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.