Haiti Criminal Collusion Transparency Act of 2025

119 HR 2643 EH: Haiti Criminal Collusion Transparency Act of 2025 U.S. House of Representatives text/xml EN Pursuant to Title 17 Section 105 of the United States Code, this file is not subject to copyright protection and is in the public domain. I 119th CONGRESS1st Session H. R. 2643

IN THE HOUSE OF REPRESENTATIVES AN ACT To require the Secretary of State to submit an annual report to Congress regarding the ties between criminal gangs and political and economic elites in Haiti and impose sanctions on political and economic elites involved in such criminal activities.

1.Short titleThis Act may be cited as the Haiti Criminal Collusion Transparency Act of 2025.

2.Reporting requirements (a)In generalNot later than 180 days after the date of the enactment of this Act, and annually thereafter for the following 5 years, the Secretary of State, in coordination with other Federal agencies as appropriate, shall submit a report to the appropriate congressional committees regarding the ties between criminal gangs and political and economic elites in Haiti. The report shall— (1)identify and list prominent criminal gangs in Haiti as well as the leaders thereof, and describe their criminal activities including coercive recruitment, and identify their primary geographic areas of operations; (2)list Haitian political and economic elites who have direct links to criminal gangs and any organizations or entities controlled by these elites; (3)describe in detail the relationship between the individuals listed pursuant to paragraph (2) and the criminal gangs identified pursuant to paragraph (1); (4)describe in detail how Haitian political and economic elites use their relationships with criminal gangs to advance their political and economic interests and agenda; (5)include a list of each criminal organization assessed to be trafficking Haitians and other individuals to the United States border; (6)include an assessment of ties between political and economic elites, criminal gangs in Haiti, and transnational criminal organizations; (7)include an assessment of how the nature and extent of collusion between political and economic elites and criminal gangs threatens the Haitian people and United States national interests and activities in the country; and (8)include an assessment of potential actions that the Government of the United States could take to address the findings made pursuant to paragraph (6). (b)Form of reportThe report required under subsection (a) shall be submitted in unclassified form, but may include a classified annex.

3.Sanctions (a)In generalNot later than 90 days after the submission of the report to the appropriate committees, the President shall impose the sanctions described in subsection (b) with respect to each foreign person identified pursuant to sections 2(a)(1) and 2(a)(2). (b)Sanctions describedThe sanctions described in this subsection are the following: (1)Property blockingNotwithstanding the requirements of section 202 of the International Emergency Economic Powers Act (50 U.S.C. 1701), the President may exercise of all powers granted to the President by that Act to the extent necessary to block and prohibit all transactions in all 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 are or come within the possession or control of a United States person. (2)Visas, admission, or parole (A)In generalAn alien who the Secretary of State or the Secretary of Homeland Security (or a designee of one of such Secretaries) knows, or has reason to believe, is described in subsection (a) is— (i)inadmissible to the United States; (ii)ineligible for 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 generalThe issuing consular officer, the Secretary of State, or the Secretary of Homeland Security (or a designee of one of such Secretaries) shall, in accordance with section 221(i) of the Immigration and Nationality Act (8 U.S.C. 1201(i)), revoke any visa or other entry documentation issued to an alien described in subsection (a) regardless of when the visa or other entry documentation is issued. (ii)Effect of revocationA revocation under clause (i) shall take effect immediately and shall automatically cancel any other valid visa or entry documentation that is in the alien’s possession. (c)Exceptions (1)Exception to comply with international obligationsSanctions under this section shall not apply with respect to the admission of an alien if admitting or paroling the alien into the United States is necessary 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. (2)Exception relating to the provision of humanitarian assistanceSanctions under this section may not be imposed with respect to transactions or the facilitation of transactions for— (A)the sale of agricultural commodities, food, medicine, or medical devices to Haiti; (B)the provision of humanitarian assistance to the people of Haiti; (C)financial transactions relating to humanitarian assistance or for humanitarian purposes in Haiti; or (D)transporting goods or services that are necessary to carry out operations relating to humanitarian assistance or humanitarian purposes in Haiti. (d)Implementation; penalties (1)ImplementationThe President may exercise all authorities provided to the President under sections 203 and 205 of the International Emergency Economic Powers Act (50 U.S.C. 1702 and 1704) to carry out this subtitle. (2)PenaltiesThe penalties provided for in of section 206(b) and (c) 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 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)WaiverThe President may waive the application of sanctions or restrictions imposed with respect to a foreign person under this section if the President certifies to the appropriate congressional committees that the waiver is important to the national interests of the United States. (f)Exception relating to importation of goods (1)In generalThe authorities and requirements to impose sanctions authorized under this section shall not include the authority or requirement to impose sanctions on the importation of goods. (2)Good definedIn this subsection, 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.

