S-52 : Still Just a Bill


Caesar Syria Civilian Protection Act of 2019

This bill establishes additional sanctions and financial restrictions on institutions and individuals related to the conflict in Syria.

The Department of the Treasury shall determine whether the Central Bank of Syria is a financial institution of primary money laundering concern. If so, Treasury shall impose one or more special measures, such as requiring domestic financial institutions to maintain additional records on transactions involving the bank.

The President shall impose sanctions on foreign persons that (1) provide significant support or engage in a significant transaction with the Syrian government or those acting on behalf of Syria, Russia, or Iran; or (2) are knowingly responsible for serious human rights abuses against the Syrian people.

The bill also imposes sanctions on those that knowingly provide various goods or services to Syria, such as aircraft for the military, technology for the government's domestic petroleum production, items on the U.S. Munitions List, and items that the President believes are being used to commit human rights abuses against the Syrian people.

The sanctions include blocking of financial transactions and barring of entry into the United States. Such sanctions shall not apply to activities related to providing humanitarian aid or supporting democratic institutions in Syria.

The President may suspend the sanctions under certain conditions, including if it is in the United States' national security interests.

The Department of State is authorized to assist entities that are conducting criminal investigations and gathering evidence to prosecute those responsible for war crimes in Syria.

Action Timeline

Action DateTypeTextSource
2020-03-11CommitteeCommittee on Foreign Relations. Hearings held. Hearings printed: S.Hrg. 116-241.Senate
2019-01-08IntroReferralRead twice and referred to the Committee on Foreign Relations.Senate
2019-01-08IntroReferralIntroduced in SenateLibrary of Congress
2019-01-08IntroReferralIntroduced in SenateLibrary of Congress

Policy Area :

International Affairs
Related Subjects
  • Arms control and nonproliferation
  • Aviation and airports
  • Chemical and biological weapons
  • Conflicts and wars
  • Congressional oversight
  • Criminal investigation, prosecution, interrogation
  • Detention of persons
  • Diplomacy, foreign officials, Americans abroad
  • Evidence and witnesses
  • Foreign aid and international relief
  • Foreign and international banking
  • Foreign property
  • Fraud offenses and financial crimes
  • Government studies and investigations
  • Health facilities and institutions
  • Human rights
  • Intelligence activities, surveillance, classified information
  • International organizations and cooperation
  • Military assistance, sales, and agreements
  • Military operations and strategy
  • Nuclear weapons
  • Oil and gas
  • Reconstruction and stabilization
  • Refugees, asylum, displaced persons
  • Rule of law and government transparency
  • Sanctions
  • Technology transfer and commercialization
  • Terrorism
  • Trade restrictions
  • Visas and passports
  • War crimes, genocide, crimes against humanity
Related Geographic Entities
  • Iran
  • Middle East
  • Russia
  • Syria
Related Organizations
  • United Nations

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