Regulations Implementing the United Nations Resolutions on the Suppression of Terrorism

2 (1) A person whose name is listed in the schedule is a person who the Governor in Council, on the recommendation of the Minister, is satisfied that there are reasonable grounds to believe

• (a) has carried out, attempted to carry out, participated in or facilitated the carrying out of a terrorist activity;

• (b) is controlled directly or indirectly by any person conducting any of the activities set out in paragraph (a); or

• (c) is acting on behalf of, or at the direction of, or in association with any person conducting any of the activities set out in paragraph (a).

(2) and (3) [Repealed, SOR/2006-165, s. 3]