Regulations Implementing the United Nations Resolutions on Taliban, ISIL (Da’esh) and Al-Qaida

Marginal note:Prohibited activities

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

• (a) deal in any property that is owned, held or controlled, directly or indirectly, by one of the following or by a person acting on behalf of or at the direction of that person:

  • (i) a person associated with the Taliban, or

  • (ii) a person associated with ISIL (Da’esh) or Al-Qaida;

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

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

• (d) make available any property other than the property referred to in section 3 to

  • (i) a person associated with the Taliban or a person acting on behalf of or at the direction of that person or an entity that is owned, held or controlled by that person, directly or indirectly, or to or for the benefit of a person associated with the Taliban, or

  • (ii) a person associated with ISIL (Da’esh) or Al-Qaida or a person acting on behalf of or at the direction of that person or an entity that is owned, held or controlled by that person, directly or indirectly, or to or for the benefit of a person associated with ISIL (Da’esh) or Al-Qaida; or

• (e) provide any financial or related services to or for the benefit of any person or any entity referred to in paragraph (d) or acquire any such services from or for the benefit of any such person or entity.