In this chapter:
((1)) ** Appropriate congressional committees** The term “appropriate congressional committees” means—
((A)) the Committee on Banking, Housing, and Urban Affairs of the Senate;
((B)) the Committee on Foreign Relations of the Senate;
((C)) the Committee on Financial Services of the House of Representatives; and
((D)) the Committee on Foreign Affairs of the House of Representatives.
((2)) ** Foreign person** The term “foreign person”—
((A)) means—
((i)) any citizen or national of a foreign country; or
((ii)) any entity not organized under the laws of the United States or a jurisdiction within the United States; and
((B)) does not include the government of a foreign country.
((3)) ** Knowingly** The term “knowingly”, with respect to conduct, a circumstance, or a result, means that a person has actual knowledge, or should have known, of the conduct, the circumstance, or the result.
((4)) ** Trafficking** The term “trafficking”, with respect to fentanyl, fentanyl precursors, or other related opioids, has the meaning given the term “opioid trafficking” in .section 2302(8) of this title
((5)) ** Transnational criminal organization** The term “transnational criminal organization” includes—
((A)) any organization designated as a significant transnational criminal organization under part 590 of title 31, Code of Federal Regulations;
((B)) any of the organizations known as—
((i)) the Sinaloa Cartel;
((ii)) the Jalisco New Generation Cartel;
((iii)) the Gulf Cartel;
((iv)) the Los Zetas Cartel;
((v)) the Juarez Cartel;
((vi)) the Tijuana Cartel;
((vii)) the Beltran-Leyva Cartel; or
((viii)) La Familia Michoacana; or
((C)) any successor organization to an organization described in subparagraph (B) or as otherwise determined by the President.
((6)) ** United States person** The term “United States person” means—
((A)) a United States citizen or an alien lawfully admitted for permanent residence to the United States;
((B)) 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
((C)) any person in the United States.