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

4.1 No person in Canada and no Canadian outside Canada shall knowingly

• (a) deal directly or indirectly in any property that is owned or controlled by or on behalf of Usama bin Laden or his associates or any entity that is owned or controlled by or on behalf of Usama bin Laden or his associates;

• (b) enter into or facilitate, directly or indirectly, any financial transaction related to a dealing in property referred to in paragraph (a);

• (c) provide any financial services or any other services in respect of any property referred to in paragraph (a), to or for the benefit of, or on the direction or order of, Usama bin Laden or his associates or any entity owned or controlled by Usama bin Laden or his associates; or

• (d) make any property — other than the necessaries of life — available, directly or indirectly, to any person referred to in paragraph (a) or for their benefit.