United Nations Al-Qaida and Taliban Regulations (SOR/99-444)

Regulations are current to 2017-10-13 and last amended on 2014-09-26. Previous Versions

United Nations Al-Qaida and Taliban Regulations

SOR/99-444

UNITED NATIONS ACT

Registration 1999-11-10

United Nations Al-Qaida and Taliban Regulations

P.C. 1999-2015 1999-11-10

Her Excellency the Governor General in Council, on the recommendation of the Minister of Foreign Affairs, pursuant to sections 2 and 3 of the United Nations Act, hereby makes the annexed United Nations Afghanistan Regulations.

Interpretation

 The definitions in this section apply in these Regulations.

aircraft

aircraft includes a helicopter. (aéronef)

Al-Qaida Sanctions Committee

Al-Qaida Sanctions Committee means the Committee of the Security Council established by paragraph 6 of Security Council Resolution 1267 (1999) of October 15, 1999. (Comité des sanctions contre Al-Qaïda)

Al-Qaida Sanctions List

Al-Qaida Sanctions List means the list referred to in paragraph 2 of Security Council Resolution 1390 (2002) of January 16, 2002, and maintained by the Al-Qaida Sanctions Committee. (liste des sanctions contre Al-Qaïda)

arms and related material

arms and related material means any type of weapon, ammunition, military vehicle or military or paramilitary equipment, and includes their spare parts. (armes et matériel connexe)

Canadian

Canadian means an individual who is a citizen within the meaning of the Citizenship Act, or a body corporate incorporated or continued by or under the laws of Canada or a province. (Canadien)

Canadian ship

Canadian ship has the same meaning as in section 2 of the Canada Shipping Act. (navire canadien)

Committee of the Security Council

Committee of the Security Council[Repealed, SOR/2014-212, s. 1]

designated territory

designated territory[Repealed, SOR/2004-160, s. 2]

entity

entity means a body corporate, a trust, a partnership, a fund, an unincorporated association or organization or a foreign state. (entité)

Guidelines of the Al-Qaida Sanctions Committee

Guidelines of the Al-Qaida Sanctions Committee means the document entitled Guidelines of the Committee for the Conduct of its Work that was adopted on November 7, 2002 by the Al-Qaida Sanctions Committee, as amended from time to time. (Directives du Comité des sanctions contre Al-Qaïda)

Guidelines of the Committee of the Security Council

Guidelines of the Committee of the Security Council[Repealed, SOR/2014-212, s. 1]

Guidelines of the 1988 Sanctions Committee

Guidelines of the 1988 Sanctions Committee means the document entitled Guidelines of the Committee for the Conduct of its Work that was adopted on November 30, 2011 by the 1988 Sanctions Committee, as amended from time to time. (Directives du Comité 1988)

judge

judge means the Chief Justice of the Federal Court or a judge of that Court designated by the Chief Justice. (juge)

list of the Committee of the Security Council

list of the Committee of the Security Council[Repealed, SOR/2014-212, s. 1]

Minister

Minister means the Minister of Foreign Affairs. (ministre)

1988 Sanctions Committee

1988 Sanctions Committee means the Committee of the Security Council established by paragraph 30 of Security Council Resolution 1988 (2011) of June 17, 2011. (Comité 1988)

1988 Sanctions List

1988 Sanctions List means the list referred to in paragraph 1 of Security Council Resolution 1988 (2011) of June 17, 2011, and maintained by the 1988 Sanctions Committee. (liste de la résolution 1988)

person

person means an individual or an entity. (personne)

person associated with Al-Qaida

person associated with Al-Qaida means any person listed in the Al-Qaida Sanctions List with the exception of any entity referred to in the Regulations Establishing a List of Entities. (personne liée à Al-Qaïda)

person associated with the Taliban

person associated with the Taliban means any person listed in the 1988 Sanctions List with the exception of any entity referred to in the Regulations Establishing a List of Entities. (personne liée au Taliban)

property

property means property of every description and documents relating to or evidencing the title or right to property, or giving a right to recover or receive money or goods, and includes any funds, financial assets or economic resources. (bien)

