Special Economic Measures (Syria) Regulations
2 A person whose name is listed in Schedule 1 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.
- SOR/2012-145, s. 5.
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