Special Economic Measures (Sri Lanka) Regulations

Marginal note:Listed person

2 A person whose name is listed in the schedule is a person who is in Sri Lanka, or is or was a national of Sri Lanka who does not ordinarily reside in Canada, and 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 person who has participated in gross and systematic human rights violations in Sri Lanka;

• (b) a current or former senior official of the Government of Sri Lanka;

• (c) an associate of a person referred to in paragraph (a) or (b);

• (d) a family member of a person referred to in any of paragraphs (a) to (c) and (g);

• (e) an entity owned — or held or controlled, directly or indirectly — by a person referred to in any of paragraphs (a) to (d);

• (f) an entity owned — or held or controlled, directly or indirectly — by Sri Lanka; or

• (g) a senior official of an entity referred to in paragraph (e) or (f).