4.DefinitionsIn this Act: (1)Appropriate congressional committeesThe term appropriate congressional committees means— (A)the Committee on Foreign Affairs of the House of Representatives; (B)the Committee on Foreign Relations of the Senate; (C)the Committee on Financial Services of the House of Representatives; (D)the Committee on Banking, Housing, and Urban Affairs of the Senate; (E)the House Permanent Select Committee on Intelligence; (F)the Senate Select Committee on Intelligence; (G)the Committee on Appropriations of the House of Representatives; and (H)the Committee on Appropriations of the Senate. (1)Foreign personThe term foreign person means an individual or entity that is not a United States person. (2)United States personThe term United States person means— (A)a United States citizen; (B)a permanent resident alien of the United States; or (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. (3)Economic elitesThe term economic elites means board members, officers, and executives of groups, committees, corporations, or other entities that exert substantial influence or control over Haiti’s economy, infrastructure, or particular industries. (4)Political elitesThe term political elites means current and former government officials and their high-level staff, political party leaders, and political committee leaders.

5.SunsetThe authorities provided by this Act shall cease to have effect on the date that is 5 years after the date of the enactment of this Act. Passed the House of Representatives September 2, 2025.Kevin F. McCumber,Clerk.

119 HR 2643 IH: Haiti Criminal Collusion Transparency Act of 2025 U.S. House of Representatives 2025-04-03 text/xml EN Pursuant to Title 17 Section 105 of the United States Code, this file is not subject to copyright protection and is in the public domain. I119th CONGRESS1st SessionH. R. 2643IN THE HOUSE OF REPRESENTATIVESApril 3, 2025Mr. Meeks (for himself, Mr. McCaul, and Mrs. Cherfilus-McCormick) introduced the following bill; which was 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 concernedA BILLTo require the Secretary of State to submit an annual report to Congress regarding the ties between criminal gangs and political and economic elites in Haiti and impose sanctions on political and economic elites involved in such criminal activities.1.Short titleThis Act may be cited as the Haiti Criminal Collusion Transparency Act of 2025.2.Reporting requirements(a)In generalNot later than 180 days after the date of the enactment of this Act, and annually thereafter for the following 5 years, the Secretary of State, in coordination with other Federal agencies as appropriate, shall submit a report to the appropriate congressional committees regarding the ties between criminal gangs and political and economic elites in Haiti. The report shall—(1)identify and list prominent criminal gangs in Haiti as well as the leaders thereof, and describe their criminal activities including coercive recruitment, and identify their primary geographic areas of operations;(2)list Haitian political and economic elites who have direct links to criminal gangs and any organizations or entities controlled by these elites;(3)describe in detail the relationship between the individuals listed pursuant to paragraph (2) and the criminal gangs identified pursuant to paragraph (1);(4)describe in detail how Haitian political and economic elites use their relationships with criminal gangs to advance their political and economic interests and agenda;(5)include a list of each criminal organization assessed to be trafficking Haitians and other individuals to the United States border;(6)include an assessment of ties between political and economic elites, criminal gangs in Haiti, and transnational criminal organizations;(7)include an assessment of how the nature and extent of collusion between political and economic elites and criminal gangs threatens the Haitian people and United States national interests and activities in the country; and(8)include an assessment of potential actions that the Government of the United States could take to address the findings made pursuant to paragraph (6).(b)Form of reportThe report required under subsection (a) shall be submitted in unclassified form, but may include a classified annex.3.Sanctions(a)In generalNot later than 90 days after the submission of the report to the appropriate committees, the President shall impose the sanctions described in subsection (b) with respect to each foreign person identified pursuant to sections 2(a)(1) and 2(a)(2).