Special Economic Measures (Syria) Regulations

Version of section 2 from 2011-05-24 to 2012-07-04:


 A person whose name is listed in the schedule is a person in respect of whom the Governor in Council, on the recommendation of the Minister, is satisfied that there are reasonable grounds to believe is

  • (a) a former or current senior official of the Government of Syria;

  • (b) an associate or family member of a person set out in paragraph (a);

  • (c) an entity owned or controlled by, or acting on behalf of, a person set out in paragraph (a) or (b); or

  • (d) an entity owned or controlled by, or acting on behalf of, the Government of Syria.

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