Security Council Resolution

Security Council Resolution[Repealed, SOR/2001-86, s. 1]

Security Council Resolutions

Security Council Resolutions means Resolution 1267 (1999) of October 15, 1999, Resolution 1333 (2000) of December 19, 2000, Resolution 1373 (2001) of September 28, 2001, Resolution 1390 (2002) of January 16, 2002, Resolution 1452 (2002) of December 20, 2002, Resolution 1455 (2003) of January 17, 2003, Resolution 1526 (2004) of January 30, 2004, Resolution 1617 (2005) of July 29, 2005, Resolution 1735 (2006) of December 22, 2006, Resolution 1822 (2008) of June 30, 2008, Resolution 1904 (2009) of December 17, 2009, Resolution 1988 (2011) of June 17, 2011, Resolution 1989 (2011) of June 17, 2011, Resolution 2082 (2012) of December 17, 2012, and Resolution 2083 (2012) of December 17, 2012 adopted by the Security Council of the United Nations. (résolutions du Conseil de sécurité)

Taliban

Taliban[Repealed, SOR/2014-212, s. 1]

technical assistance

technical assistance includes instruction, training, consulting services or technical advice or the transfer of know-how or technical data. (aide technique)

technical data

technical data includes blueprints, technical drawings, photographic imagery, computer software, models, formulas, engineering designs and specifications, technical and operating manuals and any technical information. (données techniques)

Usama bin Laden or his associates

Usama bin Laden or his associates[Repealed, SOR/2014-212, s. 1]

  • SOR/2001-86, s. 1;
  • SOR/2002-211, s. 1;
  • SOR/2004-160, s. 2;
  • SOR/2006-164, s. 2;
  • SOR/2014-212, s. 1.

Application

 These Regulations are binding on Her Majesty in right of Canada or a province.

Prohibitions

 No person in Canada and no Canadian outside Canada shall knowingly provide or collect by any means, directly or indirectly, funds with the intention that the funds be used, or in the knowledge that the funds are to be used, by a person associated with the Taliban or a person associated with Al-Qaida.

  • SOR/2006-164, s. 3;
  • SOR/2014-212, s. 2.

 [Repealed, SOR/2004-160, s. 3]

 No person in Canada and no Canadian outside Canada shall knowingly

  • (a) deal directly or indirectly in any property of a person associated with the Taliban including funds derived or generated from property owned or controlled, directly or indirectly, by a person associated with the Taliban or by a person acting on behalf of, or at the direction of, a person associated with the Taliban;

  • (b) enter into or facilitate, directly or indirectly, any financial transaction related to a dealing in property referred to in paragraph (a);

  • (c) provide any financial services or any other services in respect of any property referred to in paragraph (a); or

  • (d) make any property or any financial or other related service available, directly or indirectly, for the benefit of a person associated with the Taliban.

  • SOR/2004-160, s. 4;
  • SOR/2006-164, s. 4;
  • SOR/2014-212, s. 3.

 No person in Canada and no Canadian outside Canada shall knowingly

  • (a) deal directly or indirectly in any property of a person associated with Al-Qaida including funds derived or generated from property owned or controlled, directly or indirectly, by a person associated with Al-Qaida or by a person acting on behalf of, or at the direction of, a person associated with Al-Qaida;

  • (b) enter into or facilitate, directly or indirectly, any financial transaction related to a dealing in property referred to in paragraph (a);

  • (c) provide any financial services or any other services in respect of any property referred to in paragraph (a); or

  • (d) make any property or any financial or other related service available, directly or indirectly, for the benefit of a person associated with Al-Qaida.

  • SOR/2001-86, s. 3;
  • SOR/2004-160, s. 5;
  • SOR/2006-164, s. 5;
  • SOR/2014-212, s. 4.

 No person in Canada and no Canadian outside Canada shall knowingly export, sell, supply or ship, directly or indirectly, arms and related material, wherever situated, to a person associated with the Taliban or a person associated with Al-Qaida.

  • SOR/2001-86, s. 3;
  • SOR/2004-160, s. 6;
  • SOR/2006-164, s. 8;
  • SOR/2014-212, s. 5.
 
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