(b)Sanctions describedThe sanctions described in this subsection are the following:(1)Property blockingNotwithstanding the requirements of section 202 of the International Emergency Economic Powers Act (50 U.S.C. 1701), the President may exercise of all powers granted to the President by that Act to the extent necessary to block and prohibit all transactions in all 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 are or come within the possession or control of a United States person.(2)Visas, admission, or parole(A)In generalAn alien who the Secretary of State or the Secretary of Homeland Security (or a designee of one of such Secretaries) knows, or has reason to believe, is described in subsection (a) is—(i)inadmissible to the United States;(ii)ineligible for 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 generalThe issuing consular officer, the Secretary of State, or the Secretary of Homeland Security (or a designee of one of such Secretaries) shall, in accordance with section 221(i) of the Immigration and Nationality Act (8 U.S.C. 1201(i)), revoke any visa or other entry documentation issued to an alien described in subsection (a) regardless of when the visa or other entry documentation is issued.(ii)Effect of revocationA revocation under clause (i) shall take effect immediately and shall automatically cancel any other valid visa or entry documentation that is in the alien’s possession.(c)Exceptions(1)Exception to comply with international obligationsSanctions under this section shall not apply with respect to the admission of an alien if admitting or paroling the alien into the United States is necessary 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.(2)Exception relating to the provision of humanitarian assistanceSanctions under this section may not be imposed with respect to transactions or the facilitation of transactions for—(A)the sale of agricultural commodities, food, medicine, or medical devices to Haiti;(B)the provision of humanitarian assistance to the people of Haiti;(C)financial transactions relating to humanitarian assistance or for humanitarian purposes in Haiti; or(D)transporting goods or services that are necessary to carry out operations relating to humanitarian assistance or humanitarian purposes in Haiti.(d)Implementation; penalties(1)ImplementationThe President may exercise all authorities provided to the President under sections 203 and 205 of the International Emergency Economic Powers Act (50 U.S.C. 1702 and 1704) to carry out this subtitle.(2)PenaltiesThe penalties provided for in of section 206(b) and (c) 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 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)WaiverThe President may waive the application of sanctions or restrictions imposed with respect to a foreign person under this section if the President certifies to the appropriate congressional committees that the waiver is important to the national interests of the United States.4.DefinitionsIn this Act:(1)Appropriate congressional committeesThe term appropriate congressional committees means—(A)the Committee on Foreign Affairs of the House of Representatives;(B)the Committee on Foreign Relations of the Senate;(C)the Committee on Financial Services of the House of Representatives;(D)the Committee on Banking, Housing, and Urban Affairs of the Senate;(E)the House Permanent Select Committee on Intelligence;(F)the Senate Select Committee on Intelligence;(G)the Committee on Appropriations of the House of Representatives; and(H)the Committee on Appropriations of the Senate.(1)Foreign personThe term foreign person means an individual or entity that is not a United States person.(2)United States personThe term United States person means—(A)a United States citizen;(B)a permanent resident alien of the United States; or(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.(3)Economic elitesThe term economic elites means board members, officers, and executives of groups, committees, corporations, or other entities that exert substantial influence or control over Haiti’s economy, infrastructure, or particular industries.(4)Political elitesThe term political elites means current and former government officials and their high-level staff, political party leaders, and political committee leaders.5.SunsetThe authorities provided by this Act shall cease to have effect on the date that is 5 years after the date of the enactment of this Act.

