREL1 PsN: SHIRL b.aap

42 H.L.C. force the deployment and operations of an expanded African Union Mission in Sudan (AMIS) with the mandate, size, strength, and capacity to protect civilians and humanitarian operations, stabilize the Darfur region of Sudan and dissuade and deter air attacks directed against civilians and humanitarian workers, including but not limited to providing assistance in the areas of logistics, transport, communications, materiel support, technical assistance, training, command and control, aerial surveillance, and intelligence.. (b) NATO ASSISTANCE TO SUPPORT AMIS. The President should instruct the United States Permanent Representative to the North Atlantic Treaty Organization (NATO) to use the voice, vote, and influence of the United States at NATO to advocate NATO reinforcement of the African Union Mission in Sudan (AMIS), upon the request of the African Union, including but not limited to the provision of assets to dissuade and deter offensive air strikes directed against civilians and humanitarian workers in the Darfur region of Sudan and other logistical, transportation, communications, training, technical assistance, command and control, aerial surveillance, and intelligence support. (c) DENIAL OF ENTRY AT UNITED STATES PORTS TO CERTAIN CARGO SHIPS OR OIL TANKERS. VerDate Mar :0 Jun, 00 Jkt PO Frm 000 Fmt Sfmt F:\WORK\FULL\000M\.000 HINTREL1 PsN: SHIRL b.aaq