Regulations Implementing the United Nations Resolutions on Somalia

5 It is prohibited for any person in Canada or any Canadian outside Canada to knowingly

• (a) deal in any property in Canada that is owned, held or controlled, directly or indirectly, by a paragraph 3 designated person, by a paragraph 8 designated person, or by a person acting on behalf of or at the direction of a paragraph 3 designated person or a paragraph 8 designated person;

• (b) enter into or facilitate any transaction related to a dealing referred to in paragraph (a);

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

• (d) make available any property or provide any financial or related services to a paragraph 3 designated person, to a paragraph 8 designated person, to a person acting on behalf of or at the direction of a paragraph 3 designated person or a paragraph 8 designated person or to an entity that is owned, held or controlled, directly or indirectly, by a paragraph 3 designated person or a paragraph 8 designated person; or

• (e) make available any property or provide any financial or related services for the benefit of any person or any entity referred to in paragraph (d).