119 HR 2643 : Haiti Criminal Collusion Transparency Act of 2025 U.S. House of Representatives text/xml EN Pursuant to Title 17 Section 105 of the United States Code, this file is not subject to copyright protection and is in the public domain. IIB119th CONGRESS1st SessionH. R. 2643IN THE SENATE OF THE UNITED STATESSeptember 3, 2025Received; read twice and referred to the Committee on Foreign RelationsAN ACTTo require the Secretary of State to submit an annual report to Congress regarding the ties between criminal gangs and political and economic elites in Haiti and impose sanctions on political and economic elites involved in such criminal activities.1.Short titleThis Act may be cited as the Haiti Criminal Collusion Transparency Act of 2025.2.Reporting requirements(a)In generalNot later than 180 days after the date of the enactment of this Act, and annually thereafter for the following 5 years, the Secretary of State, in coordination with other Federal agencies as appropriate, shall submit a report to the appropriate congressional committees regarding the ties between criminal gangs and political and economic elites in Haiti. The report shall—(1)identify and list prominent criminal gangs in Haiti as well as the leaders thereof, and describe their criminal activities including coercive recruitment, and identify their primary geographic areas of operations;(2)list Haitian political and economic elites who have direct links to criminal gangs and any organizations or entities controlled by these elites;(3)describe in detail the relationship between the individuals listed pursuant to paragraph (2) and the criminal gangs identified pursuant to paragraph (1);(4)describe in detail how Haitian political and economic elites use their relationships with criminal gangs to advance their political and economic interests and agenda;(5)include a list of each criminal organization assessed to be trafficking Haitians and other individuals to the United States border;(6)include an assessment of ties between political and economic elites, criminal gangs in Haiti, and transnational criminal organizations;(7)include an assessment of how the nature and extent of collusion between political and economic elites and criminal gangs threatens the Haitian people and United States national interests and activities in the country; and(8)include an assessment of potential actions that the Government of the United States could take to address the findings made pursuant to paragraph (6).(b)Form of reportThe report required under subsection (a) shall be submitted in unclassified form, but may include a classified annex.3.Sanctions(a)In generalNot later than 90 days after the submission of the report to the appropriate committees, the President shall impose the sanctions described in subsection (b) with respect to each foreign person identified pursuant to sections 2(a)(1) and 2(a)(2).(b)Sanctions describedThe sanctions described in this subsection are the following:(1)Property blockingNotwithstanding the requirements of section 202 of the International Emergency Economic Powers Act (50 U.S.C. 1701), the President may exercise of all powers granted to the President by that Act to the extent necessary to block and prohibit all transactions in all 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 are or come within the possession or control of a United States person.(2)Visas, admission, or parole(A)In generalAn alien who the Secretary of State or the Secretary of Homeland Security (or a designee of one of such Secretaries) knows, or has reason to believe, is described in subsection (a) is—(i)inadmissible to the United States;(ii)ineligible for 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 generalThe issuing consular officer, the Secretary of State, or the Secretary of Homeland Security (or a designee of one of such Secretaries) shall, in accordance with section 221(i) of the Immigration and Nationality Act (8 U.S.C. 1201(i)), revoke any visa or other entry documentation issued to an alien described in subsection (a) regardless of when the visa or other entry documentation is issued.(ii)Effect of revocationA revocation under clause (i) shall take effect immediately and shall automatically cancel any other valid visa or entry documentation that is in the alien’s possession.(c)Exceptions(1)Exception to comply with international obligationsSanctions under this section shall not apply with respect to the admission of an alien if admitting or paroling the alien into the United States is necessary 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.(2)Exception relating to the provision of humanitarian assistanceSanctions under this section may not be imposed with respect to transactions or the facilitation of transactions for—(A)the sale of agricultural commodities, food, medicine, or medical devices to Haiti;(B)the provision of humanitarian assistance to the people of Haiti;(C)financial transactions relating to humanitarian assistance or for humanitarian purposes in Haiti; or(D)transporting goods or services that are necessary to carry out operations relating to humanitarian assistance or humanitarian purposes in Haiti.(d)Implementation; penalties(1)ImplementationThe President may exercise all authorities provided to the President under sections 203 and 205 of the International Emergency Economic Powers Act (50 U.S.C. 1702 and 1704) to carry out this subtitle.(2)PenaltiesThe penalties provided for in of section 206(b) and (c) 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 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)WaiverThe President may waive the application of sanctions or restrictions imposed with respect to a foreign person under this section if the President certifies to the appropriate congressional committees that the waiver is important to the national interests of the United States.(f)Exception relating to importation of goods(1)In generalThe authorities and requirements to impose sanctions authorized under this section shall not include the authority or requirement to impose sanctions on the importation of goods.(2)Good definedIn this subsection, 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.4.DefinitionsIn this Act:(1)Appropriate congressional committeesThe term appropriate congressional committees means—(A)the Committee on Foreign Affairs of the House of Representatives;(B)the Committee on Foreign Relations of the Senate;(C)the Committee on Financial Services of the House of Representatives;(D)the Committee on Banking, Housing, and Urban Affairs of the Senate;(E)the House Permanent Select Committee on Intelligence;(F)the Senate Select Committee on Intelligence;(G)the Committee on Appropriations of the House of Representatives; and(H)the Committee on Appropriations of the Senate.(1)Foreign personThe term foreign person means an individual or entity that is not a United States person.(2)United States personThe term United States person means—(A)a United States citizen;(B)a permanent resident alien of the United States; or(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.(3)Economic elitesThe term economic elites means board members, officers, and executives of groups, committees, corporations, or other entities that exert substantial influence or control over Haiti’s economy, infrastructure, or particular industries.(4)Political elitesThe term political elites means current and former government officials and their high-level staff, political party leaders, and political committee leaders.5.SunsetThe authorities provided by this Act shall cease to have effect on the date that is 5 years after the date of the enactment of this Act.Passed the House of Representatives September 2, 2025.Kevin F. McCumber,Clerk.